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Belgisch Staatsblad — aktes

50 aktes
Adresverloop · 8
01-07-2024
Zetelwijziging
01-07-2024
v3.2
01-07-2024
Zetelwijziging
11-03-2020
Zetelwijziging
11-03-2020
v3.2
05-09-2018
Zetelwijziging
05-09-2018
v3.2
03-07-2014
v3.2
Alle aktes · 50 bijgewerkt 4 maanden geleden
2026
25-02-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ogmundur Jonasson — Bestuurder
  • Isabelle Buscke — Dagelijks bestuur
  • Benoît Lallemand — Dagelijks bestuur
Technische details
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ogmundur Jonasson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "La nomination au conseil d\u0027administration de Monsieur Ogmundur Jonasson en tant qu\u0027administrateur avec prise effet le 20 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lallemand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "La d\u00E9mission de Monsieur Beno\u00EEt Lallemand en tant que secr\u00E9taire g\u00E9n\u00E9ral d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E9re avec prise effet le 31 d\u00E9cembre 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Isabelle Buscke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "La nomination de Madame Isabelle Buscke en tant que secr\u00E9taire g\u00E9n\u00E9rale d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E9re en date du 1er janvier 2026.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "Finance Watch",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Finance Optimisation Expertise and Partners SRL",
    "person_name": null,
    "org_rep_person_name": "Vanderaspaille",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-02-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ogmundur Jonasson — Bestuurder
  • Isabelle Buscke — Secrétaire générale déléguée à la gestion journalière
  • Benoît Lallemand — Secrétaire général délégué à la gestion journalière
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ogmundur Jonasson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "secr\u00E9taire g\u00E9n\u00E9ral d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lallemand",
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      }
    },
    {
      "kind": "director_in",
      "role": "secr\u00E9taire g\u00E9n\u00E9rale d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Isabelle Buscke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "Finance Watch"
  }
}
2024
07-11-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • CNE (Centrale Nationale des Employés), représenté par Etienne Lebeau — Bestuurder
  • RSM Interaudit, représenté par Ibrahima Kane — Commissaire aux comptes
  • Alexandra Andhov née Horvathova — Bestuurder
  • ASUFIN, représenté par Patrica Suarez — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandra Andhov n\u00E9e Horvathova",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ASUFIN, repr\u00E9sent\u00E9 par Patrica Suarez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CNE (Centrale Nationale des Employ\u00E9s), repr\u00E9sent\u00E9 par Etienne Lebeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit, repr\u00E9sent\u00E9 par Ibrahima Kane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
  }
}
07-11-2024 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • L'organisation membre CNE (Centrale Nationale des Employés) — Bestuurder
  • Alexandra Andhov née Horvathova — Bestuurder
  • ASUFIN — Bestuurder
  • Ibrahima Kane — Commissaris
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandra Andhov n\u00E9e Horvathova",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quitte le conseil d\u0027administration par fin de mandat d\u0027administrateur :",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "ASUFIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quitte le conseil d\u0027administration par d\u00E9mission:",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u0027organisation membre CNE (Centrale Nationale des Employ\u00E9s)",
        "address": "Avenue Robert Schuman 52 \u00E0 1400 Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0927.488.957",
        "name": "CNE (Centrale Nationale des Employ\u00E9s)",
        "address": "Avenue Robert Schuman 52 \u00E0 1400 Nivelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est \u00E9lu en tant qu\u0027administrateur pour prendre un si\u00E8ge au conseil d\u0027administration:",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ibrahima Kane",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Commissaire aux Comptes \u00E9tant arriv\u00E9 \u00E0 terme, les membres ont vot\u00E9s pour le renouvellement pour 3 ans pour RSM Interaudit repr\u00E9sent\u00E9 par Monsieur Ibrahima Kane, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
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      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration est maintenant compos\u00E9 de :",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Baranes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fondazione Finanza Etica",
        "address": null,
        "country": null,
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration est maintenant compos\u00E9 de :",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "65.03.23-077.37",
        "name": "Etienne Lebeau",
        "address": "Avenue Alexandre 13, 1330 Rixensart",
        "birth_date": "1965-03-23",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0927.488.957",
        "name": "Centrale Nationale des Employ\u00E9s",
        "address": "Avenue Robert Schuman 52 \u00E0 1400 Nivelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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      "evidence_quote": "Le Conseil d\u0027Administration est maintenant compos\u00E9 de :",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Strauss",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "evidence_quote": "Le Conseil d\u0027Administration est maintenant compos\u00E9 de :",
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    {
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      "person": {
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        "name": "Laur\u00E8ne Collard",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Centre des Jeunes Dirigeants",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": "statutair",
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      "evidence_quote": "Le Conseil d\u0027Administration est maintenant compos\u00E9 de :",
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      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sorcha Edwards",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CECODHAS (Housing Europe)",
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        "country": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration est maintenant compos\u00E9 de :",
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deepa Govindarajan Driver",
        "address": null,
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      "reason": null,
