PV CYCLE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel STEUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De Heer Axel STEUER, geboren op 25 avril 1966, met woonplaats te Elfriedenstrasse 6 in 81827 M\u00FCnchen, Duitsland is vandaag en met onmiddellijke ingang herbenoemd in hoedanigheid van bestuurder voor een periode van vier jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moritz ROLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De Heer Moritz ROLF, geboren op 13 mei 1980, met woonplaats te Degenfeldstrasse 9 in 80803 M\u00FCnchen, Duitsland is vandaag en met onmiddellijke ingang herbenoemd in hoedanigheid van bestuurder voor een periode van vier jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan CLYNCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De Heer Jan CLYNCKE, geboren op 26 november 1965, met woonplaats te Rue Ryndyck 2 in 1320 Tourinnes-La-Grosse, Belgi\u00EB is vandaag en met onmiddellijke ingang herbenoemd tot bestuurder voor een periode van vier jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuella APPIAH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Mevrouw Manuella APPIAH, geboren op 4 december 1986, met woonplaats te President Hopstakenlaan 56 in 4741DA Hoeven, Nederland is vandaag en met onmiddellijke ingang benoemd tot bestuurder voor een periode van vier jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jin BIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De Heer Jin BIN, geboren op 23 januari 1979, met woonplaats te Unit 801, Building 19, No. 588, Lianhua Road, in 200000 Shanghai, China is vandaag en met onmiddellijke ingang benoemd tot bestuurder voor een periode van vier jaar."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Axel STEUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Met unanimiteit is de Heer Axel STEUR benoemd als Voorzitter en de Heer Moritz ROLF als vice-Voorzitter vanaf vandaag voor een periode van vier jaar."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Moritz ROLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Met unanimiteit is de Heer Axel STEUR benoemd als Voorzitter en de Heer Moritz ROLF als vice-Voorzitter vanaf vandaag voor een periode van vier jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan PKF Bofidi Legal, woonstkeuze gedaan hebbende te 2550 Kontich, Prins Boudewijnlaan 5, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "PKF Bofidi Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan SMITS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren, IBR nr. B-00190, repr\u00E9sent\u00E9 par M. Jan SMITS, comme commissaire aux comptes pour les ann\u00E9es fiscales 2024, 2025 et 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel STEUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Monsieur Axel STEUER, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Elfriedenstrasse 6 \u00E0 81827 M\u00FCnchen (Allemagne) est nomm\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moritz ROLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Monsieur Moritz ROLF, n\u00E9 le 13 mai 1980, domicili\u00E9 \u00E0 Unertistrasse 78, 80803 M\u00FCnchen (Allemagne) est nomm\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan CLYNCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Monsieur Jan CLYNCKE, n\u00E9 le 26 novembre 1965, domicili\u00E9 \u00E0 Rue Ryndyck 2 \u00E0 1320 Tourinnes-La-Grosse (Belgique) est nomm\u00E9e en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan FROB\u00D6SE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Monsieur Stefan FROB\u00D6SE, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Kirschbaumweg 4, 82432 Walchensee (Allemagne) a d\u00E9missionn\u00E9 en tant que membre du conseil d\u0027administration. Sa d\u00E9mission prend cours \u00E0 partir du 30 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan SMITS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren, IBR nr. B-00190, repr\u00E9sent\u00E9 par M. Jan SMITS, comme commissaire aux comptes pour les ann\u00E9es fiscales 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "Monsieur Alexander Berg a d\u00E9missionn\u00E9.Sa d\u00E9mission prend cours avec effet \u00E0 partir du 5 d\u00E9cembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzalo de la Vina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "Monsieur Gonzalo de la Vina a d\u00E9missionn\u00E9.Sa d\u00E9mission prend cours avec effet \u00E0 partir du 5 d\u00E9cembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eleni Despotou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "Madame Eleni Despotou a d\u00E9missionn\u00E9. Sa d\u00E9mission prend cours avec effet \u00E0 partir du 5 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel STEUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Monsieur Axel STEUER, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen (Suisse) est nomm\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9djat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan FROB\u00D6SE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Monsieur Stefan FROB\u00D6SE, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Auguste-Wittig Strasse 78, 83646, Bad T\u00F6lz (Allemagne) est nomm\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan CLYNCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Monsieur Jan CLYNCKE, n\u00E9 le 26 novembre 1965, domicili\u00E9 \u00E0 Rue Ryndyck 2 \u00E0 1320 Tourinnes-La-Grosse (Belgique) est nomm\u00E9e en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim D\u0027HOOGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Monsieur Wim D\u0027HOOGHE, n\u00E9 le 1 d\u00E9cembre 1968, domicili\u00E9 \u00E0 Den Eeckhof 22, 2650 Edegem (Belgique) a d\u00E9missionn\u00E9 en tant que membre du conseil d\u0027administration. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan SMITS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a nomm\u00E9 Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren, IBR nr. B-00190, repr\u00E9sent\u00E9 par M. Jan SMITS, comme commissaire pour les ann\u00E9es fiscales 2018, 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "La coordination et le d\u00E9p\u00F4t des statuts ont \u00E9t\u00E9 confi\u00E9s au Directeur de l\u0027association, Monsieur Jan M. Clyncke.",
