POLIS
De berekende faillissementskans van POLIS over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 26 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00271614 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00237203 |
| 31-12-2022 | volledig | 21-12-2023 | 2023-00534025 |
| 31-12-2021 | volledig | 09-12-2022 | 2022-20537274 |
| 31-12-2020 | volledig | 24-03-2022 | 2022-09400109 |
-
Actief01-01-2026 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 31-12-2025 Ontslagen· Bestuurder
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Actief01-01-2026 → heden
-
Actief01-01-2026 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 31-12-2025 Ontslagen· Bestuurder
-
Actief01-01-2026 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 31-12-2024 Ontslagen· Bestuurder
-
Actief01-01-2025 → heden
-
Actief01-01-2025 → heden
-
Actief01-01-2025 → heden
-
Actief14-03-2024 → heden
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Actief01-01-2024 → heden
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Actief01-01-2024 → heden
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Actief01-01-2024 → heden
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Actief01-01-2024 → heden
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The city of StockholmRechtspersoonBestuurder· vast vert.: Mattias LundbergStaatsblad-akte 22111661 (19-09-2022)Actief19-09-2022 → heden
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Transport for Greater ManchesterRechtspersoonBestuurder· vast vert.: Nicola BroughallStaatsblad-akte 22111661 (19-09-2022)Actief19-09-2022 → heden
4 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 05-04-2022 Ontslagen· Bestuurder
- 14-09-2021 Mandaat verlengd· Bestuurder
- 25-03-2019 Benoemd· Bestuurder
-
Generalitat de CatalunyaRechtspersoonBestuurder· vast vert.: Cristina PouStaatsblad-akte 22111661 (19-09-2022)Actief31-08-2022 → heden
2 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 31-08-2022 Benoemd· Bestuurder
-
lle-de-France mobilitéRechtspersoonBestuurder· vast vert.: Françoise GuaspareStaatsblad-akte 22104281 (31-08-2022)Actief31-08-2022 → heden
-
The city of Stockholm StadsledningskontoretRechtspersoonBestuurder· vast vert.: Mattias LundbergStaatsblad-akte 22104281 (31-08-2022)Actief31-08-2022 → heden
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Ayuntamiento de BilbaoRechtspersoonBestuurder· vast vert.: Maria Nelida Santos DiazStaatsblad-akte 22111661 (19-09-2022)Actief05-04-2022 → heden
10 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 31-08-2022 Mandaat verlengd· Bestuurder
- 05-04-2022 Benoemd· Bestuurder
- 14-09-2021 Ontslagen· Bestuurder
- 25-03-2019 Mandaat verlengd· Bestuurder
- 07-03-2019 Mandaat verlengd· Bestuurder
- 28-09-2016 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 10-11-2014 Mandaat verlengd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
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Budapesti Közlekedési KôzpontRechtspersoonBestuurder· vast vert.: László Sándor KERÉNYIStaatsblad-akte 22111661 (19-09-2022)Actief14-09-2021 → heden
10 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 31-08-2022 Mandaat verlengd· Bestuurder
- 05-04-2022 Mandaat verlengd· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
- 25-03-2019 Ontslagen· Bestuurder
- 07-03-2019 Mandaat verlengd· Bestuurder
- 28-09-2016 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 10-11-2014 Mandaat verlengd· Bestuurder
- 04-12-2013 Mandaat verlengd· Bestuurder
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City of GothenburgRechtspersoonBestuurder· vast vert.: Michelle ColdreyStaatsblad-akte 22111661 (19-09-2022)Actief14-09-2021 → heden
4 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 31-08-2022 Mandaat verlengd· Bestuurder
- 05-04-2022 Mandaat verlengd· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
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City of LeuvenRechtspersoonBestuurder· vast vert.: Tim AspergesStaatsblad-akte 22111661 (19-09-2022)Actief14-09-2021 → heden
4 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 31-08-2022 Mandaat verlengd· Bestuurder
- 05-04-2022 Mandaat verlengd· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
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EMT MadridRechtspersoonBestuurder· vast vert.: Sergio Fernandez BalaguerStaatsblad-akte 22111661 (19-09-2022)Actief25-03-2019 → heden
5 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 31-08-2022 Benoemd· Bestuurder
- 05-04-2022 Mandaat verlengd· Bestuurder
- 14-09-2021 Mandaat verlengd· Bestuurder
- 25-03-2019 Benoemd· Bestuurder
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The city of AarhusRechtspersoonBestuurder· vast vert.: Gustav FriisStaatsblad-akte 22111661 (19-09-2022)Actief25-03-2019 → heden
5 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 31-08-2022 Benoemd· Bestuurder
- 05-04-2022 Mandaat verlengd· Bestuurder
- 14-09-2021 Mandaat verlengd· Bestuurder
- 25-03-2019 Benoemd· Bestuurder
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The city of HelmondRechtspersoonBestuurder· vast vert.: Gert BlomStaatsblad-akte 22111661 (19-09-2022)Actief25-03-2019 → heden
5 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 31-08-2022 Benoemd· Bestuurder
- 05-04-2022 Mandaat verlengd· Bestuurder
- 14-09-2021 Mandaat verlengd· Bestuurder
- 25-03-2019 Benoemd· Bestuurder
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Arnhem-Nijmegen City-RegionRechtspersoonBestuurder· vast vert.: Cécile de BoerStaatsblad-akte 22111661 (19-09-2022)Actief07-03-2019 → heden
4 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 05-04-2022 Mandaat verlengd· Bestuurder
- 14-09-2021 Mandaat verlengd· Bestuurder
- 07-03-2019 Benoemd· Bestuurder
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London European Partnership for Transport (LEPT)RechtspersoonBestuurder· vast vert.: Andrew LuckStaatsblad-akte 22111661 (19-09-2022)Actief07-03-2019 → heden
6 gebeurtenissen
- 19-09-2022 Mandaat verlengd· Bestuurder
- 31-08-2022 Mandaat verlengd· Bestuurder
- 05-04-2022 Benoemd· Bestuurder
- 14-09-2021 Mandaat verlengd· Bestuurder
- 25-03-2019 Mandaat verlengd· Bestuurder
- 07-03-2019 Benoemd· Bestuurder
Historisch — niet recent bevestigd (11)
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Armhem-Nijmegen City-RegionRechtspersoonBestuurder· vast vert.: Cécile de BoerStaatsblad-akte 19041748 (25-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
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RotterdamRechtspersoonBestuurder· vast vert.: Stella Leijten AdamsStaatsblad-akte 19041748 (25-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
5 gebeurtenissen
- 25-03-2019 Mandaat verlengd· Bestuurder
- 07-03-2019 Mandaat verlengd· Bestuurder
- 28-09-2016 Benoemd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 10-11-2014 Benoemd· Bestuurder
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Commune di PisaRechtspersoonBestuurder· vast vert.: Marco FilippeschiStaatsblad-akte 16134040 (28-09-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
4 gebeurtenissen
- 28-09-2016 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 10-11-2014 Mandaat verlengd· Bestuurder
- 04-12-2013 Mandaat verlengd· Bestuurder
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Région ile de FranceRechtspersoonBestuurder· vast vert.: Françoise GuaspareStaatsblad-akte 16134040 (28-09-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
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Niet recent bevestigdlaatst bevestigd in akte van 2014
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Niet recent bevestigdlaatst bevestigd in akte van 2014
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ATAC S.p.A, Agenzia per la Mobilità del Comune di RomaRechtspersoonBestuurder· vast vert.: Fabio NussioStaatsblad-akte 11164272 (28-10-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
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Ayuntamiento de BurgosRechtspersoonBestuurder· vast vert.: José Maria DiezStaatsblad-akte 11164272 (28-10-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Göteborgs StadRechtspersoonBestuurder· vast vert.: Astri Eva Elisabeth SundellStaatsblad-akte 11164272 (28-10-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
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Regione Emilia-RomagnaRechtspersoonBestuurder· vast vert.: Silvia ZamboniStaatsblad-akte 11164272 (28-10-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
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Sentats verwaltung für Bauen, Wohnen, Unwelt und VerkehrRechtspersoonBestuurder· vast vert.: Hermann BluemelStaatsblad-akte 11164272 (28-10-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (26)
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Voormalig— → 31-12-2025
