International VAT Association

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Mee\u00FBssquare 35, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Moerstraat 5b, 8000 Brugge, Belgi\u00EB",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Kleine Moerstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "5b",
        "locality_suffix": null
      },
      "effective_date": "2025-04-18",
      "evidence_quote": "De bestuurders hebben besloten om de zetel van de vereniging te verplaatsen van Kleine Moerstraat 5b, 8000 Brugge naar De Mee\u00FBssquare 35, 1000 Brussel vanaf 18/04/2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0840.204.397",
    "name_full": "INTERNATIONAL VAT ASSOCIATION",
    "legal_form": "Int. vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consult bv",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de bestuurders 18/04/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Holmberg",
        "address": "H\u00F8jdv\u00E4gen 1, 436 50 Hovas, Zweden",
        "birth_date": "1966-01-10",
        "profession": null,
        "birth_place": "Zweden"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders hebben kennis genomen van de vervanging mevrouw Sandra Prinsloo door mevrouw Jane Holmberg, wonende te H\u00F6jdv\u00E4gen 1, 436 50 Hovas, Zweden en geboren op 10 januari 1966, te Zweden als bestuurder van de vereniging en dit met onmiddellijke ingang en voor de resterende duur van het mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Jane Holmberg",
      "rep_rotation_old_rep": "Sandra Prinsloo",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Matesanz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Spanish VAT Services Asesores SL",
        "address": "C/Principe de Vergara 97 1 A, 28006 Madrid",
        "country": "ES",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van: de heer Fernando Matesanz, vertegenwoordiger van Spanish VAT Services Asesores SL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian V\u00F6lkel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VAT4U GmbH",
        "address": "Kreuzstrasse 34, 40210 D\u00FCsseldorf",
        "country": "DE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van: de heer Fabian V\u00F6lkel, vertegenwoordiger van VAT4U GmbH",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria de Fatima Gouveia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ecovis Comark, Lda.",
        "address": "Av. Liberdade 69, 3C, 1250-140 Lissabon",
        "country": "PT",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van: mevrouw Maria de Fatima Gouveia, vertegenwoordiger van Ecovis Comark, Lda.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Feen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALLVAT Representative BV",
        "address": "Carolina van Nassaustraat 351, Den Haag",
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van: de heer Raymond Feen, vertegenwoordiger van ALLVAT Representative BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Holmberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VAT IT Reclaim Group Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van: mevrouw Jane Holmberg, vertegenwoordiger van VAT IT Reclaim Group Limited",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Corking",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van: mevrouw Ruth Corking",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Konter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TEVEA RD Consulting SASU",
        "address": "29-31 rue Saint Augustin, 75002 Parijs",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van: de heer Cyrille Konter, vertegenwoordiger van TEVEA RD Consulting SASU",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Matesanz Cuevas",
        "address": "Castell\u00F3 120. Esc. Dcha 2A, 28006 Madrid",
        "birth_date": "1978-12-12",
        "profession": null,
        "birth_place": "Spanje"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Spanish VAT Services Asesores SL",
        "address": "C/Principe de Vergara 97 1 A, 28006 Madrid",
        "country": "ES",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten volgende vennootschappen te benoemen als bestuurders: de buitenlandse onderneming Spanish VAT Services Asesores SL, geregistreerd onder het nummer B8666914 en gevestigd te Spanje, C/Principe de Vergara 97 1 A, 28006 Madrid vast vertegenwoordigd door de hee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian V\u00F6lkel",
        "address": "Marc-Chagall-Strasse 108, 40477 D\u00FCsseldorf",
        "birth_date": "1975-03-05",
        "profession": null,
        "birth_place": "Duitsland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VAT4U GmbH",
        "address": "Kreuzstrasse 34, 40210 D\u00FCsseldorf",
        "country": "DE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten volgende vennootschappen te benoemen als bestuurders: de buitenlandse onderneming VAT4U GmbH, geregistreerd onder het nummer 68268, gevestigd te Duitsland, Kreuzstrasse 34, 40210 D\u00FCsseldorf vast vertegenwoordigd door dr. Fabian V\u00F6lkel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria de F\u00E1tima Correia de Figueiredo Gouveia",
