Open Finance Association

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine MCKAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE (i) conform\u00E9ment aux Articles 21.1.2. et 21.1.7. des Statuts de l\u0027Association, de confirmer la nomination (par cooptation) des personnes suivantes en tant qu\u0027administrateurs, avec effet \u00E0 partir du 13 juin 2025 pour le reste du mandat des administrateurs qu\u0027ils remplacent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SULLIVAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE (i) conform\u00E9ment aux Articles 21.1.2. et 21.1.7. des Statuts de l\u0027Association, de confirmer la nomination (par cooptation) des personnes suivantes en tant qu\u0027administrateurs, avec effet \u00E0 partir du 13 juin 2025 pour le reste du mandat des administrateurs qu\u0027ils remplacent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom BURTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-28",
      "evidence_quote": "d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet \u00E0 partir du 28 septembre 2025 pour une dur\u00E9e de trois (3) ans, c\u0027est-\u00E0-dire jusqu\u0027au 28 septembre 2028, renouvelable ind\u00E9finiment: -M. Tom BURTON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack WILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-28",
      "evidence_quote": "d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet \u00E0 partir du 28 septembre 2025 pour une dur\u00E9e de trois (3) ans, c\u0027est-\u00E0-dire jusqu\u0027au 28 septembre 2028, renouvelable ind\u00E9finiment: - M. Jack WILSON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole GREEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-28",
      "evidence_quote": "d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet \u00E0 partir du 28 septembre 2025 pour une dur\u00E9e de trois (3) ans, c\u0027est-\u00E0-dire jusqu\u0027au 28 septembre 2028, renouvelable ind\u00E9finiment: - Mme Nicole GREEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine MCKAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-28",
      "evidence_quote": "d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet \u00E0 partir du 28 septembre 2025 pour une dur\u00E9e de trois (3) ans, c\u0027est-\u00E0-dire jusqu\u0027au 28 septembre 2028, renouvelable ind\u00E9finiment: - Mme Catherine MCKAY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SULLIVAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-28",
      "evidence_quote": "d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet \u00E0 partir du 28 septembre 2025 pour une dur\u00E9e de trois (3) ans, c\u0027est-\u00E0-dire jusqu\u0027au 28 septembre 2028, renouvelable ind\u00E9finiment: - M. Robert SULLIVAN"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jack WILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-28",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte de la fin du mandat de M. Jack WILSON, n\u00E9 le 2 octobre 1986 \u00E0 Bradford (Royaume-Uni), \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Pr\u00E9sident, avec effet \u00E0 partir du 28 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.496.874",
    "name_full": "OPEN FINANCE ASSOCIATION, EN ABREGE : OFA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph MORLEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, lors de sa r\u00E9union du 20 septembre 2024, de la d\u00E9mission des personnes suivantes, \u00E9lisant dom\u00EDcile au si\u00E8ge de l\u0027Association, en tant qu\u0027admin\u00EDstrateurs avec effet \u00E0 partir du 20 septembre 2024: - M. Joseph MORLEY, n\u00E9 le 17 septembre 1970 \u00E0 Dublin (Irlande);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland SELMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, lors de sa r\u00E9union du 20 septembre 2024, de la d\u00E9mission des personnes suivantes, \u00E9lisant dom\u00EDcile au si\u00E8ge de l\u0027Association, en tant qu\u0027admin\u00EDstrateurs avec effet \u00E0 partir du 20 septembre 2024: - M. Roland SELMER, n\u00E9 le 3 mai 1974 \u00E0 Durban (Afrique du Sud);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom GREENWOOD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, lors de sa r\u00E9union du 20 septembre 2024, de la d\u00E9mission des personnes suivantes, \u00E9lisant dom\u00EDcile au si\u00E8ge de l\u0027Association, en tant qu\u0027admin\u00EDstrateurs avec effet \u00E0 partir du 20 septembre 2024: - M. Tom GREENWOOD, n\u00E9 le 29 juin 1975 \u00E0 Geelong (Nouvelle-Z\u00E9lan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Allen CLYDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, lors de sa r\u00E9union du 20 septembre 2024, de la d\u00E9mission des personnes suivantes, \u00E9lisant dom\u00EDcile au si\u00E8ge de l\u0027Association, en tant qu\u0027admin\u00EDstrateurs avec effet \u00E0 partir du 20 septembre 2024: et - M. Todd Allen CLYDE, n\u00E9 le 23 juillet 1964 \u00E0 US Airforce Ba"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom BURTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack WILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole GREEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine MCKAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SULLIVAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.496.874",
    "name_full": "OPEN FINANCE ASSOCIATION, EN ABREGE : OFA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph MORLEY",
        "address": null,
        "birth_date": "1970-09-17",
        "profession": null,
        "birth_place": "Dublin, Ireland"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, lors de sa r\u00E9union du 20 septembre 2024, de la d\u00E9mission des personnes suivantes, \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roland SELMER",
        "address": null,
        "birth_date": "1974-05-03",
        "profession": null,
        "birth_place": "Durban, South Africa"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, lors de sa r\u00E9union du 20 septembre 2024, de la d\u00E9mission des personnes suivantes, \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom GREENWOOD",
        "address": null,
        "birth_date": "1975-06-29",
        "profession": null,
        "birth_place": "Geelong, New Zealand"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, lors de sa r\u00E9union du 20 septembre 2024, de la d\u00E9mission des personnes suivantes, \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Todd Allen CLYDE",
        "address": null,
        "birth_date": "1964-07-23",
        "profession": null,
        "birth_place": "US Airforce Base, Misawa, Japan"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, lors de sa r\u00E9union du 20 septembre 2024, de la d\u00E9mission des personnes suivantes, \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom BURTON",
        "address": null,
        "birth_date": "1984-04-28",
        "profession": null,
        "birth_place": "Abergavenny, United Kingdom"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Florian HAAGEN",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jack WILSON",
        "address": null,
        "birth_date": "1986-10-02",
        "profession": null,
        "birth_place": "Bradford, United Kingdom"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Joseph MORLEY",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicole GREEN",
