Checked.be
Actief
BE 0478.219.205IVZW
EUROSEEDS
Belliardstraat 40 ·1040 Etterbeek, België· 23 jaar actief
Sector: NACE 94999
(94999)
Conclusie
De berekende faillissementskans van EUROSEEDS over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 23 jaar |
| Bestuur | 41 |
| Vestigingen | 1 |
| Publicaties | 11 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 2002 — 23 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Geen financiële gegevens
Voor dit bedrijf zijn nog geen jaarrekeningcijfers beschikbaar. Er komen voortdurend bedrijven bij — kom binnenkort terug, of mail ons om dit bedrijf voorrang te geven.
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief15-10-2024 → heden
-
Actief22-08-2023 → heden
2 gebeurtenissen
- 15-10-2024 Benoemd· Bestuurder
- 22-08-2023 Benoemd· Bestuurder
-
Actief22-08-2023 → heden
2 gebeurtenissen
- 15-10-2024 Benoemd· Bestuurder
- 22-08-2023 Benoemd· Bestuurder
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
2 gebeurtenissen
- 15-10-2024 Benoemd· Bestuurder
- 19-10-2021 Mandaat verlengd· Bestuurder
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief19-10-2021 → heden
-
Actief03-01-2014 → heden
2 gebeurtenissen
- 15-10-2024 Benoemd· Bestuurder
- 03-01-2014 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
Voormalig19-10-2021 → 01-03-2023
2 gebeurtenissen
- 01-03-2023 Ontslagen· Bestuurder
- 19-10-2021 Mandaat verlengd· Bestuurder
-
Voormalig19-10-2021 → 25-10-2022
2 gebeurtenissen
- 25-10-2022 Ontslagen· Bestuurder
- 19-10-2021 Mandaat verlengd· Bestuurder
-
Voormalig— → 19-10-2021
-
Voormalig— → 19-10-2021
-
Voormalig— → 19-10-2021
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | 94999 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 05-09-2002 |
| Status | Actief |
| Postcode | 1040 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
EUROSEEDS
sinds 20222.326.027.930
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0283/00C000 | Brussel | 3.919 m² | 1 · 1.800 m² | 58,6 m · 15 verd. |
| 21805E0470/00B000 | Brussel | 838 m² | 1 · 749 m² | 30,1 m · 9 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
06-03-2026
Staatsblad-akte
Zetelwijziging
2025
20-05-2025
Staatsblad-akte
Bestuurswijziging
20-05-2025
Staatsblad-akte
Bestuurswijziging
2024
16-09-2024
Staatsblad-akte
Statutenwijziging
16-09-2024
Staatsblad-akte
Statutenwijziging
2023
22-08-2023
Staatsblad-akte
Bestuurswijziging
2020
16-03-2020
Staatsblad-akte
Bestuurswijziging
2018
17-10-2018
Staatsblad-akte
Statutenwijziging
2017
19-09-2017
Staatsblad-akte
Zetelwijziging
19-09-2017
Staatsblad-akte
Bestuurswijziging
2014
03-01-2014
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 2
06-03-2026
Zetelwijziging
19-09-2017
v3.2
Alle aktes · 11
bijgewerkt 3 maanden geleden
2026
06-03-2026 Zetelverplaatsing naar Bruxelles
- Rue Belliard 40, 1040 Bruxelles
Technische details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Belliard 40, 1040 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Belliard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "40",
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},
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"effective_date": "2026-01-01",
"evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 1.2 des statuts de l\u0027Association, de d\u00E9placer le si\u00E8ge de l\u0027Association \u00E0 l\u0027adresse suivante, et ce avec effet au 1er janvier 2026:",
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},
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"old_address": {
"raw": "Avenue des Arts 52, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Les administrateurs d\u00E9cident de supprimer, et ce avec effet \u00E0 la date du 31 d\u00E9cembre 2025, l\u0027unit\u00E9 d\u0027\u00E9tablissement suivante de l\u0027Association, \u00E9tant donn\u00E9 que l\u0027Association n\u0027y exerce plus aucune activit\u00E9:",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-06",
"filing_date": "2025-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-04-09",
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},
"subject_company": {
"kbo": "0478.219.205",
"name_full": "EUROSEEDS",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugo Gigounon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2025
20-05-2025 28 bestuurders benoemd, 8 ontslagnemend
- Soren Halbye — Directeur
- Marco van leeuwen — Directeur
- Antonio Villaroel — Directeur
- Gerard Backx — Directeur
- Maximilian Becker — Directeur
- Hein Bemelmans — Directeur
- Stephane Bodenreider — Directeur
- Francois Desprez — Directeur
Technische details
{
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"role": "directeur",
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"rrn": null,
