IMPACT EUROPE
De berekende faillissementskans van IMPACT EUROPE over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 22 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00224670 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00249857 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00238435 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20191471 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29400558 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22200324 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15000148 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18200478 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14000109 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-16100594 |
-
Actief23-10-2025 → heden
7 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 23-10-2025 Benoemd· Bestuurder
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
- 23-10-2023 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
- 07-12-2022 Mandaat verlengd· Bestuurder
-
Actief23-10-2025 → heden
2 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 23-10-2025 Benoemd· Bestuurder
-
Actief23-10-2025 → heden
-
Actief23-10-2025 → heden
7 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 23-10-2025 Benoemd· Bestuurder
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
- 23-10-2023 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
- 07-12-2022 Ontslagen· Bestuurder
-
Actief23-10-2025 → heden
5 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 23-10-2025 Benoemd· Bestuurder
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
-
Actief23-10-2025 → heden
5 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 23-10-2025 Benoemd· Bestuurder
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
-
Actief23-10-2025 → heden
7 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 23-10-2025 Benoemd· Bestuurder
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
- 23-10-2023 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
- 07-12-2022 Benoemd· Bestuurder
-
Actief23-10-2025 → heden
4 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 23-10-2025 Benoemd· Bestuurder
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
-
Actief23-10-2025 → heden
-
Actief23-10-2025 → heden
3 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 23-10-2025 Benoemd· Bestuurder
- 07-12-2022 Ontslagen· Bestuurder
-
Actief20-09-2024 → heden
4 gebeurtenissen
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
- 23-10-2023 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
-
Actief20-09-2024 → heden
7 gebeurtenissen
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
- 23-10-2023 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
- 07-12-2022 Benoemd· Bestuurder
- 10-11-2021 Benoemd· Bestuurder
- 15-06-2021 Benoemd· Bestuurder
-
Actief20-09-2024 → heden
-
Actief23-10-2023 → heden
5 gebeurtenissen
- 23-10-2023 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
- 07-12-2022 Mandaat verlengd· Bestuurder
- 10-11-2021 Benoemd· Bestuurder
- 15-06-2021 Benoemd· Bestuurder
-
Actief07-12-2022 → heden
-
Actief07-12-2022 → heden
-
Actief10-11-2021 → heden
-
Actief15-06-2021 → heden
2 gebeurtenissen
- 10-11-2021 Benoemd· Bestuurder
- 15-06-2021 Benoemd· Bestuurder
-
Lucsim SRLRechtspersoonZaakvoerder· vast vert.: Roberta BosurgiStaatsblad-akte 23041975 (24-03-2023)Actief01-10-2020 → heden
-
Actief03-12-2018 → heden
4 gebeurtenissen
- 10-11-2021 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
- 12-10-2020 Mandaat verlengd· Bestuurder
- 03-12-2018 Benoemd· Bestuurder
-
Actief03-12-2018 → heden
4 gebeurtenissen
- 10-11-2021 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
- 12-10-2020 Mandaat verlengd· Bestuurder
- 03-12-2018 Benoemd· Bestuurder
-
Actief03-12-2018 → heden
4 gebeurtenissen
- 10-11-2021 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
- 12-10-2020 Mandaat verlengd· Bestuurder
- 03-12-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (23)
-
Voormalig04-06-2020 → 23-10-2025
9 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
- 23-10-2023 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
- 07-12-2022 Mandaat verlengd· Bestuurder
- 10-11-2021 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
- 04-06-2020 Benoemd· Bestuurder
-
Voormalig12-10-2020 → 23-10-2025
8 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 20-09-2024 Benoemd· Bestuurder
- 20-09-2024 Ontslagen· Bestuurder
- 23-10-2023 Ontslagen· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
- 07-12-2022 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
- 12-10-2020 Benoemd· Bestuurder
-
Voormalig12-10-2020 → 23-10-2025
5 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 07-12-2022 Mandaat verlengd· Bestuurder
- 10-11-2021 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
- 12-10-2020 Benoemd· Bestuurder
-
Voormalig07-12-2022 → 23-10-2023
2 gebeurtenissen
- 23-10-2023 Ontslagen· Bestuurder
- 07-12-2022 Mandaat verlengd· Bestuurder
-
Voormalig- → 23-10-2023
-
Voormalig28-04-2016 → 07-12-2022
7 gebeurtenissen
- 07-12-2022 Ontslagen· Bestuurder
- 10-11-2021 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
- 12-10-2020 Mandaat verlengd· Bestuurder
- 03-12-2018 Mandaat verlengd· Bestuurder
- 14-07-2017 Mandaat verlengd· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
-
Voormalig12-10-2020 → 10-11-2021
3 gebeurtenissen
- 10-11-2021 Ontslagen· Bestuurder
- 15-06-2021 Ontslagen· Bestuurder
- 12-10-2020 Benoemd· Bestuurder
-
Voormalig28-04-2016 → 10-11-2021
7 gebeurtenissen
