EUROPEAN DATA PROTECTION OFFICE
De berekende faillissementskans van EUROPEAN DATA PROTECTION OFFICE over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00431425 |
| 31-12-2023 | micro | 18-07-2024 | 2024-00289230 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00405592 |
| 31-12-2021 | micro | 31-07-2022 | 2022-20262577 |
| 31-12-2020 | micro | 25-08-2021 | 2021-54700185 |
| 31-12-2019 | micro | 18-08-2020 | 2020-43400464 |
| 31-12-2018 | micro | 30-08-2019 | 2019-59200553 |
-
Actief19-02-2026 → heden
-
Actief19-02-2026 → heden
-
Actief19-02-2026 → heden
| NACE primair | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-01-2018 |
| Status | Actief |
| Postcode | 1030 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21015A0075/00K003 BeschermdLandschap of siteHuart Hamoirlaan |
Brussel | 182 m² | 1 · 118 m² | 20,5 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 3 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
19-02-2026 3 herbenoemd
- Jane Murphy, Bestuurder
- Cédric Pierrard, Bestuurder
- Olivier Willocx, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jane Murphy",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, celle-ci d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire dans leurs fonctions: Madame Jane Murphy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Pierrard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, celle-ci d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire dans leurs fonctions: - Monsieur C\u00E9dric Pierrard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, celle-ci d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire dans leurs fonctions: - Monsieur Olivier Willocx"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.629.220",
"name_full": "EUROPEAN DATA PROTECTION OFFICE, EN ABREGE : EDPO",
"legal_form": "SA"
}
}07-08-2024 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Renouvellement de mandats - Changement de représentant permanent d'administrateur personne morale - Démissions et nominations d'administrateurs - Décharge donnée aux administrateurs · Chambre de commerce Canada-Belgique-Luxembourg
- Publication: 2024-08-07 · Chambre de commerce Canada-Belgique-Luxembourg
- Filing: 2024-07-30 · Chambre de commerce Canada-Belgique-Luxembourg
- General meeting: 2024-05-16 · Chambre de commerce Canada-Belgique-Luxembourg
- Officer resignation: role: administrateur · GROUP S- SECRÉTARIAT SOCIAL
- Officer resignation: role: administrateur · AMBASSADE DU CANADA
- Officer resignation: role: administrateur · BANQUE DEGROOF PETERCAM
- Officer resignation: role: administrateur · EUROPEAN DATA PROTECTION OFFICE (EDPO)
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2024-05-16 · PHILIPPE BORREMANS
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2024-05-16 · CGI BELGIUM nv
- Permanent representative · KAZIMIERZ LECH POLAK
- Permanent representative · FABIENNE DE KIMPE
- Officer reappointment: role: administrateur, term: 4 ans · AIR CANADA
- Officer reappointment: role: administrateur, term: 4 ans · LAWELLMCMILLER
- Officer reappointment: role: administrateur, term: 4 ans · FLANDERS INVESTMENT & TRADE
- Officer reappointment: role: administrateur, term: 4 ans · ARCO INFORMATION NV
- Officer reappointment: role: administrateur, term: 4 ans · AXXESS PARTNERS
- Board meeting: 2024-02-13 · Chambre de commerce Canada-Belgique-Luxembourg
- Officer appointment: role: Président, term: 4 ans, start_date: 2024-02-13 · PAUL VAN COILLIE
- Officer appointment: role: Vice-Président, term: 4 ans, start_date: 2024-02-13 · STEVEN DE BISSCHOP
- Officer appointment: role: Vice-Président, term: 4 ans, start_date: 2024-02-13 · JEAN-LOUIS LODOMEZ
- Officer appointment: role: Vice-Président, term: 4 ans, start_date: 2024-02-13 · KAREN WAUTERS
- Officer appointment: role: Président d'honneur · FRÉDÉRIC AGNEESSENS
- Officer resignation: role: Président · AXXESS PARTNERS
- Officer resignation: role: Vice-Présidente · EUROPEAN DATA PROTECTION OFFICE (EDPO)
- Officer reappointment: role: Vice-Président, term: 4 ans · JEAN-LOUIS LODOMEZ
- Officer reappointment: role: Vice-Président, term: 4 ans · STEVEN DE BISSCHOP
- Officer reappointment: role: Vice-Président, term: 4 ans · KAREN WAUTERS
