European Open Science Cloud Association

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer VRC BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 8820 Torhout, Lichterveldestraat 39 A, inscrit au registre des personnes morales de Gand, division Ostende avec le num\u00E9ro d\u0027entreprise 0462.836.191, en qualit\u00E9 de commissaire de l\u0027Association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.723.931",
    "name_full": "EUROPEAN OPEN SCIENCE CLOUD ASSOCIATION, EN ABREGE : EOSC ASSOCIATION",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus TOCHTERMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs de l\u0027Association, pour une dur\u00E9e de trois (3) ans de: - M. Klaus TOCHTERMANN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDalu\u00EDsa LAVITRANO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs de l\u0027Association, pour une dur\u00E9e de trois (3) ans de: - Mme Mar\u00EDalu\u00EDsa LAVITRANO;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne DUMOUCHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs de l\u0027Association, pour une dur\u00E9e de trois (3) ans de: ... - Mme Suzanne DUMOUCHEL;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.723.931",
    "name_full": "EUROPEAN OPEN SCIENCE CLOUD ASSOCIATION, EN ABREGE : EOSC ASSOCIATION",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert KEUNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN SCRL, dont le si\u00E8ge est \u00E9tabli \u00E0 8820 Torhout, Lichterveldestraat 39 A, inscrit au registre des personnes morales de Gand, division Ostende, avec le num\u00E9ro d\u0027entreprise 0462.836.191, en qualit\u00E9 de commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.723.931",
    "name_full": "EUROPEAN OPEN SCIENCE CLOUD ASSOCIATION, EN ABREGE : EOSC ASSOCIATION",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel LUIJBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs de l\u0027Association, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire de 2025 de: - M. Karel LUIJBEN, domicili\u00E9 \u00E0 Koornmarkt 13, 2611 EA Delft, Pays-Bas;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignacio BLANQUER ESPERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs de l\u0027Association, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire de 2025 de: ... - M. Ignacio BLANQUER ESPERT, domicili\u00E9 \u00E0 Calle la Marina Baixa 5, E8 12 Valence, Espangne;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah JONES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs de l\u0027Association, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire de 2025 de: ... - Mme Sarah JONES, domicili\u00E9e \u00E0 Elisabeth Wolffstraat 94-2, 1054 TW Amsterdam, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.723.931",
    "name_full": "EUROPEAN OPEN SCIENCE CLOUD ASSOCIATION, EN ABREGE : EOSC ASSOCIATION",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Luxembourg",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "1000"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de l\u0027Association vers Rue du Luxembourg 1000 Bruxelles et ce avec effet \u00E0 01/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.723.931",
    "name_full": "EUROPEAN OPEN SCIENCE CLOUD ASSOCIATION, EN ABREGE : EOSC ASSOCIATION",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.723.931",
    "name_full": "EUROPEAN OPEN SCIENCE CLOUD ASSOCIATION, EN ABREGE : EOSC ASSOCIATION",
    "legal_form": "ASS"
  },
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 avec responsabilit\u00E9 limite \u0022Grant Thornton Accountancy, Tax \u0026 Legal\u0022, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 2600 Anvers, Potvlietlaan 6, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ute GUNSENHEIMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Le conseil d\u0027administration nomme avec du 1er novembre 2021 imm\u00E9diat Mme Ute GUNSENHEIMER. choisissant domicile au si\u00E8ge de l\u0027Association, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re comme sp\u00E9cifi\u00E9 c\u00ED-dessous."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0755.723.931",
    "name_full": "EUROPEAN OPEN SCIENCE CLOUD ASSOCIATION, EN ABREGE : EOSC ASSOCIATION",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1050 Bruxelles, Rue du Tr\u00F4ne 62 et ce avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0755.723.931",
