NEF Belgium

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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres suivants du Conseil d\u0027administration pour un mandat de 3 ans \u00E0 compter de la date de la pr\u00E9sente r\u00E9union et se terminant \u00E0 la fin de la troisi\u00E8me r\u00E9union annuelle/ordinaire suivant le d\u00E9but de leur mandat - Mme Catherine Hopen"
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      "effective_date": "2025-07-01",
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    }
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  "act_meta": {
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      "effective_date": "2024-10-10",
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent connaissance et acceptent, pour autant que n\u00E9cessaire, la d\u00E9mission de M Nosseir Amr, n\u00E9 le 1 ao\u00FBt 1955 \u00E0 Egypte, et ayant sa r\u00E9sidence \u00E0 20 Willow Road Riverside, CT 06878 (\u00C9tats-Unis), en tant qu\u0027administrateur avec effet au 10 octobre 2024."
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      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent connaissance et acceptent, pour autant que n\u00E9cessaire, la d\u00E9mission de M Nosseir Amr, n\u00E9 le 1 ao\u00FBt 1955 \u00E0 Egypte, et ayant sa r\u00E9sidence \u00E0 20 Willow Road Riverside, CT 06878 (\u00C9tats-Unis), en tant qu\u0027administrateur avec effet au 10 octobre 2024.",
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      "effective_date": "2024-10-25",
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent connaissance et acceptent, pour autant que n\u00E9cessaire, la d\u00E9mission de M Pritchard Justin Thomas, n\u00E9 le 10 ao\u00FBt 1983 \u00E0 Syracuse NY (\u00C9tats-Unis), et ayant sa r\u00E9sidence \u00E0 636, Cumberland Ave, Syracuse NY 13210 (\u00C9tats-Unis), en tant que personne charg\u00E9e ",
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      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "substantive_delegation",
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        "name": "Sarah Verschaeve",
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        "profession": "avocat",
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres du Conseil d\u0027Administration d\u00E9cident unanimement de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Sarah Verschaeve, Lisa Bueken, Kaat Van Der Schueren ou tout autre avocat du cabinet Aurion Law, dont le si\u00E8ge est \u00E9tabli \u00E0 Arnould Nobelstraat 34/0101, 3000 Leuven, enregistr\u00E9e aupr\u00E8s de la Banque-Carre",
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      "rep_rotation_old_rep": null,
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    "pub_date": "2025-03-06",
    "filing_date": "2024-12-17",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0708.928.458",
    "name_full": "NEF Belgium",
    "legal_form": "ASBL"
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  "publication_proxy": {
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    "person_role_at_subject": "Mandataire sp\u00E9ciale"
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
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      "duration_change"
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    "language_before": "fr"
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  "subject_company": {
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        "btw"
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    {
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      "change_kind": "amended",
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      "article_number": "4"
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      "change_kind": "amended",
      "article_title": null,
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    {
      "summary": "Les membres renoncent aux formalit\u00E9s de repr\u00E9sentation reprises \u00E0 l\u0027article 12.6 des statuts, afin que les membres puissent \u00EAtre repr\u00E9sent\u00E9s par un membre ou non-membre et que cette personne puisse repr\u00E9senter plus qu\u0027un membre.",
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    {
      "summary": "La modification du but et des activit\u00E9s entrera en vigueur \u00E0 compter de l\u0027obtention de l\u0027arr\u00EAt\u00E9 royal approuvant les modifications du but et des activit\u00E9s.",
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        "name": "Nina Bogosian Quigley",
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        "birth_date": "1960-06-18",
        "profession": null,
        "birth_place": "Plainfield (New Jersey)"
      },
      "reason": null,
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      "effective_date": "2024-06-14",
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    {
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      "person": {
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        "name": "Emily Ann Rosenberg",
        "address": "5626 Weaver Pl 335U, Oakland, CA 94619-3131 (\u00C9tats-Unis)",
        "birth_date": "2024-10-17",
        "profession": null,
        "birth_place": "Illinois (\u00C9tats-Unis)"
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      "reason": null,
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      "effective_date": "2024-06-14",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0780.349.756",
        "name": "Aurion Law",
        "address": "Arnould Nobelstraat 34/0101, 3000 Leuven",
        "country": "BE",
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-23",
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    {
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    "kbo": "0708.928.458",
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}

{
  "events": [
    {
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        "name": "Fr\u00E9derick Alexis M. De Gryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration avec effet imm\u00E9diat : - Mr. Fr\u00E9derick Alexis M. De Gryse, n\u00E9 le 15 d\u00E9cembre 1972 \u00E0 Kortrijk, domicili\u00E9 \u00E0 M\u00E9doristraat 83, 1020 Bruxelles"
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      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration avec effet imm\u00E9diat : - Mr. Jean-Michel Christian R Pochet, n\u00E9 le 19 mars 1969 \u00E0 Anderlecht, domicili\u00E9 \u00E0 Rue de Haut-Ittre 9. 1460 Ittre."