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Renouvellement de mandats - Changement de repr\u00E9sentant permanent d\u0027administrateur personne morale - D\u00E9missions et nominations d\u0027administrateurs - D\u00E9charge donn\u00E9e aux administrateurs",
"value": "Renouvellement de mandats - Changement de repr\u00E9sentant permanent d\u0027administrateur personne morale - D\u00E9missions et nominations d\u0027administrateurs - D\u00E9charge donn\u00E9e aux administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2024-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2024 - Annexes du Moniteur belge",
"value": "2024-08-07",
"object": null,
"subject": "e1"
},
{
"date": "2024-07-30",
"type": "filing",
"quote": "D\u00E9poes/Re\u00E7u lo 30 JUIL. 2024 au greffe d bibunal de l\u0027entreprise",
"value": "2024-07-30",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-16",
"type": "general_meeting",
"quote": "Suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Ordinaire du 16 mai 2024",
"value": "2024-05-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "D\u00E9missions d\u0027administrateurs : -GROUP S- SECR\u00C9TARIAT SOCIAL (0407.214.017)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "-AMBASSADE DU CANADA (0933.395.762)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "-BANQUE DEGROOF PETERCAM (0403.212.172)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "-EUROPEAN DATA PROTECTION OFFICE (EDPO) (0689.629.220)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2024-05-16",
"type": "officer_appointment",
"quote": "Nominations d\u0027administrateurs pour une dur\u00E9e de quatre (4) ans... -M. PHILIPPE BORREMANS...",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2024-05-16"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2024-05-16",
"type": "officer_appointment",
"quote": "-CGI BELGIUM nv, Leonardo da Vincilaan 19 \u00E0 1831 Machelen (0441.137.687) repr\u00E9sent\u00E9e par M. KAZIMIERZ LECH POLAK.",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2024-05-16"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "CGI BELGIUM nv ... repr\u00E9sent\u00E9e par M. KAZIMIERZ LECH POLAK.",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Changement de repr\u00E9sentant permanent de l\u0027administrateur suivant: -HUB.BRUSSELS ... Mr REINOUT VAN HULLEBUS est rempiac\u00E9 par Mme FABIENNE DE KIMPE",
"value": null,
"object": "e12",
"subject": "e14"
},
{
"type": "officer_reappointment",
"quote": "Renouveiiement de mandats pour une dur\u00E9e de 4 ans... -AIR CANADA (0826 945 289)...",
"value": {
"role": "administrateur",
"term": "4 ans"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_reappointment",
"quote": "-LAWELLMCMILLER (0552.790.330)...",
"value": {
"role": "administrateur",
"term": "4 ans"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_reappointment",
"quote": "-FLANDERS INVESTMENT \u0026 TRADE (0242.401.911)...",
"value": {
"role": "administrateur",
"term": "4 ans"
},
"object": "e1",
"subject": "e19"
},
{
"type": "officer_reappointment",
"quote": "-ARCO INFORMATION NV (0449.888.871)...",
"value": {
"role": "administrateur",
"term": "4 ans"
},
"object": "e1",
"subject": "e21"
},
{
"type": "officer_reappointment",
"quote": "-AXXESS PARTNERS (0461.264.989)...",
"value": {
"role": "administrateur",
"term": "4 ans"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2024-02-13",
"type": "board_meeting",
"quote": "L\u0027assembl\u00E9e a par ailleurs pris acte des d\u00E9cisions adopt\u00E9es au cours du conseil d\u0027administration du 13 f\u00E9vrier 2024.",
"value": "2024-02-13",
"object": null,
"subject": "e1"
},
{
"date": "2024-02-13",
"type": "officer_appointment",
"quote": "Elle ratifie en tant que de besoin la d\u00E9signation de Mr PAUL VAN COILLIE au poste de Pr\u00E9sident de la CanCham en remplacement de Mr FR\u00C9D\u00C9RIC AGNEESSENS",
"value": {
"role": "Pr\u00E9sident",
"term": "4 ans",
"start_date": "2024-02-13"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2024-02-13",
"type": "officer_appointment",
"quote": "et de Mrs STEVEN DE BISCHOP et JEAN-LOUIS LODOMEZ en qualit\u00E9 de Vice-Pr\u00E9sidents.",
"value": {
"role": "Vice-Pr\u00E9sident",
