FIAPF HEADQUARTERS
De berekende faillissementskans van FIAPF HEADQUARTERS over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 37 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
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CFPARechtspersoonBestuurder· vast vert.: JIAO HongfenStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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CMPARechtspersoonBestuurder· vast vert.: MASTIN ReynoldsStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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FAMARechtspersoonBestuurder· vast vert.: DEUTSCH MarkusStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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IFTARechtspersoonBestuurder· vast vert.: PREWITT JeanStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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IMPPARechtspersoonBestuurder· vast vert.: SINHA AbhayStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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Khaneh CinemaRechtspersoonBestuurder· vast vert.: ASGARPOUR Mohammad MehdiStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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MPARechtspersoonBestuurder· vast vert.: ANTHONIS EmilieStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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NAPARechtspersoonBestuurder· vast vert.: PEDROLI AnnaStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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PACTRechtspersoonBestuurder· vast vert.: RUMNEY MaxStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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Produzenten AllianzRechtspersoonBestuurder· vast vert.: THIES AlexanderStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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PROFRechtspersoonBestuurder· vast vert.: NIELSEN Anna PorseStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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SPARechtspersoonBestuurder· vast vert.: DEANER MatthewStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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Swedish Film and TV AssociationRechtspersoonBestuurder· vast vert.: HANSSON BörjeStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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VOFTPRechtspersoonBestuurder· vast vert.: JACOBS AnStaatsblad-akte 25339379 (24-06-2025)Actief24-06-2025 → heden
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Actief01-01-2025 → heden
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Actief01-01-2025 → heden
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Actief01-02-2024 → heden
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Actief20-05-2023 → heden
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Actief20-05-2023 → heden
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Actief20-05-2023 → heden
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Actief20-05-2023 → heden
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Actief28-10-2019 → heden
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Actief28-10-2019 → heden
2 gebeurtenissen
- 20-05-2023 Benoemd· Bestuurder
- 28-10-2019 Benoemd· Bestuurder
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Actief28-10-2019 → heden
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Actief28-10-2019 → heden
2 gebeurtenissen
- 20-05-2023 Benoemd· Bestuurder
- 28-10-2019 Benoemd· Bestuurder
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Actief28-10-2019 → heden
2 gebeurtenissen
- 20-05-2023 Benoemd· Bestuurder
- 28-10-2019 Benoemd· Bestuurder
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Actief28-10-2019 → heden
2 gebeurtenissen
- 20-05-2023 Benoemd· Bestuurder
- 28-10-2019 Benoemd· Bestuurder
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Actief30-10-2015 → heden
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Actief30-10-2015 → heden
2 gebeurtenissen
- 28-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2015 Benoemd· Bestuurder
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Actief30-10-2015 → heden
2 gebeurtenissen
- 28-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2015 Benoemd· Bestuurder
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Actief30-10-2015 → heden
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Actief30-10-2015 → heden
3 gebeurtenissen
- 20-05-2023 Benoemd· Bestuurder
- 28-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2015 Benoemd· Bestuurder
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Actief30-10-2015 → heden
3 gebeurtenissen
- 20-05-2023 Benoemd· Bestuurder
- 28-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2015 Mandaat verlengd· Bestuurder
-
Actief30-10-2015 → heden
2 gebeurtenissen
- 28-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2015 Benoemd· Bestuurder
-
Actief30-10-2015 → heden
2 gebeurtenissen
- 28-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2015 Benoemd· Bestuurder
-
Actief30-10-2015 → heden
3 gebeurtenissen
- 20-05-2023 Benoemd· Bestuurder
- 28-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2015 Benoemd· Bestuurder
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Actief30-10-2015 → heden
2 gebeurtenissen
- 28-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (7)
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Voormalig— → 31-01-2024
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Voormalig28-10-2019 → 14-03-2022
2 gebeurtenissen
- 14-03-2022 Ontslagen· Bestuurder
- 28-10-2019 Benoemd· Bestuurder
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Voormalig30-10-2015 → 30-06-2021
3 gebeurtenissen
- 30-06-2021 Ontslagen· Bestuurder
