Hydrogen Europe
De berekende faillissementskans van Hydrogen Europe over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 46 |
| Vestigingen | 1 |
| Publicaties | 80 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00293004 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00300457 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00171118 |
| 31-12-2021 | volledig | 21-07-2022 | 2022-20212254 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58300409 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27100436 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-40600496 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41300085 |
| 31-12-2016 | volledig | 10-04-2018 | 2018-09500557 |
| 31-12-2015 | volledig | 05-12-2016 | 2016-69100487 |
-
Actief01-11-2025 → heden
-
Actief24-06-2025 → heden
-
Actief04-04-2025 → heden
2 gebeurtenissen
- 24-06-2025 Mandaat verlengd· Bestuurder
- 04-04-2025 Benoemd· Bestuurder
-
Actief07-11-2024 → heden
-
Actief28-08-2024 → heden
-
Actief28-08-2024 → heden
-
Actief28-08-2024 → heden
-
Actief28-08-2024 → heden
-
Actief28-08-2024 → heden
-
Actief28-08-2024 → heden
-
Actief03-08-2023 → heden
-
Actief03-08-2023 → heden
-
Actief03-08-2023 → heden
-
Actief03-08-2023 → heden
-
Actief03-08-2023 → heden
-
Actief29-06-2022 → heden
2 gebeurtenissen
- 24-06-2025 Mandaat verlengd· Bestuurder
- 29-06-2022 Benoemd· Bestuurder
-
Actief29-06-2022 → heden
-
Actief29-06-2022 → heden
2 gebeurtenissen
- 21-09-2022 Benoemd· Bestuurder
- 29-06-2022 Benoemd· Bestuurder
-
Actief29-06-2022 → heden
3 gebeurtenissen
- 24-06-2025 Mandaat verlengd· Bestuurder
- 26-04-2023 Benoemd· Bestuurder
- 29-06-2022 Benoemd· Bestuurder
-
Actief23-06-2021 → heden
-
Actief23-06-2021 → heden
-
Actief23-06-2021 → heden
-
Actief23-06-2021 → heden
-
Actief18-03-2021 → heden
-
Actief01-07-2020 → heden
2 gebeurtenissen
- 23-06-2021 Benoemd· Vaste vertegenwoordiger
- 01-07-2020 Benoemd· Bestuurder
-
Actief01-07-2020 → heden
-
Actief08-03-2019 → heden
4 gebeurtenissen
- 28-08-2024 Benoemd· Bestuurder
- 03-08-2023 Ontslagen· Bestuurder
- 01-07-2020 Mandaat verlengd· Bestuurder
- 08-03-2019 Mandaat verlengd· Bestuurder
-
Actief08-03-2019 → heden
-
Actief24-05-2018 → heden
-
ToyotaRechtspersoonBestuurder· vast vert.: M Didier StevensStaatsblad-akte 18049566 (21-03-2018)Actief21-03-2018 → heden
-
Actief27-09-2017 → heden
-
Actief27-09-2017 → heden
2 gebeurtenissen
- 03-08-2023 Benoemd· Bestuurder
- 27-09-2017 Mandaat verlengd· Bestuurder
-
Actief27-09-2017 → heden
-
Actief27-09-2017 → heden
-
Fuel Cell Energy SolutionsRechtspersoonBestuurder· vast vert.: Andreas FroemmelStaatsblad-akte 16092960 (05-07-2016)Actief05-07-2016 → heden
-
Proton Motor Fuel CellsRechtspersoonBestuurder· vast vert.: Thomas MelczerStaatsblad-akte 16092960 (05-07-2016)Actief05-07-2016 → heden
-
SiemensRechtspersoonBestuurder· vast vert.: Gaeile HotellierStaatsblad-akte 16092960 (05-07-2016)Actief05-07-2016 → heden
-
AIR LIQUIDE SARechtspersoonBestuurder· vast vert.: Pierre-Etienne FrancStaatsblad-akte 15027948 (19-02-2015)Actief05-07-2011 → heden
2 gebeurtenissen
- 19-02-2015 Mandaat verlengd· Bestuurder
- 05-07-2011 Mandaat verlengd· Bestuurder
-
DAIMLER AGRechtspersoonBestuurder· vast vert.: Peter FroeschleStaatsblad-akte 11101230 (05-07-2011)Actief05-07-2011 → heden
-
INTELLIGENT ENERGYRechtspersoonBestuurder· vast vert.: Henri WinandStaatsblad-akte 15027948 (19-02-2015)Actief05-07-2011 → heden
2 gebeurtenissen
- 19-02-2015 Mandaat verlengd· Bestuurder
- 05-07-2011 Mandaat verlengd· Bestuurder
-
VATTENFALL EUROPE INNOVATIONRechtspersoonBestuurder· vast vert.: Oliver WeinmannStaatsblad-akte 11101230 (05-07-2011)Actief05-07-2011 → heden
-
Daimler Chrysler AGRechtspersoonBestuurder· vast vert.: Peter FroeschleStaatsblad-akte 09123425 (28-08-2009)Actief28-08-2009 → heden
-
H2 Logic A/SRechtspersoonBestuurder· vast vert.: Mikael SlothStaatsblad-akte 11101230 (05-07-2011)Actief28-08-2009 → heden
2 gebeurtenissen
- 05-07-2011 Benoemd· Bestuurder
- 28-08-2009 Benoemd· Bestuurder
-
NTDA Energia SLRechtspersoonBestuurder· vast vert.: Herbert WancuraStaatsblad-akte 09123425 (28-08-2009)Actief28-08-2009 → heden
-
Rolls Royce Fuel Cell Systems LimitedRechtspersoonBestuurder· vast vert.: Jonathan LewisStaatsblad-akte 09123425 (28-08-2009)Actief28-08-2009 → heden
-
SHELL HYDROGEN PROJECTS BVRechtspersoonBestuurder· vast vert.: Gijs Joost Bram van Breda VriesmanStaatsblad-akte 11101230 (05-07-2011)Actief28-08-2009 → heden
2 gebeurtenissen
- 05-07-2011 Mandaat verlengd· Bestuurder
- 28-08-2009 Mandaat verlengd· Bestuurder
Voormalige bestuurders (13)
-
Voormalig23-06-2021 → 03-08-2023
2 gebeurtenissen
- 03-08-2023 Ontslagen· Bestuurder
- 23-06-2021 Benoemd· Bestuurder
-
Voormalig— → 03-08-2023
-
Voormalig01-07-2020 → 03-08-2023
2 gebeurtenissen
- 03-08-2023 Ontslagen· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Voormalig01-07-2020 → 03-08-2023
2 gebeurtenissen
- 03-08-2023 Ontslagen· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Voormalig— → 21-09-2022
-
Voormalig— → 21-09-2022
-
Voormalig26-06-2019 → 29-06-2022
2 gebeurtenissen
- 29-06-2022 Ontslagen· Bestuurder
- 26-06-2019 Mandaat verlengd· Bestuurder
-
Voormalig22-11-2019 → 29-06-2022
2 gebeurtenissen
- 29-06-2022 Ontslagen· Bestuurder
- 22-11-2019 Benoemd· Bestuurder
-
Voormalig— → 29-06-2022
-
ANSALDO ENERGIA SpaRechtspersoonBestuurder· vast vert.: Lucio GalloStaatsblad-akte 11101230 (05-07-2011)Voormalig— → 05-07-2011
-
NEDSTACK FUEL CELL TECHNOLOGY BVRechtspersoonBestuurder· vast vert.: Jan Piet Van der MeerStaatsblad-akte 09123425 (28-08-2009)Voormalig28-08-2009 → 05-07-2011
2 gebeurtenissen
- 05-07-2011 Ontslagen· Bestuurder
- 28-08-2009 Benoemd· Bestuurder
-
ALPPS Fuel Cell Systems GMBHRechtspersoonBestuurder· vast vert.: Herbert WancuraStaatsblad-akte 09123425 (28-08-2009)Voormalig— → 28-08-2009
-
SOFCpowerRechtspersoonBestuurder· vast vert.: Alberto RavagniStaatsblad-akte 09123425 (28-08-2009)Voormalig— → 28-08-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDOActief Commissaris · vertegenwoordigd door Gert Claes |
— | 19-01-2015 → heden |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Gert Claes |
— | 12-12-2023 → heden |
| Laustsen JENSEN TEJSActief Commissaris |
— | 24-04-2024 → heden |
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 28-03-2007 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-03-2026 3 bestuurders benoemd, 2 ontslagnemend
- Sebastian Boden — Voorzitter
- Nicola Battilana — Bestuurder
- Nikolaus Valerius — Bestuurder
- Sopna SURY — Voorzitter
- Piero Ercoli — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Sopna SURY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Sebastian Boden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piero Ercoli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicola Battilana",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nikolaus Valerius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe"
}
}13-03-2026 18 bestuurders benoemd, 2 ontslagnemend
- Sebastian Boden — Directeur
- Nicola BATTILANA — Directeur
- Nikolaus VALERIUS — Directeur
- Sebastian BODEN — Directeur
- Nikolaus VALERIUS — Directeur
- Javier NAVARRO ESPADA — Directeur
- Tejs LAUSTSEN JENSEN — Directeur
- Charlotte REMY — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sopna SURY",
"address": null,
"birth_date": "1974-11-03",
"profession": null,
"birth_place": "Meerbusch, Allemagne"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-10",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission du Pr\u00E9sident du Conseil d\u0027Administration Mme Sopna SURY (RWE), n\u00E9e le 3 novembre 1974 \u00E0 Meerbusch (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sebastian Boden",
"address": null,
"birth_date": "1975-12-02",
"profession": null,
"birth_place": "Dusseldorf, Allemagne"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Air Liquide",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-10",
"evidence_quote": "Le Conseil d\u0027Administration a \u00E9li, \u00E0 l\u0027unanimit\u00E9 des voix, M. Sebastian Boden (Air Liquide), n\u00E9 le 2 d\u00E9cembre 1975 \u00E0 Dusseldorf (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que nouveau Pr\u00E9sident de l\u0027Association, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Piero ERCOLI",
"address": null,
"birth_date": "1979-06-10",
"profession": null,
"birth_place": "Viterbo, Italie"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SNAM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de M. Piero ERCOLI (SNAM), n\u00E9 le 10 juin 1979 \u00E0 Viterbo (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 21 janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicola BATTILANA",
"address": null,
"birth_date": "1967-05-08",
"profession": null,
"birth_place": "Sestri Levante, Italie"
},
"reason": null,
"subkind": "coopted",
"via_org": {
"kbo": null,
"name": "SNAM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 31.4 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 nommer (cooptation): de M. Nicola BATTILANA (SNAM), n\u00E9 le 8 mai 1967 \u00E0 Sestri Levante (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 21 janvi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nikolaus VALERIUS",
"address": null,
"birth_date": "1970-04-20",
"profession": null,
"birth_place": "Adenau, Allemagne"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RWE Generation SE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "M. Nikolaus VALERIUS (RWE Generation SE), n\u00E9 le 20 avril 1970 \u00E0 Adenau (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "Le Conseil d\u0027Administration prend acte qu\u0027il est par cons\u00E9quent compos\u00E9 comme suit le 10 f\u00E9vrier 2026:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sebastian BODEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Air liquide",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- M. Sebastian BODEN (Air liquide) (Pr\u00E9sident);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nikolaus VALERIUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RWE Generation SE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "M. Nikolaus VALERIUS (RWE Generation SE);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Javier NAVARRO ESPADA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Aragon, Spain"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aragon",