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      "evidence_quote": "Le Conseil d\u0027Administration est maintenant compos\u00E9 de :",
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    {
      "kind": "board_snapshot",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lallemand",
        "address": null,
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration est maintenant compos\u00E9 de :",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "date": "2024-06-18",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASBL"
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  "publication_proxy": {
    "kind": "person",
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07-11-2024 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Etienne Lebeau — Bestuurder
  • Alexandra Andhov — Bestuurder
  • Patrica Suarez — Bestuurder
  • Ibrahima Kane — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Andhov",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Quitte le conseil d\u0027administration par fin de mandat d\u0027administrateur : Alexandra Andhov n\u00E9e Horvathova"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrica Suarez",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "ASUFIN",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Quitte le conseil d\u0027administration par d\u00E9mission: ASUFIN, repr\u00E9sent\u00E9 par Patrica Suarez."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Lebeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0927488957",
        "name": "CNE (Centrale Nationale des Employ\u00E9s)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est \u00E9lu en tant qu\u0027administrateur pour prendre un si\u00E8ge au conseil d\u0027administration: L\u0027organisation membre CNE (Centrale Nationale des Employ\u00E9s), ayant son si\u00E8ge social Avenue Robert Schuman 52 \u00E0 1400 Nivelles, Belgique (BE 0927.488.957) et repr\u00E9sent\u00E9 par Etienne Lebeau"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ibrahima Kane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire aux Comptes \u00E9tant arriv\u00E9 \u00E0 terme, les membres ont vot\u00E9s pour le renouvellement pour 3 ans pour RSM Interaudit repr\u00E9sent\u00E9 par Monsieur Ibrahima Kane, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  }
}
01-07-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Benoît Laliemand
  • RUE DUCALE 67 - 1000 BRUXELLES → Rue des Colonies 56 boîte 3 à 1000 Bruxelles (Belgique)
Notaris: Benoît Laliemand · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Colonies 56 bo\u00EEte 3 \u00E0 1000 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DUCALE 67 - 1000 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue ducale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "L\u0027association Finance Watch AISBL a maintenant d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: Rue des Colonies 56 bo\u00EEte 3 \u00E0 1000 Bruxelles (Belgique)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Beno\u00EEt Laliemand",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Laliemand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9ral"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
01-07-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • RUE DUCALE 67, 1000 BRUXELLES → Rue des Colonies 56, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "56"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DUCALE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2024-06-02",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... L\u0027association Finance Watch AISBL a maintenant d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: Rue des Colonies 56 bo\u00EEte 3 \u00E0 1000 Bruxelles (Belgique)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  }
}
01-07-2024 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Rue des Colonies 56 boîte 3 à 1000 Bruxelles (Belgique)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Colonies 56 bo\u00EEte 3 \u00E0 1000 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027association Finance Watch AISBL a maintenant d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: Rue des Colonies 56 bo\u00EEte 3 \u00E0 1000 Bruxelles (Belgique)",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Laliemand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9ral"
  },
  "co_filed_documents": []
}
2023
29-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
  },
  "legal_form_change": {
    "new": "Association Internationale sans But Lucratif",
    "old": "Association Internationale sans But Lucratif",
    "changed": false
  }
}
29-11-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  }
}
29-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-11-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
  }
}
26-10-2023 3 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Laurène Collard — Bestuurder
  • Sorcha Edwards — Bestuurder
  • Deepa Govindarajan Driver — Bestuurder
  • Rainer Geiger — Bestuurder
  • Anna Maria Romano — Bestuurder
  • Marek Hudon — Bestuurder
  • Nadine Strauss — Bestuurder
  • Patricia Suarez Ramirez — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Sont r\u00E9\u00E9lu comme administrateur: Marek Hudon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Strauss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Sont r\u00E9\u00E9lu comme administrateur: ... Nadine Strauss"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Suarez Ramirez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755462229",
        "name": "ASUFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Sont r\u00E9\u00E9lu comme administrateur: ... ASUFIN 0755.462.229 represent\u00E9e par Patricia Suarez Ramirez."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Geiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Quittent le conseil d\u0027administration par fin de mandat d\u0027administrateurs: Rainer Geiger"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Maria Romano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755462625",
        "name": "FISAC CGIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Quittent le conseil d\u0027administration par fin de mandat d\u0027administrateurs: ... FISAC CGIL 0755.462.625 repr\u00E9sent\u00E9 par Anna Maria Romano."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laur\u00E8ne Collard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Centre des Jeunes Dirigeants (CJD)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Sont \u00E9lus en tant qu\u0027administrateurs pour prendre un si\u00E8ge au conseil d\u0027administration: * L\u0027organisation membre Centre des Jeunes Dirigeants (CJD)... repr\u00E9sent\u00E9e par Laur\u00E8ne Collard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sorcha Edwards",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473324762",