"term": "4 ans",
"start_date": "2024-02-13"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2024-02-13",
"type": "officer_appointment",
"quote": "et de Mrs STEVEN DE BISCHOP et JEAN-LOUIS LODOMEZ en qualit\u00E9 de Vice-Pr\u00E9sidents.",
"value": {
"role": "Vice-Pr\u00E9sident",
"term": "4 ans",
"start_date": "2024-02-13"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2024-02-13",
"type": "officer_appointment",
"quote": "en remplacement de Mr FR\u00C9D\u00C9RIC AGNEESSENS et de Mme KAREN WAUTERS",
"value": {
"role": "Vice-Pr\u00E9sident",
"term": "4 ans",
"start_date": "2024-02-13"
},
"object": "e1",
"subject": "e25"
},
{
"type": "officer_appointment",
"quote": "Nomination honorifique : - Mr FR\u00C9D\u00C9RIC AGNEESSENS est nomm\u00E9 Pr\u00E9sident d\u0027honneur de la CANCHAM",
"value": {
"role": "Pr\u00E9sident d\u0027honneur"
},
"object": "e1",
"subject": "e24"
},
{
"type": "officer_resignation",
"quote": "Fin de mandat de Pr\u00E9sident: -AXXESS PARTNERS (0461.264.989) repr\u00E9sent\u00E9e par Mr. FREDERIC AGNEESSENS.",
"value": {
"role": "Pr\u00E9sident"
},
"object": "e1",
"subject": "e23"
},
{
"type": "officer_resignation",
"quote": "Fin de mandat de Vice-Pr\u00E9sidente: -EUROPEAN DATA PROTECTION OFFICE (EDPO), repr\u00E9sent\u00E9e par Mme JANE MURPHY.",
"value": {
"role": "Vice-Pr\u00E9sidente"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "Renouvellement des mandats de Vice-Pr\u00E9sident pour une dur\u00E9e de 4 ans -M. JEAN-LOUIS LODOMEZ...",
"value": {
"role": "Vice-Pr\u00E9sident",
"term": "4 ans"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_reappointment",
"quote": "-M. STEVEN DE BISSCHOP, repr\u00E9sentant permanent d\u0027AIR CANADA...",
"value": {
"role": "Vice-Pr\u00E9sident",
"term": "4 ans"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_reappointment",
"quote": "-Mme KAREN WAUTERS, r\u00E9sidant 51 rue Raoul Follereau \u00E0 1529 Luxembourg (Passp. HL650844).",
"value": {
"role": "Vice-Pr\u00E9sident",
"term": "4 ans"
},
"object": "e1",
"subject": "e25"
}
],
"act_meta": {
"outcome": "review",
"postfix": [
"kbo \u00270449.888.871\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4687,
"truncated": false,
"lengthcap_fallback": [
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.557",
"kind": "org",
"name": "Chambre de commerce Canada-Belgique-Luxembourg",
"attrs": {
"seat": "avenue Louise 500 \u00E0 1050 Bruxelles",
"legal_form": "Association sans but lucratif",
"short_name": "CanCham Belux"
}
},
{
"id": "e2",
"kbo": "0407.214.017",
"kind": "company",
"name": "GROUP S- SECR\u00C9TARIAT SOCIAL",
"attrs": {
"address": "avenue Fonsny 40 \u00E0 1060 Bruxelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "PHILIPPE BORREMANS",
"attrs": {
"address": "avenue Paul Hymans 127 bte 9 \u00E0 1200 Bruxelles"
}
},
{
"id": "e4",
"kbo": "0933.395.762",
"kind": "org",
"name": "AMBASSADE DU CANADA",
"attrs": {
"address": "avenue des Arts 58 \u00E0 1000 Bruxelles"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "MICHELLE GARTLAND",
"attrs": {}
},
{
"id": "e6",
"kbo": "0403.212.172",
"kind": "company",
"name": "BANQUE DEGROOF PETERCAM",
"attrs": {
"address": "rue de l\u0027Industrie 44 \u00E0 1040 Bruxelles"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "FABIO GHEZZI MORGALANTI",
"attrs": {}
},
{
"id": "e8",
"kbo": "0689.629.220",
"kind": "org",
"name": "EUROPEAN DATA PROTECTION OFFICE (EDPO)",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "JANE MURPHY",
"attrs": {}
},
{
"id": "e10",
"kbo": "0441.137.687",
"kind": "company",
"name": "CGI BELGIUM nv",
"attrs": {
"address": "Leonardo da Vincilaan 19 \u00E0 1831 Machelen"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "KAZIMIERZ LECH POLAK",
"attrs": {}
},
{
"id": "e12",
"kbo": "0678.485.603",
"kind": "org",
"name": "HUB.BRUSSELS (AGENCE BRUXELLOISE POUR L\u0027ACCOMPAGNEMENT DE L\u0027ENTREPRISE)",
"attrs": {
"address": "Chauss\u00E9e de Charleroi 110 \u00E0 1060 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "REINOUT VAN HULLEBUS",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "FABIENNE DE KIMPE",
"attrs": {}
},
{
"id": "e15",
"kbo": "0826.945.289",
"kind": "company",
"name": "AIR CANADA",
"attrs": {
