EUROTECH UNIVERSITIES ALLIANCE
De berekende faillissementskans van EUROTECH UNIVERSITIES ALLIANCE over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief19-05-2025 → heden
-
Actief01-01-2025 → heden
-
Actief01-01-2025 → heden
-
Actief13-09-2024 → heden
-
Actief20-03-2024 → heden
-
Actief20-03-2024 → heden
Toon 3 andere zittende bestuurders
-
Actief01-10-2022 → heden
-
Actief22-09-2022 → heden
-
Actief08-02-2021 → heden
Historisch, niet recent bevestigd (6)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 01-04-2017 Mandaat verlengd· Bestuurder
- 01-07-2016 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
Vaste vertegenwoordigers (2)
-
Vaste vertegenwoordiger01-06-2022 → heden
-
Vaste vertegenwoordiger13-09-2024 → heden
Voormalige bestuurders (14)
-
Voormalig20-03-2024 → 31-12-2024
2 gebeurtenissen
- 31-12-2024 Ontslagen· Bestuurder
- 20-03-2024 Benoemd· Bestuurder
-
Voormalig01-10-2019 → 04-11-2024
2 gebeurtenissen
- 04-11-2024 Ontslagen· Dagelijks bestuur
- 01-10-2019 Benoemd· Bestuurder
-
Voormalig- → 30-09-2024
-
Voormalig- → 13-09-2024
-
Voormalig- → 30-09-2022
| NACE primair | Overige verenigingen, neg(94999) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 18-06-2014 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0447/00N003 | Brussel | 1.232 m² | 1 · 793 m² | 55,8 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 22 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
13-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- Jamal Eddine Atif, Bestuurder
- Ambrogio Francesco Lorenzo Fasoli, Vice président du conseil d'administration, trésorier
- Gerhard Herbert Müller, Président du conseil d'administration
- Cornelis Jacominus van der Beek, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cornelis Jacominus van der Beek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jamal Eddine Atif",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du conseil d\u0027administration, Tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Ambrogio Francesco Lorenzo Fasoli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Gerhard Herbert M\u00FCller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE"
}
}17-09-2025 Sophie Leclercq Viscido benoemd tot bestuurder
- Sophie Leclercq Viscido, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Leclercq Viscido",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-19",
"evidence_quote": "Lors du conseil d\u0027administration du 19 mai 2025 a \u00E9t\u00E9 nomm\u00E9e en tant que secr\u00E9taire g\u00E9n\u00E9rale et administratrice Mme. Sophie Leclercq Viscido, domicili\u00E9 \u00E0 Rue Andr\u00E9 Fauchille 3 /b004, 1150 Woluwe-Saint-Pierre (Belgique) \u00E0 compter du 19 mai 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}01-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Prof. Ambrogio Francesco Lorenzo Fasoli, Bestuurder
- Mr. Carsten Orth Gaarn-Larsen, Bestuurder
- Madame Christine Lydia Nelleman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Ambrogio Francesco Lorenzo Fasoli",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale \u00E9crite du 16 d\u00E9cembre 2024 a \u00E9lu comme administrateur Prof. Ambrogio Francesco Lorenzo Fasoli, domicili\u00E9 \u00E0 Rue de Bassenges 22, 1024 Ecublens, Suisse, et ce \u00E0 compter du 1 janvier 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. Carsten Orth Gaarn-Larsen",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale \u00E9crite du 16 d\u00E9cembre 2024 a \u00E9lu comme administrateur Mr. Carsten Orth Gaarn-Larsen, domicili\u00E9 \u00E0 Frederiksgade 6, 3. th, 1265 Copenhage K, Danemark, et ce \u00E0 compter du 1 janvier 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Christine Lydia Nelleman",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale \u00E9crite du 16 d\u00E9cembre 2024 a d\u00E9cid\u00E9 de mettre fin au mandat comme administrateur de Madame Christine Lydia Nelleman, domicili\u00E9e \u00E0 Nellikevej 7, 2820 Gentofte, Danemark, et ce \u00E0 compter du 31 decembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}24-03-2025 1 bestuurder benoemd, 2 ontslagnemend
- Gerhard Müller, Bestuurder
- Juliane Winkelmann, Bestuurder
- Jan Hesthaven, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliane Winkelmann",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-13",
"evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale du 12 Septembre 2024 a d\u00E9cid\u00E9 de mettre fin au mandat comme administrateur de: - Mme. Juliane Winkelmann, demeurant \u00E0 Maximilianstrasse 26, 80539 M\u00FCnchen, Allemagne, \u00E0 compter du 13 septembre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hesthaven",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale du 12 Septembre 2024 a d\u00E9cid\u00E9 de mettre fin au mandat comme administrateur de: - M. Jan Hesthaven, demeurant \u00E0 Chemin de Primerose 15, 1007 Lausanne, Suisse, \u00E0 compter du 30 septembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard M\u00FCller",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-13",
"evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale du 12 Septembre 2024 a \u00E9lu comme administrateur: - M. Gerhard M\u00FCller, demeurant \u00E0 Nockherstrasse 40, 81541 M\u00FCnchen, Allemagne,.\u00E0 compter du 13 septembre 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}05-02-2025 Tatiana Panteli neemt ontslag als dagelijks bestuur
- Tatiana Panteli, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tatiana Panteli",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-04",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Mme. Tatiana Panteli demeurant \u00E0 Flat 8, Warwick Court, Michaelmas Road, CV36HD Ceventry,. Royaume-Uni, \u00E0 compter du 4 novembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}23-10-2024 Christine Lydia Nelleman benoemd tot vaste vertegenwoordiger
- Christine Lydia Nelleman, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christine Lydia Nelleman",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-13",
"evidence_quote": "Le conseil d\u0027administration du 12 septembre 2024 a \u00E9lu comme pr\u00E9sident du conseil d\u0027administration (president of the board of directors) Madame Christine Lydia Nelleman, n\u00E9e \u00E0 Copenhague (Danemark) le 10 mai 1971, domicili\u00E9e \u00E0 2820 Gentofte (Danemark), Nellikevej 7, \u00E0 compter du 13 septembre 2024 po"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}09-07-2024 3 bestuurders benoemd
- VAN DER BEEK Cornelis Jacominus, Bestuurder
- ADIR Noam Simcha, Bestuurder
- NELLEMAN Christine Lydia, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER BEEK Cornelis Jacominus",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en tant qu\u2019administrateur de l\u2019Association, \u00E0 compter du vingt mars deux mille vingt-quatre : Monsieur VAN DER BEEK Cornelis Jacominus"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADIR Noam Simcha",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en tant qu\u2019administrateur de l\u2019Association, \u00E0 compter du vingt mars deux mille vingt-quatre : ... Monsieur ADIR Noam Simcha"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NELLEMAN Christine Lydia",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en tant qu\u2019administrateur de l\u2019Association, \u00E0 compter du vingt mars deux mille vingt-quatre : ... Madame NELLEMAN Christine Lydia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}27-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Rossin Dominique Gilles, Bestuurder
- Deveaud Benoit, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deveaud Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027assemblee d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat comme administrateur et pr\u00E9sident du conseil d\u0027administration de M. Deveaud Benoit, demeurant \u00E0 rue du Lt. Cel de Montbrison 194b, 92500 Rueil Malmaison, France, \u00E0 compter du 1er septembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossin Dominique Gilles",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-22",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 22/09/2022 a \u00E9t\u00E9 \u00E9lu comme administrateur M. Dominique Gilles Rossin, demeurant \u00E0 rue Marcelin Berthelot 24, 92120 Montrouge, France, \u00E0 compter du 22 septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}13-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Prof. Wayne Kaplan, Bestuurder
- Jacob Rubinstein, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Rubinstein",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale \u00E9crite du 19 d\u00E9cembre 2022 a d\u00E9cid\u00E9 de mettre fin au mandat comme administrateur de M. Jacob Rubinstein, demeurant \u00E0 rue Mendel 11, 3498411 Haifa, Isra\u00EBl, \u00E0 compter du 30 septembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Wayne Kaplan",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale \u00E9crite du 19 d\u00E9cembre 2022 a \u00E9lu comme administrateur Prof. Wayne Kaplan, demeurant \u00E0 rue HaDekel 4, 3605655 Kiryat Tivon, Isra\u00EBl, \u00E0 compter du 1 octobre 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}11-08-2022 Chen Lin-Lin benoemd tot vaste vertegenwoordiger
- Chen Lin-Lin, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Chen Lin-Lin",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Lors du conseil d\u0027administration du 30 mai 2022 a \u00E9t\u00E9 \u00E9lu comme pr\u00E9sidente du conseil d\u0027administration Mme. Chen Lin-Lin, r\u00E9sidante \u00E0 Jan Van Eyckgracht 98, 5645 LG Eindhoven, Pays-Bas, \u00E0 partir du 1 juin 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}20-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Prof. Jan S. Hesthaven, Bestuurder
- Prof. Pierre Vandergheynst, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Jan S. Hesthaven",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 f\u00E9vrier 2020 a \u00E9t\u00E9 \u00E9lu comme administrateur Prof. Jan S. Hesthaven, r\u00E9sidant au Chemin de Primerose 15, 1007 Lausanne, Suisse, \u00E0 compter du 8 f\u00E9vrier 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Pierre Vandergheynst",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assemblee d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateur du Prof. Pierre Vandergheynst, r\u00E9sidant au Chemin de Montaney 50, 1024 Ecublens VD, Suisse \u00E0 compter du 1er janvier 2021 conform\u00E9ment \u00E0 sa demande, et lui donne d\u00E9charge pour son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}13-03-2020 Deveaud Benoit benoemd tot bestuurder