        "address": null,
        "birth_date": "1981-10-01",
        "profession": null,
        "birth_place": "Geneva, Switzerland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Roland SELMER",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine MCKAY",
        "address": null,
        "birth_date": "1983-07-20",
        "profession": null,
        "birth_place": "United Kingdom"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Tom GREENWOOD",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert SULLIVAN",
        "address": null,
        "birth_date": "1981-08-08",
        "profession": null,
        "birth_place": "Willington, New Zealand"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de (i) M. Florian HAAGEN en tant qu\u0027administrateur avec effet \u00E0 partir du 31 d\u00E9cembre 2023, et (ii) M. Joseph MORLEY, M. Roland SELMER, M. Tom GREENWOOD et M. Todd Allen CLYDE en tant qu\u0027administrateurs avec effet \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration a d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Todd Allen CLYDE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Joseph MORLEY",
        "address": null,
        "birth_date": "1970-09-17",
        "profession": null,
        "birth_place": "Dublin, Ireland"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, lors de sa r\u00E9union du 20 septembre 2024, de la d\u00E9mission de M. Joseph MORLEY, n\u00E9 le 17 septembre 1970 \u00E0 Dublin (Irlande), \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Pr\u00E9sident avec effet \u00E0 partir du 20 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
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      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, une procuration sp\u00E9ciale \u00E0 (i) M. Antoine Druetz, Mme Val\u00E9rie Havaux, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun indiv",
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      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, une procuration sp\u00E9ciale \u00E0 (i) M. Antoine Druetz, Mme Val\u00E9rie Havaux, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun indiv",
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      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, une procuration sp\u00E9ciale \u00E0 (i) M. Antoine Druetz, Mme Val\u00E9rie Havaux, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun indiv",
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      "compensated": null,
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      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027octroyer, avec effet imm\u00E9diat, une procuration sp\u00E9ciale \u00E0 (i) M. Antoine Druetz, Mme Val\u00E9rie Havaux, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun indiv",
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      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Par cons\u00E9quent, \u00E0 partir du 20 septembre 2024, le Conseil d\u0027Administration de l\u0027Association est compos\u00E9 comme suit :",
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  "subject_company": {
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    "org_rep_person_name": "Adriaan De Leeuw",
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{
  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Florian HAAGEN",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-12-31",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte, en date de sa r\u00E9union du 15 novembre 2023, de la d\u00E9mission de Monsieur Florian HAAGEN, n\u00E9 le 26 octobre 1978 \u00E0 M\u00FCnchen, Allemagne, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que membre du Conseil d\u0027Administration et Pr\u00E9sident avec effet \u00E0 partir d"
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    {
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        "name": "Joseph MORLEY",
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        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Florian HAAGEN, le Conseili d\u0027Administration a d\u00E9cid\u00E9 de nommer Monsieur Joseph MORLEY, n\u00E9 le 17 septembre 1970 \u00E0 Dublin, Irlande, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association en tant que Pr\u00E9sident avec effet \u00E0 partir du 1ier janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0787.496.874",
    "name_full": "OPEN FINANCE ASSOCIATION, EN ABREGE : OFA",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Stefano Vaccino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin de mandat des administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: - M. Stefano Vaccino, n\u00E9 le 27 mai 1982 \u00E0 Pinerolo (Italie) et ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;"
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    {
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        "rrn": null,
        "name": "Francesco Simoneschi",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin de mandat des administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: ... - M. Francesco Simoneschi, n\u00E9 le 18 d\u00E9cembre 1984 \u00E0 Rome (Italie) et ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Roland Selmer",
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        "birth_date": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination (par cooptation) des administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: - M. Roland Selmer, n\u00E9 le 3 mai 1974 \u00E0 Durban (Afrique du Sud) et ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association: et"
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        "name": "Joseph Morley",
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        "birth_date": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination (par cooptation) des administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: ... - M. Joseph Morley, n\u00E9 le 17 septembre 1970 \u00E0 Dublin (irlande) et ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association."
    }
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  "schema": "v3.2",
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    "kbo": "0787.496.874",
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{
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        "street_number": "50"
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      "effective_date": "2023-06-09",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027Association d\u0027Avenue des Arts 50, 1000 Bruxelles \u00E0 Avenue des Arts 56, 1000 Bruxelles avec effet au 9 juin 2023."
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{
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        "locality_suffix": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027Association d\u0027Avenue des Arts 50, 1000 Bruxelles \u00E0 Avenue des Arts 56, 1000 Bruxelles avec effet au 9 juin 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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  "decision": {
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    "unanimous": null
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  "subject_company": {
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