"address": "20B Mommaertslaan \u00E0 1831 Machelen"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "STEVEN DE BISSCHOP",
"attrs": {}
},
{
"id": "e17",
"kbo": "0552.790.330",
"kind": "company",
"name": "LAWELLMCMILLER",
"attrs": {
"address": "avenue Marnix 28 \u00E0 1000 Bruxelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "JEAN-LOUIS LODOMEZ",
"attrs": {}
},
{
"id": "e19",
"kbo": "0242.401.911",
"kind": "company",
"name": "FLANDERS INVESTMENT \u0026 TRADE",
"attrs": {
"address": "Koning Albert II laan 37 \u00E0 1030 Brussel"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "JOLIJN SWINNEN",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "ARCO INFORMATION NV",
"attrs": {
"address": "Oscar Van Kesbeekstraat 1 \u00E0 2800 Mechelen",
"kbo_raw": "0449.888.871"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "PAUL VAN COILLIE",
"attrs": {
"address": "Oscar Van Kesbeekstraat 1 \u00E0 2800 Mechelen"
}
},
{
"id": "e23",
"kbo": "0461.264.989",
"kind": "company",
"name": "AXXESS PARTNERS",
"attrs": {
"address": "Boerestraat 15 \u00E0 9850 Deinze"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "FR\u00C9D\u00C9RIC AGNEESSENS",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "KAREN WAUTERS",
"attrs": {
"address": "51 rue Raoul Follereau \u00E0 1529 Luxembourg",
"id_number": "Passp. HL650844"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "MIHAELA BUCUROIU",
"attrs": {}
}
]
}12-04-2024 Act object · General meeting · Auditor reappointment · Officer reappointment
- Act object: Renouvellement de mandat d'administrateurs - Changements de représentants permanents d'administrateurs personnes morales - démissions et nominations d'administrateurs - Décharge des administrateurs · Chambre de commerce Canada-Belgique-Luxembourg
- Publication: 2024-04-12 · Chambre de commerce Canada-Belgique-Luxembourg
- Filing: 2024-04-03 · Chambre de commerce Canada-Belgique-Luxembourg
- General meeting: 2019-07-02 · Chambre de commerce Canada-Belgique-Luxembourg
- Auditor reappointment: term: 1 an · VANDELANOTTE, Certified auditors
- Officer reappointment: role: administrateur, term: 4 ans · ARCO INFORMATION NV
- Officer reappointment: role: administrateur, term: 4 ans · AIR CANADA
- Officer reappointment: role: administrateur, term: 4 ans · FLANDERS INVESTMENT & TRADE
- Officer reappointment: role: administrateur, term: 4 ans · LAWELLMCMILLER
- Officer resignation · JOE BAUDUIN
- Officer resignation · HÉLÈNE DESLAURIERS
- Officer resignation · JANE MURPHY
- Officer resignation · SNC LAVALIN
- Officer appointment: role: administrateur · EUROPEAN DATA PROTECTION OFFICE
- Officer appointment: role: administrateur · HUB.BRUSSELS (AGENCE BRUXELLOISE POUR L'ACCOMPAGNEMENT DE L'ENTREPRISE)
- Officer appointment: role: Président d'honneur · JEAN-PIERRE TANGHE
- Permanent representative · SÉBASTIEN RIDREMONT
- Officer discharge · Chambre de commerce Canada-Belgique-Luxembourg
- Board meeting: 2019-07-02 · Chambre de commerce Canada-Belgique-Luxembourg
- Officer appointment: role: Président, term: 4 ans · AXXESS PARTNERS
- Officer appointment: role: Vice-Présidente, term: 4 ans · EUROPEAN DATA PROTECTION OFFICE
- Officer appointment: role: Vice-Président, term: 4 ans · LAWELLMCMILLER
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement de mandat d\u0027administrateurs - Changements de repr\u00E9sentants permanents d\u0027administrateurs personnes morales - d\u00E9missions et nominations d\u0027administrateurs - D\u00E9charge des administrateurs",
"value": "Renouvellement de mandat d\u0027administrateurs - Changements de repr\u00E9sentants permanents d\u0027administrateurs personnes morales - d\u00E9missions et nominations d\u0027administrateurs - D\u00E9charge des administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2024-04-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/04/2024 - Annexes du Moniteur belge",
"value": "2024-04-12",
"object": null,
"subject": "e1"
},
{
"date": "2024-04-03",
"type": "filing",
"quote": "D\u00E9pos\u00E1/ Re\u00E7u le 03 AVR. 2024",
"value": "2024-04-03",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-02",
"type": "general_meeting",
"quote": "Suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Ordinaire du 2 juillet 2019",
