INTERNATIONAL AEROSPACE QUALITY GROUP

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      "old_address": {
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        "street": "rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "Le si\u00E8ge est \u00E9tabli en Belgique, dans la R\u00E9gion de Bruxelles-Capitale, actuellement au 3 rue Abb\u00E9 Cuypers, 1040 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Changement de si\u00E8ge, modification des statuts"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.909.583",
    "name_full": "INTERNATIONAL AEROSPACE QUALITY GROUP",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Sacha Cornu",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Andrew Paul Maher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Preston, Lancashire, Royaume-Uni"
      },
      "reason": "end_of_term",
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        "kbo": null,
        "name": "AISBL IAQG",
        "address": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "AISBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats suivants ont pris fin : -BAe Systems plc., une soci\u00E9t\u00E9 constitu\u00E9e conform\u00E9ment au droit du Royaume-Uni, dont le si\u00E8ge sociall est situ\u00E9 \u00E0 6 Carlton Gardens, Londres (enregistr\u00E9e sous le num\u00E9ro 01470151), repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. A",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Eric Jefferies",
        "address": null,
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        "profession": null,
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      "reason": "end_of_term",
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      "via_org": {
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        "name": "AAQG",
        "address": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "AISBL"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats suivants ont pris fin : -BELL TEXTRON INC, une soci\u00E9t\u00E9 constitu\u00E9e conform\u00E9ment au droit des Etats-Unis, dont le si\u00E8ge social est situ\u00E9 \u00E0 40 Westminster Street, Providence, 02903 (enregistr\u00E9e sous le num\u00E9ro 000025205), repr\u00E9sent\u00E9e dans l\u0027exercice de son m",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Watanabe Sugru",
        "address": null,
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        "profession": null,
        "birth_place": "Japon"
      },
      "reason": "end_of_term",
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      "via_org": {
        "kbo": "0543.909.583",
        "name": "APAQG",
        "address": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "AISBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats suivants ont pris fin : -Mitsubishi Heavy Industries Lrd., une soci\u00E9t\u00E9 constitu\u00E9e conform\u00E9ment au droit japonais, dont le si\u00E8ge social est situ\u00E9 \u00E0 2-3, Marunouchi 3-chome, Chiyoda-ku, Tokyp (enregistr\u00E9e sous le num\u00E9ro 0104-01-050387, repr\u00E9sent\u00E9e dans l\u0027e",
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        "name": "EAQG",
        "address": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "AISBL"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats suivants ont pris fin : -LEONARDO, une soci\u00E9t\u00E9 constitu\u00E9e conform\u00E9ment au droit italien, dont le si\u00E8ge social est situ\u00E9 \u00E0 4 Piazza Monte Grappa Roma (enregistr\u00E9e sous le num\u00E9ro 00401990585), repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Fortunato Giar",
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Eric Jefferies",
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        "legal_form": "AISBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de M. Eric Jefferies, n\u00E9 le 2 janvier 1973 au Texas, Etats- Unis, domicili\u00E9 \u00E0 2109 Vanderbilt, Weatherford, TX 76088-1506, en qualit\u00E9 de pr\u00E9sident de l\u0027AISBL IAQG. Son mandat a d\u00E9but\u00E9 le 1er octobre 2023 et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des memb",
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      "role": "directeur",
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        "name": "Barrie Hicklin",
        "address": "16657, 38th ST, Phoenix (Etats- Unis)",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les nouveaux membres du Comit\u00E9 Ex\u00E9cutif suivants, pour un terme de deux ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en avril 2026: -M. Barrie Hicklin, n\u00E9 le 22 mai 1961 en Georgi (Etats-Unis), domicili\u00E9 \u00E0 16657, 38th ST, Phoenix (Etats- Unis), repr\u00E9sent",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Miki Uehara",
        "address": "2-68 Ryokuen-Kita, Kakamigahara (Japon)",
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        "profession": null,
        "birth_place": "Japon"
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      "via_org": {
        "kbo": "0543.909.583",
        "name": "APAQG (KAWASAKI)",
        "address": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "AISBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les nouveaux membres du Comit\u00E9 Ex\u00E9cutif suivants, pour un terme de deux ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en avril 2026: -M. Miki Uehara, n\u00E9 le 4 octobre 1963 (Japon), domicili\u00E9 \u00E0 2-68 Ryokuen-Kita, Kakamigahara (Japon), repr\u00E9sentant de APAQG ",