"name": "Fabrizio Ceccarelli",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat: - Fabrizio Ceccarelli",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "directeur",
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"name": "Michael Gohn",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat: - Michael Gohn",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_out",
"role": "directeur",
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"rrn": null,
"name": "Gael Hili",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat: - Gael Hili",
"decharge_status": null,
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{
"kind": "director_out",
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"rrn": null,
"name": "Niels Louwaars",
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jacques Rabayroll",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat: - Jacques Rabayroll",
"decharge_status": null,
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{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gerarda Suelmann",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat: - Gerarda Suelmann",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martinus van der Voort",
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"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gyula Vida",
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"birth_place": null
},
"reason": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat: - Gyula Vida",
"decharge_status": null,
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{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Soren Halbye",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0478.219.205",
"name": "Euroseeds",
"address": "Avenue des Arts 52, 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "director_in",
"role": "directeur",
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"rrn": null,
"name": "Marco van leeuwen",
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"profession": null,
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},
"reason": null,
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"via_org": {
"kbo": "0478.219.205",
"name": "Euroseeds",
"address": "Avenue des Arts 52, 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit Marco van leeuwen en tant que Vice-pr\u00E9sident, avec effet imm\u00E9diat et pour le mandat 2024 - 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antonio Villaroel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0478.219.205",
"name": "Euroseeds",
"address": "Avenue des Arts 52, 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et confirme Antonio Villaroel en tant que tr\u00E9sorier, avec effet imm\u00E9diat et pour le mandat 2024 - 2027.",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gerard Backx",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "HZPC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2024 d\u0027\u00E9lire les membres suivants en tant que membres extraordinaires du Conseil d\u0027administration, avec effet imm\u00E9diat et pour un mandat allant d\u0027octobre 2024 \u00E0 octobre 2027 : Gerard Backx, HZPC.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maximilian Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BASF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2024 d\u0027\u00E9lire les membres suivants en tant que membres extraordinaires du Conseil d\u0027administration, avec effet imm\u00E9diat et pour un mandat allant d\u0027octobre 2024 \u00E0 octobre 2027 : Maximilian Becker, BASF.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hein Bemelmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Enza",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Marie Brasseur, Richard Liu, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et tout autre avocat du cabinet ALTIUS, situ\u00E9 Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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}20-05-2025 22 bestuurders benoemd, 1 herbenoemd
- Soren Halbye — Bestuurder
- Marco van leeuwen — Bestuurder
- Gerard Backx — Bestuurder
- Maximilian Becker — Bestuurder
- Hein Bemelmans — Bestuurder
- Stephane Bodenreider — Bestuurder
- Francois Desprez — Bestuurder
- Birger Eriksen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soren Halbye",
"address": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit Soren Halbye comme Pr\u00E9sident d\u0027Euroseeds, avec effet imm\u00E9diat et pour le mandat 2024 - 2027."
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit Marco van leeuwen en tant que Vice-pr\u00E9sident, avec effet imm\u00E9diat et pour le mandat 2024 - 2027."
},
{
"kind": "director_renew",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et confirme Antonio Villaroel en tant que tr\u00E9sorier, avec effet imm\u00E9diat et pour le mandat 2024 - 2027."