"value": "2019-07-02",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "Renouvellement du mandat d\u0027audit financier externe donn\u00E9 \u00E0 la soci\u00E9t\u00E9 VANDELANOTTE, Certified auditors... pour une dur\u00E9e de un an",
"value": {
"term": "1 an"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "Renouvellement du mandat d\u0027administrateur pour une dur\u00E9e de 4 ans: - ARCO INFORMATION NV...",
"value": {
"role": "administrateur",
"term": "4 ans"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "-AIR CANADA... repr\u00E9sent\u00E9e par M. STEVEN DE BISSCHOP;",
"value": {
"role": "administrateur",
"term": "4 ans"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "- FLANDERS INVESTMENT \u0026 TRADE... repr\u00E9sent\u00E9 par Mme EWA BULTHEZ ;",
"value": {
"role": "administrateur",
"term": "4 ans"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "-LAWELLMCMILLER... repr\u00E9sent\u00E9e par M. JEAN-LOUIS LODOMEZ.",
"value": {
"role": "administrateur",
"term": "4 ans"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "D\u00E9missions d\u0027administrateurs: -M. JOE BAUDUIN,",
"value": {
"role": null
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "-Mme H\u00C9L\u00C8NE DESLAURIERS,",
"value": {
"role": null
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_resignation",
"quote": "-Mme JANE MURPHY,",
"value": {
"role": null
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "-SNC LAVALIN.",
"value": {
"role": null
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Nominations d\u0027administrateurs: -EUROPEAN DATA PROTECTION OFFICE... represent\u00E9e par Mme JANE MURPHY,",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "-HUB.BRUSSELS... repr\u00E9sent\u00E9 par M. REINOUT VAN HULLEBUS.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "Nomination honorifique: -M. JEAN-PIERRE TANGHE est nomm\u00E9 Pr\u00E9sident d\u0027honneur de la CanCham",
"value": {
"role": "Pr\u00E9sident d\u0027honneur"
},
"object": "e1",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "Changement de repr\u00E9sentants permanents des administrateurs suivants: -BOMBARDIER TRANSPORTATION BELGIUM: M. MATTHIAS BAEKELANDT est remplac\u00E9 par M. S\u00C9BASTIEN RIDREMONT",
"value": null,
"object": "e20",
"subject": "e22"
},
{
"type": "officer_discharge",
"quote": "D\u00E9charge a \u00E9t\u00E9 donn\u00E9e \u00E0 l\u0027unanimit\u00E9 aux administrateurs pour leur gestion au cours de l\u0027exercice \u00E9coul\u00E9.",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": "gestion au cours de l\u0027exercice \u00E9coul\u00E9"
},
{
"date": "2019-07-02",
"type": "board_meeting",
"quote": "Suivant l\u0027extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 2 juillet 2019",
"value": "2019-07-02",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "il a \u00E9t\u00E9 proc\u00E9d\u00E9 aux nominations suivantes: - AXXESS PARTNERS repr\u00E9sent\u00E9e par FR\u00C9D\u00C9RIC AGNEESSENS, en tant que Pr\u00E9sident, pour une dur\u00E9e de 4 ans;",
"value": {
"role": "Pr\u00E9sident",
"term": "4 ans"
},
"object": "e1",
"subject": "e23"
},
{
"type": "officer_appointment",
"quote": "EUROPEAN DATA PROTECTION OFFICE repr\u00E9sent\u00E9e par Mme JANE MURPHY, en tant que Vice-Pr\u00E9sidente, pour une dur\u00E9e de 4 ans;",
"value": {
"role": "Vice-Pr\u00E9sidente",
"term": "4 ans"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "- LAWELLMCMILLER repr\u00E9sent\u00E9e par M. JEAN-LOUIS LODOMEZ, en tant que Vice-Pr\u00E9sident, pour une dur\u00E9e de 4 ans.",
"value": {
"role": "Vice-Pr\u00E9sident",
"term": "4 ans"
},
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"kbo \u00270449.888.871\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3699,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.557",
"kind": "company",
"name": "Chambre de commerce Canada-Belgique-Luxembourg",
"attrs": {
"legal_form": "Association sans but lucratif",
"short_name": "CanCham Belux"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "VANDELANOTTE, Certified auditors",
"attrs": {
"address": "Esplanade 1/85, 1020 Bruxelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "LAURA GUARINO",
"attrs": {
