GEODE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVERHILL, PER (SE)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission et la d\u00E9charge de EVERHILL, PER (SE) de son mandat d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIENZER, RUDI (IT)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission et la d\u00E9charge de RIENZER, RUDI (IT) de son mandat d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Kreisel (SE)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat de Hans Kreisel (SE) comme Pr\u00E9sident pour une dur\u00E9e de deux (2) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Held (AL)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat de Christian Held (AL) comme Vice-Pr\u00E9sident pour une dur\u00E9e de deux (2) ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ram\u00F3n Gallart (ES)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Un nouveau mandat de Ram\u00F3n Gallart (ES) comme Vice-Pr\u00E9sident pour une dur\u00E9e de deux (2) ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ina Lehto (FI)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Un nouveau mandat de Ina Lehto (FI) comme Vice-Pr\u00E9sidente pour une dur\u00E9e de deux (2) ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FREED, DAVID (SE)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOUVEAUX membres et administrateurs : FREED, DAVID (SE)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LETHONEN, MARKUS (FI)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOUVEAUX membres et administrateurs : LETHONEN, MARKUS (FI)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRESEN, KASPAR (DK)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: ANDRESEN, KASPAR (DK)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTOL, IRENE (ES)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: BARTOL, IRENE (ES)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUERVA, IGNACIO (ES)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: CUERVA, IGNACIO (ES)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARESTVEIT, UNNI (NO)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: FARESTVEIT, UNNI (NO)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIRCHMANN, SEBASTIAN (DE)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: KIRCHMANN, SEBASTIAN (DE)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MADERBACHER, THOMAS (AU)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: MADERBACHER, THOMAS (AU)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLADE, LAWRENCE (UK)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: SLADE, LAWRENCE (UK)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAUSCHEK, URSULA (AU)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: TAUSCHEK, URSULA (AU)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROPPER, ROLAND (AU)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: TROPPER, ROLAND (AU)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIMENO, CARMEN (ES)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants: GIMENO, CARMEN (ES), en tant que Secr\u00E9taire G\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.934.365",
    "name_full": "GEODE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Kreisel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Hans Kreisel (SE) comme Pr\u00E9sident pour une dur\u00E9e de deux (2) ans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Held",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouveltement du mandat de Christian Held (DE) comme Vice-Pr\u00E9sident pour une dur\u00E9e de deux (2) ans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Bartol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat des administrateurs suivants: - Bartol, Irene (ES)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Unni Farestveit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat des administrateurs suivants: - Farestveit, Unni (NO)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ina Lehto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat des administrateurs suivants: - Lehto, Ina (FI)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maderbacher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat des administrateurs suivants: - Maderbacher, Thomas (AT);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00F6tz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission et la d\u00E9charge de G\u00F6tz Br\u00FChl (DE) de son mandat d\u0027administrateur;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaspar Thue Andresen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Kaspar Thue Andresen (DK) comme nouvel administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cinzia Triunfo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Cinzia Triunfo (IT) a d\u00E9mission\u00E9 de son mandat d\u0027administratrice par lettre du 10 juillet 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Lindholm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Julia Lindholm (SE) a d\u00E9mission\u00E9 de son mandat d\u0027administratrice par lettre du 10 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.934.365",
    "name_full": "GEODE",
    "legal_form": "ASS"
  }
}

{
  "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": "2023-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0539.934.365",
    "name_full": "GEODE",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frico-Noren, Lovisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING neemt kennis van het ontslag en de kwijting van de volgende bestuursleden: - Frico-Noren, Lovisa (TEKNISKA VERKEN I LINK\u00D6PING AB, Zweden)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van dem Boezem, Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING neemt kennis van het ontslag en de kwijting van de volgende bestuursleden: - van dem Boezem, Hans (ENDURIS, Nederland)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gallart, Ram\u00F3n",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt - overeenkomstig het voorstel van het bestuur - over de benoeming van nieuwe GEODE-bestuursleden: - Gallart, Ram\u00F3n ESTABANELL ENERGIA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Everhill, Per",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt - overeenkomstig het voorstel van het bestuur - over de benoeming van nieuwe GEODE-bestuursleden: - Everhill, Per TEKNISKA VERKEN-I-HINK\u00D6PING-AB-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tsakas, Marios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt - overeenkomstig het voorstel van het bestuur - over de benoeming van nieuwe GEODE-bestuursleden: - Tsakas, Marios DEDA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristensen, Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt - overeenkomstig het voorstel van het bestuur - over de benoeming van nieuwe GEODE-bestuursleden: - Kristensen, Peter EVIDA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Rienzner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt - overeenkomstig het voorstel van de Raad - de benoemde plaatsvervangend voorzitter van GEODE Rudi Rienzner (SEV), voor een mandaat van twee jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fellu, Tomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt- overeenkomstig het voorstel van het bestuur - over de vernieuwing van GEODE bestuursteden: -Fellu, Tomas (Bassols Energia)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E4nninen, Kenneth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt- overeenkomstig het voorstel van het bestuur - over de vernieuwing van GEODE bestuursteden: - H\u00E4nninen, Kenneth (Finse Energie)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauen, Edvard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt- overeenkomstig het voorstel van het bestuur - over de vernieuwing van GEODE bestuursteden: Lauen, Edvard (Agder Energl)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tauschek, Ursula",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt- overeenkomstig het voorstel van het bestuur - over de vernieuwing van GEODE bestuursteden: - Tauschek, Ursula (\u00D6sterreichs Energle)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Treptow, Susanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt- overeenkomstig het voorstel van het bestuur - over de vernieuwing van GEODE bestuursteden: Treptow, Susanne (Stadtwerke Ahlien)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Triunfo, Cinzia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt- overeenkomstig het voorstel van het bestuur - over de vernieuwing van GEODE bestuursteden: -Triunfo, Cinzia (Gasplus)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tropper, Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt- overeenkomstig het voorstel van het bestuur - over de vernieuwing van GEODE bestuursteden: -Tropper, Roland (V\u00D6EW)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wingfors, Henrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt- overeenkomstig het voorstel van het bestuur - over de vernieuwing van GEODE bestuursteden: -Wingfors, Henrik (Energif\u00F6retagen)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Gimeno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ALGEMENE VERGADERING stemt - overeenkomstig het voorstel van het bestuur - voor de vernieuwing van GEODE secretaris-generaal Carmen Gimeno."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.934.365",
    "name_full": "GEODE",
    "legal_form": "ASS"
  }
}

{
  "kind": "oprichting",
  "seat": "Belgium",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0539.934.365",
    "name_full": "GEODE",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-14",
  "post_incorporation_mandates": []
}