},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Gerard Backx, HZPC.]"
},
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Maximilian Becker, BASF.]"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Hein Bemelmans",
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},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Hein Bemelmans, Enza.]"
},
{
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"rrn": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Stephane Bodenreider, Syngenta.]"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Francois Desprez",
"address": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Francois Desprez, Florimond Desprez.]"
},
{
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"address": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Birger Eriksen, Sejet (DSTA).]"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Eduard Fito",
"address": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Eduard Fito, Semillas Fito.]"
},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Pierre Flye Sainte-Marie, MAS Seed.]"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Regis Fournier",
"address": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Regis Fournier, Limagrain.]"
},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Joseph Fraundorfer, Saatbau Linz (Saatgut Autriche).]"
},
{
"kind": "director_in",
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"address": null,
"birth_date": null
},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Jens Hartmann, Bayer.]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Herrlinger",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Christoph Herrlinger, NPZ.]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eike Hupe",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Eike Hupe, DSV.]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Invernizzi",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Carlo Invernizzi, Apsov (Assosementi).]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karol Marciniak",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Karol Marciniak, Hodowla Roslin Smolice (PIN).]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nigel Moore",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Nigel Moore, KWS.]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Paul",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Olivier Paul, Lidea.]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Prasil",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Jan Prasil, Semo (CMSSA).]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Renatus",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: J\u00F6rg Renatus, B\u00F6hm Nordkartoffel.]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Teslenko",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition \u00E0 l\u0027unanimit\u00E9 et \u00E9lit les membres du Conseil d\u0027administration en bloc et \u00E0 l\u0027unanimit\u00E9. [List includes: Igor Teslenko, Corteva.]"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.219.205",
"name_full": "EUROPEAN SEED ASSOCIATION, EN ABREGE : ESA",
"legal_form": "ASS"
}
}2024
16-09-2024 Statutenwijziging — coördinatie van de statuten
Technische details
{
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},
"act_meta": {
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"act_kind_objet": "Statuts coordonn\u00E9s mis en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2023-10-17",
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},
"statute_change": {
"kinds": [
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"legal_form_before": "Association internationale sans but lucratif"
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"special_mandates": [
{
"holder_kbo": null,
"holder_name": "ALTIUS",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The association is created as an International Non-profit Association named \u0027Euroseeds\u0027.",
"new_text": "1.1 Une Association Internationale sans but lucratif a \u00E9t\u00E9 cr\u00E9\u00E9e, d\u00E9nomm\u00E9e \u0022Euroseeds\u0022 (I\u0022Association\u0022).",
"change_kind": "restated",
"article_title": "D\u00E9nomination",
"article_number": "1"
},
{
"summary": "Euroseeds groups seed companies and professional associations from European countries to contribute to the seed industry.",