        "name": "CECODHAS (Housing Europe)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Sont \u00E9lus en tant qu\u0027administrateurs pour prendre un si\u00E8ge au conseil d\u0027administration: *L\u0027organisation membre CECODHAS (Housing Europe)... repr\u00E9sent\u00E9e par Sorcha Edwards"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deepa Govindarajan Driver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Sont \u00E9lus en tant qu\u0027administrateurs pour prendre un si\u00E8ge au conseil d\u0027administration: ... et Deepa Govindarajan Driver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  }
}
26-10-2023 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Centre des Jeunes Dirigeants (CJD) — Bestuurder
  • Sorcha Edwards — Bestuurder
  • Deepa Govindarajan Driver — Bestuurder
  • Deepa Govindarajan Driver — Vice présidente
  • Marek Hudon — Bestuurder
  • Nadine Strauss — Bestuurder
  • ASUFIN 0755.462.229 — Bestuurder
  • Rainer Geiger — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rainer Geiger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FISAC CGIL 0755.462.625",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Centre des Jeunes Dirigeants (CJD)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sorcha Edwards",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Deepa Govindarajan Driver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Deepa Govindarajan Driver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadine Strauss",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ASUFIN 0755.462.229",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
  }
}
12-04-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Marek Hudon — Directeur
  • Patricia Suarez — Directeur
  • Andrea Baranes — Directeur
  • Alexandra Andhoy — Directeur
  • Anna Maria Romano — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration nomme Marek Hudon Pr\u00E9sident du Conseil d\u0027Administration en remplacement d\u0027Alexandra Andhoy.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": "Alexandra Andhoy",
      "effective_date_qualifier": null
    },
    {
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      "person": {
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        "name": "Patricia Suarez",
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        "birth_place": null
      },
      "reason": null,
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        "address": null,
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        "legal_form": null
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration nomme Patricia Suarez Vice-Pr\u00E9sidente du Conseil d\u0027Administration en remplacement de Marek Hudon.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Marek Hudon",
      "effective_date_qualifier": null
    },
    {
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        "rrn": null,
        "name": "Andrea Baranes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Fondazione Finanza Etica",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration nomme Andrea Baranes dans le r\u00F4le de Tr\u00E9sorier en remplacement d\u0027Anna Maria Romano.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Anna Maria Romano",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alexandra Andhoy",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alexandra Andhov reste dans le Conseil d\u0027Administration.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anna Maria Romano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FISAC CGIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Anna Maria Romano reste dans ie Conseil d\u0027Administration.",
      "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": "Btelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-12",
    "filing_date": "2022-10-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-10-13",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2022-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "AISBL"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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12-04-2023 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Marek Hudon — Président du conseil d'administration
  • Patricia Suarez — Vice présidente du conseil d'administration
  • Andrea Baranes — Penningmeester
  • Alexandra Andhoy — Président du conseil d'administration
  • Marek Hudon — Vice présidente du conseil d'administration
  • Anna Maria Romano — Penningmeester
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
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        "name": "Alexandra Andhoy",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Patricia Suarez",
        "address": null,
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "Tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Andrea Baranes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Anna Maria Romano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
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}
12-04-2023 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Patricia Suarez — Bestuurder
  • Andrea Baranes — Bestuurder
  • FISAC CGIL — Bestuurder
  • Alexandra Andhoy — Bestuurder
  • Marek Hudon — Bestuurder
  • Anna Maria Romano — Bestuurder
  • Marek Hudon — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration nomme Marek Hudon Pr\u00E9sident du Conseil d\u0027Administration en remplacement d\u0027Alexandra Andhoy."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Andhoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration nomme Marek Hudon Pr\u00E9sident du Conseil d\u0027Administration en remplacement d\u0027Alexandra Andhoy."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Patricia Suarez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration nomme Patricia Suarez Vice-Pr\u00E9sidente du Conseil d\u0027Administration en remplacement de Marek Hudon."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration nomme Patricia Suarez Vice-Pr\u00E9sidente du Conseil d\u0027Administration en remplacement de Marek Hudon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Baranes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration nomme Andrea Baranes dans le r\u00F4le de Tr\u00E9sorier en remplacement d\u0027Anna Maria Romano."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Maria Romano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration nomme Andrea Baranes dans le r\u00F4le de Tr\u00E9sorier en remplacement d\u0027Anna Maria Romano."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FISAC CGIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "FISAC CGIL (Anna Maria Romano), membre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
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}
28-02-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Andrea Baranes — Bestuurder
  • Rachel Oliver — Bestuurder
  • Emilie Johann — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Oliver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Positive Money UK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres acte la fin de mandat des postes d\u0027administrateurs de Positive Money UK repr\u00E9sent\u00E9e par Rachel Oliver et de Secours Catholique / Caritas France repr\u00E9sent\u00E9e par Emilie Johann."