- 28-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2015 Benoemd· Bestuurder
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Voormalig30-10-2015 → 28-10-2019
2 gebeurtenissen
- 28-10-2019 Ontslagen· Bestuurder
- 30-10-2015 Mandaat verlengd· Bestuurder
-
Voormalig30-10-2015 → 28-10-2019
2 gebeurtenissen
- 28-10-2019 Ontslagen· Bestuurder
- 30-10-2015 Benoemd· Bestuurder
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Voormalig— → 28-10-2019
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Voormalig30-10-2015 → 20-05-2017
2 gebeurtenissen
- 20-05-2017 Ontslagen· Bestuurder
- 30-10-2015 Benoemd· Bestuurder
| NACE primair | 94120 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 02-02-2015 |
| 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. |
|---|---|---|---|---|
| 21805E0464/00T000 | Brussel | 167 m² | 1 · 167 m² | 31,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"articles_modified": [
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],
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}
}27-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Jacqueline BRENNEMAN — Gedelegeerd bestuurder
- Markus Deutsch — Penningmeester
- Jean PREWITT — Gedelegeerd bestuurder
Technische details
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}24-06-2025 14 herbenoemd
- HANSSON Börje — Bestuurder
- JIAO Hongfen — Bestuurder
- PREWITT Jean — Bestuurder
- SINHA Abhay — Bestuurder
- ASGARPOUR Mohammad Mehdi — Bestuurder
- ANTHONIS Emilie — Bestuurder
- RUMNEY Max — Bestuurder
- THIES Alexander — Bestuurder
Technische details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSSON B\u00F6rje",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Swedish Film and TV Association",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 Swedish Film and TV Association (Su\u00E8de), repr\u00E9sent\u00E9 par M. HANSSON B\u00F6rje pour le poste de premier VicePr\u00E9sident"
},
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"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 CFPA (R\u00E9publique Populaire de Chine), repr\u00E9sent\u00E9 par M. JIAO Hongfen pour le poste de VicePr\u00E9sident"
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},
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},
"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 IFTA (EtatsUnis), repr\u00E9sent\u00E9 par Mme PREWITT Jean pour le poste de Vice-Pr\u00E9sident"
},
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"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
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},
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"kbo": null,
"name": "IMPPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 IMPPA (Inde), repr\u00E9sent\u00E9 par M. SINHA Abhay pour le poste de VicePr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "Khaneh Cinema",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 Khaneh Cinema (Iran), repr\u00E9sent\u00E9 par M. ASGARPOUR Mohammad Mehdi pour le poste de VicePr\u00E9sident"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "ANTHONIS Emilie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 MPA (EtatsUnis), repr\u00E9sent\u00E9 par Mme ANTHONIS Emilie pour le poste de Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUMNEY Max",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PACT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 PACT (RoyaumeUni), repr\u00E9sent\u00E9 par M. RUMNEY Max pour le poste de Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIES Alexander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Produzenten Allianz",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 Produzenten Allianz (Allemagne), repr\u00E9sent\u00E9 par M. THIES Alexander pour le poste de Tr\u00E9sorier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASTIN Reynolds",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CMPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 CMPA (Canada), repr\u00E9sent\u00E9 par M. MASTIN Reynolds pour le poste de Scrutateur des Comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NIELSEN Anna Porse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les candidats sont donc rappel\u00E9s comme suit, et leur \u00E9lection est mise au vote : \u2022 PROF (Danemark), repr\u00E9sent\u00E9 par Mme NIELSEN Anna Porse, pour le poste de Scrutateur des Comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEUTSCH Markus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FAMA",
"address": null,
"country": null,
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}24-06-2025 14 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd correctie
- HANSSON Börje — Commissaris
- JIAO Hongfen — Commissaris
- PREWITT Jean — Voorzitter
- SINHA Abhay — Commissaris
- ASGARPOUR Mohammad Mehdi — Commissaris
- ANTHONIS Emilie — Voorzitter
- RUMNEY Max — Commissaris
- THIES Alexander — Penningmeester
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}04-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Jørgen Ramskov — Directeur
- Anna Porse Nielsen — Directeur
- Søren Henrik Jørgensen — Directeur
- Supran Sen — Gedelegeerd bestuurder
Technische details
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}04-02-2025 3 bestuurders benoemd, 2 ontslagnemend
- Emilie Anthonis — Bestuurder
- Jørgen Ramskov — Bestuurder
- Anna Porse Nielsen — Bestuurder
- Søren Henrik Jørgensen — Bestuurder
- Supran Sen — Bestuurder
Technische details
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"name": "Emilie Anthonis",
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},
"effective_date": "2025-01-01",
"evidence_quote": "Monsieur Stan McCoy est remplac\u00E9 par Madame Emilie Anthonis, avec effet au 1 janvier 2025."