"new_text": "2.1 Euroseeds regroupe principalement des entreprises et des associations professionnelles nationales ou",
"change_kind": "restated",
"article_title": "But",
"article_number": "2"
},
{
"summary": "There are three categories of members: effective, adhering, and honorary. Admission is managed by the Board of Directors.",
"new_text": "3.1. Il existe trois (3) cat\u00E9gories de membres :\n- Les membres effectifs;\n- Les membres adh\u00E9rents;\n- Les membres honoraires.",
"change_kind": "restated",
"article_title": "Affiliation",
"article_number": "3"
},
{
"summary": "Effective and adhering members have the right to receive information and participate in General Assemblies.",
"new_text": "4.1 Tous les membres effectifs et adh\u00E9rents ont le droit de recevoir toutes les informations g\u00E9n\u00E9rales, les",
"change_kind": "restated",
"article_title": "Droits des membres",
"article_number": "4"
},
{
"summary": "Members commit to contributing to Euroseeds\u0027 objectives, respecting the statutes, and complying with decisions.",
"new_text": "5.1 Chaque membre, effectif, adh\u00E9rent ou honoraire, s\u0027engage \u00E0 apporter son concours \u00E0 la r\u00E9alisation des",
"change_kind": "restated",
"article_title": "Devoirs des membres",
"article_number": "5"
},
{
"summary": "The statutory organs are the Board of Directors, Committees, Sections, and the General Assembly.",
"new_text": "6.1 Les organes statutaires d\u0027Euroseeds sont :\na) Le Conseil d\u0027administration.\nb) Les Comit\u00E9s.",
"change_kind": "restated",
"article_title": "Organes d\u0027Euroseeds",
"article_number": "6"
},
{
"summary": "The Board of Directors is a collegial body with at least two members, responsible for general policy and administration.",
"new_text": "7.1 Le Conseil d\u0027administration se compose du Pr\u00E9sident, du vice-Pr\u00E9sident, du Tr\u00E9sorier et d\u0027autres",
"change_kind": "restated",
"article_title": "Le Conseil d\u0027administration",
"article_number": "7"
},
{
"summary": "The President is elected by the General Assembly for a three-year term and represents the Association.",
"new_text": "8.1 Le Pr\u00E9sident est \u00E9lu par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sur proposition du Conseil d\u0027administration, pour une",
"change_kind": "restated",
"article_title": "Le Pr\u00E9sident",
"article_number": "8"
},
{
"summary": "Sections covering specific member interests are constituted by the Board of Directors.",
"new_text": "9.1 Les Sections couvrant les int\u00E9r\u00EAts sp\u00E9cifiques li\u00E9s aux cultures des membres d\u0027Euroseeds sont",
"change_kind": "restated",
"article_title": "Les Sections",
"article_number": "9"
},
{
"summary": "Committees dealing with general importance points for the seed industry are constituted by the Board of Directors.",
"new_text": "10.1 Des Comit\u00E9s traitant de points d\u0027une importance g\u00E9n\u00E9rale pour l\u0027industrie semenci\u00E8re sont constitu\u00E9s",
"change_kind": "restated",
"article_title": "Comit\u00E9s",
"article_number": "10"
},
{
"summary": "The General Assembly is responsible for approving annual reports, budgets, member admission, and dissolution.",
"new_text": "11.1 La responsabilit\u00E9 exclusive de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale porte sur les t\u00E2ches suivantes:\no Approbation du rapport annuel pr\u00E9sent\u00E9 par le Secr\u00E9taire G\u00E9n\u00E9ral au nom du Conseil d\u0027administration.",
"change_kind": "restated",
"article_title": "Assembl\u00E9e G\u00E9n\u00E9rale",
"article_number": "11"
},
{
"summary": "The General Secretariat assists the organs and members and is appointed by the President.",
"new_text": "12.1 Le Secr\u00E9tariat G\u00E9n\u00E9ral aide les organes d\u0027Euroseeds dar\u0131s la r\u00E9alisation de leurs t\u00E2ches telles que",
"change_kind": "restated",
"article_title": "Le Secr\u00E9tariat G\u00E9n\u00E9ral",
"article_number": "12"
},
{
"summary": "The Board of Directors proposes the annual contribution amount to the General Assembly.",
"new_text": "13.1 Le Conseil d\u0027adninistration propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de fixer le montant des cotisations",
"change_kind": "restated",
"article_title": "Cotisations",
"article_number": "13"
},
{
"summary": "The Treasurer verifies accounts based on financial declarations and the annual report of the auditors.",