    "name_full": "EUROPEAN OPEN SCIENCE CLOUD ASSOCIATION, EN ABREGE : EOSC ASSOCIATION",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Christiaan Adrianus Maria Luyben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Karel Christiaan Adrianus Maria Luyben, n\u00E9 \u00E0 Tilburg (Pays-Bas) le 14/12/1951, domicili\u00E9 \u00E0 Koornmarkt 13, 2611EA Delft (Pays-Bas) est \u00E9lu en tant que Pr\u00E9sident."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Werner Tochtermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Klaus Werner Tochtermann (ZBW), n\u00E9 \u00E0 Heidelberg (Allemegne) le 22/08/1964, domicili\u00E9 \u00E0 Rugenweg 9, 24107 Kiel (Allemagne), pour trois ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marialuisa Lavitrano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marialuisa Lavitrano (UNIMIB), n\u00E9e \u00E0 Naples (Italie) le 25/03/1960), domicili\u00E9e \u00E0 via Luigi Majno 10, 20129 Milan (Italie), pour trois ans;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Suzanne Simonne Dumouchel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suzanne Simonne Dumouchel (CNRS), n\u00E9e \u00E0 Barentin (France) le 7/12/1982, domicili\u00E9e \u00E0 rue D\u00E9sir\u00E9 Lemoine 8, 93300 Aubervilliers (France), pour trois ans;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ignacio Blanquer Espert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ignacio Blanquer Espert (UPV), n\u00E9 \u00E0 Valence (Espagne) le 11/07/1969, domicili\u00E9 \u00E0 Calle la Marina Baixa 5, E8 12 Valence (Espagne), pour deux ans;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sarah Louise Jones",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sarah Louise Jones (GEANT), n\u00E9e \u00E0 le 14/06/1981, domicili\u00E9e \u00E0 Elisabeth Wolffstraat 94-2, 1054 TX Amsterdam (Pays-Bas), pour deux ans;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Robert John Jones",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Robert John Jones (CERN), n\u00E9 \u00E0 Birmingham (Royaume-Uni) le 2/07/1964, domicili\u00E9 116 Route de Choudans, 01630 Saint Jean de Gonville (France) pour un an;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ronan Thomas Byrne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ronan Thomas Byrne (HEAnet), n\u00E9 \u00E0 Cork (Ireland) le 16/06/1966, domicili\u00E9 \u00E0 24 St Brigid\u0027s Grove, Killester, Dublin 5 (Irlande), pour un an;"
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "evidence_quote": "- Carl Olof Lorenz Wilhelm Widmark (SU, n\u00E9 \u00E0 (Su\u00E8de) le 14/12/1963), domicili\u00E9 \u00E0 Vaksalagatan 24 C, 753 31 Uppsala (Su\u00E8de), pour un an."
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Cathrin St\u00F6ver",
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      },
      "evidence_quote": "Les Administrateurs non statutaires, qui ont \u00E9t\u00E9 nomm\u00E9s \u00E0 l\u0027acte de la constitution de l\u0027Association le 29/07/2020 jusqu\u0027au d\u00E9roulement de la 1\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 savoir: Cathrin St\u00F6ver, n\u00E9e \u00E0 Holzminden (Allemagne) le 6/05/1969, domicili\u00E9e \u00E0 Baarsjesweg 142 B, 1057 HM Amsterdam (Pays-Bas); Fe",
      "discharge_granted": true
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Federico Ruggieri",
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        "birth_date": null
      },
      "evidence_quote": "Les Administrateurs non statutaires, qui ont \u00E9t\u00E9 nomm\u00E9s \u00E0 l\u0027acte de la constitution de l\u0027Association le 29/07/2020 jusqu\u0027au d\u00E9roulement de la 1\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 savoir: Cathrin St\u00F6ver, n\u00E9e \u00E0 Holzminden (Allemagne) le 6/05/1969, domicili\u00E9e \u00E0 Baarsjesweg 142 B, 1057 HM Amsterdam (Pays-Bas); Fe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "evidence_quote": "Les Administrateurs non statutaires, qui ont \u00E9t\u00E9 nomm\u00E9s \u00E0 l\u0027acte de la constitution de l\u0027Association le 29/07/2020 jusqu\u0027au d\u00E9roulement de la 1\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 savoir: Cathrin St\u00F6ver, n\u00E9e \u00E0 Holzminden (Allemagne) le 6/05/1969, domicili\u00E9e \u00E0 Baarsjesweg 142 B, 1057 HM Amsterdam (Pays-Bas); Fe",
      "discharge_granted": true
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  },
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