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Voormalig01-01-2024 → 31-12-2024
2 gebeurtenissen
- 31-12-2024 Ontslagen· Bestuurder
- 01-01-2024 Benoemd· Bestuurder
-
Voormalig— → 31-12-2024
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Voormalig01-01-2024 → 09-07-2024
2 gebeurtenissen
- 09-07-2024 Ontslagen· Bestuurder
- 01-01-2024 Benoemd· Bestuurder
-
Voormalig— → 09-07-2024
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Voormalig— → 09-07-2024
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Voormalig— → 09-07-2024
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Voormalig— → 09-07-2024
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Voormalig01-01-2024 → 14-03-2024
2 gebeurtenissen
- 14-03-2024 Ontslagen· Bestuurder
- 01-01-2024 Benoemd· Bestuurder
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Voormalig— → 31-12-2022
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Île-de-France mobilitéRechtspersoonBestuurder· vast vert.: Françoise GuaspareStaatsblad-akte 22044007 (05-04-2022)Voormalig14-09-2021 → 19-09-2022
3 gebeurtenissen
- 19-09-2022 Ontslagen· Bestuurder
- 05-04-2022 Mandaat verlengd· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
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Arnhem-Nijmegen City-Region EUSEBIUSBUITENSINGEL 000536828HZ ARNHEMRechtspersoonBestuurder· vast vert.: Cécile de BoerStaatsblad-akte 22104281 (31-08-2022)Voormalig31-08-2022 → 31-08-2022
2 gebeurtenissen
- 31-08-2022 Ontslagen· Bestuurder
- 31-08-2022 Mandaat verlengd· Bestuurder
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The city of La RochelleRechtspersoonBestuurder· vast vert.: Brigitte DesveauxStaatsblad-akte 22044007 (05-04-2022)Voormalig25-03-2019 → 31-08-2022
4 gebeurtenissen
- 31-08-2022 Ontslagen· Bestuurder
- 05-04-2022 Mandaat verlengd· Bestuurder
- 14-09-2021 Mandaat verlengd· Bestuurder
- 25-03-2019 Benoemd· Bestuurder
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city of RotterdamRechtspersoonBestuurder· vast vert.: Stella Leijten AdamsStaatsblad-akte 21109985 (14-09-2021)Voormalig14-09-2021 → 05-04-2022
2 gebeurtenissen
- 05-04-2022 Ontslagen· Bestuurder
- 14-09-2021 Mandaat verlengd· Bestuurder
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Tisseo SMTCRechtspersoonBestuurder· vast vert.: Aurore AsoreyStaatsblad-akte 19041748 (25-03-2019)Voormalig04-12-2013 → 14-09-2021
7 gebeurtenissen
- 14-09-2021 Ontslagen· Bestuurder
- 25-03-2019 Mandaat verlengd· Bestuurder
- 07-03-2019 Mandaat verlengd· Bestuurder
- 28-09-2016 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 10-11-2014 Mandaat verlengd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
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Comune di PisaRechtspersoonBestuurder· vast vert.: Marco FilippeschiStaatsblad-akte 19033749 (07-03-2019)Voormalig07-03-2019 → 25-03-2019
2 gebeurtenissen
- 25-03-2019 Ontslagen· Bestuurder
- 07-03-2019 Mandaat verlengd· Bestuurder
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Verband Region StuttgartRechtspersoonBestuurder· vast vert.: Bach HolgerStaatsblad-akte 19033749 (07-03-2019)Voormalig04-12-2013 → 25-03-2019
6 gebeurtenissen
- 25-03-2019 Ontslagen· Bestuurder
- 07-03-2019 Mandaat verlengd· Bestuurder
- 28-09-2016 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 10-11-2014 Mandaat verlengd· Bestuurder
- 04-12-2013 Mandaat verlengd· Bestuurder
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Comune di PerugiaRechtspersoonBestuurder· vast vert.: Papa Andria StefaniaStaatsblad-akte 16134040 (28-09-2016)Voormalig04-12-2013 → 07-03-2019
6 gebeurtenissen
- 07-03-2019 Ontslagen· Bestuurder
- 28-09-2016 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 10-11-2014 Ontslagen· Bestuurder
- 10-11-2014 Mandaat verlengd· Bestuurder
- 04-12-2013 Mandaat verlengd· Bestuurder
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Ayuntamiento de MadridRechtspersoonBestuurder· vast vert.: Francisco Javier Rubio de UrquiaStaatsblad-akte 15069308 (13-05-2015)Voormalig28-10-2011 → 28-09-2016
6 gebeurtenissen
- 28-09-2016 Ontslagen· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 10-11-2014 Benoemd· Bestuurder
- 10-11-2014 Mandaat verlengd· Bestuurder
- 04-12-2013 Mandaat verlengd· Bestuurder
- 28-10-2011 Benoemd· Bestuurder
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London Borough of CamdenRechtspersoonBestuurder· vast vert.: Curtis PaulStaatsblad-akte 15069308 (13-05-2015)Voormalig28-10-2011 → 28-09-2016
5 gebeurtenissen
- 28-09-2016 Ontslagen· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
- 10-11-2014 Mandaat verlengd· Bestuurder
- 04-12-2013 Mandaat verlengd· Bestuurder
- 28-10-2011 Benoemd· Bestuurder
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Voormalig— → 10-11-2014
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Provincie Noord-BrabantRechtspersoonBestuurder· vast vert.: Paulus Adrianus BeversStaatsblad-akte 13181777 (04-12-2013)Voormalig28-10-2011 → 01-09-2014
4 gebeurtenissen
- 01-09-2014 Ontslagen· Bestuurder
- 04-12-2013 Mandaat verlengd· Bestuurder
- 28-10-2011 Benoemd· Bestuurder
- 28-10-2011 Ontslagen· Bestuurder
-
Voormalig— → 01-09-2014
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Lancashire County CouncilRechtspersoonBestuurder· vast vert.: Starkey OliverStaatsblad-akte 11164272 (28-10-2011)Voormalig28-10-2011 → 04-12-2013
2 gebeurtenissen
- 04-12-2013 Ontslagen· Bestuurder
- 28-10-2011 Benoemd· Bestuurder
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Sentatsverwaltung für Bauen, Wohnen, Unwelt und VerkeherRechtspersoonBestuurder· vast vert.: Hermann BluemelStaatsblad-akte 13181777 (04-12-2013)Voormalig— → 04-12-2013
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Landeshauptstadt DresdenRechtspersoonBestuurder· vast vert.: Kristina SchogerStaatsblad-akte 11164272 (28-10-2011)Voormalig28-10-2011 → 28-10-2011
2 gebeurtenissen
- 28-10-2011 Benoemd· Bestuurder
- 28-10-2011 Ontslagen· Bestuurder
| NACE primair | 94999 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 10-04-1997 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21442A0012/00C002 | Brussel | 1.794 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-02-2026 4 bestuurders benoemd, 3 ontslagnemend
- Tim Asperges — Bestuurder
- Simona Berden — Bestuurder
- Terry Albronda — Bestuurder
- Francoise Guaspare — Bestuurder
- loannis Toskas — Bestuurder
- Terry Albronda — Bestuurder
- Francoise Guaspare — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "loannis Toskas",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des statuts de la fin de mandat des administrateurs suivants \u00E0 la date du 31/12/2025: Mr loannis Toskas (Thelassoniki TA), n\u00E9 le 5 janvier 1962 \u00E0 Kozani (Gr\u00E8ce)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Terry Albronda",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des statuts de la fin de mandat des administrateurs suivants \u00E0 la date du 31/12/2025: Mr Terry Albronda, (Groningen) n\u00E9 le 29 d\u00E9cembre 1972 \u00E0 Franeker (Pays-Bas)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francoise Guaspare",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des statuts de la fin de mandat des administrateurs suivants \u00E0 la date du 31/12/2025: Mme Francoise Guaspare (\u00CEle-de-France) n\u00E9e le 14 novembre 1968 \u00E0 Paris (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Asperges",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des statuts d\u0027\u00E9lire les personnes suivantes comme administrateurs, avec effet \u00E0 partir du 1\u00BAr janvier 2026 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous: Mr Tim Asperges (Leuven) n\u00E9 le 28 mai 1973 \u00E0 Leuven (Belgique, jusqu\u0027au 31 d\u00E9cembre 2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simona Berden",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des statuts d\u0027\u00E9lire les personnes suivantes comme administrateurs, avec effet \u00E0 partir du 1\u00BAr janvier 2026 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous: Mme Simona Berden (Ljubljana), n\u00E9e le 25 janvier 1970 \u00E0 Murska Sobota (Slov\u00E9nie) jusqu\u0027au 31 d\u00E9cem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Terry Albronda",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des statuts d\u0027\u00E9lire les personnes suivantes comme administrateurs, avec effet \u00E0 partir du 1\u00BAr janvier 2026 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous: Mr Terry Albronda, (Groningen) n\u00E9 le 29 d\u00E9cembre 1972 \u00E0 Franeker (Pays-Bas) jusqu\u0027au 31 d\u00E9cembre 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francoise Guaspare",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des statuts d\u0027\u00E9lire les personnes suivantes comme administrateurs, avec effet \u00E0 partir du 1\u00BAr janvier 2026 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous: MmeFrancoise Guaspare (ile-de-France) n\u00E9e le 14 novembre 1968 \u00E0 Paris (France) jusqu\u0027au 31 d\u00E9cembr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.400.701",