"new_text": "14.1 Le Tr\u00E9sorier v\u00E9rifiera les comptes de l\u0027Association en se basant sur les d\u00E9clarations financi\u00E8res du",
"change_kind": "restated",
"article_title": "Tr\u00E9sorier, Comptes, Responsabilit\u00E9",
"article_number": "14"
},
{
"summary": "The fiscal year of the Association is the civil year, ending on December 31st.",
"new_text": "15.1 L\u0027ann\u00E9e comptable de l\u0027Association est l\u0027ann\u00E9e civile. Les livres de l\u0027Association sont donc arr\u00EAt\u00E9s et",
"change_kind": "restated",
"article_title": "Ann\u00E9e comptable",
"article_number": "15"
},
{
"summary": "The General Assembly appoints one or more auditors from the Institute of Enterprise Auditors.",
"new_text": "16.1. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme un ou plusieurs commissaires de l\u0027Association, choisi parmi les",
"change_kind": "restated",
"article_title": "Contr\u00F4le des comptes annuels",
"article_number": "16"
},
{
"summary": "Dissolution and liquidation can only be requested by an Extraordinary General Assembly.",
"new_text": "17.1 La dissolution et liquidation de l\u0027Association ne pourra \u00EAtre demand\u00E9e que par une Assembl\u00E9e G\u00E9n\u00E9rale",
"change_kind": "restated",
"article_title": "Dissolution et liquidation",
"article_number": "17"
},
{
"summary": "More detailed provisions on Association management can be stipulated in the Rules of Procedure.",
"new_text": "18.1 Des provisions plus d\u00E9taill\u00E9es sur la gestion de l\u0027Association pourront \u00EAtre stipul\u00E9es dans les R\u00E8gles",
"change_kind": "restated",
"article_title": "R\u00E8gles de Proc\u00E9dure",
"article_number": "18"
},
{
"summary": "Matters not covered by the statutes are governed by the Code of Societies and Associations.",
"new_text": "Tout ce qui n\u0027est pas envisag\u00E9 par les pr\u00E9sents statuts sera r\u00E9gi conform\u00E9ment au Code des Soci\u00E9t\u00E9s et",
"change_kind": "restated",
"article_title": "Dispositions suppl\u00E9tives",
"article_number": "19"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Evrard de Lhoneux",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}16-09-2024 Statutenwijziging
Samenvatting:
v3.2
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": "2024-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.219.205",
"name_full": "EUROPEAN SEED ASSOCIATION, EN ABREGE : ESA",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, [...] et tout autre avocat du cabinet d\u0027avocats ALTIUS, situ\u00E9 \u00E0 l\u0027Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agissant conjointement ou individuellement et chacun avec le pouvoir de substitution, au nom et pour le compte d\u0027Euroseeds, d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe comp\u00E9tent pour la publication de ces d\u00E9cisions. En particulier, chaque mandataire est comp\u00E9tent pour signer les formulaires de publication et d\u00E9poser les formulaires de publication au greffe.",
"holder_kbo": null,
"holder_name": "Marie Brasseur",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, [...] et tout autre avocat du cabinet d\u0027avocats ALTIUS, situ\u00E9 \u00E0 l\u0027Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agissant conjointement ou individuellement et chacun avec le pouvoir de substitution, au nom et pour le compte d\u0027Euroseeds, d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe comp\u00E9tent pour la publication de ces d\u00E9cisions. En particulier, chaque mandataire est comp\u00E9tent pour signer les formulaires de publication et d\u00E9poser les formulaires de publication au greffe.",
"holder_kbo": null,
"holder_name": "Evrard de Lhoneux",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, [...] et tout autre avocat du cabinet d\u0027avocats ALTIUS, situ\u00E9 \u00E0 l\u0027Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agissant conjointement ou individuellement et chacun avec le pouvoir de substitution, au nom et pour le compte d\u0027Euroseeds, d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe comp\u00E9tent pour la publication de ces d\u00E9cisions. En particulier, chaque mandataire est comp\u00E9tent pour signer les formulaires de publication et d\u00E9poser les formulaires de publication au greffe.",
"holder_kbo": null,
