ILSI Europe
De berekende faillissementskans van ILSI Europe over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 25 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00459048 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00380922 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00112802 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20291466 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-24700489 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-58800313 |
| 31-12-2018 | volledig | 11-04-2019 | 2019-09900174 |
| 31-12-2017 | volledig | 05-04-2018 | 2018-08900294 |
| 31-12-2016 | volledig | 27-04-2017 | 2017-10000457 |
| 31-12-2015 | volledig | 04-04-2016 | 2016-08800524 |
-
Actief26-05-2025 → heden
-
Actief26-05-2025 → heden
-
Actief26-05-2025 → heden
-
Actief26-05-2025 → heden
-
Actief26-05-2025 → heden
-
Actief26-05-2025 → heden
Toon 19 andere zittende bestuurders
-
Actief23-05-2024 → heden
-
Actief23-05-2024 → heden
-
Actief23-05-2024 → heden
-
Actief23-05-2024 → heden
-
Actief23-05-2024 → heden
-
Actief23-05-2024 → heden
-
Actief23-05-2024 → heden
-
Actief31-05-2023 → heden
-
Actief01-04-2023 → heden
-
Actief26-04-2022 → heden
-
Actief26-04-2022 → heden
2 gebeurtenissen
- 29-10-2025 Mandaat verlengd· Bestuurder
- 26-04-2022 Benoemd· Bestuurder
-
Actief26-04-2022 → heden
-
Actief26-04-2022 → heden
-
Actief24-03-2021 → heden
-
Actief24-03-2021 → heden
-
Actief23-03-2020 → heden
2 gebeurtenissen
- 29-10-2025 Mandaat verlengd· Bestuurder
- 23-03-2020 Benoemd· Bestuurder
-
Actief23-03-2020 → heden
3 gebeurtenissen
- 29-10-2025 Mandaat verlengd· Bestuurder
- 26-04-2022 Mandaat verlengd· Bestuurder
- 23-03-2020 Benoemd· Bestuurder
-
Actief01-11-2019 → heden
-
Actief09-08-2012 → heden
5 gebeurtenissen
- 23-05-2024 Benoemd· Bestuurder
- 24-03-2021 Mandaat verlengd· Bestuurder
- 20-11-2018 Mandaat verlengd· Bestuurder
- 28-12-2015 Mandaat verlengd· Bestuurder
- 09-08-2012 Benoemd· Bestuurder
Historisch, niet recent bevestigd (17)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
4 gebeurtenissen
- 23-03-2020 Mandaat verlengd· Bestuurder
- 24-11-2016 Mandaat verlengd· Bestuurder
- 15-07-2013 Mandaat verlengd· Bestuurder
- 26-03-2010 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 23-03-2020 Benoemd· Bestuurder
- 24-11-2016 Ontslagen· Bestuurder
- 09-08-2012 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 23-03-2020 Benoemd· Bestuurder
- 20-11-2018 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 08-12-2017 Mandaat verlengd· Bestuurder
- 20-06-2014 Mandaat verlengd· Bestuurder
- 09-08-2012 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
4 gebeurtenissen
- 24-11-2016 Mandaat verlengd· Bestuurder
- 07-02-2014 Ontslagen· Bestuurder
- 15-07-2013 Mandaat verlengd· Bestuurder
- 26-03-2010 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-11-2016 Mandaat verlengd· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
2 gebeurtenissen
- 20-06-2014 Mandaat verlengd· Bestuurder
- 07-02-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
4 gebeurtenissen
- 15-07-2013 Benoemd· Bestuurder
- 15-07-2013 Ontslagen· Bestuurder
- 09-08-2012 Mandaat verlengd· Bestuurder
- 28-08-2009 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
2 gebeurtenissen
- 09-08-2012 Mandaat verlengd· Bestuurder
- 28-08-2009 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2009
Voormalige bestuurders (57)
-
Voormalig26-04-2022 → 26-04-2025
2 gebeurtenissen
- 26-04-2025 Ontslagen· Bestuurder
- 26-04-2022 Mandaat verlengd· Bestuurder
-
Voormalig26-04-2022 → 26-04-2025
2 gebeurtenissen
- 26-04-2025 Ontslagen· Bestuurder
- 26-04-2022 Benoemd· Bestuurder
-
Voormalig- → 26-04-2025
-
Voormalig- → 26-04-2025
-
Voormalig09-03-2012 → 26-04-2025
4 gebeurtenissen
- 26-04-2025 Ontslagen· Bestuurder
- 26-04-2022 Mandaat verlengd· Bestuurder
- 09-08-2012 Ontslagen· Bestuurder
- 09-03-2012 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsActief Commissaris · vertegenwoordigd door Saskia Luteijn |
- | 24-03-2021 → heden |
Toon 3 eerdere commissarissen
| Ernst et Young Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Danielle Vermaelen |
- | - → 27-03-2014 |
| SCCRL Ernst & Young Commissaris · vertegenwoordigd door Danielle Vermaelen |
- | 09-08-2012 → 20-06-2014 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Noëlle Lucas opgevolgd door L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors in 2021 |
A01706 | 20-06-2014 → 24-03-2021 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van public relations en communicatie(73300) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 02-12-1986 |
| Status | Actief |
| Postcode | 1200 |
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 21018B0067/00P000 | Brussel | 2.665 m² | 1 · 1.259 m² | 26,9 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 23 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
29-10-2025 6 bestuurders benoemd, 6 ontslagnemend, 3 herbenoemd
- Angela Mally, Bestuurder
- Catherine Stanton, Bestuurder
- Jelena Cvejic, Bestuurder
- Ingela Marklinder, Bestuurder
- Liisa Lähteenmäki, Bestuurder
- Carolien Van Loo, Bestuurder
- Frédérique Respondek, Bestuurder
- Mary Louise Dye, Bestuurder
Technische details
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}16-09-2024 9 bestuurders benoemd, 5 ontslagnemend
- Jolene McGroarty, Bestuurder
- Mariusz Michalik, Bestuurder
- Peter Szabi, Bestuurder
- Davide Marchesi, Bestuurder
- Lucien Harthoorn, Bestuurder
- Nils Billecke, Bestuurder
- Hans Verhaegen, Bestuurder
- Robert Jan Brummer, Bestuurder
Technische details
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"effective_date": "2024-05-23",
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"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... Davide Marchesi"
},
{
