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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
09-12-2022
v3.2
09-12-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
04-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.912.447",
"name_full": "FINNOVAREGIO FONDATION PRIVEE",
"legal_form": null
}
}04-12-2025 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Juan Manuel Revuelta P\u00E9rez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0824.912.447",
"name": "Fondation Finnovaregio",
"address": "Av. des Arts 56, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": "Fondation priv\u00E9e"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mettre \u00E0 jour les pouvoirs de repr\u00E9sentation de Monsieur Juan Manuel Revuelta P\u00E9rez, responsable de la gestion quotidienne de la Fondation Finnovaregio, en pr\u00E9cisant que les pouvoirs actuellement en vigueur restent valables jusqu\u0027au 26 octobre 2026, et qu\u0027ils sont \u00E0 pr\u00E9sent renouvel\u00E9s et prolong\u00E9s p",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Juan Manuel Revuelta P\u00E9rez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0824.912.447",
"name": "Fondation Finnovaregio",
"address": "Av. des Arts 56, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": "Fondation priv\u00E9e"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner mandat pour une dur\u00E9e de cing ans \u00E0 Monsieur Juan Manuel Revuelta P\u00E9rez afin qu\u0027il r\u00E9alise toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des autorit\u00E9s belges comp\u00E9tentes, y compris la signature et la pr\u00E9sentation des formulaires officiels requis pour la mise \u00E0 jour des pouvoirs.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "conseil_d_administration",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Confirmer que les autres pouvoirs accord\u00E9s ant\u00E9rieurement aux membres du Conseil demeurent en vigueur pour une dur\u00E9e ind\u00E9termin\u00E9e, sans modification.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.912.447",
"name_full": "Fondation Finnovaregio",
"legal_form": "Fondation priv\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": "Responsable de la gestion quotidiennte de la fondation"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
09-12-2022 Zetelverplaatsing binnen BRUXELLES
- Rue du Marteau 62, 1000 BRUXELLES → avenue des Arts 56, 1000 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue du Marteau",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "62"
},
"effective_date": "2022-11-25",
"evidence_quote": "Le Conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la fondation \u00E0 l\u0027adresse suivante: avenue des Arts 56 \u00E0 1000 BRUXELLES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.912.447",
"name_full": "FINNOVAREGIO FONDATION PRIVEE",
"legal_form": null
}
}09-12-2022 Zetelverplaatsing binnen BRUXELLES
- Rue du Marteau 62 - 1000 BRUXELLES → avenue des Arts 56 à 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue des Arts 56 \u00E0 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Marteau 62 - 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Marteau",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration_extraordinaire",
"date": "2022-11-25",
"unanimous": true
},
"subject_company": {
"kbo": "0824.912.447",
"name_full": "FINNOVAREGIO",
"legal_form": "FONDATION"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident de la fondation"
},
"co_filed_documents": []
}2019
16-07-2019 Juan Manuel Revuelta herbenoemd als dagelijks bestuur
- Juan Manuel Revuelta — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Juan Manuel Revuelta",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat \u00E0 titre gratuit et indetermin\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de FINNOVAREGIO et de la delegation FINNOVA en Espagne de Monsieur Juan Manuel Revuelta, n\u00E9 le 12 octobre 1967 \u00E0 Pamplone (Espagne)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.912.447",
"name_full": "FINNOVAREGIO FONDATION PRIVEE",
"legal_form": null
}
}2013
04-11-2013 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.912.447",
"name_full": "FINNOVAREGIO FONDATION PRIVEE",
"legal_form": null
}
}2010
23-04-2010 Oprichting van een Fondation privee
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1080 MOLENBEEK-SAINT-JEAN, BOULEVARD LEOPOLD II, 53",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-12-11",
"name": "Guillernmo GASTALDI RODRIGO",
"niss": null,
"address": "48005 Valencia (Espagne), Gran Via Marques del Turia, 18 pta 12"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "Guillernmo GASTALDI RODRIGO",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-11-14",
"name": "David MAYOR LOPEZ",
"niss": null,
"address": "Partida Canoret 1B. Benissa (Alicante - Espagne)"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "David MAYOR LOPEZ",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-04-14",
"name": "Angel ADELL DE BERNARDO",
"niss": null,
"address": "28085 Madrid (Espagne). Cigaviota, 5"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "Angel ADELL DE BERNARDO",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-03-10",
"name": "Frederik Hubert LELOUP",
"niss": null,
"address": "1785 Merchtem, Lindestraat, 32/9"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "Frederik Hubert LELOUP",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-12-11",
"name": "Guillermo GASTALDI RODRIGO",
"niss": null,
"address": "46005 Valencia (Espagne), Gran Via Marques del Turia, 18 pta 12"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "Guillermo GASTALDI RODRIGO",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "0824.912.447",
"name_full": "FINNOVAREGIO",
"legal_form": "Fondation privee"
},
"initial_directors": [],
"incorporation_date": "2010-04-06",
"post_incorporation_mandates": []
}