"holder_name": "Jef Sprengers",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, [...] et tout autre avocat du cabinet d\u0027avocats ALTIUS, situ\u00E9 \u00E0 l\u0027Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agissant conjointement ou individuellement et chacun avec le pouvoir de substitution, au nom et pour le compte d\u0027Euroseeds, d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe comp\u00E9tent pour la publication de ces d\u00E9cisions. En particulier, chaque mandataire est comp\u00E9tent pour signer les formulaires de publication et d\u00E9poser les formulaires de publication au greffe.",
"holder_kbo": null,
"holder_name": "Richard Liu",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, [...] et tout autre avocat du cabinet d\u0027avocats ALTIUS, situ\u00E9 \u00E0 l\u0027Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agissant conjointement ou individuellement et chacun avec le pouvoir de substitution, au nom et pour le compte d\u0027Euroseeds, d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe comp\u00E9tent pour la publication de ces d\u00E9cisions. En particulier, chaque mandataire est comp\u00E9tent pour signer les formulaires de publication et d\u00E9poser les formulaires de publication au greffe.",
"holder_kbo": null,
"holder_name": "ALTIUS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
22-08-2023 12 bestuurders benoemd, 5 ontslagnemend, 11 herbenoemd
- Dr Michael Gohn — Bestuurder
- M. Søren Halbye — Bestuurder
- M. José Antonio Villarroel Lopez de la Garma — Bestuurder
- Gerarda Helena Maria Suelmann e/v van Elsen — Bestuurder
- Niels Peter Louwaars — Bestuurder
- Birger Ellermann Eriksen — Bestuurder
- Jaques Hugues Rabayrol — Bestuurder
- Christoph Erik Herrlinger — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Michael Gohn",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit, \u00E0 l\u0027unanimit\u00E9 de ses membres, Dr Michael Gohn, n\u00E9 le 5 octobre 1950 \u00E0 Vienne, Autriche, en tant que Pr\u00E9sident de l\u0027Association avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. S\u00F8ren Halbye",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit, \u00E0 l\u0027unanimit\u00E9 de ses membres, M. S\u00F8ren Halbye, n\u00E9 le 14 mars 1969 \u00E0 Hj\u00F8rring. Danemark, en tant que Vice-Pr\u00E9sident de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Jos\u00E9 Antonio Villarroel Lopez de la Garma",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit, \u00E0 l\u0027unanimit\u00E9, M. Jos\u00E9 Antonio Villarroel Lopez de la Garma, n\u00E9 le 29 novembre 1964 \u00E0 Madrid, Espagne, en tant que Tr\u00E9sorier de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardus Franciscus Backx",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Gerardus Franciscus Backx, n\u00E9 le 7 ao\u00FBt 1959 \u00E0 de Noordoostelijke Polder, Pays-Bas;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paolo Barbieri",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Paolo Barbieri, n\u00E9 le 24 septembre 1964 \u00E0 Milan, Italie:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio Ceccarelli",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Fabrizio Ceccarelli, n\u00E9 le 8 juillet 1965 \u00E0 Forli, Italie;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Florimond Charles Victor Desprez",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Fran\u00E7ois Florimond Charles Victor Desprez, n\u00E9 le 6 ao\u00FBt 1957 \u00E0 Lille, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Daniel Andr\u00E9 Fournier",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - R\u00E9gis Daniel Andr\u00E9 Fournier, n\u00E9 le 14 f\u00E9vrier 1968 \u00E0 Montreuil, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gael Hili",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Gael Hili, n\u00E9 le 18 ao\u00FBt 1973 \u00E0 Tunis, Tunisie:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nigel Henry Moore",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Nigel Henry Moore, n\u00E9 le 14 juin 1964 \u00E0 Skegness, Royaume-Uni;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicente Manuel Navarro-Cortes",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Vicente Manuel Navarro-Cortes, n\u00E9 le 18 octobre 1960 \u00E0 Segorbe, Espagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Prasil",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Jan Prasil, n\u00E9 le 2 octobre 1966 \u00E0 Prerov, R\u00E9publique