},
{
"kind": "director_out",
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"name": "S\u00F8ren Henrik J\u00F8rgensen",
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},
"effective_date": "2024-01-31",
"evidence_quote": "Mr. S\u00F8ren Henrik J\u00F8rgensen a d\u00E9missionn\u00E9 avec effet au 31 janvier 2024"
},
{
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},
"effective_date": "2024-02-01",
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},
{
"kind": "director_in",
"role": "bestuurder",
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},
"effective_date": "2025-01-01",
"evidence_quote": "Ms. Anna Porse Nielsen exerce cette fonction depuis le 1 janvier 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Supran Sen",
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},
"effective_date": "2017-05-20",
"evidence_quote": "L\u2019association a \u00E9galement pris note de la fin de mandat de M. Supran Sen en tant qu\u2019administrateur et ce, depuis le 20 mai 2017."
}
],
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}
}16-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-16",
"filing_date": "2024-07-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-11",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
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"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0589.983.296",
"name_full_after": "FIAPF HEADQUARTERS",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "FIAPF HEADQUARTERS",
"current_zetel_raw": "Rue de l\u0027Industrie 4 : 1000 Bruxelles",
"legal_form_before": "Association sans but lucratif"
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"special_mandates": [],
"articles_modified": [
{
"summary": "La r\u00E9f\u00E9rence aux membres fondateurs n\u0027est plus n\u00E9cessaire en vertu de la nouvelle loi.",
"new_text": null,
"change_kind": "removed",
"article_title": "Membres fondateurs",
"article_number": "4"
},
{
"summary": "Toutes les modifications de l\u0027Art. 4 (anciennement art. 5) ont trait \u00E0 la mise en conformit\u00E9 avec les nouvelles r\u00E8gles.",
"new_text": null,
"change_kind": "amended",
"article_title": "Objet",
"article_number": "4"
},
{
"summary": "Obligation de fixer un plafond pour les cotisations des membres associ\u00E9s - proposition de fixer un montant \u00E9lev\u00E9 pour faire face \u00E0 toute situation (100 000 euros).",
"new_text": null,
"change_kind": "amended",
"article_title": "Cotisations des membres associ\u00E9s",
"article_number": "9"
},
{
"summary": "Conformit\u00E9 avec la nouvelle l\u00E9gislation belge",
"new_text": null,
"change_kind": "amended",
"article_title": "Suspension, Exclusion",
"article_number": "11"
},
{
"summary": "Conformit\u00E9 avec la nouvelle l\u00E9gislation en Belgique",
"new_text": null,
"change_kind": "amended",
"article_title": "Comp\u00E9tence de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "13"
},
{
"summary": "Les dispositions relatives \u00E0 la notification des assembl\u00E9es g\u00E9n\u00E9rales sont conformes aux exigences des nouvelles r\u00E8gles en vigueur. Une proc\u00E9dure interne sp\u00E9cifique doit \u00EAtre mise en place pour refl\u00E9ter la port\u00E9e internationale des associations en diffusant beaucoup plus t\u00F4t (que 15 jours) la date d",
"new_text": null,
"change_kind": "amended",
"article_title": "Convocations et r\u00E9unions",
"article_number": "15"
},
{
"summary": "Mise en conformit\u00E9 avec la nouvelle l\u00E9gislation belge.",
"new_text": null,
"change_kind": "amended",
"article_title": "Pr\u00E9sidence Quorum Majorit\u00E9",
"article_number": "17"
},
{
"summary": "Il est propos\u00E9 d\u0027ajouter cette disposition en conformit\u00E9 avec les objectifs de bonne gestion, y compris en ce qui concerne la prise de d\u00E9cision.",
"new_text": "Le premier vice-pr\u00E9sident, les vice-pr\u00E9sidents, le tr\u00E9sorier, les contr\u00F4leurs des comptes et les repr\u00E9sentants des membres effectifs sont nomm\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale parmi les membres effectifs qui s\u0027acquittent r\u00E9guli\u00E8rement de leurs obligations financi\u00E8res.",
"change_kind": "added",
"article_title": "Conseil d\u2019Administration (Comit\u00E9 ex\u00E9cutif) / Administrateurs",
"article_number": "21"
},
{
"summary": "Mise en conformit\u00E9 avec la nouvelle l\u00E9gislation belge.",
"new_text": null,
"change_kind": "amended",
"article_title": "Directeur G\u00E9n\u00E9ral",
"article_number": "23"
},
{
"summary": null,
"new_text": null,
"change_kind": "restated",
"article_title": "Comptes budg\u00E9taires",
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},
{
"summary": "Mise en conformit\u00E9 avec la nouvelle l\u00E9gislation en Belgique.",
"new_text": null,
"change_kind": "amended",
"article_title": "Dissolution Liquidation",
"article_number": "27 \u0026 Art. 29"
},
{
"summary": "Il est propos\u00E9 de revoir l\u0027article pour qu\u0027il soit neutre du point de vue du genre.",
"new_text": null,
"change_kind": "amended",
"article_title": "Pr\u00E9sident",
"article_number": "19"
},
{