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},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Lucien Harthoorn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils Billecke",
"address": null,
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},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... -Nils Billecke, Cargill"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Verhaegen",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Hans Verhaegen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Jan Brummer",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Robert Jan Brummer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celia Manaia",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Celia Manaia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}24-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Isabelle Guelinckx, Gedelegeerd bestuurder
- Ignacio Ruiz Garamendi, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ignacio Ruiz Garamendi",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission d\u0027ignacio Ruiz Garamendi en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 dater du 31/03/2023. L\u0027assembl\u00E9e le remercie pour le travail accompli et lui donne d\u00E9charge pour l\u0027exercice de son mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Guelinckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027isabelle Guelinckx, \u00E0 partir du 01/04/2023, en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re ad-int\u00E9rim jusqu\u0027\u00E0 l\u0027engagement d\u0027une nouvelle personne pour cette m\u00EAme fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}22-08-2022 3 bestuurders benoemd, 6 ontslagnemend, 6 herbenoemd
- Ozanne Suzanne, Bestuurder
- Respondek Frederique, Bestuurder
- Vaughan Elaine, Bestuurder
- Hurrell Richard, Bestuurder
- Le Bellego Laurent, Bestuurder
- Tetens Inge, Bestuurder
- Van Dael Peter, Bestuurder
- Kettler Susanne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ozanne Suzanne",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans, et ce \u00E0 dater de ce jour: Ozanne Suzanne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Respondek Frederique",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans, et ce \u00E0 dater de ce jour: Respondek Frederique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaughan Elaine",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans, et ce \u00E0 dater de ce jour: Vaughan Elaine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blaauboer Blas",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Blaauboer Blas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boobis Alan",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Boobis Alan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bosscher Douwina",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Bosscher Douwina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Calder Philip",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Calder Philip"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nerin De La Puerta Cristina Maria",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Nerin De La Puerta Cristina Maria"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pot Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Pot Bruno"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hurrell Richard",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Hurrell Richard, d\u00E9mission au 01/01/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Bellego Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Le Bellego Laurent, d\u00E9mission au 01/06/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tetens Inge",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Tetens Inge, d\u00E9mission au 01/03/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dael Peter",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Van Dael Peter, d\u00E9mission au 01/05/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kettler Susanne",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Kettler Susanne, d\u00E9mission au 01/03/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jensen Morten Georg",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Jensen Morten Georg, d\u00E9missions au 31/12/2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}12-07-2021 6 bestuurders benoemd, 5 ontslagnemend, 4 herbenoemd
- Dye Louise, Bestuurder
- Rueda Janice, Bestuurder
- Kettler Susanne, Bestuurder
- Hanley Bryan, Bestuurder
- Jensen Morten Georg, Bestuurder
- Saskia Luteijn, Commissaris
- Flynn Albert, Bestuurder
- Metz Mariendal Pedersen Simon, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dye Louise",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Dye Louise, nomination au 1/11/2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rueda Janice",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Rueda Janice, nomination au 05/10/2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kettler Susanne",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Kettler Susanne, nomination au 24/03/2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanley Bryan",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Hanley Bryan, nomination au 24/03/2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jensen Morten Georg",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Jensen Morten Georg, nomination au 24/03/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michalik Mariusz",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : - Michalik Mariusz"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rupich Jiri",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : - Rupich Jiri"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saris Wim",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : - Saris