tch\u00E8que;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Tremblay",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Bruno Tremblay, n\u00E9 le 14 mars 1972 \u00E0 Nogent-le-Rotrou, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gyula Vida",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale (r\u00E9)\u00E9lit, \u00E0 l\u0027unanimit\u00E9, les personnes suivantes comme membres suppl\u00E9mentaires du conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans: - Gyula Vida, n\u00E9 le 8 novembre 1964 \u00E0 Budapest, Hongrie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerarda Helena Maria Suelmann e/v van Elsen",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 de ses membres et conform\u00E9ment \u00E0 l\u0027article 7.5 des statuts d\u0027Euroseeds, les pr\u00E9sidents des Sections et Comit\u00E9s suivants comme membres ex officio du conseil d\u0027administration de l\u0027Association et ce, avec effet imm\u00E9diat: Gerarda Helena Maria Suelmann e/v van El"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Peter Louwaars",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 de ses membres et conform\u00E9ment \u00E0 l\u0027article 7.5 des statuts d\u0027Euroseeds, les pr\u00E9sidents des Sections et Comit\u00E9s suivants comme membres ex officio du conseil d\u0027administration de l\u0027Association et ce, avec effet imm\u00E9diat: - Niels Peter Louwaars (pr\u00E9sident CRLA),"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birger Ellermann Eriksen",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 de ses membres et conform\u00E9ment \u00E0 l\u0027article 7.5 des statuts d\u0027Euroseeds, les pr\u00E9sidents des Sections et Comit\u00E9s suivants comme membres ex officio du conseil d\u0027administration de l\u0027Association et ce, avec effet imm\u00E9diat: - Birger Ellermann Eriksen (pr\u00E9sident SC"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaques Hugues Rabayrol",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "- Jaques Hugues Rabayrol (pr\u00E9sident SMS), n\u00E9 le 21 f\u00E9vrier 1961 \u00E0 La Fouillade 12, France;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Erik Herrlinger",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "- Christoph Erik Herrlinger (pr\u00E9sident SOF), n\u00E9 le 16 juillet 1972 \u00E0 Bonn-Bad Godesberg, Allemagne;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Horst Renatus",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "- J\u00F6rg Horst Renatus (pr\u00E9sident SPO), n\u00E9 le 17 mars 1962 \u00E0 L\u00FCbeck, Allemagne;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martinus Petrus Adrianus van der Voort",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "- Martinus Petrus Adrianus van der Voort (pr\u00E9sident SVO), n\u00E9 le 13 juin 1958 \u00E0 Naaldwijk, Pays-Bas."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Claude Tabel",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, par un vote unanime, remercie M. Claude Tabel, M. Ibrahim El Menschawi et M. Justin Wolfe pour leur pr\u00E9cieuse contribution au Conseil d\u0027administration et d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, M. Claude Tabel, M. Ibrahim El Menschawi et M. Justin Wolfe de leur mandat d\u0027admini"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Ibrahim El Menschawi",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, par un vote unanime, remercie M. Claude Tabel, M. Ibrahim El Menschawi et M. Justin Wolfe pour leur pr\u00E9cieuse contribution au Conseil d\u0027administration et d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, M. Claude Tabel, M. Ibrahim El Menschawi et M. Justin Wolfe de leur mandat d\u0027admini"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Justin Wolfe",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-19",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, par un vote unanime, remercie M. Claude Tabel, M. Ibrahim El Menschawi et M. Justin Wolfe pour leur pr\u00E9cieuse contribution au Conseil d\u0027administration et d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, M. Claude Tabel, M. Ibrahim El Menschawi et M. Justin Wolfe de leur mandat d\u0027admini"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Hartmann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 Jens Hartmann comme membre du Conseil d\u0027administration \u00E0 titre personnel pour la dur\u00E9e restante du mandat, soit jusqu\u0027en