"summary": "Clarification du fait qu\u0027un membre \u00E0 part enti\u00E8re ne peut occuper plus d\u0027un poste au sein du Comit\u00E9 ex\u00E9cutif, sauf en ce qui concerne les scrutateurs des comptes.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": 5000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "En cas de dissolution, apr\u00E8s apurement des dettes, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cidera d\u2019attribuer l\u2019actif net \u00E0 un organisme de m\u00EAme nature au service de l\u2019industrie cin\u00E9matographique et \u00E0 but non lucratif et ce \u00E0 des fins d\u00E9sint\u00E9ress\u00E9es.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
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"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2022-02-11",
"previous_mb_reference": null
}
}16-07-2024 Statutenwijziging
Technische details
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"statute_change": {
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"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "ASBL"
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-03-2024 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 41 : 1040 Bruxelles → Rue de l'Industrie 4, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1040",
"box_number": null,
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"effective_date": null,
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-07",
"filing_date": "2024-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-02-18",
"unanimous": null
},
"subject_company": {
"kbo": "0589.983.296",
"name_full": "FIAPF HEADQUARTERS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VAN HALTEREN, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/03/2024 - Annexes du Moniteur belge"
]
}07-03-2024 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 41, 1040 Bruxelles → Rue de l’Industrie 4, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Rue de l\u2019Industrie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
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"region": "Brussels",
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"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41"
},
"effective_date": "2024-02-18",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Rue de l\u2019Industrie 4, 1000 Bruxelles, toujours situ\u00E9 en R\u00E9gion de Bruxelles-Capitale."
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],
"schema": "v3.2",
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"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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}13-07-2023 11 bestuurders benoemd
- Luis Alberto Scalella — Bestuurder
- Börje Hansson — Bestuurder
- Mohammad Mehdi Asgarpour — Bestuurder
- Stanford McCoy — Bestuurder
- Jean Prewitt — Bestuurder
- Max Rumney — Bestuurder
- Alexander Thies — Bestuurder
- Michael von Wolkenstein — Bestuurder
Technische details
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Alberto Scalella",
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"birth_date": null
},
"effective_date": "2023-05-20",
"evidence_quote": "Luis Alberto Scalella est propos\u00E9 pour exercer la fonction de pr\u00E9sident du 20 mai 2023 \u00E0 la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2027."
},
{
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"person": {
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"name": "B\u00F6rje Hansson",
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},
"effective_date": "2023-05-20",
"evidence_quote": "B\u00F6rje Hansson est propos\u00E9 pour exercer la fonction premier vice-pr\u00E9sident"
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{
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"effective_date": "2023-05-20",
"evidence_quote": "Mohammad Mehdi Asgarpour, Stanford McCoy, Jean Prewitt, Max Rumney et Alexander Thies sont propos\u00E9s pour exercer la fonction de vice-pr\u00E9sident.e"
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{
"kind": "director_in",
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{
"kind": "director_in",
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"evidence_quote": "Mohammad Mehdi Asgarpour, Stanford McCoy, Jean Prewitt, Max Rumney et Alexander Thies sont propos\u00E9s pour exercer la fonction de vice-pr\u00E9sident.e"
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{
"kind": "director_in",
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"evidence_quote": "Mohammad Mehdi Asgarpour, Stanford McCoy, Jean Prewitt, Max Rumney et Alexander Thies sont propos\u00E9s pour exercer la fonction de vice-pr\u00E9sident.e"
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{
"kind": "director_in",
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"name": "Alexander Thies",
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"evidence_quote": "Mohammad Mehdi Asgarpour, Stanford McCoy, Jean Prewitt, Max Rumney et Alexander Thies sont propos\u00E9s pour exercer la fonction de vice-pr\u00E9sident.e"
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{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Michael von Wolkenstein",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-20",
"evidence_quote": "Michael von Wolkenstein est propos\u00E9 pour exercer la fonction de tr\u00E9sorier"
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{
"kind": "director_in",
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"rrn": null,
"name": "An Jacobs",
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},
"effective_date": "2023-05-20",
"evidence_quote": "An Jacobs, Anna Pedroli et Osman Subasi pour exercer les fonctions d\u0027administrateurs \u00E0 partir du 20 mai 2023 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2025."