"name_full": "POLIS",
"legal_form": "ASS"
}
}19-03-2025 3 bestuurders benoemd, 3 ontslagnemend
- Eugenia Camilla Kolb — Bestuurder
- Pedro Javier Fernandez Loppez — Bestuurder
- Chiara di Majo — Bestuurder
- Tim Asperges — Bestuurder
- Anna Christina Vildinge — Bestuurder
- Adam Bodor — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Asperges",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts de la fin de mandat des administrateurs suivants \u00E0 la date du 31/12/2024: Mr Tim Asperges (City of Leuven) n\u00E9 le 28 mai 1973 \u00E0 Louvain (Belgique)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Christina Vildinge",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts de la fin de mandat des administrateurs suivants \u00E0 la date du 31/12/2024: Mme Anna Christina Vildinge (City of Gothenburg) n\u00E9 le 27 septembre 1969 \u00E0 Fr\u00F6lunda (Su\u00E8de)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam Bodor",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts de la fin de mandat des administrateurs suivants \u00E0 la date du 31/12/2024: Mr Adam Bodor (BKK), n\u00E9e le 13 juillet 1977 \u00E0 Salg\u00F3tarjan (Hongrie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugenia Camilla Kolb",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1er janvier 2025 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mme Eugenia Camilla Kolb, (Baden-W\u00FCrttemberg), n\u00E9 le 31 octobre 1991 \u00E0 Freiburg (en Allemag"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Javier Fernandez Loppez",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1er janvier 2025 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mr Pedro Javier Fernandez Loppez, (Madrid) n\u00E9 le 1 avril 1976 en Espagne jusqu\u0027au 31 d\u00E9cemb"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiara di Majo",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1er janvier 2025 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mme Chiara di Majo, (Rome Mobility Agency) n\u00E9 le 2 mai 1972 \u00E0 Rome (Italie) jusqu\u0027au 31 d\u00E9c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.400.701",
"name_full": "POLIS",
"legal_form": "ASS"
}
}13-12-2024 1 bestuurder benoemd, 2 ontslagnemend
- Christina VILDINGE — Bestuurder
- Jenny ENGLER — Bestuurder
- Andrew LUCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny ENGLER",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-14",
"evidence_quote": "Le Conseil d\u0027Administration PREND ACTE de la fin du mandat de Madame Jenny ENGLER, n\u00E9e le 24 d\u00E9cembre 1977 en Su\u00E8de, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christina VILDINGE",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-14",
"evidence_quote": "Le Conseil d\u0027Administration DECIDE de nommer (par cooptation) en tant qu\u0027administrateur, Madame Christina VILDINGE, n\u00E9e le 27 septembre 1969 \u00E0 V Fr\u00F6lunda (Su\u00E8de), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew LUCK",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Le Conseil d\u0027Administration PREND ACTE de la fin du mandat de Monsieur Andrew LUCK, n\u00E9 le 13 novembre 1972 \u00E0 Londres (Royaume-Uni), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet au 31 d\u00E9cembre 2022."
}
],
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"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0460.400.701",
"name_full": "POLIS",
"legal_form": "ASS"
}
}09-07-2024 7 bestuurders benoemd, 5 ontslagnemend
- Herbert Tiemens — Bestuurder
- Angel López Rodríguez — Bestuurder
- Johan Leferink — Bestuurder
- Cristina Pou — Bestuurder
- Robin Billsjö — Bestuurder
- Adam Bodor — Bestuurder
- Jenny Engler — Bestuurder
- Matthieu Graindorge — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Graindorge",
"address": null,
"birth_date": null
},
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts de la fin de mandat des administrateurs suivants: Mr Matthieu Graindorge (ville de helmond) n\u00E9 le 11 novembre 1973 \u00E0 Rouen (France)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Fernandez Belaguer",
"address": null,
"birth_date": null
},
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts de la fin de mandat des administrateurs suivants: Mr Sergio Fernandez Belaguer (EMT Madrid) n\u00E9 le 29 mars 1973 \u00E0 Madrid (Espagne)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Pou",
"address": null,
"birth_date": null
},
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts de la fin de mandat des administrateurs suivants: Mme Cristina Pou (General Catalunya), n\u00E9e le 22 juillet 1974 \u00E0 Barcelone (Espagne)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laszlo Kerenyi",
"address": null,
"birth_date": null
},
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts de la fin de mandat des administrateurs suivants: Mr Laszlo Kerenyi (BKK Budapest), n\u00E9 le 6 f\u00E9vrier 1975 \u00E0 Magyarozag (Hongrie)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Coldrey",
"address": null,
"birth_date": null
},
"evidence_quote": "PREND ACTE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts de la fin de mandat des administrateurs suivants: Mme Michelle Coldrey, n\u00E9e le 13 avril 1973 \u00E0 Melbourne (Australie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Tiemens",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1\u00BAr janvier 2024 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mr Herbert Tiemens, (City of Utrecht), n\u00E9 le 6 juin 1972 \u00E0 Eindhoven (Pays-Bas) jusqu\u0027au 31"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angel L\u00F3pez Rodr\u00EDguez",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1\u00BAr janvier 2024 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mr Angel L\u00F3pez Rodr\u00EDguez, (Barcelona City Council) n\u00E9 le 20 avril 1959 \u00E0 Barcelone (Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Leferink",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1\u00BAr janvier 2024 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mr Johan Leferink, (Groene Metropoolregio Arnhem-Nijmegen) n\u00E9 le 8 mars 1968 \u00E0 Nijmegen (Pa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Pou",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1\u00BAr janvier 2024 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mme Cristina Pou, Generalitat de Catalunya,n\u00E9e le 22 juillet 1974 \u00E0 Barcelone (Espagne) jus"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Billsj\u00F6",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1\u00BAr janvier 2024 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mr Robin Billsj\u00F6, (City of Stockholm) n\u00E9 le 17 mars 1983 \u00E0 Sofia (Bulgarie) jusqu\u0027au 31 d\u00E9c"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam Bodor",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1\u00BAr janvier 2024 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mr Adam Bodor, (BKK Budapes), n\u00E9 le 13 juillet 1977 \u00E0 Salgotarjan (Hongrie) (jusqu\u0027au 31/12"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny Engler",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 53.1 des nouveaux Statuts d\u0027\u00E9lire les personnes suivantes comme administrateur, avec effet \u00E0 partir du 1\u00BAr janvier 2024 et jusqu\u0027aux dates respectivement mentionn\u00E9es ci-dessous Mme Jenny Engler, (City of Goteborg) n\u00E9e le 24 d\u00E9cembre 1977 en Su\u00E8de jusqu\u0027au 31/12/2024"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.400.701",
"name_full": "POLIS",
"legal_form": "ASS"
}
}16-05-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
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"act_meta": {
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"detected_kind": "other",
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"subject_company": {
"kbo": "0460.400.701",
"name_full": "POLIS",
"legal_form": "ASS"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}03-05-2023 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "POLIS",
"legal_form": "ASS"
}
}23-12-2022 Statutenwijziging
Technische details
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"act_meta": {
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"statute_change": {
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"effective_date": "2022-11-29",
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "PROMOTION OF OPERATIONAL LINKS WITH INTEGRATED SERVICES, EN ABREGE : POLIS",