octobre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Flye Sainte-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit Pierre Flye Sainte-Marie comme membre du Conseil d\u0027administration \u00E0 titre personnel pour la dur\u00E9e restante du mandat se terminant en octobre 2024, \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paolo Barbieri",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Par la pr\u00E9sente, je vous confirme avoir d\u00E9missionn\u00E9 de mon mandat d\u0027administrateur d\u0027Euroseeds, dont le si\u00E8ge est situ\u00E9 Avenue des Arts 52, 1000 Bruxelles, et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0478.219.205 (I\u0022Association\u0022), et ce depuis le 1er mars 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicente Manuel Navarro-Cortes",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "Par la pr\u00E9sente, je vous confirme avoir d\u00E9missionn\u00E9 de mon mandat d\u0027administrateur d\u0027Euroseeds, dont le si\u00E8ge est situ\u00E9 Avenue des Arts 52, 1000 Bruxelles, et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0478.219.205 (I\u0022Association\u0022), et ce depuis le 25 octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.219.205",
"name_full": "EUROPEAN SEED ASSOCIATION, EN ABREGE : ESA",
"legal_form": "ASS"
}
}2020
16-03-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.219.205",
"name_full": "EUROPEAN SEED ASSOCIATION, EN ABREGE : ESA",
"legal_form": "ASS"
}
}2018
17-10-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-10-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.219.205",
"name_full": "EUROPEAN SEED ASSOCIATION, EN ABREGE : ESA",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Mandate is given to Ma\u00EEtres Sheena Belmans and Tom Vantroyen as well as to any other lawyer of the Altius law firm, pre-qualified, able to act alone and with the power of sub-delegation, in order to: * take all useful and necessary measures to obtain approval by Royal Decree on the modifications made to the corporate object of the association; * take all useful and necessary measures with any public authority to carry out all required publication formalities; and to this end, draft and sign any register, deed and document and, in general, to do everything that is necessary and useful for the execution of this mandate.",
"holder_kbo": null,
"holder_name": "Altius",
"scope_categories": [
"royal_approval",
"publication",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
19-09-2017 Zetelverplaatsing binnen Bruxelles
- Rue du Luxembourg 23, 1000 Bruxelles → Avenue des Arts 52, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Luxembourg",
"country": "BE",
"postcode": "1000",
"box_number": "15",
"street_number": "23"
},
"effective_date": "2016-10-30",
"evidence_quote": "D\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027association avec effet au 30 octobre 2016 \u00E0 l\u0027adresse suivante: Avenue des Arts 52 B-1000 Bruxelles Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.219.205",
"name_full": "EUROPEAN SEED ASSOCIATION, EN ABREGE : ESA",
"legal_form": "ASS"
}
}19-09-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.219.205",
"name_full": "EUROPEAN SEED ASSOCIATION, EN ABREGE : ESA",
"legal_form": "ASS"
}
}2014
03-01-2014 Gerard Backx benoemd tot bestuurder
- Gerard Backx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Backx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit Gerard Backx (Edisonweg 5, 8501 XG Joure, Pays-Bas; n\u00E9 le 7 ao\u00FBt 1959 \u00E0 de Noordoostelijke Polde, Pays-Bas) comme Pr\u00E9sident de l\u0027ESA \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.219.205",
"name_full": "EUROPEAN SEED ASSOCIATION, EN ABREGE : ESA",
"legal_form": "ASS"
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige verenigingen, n.e.g.94999Overige verenigingen, neg94999
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | EUROSEEDS |
| AfkortingFR | ESA |
Maatschappelijke zetel
Belliardstraat 40
1040 Etterbeek, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
AFDELING BELGIE VAN DE I.V.O.E.G. - SECTION BELGIQUE DE L'A.I.A.C.E.
BE 0450.733.759 · Brussel
Alliance européenne de Santé publique
BE 0451.133.736 · Brussel
asbl Infor-Home-Info
BE 0433.743.022 · Etterbeek
ASSOCIATION DES ANCIENS ETUDIANTS DU COLLEGE D'EUROPE
BE 0408.296.160 · Brussel
Association europeénne des Sociétés de Télédétection
BE 0447.243.442 · Brussel