},
{
"kind": "director_in",
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"rrn": null,
"name": "Anna Pedroli",
"address": null,
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"effective_date": "2023-05-20",
"evidence_quote": "An Jacobs, Anna Pedroli et Osman Subasi pour exercer les fonctions d\u0027administrateurs \u00E0 partir du 20 mai 2023 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Osman Subasi",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-20",
"evidence_quote": "An Jacobs, Anna Pedroli et Osman Subasi pour exercer les fonctions d\u0027administrateurs \u00E0 partir du 20 mai 2023 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2025."
}
],
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}29-03-2022 BABUN Tamara neemt ontslag als bestuurder
- BABUN Tamara — Bestuurder
Technische details
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},
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},
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},
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "EYENGHO Alex",
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"birth_place": null
},
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"via_org": null,
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"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HAN Sanping",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "McCOY Stanford",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PREWITT Jean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "RUMNEY Max",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "THIES Alexander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "WOLKENSTEIN Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JORGENSEN Soren Henrik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MASTIN Reynolds",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JACOBS An",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SUBASI Osman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais le Conseil d\u0027administration se compose comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-29",
"filing_date": "2022-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0589.983.296",
"name_full": "FIAPF HEADQUARTERS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-03-2022 BABUN Tamara neemt ontslag als bestuurder
- BABUN Tamara — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BABUN Tamara",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-14",
"evidence_quote": "Tel que notifi\u00E9 dans la lettre de d\u00E9mission dat\u00E9e du 14 mars 2022 : D\u00E9mission d\u0027aministrateur avec effet imm\u00E9diat: BABUN Tamara, Nova Ves 18, 10000 Zagreb, Croatie, n\u00E9e le 29/09/1985 \u00E0 Zagreb (Croatie)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0589.983.296",
"name_full": "FIAPF HEADQUARTERS",
"legal_form": "ASBL"
}
}21-10-2021 Zetelverplaatsing binnen Bruxelles
- Rue Ducale 83, 1000 Bruxelles → Avenue des Arts 41, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Ducale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "83"
},
"effective_date": "2021-06-22",
"evidence_quote": "1. Nomination du nouveau si\u00E8ge social \u00E0 Avenue des Arts 41, 1040 Bruxelles Par d\u00E9cision unanime, les membres pleins nomment l\u2019adresse Avenue des Arts 41 \u2013 1040 Bruxelles comme si\u00E8ge social de la FIAPF Headquarters ASBL avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0589.983.296",
"name_full": "FIAPF HEADQUARTERS, EN ABREGE : FIAPF HQ",
"legal_form": "ASBL"
}
}30-06-2021 MULLER Werner neemt ontslag als bestuurder
- MULLER Werner — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLER Werner",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: MULLER Werner, Wiedner Haupstrasse 63 Postfach 327 1045 Vienne, Autriche, n\u00E9 le 06/05/1957 \u00E0 Vienne (Autriche)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0589.983.296",
"name_full": "FIAPF HEADQUARTERS, EN ABREGE : FIAPF HQ",
"legal_form": "ASBL"
}
}28-10-2019 6 bestuurders benoemd, 3 ontslagnemend, 10 herbenoemd
- RUMNEY Max — Bestuurder
- THIES Alexander — Bestuurder
- SUBASI Osman — Bestuurder
- JORGENSEN Soren — Bestuurder
- BABUN Tamara — Bestuurder
- JACOBS An — Bestuurder
- AGGARWAL TRIPAT Paul — Bestuurder