- 10-11-2021 Ontslagen· Bestuurder
- 15-06-2021 Ontslagen· Bestuurder
- 12-10-2020 Mandaat verlengd· Bestuurder
- 03-05-2019 Benoemd· Bestuurder
- 03-12-2018 Mandaat verlengd· Bestuurder
- 14-07-2017 Mandaat verlengd· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
-
Voormalig28-04-2016 → 10-11-2021
6 gebeurtenissen
- 10-11-2021 Ontslagen· Bestuurder
- 15-06-2021 Ontslagen· Bestuurder
- 12-10-2020 Mandaat verlengd· Bestuurder
- 03-12-2018 Mandaat verlengd· Bestuurder
- 14-07-2017 Mandaat verlengd· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
-
Voormalig28-04-2016 → 12-10-2020
6 gebeurtenissen
- 12-10-2020 Ontslagen· Bestuurder
- 02-05-2019 Ontslagen· Bestuurder
- 03-12-2018 Mandaat verlengd· Bestuurder
- 14-07-2017 Mandaat verlengd· Bestuurder
- 01-06-2016 Ontslagen· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 12-10-2020
6 gebeurtenissen
- 12-10-2020 Ontslagen· Bestuurder
- 03-12-2018 Mandaat verlengd· Bestuurder
- 14-07-2017 Mandaat verlengd· Bestuurder
- 01-06-2016 Ontslagen· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 25-06-2019
6 gebeurtenissen
- 25-06-2019 Ontslagen· Bestuurder
- 03-12-2018 Mandaat verlengd· Bestuurder
- 14-07-2017 Mandaat verlengd· Bestuurder
- 01-06-2016 Ontslagen· Bestuurder
- 01-07-2015 Ontslagen· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 03-12-2018
6 gebeurtenissen
- 03-12-2018 Ontslagen· Bestuurder
- 14-07-2017 Mandaat verlengd· Bestuurder
- 01-06-2016 Ontslagen· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
- 01-07-2015 Ontslagen· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 03-12-2018
5 gebeurtenissen
- 03-12-2018 Ontslagen· Bestuurder
- 14-07-2017 Mandaat verlengd· Bestuurder
- 01-06-2016 Ontslagen· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 03-12-2018
5 gebeurtenissen
- 03-12-2018 Ontslagen· Bestuurder
- 14-07-2017 Mandaat verlengd· Bestuurder
- 01-06-2016 Ontslagen· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 14-07-2017
5 gebeurtenissen
- 14-07-2017 Ontslagen· Bestuurder
- 01-06-2016 Ontslagen· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
- 01-07-2015 Ontslagen· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 01-06-2016
3 gebeurtenissen
- 01-06-2016 Ontslagen· Bestuurder
- 01-07-2015 Ontslagen· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 01-06-2016
2 gebeurtenissen
- 01-06-2016 Ontslagen· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 01-06-2016
3 gebeurtenissen
- 01-06-2016 Ontslagen· Bestuurder
- 01-07-2015 Ontslagen· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig01-07-2015 → 01-06-2016
4 gebeurtenissen
- 01-06-2016 Ontslagen· Bestuurder
- 01-07-2015 Ontslagen· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
- 01-07-2015 Mandaat verlengd· Bestuurder
-
Voormalig- → 01-07-2015
-
Voormalig- → 01-07-2015
-
Voormalig- → 01-07-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young SRLActief Commissaris · vertegenwoordigd door Ömer Tuma |
- | 15-06-2021 → heden |
| Ernst & Young Commissaris · vertegenwoordigd door Patrick Rottiers opgevolgd door Ernst & Young SRL in 2021 |
- | 25-06-2019 → 15-06-2021 |
| NACE primair | 94999 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 06-04-2009 |
| 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. |
|---|---|---|---|---|
| 21803C1150/00D000 | Brussel | 368 m² | 1 · 375 m² | 25,3 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Angela Wiebeck, Pdg
- Roberta Bosurgi, Pdg
Technische details
{
"events": [
{
"kind": "director_out",
"role": "PDG",
"person": {
"rrn": null,
"name": "Roberta Bosurgi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "PDG",
"person": {
"rrn": null,
"name": "Angela Wiebeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "IMPACT EUROP\u0415"
}
}23-10-2025 10 bestuurders benoemd, 11 ontslagnemend
- Leslie Johnston, Bestuurder
- Markus Freiburg, Bestuurder
- Marco Gerevini, Bestuurder
- Silke Horàk, Bestuurder
- Maha Keramane, Bestuurder
- Antonio Miguel, Bestuurder
- Pascal Vinamic, Bestuurder
- Asa Skogström, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Johnston",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Leslie Johnston"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Bruysten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Saskia Bruysten"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Freiburg",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Markus Freiburg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Gerevini",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Marco Gerevini"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Hor\u00E0k",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Silke Hor\u00E0k"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maha Keramane",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Maha Keramane"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Angeles Leon Lopez",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Maria Angeles Leon Lopez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Antonio Miguel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Vinamic",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Pascal Vinamic"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris West",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Chris West"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asa Skogstr\u00F6m",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Asa Skogstr\u00F6m"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Johnston",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Leslie