- Deveaud Benoit, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deveaud Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Lors du conseil d\u0027administration du 28 juin 2019 a \u00E9t\u00E9 \u00E9lu comme pr\u00E9sident du consell d\u0027administration M. Deveaud Benoit, r\u00E9sidant \u00E0 rue du Lt. Cel de Montbrison 194b, 92500 Rueil Malmaison, France, \u00E0 partir du 1/07/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}11-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Tatiana Panteli, Bestuurder
- Inga Maria Odenthal, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatiana Panteli",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Le Consell d\u0027Administration du 24 septembre 2019 a d\u00E9sign\u00E9 camme directeur Madame Tatiana Panteli, r\u00E9sidant \u00E0 Flat 8, Warwick Court, Michaelmas Road, Ceventry CV36HD, Royaume Uni et ce \u00E0 partir du 1 octobre 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inga Maria Odenthal",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "Madame Tatiana Panteli remplacera madame Inga Maria Odenthal, r\u00E9sidant \u00E0 Begonialaan 6, 1560 Hoeilaart. Le mandat de Madame Inga Maria Odenthal se termine le 30 septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}05-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Inga Maria Odenthal, Bestuurder
- Emily Palmer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emily Palmer",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Madame Inga Maria Odenthal remplacera madame Emily Palmer, r\u00E9sidant \u00E0 rue Bordiau 17, 1000 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inga Maria Odenthal",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Le Conseil d\u0027Administration du 19 mars 2019 a d\u00E9sign\u00E9 comme directeur Madame Inga Maria Odenthal, r\u00E9sidant \u00E0 Begonialaan 6, 1560 Hoeilaart et ce \u00E0 partir du 1 avril 2019 jusqu\u0027au 30 septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}07-03-2019 Kaplan Wayne David benoemd tot bestuurder
- Kaplan Wayne David, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaplan Wayne David",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 janvier 2019 a \u00E9t\u00E9 \u00E9lu comme administrateur: M. Kaplan Wayne David, r\u00E9sidant \u00E0 HaDekel 4, City of Tiv\u0027on, Israel, et ce \u00E0 partir du 1 janvier 2019 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}31-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Frank Pacard, Bestuurder
- Hana Milanov, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hana Milanov",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 septembre 2018 a d\u00E9missionn\u00E9 comme administrateur: Mme. Hana Milanov, r\u00E9sidant \u00E0 Tattenbachstrasse 5 \u00E0 80538 Munich, Allemagne, avec effet \u00E0 partir du 1 juillet 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Pacard",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 septembre 2018 a \u00E9t\u00E9 \u00E9lu comme administrateur: M. Frank Pacard, r\u00E9sidant \u00E0 220 Avenue du Maine, 75014 Paris, France et ce \u00E0 partir du 1 septembre 2018 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}02-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Prof. Pierre Vandergheynst, Bestuurder
- Prof. Stephan Morgenthaler, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Stephan Morgenthaler",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 a d\u00E9m\u00EDssionn\u00E9 comme administrateur Prof. Stephan Morgenthaler, r\u00E9sidant \u00E0 1073 Savigny (Suisse), route de la Roche 13, avec effet \u00E0 partir du 5 mars 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Pierre Vandergheynst",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 a \u00E9t\u00E9 \u00E9lu comme administrateur Prof. Pierre Vandergheynst, r\u00E9sidant \u00E0 1024 Ecublens VD (Suisse), Chemin de Montaney 50, et ce \u00E0 partir du 5 mars 2018 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}22-06-2017 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Rasmus Larsen, Bestuurder
- Katrine Krogh Andersen, Bestuurder
- Hannelore Keidel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rasmus Larsen",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 avril 2017 a \u00E9t\u00E9 \u00E9lu comme administrateur Mr. Rasmus Larsen, r\u00E9s\u00EDdant \u00E0 Ermelundsvej 123, 2820 Gentofte (Danemark), et ce \u00E0 partir du 1 avril 2017 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrine Krogh Andersen",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 avril 2017 a d\u00E9missionn\u00E9 comme administrateur Mme Katrine Krogh Andersen, r\u00E9sidant \u00E0 Carinaparken 41, 3460 Birkerod (Danemark) avec effet \u00E0 partir du 1 avril 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Keidel",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 avril 2017 a \u00E9t\u00E9 r\u00E9\u00E9lu comme administrateur Mme.Hannelore Keidel, r\u00E9sidant \u00E0 Heinrich-Vogl-Str. 15, 81479 M\u00FCnchen (Allemagne) et ce \u00E0 partir du 1 avril 2017 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}20-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Katrine Krogh Andersen, Bestuurder