"address": null,
"country": "ES",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- M. Javier NAVARRO ESPADA (Aragon, Spain);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tejs LAUSTSEN JENSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Hydrogen Denmark",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- M. Tejs LAUSTSEN JENSEN (Hydrogen Denmark);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charlotte REMY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- Mme Charlotte REMY (\u00E9pouse ROULE) (ENGIE);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marco ALVERA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tree Energy Solutions",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "M. Marco ALVERA (Tree Energy Solutions)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nils ALDAG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sunfire",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- M. Nils ALDAG (Sunfire)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian MAUGY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OPmobility",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- M. Christian MAUGY (OPmobility);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aivars STARIKOVS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Latvian Hydrogen Association",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- M. Aivars STARIKOVS (Latvian Hydrogen Association);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Beate GROTA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Robert Bosch",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "Mme Beate GROTA (Robert Bosch);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Danica MALJKOVIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DOK-ING Indeloop",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "Mme Danica MALJKOVIC (DOK-ING Indeloop);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicola BATTILANA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SNAM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "M. Nicola BATTILANA (SNAM);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stefano INNOCENZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LINDE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- M. Stefano INNOCENZI (LINDE);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tom HAUTEKIET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Port of Antwerp-Bruges",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- M. Tom HAUTEKIET (Port of Antwerp-Bruges);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dennis SCHULZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ITM Power",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "- M. Dennis SCHULZ (ITM Power).",
"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": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georgios Chatzimarkakis",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christian MAUGY — Bestuurder
- Laurent CARME — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent CARME",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian MAUGY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe"
}
}17-11-2025 Christian MAUGY benoemd tot bestuurder
- Christian MAUGY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MAUGY",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 31.4 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer (cooptation) M. Christian MAUGY (OPmobility), n\u00E9e le 24 juin 1976 \u00E0 Clichy (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet imm\u00E9diat le 1er novembr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
}
}30-07-2025 11 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Anish TANEJA — Bestuurder
- Charlotte REMY — Bestuurder
- Dennis SCHULZ — Bestuurder
- Antoine Druetz — Avocats
- Adriaan de Leeuw
- Alix Degrez — Avocats
- Fantine Miroir — Avocats
- Pauline Vansteenkiste — Avocats
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark WILSON",
"address": null,
"birth_date": "1967-02-20",
"profession": null,
"birth_place": "Londres, Royaume-Uni"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la fin du mandat de M. Mark WILSON (Johnson Matthey), n\u00E9 le 20 f\u00E9vrier 1967 \u00E0 Londres (Royaume-Uni), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet le 31 octobre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anish TANEJA",
"address": null,
"birth_date": "1978-08-11",
"profession": null,
"birth_place": "Langen (Hessen), Allemagne"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Johnson Matthey",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-07",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 31.4 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer (cooptation) M. Anish TANEJA (Johnson Matthey), n\u00E9 le 11 ao\u00FBt 1978 \u00E0 Langen (Hessen) (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet imm\u00E9diat l",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte REMY",
"address": null,
"birth_date": "1974-09-08",
"profession": null,
"birth_place": "Vincennes, France"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-04",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 31.4 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer (cooptation) Mme. Charlotte REMY (\u00E9pouse ROULE) (ENGIE), n\u00E9e le 8 septembre 1974 \u00E0 Vincennes (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet imm\u00E9d",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dennis SCHULZ",
"address": null,
"birth_date": "1982-07-28",
"profession": null,
"birth_place": "Berlin, Allemagne"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ITM Power",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant qu\u0027administrateur M. Dennis SCHULZ (ITM Power), n\u00E9 le 28 juillet 1982 \u00E0 Berlin (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos Javier NAVARRO ESPADA",
"address": null,
"birth_date": "1960-12-08",
"profession": null,
"birth_place": "Alcorisa, Espagne"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Carlos Javier NAVARRO ESPADA (Aragon, Espagne), n\u00E9 le 8 d\u00E9cembre 1960 \u00E0 Alcorisa (Espagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sopna SURY",
"address": null,
"birth_date": "1974-11-03",
"profession": null,
"birth_place": "Meerbusch, Allemagne"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RWE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Mme Sopna SURY (RWE), n\u00E9e le 3 novembre 1974 \u00E0 Meerbusch (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte REMY",
"address": null,
"birth_date": "1974-09-08",
"profession": null,
"birth_place": "Vincennes, France"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Mme Charlotte REMY (\u00E9pouse ROULE) (ENGIE), n\u00E9e le 8 septembre 1974 \u00E0 Vincennes (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Sopna SURY",
"address": null,
"birth_date": "1974-11-03",
"profession": null,
"birth_place": "Meerbusch, Allemagne"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RWE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 39.1 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de r\u00E9\u00E9lire - Mme Sopna SURY (RWE), n\u00E9e le 3 novembre 1974 \u00E0 Meerbusch (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Pr\u00E9sident, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9uni",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie FEGER",
"address": null,
"birth_date": "1962-09-26",
"profession": null,
"birth_place": "Suresnes, France"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-04",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la fin du mandat de Mme. Val\u00E9rie FEGER (\u00E9pouse RUIZ-DOMINGO) (ENGIE), n\u00E9e le 26 septembre 1962 \u00E0 Suresnes (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet le 4 avril 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocats",
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme Pauline Vansteenkiste, et M. Guillaume Lobet \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capaci",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 (ii) AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocats",
"person": {
"rrn": null,
"name": "Alix Degrez",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme Pauline Vansteenkiste, et M. Guillaume Lobet \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capaci",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocats",
"person": {
"rrn": null,
"name": "Fantine Miroir",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme Pauline Vansteenkiste, et M. Guillaume Lobet \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capaci",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocats",
"person": {
"rrn": null,
"name": "Pauline Vansteenkiste",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme Pauline Vansteenkiste, et M. Guillaume Lobet \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capaci",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocats",
"person": {
"rrn": null,
"name": "Guillaume Lobet",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme Pauline Vansteenkiste, et M. Guillaume Lobet \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capaci",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "L\u00E9a Cartier",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 de ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 (ii) AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-30",
"filing_date": "2024-10-31",
"act_kind_objet": "Composition du Conseil d\u0027Administration - Fin de mandat et (r\u00E9)\u00E9lection des administrateurs - Pr\u00E9sident"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-10-31",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-02-28",
"unanimous": null
},
{
"body": "assemblee_generale",
"date": "2025-06-24",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2025 3 bestuurders benoemd, 3 herbenoemd
- Anish TANEJA — Bestuurder
- Charlotte REMY — Bestuurder
- Dennis SCHULZ — Bestuurder
- Carlos Javier NAVARRO ESPADA — Bestuurder
- Sopna SURY — Bestuurder