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "De donner procuration (dans le sens le plus large) \u00E0 (i) Monsieur Antoine DRUETZ... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association.",
"holder_kbo": null,
"holder_name": "Monsieur Antoine DRUETZ",
"scope_categories": [
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"with_substitution": true
},
{
"quote": "De donner procuration (dans le sens le plus large) \u00E0 ... Madame Val\u00E9rie Havaux... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association.",
"holder_kbo": null,
"holder_name": "Madame Val\u00E9rie Havaux",
"scope_categories": [
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"with_substitution": true
},
{
"quote": "De donner procuration (dans le sens le plus large) \u00E0 ... Mademoiselle Fantine MIROIR... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association.",
"holder_kbo": null,
"holder_name": "Mademoiselle Fantine MIROIR",
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"with_substitution": true
},
{
"quote": "De donner procuration (dans le sens le plus large) \u00E0 ... Mademoiselle H\u00E9line MERTEN... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association.",
"holder_kbo": null,
"holder_name": "Mademoiselle H\u00E9line MERTEN",
"scope_categories": [
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"with_substitution": true
},
{
"quote": "De donner procuration (dans le sens le plus large) \u00E0 ... Mademoiselle Ellen CANTRAINE... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association.",
"holder_kbo": null,
"holder_name": "Mademoiselle Ellen CANTRAINE",
"scope_categories": [
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"with_substitution": true
},
{
"quote": "De donner procuration (dans le sens le plus large) \u00E0 ... aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association.",
"holder_kbo": null,
"holder_name": "notaires associ\u00E9s Depuyt, Raes \u0026 de Grave",
"scope_categories": [
"administrative_formalities",
"publication",
"kbo",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De donner procuration (dans le sens le plus large) \u00E0 ... AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan De Leeuw, domicili\u00E9 \u00E0 Brusselsesteenweg 66, 1860 Meise, pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association.",
"holder_kbo": null,
"holder_name": "AD-Ministerie BV",
"scope_categories": [
"administrative_formalities",
"publication",
"kbo",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-09-2022 1 ontslagnemend, 12 herbenoemd
- Françoise Guaspare — Bestuurder
- Andrew Luck — Bestuurder
- Amout Smit — Bestuurder
- Maria Nelida Santos Diaz — Bestuurder
- Gustav Friis — Bestuurder
- Sergio Fernandez Balaguer — Bestuurder
- Gert Blom — Bestuurder
- Mattias Lundberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Fran\u00E7oise Guaspare",
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},
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"kbo": null,
"name": "\u00CEle-de-France mobilit\u00E9",
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"country": null,
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},
"evidence_quote": "1. d\u00E9mission d\u0027administrateur lle-de-France mobilit\u00E9 39 B RUE DE CHATEAUDUN \u00E0 75009 Paris repr\u00E9sent\u00E9 par Fran\u00E7oise Guaspare, avenue Montjoie 68, 1180 Bruxelles."
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "London European Partnership for Transport (LEPT)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. R\u00E9\u00E9lection(s) d\u0027administrateur(s) London European Partnership for Transport (LEPT), 59% Southwark Street, Loridon SE1 OAL, Royaume-Uni repr\u00E9sent\u00E9 par Andrew Luck 45 West Street, Wivenhoe, Essex, CO7 9DA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amout Smit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arnhem-Nijmegen City-Region",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Arnhem-Nijmegen City-Region EUSEBIUSBUITENSINGEL 000536828HZ ARNHEM repr\u00E9sent\u00E9 par Amout Smit, Plataanstraat 5,6573 XP Beek-Ubbergen, Pays-Bas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Maria Nelida Santos Diaz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Bilbao",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Bilbao, San Agust\u00EDn Estrata, 1, 2B 48007 Bilbao (Espa\u00F1a). repr\u00E9sent\u00E9 par Maria Nelida Santos Diaz, Alameda de Doctor Areilza,38 7D, 48011 Bilbao Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustav Friis",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "The city of Aarhus",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "The city of Aarhus, R\u00E5dhuspladsen 2, 8000 Aarhus C repr\u00E9sent\u00E9 par Gustav Friis, Kalkvaerksvej 10, 8000 Aarhus, Danemark"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Fernandez Balaguer",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "EMT Madrid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EMT Madrid, C/Cerro de la Plata, 4 3a planta, 28007 Madrid, Espagne repr\u00E9sent\u00E9 par Sergio Fernandez Balaguer, C/Estudios 2 piso 5\u00B0A, 28012 Madrid Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Gert Blom",
"address": null,
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},
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"kbo": null,
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"country": null,
"legal_form": null
},
"evidence_quote": "The city of Helmond, FRANS JOSEPH V THIELPARK 00001, 5707BX HELMOND repr\u00E9sent\u00E9 par Gert Blom, Walstraat 28 b1, 3621 Lanaken, Belgium"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Mattias Lundberg",
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},
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"kbo": null,
"name": "The city of Stockholm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "The city of Stockholm Stadsledningskontoret, Ref 212, FE 632, GSU 110, 107 76 STOCKHOLM, Sweden repr\u00E9sent\u00E9 par Mattias Lundberg Vintertullstorget 20, 116 43 Stockholm, Sweden"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "Generalitat de Catalunya",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Generalitat de Catalunya 2-6 Josep Tarradellas av., 08029 Barcelona, SPAIN repr\u00E9sent\u00E9 par Cristina Pou, Santa Magdalena Street, number 6. 2o 39,08034 Barcelona, Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Nicola Broughall",
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"birth_date": null
},
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"kbo": null,
"name": "Transport for Greater Manchester",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Transport for Greater Manchester 2 Piccadilly Place, M1 3BG Manchester, Royaume Uni repr\u00E9sent\u00E9 par Nicola Broughall, 38 Barrigton Road, Altincham, Cheshire WA14 1HJ, Royaume Uni."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Coldrey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "City of Gothenburg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. Nomination(s) d\u0027administrateur(s) City of Gothenburg dont l\u0027adresse est ROSENLUNDSGATAN 4 \u00E0 411-20 Gothenburg, Su\u00E8de repr\u00E9sent\u00E9 par Michelle Coldrey, sj\u00F6bo Fafangan 131, 438 96 H\u00E4llingsj\u00F6, Sweden,pour un second mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Asperges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "City of Leuven",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "City of Leuven, Professor Van Overstraetenplein 1, 3000 Leuven repr\u00E9sent\u00E9 par Tim Asperges, Posthoflei 3 bus 3, 2600 Berchem, Belgique pour un second mandat et pour la pr\u00E9sidence de l\u0027aisbl."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont V\u00C1ROSH\u00C1Z UTCA 9-11, 1052 Budapest Hongrie repr\u00E9sent\u00E9 par L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI, Egyenes utca 17, H-1163 Budapest, Hungary pour un second mandat"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.400.701",
"name_full": "PROMOTION OF OPERATIONAL LINKS WITH INTEGRATED SERVICES, EN ABREGE : POLIS",
"legal_form": "ASS"
}
}31-08-2022 5 bestuurders benoemd, 2 ontslagnemend, 7 herbenoemd
- Gustav Friis — Bestuurder
- Sergio Fernandez Balaguer — Bestuurder
- Gert Blom — Bestuurder
- Mattias Lundberg — Bestuurder
- Cristina Pou — Bestuurder
- Brigitte Desveaux — Bestuurder
- Cécile de Boer — Bestuurder
- Françoise Guaspare — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Desveaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The city of La Rochelle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1. d\u00E9mission d\u0027administrateur The city of La Rochelle, 6 rue Saint Michel, 17000 La Rochelle, France repr\u00E9sent\u00E9 par Brigitte Desveaux, 34 avenue Pierre de Coubertin 17000 La Rochelle."