Johnston"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Freiburg",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Markus Freiburg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Gerevini",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Marco Gerevini"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Hor\u00E0k",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Silke Hor\u00E0k"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maha Keramane",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Maha Keramane"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Antonio Miguel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Vinamic",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Pascal Vinamic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asa Skogstr\u00F6m",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Asa Skogstr\u00F6m"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Surek",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Peter Surek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Justin Wilkes",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Justin Wilkes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}23-12-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}20-09-2024 11 bestuurders benoemd, 10 ontslagnemend, 1 herbenoemd
- Leslie Johnston, Bestuurder
- Saskia Bruynsten, Bestuurder
- Markus Freiburg, Bestuurder
- Marco Gerevini, Bestuurder
- Silke Horakova, Bestuurder
- Maha Keramane, Bestuurder
- Maria Angeles Leon Lopez, Bestuurder
- Antonio Miguel, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Tuma",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 de commissaire Ernst \u0026 Young SRL, 1831 Diegem, de Kleetlaan 2, repr\u00E9sent\u00E9e par \u00D6mer Tuma, r\u00E9viseur d\u0027entreprise, \u00E0 compter du 20 juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Johnston",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Leslie Johnston"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Bruynsten",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Saskia Bruynsten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Freiburg",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Markus Freiburg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Gerevini",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Marco Gerevini"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Horakova",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Silke Horakova"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maha Keramane",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Maha Keramane"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Angeles Leon Lopez",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Maria Angeles Leon Lopez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Antonio Miguel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C5sa Skogstr\u00F6m Feldt",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: \u00C5sa Skogstr\u00F6m Feldt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Vinamic",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Pascal Vinamic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris West",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivants: Chris West"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Johnston",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Leslie Johnston"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Bruynsten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Saskia Bruynsten"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Freiburg",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Markus Freiburg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Gerevini",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Marco Gerevini"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Horakova",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Silke Horakova"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maha Keramane",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Maha Keramane"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Angeles Leon Lopez",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Maria Angeles Leon Lopez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Antonio Miguel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Vinamic",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Pascal Vinamic"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris West",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Chris West"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}23-10-2023 10 bestuurders benoemd, 10 ontslagnemend, 1 herbenoemd
- Leslie Johnston, Bestuurder
- Chris West, Bestuurder
- Saskia Bruynsten, Bestuurder
- Maria Angeles Leon Lopez, Bestuurder
- Antonio Miguel, Bestuurder
- Pascal Vinarnic, Bestuurder
- Silke Horakova, Bestuurder
- Markus Freiburg, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-15",
"evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 juin 2021 de renommer en qualit\u00E9 de commissaire Enst \u0026 Young SRL, 1831 Diegem, de Kleetlaan 2, repr\u00E9sent\u00E9e par \u00D6mer Turna, r\u00E9viseur d\u0027entreprise, \u00E0 compter du 15 juin 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Johnston",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Leslie Johnston"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis de Melo Jeronimo",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Luis de Melo Jeronimo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Wilson",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Karen Wilson"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris West",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Chris West"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Bruynsten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Saskia Bruynsten"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Angeles Leon Lopez",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Maria Angeles Leon Lopez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Antonio Miguel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Vinarnic",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Pascal Vinarnic"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Horakova",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Silke Horakova"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Freiburg",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Markus Freiburg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Johnston",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Leslie Johnston"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris West",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Chris West"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Bruynsten",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Saskia Bruynsten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Angeles Leon Lopez",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Maria Angeles Leon Lopez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Antonio Miguel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Vinarnic",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Pascal Vinarnic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Horakova",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Silke Horakova"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Freiburg",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Markus Freiburg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maha Keramane",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Maha Keramane"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Gerevini",
"address": null,
"birth_date": null
},
"evidence_quote": "Election des administrateurs suivant: Marco Gerevini"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}24-03-2023 Roberta Bosurgi herbenoemd als zaakvoerder
- Roberta Bosurgi, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Roberta Bosurgi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LUCSIM SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Le Conseil entend rectifier sa d\u00E9cision datant du 4 juin 2020 o\u00F9 il avait pr\u00E9vu de d\u00E9signer LUCSIM SRL, dont la repr\u00E9sentante permanente est Roberta Bosurgi, en tant que CEO d\u0027EVPA (et pas Roberta Bosurgi en tant que personne physique), et de lui attribuer les pouvoirs de \u0022D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}07-12-2022 3 bestuurders benoemd, 3 ontslagnemend, 7 herbenoemd
- Leslie Johriston, Bestuurder
- Silke Horakova, Bestuurder
- Markus Freiburg, Bestuurder
- Steven Serneels, Bestuurder
- Leslie Johnston, Bestuurder
- Silke Horák, Bestuurder
- Luis Jerónimo, Bestuurder
- Karen Wilson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Serneels",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Steven Serneels",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Jer\u00F3nimo",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Luis Jer\u00F3nimo ... \u00C9lection des administrateurs suivants: \u2022 Luis Jer\u00F3nimo",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Johnston",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Leslie Johnston",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Wilson",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Karen Wilson ... \u00C9lection des administrateurs suivants: \u2022 Karen Wilson",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris West",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Chris West ... \u00C9lection des administrateurs suivants: \u2022 Chris West",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Bruysten",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Saskia Bruysten ... \u00C9lection des administrateurs suivants: \u2022 Saskia Bruysten",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Angeles Leon Lopez",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Maria Angeles Leon Lopez ... \u00C9lection des administrateurs suivants: \u2022 Maria Angeles Leon Lopez",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Antonio Miguel ... \u00C9lection des administrateurs suivants: \u2022 Antonio Miguel",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Vinarnic",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Pascal Vinarnic ... \u00C9lection des administrateurs suivants: \u2022 Pascal Vinarnic",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Hor\u00E1k",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9charge des administrateurs suivants: \u2022 Silke Hor\u00E1k",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie Johriston",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C9lection des administrateurs suivants: \u2022 Leslie Johriston"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Horakova",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C9lection des administrateurs suivants: \u2022 Silke Horakova"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Freiburg",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C9lection des administrateurs suivants: \u2022 Markus Freiburg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}10-11-2021 3 bestuurders benoemd, 3 ontslagnemend, 7 herbenoemd