      "decharge_status": null,
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        "name": "Fortunato Giardina",
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        "profession": null,
        "birth_place": "Trieste (Italie)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0543.909.583",
        "name": "EAQG (LEONARDO)",
        "address": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "AISBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les nouveaux membres du Comit\u00E9 Ex\u00E9cutif suivants, pour un terme de deux ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en avril 2026: -M. Fortunato Giardina, n\u00E9 le 4 d\u00E9cembre 1961 \u00E0 Trieste (Italie), domicili\u00E9 \u00E0 22 Via Giacomo Ciamiciani. Trieste (Italie),",
      "decharge_status": null,
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    },
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        "address": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, le Comit\u00E9 ex\u00E9cutif de l\u0027AISBL IAQG est compos\u00E9 comme suit :",
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    {
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      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin de refl\u00E9ter la r\u00E9alit\u00E9 et la r\u00E9elle intention des membres, il convient de corriger l\u0027article 14.1. a) des statuts par rapport au texte des statuts publi\u00E9s en pr\u00E9cisant que les membres du Comit\u00E9 ex\u00E9cutif sont des personnes physiques.",
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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        "name": "Cornu Sacha",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "DALDEWOLF SRL",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident donne procuration \u00E0 Ma\u00EEtre Dominique Bogaert et Ma\u00EEtre Sacha Cornu avocats chez DALDEWOLF SRL, dont les bureaux sont situ\u00E9s Avenue Louise 81, 1050 Bruxelles, chacun agissant individuellement, avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en vue de publier les d\u00E9ci",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-18",
      "unanimous": null
    }
  ],
  "is_correction": true,
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    "person_name": "Cornu Sacha",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/06/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

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      "person": {
        "rrn": null,
        "name": "Mary Sue Neal",
        "address": "1125 Split End Road, Pinnacle, Caroline du Nord 27043, Etats-Unis",
        "birth_date": "1957-03-13",
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        "kbo": "0000.101.829",
        "name": "Raytheon Technologies Corporation",
        "address": "10 Farm Spring Road, Farmingon, Connecticut 06032, USA",
        "country": "US",
        "legal_form": null
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07",
      "evidence_quote": "Le 12 mai 2022 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de l\u0027AISBL a constat\u00E9 la fin des mandats des membres suivants du Conseil d\u0027administration avec effet \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du mois de juillet 2022",
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      "effective_date_qualifier": "future"
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      "person": {
        "rrn": null,
        "name": "J\u00F6rg Werner",
        "address": "Baumstrasse 18D, 21335 L\u00FCneburg, Allemagne",
        "birth_date": "1962-01-08",
        "profession": null,
        "birth_place": "Buxtehude, Allemagne"
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0383.474.814",
        "name": "Airbus SAS",
        "address": "2 Rond-Point Emile Dewoitine, 31700 Blagnac",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07",
      "evidence_quote": "Airbus SAS, soci\u00E9t\u00E9 constitu\u00E9e sous les lois francaises, dont le si\u00E8ge soclal est situ\u00E9 2 Rond-Point Emile Dewoitine, 31700 Blagnac (num\u00E9ro d\u0027entreprise 383 474 814), repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. J\u00F6rg Werner",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yuji Okamoto",
        "address": "337-3 Tsuruta-machi, Utsunomiya City, Tochigi 320-0851, Japon",
        "birth_date": "1966-08-12",
        "profession": null,
        "birth_place": "Fukuoka"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Subaru Corporation",
        "address": "Ebisu Subaru Bldg. 1-20-8, Ebisu, Shibuya-ku, Tokyo 150-8554, Japon",
        "country": "JP",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07",
      "evidence_quote": "Subaru Corporation, une soci\u00E9t\u00E9 constitu\u00E9e conform\u00E9ment au droit Japonais, dont le si\u00E8ge social est situ\u00E9 Ebisu Subaru Bldg. 1-20-8, Ebisu, Shibuya-ku, Tokyo 150-8554, Japon (enregistr\u00E9e sous le num\u00E9ro: 0111-01-019196), repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Yuji Okamoto",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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