"role": "auditrice certifi\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "ARCO INFORMATION NV",
"attrs": {
"address": "Oscar Van Kesbeekstraat 1, 2800 Mechelen",
"kbo_raw": "0449.888.871"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "PAUL VAN COILLIE",
"attrs": {}
},
{
"id": "e6",
"kbo": "0826.945.289",
"kind": "company",
"name": "AIR CANADA",
"attrs": {
"address": "Jan Mommaertslaan 20B 1831 Machelen"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "STEVEN DE BISSCHOP",
"attrs": {}
},
{
"id": "e8",
"kbo": "0242.401.911",
"kind": "company",
"name": "FLANDERS INVESTMENT \u0026 TRADE",
"attrs": {
"address": "Koning Albertil laan 37 1030 Brussel"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "EWA BULTHEZ",
"attrs": {}
},
{
"id": "e10",
"kbo": "0552.790.330",
"kind": "company",
"name": "LAWELLMCMILLER",
"attrs": {
"address": "28 AVENUE MARNIX 1000 BRUXELLES"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "JEAN-LOUIS LODOMEZ",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "JOE BAUDUIN",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "H\u00C9L\u00C8NE DESLAURIERS",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "JANE MURPHY",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "SNC LAVALIN",
"attrs": {}
},
{
"id": "e16",
"kbo": "0689.629.220",
"kind": "company",
"name": "EUROPEAN DATA PROTECTION OFFICE",
"attrs": {
"address": "avenue Huart Hamoir 71 1030 Bruxelles"
}
},
{
"id": "e17",
"kbo": "0678.485.603",
"kind": "company",
"name": "HUB.BRUSSELS (AGENCE BRUXELLOISE POUR L\u0027ACCOMPAGNEMENT DE L\u0027ENTREPRISE)",
"attrs": {
"address": "Chauss\u00E9e de Charleroi 110 1060 Bruxelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "REINOUT VAN HULLEBUS",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "JEAN-PIERRE TANGHE",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "BOMBARDIER TRANSPORTATION BELGIUM",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "MATTHIAS BAEKELANDT",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "S\u00C9BASTIEN RIDREMONT",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "AXXESS PARTNERS",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "FR\u00C9D\u00C9RIC AGNEESSENS",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "MIHAELA BUCUROIU",
"attrs": {}
}
]
}22-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0689.629.220",
"name_full": "EUROPEAN DATA PROTECTION OFFICE, EN ABREGE : EDPO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mandater Madame MURPHY Jane afin d\u2019\u00E9tablir ledit registre \u00E9lectronique.",
"holder_kbo": null,
"holder_name": "MURPHY Jane",
"scope_categories": [
"registre des actions",
"titres nominatifs",
"electronic register"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-02-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1030 Schaerbeek, Avenue Huart Hamoir 71",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-02-01",
"name": "Jane Murphy",
"niss": null,
"address": "B-1030 Schaerbeek, Avenue Huart Hamoir 71"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30998,
"holder_person_name": "Jane Murphy",
"is_subscriber_only": false,
"n_shares_subscribed": 30998,
"amount_subscribed_eur": 30998,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-04-21",
"name": "Olivier Edouard Pierre Marie Willocx",
"niss": null,
"address": "B-1030 Schaerbeek, Avenue Huart Hamoir 71"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15501,
"holder_person_name": "Olivier Edouard Pierre Marie Willocx",
"is_subscriber_only": false,
"n_shares_subscribed": 15501,
"amount_subscribed_eur": 15501,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-12-13",
"name": "C\u00E9dric Vincent N. Pierrard",
"niss": null,
"address": "B-1170 Wataemael-Boitsfort, Avenue Des Gerfauts"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15501,
"holder_person_name": "C\u00E9dric Vincent N. Pierrard",
"is_subscriber_only": false,
"n_shares_subscribed": 15501,
"amount_subscribed_eur": 15501,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0689.629.220",
"name_full": "European Data Protection Office",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-01-24",
"post_incorporation_mandates": []
}| Officiële naamFR | EUROPEAN DATA PROTECTION OFFICE |
| AfkortingFR | EDPO |