- Sequeira Vila Lobos Miguel Antonio José, Bestuurder
- Vinarnic Pascal, Bestuurder
- Horakova Silke, Bestuurder
- Haenel Christian, Bestuurder
- Simoes Dos Santos Filipe, Bestuurder
- Thauron Xavier, Bestuurder
- Serneels Steven, Bestuurder
- de Melo Campos Roque Jerónimo Luís, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haenel Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin du mandat des administrateurs suivants: - Haenel Christian, domicili\u00E9 \u00E0 Osianderstrasse 15, 70197 Stuttgart (Allemagne)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simoes Dos Santos Filipe",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin du mandat des administrateurs suivants: -Simoes Dos Santos Filipe, domicili\u00E9 \u00E0 Rua Jos\u00E9 Afonso 84, 2750-817 Cascais (Portugal)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thauron Xavier",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin du mandat des administrateurs suivants: - Thauron Xavier, domicili\u00E9 \u00E0 Rue de la R\u00E9publique 62, 92190 Meudon (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serneels Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: Pr\u00E9sident du Conseil de l\u0027EVPA - Serneels Steven, domicili\u00E9 \u00E0 Riemstraat 35 boite 401, 2000 Anvers (Belgique)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Melo Campos Roque Jer\u00F3nimo Lu\u00EDs",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: - de Melo Campos Roque Jer\u00F3nimo Lu\u00EDs, domicili\u00E9 \u00E0 PCT Bombeiros Voluntarios De Paco de Arcos 6, 1E, Paco de Arcos, 2770 -232 Paco De Arcos (Portugal)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnston Leslie Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: -Johnston Leslie Anne, domicili\u00E9e \u00E0 Lorzenstrasse 27, CH-6300 Zug (Suisse)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilson Karen Elaine",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: Wilson Karen Elaine, domicili\u00E9e \u00E0 Rue du XXXI Decembre 32, 1207 Gen\u00E8ve (Suisse)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "West Chris",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: - West Chris, domicili\u00E9 \u00E0 Lake House Staplehurst Road, Frittenden, Cranbrook TN17 2 ED (Royaume-Un de Grande-Bretagne)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruysten Saskia",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: - Bruysten Saskia, domicili\u00E9e \u00E0 Monbijoustrasse 1, 10117 Berlin (Allemagne)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leon Lopez Mana Angeles",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: Leon Lopez Mana Angeles, domicili\u00E9e \u00E0 Calle Guecho 26CH, 28023 Madrid (Espagne)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sequeira Vila Lobos Miguel Antonio Jos\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: Sequeira Vila Lobos Miguel Antonio Jos\u00E9, domicili\u00E9 \u00E0 Avenida dos Estados Unidos da America 119, 9 Esquerdo, 1700-171 Lisbonne (Portugal)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinarnic Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: - Vinarnic Pascal, domicili\u00E9 \u00E0 Appartement 13 Rue du Fort Elisabeth, L-1463, Luxembourg (Luxembourg)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horakova Silke",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: - Horakova Silke, domicili\u00E9e \u00E0 \u0160tef\u00E1nikova 225, 250 82 \u00DAvaly (R\u00E9publique Tch\u00E8que)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}11-10-2021 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": true,
"effective_date": "2021-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2021 3 bestuurders benoemd, 3 ontslagnemend, 7 herbenoemd
- Sequeira Vila Lobos Miguel Antonio José, Bestuurder
- Vinarnic Pascal, Bestuurder
- Horakova Silke, Bestuurder
- Haenel Christian, Bestuurder
- Simoes Dos Santos Filipe, Bestuurder
- Thauron Xavier, Bestuurder
- Serneels Steven, Bestuurder
- de Melo Campos Roque Jerónimo Luís, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haenel Christian",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "Fin du mandat des administrateurs suivants: - Haenel Christian, domicili\u00E9 \u00E0 Osianderstrasse 15, 70197 Stuttgart (Allemagne)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simoes Dos Santos Filipe",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "Fin du mandat des administrateurs suivants: - Simoes Dos Santos Filipe, domicili\u00E9 \u00E0 Rua Jos\u00E9 Afonso 84, 2750-817 Cascais (Portugal)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thauron Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "Fin du mandat des administrateurs suivants: - Thauron Xavier, domicili\u00E9 \u00E0 Rue de la R\u00E9publique 62, 92190 Meudon (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serneels Steven",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: Pr\u00E9sident du Conseil de l\u0027EVPA - Serneels Steven, domicili\u00E9 \u00E0 Riemstraat 35 boite 401, 2000 Anvers (Belgique)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Melo Campos Roque Jer\u00F3nimo Lu\u00EDs",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: - de Melo Campos Roque Jer\u00F3nimo Lu\u00EDs, domicili\u00E9 \u00E0 PCT Bombeiros Voluntarios De Paco de Arcos 6, 1E, Paco de Arcos, 2770-232 Paco De