Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 2
30-04-2025
Zetelwijziging
30-04-2025
v3.2
Alle aktes · 15
bijgewerkt 4 maanden geleden
2026
19-02-2026 3 herbenoemd
- David Tudor — Bestuurder
- Shivaun Raff — Bestuurder
- Matis Pellerin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Tudor",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-25",
"evidence_quote": "Afin d\u0027assurer une coh\u00E9rence dans la dur\u00E9e des mandats, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs pr\u00E9cit\u00E9s pour une dur\u00E9e de deux ans \u00E0 compter du 25 septembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-25",
"evidence_quote": "Afin d\u0027assurer une coh\u00E9rence dans la dur\u00E9e des mandats, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs pr\u00E9cit\u00E9s pour une dur\u00E9e de deux ans \u00E0 compter du 25 septembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matis Pellerin",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-25",
"evidence_quote": "Afin d\u0027assurer une coh\u00E9rence dans la dur\u00E9e des mandats, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des trois administrateurs pr\u00E9cit\u00E9s pour une dur\u00E9e de deux ans \u00E0 compter du 25 septembre 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASS"
}
}19-02-2026 3 herbenoemd
- David Tudor — Bestuurder
- Shivaun Raff — Commissaris
- Matis Pellerin — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Tudor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de ce que le mandat d\u0027administrateur de Monsieur David Tudor expire le 31 d\u00E9cembre 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "le mandat de Madame Shivaun Raff expire le 4 mai 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Matis Pellerin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "le mandat de Monsieur Matis Pellerin expire le 31 juillet 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Tudor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e rappelle que les mandats d\u0027administrateurs sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e rappelle que les mandats d\u0027administrateurs sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Matis Pellerin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e rappelle que les mandats d\u0027administrateurs sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-19",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ebl-redsky",
"person_name": null,
"org_rep_person_name": "Coralie Tilleux",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
30-04-2025 Zetelverplaatsing naar Bruxelles
- Avenue Louise 149, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 149, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-07-22",
"evidence_quote": "Le comit\u00E9 ex\u00E9cutif d\u00E9cide de transf\u00E9rer le si\u00E8ge de l\u0027Association \u00E0 l\u0027adresse suivante: Avenue Louise 149, 1050 Bruxelles, et ceci avec effet au 22 juillet 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-30",
"filing_date": "2024-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "comit\u00E9_ex\u00E9cutif",
"date": "2024-12-03",
"unanimous": null
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH EUROPE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}30-04-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 65, 1050 Bruxelles → Avenue Louise 149, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "149"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "65"
},
"effective_date": "2024-07-22",
"evidence_quote": "Le comit\u00E9 ex\u00E9cutif d\u00E9cide de transf\u00E9rer le si\u00E8ge de l\u0027Association \u00E0 l\u0027adresse suivante: Avenue Louise 149, 1050 Bruxelles, et ceci avec effet au 22 juillet 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASS"
}
}2024
03-09-2024 2 herbenoemd
- Shivaun Raff — Bestuurder
- Matis Pellerin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027Assembl\u00E9e approuve la d\u00E9cision du Conseil d\u0027\u00E9tendre par deux ans les mandats pour Shivaun Raff et Matis Pellerin comme administrateurs de l\u0027association, plus pr\u00E9cisement \u00E0 partir du 3 mai 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matis Pellerin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-31",