        "address": "R. Corujeira de Baixo 367, 2\u00B0 Dto, 4300-152 Porto",
        "birth_date": "1968-07-24",
        "profession": null,
        "birth_place": "Portugal"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ecovis Comark, Lda.",
        "address": "Av. Liberdade 69, 3C, 1250-140 Lissabon",
        "country": "PT",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten volgende vennootschappen te benoemen als bestuurders: de buitenlandse onderneming Ecovis Comark, Lda., geregistreerd onder het nummer 501 225 463, gevestigd te Portugal, Av. Liberdade 69, 3C, 1250-140 Lissabon vast vertegenwoordigd door mevrouw Maria de F\u00E1",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Lewis Feen",
        "address": "Veursestraatweg 101, Leidschendam",
        "birth_date": "1970-05-30",
        "profession": null,
        "birth_place": "Nederland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ALLVAT Representative BV",
        "address": "Carolina van Nassaustraat 351, Den Haag",
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten volgende vennootschappen te benoemen als bestuurders: de buitenlandse onderneming ALLVAT Representative BV, geregistreerd onder het nummer 52861066 en gevestigd te Nederland, Carolina van Nassaustraat 351, Den Haag, vast vertegenwoordigd door de heer Raymo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Elizatbeth Corkin",
        "address": "Slievenamon, Fritwell Road, Fewcott, Bicester, OX27 7NZ Oxfordshire",
        "birth_date": "1967-10-12",
        "profession": null,
        "birth_place": "Verenigd-Konikrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten volgende vennootschappen te benoemen als bestuurders: mevrouw Ruth Elizatbeth Corkin, wonende in het Verenigd-Konikrijk, Slievenamon, Fritwell Road, Fewcott, Bicester, OX27 7NZ Oxfordshire, geboren op 12 oktober 1967",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Konter",
        "address": "57 rue Rouget de Lisle; 78420 Carri\u00E8res sur Seine",
        "birth_date": "1973-11-29",
        "profession": null,
        "birth_place": "Frankrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "TEVEA RF Consulting SASU",
        "address": "29-31 rue Saint Augustin, 75002 Parijs",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten volgende vennootschappen te benoemen als bestuurders: de buitenlandse onderneming TEVEA RF Consulting SASU, geregistreerd onder het nummer 405 033 416 en gevestigd te Frankrijk, 29-31 rue Saint Augustin, 75002 Parijs, vast vertegenwoordigd door de heer Cyr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mojca Grobosvek",
        "address": "2 chemin des Asters, 69380 Dommartin",
        "birth_date": "1981-10-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ayming France",
        "address": "12 rue Sarah Bernhardt, 92600 Asni\u0027res sur Seine",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten volgende vennootschappen te benoemen als bestuurders: de buitenlandse onderneming Ayming France, geregistreerd onder het nummer 414 119 735 en gevestigd te Frankrijk, 12 rue Sarah Bernhardt, 92600 Asni\u0027res sur Seine, vast vertegenwoordigd door mevrouw Mojc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Hugh Dale",
        "address": "16bis rue Dufr\u00E9noy, 75116 Parijs",
        "birth_date": "1955-07-12",
        "profession": null,
        "birth_place": "Frankrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Roosevelt Associ\u00E9s",
        "address": "32 rue D\u00E9lizy, 93500 Pantin",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten volgende vennootschappen te benoemen als bestuurders: de buitenlandse onderneming Roosevelt Associ\u00E9s, geregistreerd onder het nummer 312010275 en gevestigd te Frankrijk, 32 rue D\u00E9lizy, 93500 Pantin, vast vertegenwoordigd door de heer Stephen Hugh Dale",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Cotessat",
        "address": "65 rue du Quart Pichet, 71260 Saint-Albain",
        "birth_date": "1967-07-24",
        "profession": null,
        "birth_place": "Frankrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "E. Cotessat Law Firm",
        "address": "10 rue Duquesne, 69006 Lyon",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten volgende vennootschappen te benoemen als bestuurders: de buitenlandse onderneming E. Cotessat Law Firm, geregistreerd onder het nummer 432533032 en gevestigd te Frankrijk, 10 rue Duquesne, 69006 Lyon, vast vertegenwoordigd door de heer Emmanuel Cotessat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Szafraniec",
        "address": "Hionda 2b Street, apartment No. 120, 02-972 Warswaw",
        "birth_date": "1983-12-09",
        "profession": null,
        "birth_place": "Polen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ASB Tax Sp. z o.0.",
        "address": "ul. Zlota 59, 00 120 Warszawa",
        "country": "PL",
        "legal_form": null
      },
      "statutory": null,
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      "effective_date": null,
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