Wim"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dael Peter",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : - Van Dael Peter"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flynn Albert",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Flynn Albert, d\u00E9mission au 23/03/2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Metz Mariendal Pedersen Simon",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Metz Mariendal Pedersen Simon, d\u00E9mission au 23/03/2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ciati Roberto",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Ciati Roberto, d\u00E9mission au 05/10/2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Galli Corrado",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Galli Corrado, d\u00E9mission au 5/10/2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shortt Colette",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Shortt Colette, d\u00E9missions au 1/11/2020"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "L\u0026S R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination du cabinet L\u0026S R\u00E9viseurs d\u0027Entreprises (0681.575.448), repr\u00E9sent\u00E9 par Saskia Luteijn, en qualit\u00E9 de commissaire aux comptes pour un mandat de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}23-03-2020 11 bestuurders benoemd, 8 ontslagnemend, 2 herbenoemd
- Prof. Maria Consolacion Cristina Nerín De la Puerta, Bestuurder
- Prof. Inge Tetens, Bestuurder
- Prof. Jiri Ruprich, Bestuurder
- Prof. Stephan Bischoff, Bestuurder
- Prof. Corrado Lodovico Galli, Bestuurder
- Mr Roberto Ciati, Bestuurder
- Prof. Bas Blaauboer, Bestuurder
- Dr Douwina Bosscher, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Alan R. Boobis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Alan R. Boobis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Colette Shortt",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Colette Shortt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Maria Consolacion Cristina Ner\u00EDn De la Puerta",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Maria Consolacion Cristina Ner\u00EDn De la Puerta"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Inge Tetens",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Inge Tetens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Jiri Ruprich",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Jiri Ruprich"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Stephan Bischoff",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Stephan Bischoff"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Corrado Lodovico Galli",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Corrado Lodovico Galli"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr Roberto Ciati",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Mr Roberto Ciati"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Bas Blaauboer",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Bas Blaauboer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Douwina Bosscher",
"address": null,
"birth_date": null
},
"evidence_quote": "Dr Douwina Bosscher - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Bruno Pot",
"address": null,
"birth_date": null
},
"evidence_quote": "Prof. Bruno Pot - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Thomas Gude",
"address": null,
"birth_date": null
},
"evidence_quote": "Dr Thomas Gude - Member"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Eisenbrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof Gerhard Eisenbrand"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Michael Gibney",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof Michael Gibney"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Klaus Grunert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof. Klaus Grunert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Paul Hepburn",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Dr Paul Hepburn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dietrich Knorr",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof. Dietrich Knorr"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Rechkemmer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof Gerhard Rechkemmer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Arpad Somogyi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof Arpad Somogyi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Julian Stowell",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Dr Julian Stowell"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Philp Calder",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme President Prof. Philp Calder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}16-07-2019 Ignacio Garamendi benoemd tot bestuurder
- Ignacio Garamendi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignacio Garamendi",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au Conseil d\u0027admistration du 04/06/19 a act\u00E9 la nomination de Mr Ignacio Garamendi, n\u00E9 le 19 juin 1968 \u00E0 Portugalete et domicili\u00E9 \u00E0 Avenue Louise 129a, 1050 Bruxelles Directeur ex\u00E9cutif International Life Sciences Institute - European Branch"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}06-05-2019 1 ontslagnemend, 1 herbenoemd
- Prof. Diana Banati, Bestuurder
- Prof. Wim Saris, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Diana Banati",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au Consiel d\u0027admistration du 17/12/18 a act\u00E9 la d\u00E9mission de Prof. Diana Banati Executive and Scientific Director International Life Sciences Institute - European Branch"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Wim Saris",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/18 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de de re\u00E9lire comme administrateur Prof. Wim Saris - President, n\u00E9 le 17 aout 1949 \u00E0 Zwolle, NL et domicili\u00E9 \u00E0 Pasweg 20C 6241CT Bunde, the Netherlands"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}28-12-2018 Noëlle Lucas herbenoemd als commissaris
