Fleet Cards Europe

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Wittpoth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Edenred SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 26 juin 2025, a pris acte de la d\u00E9mission des repr\u00E9sentants permanents suivants au sein du Conseil d\u0027Administration, avec effet au 1er septembre 2025: M. Felix Wittpoth, repr\u00E9sentant permanent d\u0027Edenred SE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Polivka",
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      },
      "via_org": {
        "kbo": null,
        "name": "FLEETCOR Deutschland GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 26 juin 2025, a pris acte de la d\u00E9mission des repr\u00E9sentants permanents suivants au sein du Conseil d\u0027Administration, avec effet au 1er septembre 2025: M. Jan Polivka, repr\u00E9sentant permanent de FLEETCOR Deutschland GmbH"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katie Rushton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WEX Europe Services Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 26 juin 2025, a pris acte de la d\u00E9mission des repr\u00E9sentants permanents suivants au sein du Conseil d\u0027Administration, avec effet au 1er septembre 2025: Mme Katie Rushton, repr\u00E9sentante permanente de WEX Europe Services Limited"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Jalady",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Edenred SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 26 juin 2025, a proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection des nouveaux repr\u00E9sentants permanents suivants au sein du Conseil d\u0027Administration, avec effet au 1er septembre 2025: M. Pierre Jalady, repr\u00E9sentant permanent d\u0027Edenred SE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Altan \u00C7\u00F6rek\u00E7i",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FLEETCOR Deutschland GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 26 juin 2025, a proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection des nouveaux repr\u00E9sentants permanents suivants au sein du Conseil d\u0027Administration, avec effet au 1er septembre 2025: M. Altan \u00C7\u00F6rek\u00E7i, repr\u00E9sentant permanent de FLEETCOR Deutschland GmbH"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katharine Reichenbach",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WEX Europe Services Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 26 juin 2025, a proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection des nouveaux repr\u00E9sentants permanents suivants au sein du Conseil d\u0027Administration, avec effet au 1er septembre 2025: Mme Katharine Reichenbach, repr\u00E9sentante permanente de WEX Europe Services Limited"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Mehringer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DKV EURO SERVICE GmbH \u002B Co. KG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 \u00E9lues, avec effet au 1er septembre 2025: Vice-pr\u00E9sident: M. Sven Mehringer (DKV EURO SERVICE GmbH \u002B Co. KG)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tetyana Zhelyuk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E100 International Trade Sp. z o.o",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 \u00E9lues, avec effet au 1er septembre 2025: Tr\u00E9sori\u00E8re: Mme Tetyana Zhelyuk (E100 International Trade Sp. z o.o)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.331.475",
    "name_full": "FLEET CARDS EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Les administateurs d\u00E9cident que le si\u00E8ge de l\u0027association sera transf\u00E9r\u00E9 de l\u0027adresse suivante : 1040 Etterbeek, Rue de la Science 41 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Cantersteen 47 - Central Gate. et ce \u00E0l compter du 01/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.331.475",
    "name_full": "FLEET CARDS EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael De Groot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "The effective members hereby confirm the resignation of the directors named hereafter since April 10th, 2024. - Monsieur Michael De Groot, n\u00E9 \u00E0 Laren, Pays-Bas, le 10 juillet 1982;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Stanley Holmes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "The effective members hereby confirm the resignation of the directors named hereafter since April 10th, 2024. - Monsieur William Stanley Holmes, n\u00E9 \u00E0 Chislehurst, Royaume-Uni, le 16 mars 1964."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Bernd Bettermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "The effective members also hereby confirm the resignation of the administrator mentioned below since March 13th, 2024. - Monsieur Carsten Bernd Bettermann, n\u00E9 \u00E0 Paderborn, Allemagne, le 1 mars 1968."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Polivka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "Les membres effectifs souhaitent par la pr\u00E9sente confirmer le mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s \u00E0 partir du 10 avril 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e. ... - Monsieur Jan Polivka, n\u00E9 \u00E0 Prague, Tch\u00E9quie, le 20 avril 1976, domicili\u00E9 \u00E0 Mat\u011Bje Ko\u0161t\u00ED\u0159e, 275, CZ-250 88 Sedl\u010D\u00E1nky, \u010Cel\u00E1kovice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Haseler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "Les membres effectifs souhaitent par la pr\u00E9sente confirmer le mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s \u00E0 partir du 10 avril 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e. ... - Monsieur Jonathan Haseler, n\u00E9 \u00E0 Carshalton, Royaume-Uni, le 11 ao\u00FBt 1981, domicili\u00E9 \u00E0 The Oid Parsonage, Vicarage Lane, Tarporl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Wittpoth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "Les membres effectifs \u00E9galement souhaitent par la pr\u00E9sente confirmer le mandat d\u0027administrateur et de Vice-Pr\u00E9sident mentionn\u00E9 ci-apr\u00E8s depuis le 13 mars 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e. ... - Monsieur Felix Wittpoth, n\u00E9 \u00E0 K\u00F6ln, Allemagne, le 28 septembre 1983, domicili\u00E9 \u00E0 Bentelerstra\u00DFe, 166, D"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "1003.331.475",
    "name_full": "FLEET CARDS EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Science 41, 1040 Bruxelles",
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        "name": "DKV EURO SERVICE GmbH \u002B Co. KG"
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      "holder_org_name": "DKV EURO SERVICE GmbH \u002B Co. KG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
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    },
    {
      "org": {
        "kbo": null,
        "name": "RADIUS PAYMENT SOLUTIONS LIMITED"
      },
      "kind": "rechtspersoon",
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      "holder_org_name": "RADIUS PAYMENT SOLUTIONS LIMITED",
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        "name": "Edenred"
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      "holder_org_name": "Edenred",
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "1003.331.475",
    "name_full": "Fleet Cards Europe",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-12",
  "post_incorporation_mandates": []
}