- BERGERET Bernardo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGGARWAL TRIPAT Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9miss\u00EDons d\u0027administrateurs: AGGARWAL TRIPAT Paul, (Premier Vice-President) Everest Building Tardeo -Mumbai 400 034 - Inde, n\u00E9 le 18/01/1948"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGERET Bernardo",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9miss\u00EDons d\u0027administrateurs: BERGERET Bernardo, (Adm\u00EDnistrateur) C1073AAG - Capital Federal - Buenos Aires Argentina, n\u00E9 le 16/11/1941"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEN Klaus",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9miss\u00EDons d\u0027administrateurs: HANSEN Klaus, (Administrateur) Bernhard Bangs All\u00E9 25 2000 Frederiksberg, Danemark, n\u00E9 le 28/12/1959"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCALELLA Luis Alberto",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: SCALELLA Luis Alberto, Echevarria 872 (C1428DQF) C.A.B.A - Argentine, n\u00E9 le 08/01/1952 \u00E0 Buenos Aires (Argentine)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSSON Borje",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: HANSSON Borje, Borgv\u00E4gen 1, 10251 Stockholm, Suede, n\u00E9 le 08/04/1954 \u00E0 Gothemburg (Su\u00E8de)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EYENGHO Alex",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: EYENGHO Alex, 1-3 Taoridi Street, Rita Lori Hotel Complex, Off Babs Animashuan Street PO Box 7114 Surulere, Lagos, Nigeria, n\u00E9 le 08/05/1969 \u00E0 Lagos (Nig\u00E9ria)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MC COY Stanford",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: MC COY Stanford, Avenue des arts 46, 8th floor, 1000 Bruxelles, Belgique, n\u00E9 le 16/05/1971 \u00E0 Manassas (Etats-Unis)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PREWITT Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: PREWITT Jean, 10850 Wilshire Boulevard / 9th Floor Los Angeles, CA 90024-4321 Etats Unis, n\u00E9e le 14/10/1948 \u00E0 Oklahoma (Etats-Unis)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASGARPOOR Mohammad Mehdi",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: ASGARPOOR Mohammad Mehdi, 23 Semnan Street South Bahar Avenue 15617 Teheran, Iran, n\u00E9 le 24/12/1963 \u00E0 T\u00E9h\u00E9ran (Iran)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAN Sanping",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: HAN Sanping, Room 202 n\u00B025 Xinwai St Haidan District 100082 Beijing Chine, n\u00E9 le. 11/10/1952 Guangyuan (Chine)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLKENSTEIN Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: WOLKENSTEIN Michael, Wiedner Haupstrasse 63 Postfach 327 1045 Vienne, Autriche, n\u00E9 le 16/05/1940 \u00E0 Vienne (Autriche)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLER Werner",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: MULLER Werner, Wiedner Haupstrasse 63 Postfach 327 1045 Vienne, Autriche, n\u00E9 le 06/05/1957 \u00E0 Vienne (Autriche)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASTIN Reynolds",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9serv\u00E9 au Moniteur belge Volet B - Suite MASTIN Reynolds, 160 John Street, 5th floor, Toronto, Ontario M5V2E5, Canada, n\u00E9 le 01/03/1975 \u00E0 Sudbury (Canada)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUMNEY Max",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: RUMNEY Max, 3rd Floor Fitzrov\u00EDa House, 153-157 Cleveland Street, London, W1T 6QW United Kingdom, n\u00E9 le 24/12/1967 \u00E0 Preston (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIES Alexander",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: THIES Alexander, Kronenstr. 3, 10117 Berlin, Allemagne n\u00E9 le 17/10/1960 \u00E0 Frankfurt (Germany)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SUBASI Osman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: SUBASI Osman, Ahmet Bey Plaza, No:10 Kat:6 Pangalti, \u015Ei\u015Fli /\u0130stanbui, Turkey, n\u00E9 le 01/02/1968 \u00E0 Savsat (Turkey)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORGENSEN Soren",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: JORGENSEN Soren, Bernhard Bangs All\u00E9 25, 2000 FEDERIKSBERG, DANEMARK, n\u00E9 le 20/05/1965, \u00E0 Guldborgsund (Danemark)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BABUN Tamara",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: BABUN Tamara, Nova Ves 18, 10000 Zagreb, Croatie, n\u00E9e le 29/09/1985 \u00E0 Zagreb (Croatie)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBS An",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: JACOBS An, Bosdellestraat 120, bus 15, 1933 Zaventem (Sterrbeek) Belgique, n\u00E9e le 20/02/1978 \u00E0 Leuven (Belgique)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0589.983.296",