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
"name": "Arnhem-Nijmegen City-Region EUSEBIUSBUITENSINGEL 000536828HZ ARNHEM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Arnhem-Nijmegen City-Region EUSEBIUSBUITENSINGEL 000536828HZ ARNHEM repr\u00E9sent\u00E9 par C\u00E9cile de Boer, Koningstraat 38, 6800 EL Arnhem, Pays-Bas"
},
{
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},
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"kbo": null,
"name": "lle-de-France mobilit\u00E9",
"address": null,
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},
"evidence_quote": "2. R\u00E9\u00E9lection(s) d\u0027administrateur(s) lle-de-France mobilit\u00E9 39 B RUE DE CHATEAUDUN \u00E0 75009 Paris repr\u00E9sent\u00E9 par Fran\u00E7oise Guaspare, avenue Montjoie 68, 1180 Bruxelles"
},
{
"kind": "director_renew",
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"person": {
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},
"via_org": {
"kbo": null,
"name": "London European Partnership for Transport (LEPT)",
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},
"evidence_quote": "London European Partnership for Transport (LEPT), 59\u00BD Southwark Street, London SE1 OAL, Royaume-Uni repr\u00E9sent\u00E9 par Andrew Luck 45 West Street, Wivenhoe, Essex, C07 9DA"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Arnout Smit",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Arnhem-Nijmegen City-Region EUSEBIUSBUITENSINGEL 000536828HZ ARNHEM",
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},
"evidence_quote": "Arnhem-Nijmegen City-Region EUSEBIUSBUITENSINGEL 000536828HZ ARNHEM repr\u00E9sent\u00E9 par Arnout Smit, Plataanstraat 5,6573 XP Beek-Ubbergen, Pays-Bas"
},
{
"kind": "director_renew",
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"person": {
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"name": "Maria Nelida Santos Diaz",
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},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Bilbao",
"address": null,
"country": null,
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},
"evidence_quote": "Ayuntamiento de Bilbao, San Agust\u00EDn Estrata, 1, 2B 48007 Bilbao (Espa\u00F1a). repr\u00E9sent\u00E9 par Maria Nelida Santos Diaz, Alameda de Doctor Areilza,38 7D, 48011 Bilbao Espagne"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont V\u00C1ROSH\u00C1Z UT\u0421A 9-11, 1052 Budapest Hongrie repr\u00E9sent\u00E9 par L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI, Egyenes utca 17, H-1163 Budapest, Hungary"
},
{
"kind": "director_renew",
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},
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"kbo": null,
"name": "City of Leuven",
"address": null,
"country": null,
"legal_form": null
},
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},
{
"kind": "director_renew",
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"person": {
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},
"via_org": {
"kbo": null,
"name": "City of Gothenburg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "City of Gothenburg dont l\u0027adresse est ROSENLUNDSGATAN 4 \u00E0 411-20 Gothenburg, Su\u00E8de repr\u00E9sent\u00E9 par Michelle Coldrey, sj\u00F6bo Fafangan 131, 438 96 H\u00E4llingsj\u00F6, Sweden, pr\u00E9sident de l\u0027aisbl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustav Friis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The city of Aarhus",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. Nomination(s) d\u0027administrateur(s) The city of Aarhus, R\u00E5dhuspladsen 2, 8000 Aarhus C repr\u00E9sent\u00E9 par Gustav Friis, Kalkvaerksvej 10, 8000 Aarhus, Danemark pour un second mandat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Sergio Fernandez Balaguer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMT Madrid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EMT Madrid,C/Cerro de la Plata, 4 3\u00AA planta, 28007 Madrid, Espagne repr\u00E9sent\u00E9 par Sergio Fernandez Balaguer, C/Estudios 2 piso 5\u00B0A, 28012 Madrid Espagne pour un second mandat"
},
{
"kind": "director_in",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The city of Helmond",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "The city of Helmond, FRANS JOSEPH V THIELPARK 00001, 5707BX HELMOND repr\u00E9sent\u00E9 par Gert Blom, Walstraat 28 b1, 3621 Lanaken, Belgium pour un second mandat"
},
{
"kind": "director_in",
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"person": {
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"name": "Mattias Lundberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The city of Stockholm Stadsledningskontoret",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "The city of Stockholm Stadsledningskontoret, Ref 212, FE 632, GSU 110, 107 76 STOCKHOLM, Sweden repr\u00E9sent\u00E9 par Mattias Lundberg Vintertulistorget 20, 116 43 Stockholm, Sweden"
},
{
"kind": "director_in",
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"person": {
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"name": "Cristina Pou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Generalitat de Catalunya",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Generalitat de Catalunya 2-6 Josep Tarradellas av.,08029 Barcelona,, SPAIN repr\u00E9sent\u00E9 par Cristina Pou, Santa Magdalena Street, number 6. 20 38,08034 Barcelona, Espagne"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "PROMOTION OF OPERATIONAL LINKS WITH INTEGRATED SERVICES, EN ABREGE : POLIS",
"legal_form": "ASS"
}
}05-04-2022 2 bestuurders benoemd, 2 ontslagnemend, 9 herbenoemd
- Maria Nelida Santos Diaz — Bestuurder
- Andrew Luck — Bestuurder
- Stella Leijten Adams — Bestuurder
- Rafael Cuesta — Bestuurder
- Cécile de Boer — Bestuurder
- Gustav Friis — Bestuurder
- Gert Blom — Bestuurder
- Brigitte Desveaux — Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Stella Leijten Adams",
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},
"via_org": {
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"country": null,
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},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs city of Rotterdam, Coolsingel 00040, 3011AD ROTTERDAM, Pays-Bas repr\u00E9sent\u00E9e par Stella Leijten Adams"
},
{
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},
"via_org": {
"kbo": null,
"name": "Transport for Greater Manchester",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Transport for Greater Manchester 2 Piccadilly Place, M1 3BG Manchester, Royaume Uni repr\u00E9sent\u00E9 par Rafael Cuesta"
},
{
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},
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},
"evidence_quote": "2. R\u00E9\u00E9lection(s) d\u0027administrateur(s) Arnhem-Nijmegen City-Region EUSEBIUSBUITENSINGEL 000536828HZ ARNHEM repr\u00E9sent\u00E9 par C\u00E9cile de Boer"
},
{
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"role": "bestuurder",
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},
"via_org": {
"kbo": null,
"name": "The city of Aarhus",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "The city of Aarhus, R\u00E5dhuspladsen 2, 8000 Aarhus C repr\u00E9sent\u00E9 par Gustav Friis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Blom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The city of Helmond",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "The city of Helmond, FRANS JOSEPH V THIELPARK 00001, 5707BX HELMOND repr\u00E9sent\u00E9 par Gert Blom"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Desveaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The city of La Rochelle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "The city of La Rochelle, 6 rue Saint Michel, 17000 La Rochelle, France repr\u00E9sent\u00E9 par Brigitte Desveaux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Fernandez Balaguer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMT Madrid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EMT Madrid, C/Cerro de la Plata, 4 3\u00AA planta, 28007 Madrid, Espagne repr\u00E9sent\u00E9 par Sergio Fernandez Balaguer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont V\u00C1ROSH\u00C1Z UTCA 9-11, 1052 Budapest Hongrie repr\u00E9sent\u00E9 par L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Asperges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "City of Leuven",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "City of Leuven, Professor Van Overstraetenplein 1, 3000 Leuven repr\u00E9sent\u00E9 par Tim Asperges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Guaspare",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ile-de-France mobilit\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ile-de-France mobilit\u00E9 39 B RUE DE CHATEAUDUN \u00E0 75009 Paris repr\u00E9sent\u00E9 par Fran\u00E7oise Guaspare"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Coldrey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "City of Gothenburg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "City of Gothenburg dont l\u0027adresse est ROSENLUNDSGATAN 4 \u00E0 411-20 Gothenburg, Su\u00E8de repr\u00E9sent\u00E9 par Michelle Coldrey"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Nelida Santos Diaz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Bilbao",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. Nomination(s) d\u0027administrateur(s) Ayuntamiento de Bilbao, San Agust\u00EDn Estrata, 1, 2B 48007 Bilbao (Espa\u00F1a). repr\u00E9sent\u00E9 par Maria Nelida Santos Diaz"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Luck",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "London European Partnership for Transport (LEPT)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "London European Partnership for Transport (LEPT), 59% Southwark Street, London SE1 OAL, Royaume-Uni repr\u00E9sent\u00E9 par Andrew Luck"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}14-09-2021 4 bestuurders benoemd, 2 ontslagnemend, 8 herbenoemd
- László Sándor KERÉNYI — Bestuurder
- Michelle Coldrey — Bestuurder
- Tim Asperges — Bestuurder
- Françoise Guaspare — Bestuurder
- Asier Abaunza Robles — Bestuurder
- Mary Malicet — Bestuurder
- Stella Leijten Adams — Bestuurder
- Andrew Luck — Bestuurder
Technische details
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},
"evidence_quote": "Tisseo SMTC 7 Esplanade Compans Caffarelli 31000 Toulouse repr\u00E9sent\u00E9 par Mary Malicet, 11 avenue Jean Dagneaux, 31200 Toulouse, France"
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{
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"kbo": null,
"name": "city of Rotterdam",
"address": null,
"country": null,
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},
"evidence_quote": "city of Rotterdam, Coolsingel 00040, 3011AD ROTTERDAM, Pays-Bas repr\u00E9sent\u00E9e par Stella Leijten Adams, Wilhelminakade 179, 3002 AN Rotterdam, Pays-Bas"
},
{
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},
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},
{
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"name": "Arnhem-Nijmegen City-Region",
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},
"evidence_quote": "Arnhem-Nijmegen City-Region EUSEBIUSBUITENSINGEL 000536828HZ ARNHEM repr\u00E9sent\u00E9 par C\u00E9cile: de Boer, Koningstraat 38, 6800 EL. Arnhem, Pays-Bas."
