EURONET CONSULTING

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue du Bon Pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A01",
        "street_number": "54"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Saint-Christophe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "1.Le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 vers la Rue du Bon Pasteur, 54 Bo\u00EEte A01 \u00E0 1140 Evere et ce \u00E0 partir du 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Saint Christophe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Potag\u00E8re",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2019-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Potag\u00E8re 73 \u00E0 1210 BRUXELLES vers la Rue Saint Christophe 43 \u00E0 1000 BRUXELLES et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CCM Consulting Group Ltd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "En date du 24 juin 2019, la soci\u00E9t\u00E9 de droit anglais CCM Consulting Group Ltd (company number UK 05312176) a donn\u00E9 sa d\u00E9mission en tant que membre du GEIE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chafika Ben Dhaou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "A la m\u00EAme date, Madame Chafika Ben Dhaou (\u00E9pouse Chamas), domicili\u00E9e Rue Arbi Zarrouk \u00E0 2078 La Marsa Cubes (Tunisie) a remis sa d\u00E9mission comme administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atef Trabelsi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "la d\u00E9mission de Mr Atef Trabelsi avec effet r\u00E9troactif au 16 novembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chafika Ben Dhaou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-08",
      "evidence_quote": "et la nomination de: Madame Chafika Ben Dhaou (\u00E9pouse Chamas), domicili\u00E9e Rue Arbi Zarrouk \u00E0 2078 La Marsa Cubes (Tunisie) comme administratrice, en date du 8 f\u00E9vrier 2019, jusqu\u0027au 31 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Potag\u00E8re",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2018-09-19",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027Administration du 19 septembre 2018 le si\u00E8ge social est transf\u00E9r\u00E9 au 73, rue Potag\u00E8re \u00E0 1210 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Escarpenter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "le renouvellement des mandats d\u0027administrateurs de Messieurs Claudio Escarpenter, Atef Trabelsi, Michel Davitt et Miloslav Sindlar, pour la p\u00E9riode du 1 janvier 2018, et ce jusqu\u0027au 31 d\u00E9cembre 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atef Trabelsi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "le renouvellement des mandats d\u0027administrateurs de Messieurs Claudio Escarpenter, Atef Trabelsi, Michel Davitt et Miloslav Sindlar, pour la p\u00E9riode du 1 janvier 2018, et ce jusqu\u0027au 31 d\u00E9cembre 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Davitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "le renouvellement des mandats d\u0027administrateurs de Messieurs Claudio Escarpenter, Atef Trabelsi, Michel Davitt et Miloslav Sindlar, pour la p\u00E9riode du 1 janvier 2018, et ce jusqu\u0027au 31 d\u00E9cembre 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miloslav Sindlar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "le renouvellement des mandats d\u0027administrateurs de Messieurs Claudio Escarpenter, Atef Trabelsi, Michel Davitt et Miloslav Sindlar, pour la p\u00E9riode du 1 janvier 2018, et ce jusqu\u0027au 31 d\u00E9cembre 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiliano Spaltro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "les nominations de: Mr Emiliano Spaltro, domicili\u00E9 Via Ottava Strada 33 \u00E0 20068 Peschiera Borromeo (Italie) ... comme administrateurs, pour la p\u00E9riode du 1 janvier 2018 au 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Hortelano del Castillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "les nominations de: ... Mr Javier Hortelano del Castillo, domicili\u00E9 Monte Urgull 3 \u00E0 28038 Madrid (Espagne) ... comme administrateurs, pour la p\u00E9riode du 1 janvier 2018 au 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Chardas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "les nominations de: ... Mr Dimitrios Chardas, domicili\u00E9 Dikearchou 63 \u00E0 11632 Ath\u00E8nes (Gr\u00E8ce) ... comme administrateurs, pour la p\u00E9riode du 1 janvier 2018 au 31 d\u00E9cembre 2019."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Kirkerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "la fin des mandats d\u0027administrateurs de Messieurs Per Kirkerman et Adam Andreski, avec effet au 30 juin 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Andreski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "la fin des mandats d\u0027administrateurs de Messieurs Per Kirkerman et Adam Andreski, avec effet au 30 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atef Trebelsi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "les nominations de : Mr Atef Trebelsi ... comme administrateurs, pour la p\u00E9riode du 01/07/2017 au 31/12/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Davitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "les nominations de : ... Mr Michel