- Henrik Caspar Wegener, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik Caspar Wegener",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-28",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rate du 28 novembre 2016 a d\u00E9missionn\u00E9 comme administrateur M. Henrik Caspar Wegener, r\u00E9sidant \u00E0 Kaplevej 61, 2830 Virum (Danemark) \u00E0 partir du 28 novembre 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrine Krogh Andersen",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-28",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 novembre 2016 a \u00E9t\u00E9 \u00E9lu comme administrateur Mme Katrine Krogh Andersen, r\u00E9sidant \u00E0 Carinaparken 41, 3460 Birkerod (Danemark) \u00E0 partir du 28 novembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}09-08-2016 3 bestuurders benoemd, 2 ontslagnemend
- Antonius Cornelis Petrus Maria Backx, Bestuurder
- Hannelore Keidel, Bestuurder
- Hana Minalov, Bestuurder
- Aarnout Cornelis Brombacher, Bestuurder
- Hana Milanov, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aarnout Cornelis Brombacher",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2016 ont d\u00E9missionn\u00E9 comme administrateurs: - M. Aarnout Cornelis Brombacher, r\u00E9sidant \u00E0 Aquamarijn 4, 5629 HC Eindhoven (le Pays-Bas), \u00E0 partir du 1er juillet 2016"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hana Milanov",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2016 ont d\u00E9missionn\u00E9 comme administrateurs: ... Mme Hana Milanov, r\u00E9sidant \u00E0 Tattenbachstrasse 5 \u00E0 80538 Munich (Allemagne), \u00E0 partir du 1er juillet 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonius Cornelis Petrus Maria Backx",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2016 ont \u00E9t\u00E9 \u00E9lu comme administrateurs: - M. Antonius Cornelis Petrus Maria Backx, r\u00E9sidant \u00E0 Wezel 53, 5508 MC Veldhoven (le Pays-Bas), \u00E0 partir du 1er juillet 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Keidel",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2016 ont \u00E9t\u00E9 \u00E9lu comme administrateurs: ... - Mme Hannelore Keidel, r\u00E9sidant \u00E0 Heinrich-Vogl-Strasse 15, 81479 Munich (Allemagne), \u00E0 partir du 1er juillet 2016 jusqu\u0027au 31 mars 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hana Minalov",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2016 ont \u00E9t\u00E9 \u00E9lu comme administrateurs: ... - Mme Hana Minalov, r\u00E9sidant \u00E0 Tattenbachstrasse 5, 80538 Munich (Allemagne), \u00E0 partir du 1er avril 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}29-10-2014 2 bestuurders benoemd
- Emily PALMER, Dagelijks bestuur
- Hana MILANOV, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Emily PALMER",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "Le conseil a nomm\u00E9 comme directeur \u00E0 partir du 1er septembre 2014 Madame Emily PALMER, domicili\u00E9e 17 rue Bordiau \u00E0 1000 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hana MILANOV",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "L\u0027assembl\u00E9e a confi\u00E9 un mandat d\u0027administrateur \u00E0 Madame Hana MILANOV r\u00E9sidant Tattenbachstrasse 5 \u00E0 80538 Munich (Allemagne) \u00E0 partir du 1\u00BAr octobre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASS"
}
}27-06-2014 Oprichting van een ASBL
Technische details
{
"kind": "oprichting",
"seat": "square de Meeus 23 \u00E0 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "TECHNISCHEN UNIVERSIT\u00C4T M\u00DCNCHEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "TECHNISCHEN UNIVERSIT\u00C4T M\u00DCNCHEN",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "DANMARKS TEKNISKE UNIVERSITEIT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DANMARKS TEKNISKE UNIVERSITEIT",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ECOLE POLYTECHNIQUE FEDERALE DE LAUSANNE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ECOLE POLYTECHNIQUE FEDERALE DE LAUSANNE",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "EINDHOVEN UNIVERSITY OF TECHNOLOGY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EINDHOVEN UNIVERSITY OF TECHNOLOGY",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Henrik Caspar WEGENER",
"niss": null,
"address": "Elmekrogen, 5, 3500 Vaerlose (Danemark)"
},
"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": "Henrik Caspar WEGENER",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0553.915.332",
"name_full": "EUROTECH UNIVERSITIES ALLIANCE",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2014-04-24",
"post_incorporation_mandates": []
}| Officiële naamFR | EUROTECH UNIVERSITIES ALLIANCE |