MARINE CARE ASSOCIATION

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Delair",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acceptation du renouvellement de mandat des membres du Conseil d\u0027administration pour une dur\u00E9e de 2 ans - Sophie Delair et en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marga Hauttekeete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acceptation du renouvellement de mandat des membres du Conseil d\u0027administration pour une dur\u00E9e de 2 ans - Marga Hauttekeete"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karampelas Stylianos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acceptation du renouvellement de mandat des membres du Conseil d\u0027administration pour une dur\u00E9e de 2 ans - Karampelas Stylianos"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Trillo Menchelli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acceptation du renouvellement de mandat des membres du Conseil d\u0027administration pour une dur\u00E9e de 2 ans - Juan Trillo Menchelli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.199.214",
    "name_full": "MARINE CARE ASSOCIATION",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.199.214",
    "name_full": "EUROSHORE INTERNATIONAL INTERNATIONALE VER.",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alvaro San Pedro de Urquiza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-11",
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent acte de la d\u00E9mission, le 11 novembre 2023, de la personne suivante en tant que membre du Conseil d\u0027Administration: Alvaro San Pedro de Urquiza"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stelios Karampelas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent acte de la nomination, le 13 juin 2023, des personnes suivantes en tant que membre du Conseil d\u0027Administration: - Stelios Karampelas, ayant \u00E9lu domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Carlos Trillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent acte de la nomination, le 13 juin 2023, des personnes suivantes en tant que membre du Conseil d\u0027Administration: - Juan Carlos Trillo, ayant \u00E9lu domicile au si\u00E8ge de l\u0027association"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Delair",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acceptation du renouvellement de mandat de deux membres du Conseil d\u0027administration - Sophie Delair et en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marga Hauttekeete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acceptation du renouvellement de mandat de deux membres du Conseil d\u0027administration - Marga Hauttekeete"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.199.214",
    "name_full": "EUROSHORE INTERNATIONAL",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.199.214",
    "name_full": "EUROSHORE INTERNATIONAL",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2-4"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le si\u00E9g\u00E9 social d\u0027EUROSHORE INTERNATIONAL est transf\u00E9r\u00E9 au Rond-Point Schuman 2-4 \u00E9tage 6, 1040 Bruxelles \u00E0 partir du 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.199.214",
    "name_full": "EUROSHORE INTERNATIONAL",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Auguste Reyerslaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De bestuurders beslissen heden om de maatschappelijke zetel te verplaatsen naar Auguste Reyerslaan 80, 1030 Brussel. Dit met ingang vanaf 1/1/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.199.214",
    "name_full": "EUROSHORE INTERNATIONAL INTERNATIONALE VER.",
    "legal_form": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "rapport du R\u00E9viseur d\u0027entreprises, la SRL CdP De Wulf \u0026 C\u00B0, ayant son si\u00E8ge \u00E0 1170 Bruxelles, Square de l\u0027Arbal\u00E8te 6, 0464.779.260 RPM Bruxelles, repr\u00E9sent\u00E9 par Monsieur Vincent DE WULF, R\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0464.779.260",
    "firm_name": "CDP De Wulf \u0026 Co",
    "ibr_number": null,
    "individual_name": "Vincent DE WULF"
  },
  "subject_company": {
    "kbo": "0898.199.214",
    "name_full": "EUROSHORE INTERNATIONAL",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de l\u0027association sans but lucratif qui vient d\u0027\u00EAtre transform\u00E9e en une AISBL, Madame Sophie DELAIR, pr\u00E9nomm\u00E9e, afin d\u0027ex\u00E9cuter les d\u00E9cisions prises et conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour la r\u00E9daction de la requ\u00EAte n\u00E9cessaire aupr\u00E8s du Ministre de la Justice, pour l\u0027\u00E9tablissement de la coordination des statuts et pour effectuer toutes les formalit\u00E9s l\u00E9gales relatives au d\u00E9p\u00F4t du pr\u00E9sent acte.",
      "holder_kbo": null,
      "holder_name": "Sophie DELAIR",
      "scope_categories": [
        "execution_of_decisions",
        "filing_formalities",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HAESE Geert Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris note de la d\u00E9mission, en tant que membre du Conseil d\u0027Administration de : - D\u0027HAESE Geert Werner (Pr\u00E9sident), n\u00E9 \u00E0 Alost le 13 septembre 1963, r\u00E9sident \u00E0 2000 Anvers, Allewaertstraat 4."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PSAROMICHALAKIS Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris note de la d\u00E9mission, en tant que membre du Conseil d\u0027Administration de : - PSAROMICHALAKIS Michael (Vice-pr\u00E9sident), n\u00E9 \u00E0 Le Pir\u00E9e (Gr\u00E8ce) le 8 avril 1962, r\u00E9sident \u00E0 18538 Le Pir\u00E9e (Gr\u00E8ce), Hatzikirialiakou Avenue 42."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MEEL Guido Franciscus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris note de la d\u00E9mission, en tant que membre du Conseil d\u0027Administration de : - VAN MEEL Guido Franciscus (Secr\u00E9taire g\u00E9n\u00E9ral et tr\u00E9sorier), n\u00E9 \u00E0 Calmpthout, le 5 mars 1952, r\u00E9sident \u00E0 8400 Oostende, Nieuwpoortsesteenweg 581 bus 40."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Forte Cardoso Carlos Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 le nouveau Conseil d\u0027Administration pour un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e: - Forte Cardoso Carlos Manuel, n\u00E9 \u00E0 Coimbra (Portugal) le 24 juillet 1971, r\u00E9sident \u00E0 3020-578 Coimbra (Portugal), Trevessa das Lapas Negras 10"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "San Pedro De Urquiza Alvaro Higinio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 le nouveau Conseil d\u0027Administration pour un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e: ... San Pedro De Urquiza Alvaro Higinio, n\u00E9 \u00E0 Madrid (Espagne) le 7 mars 1974, r\u00E9sident \u00E0 48450 Extebarri Bizkaia (Espagne), Herriko Plaza 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delair Sophie Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 le nouveau Conseil d\u0027Administration pour un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e: ... - Delair Sophie Marie, n\u00E9e \u00E0 Talence (France) le 22 septembre 1970, r\u00E9sident \u00E0 1040 Brussels, Rue de Gerlache 51"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.199.214",
    "name_full": "EUROSHORE INTERNATIONAL",
    "legal_form": "ASBL"
  }
}