- Noëlle Lucas, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-31",
"evidence_quote": "Modification du nouveau r\u00E9viseur d\u0027entreprise repr\u00E9sentant BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL ... Repr\u00E9sent\u00E9 par Mme No\u00EBlle Lucas ... Pour la p\u00E9riode du 31 mars 2017 au 31 mars 2020"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}20-11-2018 4 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Dr Paul Hepburn, Bestuurder
- Dr Peter van Dael, Bestuurder
- Prof. Philp Calder, Bestuurder
- Dr Laurent Le Bellego, Bestuurder
- Prof John O'Brien, Bestuurder
- Prof Robert Hamer, Bestuurder
- Dr Simon Metz Mariendal Pedersen, Bestuurder
- Dr Mariusz Michalik, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Simon Metz Mariendal Pedersen",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Simon Metz Mariendal Pedersen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Mariusz Michalik",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Mariusz Michalik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Albert Flynn",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof. Albert Flynn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Klaus Grunert",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof. Klaus Grunert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Paul Hepburn",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Paul Hepburn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Peter van Dael",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Peter van Dael"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Philp Calder",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Philp Calder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof John O\u0027Brien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/18 a act\u00E9 la d\u00E9mission de Prof John O\u0027Brien"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Robert Hamer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/18 a act\u00E9 la d\u00E9mission de Prof Robert Hamer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Laurent Le Bellego",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme Chairman Dr Laurent Le Bellego"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}05-02-2018 Noëlle Lucas herbenoemd als commissaris
- Noëlle Lucas, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-31",
"evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL ... Repr\u00E9sent\u00E9 par Mme No\u00EBlle Lucas ... R\u00E9viseur d\u0027entreprises ... Pour la p\u00E9riode du 31 mars 2017 au 31 mars 2020"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}08-12-2017 2 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- Dr Laurent Le Bellego, Bestuurder
- Dr Benjamin Smith, Bestuurder
- Dr Susanne Kettler, Bestuurder
- Dr Bizhan Pourkomailian, Bestuurder
- Prof Gerhard Eisenbrand, Bestuurder
- Prof Michael Gibney, Bestuurder
- Prof Richard Frederick Hurrell, Bestuurder
- Prof Gerhard Rechkemmer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Eisenbrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Gerhard Eisenbrand - Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Michael Gibney",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Michael Gibney - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Richard Frederick Hurrell",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Richard Frederick Hurrell - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Rechkemmer",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Gerhard Rechkemmer - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Julian Stowell",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Julian Stowell - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Laurent Le Bellego",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Laurent Le Bellego - Member, n\u00E9 le 01 novembre 1971 \u00E0 Rennes, France et domicili\u00E9 \u00E0 60 Avenue Charles Tellier FR 78800 Houilles, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Benjamin Smith",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Benjamin Smith - Member, n\u00E9 le 20 mai 1976 \u00E0 Adelaide, Australie et domicili\u00E9 \u00E0 16 Park PL US NJ08542-6919 Princeton, USA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Susanne Kettler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 a act\u00E9 la d\u00E9mission de Dr Susanne Kettler - Member"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Bizhan Pourkomailian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 a act\u00E9 la d\u00E9mission de Dr Bizhan Pourkomailian - Member"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}24-11-2016 2 bestuurders benoemd, 1 ontslagnemend, 5 herbenoemd
- Prof. Dietrich Knorr, Bestuurder
- Dr Bizhan Pourkomailian, Bestuurder
- Dr Corrado Lodovico Galli, Bestuurder
- Dr Stephen J. French, Bestuurder
- Prof Colette Shortt, Bestuurder
- Dr Peter Weber, Bestuurder
- Prof Alan R. Boobis, Bestuurder
- Prof Arpad Şomogyi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Stephen J. French",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Stephen J. French"
},
{
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"address": null,