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{
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},
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},
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},
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{
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"kbo": null,
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{
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"kbo": null,
"name": "Transport for Greater Manchester",
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"country": null,
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},
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{
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"role": "bestuurder",
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"name": "L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI",
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"via_org": {
"kbo": null,
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},
"evidence_quote": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont V\u00C1ROSH\u00C1Z UTCA 9-11, 1052 Budapest Hongrie repr\u00E9sent\u00E9 par L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI, Egyenes utca 17, H-1163 Budapest, Hungary"
},
{
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"kbo": null,
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"country": null,
"legal_form": null
},
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{
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"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "City of Leuven, Professor Van Overstraetenplein 1, 3000 Leuven repr\u00E9sent\u00E9 par Tim Asperges, Posthoflei 3 bus 3, 2600 Berchem, Belgique"
},
{
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"person": {
"rrn": null,
"name": "Fran\u00E7oise Guaspare",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ile-de-France mobilit\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ile-de-France mobilit\u00E9 39 B RUE DE CHATEAUDUN \u00E0 75009 Paris repr\u00E9sent\u00E9 par Fran\u00E7oise Guaspare, avenue Montjoie 68, 1180 Bruxelles"
}
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}25-03-2019 5 bestuurders benoemd, 3 ontslagnemend, 5 herbenoemd
- Gustav Friis — Bestuurder
- Gert Blom — Bestuurder
- Brigitte Desveaux — Bestuurder
- Sergio Fernandez Balaguer — Bestuurder
- Rafael Cuesta — Bestuurder
- László Sándor KERÉNYI — Bestuurder
- Bach Holger — Bestuurder
- Marco Filippeschi — Bestuurder
Technische details
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"name": "Verband Region Stuttgart",
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},
{
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"via_org": {
"kbo": null,
"name": "Comune di Pisa",
"address": null,
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},
"evidence_quote": "Comune di Pisa repr\u00E9sent\u00E9e par Marco Filippeschi, via della Darsena 3, 46121 Pisa Italie."
},
{
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"address": null,
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},
{
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"via_org": {
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"address": null,
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"evidence_quote": "Ayuntamiento de Bilbao repr\u00E9sent\u00E9 par Asier Abaunza Robles, avda. Jesus Galindez 8P06C, Bilbao Espagne"
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{
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{
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"evidence_quote": "Armhem-Nijmegen City-Region repr\u00E9sent\u00E9 par C\u00E9cile de Boer, Koningstraat 38, 6800 EL Amhem, Pays-Bas."
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{
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"via_org": {
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},
{
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},
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{
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Sergio Fernandez Balaguer",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMT Madrid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EMT Madrid, repr\u00E9sent\u00E9 par Sergio Fernandez Balaguer, C/Cerro de la Plata, 4 3\u00AA planta, 28007 Madrid, Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Rafael Cuesta",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Transport for Greater Manchester",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Transport for Greater Manchester repr\u00E9sent\u00E9 par Rafael Cuesta, 2 Piccadilly Place, M1 3BG Manchester, RoyaUni a \u00E9t\u00E9 \u00E9lu pr\u00E9sident de l\u0027association."
}
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}07-03-2019 2 bestuurders benoemd, 1 ontslagnemend, 6 herbenoemd
- Andrew Luck — Bestuurder
- Cécile de Boer — Bestuurder
- Papa Andria Stefania — Bestuurder
- Mary Malicet — Bestuurder
- Asier Abaunza Robles — Bestuurder
- László Sándor KERÉNYI — Bestuurder
- Bach Holger — Bestuurder
- Marco Filippeschi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Papa Andria Stefania",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Comune di Perugia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Comune di Perugia repr\u00E9sent\u00E9 par Papa Andria Stefania, Via Orvieto 8/1-012 Perugia, Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Malicet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tisseo SMTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tisseo SMTC repr\u00E9sent\u00E9 par Mary Malicet, 11 avenue Jean Dagneaux, 31200 Toulouse, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asier Abaunza Robles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Bilbao",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Bilbao repr\u00E9sent\u00E9 par Asier Abaunza Robles, avda. Jesus Galindez 8P06C, Bilbao, Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont repr\u00E9sent\u00E9 par L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI, Egyenes utca 17, H-1163 Budapest, Hungary"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bach Holger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verband Region Stuttgart",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verband Region Stuttgart repr\u00E9sent\u00E9 par Bach Holger, Wartbergstr. 36 Stadtbezir Nord Stuttgart, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Filippeschi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Comune di Pisa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Comune di Pisa repr\u00E9sent\u00E9e par Marco Filippeschi, via della Darsena 3, 46121 Pisa Italie."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stella Leijten Adams",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rotterdam",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Rotterdam, repr\u00E9sent\u00E9e par Stella Leijten Adams, Coolsingel 40, 3011 AD Rotterdam, Pays-Bas a \u00E9t\u00E9 r\u00E9\u00E9lue pr\u00E9sident de l\u0027association."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Luck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "London European Partnership for Transport (LEPT)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "London European Partnership for Transport (LEPT) repr\u00E9sent\u00E9 par Andrew Luck, 59\u00BD Southwark Street, London SE1 OAL, Royaume-Uni"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile de Boer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arnhem-Nijmegen City-Region",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Arnhem-Nijmegen City-Region repr\u00E9sent\u00E9 par C\u00E9cile de Boer, Koningstraat 38, 6800 EL Amhem, Pays-Bas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.400.701",
"name_full": "PROMOTION OF OPERATIONAL LINKS WITH INTEGRATED SERVICES, EN ABREGE : POLIS",
"legal_form": "ASS"
}
}28-09-2016 2 bestuurders benoemd, 2 ontslagnemend, 6 herbenoemd
- Françoise Guaspare — Bestuurder
- Stella Leijten Adams — Bestuurder
- Francisco Javier Rubio de Urquia — Bestuurder
- Curtis Paul — Bestuurder
- Mary Malicet — Bestuurder
- Asier Abaunza Robles — Bestuurder
- László Sándor KERÉNYI — Bestuurder
- Bach Holger — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francisco Javier Rubio de Urquia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Madrid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Madrid, repr\u00E9sent\u00E9 par Francisco Javier Rubio de Urquia, C/Albarracin 31, 2837 Madrid"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Curtis Paul",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "London Borough of Camden",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "London Borough of Camden repr\u00E9sent\u00E9 par Curtis Paul, 13 Blueprint Apartments 16 Balham Grove SW12 8AU Londres Royaume-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Mary Malicet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Tisseo SMTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tisseo SMTC repr\u00E9sent\u00E9 par Mary Malicet, 11 avenue Jean Dagneaux, 31200 Toutouse, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asier Abaunza Robles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Bilbao",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Bilbao repr\u00E9sent\u00E9 par Asier Abaunza Robles, avda. Jesus Galindez 8P06C, Bilbao, Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont repr\u00E9sent\u00E9 par L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI, Egyenes utca 17, H-1163) Budapest, Hungary"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Bach Holger",