- Charlotte REMY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anish TANEJA",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-07",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 31.4 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer (cooptation) M. Anish TANEJA (Johnson Matthey), n\u00E9 le 11 ao\u00FBt 1978 \u00E0 Langen (Hessen) (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet imm\u00E9diat l"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte REMY",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-04",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 31.4 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer (cooptation) Mme. Charlotte REMY (\u00E9pouse ROULE) (ENGIE), n\u00E9e le 8 septembre 1974 \u00E0 Vincennes (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet imm\u00E9d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Javier NAVARRO ESPADA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Carlos Javier NAVARRO ESPADA (Aragon, Espagne), n\u00E9 le 8 d\u00E9cembre 1960 \u00E0 Alcorisa (Espagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sopna SURY",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Mme Sopna SURY (RWE), n\u00E9e le 3 novembre 1974 \u00E0 Meerbusch (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte REMY",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Mme Charlotte REMY (\u00E9pouse ROULE) (ENGIE), n\u00E9e le 8 septembre 1974 \u00E0 Vincennes (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis SCHULZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant qu\u0027administrateur M. Dennis SCHULZ (ITM Power), n\u00E9 le 28 juillet 1982 \u00E0 Berlin (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
}
}30-07-2025 7 bestuurders benoemd, 3 ontslagnemend
- Anish TANEJA — Bestuurder
- Charlotte REMY — Bestuurder
- Carlos Javier NAVARRO ESPADA — Bestuurder
- Sopna SURY — Bestuurder
- Charlotte REMY — Bestuurder
- Dennis SCHULZ — Bestuurder
- Sopna SURY — Voorzitter
- Mark WILSON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark WILSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anish TANEJA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie FEGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte REMY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anish TANEJA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos Javier NAVARRO ESPADA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sopna SURY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte REMY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dennis SCHULZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Sopna SURY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe"
}
}03-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution \u00E0 tout avocat des bureaux belges d\u0027EY Law BV/SRL... en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
"holder_kbo": null,
"holder_name": "EY Law BV/SRL",
"scope_categories": [
"publication",
"filing",
"KBO",
"administrative_formalities"
],
"with_substitution": true
},
{
"quote": "octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0... (ii) AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec la capacit\u00E9 de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
"holder_kbo": null,
"holder_name": "AD-Ministerie BV",
"scope_categories": [
"publication",
"filing",
"KBO",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2025 Statutenwijziging
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": "0890.025.478",
"name_full": "Hydrogen Europe"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}28-08-2024 Statutenwijziging
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": "0890.025.478",
"name_full": "Hydrogen Europe"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}28-08-2024 7 bestuurders benoemd
- Mme Beate GROTA — Bestuurder
- Mme Danica MALJKOVIĆ — Bestuurder
- M. Piero ERCOLI — Bestuurder
- M. Sebastien BODEN — Bestuurder
- M. Stefano INNOCENZI — Bestuurder
- M. Tom HAUTEKIET — Bestuurder
- M. Aivars STARIKOVS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme Beate GROTA",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Mme Beate GROTA (Robert Bosch), n\u00E9e le 4 mai 1973 \u00E0 Moers (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme Danica MALJKOVI\u0106",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Mme Danica MALJKOVI\u0106 (DOK-ING Indeloop), n\u00E9e le 12 novembre 1980 \u00E0 Belgrade (Serbie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Piero ERCOLI",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Piero ERCOLI (SNAM), n\u00E9 le 10 juin 1979 \u00E0 Viterbo (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Sebastien BODEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Sebastien BODEN (Air Liquide), n\u00E9 le 2 d\u00E9cembre 1975 \u00E0 D\u00FCsseldorf (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Stefano INNOCENZI",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Stefano INNOCENZI (LINDE), n\u00E9 le 86 octobre 1973 \u00E0 Rome (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Tom HAUTEKIET",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Tom HAUTEKIET (Port of Antwerp-Bruges), n\u00E9 le 23 janvier 1970 \u00E0 Courtrai (Belgique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Aivars STARIKOVS",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Aivars STARIKOVS (Latvian Hydrogen Association), n\u00E9 le 7 mai 1977 \u00E0 Doeble (Lettonie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
}
}28-08-2024 22 bestuurders benoemd, 5 ontslagnemend
- Beate GROTA — Directeur
- Danica MALJKOVIĆ — Directeur
- Piero ERCOLI — Directeur
- Sebastien BODEN — Directeur
- Stefano INNOCENZI — Directeur
- Tom HAUTEKIET — Directeur
- Aivars STARIKOVS — Directeur
- Sopna SURY — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Melissa VERYKIOS",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1984-01-09",
"profession": null,
"birth_place": "Delaware, \u00C9tats-Unis d\u0027Am\u00E9rique"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Mme Melissa VERYKIOS (HELBIO), n\u00E9e le 9 janvier 1984 au Delaware (Etats-Unis d\u0027Am\u00E9rique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Glenn LLEWELLYN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1978-05-31",
"profession": null,
"birth_place": "Dublin, Irlande"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Glenn LLEWELLYN (AIRBUS), n\u00E9 le 31 mai 1978 \u00E0 Dublin (Irlande), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gunnar GROEBLER",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1972-05-05",
"profession": null,
"birth_place": "Dortmund, Allemagne"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Gunnar GROEBLER (SALZGITTER), n\u00E9 le 5 mai 1972 \u00E0 Dortmund (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christelle WERQUIN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1979-11-11",
"profession": null,
"birth_place": "Paris, France"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Mme Christelle WERQUIN (HYDROGENE France), n\u00E9e le 11 novembre 1979 \u00E0 Paris (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Beate GROTA",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1973-05-04",
"profession": null,
"birth_place": "Moers, Allemagne"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Robert Bosch",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Mme Beate GROTA (Robert Bosch), n\u00E9e le 4 mai 1973 \u00E0 Moers (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Danica MALJKOVI\u0106",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1980-11-12",
"profession": null,
"birth_place": "Belgrade, Serbie"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DOK-ING Indeloop",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Mme Danica MALJKOVI\u0106 (DOK-ING Indeloop), n\u00E9e le 12 novembre 1980 \u00E0 Belgrade (Serbie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Piero ERCOLI",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1979-06-10",
"profession": null,
"birth_place": "Viterbo, Italie"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SNAM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Piero ERCOLI (SNAM), n\u00E9 le 10 juin 1979 \u00E0 Viterbo (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sebastien BODEN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1975-12-02",
"profession": null,
"birth_place": "D\u00FCsseldorf, Allemagne"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Air Liquide",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Sebastien BODEN (Air Liquide), n\u00E9 le 2 d\u00E9cembre 1975 \u00E0 D\u00FCsseldorf (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stefano INNOCENZI",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1973-10-08",
"profession": null,
"birth_place": "Rome, Italie"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LINDE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Stefano INNOCENZI (LINDE), n\u00E9 le 86 octobre 1973 \u00E0 Rome (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tom HAUTEKIET",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1970-01-23",
"profession": null,
"birth_place": "Courtrai, Belgique"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Port of Antwerp-Bruges",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Tom HAUTEKIET (Port of Antwerp-Bruges), n\u00E9 le 23 janvier 1970 \u00E0 Courtrai (Belgique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aivars STARIKOVS",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1977-05-07",
"profession": null,