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},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Colette Shortt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Peter Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Peter Weber"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Prof Alan R. Boobis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Alan R. Boobis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Arpad \u015Eomogyi",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Arpad \u015Eomogyi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dietrich Knorr",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Dietrich Knorr"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dr Bizhan Pourkomailian",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Bizhan Pourkomailian"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Corrado Lodovico Galli",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 8 mars 2016 a act\u00E9 la d\u00E9mission de Dr Corrado Lodovico Galli"
}
],
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"act_meta": {
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}28-12-2015 3 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Dr Simon Metz Pedersen, Bestuurder
- Prof. Albert Flynn, Bestuurder
- Prof. Klaus Grunert, Bestuurder
- Prof Alain Grynberg, Bestuurder
- Prof Doris Marko, Bestuurder
- Prof Robert Hamer, Bestuurder
- Dr Mariusz Michalik, Bestuurder
- Prof John O'Brien, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Robert Hamer",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Robert Hamer"
},
{
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"person": {
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"name": "Dr Mariusz Michalik",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Mariusz Michalik"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof John O\u0027Brien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Corrado Lodovico Gatli",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Corrado Lodovico Gatli"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Simon Metz Pedersen",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Simon Metz Pedersen"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Albert Flynn",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Albert Flynn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Klaus Grunert",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Klaus Grunert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Alain Grynberg",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 18 mars 2015 a act\u00E9 la d\u00E9mission de Prof Alain Grynberg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Doris Marko",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 18 mars 2015 a act\u00E9 la d\u00E9mission de Prof Doris Marko"
}
],
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"act_meta": {
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}20-06-2014 3 bestuurders benoemd, 3 ontslagnemend, 5 herbenoemd
- Prof Michael Gibney, Bestuurder
- Dr Susanne Kettler, Bestuurder
- Gert Claes, Commissaris
- Prof Dr.Gregorio Varela-Moreiras, Bestuurder
- Dr Michael Ernest Knowles, Bestuurder
- Danielle Vermaelen, Commissaris
- Prof Gerhard Eisenbrand, Bestuurder
- Prof Richard Frederick Hurrell, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Eisenbrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Gerhard Eisenbrand - Pr\u00E9sident"
},
{
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"person": {
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},
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{
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"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Gerhard Rechkemmer - Member"
},
{
"kind": "director_renew",
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"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Ralf-Michael Schmidt - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Dr Julian Stowell",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Julian Stowell - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Michael Gibney",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof Michael Gibney - Member, n\u00E9 le 04 Juillet 1948 \u00E0 Dublin et domicili\u00E9 \u00E0 Belfield IE Dublin 4. Ireland"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Susanne Kettler",
"address": null,
"birth_date": null
},
"evidence_quote": "Dr Susanne Kettler - Member, n\u00E9 le 10 Juillet 1971 \u00E0 Nabburg et domicili\u00E9 \u00E0 1424 Chauss\u00E9e de Mons BE 1070 Brussels, Belgium"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Prof Dr.Gregorio Varela-Moreiras",
"address": null,
"birth_date": null
},
"evidence_quote": "ll a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Prof Dr.Gregorio Varela-Moreiras - Member"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Michael Ernest Knowles",
"address": null,
"birth_date": null
},
"evidence_quote": "Dr Michael Ernest Knowles - Member"
},
{
"kind": "commissaris_out",
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"person": {
"rrn": null,
"name": "Danielle Vermaelen",
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},
"via_org": {
"kbo": null,
"name": "ERNST \u0026 YOUNG SCCRL",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/03/2014 a act\u00E9 la fin du mandat de ERNST \u0026 YOUNG SCCRL ... Repr\u00E9sent\u00E9 par Mme Danielle Vermaelen"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Et la nomination comme r\u00E9viseur d\u0027entreprse de: BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL ... Repr\u00E9sent\u00E9 par Mr Gert Claes"
}
],
"schema": "v3.2",
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}07-02-2014 2 bestuurders benoemd, 2 ontslagnemend
- Dr Ralf-Michael Schmidt, Bestuurder
- Prof Robert Hamer, Bestuurder
- Dr Peter Weber, Bestuurder
- Danielle Vermaelen, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Peter Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de nommer comme Treasurer Dr Peter Weber - Member"
},
{