Arcos (Portugal)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnston Leslie Anne",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: - Johnston Leslie Anne, domicili\u00E9e \u00E0 Lorzenstrasse 27, CH-6300 Zug (Suisse)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilson Karen Elaine",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: - Wilson Karen Elaine, domicili\u00E9e \u00E0 Rue du XXXI Decembre 32, 1207 Gen\u00E8ve (Suisse)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "West Chris",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: - West Chris, domicili\u00E9 \u00E0 Lake House Staplehurst Road, Frittenden, Cranbrook TN17 2 ED (Royaume-Un de Grande-Bretagne)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruysten Saskia",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: - Bruysten Saskia, domicili\u00E9e \u00E0 Monbijoustrasse 1, 10117 Berlin (Allemagne)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leon Lopez Maria Angeles",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: - Leon Lopez Maria Angeles, domicili\u00E9e \u00E0 Calle Guecho 26CH, 28023 Madrid (Espagne)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sequeira Vila Lobos Miguel Antonio Jos\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "Nomination des administrateurs suivants: - Sequeira Vila Lobos Miguel Antonio Jos\u00E9, domicili\u00E9 \u00E0 Avenida dos Estados Unidos da America 119, 9 Esquerdo, 1700-171 Lisbonne (Portugal)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinarnic Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "Nomination des administrateurs suivants: - Vinarnic Pascal, domicili\u00E9 \u00E0 Appartement 13 Rue du Fort Elisabeth, L-1463, Luxembourg (Luxembourg)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horakova Silke",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "Nomination des administrateurs suivants: - Horakova Silke, domicili\u00E9e \u00E0 \u0160tef\u00E1nikova 225, 250 82 \u00DAvaly (R\u00E9publique Tch\u00E8que)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}24-02-2021 Chris West benoemd tot bestuurder
- Chris West, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris West",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-04",
"evidence_quote": "Nomination de l\u0027administrateur suivant: - Monsieur Chris West, domicili\u00E9 \u00E0 Lake House Staplehurst Road, Frittenden, Cranbrook TN17 2 ED, UK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}12-10-2020 3 bestuurders benoemd, 2 ontslagnemend, 6 herbenoemd
- Haenel Christian, Bestuurder
- Bruysten Saskia, Bestuurder
- Leon Lopez Maria Angeles, Bestuurder
- Clarke Madeleine, Bestuurder
- Newman Jane, Bestuurder
- Simoes Dos Santos Filipe, Bestuurder
- Thauron Xavier, Bestuurder
- Serneels Steven, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarke Madeleine",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin du mandat des administrateurs suivants: - Clarke Madeleine, domicili\u00E9 \u00E0 Simonstown House, Killucan, Co. Westmeath (Irelande)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Newman Jane",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin du mandat des administrateurs suivants: - Newman Jane, domicili\u00E9 \u00E0 50 Brooksby Street, Londres N1 1HA (Royaume-Uni)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simoes Dos Santos Filipe",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: Pr\u00E9sident du conseil de l\u0027EVPA - Simoes Dos Santos Filipe, domicili\u00E9 \u00E0 Rua Jos\u00E9 Afonso 84, 2750-817 Cascais (Portugal)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thauron Xavier",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: Tr\u00E9sorier de l\u0027EVP\u0410 - Thauron Xavier, domicili\u00E9 \u00E0 Rue de la R\u00E9publique 62, 92190 Meudon (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serneels Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: Tr\u00E9sorier de l\u0027EVP\u0410 - Serneels Steven, domicili\u00E9 \u00E0 Riemstraat 35 boite 401, 2000 Anvers (Belgique)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnston Leslie Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: - Johnston Leslie Anne, domicili\u00E9 \u00E0 Lorzenstrasse 27, CH-6300 Zug (Switzerland)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilson Karen Elaine",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: - Wilson Karen Elaine, domicili\u00E9 \u00E0 Rue du XXXI Decembre 32, 1207 Geneva (Switzerland),"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Melo Campos Roque Jer\u00F3nimo Lu\u00EDs",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: - de Melo Campos Roque Jer\u00F3nimo Lu\u00EDs, domicili\u00E9 \u00E0 PCT Bombeiros Voluntarios De Paco de Arcos 6, 1E. Paco de Arcos, 2770-232 Paco De Arcos (Portugal)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haenel Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: - Haenel Christiar\u0131, domicili\u00E9 \u00E0 Osianderstrasse 15, 70197 Stuttgart, Germany"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruysten Saskia",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: - Bruysten Saskia, domicili\u00E9 \u00E0 Monbijoustrasse 1, 10117 Berlin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leon Lopez Maria Angeles",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: - Leon Lopez Maria Angeles, domicili\u00E9 \u00E0 Calle Guecho 26CH, 28023 Madrid, Spain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}25-06-2019 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Simoes Dos Santos Filipe, Bestuurder