"evidence_quote": "L\u0027Assembl\u00E9e approuve la d\u00E9cision du Conseil d\u0027\u00E9tendre par deux ans les mandats pour Shivaun Raff et Matis Pellerin comme administrateurs de l\u0027association, plus pr\u00E9cisement \u00E0 partir du 3 mai 2024 et 31 juillet 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateurs sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matis Pellerin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateurs sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Ma\u00EEtre Luus Hillen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "1040 Bruxelles, Boulevard Louis Schmidt 87/4",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9cision du conseil de charger ebl-redsky, repr\u00E9sent\u00E9 par Ma\u00EEtre Luus Hillen ou Ma\u00EEtre Coralie-Anne Tilleux, avocates, ayant leur cabinet \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 87/4.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Ma\u00EEtre Coralie-Anne Tilleux",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "1040 Bruxelles, Boulevard Louis Schmidt 87/4",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9cision du conseil de charger ebl-redsky, repr\u00E9sent\u00E9 par Ma\u00EEtre Luus Hillen ou Ma\u00EEtre Coralie-Anne Tilleux, avocates, ayant leur cabinet \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 87/4.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-03",
"filing_date": "2024-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Tilleux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2024 2 herbenoemd
- Shivaun Raff — Bestuurder
- Matis Pellerin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027Assembl\u00E9e approuve la d\u00E9cision du Conseil d\u0027\u00E9tendre par deux ans les mandats pour Shivaun Raff et Matis Pellerin comme administrateurs de l\u0027association, plus pr\u00E9cisement \u00E0 partir du 3 mai 2024 et 31 juillet 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matis Pellerin",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "L\u0027Assembl\u00E9e approuve la d\u00E9cision du Conseil d\u0027\u00E9tendre par deux ans les mandats pour Shivaun Raff et Matis Pellerin comme administrateurs de l\u0027association, plus pr\u00E9cisement \u00E0 partir du 3 mai 2024 et 31 juillet 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASS"
}
}2023
05-05-2023 David Tudor herbenoemd als bestuurder
- David Tudor — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Tudor",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur David Tudor pour une dur\u00E9e de 2 ans avec effet r\u00E9troactif \u00E0 partir du 1er janvier 2023 et jusqu\u0027au 31 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASS"
}
}2022
07-12-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Matis Pellerin — Bestuurder
- Karl Cox — Bestuurder
- Shivaun Raff — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karl Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Karl Cox de ses fonctions d\u0027administrateur de l\u0027Assooiation avec effet au 1er ao\u00FBt 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matis Pellerin",
"address": "28 rue du Ch\u00E2teau Landon, 75010 Paris",
"birth_date": "1991-01-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur Monsieur Matis Pellerin, n\u00E9 le 8 janvier 1991, domicili\u00E9 \u00E0 28 rue du Ch\u00E2teau Landon \u00E0 75010 Paris, avec effet au 1er ao\u00FBt 2022 et pour une dur\u00E9e de deux ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-05",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Shivaun Raff pour une dur\u00E9e de 2 ans avec effet r\u00E9troactif \u00E0 partir du 5 mai 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Coralie-Anne Tilleux",
"address": "1040 Bruxelles, Boulevard Louis Schmidt 87/4",
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "1040 Bruxelles, Boulevard Louis Schmidt 87/4",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e nomme Ma\u00EEtre Luus Hillen ou Ma\u00EEtre Coralie-Anne Tilleux, avocates, ayant leur cabinet \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 87/4, au sein du cabinet d\u0027avocats ebl redsky, sis \u00E0 la m\u00EAme adresse, ou tout autre avocat de l\u0027association ebl redsky, aux fins d\u0027accomplir toutes les formalit",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-07",
"filing_date": "2022-08-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie-Anne Tilleux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Matis Pellerin — Bestuurder
- Karl Cox — Bestuurder
- Shivaun Raff — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Cox",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Karl Cox de ses fonctions d\u0027administrateur de l\u0027Assooiation avec effet au 1er ao\u00FBt 2022.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matis Pellerin",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur Monsieur Matis Pellerin, n\u00E9 le 8 janvier 1991, domicili\u00E9 \u00E0 28 rue du Ch\u00E2teau Landon \u00E0 75010 Paris, avec effet au 1er ao\u00FBt 2022 et pour une dur\u00E9e de deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-05",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Shivaun Raff pour une dur\u00E9e de 2 ans avec effet r\u00E9troactif \u00E0 partir du 5 mai 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASS"
}
}2021
08-11-2021 3 bestuurders benoemd, 1 ontslagnemend
- Shivaun Raff — Bestuurder
- David Tudor — Bestuurder
- Karl Cox — Bestuurder