    },
    {
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      "via_org": {
        "kbo": null,
        "name": "Secours Catholique / Caritas France",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres acte la fin de mandat des postes d\u0027administrateurs de Positive Money UK repr\u00E9sent\u00E9e par Rachel Oliver et de Secours Catholique / Caritas France repr\u00E9sent\u00E9e par Emilie Johann."
    },
    {
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      },
      "via_org": {
        "kbo": null,
        "name": "Fondazione Finanza Etica",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres vote la nomination de l\u0027organisation Fondazione Finanza Etica, enregistr\u00E9e \u00E0 l\u0027adresse Via Nazario Sauro 15 \u00E0 35139 Padova (num\u00E9ro d\u0027entreprise en Italie 92157740280), et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Andrea Baranes, n\u00E9 le 6 juillet 1972 \u00E0 Rome, Italie e"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  }
}
28-02-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Andrea Baranes — Bestuurder
  • Rachel Oliver — Bestuurder
  • Emilie Johann — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachel Oliver",
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    },
    {
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        "name": "Emilie Johann",
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    },
    {
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      "person": {
        "rrn": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
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28-02-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Andrea Baranes — Commissaris
  • Rachel Oliver — Commissaris
  • Emilie Johann — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rachel Oliver",
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      },
      "reason": null,
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      "via_org": {
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        "name": "Positive Money UK",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres acte la fin de mandat des postes d\u0027administrateurs de Positive Money UK repr\u00E9sent\u00E9e par Rachel Oliver",
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    {
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      },
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      "evidence_quote": "et de Secours Catholique / Caritas France repr\u00E9sent\u00E9e par Emilie Johann.",
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    {
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      },
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres vote la nomination de l\u0027organisation Fondazione Finanza Etica, enregistr\u00E9 \u00E0 l\u0027adresse Via Nazario Sauro 15 \u00E0 35139 Padova (num\u00E9ro d\u0027entreprise en Italie 92157740280), et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Andrea Baranes, n\u00E9 le 6 juillet 1972 \u00E0 Rome, Italie et",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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      },
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      "evidence_quote": "",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Emilie Johann",
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        "birth_place": null
      },
      "reason": null,
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      },
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Andhov",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
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      "role": "commissaris",
      "person": {
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        "name": "Andrea Baranes",
        "address": "Via Emanuele Filiberto 257, 00185 Rome, Italie",
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        "birth_place": "Rome, Italie"
      },
      "reason": null,
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        "kbo": null,
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        "address": "Via Nazario Sauro 15, 35139 Padova",
        "country": "IT",
        "legal_form": null
      },
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      "compensated": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anna Mar\u00EDa Romano",
        "address": null,
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      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patricia Suarez",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadine Strauss",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rainer Geiger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lallemand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "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": "2023-02-28",
    "filing_date": "2022-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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}
2022
30-05-2022 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Emilie Johann — Bestuurder
  • Emilie Johann — Bestuurder
  • Alexandra Andhov — Bestuurder
  • Laurent Van Der Linden — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie Johann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le repr\u00E9sentant de l\u0027organisation Secours Catholique / Caritas France Erwan Malary quitte sa fonction et est remplac\u00E9 par Emilie Johann, n\u00E9e le 24/11/1980 \u00E0 Longjumeau, France, domicili\u00E9e \u00E0 9 rue le Bua \u00E0 75020 Paris, France. La date de fin de mandat est le 31/12/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie Johann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le repr\u00E9sentant de l\u0027organisation Secours Catholique / Caritas France Erwan Malary quitte sa fonction et est remplac\u00E9 par Emilie Johann, n\u00E9e le 24/11/1980 \u00E0 Longjumeau, France, domicili\u00E9e \u00E0 9 rue le Bua \u00E0 75020 Paris, France. La date de fin de mandat est le 31/12/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Andhov",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le poste ind\u00E9pendant au conseil d\u0027administration est reconduit pour Alexandra Andhov. La date de fin de mandat est le 17 juin 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van Der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire aux comptes est reconduit pour RSM InterAudit, La date de fin de mandat est le 17 Juin 2024. RSM InterAudit sera repr\u00E9sent\u00E9 par Laurent Van Der Linden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  }