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"person": {
"rrn": null,
"name": "Dr Ralf-Michael Schmidt",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Ralf-Michael Schm\u00EDdt - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Robert Hamer",
"address": null,
"birth_date": null
},
"evidence_quote": "Prof Robert Hamer - Member, n\u00E9 le 21 ao\u00FBt 1957 \u00E0 Middelburg et domicil\u00ED\u00E9 \u00E0 Olivier van Noortlaan 120 NL 3133 AT Vlaardingen, The Netherlands"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danielle Vermaelen",
"address": null,
"birth_date": null
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"via_org": {
"kbo": "0446334711",
"name": "ERNST \u0026 YOUNG R\u00E9viseur d\u0027entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-27",
"evidence_quote": "Mandat: 1/01/2011-27/03/2014"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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}15-07-2013 5 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Prof Gert Meijer, Bestuurder
- Dr Stephen J. French, Bestuurder
- Prof Doris Marko, Bestuurder
- Prof Arpad Somogyi, Bestuurder
- Prof John O'Brien, Bestuurder
- Mr Reg J. Fletcher, Bestuurder
- Dr Gunhild Kozianowski, Bestuurder
- Prof Gert Meijer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Alan R. Boobis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/13 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Alan R. Boobis"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Prof Colette Shortt",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/13 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Colette Shortt"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Dr Peter Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/13 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Peter Weber"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr Reg J. Fletcher",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 25 juin 2012 a act\u00E9 la d\u00E9mission de Mr Reg J. Fletcher"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gert Meijer",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme Chairman Prof Gert Meijer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Stephen J. French",
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"evidence_quote": "de nommer comme administrateur Dr Stephen J. French"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Prof Doris Marko",
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"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof Doris Marko"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Prof Arpad Somogyi",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof Arpad Somogyi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Gunhild Kozianowski",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 11 juin 2013 a act\u00E9 la d\u00E9mission de Dr Gunhild Kozianowski"
},
{
"kind": "director_out",
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"person": {
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},
"evidence_quote": "Le conseil d\u0027administration du 11 juin 2013 a act\u00E9 la d\u00E9mission de Prof Gert Meijer"
},
{
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"person": {
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"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme Chairman Prof John O\u0027Brien"
}
],
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"act_meta": {
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}09-08-2012 5 bestuurders benoemd, 6 ontslagnemend, 5 herbenoemd
- Dr. Corrado Lodovíco Galli, Bestuurder
- Prof. Richard Frederick Hurrell, Bestuurder
- Dr. Maríusz Michalik, Bestuurder
- Prof. Diána Bánáti, Zaakvoerder
- Danielle Vermaelen, Commissaris
- Prof. Philip Calder, Bestuurder
- Mr. Chuck Davis, Bestuurder
- Prof. Gérard Pascal, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/03/12 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Philip Calder"
},
{
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},
{
"kind": "director_out",
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},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/03/12 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. G\u00E9rard Pascal"
},
{
"kind": "director_out",
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},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/03/12 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Milan Kovac"
},
{
"kind": "director_out",
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"address": null,
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},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/03/12 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. J\u00F8rgen Schlundt"
},
{
"kind": "director_renew",
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},
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},
{
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"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Gert Meijer"
},
{
"kind": "director_renew",
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"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. John O\u0027Brien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Geoff Thompson",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Geoff Thompson"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Prof. Viktor Tutelyan",
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},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. Viktor Tutelyan"
},
{
"kind": "director_in",
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"rrn": null,
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"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr. Corrado Lodov\u00EDco Galli"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Richard Frederick Hurrell"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dr. Mar\u00EDusz Michalik",