- James Gordon Patrick Cunningham — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Gordon Patrick Cunningham",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-20",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. James Gordon Patrick Cunningham de ses fonctions d\u0027administrateur de l\u0027Association avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-05",
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 l\u0027unanimit\u00E9 administrateurs de l\u0027Association, (i) Mme Shivaun Raff, de nationalit\u00E9 britannique, domicili\u00E9 \u00E0 58 Ellis Road, Crowthorne, Berkshire RG45 6PT, Grande-Bretagne, \u00E0 partir du 5 mai 2020 jusqu\u0027au 4 mai 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Tudor",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 l\u0027unanimit\u00E9 administrateurs de l\u0027Association, ... (ii) M. David Tudor, de nationalit\u00E9 britannique, domicili\u00E9 \u00E0 Brouwersgracht 801, 1015 GK Amsterdam, Pays-Bas, \u00E0 partir du 1 janvier 2021 jusqu\u0027au 31 d\u00E9cembre 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Cox",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 l\u0027unanimit\u00E9 administrateurs de l\u0027Association, ... et (iii) M. Karl Cox, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 5, Rue Pierre Chausson, 2\u00E9me \u00E9tage, 75010 Paris, France, \u00E0 partir du 1 janvier 2021 jusqu\u0027au 31 d\u00E9cembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASS"
}
}2019
29-03-2019 2 herbenoemd
- Karl Cox — Bestuurder
- David Tudor — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Cox",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de, (i) M. Karl Cox domicili\u00E9 \u00E0 15 Boulevard Charles de Gaule, 92715 Colombes, Cedex, France, pour une dur\u00E9e de deux ans du 1er janvier 2019 jusqu\u0027au 31 d\u00E9cembre 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Tudor",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de, ... et de (ii) M. David Tudor, domicili\u00E9 \u00E0 Brouwersgracht 801, 1015 GK Amsterdam, Pays-Bas, pour une dur\u00E9e de deux ans du 1er janvier 2019 jusqu\u0027au 31 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASS"
}
}2018
01-06-2018 2 bestuurders benoemd
- Shivaun Raff — Bestuurder
- James Gordon Patrick Curningham — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shivaun Raff",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-05",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 administrateur de l\u0027association, (i) Mme Shivaun Raff, de nationalit\u00E9 britannique, domicili\u00E9 \u00E0 58 Ellis Road, Crowthorne, Berkshire RG45 6PT, Grande-Bretagne, et de (ii) M. James Gordon Patrick Curningham, de nationalit\u00E9 canadienne, domicili\u00E9 \u00E0 37 Metcalfe Ave, Toront"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Gordon Patrick Curningham",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-05",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 administrateur de l\u0027association, (i) Mme Shivaun Raff, de nationalit\u00E9 britannique, domicili\u00E9 \u00E0 58 Ellis Road, Crowthorne, Berkshire RG45 6PT, Grande-Bretagne, et de (ii) M. James Gordon Patrick Curningham, de nationalit\u00E9 canadienne, domicili\u00E9 \u00E0 37 Metcalfe Ave, Toront"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH",
"legal_form": "ASS"
}
}2017
27-12-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH EUROPE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2017 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": "0537.267.360",
"name_full": "FAIRSEARCH EUROPE",
"legal_form": "ASS"
}
}24-10-2017 1 ontslagnemend, 2 herbenoemd
- Kate O'Sullivan — Bestuurder
- Karl Edward Cox — Bestuurder
- David Glyndwr Tudor — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Edward Cox",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de, (i) M. Karl Cox domicili\u00E9 \u00E0 15 Boulevard Charles de Gaule, 92715 Colombes, Cedex, France, pour une dur\u00E9e de deux ans du 1er janvier 2017 jusqu\u0027au 31 d\u00E9cembre 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Glyndwr Tudor",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de, (i) M. Karl Cox domicili\u00E9 \u00E0 15 Boulevard Charles de Gaule, 92715 Colombes, Cedex, France, pour une dur\u00E9e de deux ans du 1er janvier 2017 jusqu\u0027au 31 d\u00E9cembre 2018, et de (ii) M. David Tudor, domicili\u00E9 \u00E0 Brouwersgracht 801, 1015 GK A"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kate O\u0027Sullivan",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-25",
"evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9cision prise en mars 2016 concernant la d\u00E9mission de Mme Kate O\u0027Sullivan en tant qu\u0027administrateur de l\u0027Association \u00E0 partir du 25 novembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.267.360",
"name_full": "FAIRSEARCH EUROPE",
"legal_form": "ASS"
}
}