}
30-05-2022 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Emilie Johann — Member
  • Anna Maria Romano — Treasurer
  • Alexandra Andhov — Independent member
  • RSM InterAudit — Auditor
  • Marek Hudon — Vice president
  • Erwan Malary — Member
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "member",
      "person": {
        "rrn": null,
        "name": "Erwan Malary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member",
      "person": {
        "rrn": null,
        "name": "Emilie Johann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "treasurer",
      "person": {
        "rrn": null,
        "name": "Anna Maria Romano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "independent member",
      "person": {
        "rrn": null,
        "name": "Alexandra Andhov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-president",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
  }
}
2020
23-09-2020 7 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Rainer Geiger — Bestuurder
  • Marek Hudon — Bestuurder
  • Nadine Strauss — Bestuurder
  • Patricia Suarez — Bestuurder
  • Anna Maria Romano — Bestuurder
  • Alexandra Andhov — Voorzitter
  • Erwan Malary — Penningmeester
  • Rainer Lenz — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rainer Lenz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Morten Clausen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simone Siliani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rainer Geiger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marek Hudon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadine Strauss",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Suarez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anna Maria Romano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Alexandra Andhov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Erwan Malary",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
  }
}
23-09-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  }
}
11-03-2020 Zetelverplaatsing binnen Bruxelles Zetelwijziging·notary's full name (keep compound surnames intact)
  • Rue Ducale 67 - 1000 Bruxelles → Rue Ducale 67, b3
Notaris: notary's full name (keep compound surnames intact) · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Ducale 67, b3",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Ducale",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Ducale 67 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Ducale",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Le si\u00E8ge de l\u0027association est \u00E9tabli \u00E0 1000 Bruxelles, Rue Ducale 67, boite 3, dans l\u0027arrondissement judiciaire de Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de l\u0027association est \u00E9tabli \u00E0 1000 Bruxelles, Rue Ducale 67, boite 3, dans l\u0027arrondissement judiciaire de Bruxelles.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (keep compound surnames intact)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-11",
    "filing_date": "2020-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-11-29",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.636.381",
    "org_name": "Finance Watch",
    "person_name": null,
    "org_rep_person_name": "Rainer Geiger",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuts de l\u0027organisation au 29 novembre 2019"
  ]
}
11-03-2020 3 bestuurders benoemd Bestuurswijziging
  • Erwan Malary — Bestuurder
  • Rachel Oliver — Bestuurder
  • Rainer Geiger — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erwan Malary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachel Oliver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rainer Geiger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
  }
}
11-03-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH"
  },
  "legal_form_change": {
    "new": "AISBL",
    "old": "AISBL",
    "changed": false
  }
}
11-03-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-03-2020 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  }
}
11-03-2020 3 herbenoemd Bestuurswijziging
  • Erwan Malary — Bestuurder
  • Rachel Oliver — Bestuurder
  • Rainer Geiger — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Malary",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Secours Catholique - Caritas France",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale vote, en ligne, la reconduction pour 3 ans du mandat d\u0027administrateur de l\u0027organisation Secours Catholique - Caritas France (FR 378 499 073), repr\u00E9sent\u00E9 par Erwan Malary n\u00E9 le 22/12/1993 \u00E0 Saint-S\u00E9bastien-sur-Loire, France, dom\u00EDcili\u00E9 \u00E0 78 rue Gay-Lussac \u00E0 75005 Par"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Oliver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Positive Money",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale vote, en ligne, la reconduction pour 3 ans du mandat d\u0027administrateur de l\u0027organisation Positive Money, repr\u00E9sent\u00E9 par Rachel Oliver n\u00E9e le 17/09/1988 \u00E0 Hexham, Grande-Bretagne, domicili\u00E9e \u00E0 60B Fernside Road, Balham, Londres SW12 8LL, Grande-Bretagne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Geiger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale vote, en ligne, la reconduction pour 6 mois du mandat d\u0027administrateur du membre complet \u0022individuel\u0022 Rainer Geiger n\u00E9 le 01/08/1943 \u00E0 Worms, Allemagne, domicili\u00E9 \u00E0 83 Avenue d\u0027Italie \u00E0 75013 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.636.381",
    "name_full": "FINANCE WATCH",
    "legal_form": "ASS"
  }
}
Eerste 30 van 50 aktes