EUROPEAN FUTURE INNOVATION SYSTEM CENTRE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cremer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL F.C.G R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Monsieur Guy Cremer repr\u00E9sentant la SRL F.C.G R\u00E9viseurs d\u0027Entreprise, \u00E0 partir du 1er juillet 2024 et pour une dur\u00E9e de 3 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrin M\u00E4nnik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 : Le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Katrin M\u00E4nnik, domicili\u00E9e \u00E0 10136 Kesklinna Linnaosa (Estonie), Koidu T\u00E4nav 20-32"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Le renouvellement du mandat d\u0027administrateur de Monsieur Leo Johannes, domicili\u00E9 \u00E0 2102 Bisamberg (Autriche), Antgasse 13a,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Muscio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Le renouvellement du mandat d\u0027administarteur de Monsieur Alessandro Muscio, domicili\u00E9 \u00E0 71122 Foggia (Italie), Viale G. Gentile 284"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alison Hunter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Madame Alison Hunter, domicili\u00E9e \u00E0 1050 Ixelles, Rue de la Tulipe 25, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katrin M\u00E4nnik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "La nomination de Madame Katrin M\u00E4nnik, domicili\u00E9e \u00E0 10136 Kesklinna Linnaosa (Estonie), Koidu T\u00E4nav 20-32, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur Guy Cremer repr\u00E9sentant la SCRL F.C.G R\u00E9viseurs d\u0027Entreprise ayant son si\u00E8ge social rue de Jausse 49 \u00E0 5100 Naninne, au titre de commissaire avec effet \u00E0 partir du 1er juillet 2021 et pour un mandat de 3 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024.",
    "firm_kbo": null,
    "firm_name": "SCRL F.C.G R\u00E9viseurs d\u0027Entreprise",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Alison Hunter",
        "quote": "La nomination de Madame Alison Hunter, domicili\u00E9e \u00E0 1050 Ixelles, Rue de la Tulipe 25, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MUSYCK Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanim\u00EDt\u00E9 la r\u00E9\u00E9lection effective ce jour, de : - Monsieur MUSYCK Bemard, domicill\u00E9 \u00E0 1107 Nicosla (Chypre), Georgiou Anastasiou 20, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro MUSCIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection effective \u00E0 partir du 20 ao\u00FBt 2019, de: - Monsieur MUSCIO Alessandro, domicili\u00E9 \u00E0 71122 Foggia (Italie), Viale G. Gentile 284 en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alison HUNTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection effective \u00E0 partir du 20 ao\u00FBt 2019, de: - Madame HUNTER Alison, domicili\u00E9e \u00E0 1050 Ixelles, Rue de la Tulipe 25 en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cremer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL F.C.GI R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ia nomination de Monsieur Guy Cremer repr\u00E9sentant la SCRL F.C.GI R\u00E9viseurs d\u0027Entreprise ayant son si\u00E8ge social rue de Jausse 49 \u00E0 5100 Naninne, au titre de commissaire avec! effet \u00E0 partir du 1er septembre 2018 et pour un mandat de 3 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "MUSYCK Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection effective ce jour, de: - Monsieur MUSYCK Bernard, dom\u00EDcili\u00E9 \u00E0 1107 Nicosla (Chypre), Georgiou Anastasiou 20, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Varga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission effective ce jour de: - Monsieur Henry Varga domicili\u00E9 \u00E0 2497 BE Den Haag (Pays-Bas), Rijswijkse Landingslaan 133 en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikos Maroulis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "et de - Monsieur Nikos Maroulis, domicili\u00E9 \u00E0 19004 Spata (Gr\u00E8ce), Polykleitou 28A, Hristoupolis en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Muscio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination effective ce jour de: - Monsieur Alessandro Muscio domicili\u00E9 \u00E0 71122 Foggia (Italie), Viale G. Gentile 284 en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alison Hunter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "et de -Madame Alison Hunter domicili\u00E9e \u00E0 1050 Ixelles, Rue de la Tulipe 25 en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alasdair Reld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9m\u00EDssion effective ce jour de: -Monsieur Alasdair Reld en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agis Evrygenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-09",
      "evidence_quote": "et de -Monsieur Agis Evrygenis en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Musyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination effective ce jour de: -Monsleur Bernard Musyck en qualit\u00E9 d\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Varga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-09",
      "evidence_quote": "et de -Monsieur Henry Varga en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Avenue Maurice Maeterlinck",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "137"
      },
      "effective_date": "2015-11-04",
      "evidence_quote": "En date du 30 novembre 2015, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027asbl \u0022European Future Innovation System centre\u0022 convient que le si\u00E8ge social de l\u0027asbl sera d\u00E9sormais \u00E9tabli l\u0027Avenue Maurice Maeterlinck, 12 \u00E0 1348 Louvain-la-Neuve et ce \u00E0 partir du 04 novembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "EUROPEAN FUTURE INNOVATION SYSTEM CENTRE, EN ABREGE : EFIS",
    "legal_form": "ASBL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 137/8 \u00E0 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-07-15",
        "name": "Alasdair Reid",
        "niss": null,
        "address": "1348 Louvain-La-Neuve, rue du Bassinia 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Alasdair Reid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-03",
        "name": "Agis Evrygenis",
        "niss": null,
        "address": "15343 Ath\u00E8nes (Gr\u00E8ce), Psarron 58, Agia Paraskevi"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Agis Evrygenis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-04-26",
        "name": "Nikos Maroulis",
        "niss": null,
        "address": "19004 Spata (Gr\u00E8ce), Polykleitou 28A, Hristoupolis"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Nikos Maroulis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-07-22",
        "name": "Bernard Musyck",
        "niss": null,
        "address": "1107 Nicosia (Chypre), Georgiou Anastasiou 5A"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Bernard Musyck",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0506.798.967",
    "name_full": "European Future Innovation System centre",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-03",
  "post_incorporation_mandates": []
}