"birth_place": "Doeble, Lettonie"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Latvian Hydrogen Association",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Aivars STARIKOVS (Latvian Hydrogen Association), n\u00E9 le 7 mai 1977 \u00E0 Doeble (Lettonie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sopna SURY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RWE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Mme Sopna SURY (RWE);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Javier NAVARRO ESPADA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Aragon, Spain"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Javier NAVARRO ESPADA (Aragon, Spain);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tejs LAUSTSEN JANSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Hydrogen Denmark",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Tejs LAUSTSEN JANSEN (Hydrogen Denmark);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Val\u00E9rie RUIZ-DOMINGO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Mme Val\u00E9rie RUIZ-DOMINGO (ENGIE);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marco ALVER\u00C0",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TREE ENERGY SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Marco ALVER\u00C0 (TREE ENERGY SOLUTIONS);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mark WILSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Johnson Matthey",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Mark WILSON (Johnson Matthey);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nils ALDAG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Sunfire",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Nils ALDAG (Sunfire);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent CARME",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "OPmobility",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Laurent CARME (OPmobility);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aivars STARIKOVS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Latvian Hydrogen Association",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Aivars STARIKOVS (Latvian Hydrogen Association);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Beate GROTA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Robert Bosch",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Mme Beate GROTA (Robert Bosch) ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Danica MALJKOVI\u0106",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DOK-ING Indeloop",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Mme Danica MALJKOVI\u0106, (DOK-ING Indeloop);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Piero ERCOLI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SNAM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Piero ERCOLI (SNAM);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sebastien BODEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Air Liquide",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Sebastien BODEN (Air Liquide);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stefano INNOCENZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LINDE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Stefano INNOCENZI (LINDE);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tom HAUTEKIET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Port of Antwerp-Bruges",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit: - M. Tom HAUTEKIET (Port of Antwerp-Bruges).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laustsen JENSEN TEJS",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1980-01-19",
"profession": null,
"birth_place": "Greve, Danemark"
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Brintbranchen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la fin du mandat de M. Laustsen JENSEN TEJS (Brintbranchen), n\u00E9 le 19 janvier 1980 \u00E0 Greve (Danemark), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, et par cons\u00E9quent en tant que Tr\u00E9sorier de l\u0027Association, avec effet imm\u00E9diat \u00E0 ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sebastien BODEN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1975-12-02",
"profession": null,
"birth_place": "D\u00FCsseldorf, Allemagne"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Air Liquide",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-28",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 39.1 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027\u00E9lire \u041C. Sebastien BODEN (Air Liquide), n\u00E9 le 2 d\u00E9cembre 1975 \u00E0 D\u00FCsseldorf (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Tr\u00E9sorier, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "F. D\u00E9l\u00E9gation de pouvoirs en vue des formalit\u00E9s administratives et de publication L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "F. D\u00E9l\u00E9gation de pouvoirs en vue des formalit\u00E9s administratives et de publication L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "F. D\u00E9l\u00E9gation de pouvoirs en vue des formalit\u00E9s administratives et de publication L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Alix Degrez",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "F. D\u00E9l\u00E9gation de pouvoirs en vue des formalit\u00E9s administratives et de publication L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Fantine Miroir",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "F. D\u00E9l\u00E9gation de pouvoirs en vue des formalit\u00E9s administratives et de publication L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "L\u00E9a Cartier",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "F. D\u00E9l\u00E9gation de pouvoirs en vue des formalit\u00E9s administratives et de publication L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Pauline Vansteenkiste",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "F. D\u00E9l\u00E9gation de pouvoirs en vue des formalit\u00E9s administratives et de publication L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "F. D\u00E9l\u00E9gation de pouvoirs en vue des formalit\u00E9s administratives et de publication L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-28",
"filing_date": "2024-08-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe",
"legal_form": "Association internationale sans but lucratif"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-28",
"filing_date": "2024-08-20",
"act_kind_objet": "Modification des Statuts - Fin et (r\u00E9)\u00E9lection d\u0027administrateurs - Composition du Conseil d\u0027Administration"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.025.478",
"name_full_after": "Hydrogen Europe",
"legal_form_after": "Association internationale sans but lucratif",
"name_full_before": "Hydrogen Europe",
"current_zetel_raw": "Rue Marnix 23, 1000 Bruxelles (Belgique)",
"legal_form_before": "Association internationale sans but lucratif"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "EY Law BV/SRL",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "AD-Ministerie BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The association\u0027s name, legal form, and indefinite duration are confirmed, referencing the 2019 Code of Societies and Associations.",
"new_text": "1.1 L\u0027association internationale sans but lucratif d\u00E9nomm\u00E9e \u003C\u003C Hydrogen Europe \u00BB (ci-apr\u00E8s:\n\u003C Association \u00BB), est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e conform\u00E9ment aux dispositions du Livre 10 et",
"change_kind": "restated",
"article_title": "D\u00E9nomination. Forme juridique. Dur\u00E9e",
"article_number": "1"
},
{
"summary": "The seat is located in the Brussels-Capital region and can be transferred within Belgium, provided it does not change the statute\u0027s language.",
"new_text": "2.1 Le si\u00E8ge de l\u0027Association est situ\u00E9 dans la r\u00E9gion de Bruxelles-Capitale.\n2.2 Le si\u00E8ge de l\u0027Association peut \u00EAtre transf\u00E9r\u00E9 dans tout autre endroit en Belgique par d\u00E9cision du Conseil",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The non-profit purpose is to assemble actors in the hydrogen industry, promote policies, coordinate research and innovation, and be the unified voice for the European hydrogen industry.",
"new_text": "3.1 La vision de l\u0027Association est d\u0027achever une soci\u00E9t\u00E9 \u00E0 \u00E9mission nette nulle permis par des technologies",
"change_kind": "restated",
"article_title": "But non-lucratif",
"article_number": "3"
},
{
"summary": "The association can develop activities related to its non-profit purpose, including communication, promotion, coordination, and data management.",
"new_text": "4.1 A cet effet, l\u0027Association peut d\u00E9velopper, seule ou en collaboration avec des tiers, toutes activit\u00E9s se",
"change_kind": "restated",
"article_title": "Objets",
"article_number": "4"
},
{
"summary": "The association has five member categories: Industrial Members, Non-Commercial Members, Regional European Members, Global Partners, and Project Members, with voting rights restricted to the first three.",
"new_text": "5.1 L\u0027Association aura les cat\u00E9gories de Membres suivantes:\n(a) Les Membres Soci\u00E9t\u00E9 compos\u00E9s des (i) Membres Soci\u00E9t\u00E9 Industriels, et (ii) des Membres Soci\u00E9t\u00E9 Non-",
"change_kind": "restated",
"article_title": "Qualit\u00E9 de Membre",
"article_number": "5"
},
{
"summary": "Industrial members are defined by their activities in hydrogen technology sectors or a concrete plan to develop them within two years.",
"new_text": "6.1 La cat\u00E9gorie des Membres Soci\u00E9t\u00E9 est ouverte et accessible \u00E0 toute personne morale r\u00E9pondant",
"change_kind": "restated",
"article_title": "Membres Soci\u00E9t\u00E9",
"article_number": "6"
},
{
"summary": "Non-commercial members are non-profit entities that do not distribute profits, including national hydrogen associations and other relevant organizations.",
"new_text": "7.1 La cat\u00E9gorie de Membres Non-Marchands est ouverte et accessible \u00E0 toute personne morale r\u00E9pondant",
"change_kind": "restated",
"article_title": "Membres Non-Marchands",
"article_number": "7"
},
{
"summary": "There is one Regional European Member per region, who must be a public regional authority.",
"new_text": "8.1 La cat\u00E9gorie de Membre R\u00E9gional Europ\u00E9en est ouverte et accessible \u00E0 toute personne morale",
"change_kind": "restated",
"article_title": "Membres R\u00E9gionaux Europ\u00E9ens",
"article_number": "8"
},
{
"summary": "Global partners are for-profit entities with a seat in a country that has concluded a partnership agreement with the EU or an EU member state.",
"new_text": "9.1 La cat\u00E9gorie de Membres Partenaires Mondiaux est ouverte et accessible \u00E0 toute personne morale",
"change_kind": "restated",
"article_title": "Membres Partenaires Mondiaux",
"article_number": "9"
},
{
"summary": "Project members are participants in the Hydrogen PPP project who are not members of Hydrogen Europe Research AISBL.",