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},
"via_org": {
"kbo": null,
"name": "Verband Region Stuttgart",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verband Region Stuttgart repr\u00E9sent\u00E9 par Bach Holger, Wartbergstr. 36 Stadtbezir Nord Stuttgart, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Filippeschi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune di Pisa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Commune di Pisa repr\u00E9sent\u00E9 par Marco Filippeschi, Via della Darsena \u00E0 46121 Pisa, Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Papa Andria Stefania",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Comune di Perugia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Comune di Perugia repr\u00E9sent\u00E9 par Papa Andria Stefania, Via Orvieto 8/1-012 Perugia, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Guaspare",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "R\u00E9gion ile de France",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "R\u00E9gion ile de France repr\u00E9sent\u00E9e par Fran\u00E7oise Guaspare, avenue Montjoie 68, 1180 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stella Leijten Adams",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rotterdam",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Rotterdam, repr\u00E9sent\u00E9e par Stella Leijten Adams, Coolsingel 40, 3011 AD Rotterdam"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.400.701",
"name_full": "PROMOTION OF OPERATIONAL LINKS WITH INTEGRATED SERVICES, EN ABREGE : POLIS",
"legal_form": "ASS"
}
}13-05-2015 9 herbenoemd
- László Sándor KERÉNYI — Bestuurder
- Bach Holger — Bestuurder
- Marco Filippeschi — Bestuurder
- Francisco Javier Rubio de Urquia — Bestuurder
- Curtis Paul — Bestuurder
- Papa Andria Stefania — Bestuurder
- Aurore Asorey — Bestuurder
- Asier Abaunza Robles — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Budapesti K\u00F6zleked\u00E9si K\u00F6zpont",
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},
"evidence_quote": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont repr\u00E9sent\u00E9 par L\u00E1szl\u00F3 S\u00E1ndor KER\u00C9NYI, Egyenes utca 17, H-1163 Budapest, Hungary ... r\u00E9\u00E9lue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bach Holger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verband Region Stuttgart",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verband Region Stuttgart repr\u00E9sent\u00E9 par Bach Holger, Wartbergstr. 36 Stadtbezirk Nord Stuttgart, Allemagne ... r\u00E9\u00E9lue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Filippeschi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune di Pisa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Commune di Pisa repr\u00E9sent\u00E9 par Marco Filippesch\u00ED, Via della Darsena 3 \u00E0 46121 Pisa, Italie ... r\u00E9\u00E9lue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francisco Javier Rubio de Urquia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Madrid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Madrid, repr\u00E9sent\u00E9 par Francisco Javier Rubio de Urquia, C/Albarracin 31, 2837 Madrid, Espagne r\u00E9\u00E9lue Pr\u00E9sidente de l\u0027association."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curtis Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "London Borough of Camden",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "London Borough of Camden repr\u00E9sent\u00E9 par Curtis Paul, 13 Blueprint Apartments 16 Balham Grove SW12 8AU Londres Royaume-Uni ... r\u00E9\u00E9lue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Papa Andria Stefania",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Comune di Perugia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Comune di Perugia repr\u00E9sent\u00E9 par Papa Andria Stefania, Via Orvieto 8/1-012 Perugia, Italie ... r\u00E9\u00E9lue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore Asorey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tisseo SMTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tisseo SMTC repr\u00E9sent\u00E9 par Aurore Asorey, 68 rue du G\u00E9n\u00E9ral Bourbaki, Toulouse, France ... r\u00E9\u00E9lue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asier Abaunza Robles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Bilbao",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Bilbao repr\u00E9sent\u00E9 par Asier Abaunza Robles, avda. Jesus Galindez 8P06C, Bilbao, Espagne ... r\u00E9\u00E9lue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutske Francisca Lindeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rotterdam",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Rotterdam, repr\u00E9sent\u00E9e par Lutske Francisca Lindeman, Leeuweriklaan 38 \u00E0 2289 EG Rijswijk ZH Pays-Bas ... r\u00E9\u00E9lue"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PROMOTION OF OPERATIONAL LINKS WITH INTEGRATED SERVICES, EN ABREGE : POLIS",
"legal_form": "ASS"
}
}10-11-2014 4 bestuurders benoemd, 4 ontslagnemend, 8 herbenoemd
- Lutske Francisca Lindeman — Bestuurder
- Karen Vancluysen — Bestuurder
- Francisco Javier Rubio de Urquia — Bestuurder
- Bachi Holger — Bestuurder
- Piebenga Dieuwke — Bestuurder
- Sylvain Haon — Bestuurder
- Papa Andria Stefania — Bestuurder
- Fernandez Balaguer Sergio — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piebenga Dieuwke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Provincie Noord-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-01",
"evidence_quote": "Provincie Noord-Brabant repr\u00E9sent\u00E9e par Piebenga Dieuwke, Haagse Uitweg 1 4116 cq Buren, Pays-Bas"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Haon",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "Sylvain Haon, Secr\u00E9taire G\u00E9n\u00E9ral (\u00E0 partir de 01/09/2014), Place C, Meunier 7 1190 Forest, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutske Francisca Lindeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rotterdam",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Rotterdam, repr\u00E9sent\u00E9e par Lutske Francisca Lindeman, Leeuweriklaan 38 \u00E0 2289 EG Rijswijk ZH Pays-Bas, n\u00E9 le 20 Ao\u00FBt 1970 \u00E0 \u0027s Gravenhage, Pays-Bas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Vancluysen",
"address": null,
"birth_date": null
},
"evidence_quote": "Karen Vancluysen, Secr\u00E9taire G\u00E9n\u0117ral (\u00E0 partir de 01/09/2014), Vijverlaan 29 310 Kessel-Lo, Belgique, n\u00E9 le 11 D\u00E9cembre 1972 \u00E0 Louvain, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curtis Paul",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "London Borough of Camden",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "London Borough of Camden repr\u00E9sent\u00E9 par Curtis Paul, 13 Blueprint Apartments 16 Balham Grove SW12 8AU Londres Royaume-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bachi Holger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verband Region Stuttgart",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verband Region Stuttgart repr\u00E9sent\u00E9 par Bachi Holger, Wartbergstr. 36 Stadtbezir Nord Stuttgart, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Papa Andria Stefania",
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},
"via_org": {
"kbo": null,
"name": "Comune di Perugia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Comune di Perugia repr\u00E9sent\u00E9 par Papa Andria Stefania, Via Orvieto 8/1-012 Perugia, Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nagy Levente",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Budapesti K\u00F6zleked\u00E9si K\u00F6zpont",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Budapesti K\u00F6zleked\u00E9si K\u00F6zpont repr\u00E9sent\u00E9 par Nagy Levente, 1163 Budapest 16 Egyenes utca 17, Hongrie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pinelli Dino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune di Pisa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Commune di Pisa repr\u00E9sent\u00E9 par Pinelli Dino, Via della Darsena 2 46121 Pisa. Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Aurore Asorey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tisseo SMTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tisseo SMTC repr\u00E9sent\u00E9 par Aurore Asorey, 68 rue du G\u00E9n\u00E9ral Bourbaki, Toulouse, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asier Abaunza Robles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Bilbao",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Bilbao repr\u00E9sent\u00E9 par Asier Abaunza Robles, avda. Jesus Galindez 8P06C, Bilbao, Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francisco Javier Rubio de Urquia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Madrid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Madrid, repr\u00E9sent\u00E9 par Francisco Javier Rubio de Urquia, C/Albarracin 31, 2837 Madrid, Espagne n\u00E9 le 20 Juillet 1957 \u00E0 Madrid, Espagne"
},
{
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},
"via_org": {
"kbo": null,