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},
"evidence_quote": "de nommer comme administrateur Dr. Mar\u00EDusz Michalik"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Prof. Di\u00E1na B\u00E1n\u00E1ti",
"address": null,
"birth_date": null
},
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dr. N\u00EDco van Belzen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 25/06/12 a act\u00E9 ... la d\u00E9mission de Dr. N\u00EDco van Belzen Executive Director International Life Sciences Institute - European Branch"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danielle Vermaelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERNST \u0026 YOUNG SCCRL",
"address": null,
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},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme r\u00E9viseur d\u0027entreprise ERNST \u0026 YOUNG SCCRL ... Repr\u00E9sent\u00E9 par Mme Danielle Vermaelen"
}
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}09-03-2012 5 bestuurders benoemd, 5 ontslagnemend, 2 herbenoemd
- Prof. Philip Calder, Bestuurder
- Dr. Michael Ernest Knowles, Bestuurder
- Prof. John O'Brien, Bestuurder
- Prof. Gerhard Rechkemmer, Bestuurder
- Dr. Jørgen Schlundt, Bestuurder
- Prof. Diána Bánáti, Bestuurder
- Dr. Julio Boza-Puerta, Bestuurder
- Dr. Ib Knudsen, Bestuurder
Technische details
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"rrn": null,
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"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Di\u00E1na B\u00E1n\u00E1ti, domicili\u00E9e \u00E0 Herman Ott\u00F3 \u00FAt 15 HU-1022 BUDAPEST HUNGARY"
},
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},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. Julio Boza-Puerta, domicili\u00E9 \u00E0 Avenue Moli\u00E8re 222 BE 1050 BRUXELLES BELGIUM"
},
{
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"person": {
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},
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},
{
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},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Dr. Peter van Bladeren, domicili\u00E9 \u00E0 Vers-chez-les-Blanc 44 CH 1000 LAUSANNE 26 SWITZERLAND"
},
{
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"role": "bestuurder",
"person": {
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},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. emeritus Paul Walter, domicili\u00E9 \u00E0 Nelkenrain 2 CH 4104 OBERWIL SWITZERLAND"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Dr. Gunhild Kozianowski",
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},
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},
{
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"role": "bestuurder",
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},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Julian Stowell, domicili\u00E9 \u00E0 41 Brighton Road UK RH1 6YS SURREY UNITED KINGDOM"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Philip Calder",
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},
"evidence_quote": "de nom\u00EDner comme administrateur Prof. Philip Calder, n\u00E9 le 20 octobre 1957 \u00E0 Palmerston North et domicili\u00E9 \u00E0 Tremona Road 16 SOUTHAMPTON, S016 6YD UNITED KINGDO\u043C"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Michael Ernest Knowles",
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},
"evidence_quote": "de nom\u00EDner comme administrateur Dr. Michael Ernest Knowles, n\u00E9 le 06 mai 1942 \u00E0 Derby et domicili\u00E9 \u00E0 1424 Chauss\u00E9e de Mons BE 1070 BRUSSELS BELGIUM"
},
{
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"person": {
"rrn": null,
"name": "Prof. John O\u0027Brien",
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},
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},
{
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"name": "Prof. Gerhard Rechkemmer",
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},
"evidence_quote": "de nom\u00EDner comme administrateur Prof. Gerhard Rechkemmer, n\u00E9 le 21 ao\u00FBt 1951 \u00E0 Heilbronn et domicili\u00E9 \u00E0 Haid-und-Neu-Strasse 9 DE 76131 KARLSRUDE GERMANY"
},
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"name": "Dr. J\u00F8rgen Schlundt",
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},
"evidence_quote": "de nom\u00EDner comme administrateur Dr. J\u00F8rgen Schlundt, n\u00E9 le 23 novembre 1953 \u00E0 Lingby et domicili\u00E9 \u00E0 B\u00FClowsvej 27 DK 1879 COPENHAGEN DENMARK"
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}27-05-2010 3 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Prof. Diána Bánáti, Bestuurder
- Prof. Alan R. Boobis, Bestuurder
- Prof. Colette Shortt, Bestuurder
- Prof. Michele O. Carruba, Bestuurder
- Prof. Tiina Mattila-Sandholm, Bestuurder
- Prof. Sean Strain, Bestuurder
- Mr. Reg J. Fletcher, Bestuurder
- Dr. Milan Kovac, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Michele O. Carruba",
"address": null,
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},
"effective_date": "2010-03-26",
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/03/10 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Michele O. Carruba, domicili\u00E9 \u00E0 Via Balzaretti, 9 IT 20133 MILAN ITALY"
},
{
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},
"effective_date": "2010-03-26",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Sean Strain",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/03/10 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Sean Strain, domicili\u00E9 \u00E0 Cromore Road 80J County Londonderry UK BT52 1SA COLERAINE NORTHERN IRELAND"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. Reg J. Fletcher",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Mr. Reg J. Fletcher, domicili\u00E9 \u00E0 Lakeshore Drive Airside Park, Swords IE COUNTY DUBLIN"