"new_text": "10.1 La cat\u00E9gorie des Membres de Projets est ouverte et accessible \u00E0 toute personne morale qui est un",
"change_kind": "restated",
"article_title": "Membres de Projets",
"article_number": "10"
},
{
"summary": "Candidates apply to the Management, which submits them to the Board of Administration for admission decisions.",
"new_text": "11.1 Tout candidat \u00E0 la qualit\u00E9 de Membre soumettra une candidature d\u0027admission \u00E0 la qualit\u00E9 de Membre",
"change_kind": "restated",
"article_title": "Admission \u00E0 la qualit\u00E9 de Membre",
"article_number": "11"
},
{
"summary": "Each member appoints one to ten representatives, with one designated as the AG representative if multiple are appointed.",
"new_text": "12.1 Chaque Membre nommera au moins une (1) et maximum dix (10) personne(s) physique(s), appel\u00E9e(s)\nle(s) \u003C Repr\u00E9sentant(s) \u00BB, afin de le repr\u00E9senter au sein de l\u0027Association. Si un Membre nomme plus d\u0027un (1)",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation des Membres",
"article_number": "12"
},
{
"summary": "Members can resign at any time. Exclusion or suspension can occur for non-compliance, failure to pay dues, or harming the association\u0027s interests.",
"new_text": "13.1 Les Membres sont libres de d\u00E9missionner \u00E0 tout moment de l\u0027Association en envoyant une notification",
"change_kind": "restated",
"article_title": "D\u00E9mission. Exclusion. Suspension",
"article_number": "13"
},
{
"summary": "Members pay annual dues based on their category (Industrial, Non-Industrial, etc.), determined by the Management based on company size.",
"new_text": "14.1 Chaque Membre s\u0027engagera \u00E0 payer une cotisation de Membre pour une p\u00E9riode de deux (2) ann\u00E9es",
"change_kind": "restated",
"article_title": "Cotisations de Membre",
"article_number": "14"
},
{
"summary": "All members must adhere to the statutes, internal regulations, and the Hydrogen Europe Charter.",
"new_text": "15.1 Tout Membre devra express\u00E9ment adh\u00E9rer aux pr\u00E9sents Statuts et, le cas \u00E9ch\u00E9ant, au r\u00E8glement",
"change_kind": "restated",
"article_title": "Conformit\u00E9 avec les pr\u00E9sents Statuts, le r\u00E8glement d\u0027ordre int\u00E9rieur et la Charte d\u0027Hydrog\u00E8ne Europe",
"article_number": "15"
},
{
"summary": "The Management maintains an electronic register of members, including their details and decisions regarding admission, resignation, or exclusion.",
"new_text": "16.1 La G\u00E9rance tiendra un registre des Membres, en format \u00E9lectronique, au si\u00E8ge de l\u0027Association. Ce",
"change_kind": "restated",
"article_title": "Registre des Membres",
"article_number": "16"
},
{
"summary": "The Board can grant observer status to third-party entities interested in hydrogen solutions for a 12-month renewable period.",
"new_text": "17.1 Le Conseil d\u0027Administration peut d\u00E9cider d\u0027octroyer le statut d\u0027observateur \u00E0 un ou plusieurs tiers \u00E9tant",
"change_kind": "restated",
"article_title": "Observateurs",
"article_number": "17"
},
{
"summary": "The association\u0027s organs include the Management, General Assembly, Board of Administration, President, Treasurer, Working Groups, and various committees.",
"new_text": "18.1 Les organes de l\u0027Association sont:\n(a) La G\u00E9rance;\n(b) L\u0027Assembl\u00E9e G\u0117n\u00E9rale;\n(c) Le Conseil d\u0027Administration;",
"change_kind": "restated",
"article_title": "Organes",
"article_number": "18"
},
{
"summary": "The Management is supported by a secretariat and has powers for daily management, member recruitment, and coordination of meetings.",
"new_text": "19.1 L\u0027Association est soutenue par un secr\u00E9tariat. Le secr\u00E9tariat sera compos\u00E9 d\u0027employ\u00E9s ou de",
"change_kind": "restated",
"article_title": "La mission et les pouvoirs de la G\u00E9rance",
"article_number": "19"
},
{
"summary": "The Board appoints one or two Managers, who can be individuals or legal entities. Their mandate is non-paid and can be fixed or indefinite.",
"new_text": "20.1 Le Conseil d\u0027Administration nommera un (1) ou deux (2) G\u00E9rants. Le(s) G\u00E9rant(s) (i) peut (peuvent)\n\u00EAtre une (des) personnes physique(s) ou personne(s) morale(s), et (ii) ne doivent pas \u00EAtre un (des)",
"change_kind": "restated",
"article_title": "Nomination et fonction du (des) G\u00E9rant(s)",
"article_number": "20"
},
{
"summary": "The General Assembly is composed of Effective and Associated Members, with Effective Members having one vote each.",
"new_text": "21.1 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sera compos\u00E9e de tous les Membres Effectifs et tous les Membres Associ\u00E9s.\nChaque Membre Effectifs et Membre Associ\u00E9 devra \u00EAtre repr\u00E9sent\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale par son (ses)",
"change_kind": "restated",
"article_title": "Composition. Droits de vote",
"article_number": "21"
},
{
"summary": "The General Assembly has powers including seat transfer (if language changes), revoking administrators, appointing auditors, and approving annual accounts.",
"new_text": "22.1 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale aura les pouvoirs qui lui sont sp\u00E9cifiquement accord\u00E9s par la loi ou par les",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "22"
},
{
"summary": "The General Assembly meets at least once a year, with extraordinary meetings convened by the President or Board upon request.",
"new_text": "23.1 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale se r\u00E9unit au moins une fois par an sur convocation du Pr\u00E9sident ou du Conseil",
"change_kind": "restated",
"article_title": "R\u00E9unions",
"article_number": "23"
},
{
"summary": "Effective Members can appoint another Effective Member as their proxy for AG meetings, with a maximum of three proxies.",
"new_text": "24.1 Chaque Membre Effectif aura le droit, par moyens de communication standards, une copie devant",
"change_kind": "restated",
"article_title": "Procurations",
"article_number": "24"
},
{
"summary": "AG convocations are sent at least 20 working days in advance and include the agenda. Supplementary items require a 1/4 of Effective Members\u0027 signature.",
"new_text": "25.1 Les convocations \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale seront notifi\u00E9es aux Membres Effectifs et aux Membres",
"change_kind": "restated",
"article_title": "Convocations. Ordre du jour",
"article_number": "25"
},
{
"summary": "The AG is validly constituted if at least 40% of Effective Members are present. Decisions require a simple majority of votes expressed.",
"new_text": "26.1 Sauf stipulation contraire dans les pr\u00E9sents Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sera valablement constitu\u00E9e\nsi au moins quarante pour cent (40%) des Membres Effectifs sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Dans tous les cas,",
"change_kind": "restated",
"article_title": "Quorum de pr\u00E9sence. Majorit\u00E9 de vote. Votes",
"article_number": "26"
},
{
"summary": "The AG can make unanimous decisions via written procedure or online platform without following standard convocation formalities.",
"new_text": "27.1 E\u0445\u0441\u0435pt\u00E9 pour la modification des pr\u00E9sents Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut prendre des d\u00E9cisions",
"change_kind": "restated",
"article_title": "Proc\u00E9dure \u00E9crite/proc\u00E9dure via une plateforme ligne",
"article_number": "27"
},
{
"summary": "Minutes are established for each AG meeting, approved at the next meeting, and signed by the President.",
"new_text": "28.1 Des proc\u00E8s-verbaux seront \u00E9tablis lors de chaque r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Ils seront",
"change_kind": "restated",
"article_title": "Registre des proc\u00E8s-verbaux",
"article_number": "28"
},
{
"summary": "The Board consists of 15 administrators, with specific representation from different member sectors like SMEs, technology suppliers, and national associations.",
"new_text": "29.1 L\u0027Association sera administr\u00E9e par un Conseil d\u0027Administration compos\u00E9 de quinze (15)\nadministrateurs. Par d\u00E9rogation \u00E0 la phrase pr\u00E9c\u00E9dente, la composition r\u00E9guli\u00E8re du Conseil d\u0027Administration",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "29"
},
{
"summary": "Administrators are elected by sector. Each Effective Member can propose one candidate, and the Management compiles a list for the AG.",
"new_text": "30.1 Aux fins des \u00E9lections, (i) les Membres Soci\u00E9t\u00E9 Industriels, (ii) les Associations Nationales Europ\u00E9ennes",
"change_kind": "restated",
"article_title": "Election des administrateurs",
"article_number": "30"
},
{
"summary": "An administrator\u0027s mandate ends upon expiration, death, incapacity, or if the represented member ceases to be Effective.",
"new_text": "31.1 Le mandat d\u0027un administrateur prend fin \u00E0 l\u0027expiration de son terme. Le mandat d\u0027un administrateur",
"change_kind": "restated",
"article_title": "Fin du mandat des administrateurs",
"article_number": "31"
},
{
"summary": "The Board acts collegially and has powers for general management, budget control, member admission, and recommending exclusions.",
"new_text": "32.1 Le Conseil d\u0027Administration aura tous les pouvoirs n\u00E9cessaires \u00E0 la r\u00E9alisation du but de l\u0027Association,\n\u00E0 l\u0027exception des pouvoirs qui sont accord\u00E9s sp\u00E9cifiquement \u00E0 d\u0027autres organes de l\u0027Association par la loi ou les",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "32"
},
{
"summary": "The Board meets whenever needed and at least four times a year, convened by the President or upon request of two administrators.",
"new_text": "33.1 Le Conseil d\u0027Administration se r\u00E9unira chaque fois que les int\u00E9r\u00EAts de l\u0027Association le requi\u00E8rent et au",
"change_kind": "restated",
"article_title": "R\u00E9unions",
"article_number": "33"
},
{
"summary": "Each administrator can appoint another administrator as their proxy for Board meetings, with a maximum of one proxy.",
