Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
12 aktes Adresverloop · 2
29-10-2018
v3.2
11-09-2015
v3.2
Alle aktes · 12
bijgewerkt 4 maanden geleden
2026
04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nguala Masamba — Gedelegeerd bestuurder
- Carola Streul — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carola Streul",
"address": null,
"birth_date": null
},
"evidence_quote": "La Pr\u00E9sidente Mme Beatriz Panad\u00E9s annonce la d\u00E9cision de Mme Carola Streul de d\u00E9missionner de sa position de Directrice G\u00E9n\u00E9rale au reste du conseil d\u0027administration. Le conseil accepte cette d\u00E9mission."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nguala Masamba",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-02",
"evidence_quote": "La pr\u00E9sidente propose la nomination de Nguala Masamba comme nouvelle directrice g\u00E9n\u00E9rale d\u0027OLA selon l\u0027article 23 (91) des statutes de l\u0027association. Le Conseil d\u0027administration accepte cette nomination \u00E0 l\u0027unanimit\u00E9 des voix. Mme Nguala Masamba devient \u00E0 effet de ce jour la nouvelle directrice g\u00E9n\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SRL"
}
}04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nguala Masamba — Directeur
- Carola Streul — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carola Streul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-02",
"evidence_quote": "La Pr\u00E9sidente Mme Beatriz Panad\u00E9s annonce la d\u00E9cision de Mme Carola Streul de d\u00E9missionner de sa position de Directrice G\u00E9n\u00E9rale au reste du conseil d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nguala Masamba",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-02",
"evidence_quote": "La pr\u00E9sidente propose la nomination de Nguala Masamba comme nouvelle directrice g\u00E9n\u00E9rale d\u0027OLA selon l\u0027article 23 (91) des statutes de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nguala Masamba",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0477.950.573",
"name": "OLA",
"address": "87, rue du Prince royal, 1050 ixelles, Belgique",
"country": "BE",
"legal_form": "AISBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-02",
"evidence_quote": "Mme Nguala Masamba devient \u00E0 effet de ce jour la nouvelle directrice g\u00E9n\u00E9rale et repr\u00E9sentante permanente de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.950.573",
"name_full": "OnlineArt",
"legal_form": "AISBL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
05-11-2024 Günter Schönberger benoemd tot commissaris
- Günter Schönberger — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00FCnter Sch\u00F6nberger",
"address": null,
"birth_date": "1970-01-23",
"profession": null,
"birth_place": "Branau"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-05",
"filing_date": "2024-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.950.573",
"name_full": "OnlineArt",
"legal_form": "AISBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carola Streul",
"org_rep_person_name": null,
"person_role_at_subject": "GERANTE"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 1 bestuurder benoemd, 9 herbenoemd
- Günter Schönberger — Bestuurder
- Beatriz Panadés Buonacasa — Bestuurder
- Marie Gybels — Bestuurder
- Harald Holter — Bestuurder
- Christian Zimmermann — Bestuurder
- Janet Hicks — Bestuurder
- Bo Tieldal — Bestuurder
- Anke Schierholz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCnter Sch\u00F6nberger",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatriz Panad\u00E9s Buonacasa",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Holter",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Zimmermann",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janet Hicks",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bo Tieldal",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anke Schierholz",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Doroth\u00E9e Holthuis",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Maillard",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SRL"
}
}2022
09-05-2022 Statutenwijziging
Samenvatting:
v3.2
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": "2022-05-09",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SCRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9signe comme mandataire particulier, afin de remplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s des autorit\u00E9s comp\u00E9tentes: Madame Carola STREUL, domicili\u00E9e \u00E0 1030 Schaerbeek, avenue du Diamant 137, avec facult\u00E9 de substitution.",
"holder_kbo": null,
"holder_name": "Madame Carola STREUL",
"scope_categories": [
"filing_formalities",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Madame STREUL Carola",
"quote": "Madame STREUL Carola, administrateur d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re",
"excluded_powers": null
}
]
}
}09-05-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SCRL"
}
}2020
23-09-2020 2 bestuurders benoemd, 2 ontslagnemend
- Johanna Dorothée Holthuis — Bestuurder
- Thierry Maillard — Bestuurder
- Sander van der Wiel — Bestuurder
- Marie-Anne Ferry Fall — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander van der Wiel",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Sander van der Wiel n\u00E9 le 21/01/1973 \u00E0 Zaandam"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Anne Ferry Fall",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Marie-Anne Ferry Fall n\u00E9e le 10/09/1969 \u00E0 Issy-les-Moulineaux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Doroth\u00E9e Holthuis",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Ils est par cons\u00E9quent d\u00E9cid\u00E9 de nommer au conseil d\u0027administration: Johanna Doroth\u00E9e Holthuis n\u00E9e le 20/08/1981 \u00E0 Amsterdam"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Maillard",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Ils est par cons\u00E9quent d\u00E9cid\u00E9 de nommer au conseil d\u0027administration: Thierry Maillard n\u00E9 28/04/1979 \u00E0 Paris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SCRL"
}
}28-08-2020 6 bestuurders benoemd, 4 ontslagnemend
- Christian Zimmermann — Bestuurder
- Beatriz Panades Buonacasa — Bestuurder
- Sander van de Wiel — Bestuurder
- Janet Hicks — Bestuurder
- Bo Tieldal — Bestuurder
- Anke Schierholz — Bestuurder
- Urban Pappi — Bestuurder