},
{
"kind": "director_renew",
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"rrn": null,
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"address": null,
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},
"effective_date": "2010-03-26",
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Milan Kovac, dom\u00EDc\u00EDli\u00E9 \u00E0 Benczur utca 34 HU 1068 BUDAPEST HUNGARY"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Dr. Peter Weber",
"address": null,
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},
"effective_date": "2010-03-26",
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Peter Weber, domicili\u00E9 \u00E0 Wurmisweg 576 CH 4303 KAISERAUGST SWITZERLAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Di\u00E1na B\u00E1n\u00E1ti",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "de nominer comme administrateur Prof. Di\u00E1na B\u00E1n\u00E1ti, n\u00E9e le 15 avril 1967 \u00E0 Kaposv\u00E1r et domicili\u00E9e \u00E0 Herman Ott\u00F3 \u00FAt 15 HU-1022 Budapest HUNGARY"
},
{
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"person": {
"rrn": null,
"name": "Prof. Alan R. Boobis",
"address": null,
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},
"effective_date": "2010-03-26",
"evidence_quote": "de nominer comme administrateur Prof. Alan R. Boobis, n\u00E9 le 15 janvier 1949 \u00E0 Glasgow et domicili\u00E9 \u00E0 122 Ducane Road London W12 ONN UNITED KINGDOM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Colette Shortt",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "de nominer comme administrateur Prof. Colette Shortt, n\u00E9e le 03 mars 1959 \u00E0 Cahersiveen et domicili\u00E9e \u00E0 50 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG UNITED KINGDOM"
}
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}28-08-2009 4 bestuurders benoemd, 4 ontslagnemend, 3 herbenoemd
- Mr. Chuck Davis, Bestuurder
- Dr. Gert Meijer, Bestuurder
- Dr. Julio Boza-Puerta, Bestuurder
- Dr. Julian Stowell, Bestuurder
- Dr. Alan Grant, Bestuurder
- Dr. Michael E. Knowles, Bestuurder
- Prof. Dr. Wilhelmus van Gelder, Bestuurder
- Dr. Hans Zevenbergen, Bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Dr. Alan Grant",
"address": null,
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},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/09 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. Alan Grant, domicili\u00E9 \u00E0 3 Lakes Drive Northfield USA IL 60093-2753 CHICAGO"
},
{
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"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/09 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. Michael E. Knowles, domicili\u00E9 \u00E0 1424 Chauss\u00E9e de Mons BE 1070 BRUSSELS BELGIUM"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Prof. Dr. Wilhelmus van Gelder",
"address": null,
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},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/09 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Dr. Wilhelmus van Gelder, domicili\u00E9 \u00E0 Bosrandweg, 20 NL 6700 CA WAGENINGEN THE NETHERLANDS"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Dr. Hans Zevenbergen",
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},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/09 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. Hans Zevenbergen, domicili\u00E9 \u00E0 Olivier van Noortlaan 12 NL 3136 AT VLAARDINGEN THE NETHERLANDS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. em. G\u00E9rard Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. em. G\u00E9rard Pascal, domicili\u00E9 \u00E0 147, rue de l\u0027Universit\u00E9 FR 75338 PARIS CEDEX 07 FRANCE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Alain Grynberg",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. Alain Grynberg, domicili\u00E9 \u00E0 5, rue Jean Baptiste Cl\u00E9ment FR 92290 CH\u00C2TENAY-MALABRY FRANCE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Viktor Tutelyan",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. Viktor Tutelyan, domicili\u00E9 \u00E0 Ustinsky Proezd 2/14 RU 109 240 MOSCOW RUSSIA"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Mr. Chuck Davis",
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},
"evidence_quote": "de nominer comme administrateur Mr. Chuck Davis, n\u00E9 le 17 f\u00E9vrier 1957 \u00E0 New Hampshire et domicili\u00E9 \u00E0 Lindbergh-Alleee 1 CH 8152 GLATTPARK SWITZERLAND"
},
{
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"rrn": null,
"name": "Dr. Gert Meijer",
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},
"evidence_quote": "de nominer comme administrateur Dr. Gert Meijer, n\u00E9 le 28 mai 1962 \u00E0 Wormerveer et domicili\u00E9 \u00E0 Olivier Van Noortlaan 120 NL 3133 AT VLAARDINGEN THE NETHERLANDS"
},
{
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"rrn": null,
"name": "Dr. Julio Boza-Puerta",
"address": null,
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},
"evidence_quote": "de nominer comme administrateur Dr. Julio Boza-Puerta, n\u00E9 le 10 janvier 1965 \u00E0 S\u00E9ville et domicili\u00E9 \u00E0 Avenue Moli\u00E8re 222 BE 1050 Bruxelles BELGIUM"
},
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"name": "Dr. Julian Stowell",
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},
"evidence_quote": "de nominer comme administrateur Dr. Julian Stowell, n\u00E9 le 2 juillet 1950 \u00E0 Essex et domicili\u00E9 \u00E0 41 Brighton Road UK RH1 6YS SURREY UNITED KINGDO\u043C"
}
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