"new_text": "34.1 Chaque administrateur aura le droit, par moyens de communication standards, de donner procuration",
"change_kind": "restated",
"article_title": "Procurations",
"article_number": "34"
},
{
"summary": "Board convocations are sent at least 5 working days in advance. Supplementary items must be notified to the President at least 3 days before.",
"new_text": "35.1 Les convocations au Conseil d\u0027Administration seront notifi\u00E9es aux administrateurs par la G\u00E9rance, par",
"change_kind": "restated",
"article_title": "Convocations. Ordre du jour",
"article_number": "35"
},
{
"summary": "The Board is validly constituted if at least 2/3 of administrators are present. Decisions require a simple majority of votes expressed.",
"new_text": "36.1 Sauf stipulation contraire dans les pr\u00E9sents Statuts, le Conseil d\u0027Administration sera valablement",
"change_kind": "restated",
"article_title": "Quorum de pr\u00E9sence. Majorit\u00E9 de vote. Votes",
"article_number": "36"
},
{
"summary": "The Board can make decisions via written procedure (ordinary mail or email) without following standard convocation formalities.",
"new_text": "37.1 Le Conseil d\u0027Administration peut prendre des d\u00E9cisions par proc\u00E9dure \u00E9crite (ce qui signifie par courrier",
"change_kind": "restated",
"article_title": "Proc\u00E9dure \u00E9crite",
"article_number": "37"
},
{
"summary": "Minutes are established for each Board meeting, sent to administrators for review within 10 working days, and approved by the President.",
"new_text": "38.1 Des proc\u00E8s-verbaux seront \u00E9tablis lors de chaque r\u00E9union du Conseil d\u0027Administration. Ils seront",
"change_kind": "restated",
"article_title": "Registre des proc\u00E8s-verbaux",
"article_number": "38"
},
{
"summary": "The Board elects a President and Treasurer from Industrial Member representatives. Their mandate is non-paid and can be fixed or indefinite.",
"new_text": "39.1 Le Conseil d\u0027Administration \u00E9lira un Pr\u00E9sident et un Tr\u00E9sorier parmi les administrateurs \u00E9tant des",
"change_kind": "restated",
"article_title": "Election et fonction du Pr\u00E9sident et du Tr\u00E9sorier",
"article_number": "39"
},
{
"summary": "The President has powers to set agendas, preside over meetings, sign minutes, and has the casting vote in the Board.",
"new_text": "40.1 Le Pr\u00E9sident aura les pouvoirs qui lui sont sp\u00E9cifiquement accord\u00E9s par les pr\u00E9sents Statuts. Le",
"change_kind": "restated",
"article_title": "Pouvoirs du Pr\u00E9sident et du Tr\u00E9sorier",
"article_number": "40"
},
{
"summary": "The Board can establish temporary Working Groups and Task Forces to support the Board on specific questions or for information exchange.",
"new_text": "41.1 Le Conseil d\u0027Administration peut \u00E9tablir, dissoudre et d\u00E9l\u00E9guer des t\u00E2ches \u00E0 un ou plusieurs Groupe(s)\nde Travail et/ou Task Force(s).",
"change_kind": "restated",
"article_title": "Groupe(s) de Travail et Task Force(s)",
"article_number": "41"
},
{
"summary": "The European Regional Political Committee is composed of Regional European Members and can define the orientation and activities of these members.",
"new_text": "42.1 Le Comit\u00E9 Politique R\u00E9gional Europ\u00E9en sera compos\u00E9 des Membres R\u00E9gionaux Europ\u00E9ens. Les",
"change_kind": "restated",
"article_title": "Comit\u00E9 Politique R\u00E9gional Europ\u00E9en",
"article_number": "42"
},
{
"summary": "The association\u0027s constitution and history are linked to the creation of successive European Hydrogen PPPs and its role in administering the R\u0026I program.",
"new_text": "43.1 La constitution et l\u0027histoire de l\u0027Association est li\u00E9e \u00E0 la cr\u00E9ation de PPPs europ\u00E9ens successifs appel\u00E9s",
"change_kind": "restated",
"article_title": "Histoire et mission",
"article_number": "43"
},
{
"summary": "The Board appoints the association\u0027s representatives to the PPP\u0027s board of governance, who express the Board\u0027s decisions.",
"new_text": "44.1 L\u0027Association sera repr\u00E9sent\u00E9e par des repr\u00E9sentants au conseil de gouvernance du PPP.\n44.2 Le Conseil d\u0027Administration nommera les repr\u00E9sentants de l\u0027Association au conseil de gouvernance du",
"change_kind": "restated",
"article_title": "Repr\u00E9sentants au conseil de gouvernance du PPP",
"article_number": "44"
},
{
"summary": "The Board can establish Technical Committees to monitor hydrogen technology development and identify research and innovation priorities.",
"new_text": "45.1 Le Conseil d\u0027Administration peut \u00E9tablir, dissoudre et d\u00E9l\u00E9guer des t\u00E2ches \u00E0 un ou plusieurs Comit\u00E9(s)\nTechniques. Le(s) Comit\u00E9(s) Technique(s) sont un (des) organe(s) qui (1) surveillera/surveilleront le",
"change_kind": "restated",
"article_title": "Comit\u00E9(s) Technique(s)",
"article_number": "45"
},
{
"summary": "Members must provide private contributions (CENOP and AENOP) as a counterpart to EU financing, including in-kind and financial contributions.",
"new_text": "46.1 Le R\u00E8glement du Conseil qui remplacera le R\u00E8glement du Conseil (EU) No 559/2014 du 6 mai 2014\nportant \u00E9tablissement de l\u0027entreprise commune Piles \u00E0 combustible et Hydrog\u00E8ne 2 (ci-apr\u00E8s : \u003C R\u00E8glement du",
"change_kind": "restated",
"article_title": "Contributions priv\u00E9es",
"article_number": "46"
},
{
"summary": "Administrators, the President, Treasurer, and Managers are not personally liable for the association\u0027s commitments, with liability limited to their assigned tasks.",
"new_text": "47.1 Les administrateurs, le Pr\u00E9sident, le Tr\u00E9sorier et le(s) G\u00E9rant(s) ne contractent aucune responsabilit\u00E9",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9",
"article_number": "47"
},
{
"summary": "The association is validly represented externally by the President acting alone, two administrators acting jointly, or one administrator and one Manager acting jointly.",
"new_text": "48.1 L\u0027Association sera valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et concernant tous les actes judiciaires",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation externe de l\u0027Association",
"article_number": "48"
},
{
"summary": "The Board can adopt, modify, or annul an internal regulation to detail and complete the statutes.",
"new_text": "49.1 Afin de d\u00E9tailler et compl\u00E9ter les dispositions des pr\u00E9sents Statuts, le Conseil d\u0027Administration peut",
"change_kind": "restated",
"article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur et proc\u00E9dures",
"article_number": "49"
},
{
"summary": "The fiscal year of the association starts on January 1st and ends on December 31st.",
"new_text": "50.1 L\u0027exercice social de l\u0027Association commencera le 1er janvier et se terminera le 31 d\u00E9cembre.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "50"
},
{
"summary": "The Board establishes the annual accounts and budget project each year. The association\u0027s currency is the euro.",
"new_text": "51.1 Le Conseil d\u0027Administration \u00E9tablira chaque ann\u00E9e le projet de comptes annuels de l\u0027exercice social",
"change_kind": "restated",
"article_title": "Comptes annuels. Budget",
"article_number": "51"
},
{
"summary": "If required by law, the AG appoints an auditor from the Institute of Enterprise Reviewers for a 3-year mandate.",
"new_text": "52.1 Si la loi le requiert, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nommera un commissaire, choisi parmi les membres de l\u0027\u003C",
"change_kind": "restated",
"article_title": "Contr\u00F4le des comptes annuels",
"article_number": "52"
},
{
"summary": "The AG can only validly decide to modify the statutes if at least 40% of Effective Members are present and the decision obtains a 2/3 majority.",
"new_text": "53.1 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut valablement d\u00E9cider de modifier les pr\u00E9sents Statuts que si (i) au moins",
"change_kind": "restated",
"article_title": "Modifications aux pr\u00E9sents Statuts",
"article_number": "53"
},
{
"summary": "The AG can only validly decide on dissolution if at least 40% of Effective Members are present and the decision obtains a 2/3 majority.",
"new_text": "54.1 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut valablement d\u00E9cider quant \u00E0 la dissolution de l\u0027Association que si (i) au",
"change_kind": "restated",
"article_title": "Dissolution. Liquidation",
"article_number": "54"
},
{
"summary": "All notifications or communications under the statutes must be in writing in English, subject to legal provisions on the use of official languages in Belgium.",
"new_text": "55.1 Toute notification ou communication en vertu ou en relation des pr\u00E9sents Statuts sera formul\u00E9e par",
"change_kind": "restated",
"article_title": "Notifications",
"article_number": "55"
},
{
"summary": "For the purpose of calculating deadlines, \u0027month\u0027 means a calendar month and \u0027working day\u0027 means any day other than Saturday, Sunday, or a Belgian holiday.",
"new_text": "56.1 Pour les besoins du calcul des d\u00E9lais pr\u00E9vus dans les pr\u00E9sents Statuts, les termes ci-dessous seront",
"change_kind": "restated",
"article_title": "Calcul des d\u00E9lais",
"article_number": "56"
},
{
"summary": "Abstentions are not counted for determining voting majorities; the abstaining person is not considered present.",
"new_text": "57.1 Pour la d\u00E9termination des majorit\u00E9s de vote pr\u00E9vues dans les pr\u00E9sents Statuts, \u003C les abstentions ne",
"change_kind": "restated",
"article_title": "Abstentions",
"article_number": "57"
},
{
"summary": "For votes governed by the statutes, \u0027secret ballot\u0027 refers to a voting method where the votes of the voters (i.e. Effective Members, administrators, etc.) are anonymous.",
"new_text": "58.1 Pour les votes r\u00E9gis par les pr\u00E9sents Statuts, le terme \u0022scrutin secret\u0022 d\u00E9signe une m\u00E9thode de vote",
"change_kind": "restated",
"article_title": "Scrutin secret",
"article_number": "58"
},
{