- Vincent van den Eijnde — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Zimmermann",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Christian Zimmermann n\u00E9 le 24/11/1974 \u00E0 M\u00FCnchen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatriz Panades Buonacasa",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Beatriz Panades Buonacasa n\u00E9e le 07/05/1966 \u00E0 Madrid"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander van de Wiel",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Sander van de Wiel n\u00E9 le 21/01/1973 \u00E0 Zaandam"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janet Hicks",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Janet Hicks n\u00E9e le 30/04/1973"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bo Tieldal",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Bo Tieldal n\u00E9 le 05/03/1964"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anke Schierholz",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Anke Schierholz n\u00E9e le 02/03/1964 \u00E0 Stuttgart"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Urban Pappi",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est aussi d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Urban Pappi n\u00E9 le 23/09/1969 \u00E0 K\u00F6ln"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent van den Eijnde",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est aussi d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Vincent van den Eijnde n\u00E9 le 22/01/1960 \u00E0 Amsterdam"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Depreter",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est aussi d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Christophe Depreter"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torben Gammelgaard",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est aussi d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Torben Gammelgaard"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SCRL"
}
}06-01-2020 Carola Streul benoemd tot gedelegeerd bestuurder
- Carola Streul — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carola Streul",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-21",
"evidence_quote": "L\u0027Assembl\u00E9e nomme avec effet imm\u00E9diat, Madame Carola Streul, domicili\u00E9e 137 Avenue du Diamant, 1030 Schaerbeek en tant que g\u00E9rante et administratrice d\u00E9l\u00E9gu\u00E9e d\u0027OLA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SCRL"
}
}2018
29-10-2018 Zetelverplaatsing binnen Bruxelles
- Rue d'Arlon 75-77, 1040 Bruxelles → Rue du Prince Royal 87, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Prince Royal",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "75-77"
},
"effective_date": "2018-07-10",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue d\u0027Arlon 75 - 77, 1040 Bruxelles vers la rue du Prince Royal 87 \u00E0 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SCRL"
}
}2015
11-09-2015 7 bestuurders benoemd, 4 ontslagnemend
- Pappi Urban BILD-KUNST — Bestuurder
- Depreter Christophe — Bestuurder
- Ferry-Fall Marie-Anne — Bestuurder
- Gammelgaard Torben — Bestuurder
- Gybels Marie — Bestuurder
- Holter Harald — Bestuurder
- van den Eijnde Vincent — Bestuurder
- Rainer Bulihorst — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pappi Urban BILD-KUNST",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: Monsieur Pappi Urban BILD-KUNST - Pr\u00E9sident du conseil d\u0027Administration, demeurant \u00E0 D-53229 Bonn (Allemagne), Christ-K\u00F6nig Strasse 50;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Depreter Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: Depreter Christophe - SABAM - Membre du conseil d\u0027Administration, Citoyen Belge, N. d\u0027identification du Registre National 65071821379;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferry-Fall Marie-Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: Ferry-Fall Marie-Anne - ADAGP - Membre du conseil d\u0027Administration, demeurant \u00E0 FR-91 Athis-Mons (France), Quai de l\u0027Orge 77;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gammelgaard Torben",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: Gammelgaard Torben - COPYDAN BILLEDKUNST - Membre du conseil d\u0027Administration, demeurant \u00E0 DK-2920 Ordrup (Danemark), Jagtvej 92;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gybels Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: Gybels Marie - SOFAM - Membre du conseil du conseil d\u0027Administration, Citoyenne Belge, N. d\u0027identification du Registre National 67041240291;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holter Harald",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: Holter Harald BONO- demeurant \u00E0 NO-0358 Oslo (Norv\u00E8ge), Stensgata 35B; Membre du conseil du conseil d\u0027Administration,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van den Eijnde Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination: van den Eijnde Vincent - PICTORIGHT - Membre du conseil d\u0027Administration, demeurant \u00E0 NL-1181 TD Amstelveen (Pays-Bas), Carel Fabritiuslaan 17;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rainer Bulihorst",
"address": null,
"birth_date": null
},
"evidence_quote": "Cessation: Rainer Bulihorst - PICTORIGHT- demeurant \u00E0 NL-2541 GC Den Haag (Pays-Pas), Nordeinde 41"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joanna Cave",
"address": null,
"birth_date": null
},
"evidence_quote": "Cessation: Joanna Cave - DACS - demeurant \u00E0 178c Lewisham Way, Londres SE4 IUU (Grande Bretagne)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc Gutton",
"address": null,
"birth_date": null
},
"evidence_quote": "Cessation: Jean Marc Gutton - ADAGP - demeurant \u00E0 Louveciennes F-78430 (France), All\u00E9e des Jardins 1"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard Pfennig",
"address": null,
"birth_date": null
},
"evidence_quote": "Cessation: Gerhard Pfennig - VG BILD-KUNST-demeurant \u00E0 D-53115 Bonn (Allemagne), B\u00FCchlerstrasse 37"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SCRL"
}
}11-09-2015 Zetelverplaatsing binnen Bruxelles
- Rue du Prince Royal 87, 1050 Bruxelles → Rue d'Arlon 75-77, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "75-77"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Prince Royal",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "87"
},
"effective_date": "2015-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11 Juin 2014, a d\u00E9cid\u00E9 conform\u00E9ment aux statuts de changer le si\u00E8ge social de Rue du Prince Royal, n.87, 1050, Bruxelles, Belgique \u00E0 Rue d\u0027Arlon, n. 75-77, 1040 Bruxelles, Belgique, ou il se trouve depuis le 01 Janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.950.573",
"name_full": "ONLINEART",
"legal_form": "SCRL"
}
}