"name": "Ayuntamiento de Madrid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Madrid, repr\u00E9sent\u00E9 par Francisco Javier Rubio de Urquia, remplace Comune di Perugia repr\u00E9sent\u00E9 par Papa Andria Stefania comme pr\u00E9sident"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Papa Andria Stefania",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Comune di Perugia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Madrid, repr\u00E9sent\u00E9 par Francisco Javier Rubio de Urquia, remplace Comune di Perugia repr\u00E9sent\u00E9 par Papa Andria Stefania comme pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bachi Holger",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bachi Holger remplace Monsiuer Fernandez Balaguer Sergio comme tr\u00E9sorier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernandez Balaguer Sergio",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bachi Holger remplace Monsiuer Fernandez Balaguer Sergio comme tr\u00E9sorier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "PROMOTION OF OPERATIONAL LINKS WITH INTEGRATED SERVICES, EN ABREGE : POLIS",
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}04-12-2013 2 bestuurders benoemd, 2 ontslagnemend, 7 herbenoemd
- Aurore Asorey — Bestuurder
- Asier Abaunza Robles — Bestuurder
- Hermann Bluemel — Bestuurder
- Starkey Oliver — Bestuurder
- Fernandez Balaguer Sergio — Bestuurder
- Curtis Paul — Bestuurder
- Piebenga Dieuwke — Bestuurder
- Papa AndriaStefania — Bestuurder
Technische details
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"role": "bestuurder",
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"country": null,
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},
"evidence_quote": "Sentatsverwaltung f\u00FCr Bauen, Wohnen, Unwelt und Verkeher, Berlin repr\u00E9sent\u00E9 par Hermann Bluemel (Am K\u00F6linischen Park 3, 10179 Berlin)"
},
{
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"kbo": null,
"name": "Lancashire County Council",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lancashire County Council repr\u00E9sent\u00E9 par Starkey Oliver, D21, Fishergate L39 Lancashire Royaume-Uni"
},
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"role": "bestuurder",
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"rrn": null,
"name": "Aurore Asorey",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Tisseo SMTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tisseo SMTC dont le si\u00E8ge social se trouve \u00E0 Esplanade Compans Caffarelli 7 \u00E0 31011 Toulouse en France et repr\u00E9sent\u00E9e par Aurore Asorey, 68 rue du G\u00E9n\u00E9ral Bourbaki, Toulouse, France, n\u00E9e le 20 octobre 1981 \u00E0 Nantes"
},
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},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
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},
"evidence_quote": "Ayuntamiento de Bilbao qui se situe \u00E0 Plaza Ernesto Erkoreka, 12-2\u00B0\u00E0 48007 Bilbao en Espagne et repr\u00E9sent\u00E9e par Asier Abaunza Robles, avda. Jesus Galindez 8P06C, Bilbao, Espagne, n\u00E9 le 10 septembre 1978 \u00E0 Bilbao"
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"via_org": {
"kbo": null,
"name": "Ayuntamiento de Madrid",
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"country": null,
"legal_form": null
},
"evidence_quote": "Ayuntamiento de Madrid repr\u00E9sent\u00E9e par Fernandez Balaguer Sergio, C/ Albarracin 31 28037 Madrid Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Curtis Paul",
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},
"via_org": {
"kbo": null,
"name": "London Borough of Camden",
"address": null,
"country": null,
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},
"evidence_quote": "London Borough of Camden repr\u00E9sent\u00E9 par Curtis Paul, 13 Blueprint Apartments 16 Balham Grove SW12 8AU Londres Royaume-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Piebenga Dieuwke",
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},
"via_org": {
"kbo": null,
"name": "Provincie Noord-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Provincie Noord-Brabant repr\u00E9sent\u00E9e par Piebenga Dieuwke, Haagse Uitweg 1 4116 cq Buren, Pays-Bas"
},
{
"kind": "director_renew",
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"person": {
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},
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"kbo": null,
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},
"evidence_quote": "Comune di Perugia repr\u00E9sent\u00E9 par Papa AndriaStefania, Via Orvieto 8/012 Perugia, Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Bach\u00EC Holger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verband Region Stuttgart",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verband Region Stuttgart repr\u00E9sent\u00E9 par Bach\u00EC Holger, Wartbergstr. 36 Stadtbezir Nord Stuttgart, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nagy Levente",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Budapesti K\u00F6zleked\u00E9si K\u00F4zpont repr\u00E9sent\u00E9 par Nagy Levente, 1163 Budapest 16 Egyenes utca 17, Hongrie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pinelli Dino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune di Pisa",
"address": null,
"country": null,
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},
"evidence_quote": "Commune di Pisa repr\u00E9sent\u00E9 par Pinelli Dino, Via della Darsena 2 46121 Pisa, Italie"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "PROMOTION OF OPERATIONAL LINKS WITH INTEGRATED SERVICES, EN ABREGE : POLIS",
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}28-10-2011 10 bestuurders benoemd, 2 ontslagnemend
- Hermann Bluemel — Bestuurder
- José Maria Diez — Bestuurder
- Oliver Starkey — Bestuurder
- Sergio Fernandez Balaguer — Bestuurder
- Paul Curtis — Bestuurder
- Silvia Zamboni — Bestuurder
- Fabio Nussio — Bestuurder
- Astri Eva Elisabeth Sundell — Bestuurder
Technische details
{
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"role": "bestuurder",
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"name": "Kristina Schoger",
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},
"via_org": {
"kbo": null,
"name": "Landeshauptstadt Dresden",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La ville de Dresden a \u00E9t\u00E9 \u00E9lue \u00E0 la Pr\u00E9sidence de l\u0027association"
},
{
"kind": "director_out",
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"via_org": {
"kbo": null,
"name": "Provincie Noord-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la Province de Noord-Brabant a \u00E9t\u00E9 \u00E9lue comme tr\u00E9sorier"
},
{
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"name": "Sentats verwaltung f\u00FCr Bauen, Wohnen, Unwelt und Verkehr",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a \u00E9lu Sentats verwaltung f\u00FCr Bauen, Wohnen, Unwelt und Verkehr, Berlin... en tant que nouveaux membres de son conseil d\u0027administration"
},
{
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"name": "Jos\u00E9 Maria Diez",
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},
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"kbo": null,
"name": "Ayuntamiento de Burgos",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a \u00E9lu... Ayuntamiento de Burgos... en tant que nouveaux membres de son conseil d\u0027administration"
},
{
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},
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"name": "Lancashire County Council",
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},
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{
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},
"evidence_quote": "a \u00E9lu... London Borough of Camden en tant que nouveaux membres de son conseil d\u0027administration"
},
{
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"person": {
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"name": "Silvia Zamboni",
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},
"via_org": {
"kbo": null,
"name": "Regione Emilia-Romagna",
"address": null,
"country": null,
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},
"evidence_quote": "Le conseil d\u0027administration pour l\u0027ann\u00E9e 2010 est compos\u00E9 comme suit : Membres: Regione Emilia-Romagna repr\u00E9sent\u00E9 par Silvia Zamboni"
},
{
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"name": "Fabio Nussio",
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},
"via_org": {
"kbo": null,
"name": "ATAC S.p.A, Agenzia per la Mobilit\u00E0 del Comune di Roma",
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"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration pour l\u0027ann\u00E9e 2010 est compos\u00E9 comme suit : Membres: ATAC S.p.A, Agenzia per la Mobilit\u00E0 del Comune di Roma repr\u00E9sent\u00E9 par Fabio Nussio"
},
{
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},
"evidence_quote": "Le conseil d\u0027administration pour l\u0027ann\u00E9e 2010 est compos\u00E9 comme suit : Membres: G\u00F6teborgs Stad repr\u00E9sent\u00E9e par Astri Eva Elisabeth Sundell"
},
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},
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},
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},
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],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | POLIS |