"summary": "Members will not share the benefits of their membership with their own members, clients, affiliates, and/or subsidiaries unless they have received prior written authorization from the Board of Administration.",
"new_text": "59.1Les Membres ne partageront pas les b\u00E9n\u00E9fices de leur qualit\u00E9 de Membre avec leurs propres membres,",
"change_kind": "restated",
"article_title": "B\u00E9n\u00E9fice de droits et de droits de propri\u00E9t\u00E9 intellectuelle",
"article_number": "59"
},
{
"summary": "Matters not provided for in the statutes or internal regulations will be governed by the provisions of Book 10 and other applicable provisions of the Code of Societies and Associations of March 23, 2019.",
"new_text": "60.1 Tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents Statuts ou, ie cas \u00E9ch\u00E9ant, dans le r\u00E8glement d\u0027ordre",
"change_kind": "restated",
"article_title": "Divers",
"article_number": "60"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Antoine Druetz",
"excluded_powers": []
},
{
"name": "Alix Degrez",
"excluded_powers": []
},
{
"name": "Fantine Miroir",
"excluded_powers": []
},
{
"name": "L\u00E9a Cartier",
"excluded_powers": []
},
{
"name": "Pauline Vansteenkiste",
"excluded_powers": []
},
{
"name": "AD-Ministerie BV",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw"
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-08-2024 Statutenwijziging
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": "2024-08-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution \u00E0 tout avocat des bureaux belges d\u0027EY Law BV/SRL... en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
"holder_kbo": null,
"holder_name": "EY Law BV/SRL",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
},
{
"quote": "octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0... (ii) AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw... avec le pouvoir d\u0027agir seul et avec la capacit\u00E9 de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
"holder_kbo": null,
"holder_name": "AD-Ministerie BV",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-08-2024 8 bestuurders benoemd, 6 ontslagnemend
- Beate GROTA — Bestuurder
- Danica MALJKOVIĆ — Bestuurder
- Piero ERCOLI — Bestuurder
- Sebastien BODEN — Bestuurder
- Stefano INNOCENZI — Bestuurder
- Tom HAUTEKIET — Bestuurder
- Aivars STARIKOVS — Bestuurder
- Sebastien BODEN — Penningmeester
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Melissa VERYKIOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Glenn LLEWELLYN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gunnar GROEBLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christelle WERQUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beate GROTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danica MALJKOVI\u0106",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piero ERCOLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sebastien BODEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefano INNOCENZI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom HAUTEKIET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aivars STARIKOVS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tejs LAUSTSEN JANSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Tejs LAUSTSEN JANSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Sebastien BODEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe"
}
}04-06-2024 9 bestuurders benoemd, 2 ontslagnemend
- Laustsen JENSEN TEJS — Penningmeester
- Antoine Druetz — Advocat
- Alix Degrez — Advocat
- Fantine Miroir — Advocat
- Léa Cartier — Advocat
- Pauline Vansteenkiste — Advocat
- Adriaan de Leeuw — Advocat
- EY Law BV/SRL — Advocat
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel-Wayne KERN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1981-09-09",
"profession": null,
"birth_place": "Fribourg im Breisgau, DE"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de M. Daniel-Wayne KERN (Robert Bosch GmbH), n\u00E9 le 9 septembre 1981 \u00E0 Fribourg im Breisgau (Allemagne) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, et par cons\u00E9quent en tant que Tr\u00E9sorier de l\u0027Association, avec effe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Daniel-Wayne KERN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1981-09-09",
"profession": null,
"birth_place": "Fribourg im Breisgau, DE"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de M. Daniel-Wayne KERN (Robert Bosch GmbH), n\u00E9 le 9 septembre 1981 \u00E0 Fribourg im Breisgau (Allemagne) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, et par cons\u00E9quent en tant que Tr\u00E9sorier de l\u0027Association, avec effe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Laustsen JENSEN TEJS",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1980-01-19",
"profession": null,
"birth_place": "Greve, DK"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Brintbranchen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 39.1 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027\u00E9lire M. Laustsen JENSEN TEJS (Brintbranchen), n\u00E9 le 19 janvier 1980 \u00E0 Greve (Danemark), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Tr\u00E9sorier, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sopna Sury",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RWE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dr. Sopna Sury (RWE), administrateur et Pr\u00E9sident;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christelle Werquin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HYDROG\u00C8NE FRANCE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme. Christelle Werquin (HYDROG\u00C8NE FRANCE), administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Glenn Llewellyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AIRBUS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Glenn Llewellyn (AIRBUS), administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Melissa Verykios",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HELBIO",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme. Melissa Verykios (HELBIO), administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gunnar Groebler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SALZGITTER",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Gunnar Groebler (SALZGITTER), administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Javier Navarro Espada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Aragon, ES"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aragon",
"address": null,
"country": "ES",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Javier Navarro Espada (Aragon, Spain), administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laustsen Jansen Tejs",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1980-01-19",
"profession": null,
"birth_place": "Greve, DK"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HYDROGEN DENMARK",
"address": null,
"country": "DK",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Laustsen Jansen Tejs (HYDROGEN DENMARK), administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u0117rie Ruiz-Domingo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme. Val\u0117rie Ruiz-Domingo (ENGIE), administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marco Alver\u00E0",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TREE ENERGY SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Marco Alver\u00E0 (TREE ENERGY SOLUTIONS), administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Wilson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Johnson Matthey",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Marc Wilson (Johnson Matthey), administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nils Aldag",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sunfire",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Nils Aldag (Sunfire), administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Carme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Plastic Omnium",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Laurent Carme (Plastic Omnium), administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Alix Degrez",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Fantine Miroir",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "L\u00E9a Cartier",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Pauline Vansteenkiste",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer tous pouvoirs (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-04",
"filing_date": "2024-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laustsen JENSEN TEJS — Penningmeester
- Daniel-Wayne KERN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel-Wayne KERN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Laustsen JENSEN TEJS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe"
}
}04-06-2024 Laustsen JENSEN TEJS benoemd tot commissaris
- Laustsen JENSEN TEJS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laustsen JENSEN TEJS",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-24",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 39.1 des Statuts de l\u0027Association, le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027\u00E9lire M. Laustsen JENSEN TEJS (Brintbranchen), n\u00E9 le 19 janvier 1980 \u00E0 Greve (Danemark), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Tr\u00E9sorier, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
}
}24-01-2024 BDO Bedrijfsreviseur - BDO0 Reviseurs d'entreprise benoemd tot auditor
- BDO Bedrijfsreviseur - BDO0 Reviseurs d'entreprise — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO Bedrijfsreviseur - BDO0 Reviseurs d\u0027entreprise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe"
}
}24-01-2024 Statutenwijziging
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": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDO Bedrijfsreviseur - BDO0 Reviseurs d\u0027entreprise, dont le si\u00E8ge est sis \u00E0 Da Vincilaan 9, boite E.6, 1930 Zaventem (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0431.088.289, et repr\u00E9sent\u00E9e par Gert Claes, en tant que commissaire.",
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsreviseur - BDO Reviseurs d\u0027entreprise",