- Schneider Patrice, Bestuurder
- Clarke Madeleine, Bestuurder
- Patrick Rottiers, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Rottiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouveliement du mandat d\u0027Ernst \u0026 Young, repr\u00E9sent\u00E9 par Patrick: Rottiers, Associ\u00E9, en tant que commissaire aux comptes pour une p\u00E9riode de trois ans de 208 \u00E0 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schneider Patrice",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 mai 2019 Fin du mandat de l\u0027administrateur suivant: - Schneider Patrice, domicili\u00E9 \u00E0 Bahnhofstrasse 112, CH-8803 R\u00FCschlikon (Suisse)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simoes Dos Santos Filipe",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-03",
"evidence_quote": "Pour le remplacer, les administrateurs d\u00E9cident de nommer monsieur Filipe Simoes Dos Santos, domicili\u00E9 \u00E0 Rua Jos\u00E9 Afonso 84, 2750-817 Cascais (Portugal) comme pr\u00E9sident du conseil d\u0027administration et ce avec effet \u00E0 compter du 3 mai 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarke Madeleine",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "Suite \u00E0 la r\u00E9union du conseil d\u0027administration du 3 mai 2019 les administrateurs prennent connaissance de la d\u00E9mission de Madame Madeleine Clarke comme pr\u00E9sident du conseil d\u0027administration et ce avec effet \u00E0 compter du 2 mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}03-12-2018 3 bestuurders benoemd, 3 ontslagnemend, 6 herbenoemd
- Johnston Leslie Anne, Bestuurder
- Wilson Karen Elaine, Bestuurder
- de Melo Campos Roque Jerónimo Luís, Bestuurder
- Greve Leiner Katinka, Bestuurder
- Lapucci Massimo, Bestuurder
- Mason Caroline, Bestuurder
- Clarke Madeleine, Bestuurder
- Thauron Xavier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greve Leiner Katinka",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: - Greve Leiner Katinka, domicili\u00E9e \u00E0 Skogfaret 16a, N-0382 Oslo (Norv\u00E8ge)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lapucci Massimo",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: - Lapucci Massimo, domicili\u00E9e \u00E0 Via Ugo Ojetti, 474 Rome 00137 (Italie)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mason Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: - Mason Caroline, domicili\u00E9 \u00E0 41 Egerton Drive, Londres, SE10 8JR (Royaume-Uni)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarke Madeleine",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: Pr\u00E9sident du conseil de l\u0027EVPA - Clarke Madeleine, domicili\u00E9 \u00E0 Simonstown House, Killucan, Co. Westmeath (Irelande)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thauron Xavier",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: Tr\u00E9sorier de I\u0027EVP\u0410 - Thauron Xavier, domicili\u00E9 \u00E0 Rue de la R\u00E9publique 62, 92190 Meudon (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schneider Patrice",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: Tr\u00E9sorier de I\u0027EVP\u0410 - Schneider Patrice, domicili\u00E9 \u00E0 Bahnhofstrasse 112, CH-8803 R\u00FCschlikon (Suisse)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Newman Jane",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: Tr\u00E9sorier de I\u0027EVP\u0410 - Newman Jane, domicili\u00E9 \u00E0 50 Brooksby Street, Londres N1 1HA (Royaume-Uni)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simoes Dos Santos Filipe",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: Tr\u00E9sorier de I\u0027EVP\u0410 - Simoes Dos Santos Filipe, domicili\u00E9 \u00E0 Rua Jos\u00E9 Afonso 84, 2750-817 Cascais (Portugal)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "R\u00E9\u00E9lections des administrateurs suivants: Tr\u00E9sorier de I\u0027EVP\u0410 - Serneels Steven, domicili\u00E9 \u00E0 Riemstraat 35 boite 401, 2000 Anvers (Belgique)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnston Leslie Anne",
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},
"evidence_quote": "Nomination des administrateurs suivants: - Johnston Leslie Anne, n\u00E9e le 4 avril 1972 \u00E0 Illinois (USA), domicili\u00E9 \u00E0 Lorzerstrasse 27, CH-6300 Zug (Switzerlard)"
},
{
"kind": "director_in",
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"person": {
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"name": "Wilson Karen Elaine",
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},
"evidence_quote": "Nomination des administrateurs suivants: - Wilson Karen Elaine, n\u00E9e le 24 juin 1964 \u00E0 South Carolina (USA), domicili\u00E9 \u00E0 Rue du XXXI Decembre 32, 1207 Geneva (Switzerland),"
},
{
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"rrn": null,
"name": "de Melo Campos Roque Jer\u00F3nimo Lu\u00EDs",
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},
"evidence_quote": "Nomination des administrateurs suivants: de Melo Campos Roque Jer\u00F3nimo Lu\u00EDs, n\u00E9 le 1 ao\u00FBt 1981 \u00E0 Castelo Branco (Portugal), domicili\u00E9 \u00E0 PCT Bombeiros Voluntarios De Paco de Arcos 6, 1E, Paco de Arcos, 2770- 232 \u0420\u0430\u0441o De Arcos (Portugal)"
}
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}14-07-2017 1 ontslagnemend, 9 herbenoemd
- Markus Hipp, Bestuurder
- Madeleine Clarke, Bestuurder
- Xavier Thauron, Bestuurder
- Katinka Greve Leiner, Bestuurder
- Patrice Schneider, Bestuurder