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        "name": "Nina Bogosian Quigley",
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        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Les Membres Effectifs prennent note de et acceptent, pour autant que n\u00E9cessaire, la d\u00E9mission de Mme Nina Bogosian Quigley, n\u00E9e le 18 juin 1960 \u00E0 Plainfield (New Jersey) (\u00C9tats-Unis), domicili\u00E9e \u00E0 130 West 12th Street, Apt PH11A, 10011 New York (\u00C9tats-Unis), en tant que Tr\u00E9sorier et membre du Consei"
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    {
      "kind": "director_in",
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        "name": "Emily Ann Rosenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Les Membres Effectifs confirment que la personne suivante a \u00E9t\u00E9 nomm\u00E9e en tant que nouveau membre du Conseil d\u0027Administration avec effet au 14 juin 2024: - Mme Emily Ann Rosenberg, n\u00E9e le 17 octobre 2024 \u00E0 lllinois (\u00C9tats-Unis), domicili\u00E9e \u00E0 5626 Weaver Pl 335U, Oakland, CA 94619-3131 (\u00C9tats-Unis)."
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  "subject_company": {
    "kbo": "0708.928.458",
    "name_full": "NEF BELGIUM",
    "legal_form": "ASS"
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{
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      "new_address": {
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        "region": "brussels_hoofdstedelijk_gewest",
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        "street_number": "30b",
        "locality_suffix": "(Bruxelles)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2.2 des Statuts et \u00E0 article 2:4 du Code des Soci\u00E9t\u00E9s et des Associations, de transf\u00E9rer le si\u00E8ge social de NEF Belgium \u00E0 l\u0027adresse suivante:",
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    {
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du fait que les mandats des membres suivants du Conseil d\u0027Administration prendront fin \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9cide donc de renouveler leurs mandats avec effet imm\u00E9diat: -M. Robert Neil Palmer Brown"
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        "name": "Anthony Geraint Williams",
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      },
      "effective_date": "2021-10-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du fait que les mandats des membres suivants du Conseil d\u0027Administration prendront fin \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9cide donc de renouveler leurs mandats avec effet imm\u00E9diat: -M. Anthony Geraint Williams"
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        "name": "Johnson Garret",
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      "effective_date": "2021-10-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du fait que les mandats des membres suivants du Conseil d\u0027Administration prendront fin \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9cide donc de renouveler leurs mandats avec effet imm\u00E9diat: - M. Johnson Garret"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Amr Mohamed Nosseir",
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        "birth_date": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du fait que les mandats des membres suivants du Conseil d\u0027Administration prendront fin \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9cide donc de renouveler leurs mandats avec effet imm\u00E9diat: - M. Amr Mohamed Nosseir"
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        "birth_date": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15.3 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration avec effet imm\u00E9diat: - Mme Nina Bogosian Quigley"
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    {
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{
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        "name": "RSM Reviseurs d\u0027Entreprises - Bedrijfsrevisoren",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer RSM Reviseurs d\u0027Entreprises - Bedrijfsrevisoren, une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est \u00E9tabli \u00E0 Chauss\u00E9e de Waterloo 1151, 1180 Uccle, enregistr\u00E9e chez la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0429.471.656, en"
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      "evidence_quote": "Nomination de John A Jr ASHBY, Charles Edward BENJAMIN et Simona Emma CECI GIANNINI en tant que personnes charg\u00E9es de la gestion journali\u00E8re de l\u0027Association;"
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      "quote": "conf\u00E9rer tous pouvoirs \u00E0 Charline Van Impe ou \u00E0 tout autre avocat ou assistant juridique de Curia SCRI, dont le si\u00E8ge social est \u00E9tabli \u00E0 3000 Leuven, Arnould Nobelstraat 38, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0883.689.992, pour entrependre toutes les d\u00E9marches et signer tous les documents et formulaires requis en vue de la publication de la modification de l\u0027article 19.3 des statuts de l\u0027Association aux Annexes du Moniteur belge.",
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        "quote": "Nomination de John A Jr ASHBY, Charles Edward BENJAMIN et Simona Emma CECI GIANNINI en tant que personnes charg\u00E9es de la gestion journali\u00E8re de l\u0027Association; Les membres du Conseil d\u00E9cident unanimement de d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027Association, conform\u00E9ment \u00E0 l\u0027article 19.1 des statuts de l\u0027Association, aux personnes suivantes: 2) Charles Edward BENJAMIN",
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