"ibr_number": null,
"individual_name": "Gert Claes"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Pauline Vansteenkiste, avocats \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution \u00E0 tout avocat des bureaux belges d\u0027EY Law BV/SRL",
"holder_kbo": null,
"holder_name": "EY Law BV/SRL",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "et \u00E0 (ii) AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec la capacit\u00E9 de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
"holder_kbo": null,
"holder_name": "AD-Ministerie BV",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2024 Gert Claes herbenoemd als commissaris
- Gert Claes — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsreviseur - BDO Reviseurs d\u0027entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDO Bedrijfsreviseur - BDO0 Reviseurs d\u0027entreprise, dont le si\u00E8ge est sis \u00E0 Da Vincilaan 9, boite E.6, 1930 Zaventem (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
}
}24-01-2024 Statutenwijziging
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": "0890.025.478",
"name_full": "Hydrogen Europe"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}03-08-2023 6 bestuurders benoemd, 5 ontslagnemend
- Tejs Laustsen Jansen — Bestuurder
- Valérie Ruiz-Domingo — Bestuurder
- Marco Alverà — Bestuurder
- Marc Wilson — Bestuurder
- Nils Aldag — Bestuurder
- Laurent Carme — Bestuurder
- Aivars Starikovs — Bestuurder
- Gerrit Marx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aivars Starikovs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerrit Marx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hege Rogn\u00F8",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Huber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jon Andr\u00E9 Lokke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tejs Laustsen Jansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Ruiz-Domingo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marco Alver\u00E0",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Wilson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nils Aldag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Carme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe"
}
}03-08-2023 Statutenwijziging
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": "2023-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Yasmina Andaloussi, avocats \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution \u00E0 tout avocat des bureaux belges d\u0027EY Law BV/SRL, et \u00E0 (ii) AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec la capacit\u00E9 de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
"holder_kbo": null,
"holder_name": "EY Law BV/SRL",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
},
{
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, tout pouvoirs \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Madame Yasmina Andaloussi, avocats \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution \u00E0 tout avocat des bureaux belges d\u0027EY Law BV/SRL, et \u00E0 (ii) AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec la capacit\u00E9 de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
"holder_kbo": null,
"holder_name": "AD-Ministerie BV",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-08-2023 Statutenwijziging
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": "0890.025.478",
"name_full": "Hydrogen Europe"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}03-08-2023 6 bestuurders benoemd, 5 ontslagnemend
- M. Tejs Laustsen Jansen — Bestuurder
- Mme. Valérie Ruiz-Domingo — Bestuurder
- M. Marco Alverà — Bestuurder
- M. Marc Wilson — Bestuurder
- M. Nils Aldag — Bestuurder
- M. Laurent Carme — Bestuurder
- M. Aivars Starikovs — Bestuurder
- M. Gerrit Marx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Aivars Starikovs",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a pris connaissance de la fin des mandats des administrateurs de l\u0027Association suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire: - M. Aivars Starikovs (LATVIAN HYDROGEN ASSOCIATION), n\u00E9 le 7 mai 1977 \u00E0 Dobele (Lettonie), ayan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Gerrit Marx",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a pris connaissance de la fin des mandats des administrateurs de l\u0027Association suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire: - M. Gerrit Marx (CNH INDUSTRIAL), n\u00E9 le 22 septembre 1975 \u00E0 M\u00F6nchengladbach (Allemagne), ayant "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme. Hege Rogn\u00F8",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a pris connaissance de la fin des mandats des administrateurs de l\u0027Association suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire: - Mme. Hege Rogn\u00F8 (EQUINOR), n\u00E9e le 9 novembre 1960 \u00E0 Stavangern (Norv\u00E8ge), ayant \u00E9lu domicile a"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Patrick Huber",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a pris connaissance de la fin des mandats des administrateurs de l\u0027Association suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire: - M. Patrick Huber (H2 ENERGY), n\u00E9 le 10 novembre 1967 \u00E0 Nebikon (Suisse), ayant \u00E9lu domicile au"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Jon Andr\u00E9 Lokke",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a pris connaissance de la fin des mandats des administrateurs de l\u0027Association suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire: - M. Jon Andr\u00E9 Lokke (NEL HYDROGEN), n\u00E9 le 20 mai 1970 \u00E0 Tyskland (Norv\u00E8ge), ayant \u00E9lu domicile "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Tejs Laustsen Jansen",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, pour une dur\u00E9e de trois ans : - M. Tejs Laustsen Jansen (HYDROGEN DENMARK), n\u00E9 le 19 janvier 1980 \u00E0 Greve (Danem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme. Val\u00E9rie Ruiz-Domingo",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, pour une dur\u00E9e de trois ans : Mme. Val\u00E9rie Ruiz-Domingo (ENGIE), n\u00E9e le 26 septembre 1962 \u00E0 Suresnes (France), a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Marco Alver\u00E0",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, pour une dur\u00E9e de trois ans : - M. Marco Alver\u00E0 (TREE ENERGY SOLUTIONS), n\u00E9 le 19 ao\u00FBt 1975 \u00E0 New-York (Etats-Un"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Marc Wilson",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, pour une dur\u00E9e de trois ans : - M. Marc Wilson (Johnson Matthey), n\u00E9 le 24 mai 1967 \u00E0 Londres (Royaume-Uni), aya"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Nils Aldag",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, pour une dur\u00E9e de trois ans : - M. Nils Aldag (Sunfire), n\u00E9 le 24 mai 1986 \u00E0 Am Main (Allemagne), ayant \u00E9lu domi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Laurent Carme",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, pour une dur\u00E9e de trois ans : M. Laurent Carme (Plastic Omnium), n\u00E9 le 1er mai 1976 \u00E0 Albi (France), ayant \u00E9lu d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
}
}20-06-2023 Dr. Sopna Sury benoemd tot bestuurder
- Dr. Sopna Sury — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Sopna Sury",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-26",
"evidence_quote": "Le Conseil d\u0027Administration a \u00E9li, \u00E0 l\u0027unanimit\u00E9 des voix, Dr. Sopna Sury, n\u00E9e le 3 novembre 1974 \u00E0 Meerbusch (Allemagne) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que nouveau Pr\u00E9sident de l\u0027Association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "HYDROGEN EUROPE",
"legal_form": "ASS"
}
}20-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dr. Sopna Sury — Voorzitter
- Jon André Løkke — Voorzitter
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jon Andr\u00E9 L\u00F8kke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Dr. Sopna Sury",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe"
}
}02-03-2023 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- Avenue de la Toison d'Or 56-60, 1060 Saint-Gilles → Avenue Manix 23, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Manix 23, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Manix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Toison d\u0027Or 56-60, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1060",
"box_number": "5",
"street_number": "56-60",
"locality_suffix": null
},
"effective_date": "2023-02-01",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027Association de l\u0027Avenue de la Toison d\u0027Or 56-60/5, 1060 Saint-Gilles, \u00E0 l\u0027Avenue Manix 23, 1000 Bruxelles, avec effet au 1er f\u00E9vrier 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-01-31",
"unanimous": null
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"tous formulaires de publication",
"tout autre document n\u00E9cessaire"
]
}02-03-2023 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- Avenue de la Toison d'Or 56-60, 1060 Saint-Gilles → Avenue Manix 23, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Manix 23, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Manix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Toison d\u0027Or 56-60, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "56-60",
"locality_suffix": null
},
"effective_date": "2023-02-01",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027Association de l\u0027Avenue de la Toison d\u0027Or 56-60/5, 1060 Saint-Gilles, \u00E0 l\u0027Avenue Manix 23, 1000 Bruxelles, avec effet au 1er f\u00E9vrier 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": "AD-Ministerie BV",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-01-31",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0890.025.478",
"name_full": "Hydrogen Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.025.478",
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 31 janvier 2023",
"D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise de Bruxelles"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Hydrogen Europe |