- Massimo Lapucci, Bestuurder
- Caroline Mason, Bestuurder
- Jane Newman, Bestuurder
Technische details
{
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"discharge_granted": true
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{
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},
{
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{
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},
{
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}01-06-2016 10 bestuurders benoemd, 11 ontslagnemend
- Madeleine Clarke, Bestuurder
- Xavier Thauron, Bestuurder
- Markus Hipp, Bestuurder
- Katinka Greve Leiner, Bestuurder
- Patrice Schreider, Bestuurder
- Massimo Lapucci, Bestuurder
- Caroline Mason, Bestuurder
- Jane Newman, Bestuurder
Technische details
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"discharge_granted": true
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"discharge_granted": true
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"discharge_granted": true
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{
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"discharge_granted": true
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{
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{
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},
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},
{
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},
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},
{
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},
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},
{
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"person": {
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},
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}01-07-2015 11 bestuurders benoemd, 9 ontslagnemend, 1 herbenoemd
- Pieter Oostlander, Bestuurder
- Anne Holm Rannaleet, Bestuurder
- Madeline Clarke, Bestuurder
- Olivier de Guerre, Bestuurder
- Katinka Greve Leiner, Bestuurder
- Massimo Lapucci, Bestuurder
- Caroline Mason, Bestuurder
- Jane Newman, Bestuurder
Technische details
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},
"evidence_quote": "Il sorte du proces verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 avril 2015 que L\u0027assembl\u00E9e a vot\u00E9 la d\u00E9charge du Conseil d\u0027Administration compos\u00E9 de: ... Patrice Schneider...",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Oostlander",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: Pieter Oostlander..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Holm Rannaleet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: ... Anne Holm Rannaleet..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madeline Clarke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: ... Madeline Clarke..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier de Guerre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: ... Olivier de Guerre..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katinka Greve Leiner",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: ... - Katinka Greve Leiner..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo Lapucci",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: ... - Massimo Lapucci..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Mason",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: ... - Caroline Mason..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jane Newman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: ... - Jane Newman..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Hipp",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: ... - Markus Hipp..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedda Pahlson-M\u00F6ller",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Admiristration, compos\u00E9 de: ... Hedda Pahlson-M\u00F6ller..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Schneider",
"address": null,
"birth_date": null
},
"evidence_quote": "Patrice Schneider, n\u00E9 le 4 mai 1960 \u00E0 Montreal (Kanada), domicili\u00E9 \u00E0 Bahnhofstrasse 112, CH-8803 R\u00FCschlikon (Suisse), Partenaire Media Development Investment Fund."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Oostlander",
"address": null,
"birth_date": null
},
"evidence_quote": "En plus, l\u0027assembl\u00E9e \u00E0 confirm\u00E9 la r\u00E9\u00E9lection de Pieter Oostlander comme pr\u00E9sident du conseil d\u0027administration suite la proposition \u00E0 cet effet qui sorte du proces verbal de la r\u00E9union du conseil d\u0027administration du 25 mars 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}12-09-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}07-02-2014 Zetelverplaatsing van St. Gilles naar Bruxelles
- Avenue de la Toison d'Or 78, 1060 St. Gilles → Rue Royale 94, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "94"
},
"old_address": {
"city": "St. Gilles",
"region": "Brussels",
"street": "Avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78"
},
"effective_date": "2013-11-26",
"evidence_quote": "II ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 26 novembre 2013 que les administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027association de Avenue de la Toison d\u0027Or 78, 1060 St. Gilles \u00E0 Rue Royale 94, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.969.290",
"name_full": "EUROPEAN VENTURE PHILANTHROPY ASSOCIATION, EN ABREGE : EVPA",
"legal_form": "ASS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMPACT EUROPE |