"name_full": "FIAPF HEADQUARTERS, EN ABREGE : FIAPF HQ",
"legal_form": "ASBL"
}
}08-02-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0589.983.296",
"name_full": "FIAPF HEADQUARTERS, EN ABREGE : FIAPF HQ",
"legal_form": "ASBL"
}
}30-10-2015 11 bestuurders benoemd, 3 herbenoemd
- EYENGHO Alex — Bestuurder
- MC COY Stanford — Bestuurder
- PREWITT Jean — Bestuurder
- ASGARPOURALI, MohammadMehdi — Bestuurder
- HAN, Sanping — Bestuurder
- HANSSON Borje — Bestuurder
- MULLER, Werner — Bestuurder
- SEN Supran — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCALELLA Luis Alberto",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: SCALELLA Luis Alberto, Av. del Libertador 2630 Piso :08 DTO :B 1425 Buenos Aires Argentine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGGARWAL, Tripat Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: AGGARWAL, Tripat Paul, A-3/31 Janak Puri New delhi 110058 Inde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLKENSTEIN, Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: WOLKENSTEIN, Michael, Josefsteig 31 3400 Klosterneuburg, Autriche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EYENGHO Alex",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: EYENGHO Alex, 22, Ipaye Close, Doyin Off Natufe Street, Surulere, Lagos, Nigeria, n\u00E9 le 08/05/1969 \u00E0 Lagos (Nig\u00E9ria)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MC COY Stanford",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: MC COY Stanford, Rue du Bourgmestre 22, 1050 Ixelles, Belgique, n\u00E9 le 16/05/1971 \u00E0 Manassas (Etats-Unis)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PREWITT Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: PREWITT Jean, 613 South Irena Avenue, Redondo Beach, California 90277 Etats Unis, n\u00E9e le 14/10/1948 \u00E0 Okiahoma (Etats-Unis)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASGARPOURALI, MohammadMehdi",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: ASGARPOURALI, MohammadMehdi, No15-3rd Morvarid-Sadaf alley-Daadman, Bivd -shahrak e gharb, 14669-14994, T\u00E9h\u00E9ran, Iran, n\u00E9 le 24/12/1963 \u00E0 T\u00E9h\u00E9ran (Iran)"
},
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"person": {
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"name": "HAN, Sanping",
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},
"evidence_quote": "Nominations d\u0027administrateurs: HAN, Sanping, Room 202, Office Building, No.25, Xinwai Street, Haidian District, Beijing, Chine, 100082, n\u00E9 le 11/10/1952 \u00E0 Guangyuan (Chine)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSSON Borje",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: HANSSON Borje, Hemvarnsvagen 19, 141 37 Huddinge, Stockhoim, Su\u00E8de, n\u00E9 le 08/04/1954 Gothemburg (Su\u00E8de)"
},
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLER, Werner",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: MULLER, Werner, Kirchfeldgasse 43, 1230 Vienne, Autriche, n\u00E9 le 06/05/1957 \u00E0 Vienne (Autriche)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: SEN Supran, 8/503- 504, Mount Alps, Bhakti Park, Mount Alps and Mount Everest CHSLTD, Next to Imax, Wadala (E) Mumbai 37, Inde, n\u00E9 le 22/01/1946 \u00E0 Nagpur (Inde)"
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},
"evidence_quote": "Nominations d\u0027administrateurs: HANSEN, Kiaus, N\u00F8rrebrogade 168, 3rd floor, DK 2200 Copenhagen, Danemark, n\u00E9 le 28/12/1959 Copenague (Danemark)"
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: MASTIN Reynolds, 122, Leader Lane UN541, Toronto, Ontar\u00EDo, M5E OB2, Canada, n\u00E9 le 01/03/1975 \u00E0 Sudbury (Canada)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGERET, Bernardo",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: BERGERET, Bernardo, Calle Lavalle 1234 (1638) Vicente Lopez, Provincia Buenos Aires, Argentine, n\u00E9 le 16/11/1941 \u00E0 Montevideo (Uruguay)"
}
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "FIAPF HEADQUARTERS, EN ABREGE : FIAPF HQ",
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}
}04-02-2015 Oprichting van een ASBL
Technische details
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"incorporation_date": "2015-01-28",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FIAPF HEADQUARTERS |