Davitt ... comme administrateurs, pour la p\u00E9riode du 01/07/2017 au 31/12/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nordic Consulting Group A/S",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le conseil d\u0027Administration a pris acte de la d\u00E9mission des membres suivants: la soci\u00E9t\u00E9 de droit danois, Nordic Consulting Group A/S, Jemtelandsgate 1 \u00E0 2300 Copenhagen (Danemark), TVA DK-1285 2371, avec effet au 1er juillet 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IT Transport",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le conseil d\u0027Administration a pris acte de la d\u00E9mission des membres suivants: la soci\u00E9t\u00E9 de droit britannique, IT Transport, Oxford House, Oxford Road, Thame OX9 2ah (Royaume Uni), TVA GB-243 0786 68, avec effet au 1er juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Escarpenter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "le renouvellement des mandats de Mr Claudio Escarpenter comme administrateur et pr\u00E9sident, pour la p\u00E9riode du 01/01/2016 au 31/12/2017"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Kirkermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Mr Per Kirkermann comme administrateur, pour la p\u00E9riode du 01/01/2016 au 31/12/2017"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Andreski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Mr Adam Andreski comme administrateur et vice-pr\u00E9sident, pour la p\u00E9riode du 01/01/2016 au 31/12/2017"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miloslav Sindlar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Mr Miloslav Sindlar, comme administrateur, pour la p\u00E9riode du 01/01/2016 au 31/12/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hydroconseil SAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-11",
      "evidence_quote": "la d\u00E9mission de la soci\u00E9t\u00E9 de droit fran\u00E7ais, Hydroconseil SAS, 198 chemin d\u0027Avignon \u00E0 84470 Ch\u00E2teauneuf de Gadagne (France), TVA FR62 400 047 643 000 46, avec effet au 11 f\u00E9vrier 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUDOP Praha EU s.r.o",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-18",
      "evidence_quote": "la d\u00E9mission de la soci\u00E9t\u00E9 de droit tch\u00E8que, SUDOP Praha EU s.r.o, Olsanska 1a \u00E0 130 80 Prague (R\u00E9publique tch\u00E8que), TVA CZ-25793349, avec effet au 18 mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Escarpenter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "le renouvelllement des mandats de Mr Claudio Escarpenter comme administrateur, pour la p\u00E9riode du 01/01/2015 au 31/12/2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Mauret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Mr Claude Mauret comme administrateur, pour la p\u00E9riode du 01/01/2015 au 31/12/2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerstin Heim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la fin des mandats de Madame Kerstin Heim"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Gonzalez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de Mr Alberto Gonzalez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Andreski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-26",
      "evidence_quote": "les nominations de: Mr Adam Andreski ... comme administrateurs, pour la p\u00E9riode du 26/02/2015 au 31/12/2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miloslav Sindlar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-26",
      "evidence_quote": "Mr Miloslav Sindlar ... comme administrateurs, pour la p\u00E9riode du 26/02/2015 au 31/12/2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0446.840.101",
    "name_full": "EURONET CONSULTING",
    "legal_form": "GEIE"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Groupe-Conseil Baastel sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "le Pr\u00E9sident du Conseil d\u0027Administration a valid\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 de droit belge, Le Groupe-Conseil Baastel sprl, Rue Croix de Fer 23 \u00E0 1000 Bruxelles, num\u00E9ro BCE 876.349.468, avec effet au 1r janvier 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De m\u00EAme, il a pris acte de la d\u00E9mission de Mr.Olivier Beucher, comme administrateur, \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Kirkemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "le renouvellement du mandat de: Mr Per Kirkemann comme administrateur, pour la p\u00E9riode du 01/01/2014 au 31/12/2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerstin Heim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "les nominations de: Mme Kerstin Heim, domicili\u00E9e Fabrikstrasse 21 \u00E0 72669 Untere\u0144singen (Allemagne) ... comme administrateurs, pour la p\u00E9riode du 01/01/2014 au 31/12/2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Gonzalez Galvez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "les nominations de: ... Mr Alberto Gonzalez Galvez, domicili\u00E9 Calle Mimosas 7 \u00E0 38400 Puerto de la Cruz (Tenerife, Espagne) comme administrateurs, pour la p\u00E9riode du 01/01/2014 au 31/12/2015."
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  "schema": "v3.2",
  "act_meta": {
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