      "holder_kbo": null,
      "holder_name": "Jan M. Clyncke",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Steuer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Monsieur Axel Steuer, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen (Suise) est nomm\u00E9 comme membre du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dhooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Monsieur Wim Dhooghe, n\u00E9 le 1 d\u00E9cembre 1968, domicili\u00E9 \u00E0 Den Eeckhof 22 \u00E0 2650 Edegem (Belgique) est nomm\u00E9 comme membre du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clyncke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Monsieur Jan Clyncke, n\u00E9 le 26 novembre 1965, domicili\u00E9 \u00E0 Rue Ryndyck 2 \u00E0 1320 Tourinnes-La-Grosse (Belgique) est nomm\u00E9 comme membre du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Frob\u00F6se",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Monsieur Stefan Frob\u00F6se, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Auguste-Wittig Strasse 78, 83646 Bad T\u00F6lz (Allemagne) a d\u00E9mission\u00E9 en tant que membre et Vice-Pr\u00E9sident du conseil d\u0027administration. Sa d\u00E9mission prend cours imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "114"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE MONTOYER",
        "country": "BE",
        "postcode": "1000",
        "box_number": "A",
        "street_number": "23"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le conseil d\u0027administration approuve le changement du si\u00E8ge social de l\u0027association, suite au d\u00E9m\u00E9nagement pr\u00E9vu le 28 d\u00E9cembre 2015. L\u0027adresse du nouveau si\u00E8ge social est Boulevard Brand Whitlock 114, bo\u00EEte 5 1200 Bruxelles Le changement prend effet \u00E0 la date du 01 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel STEUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Monsieur Axel STEUER, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen (Suisse) est nomm\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan FROB\u00D6SE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Monsieur Stefan FROB\u00D6SE, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Auguste-Wittig Strasse 78, 83646, Bad T\u00F6lz (Allemagne). Il occupe la fonction de membre de vice-pr\u00E9sident du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart BRANNIGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Le 25 juin 2015, Monsieur Stuart BRANNIGAN, n\u00E9 le 4 mai 1961, domicili\u00E9 \u00E0 Frankfurter Strasse 71-75. 65760 Eschborn (Allemagne) a d\u00E9missionn\u00E9 en tant vice-pr\u00E9sident. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea BODENHAGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "Le 25 mars 2015, Madame Andrea BODENHAGEN, n\u00E9e le 8 mai 1969, domicili\u00E9e \u00E0 Wihelminenstrasse 44, 65193 Wiesbaden (Allemagne)a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirko STRAPPA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "Le 25 mars 2015, Monsieur Mirko STRAPPA, n\u00E9 le 12 mars 1982, domicili\u00E9 \u00E0 Via Polonia n.12,60035 Jesi (AN) (Italie) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis TORRES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "Le 25 mars 2015, Monsieur Luis TORRES, n\u00E9 le 22 november 1963, domicili\u00E9 \u00E0 Calle El Algabe\u00F1o 103 bte 4 17 Madrid (Espagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja SCHLOSSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Le 28 mai 2014, Madame Anja SCHLOSSER, n\u00E9e le 3 juilllet 1970, domicili\u00E9e \u00E0 Obernauer Strasse 94, 63743 Aschaffenburg (Allemagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stella WILLBORN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Le 28 mai 2014, Madame Stella WILLBORN, n\u00E9e le 6 janvier 1981, domicili\u00E9e \u00E0 Welfenstrasse 114, 81541 M\u00FCnchen (Allemagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea BODENHAGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Madame Andrea BODENHAGEN, n\u00E9e le 8 mai 1969, domicili\u00E9e \u00E0 Wihelminenstrasse 44, 65193: Wiesbaden (Allemagne). Elle occupe la fonction de membre du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan FROB\u00D6SE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Monsieur Stefan FROB\u00D6SE, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Auguste-Wittig Strasse 78, 83646, Bad T\u00F6lz (Allemagne). Il occupe la fonction de membre du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirko STRAPPA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Monsieur Mirko STRAPPA, n\u00E9 le 12 mars 1982, domicili\u00E9 \u00E0 Via Polonia n.12,60035 Jesi (AN) (Italie). II occupe la fonction de membre du conseil d\u0027ad"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis TORRES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Monsieur Luis TORRES, n\u00E9 le 22 november 1963, domicili\u00E9 \u00E0 Calle El Algabe\u00F1o 103 bte 4 17 Madrid (Espagne). II occupe la fonction de pr\u00E9sident du c"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart BRANNIGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Monsieur Stuart BRANNIGAN, n\u00E9 le 4 mai 1961, domicili\u00E9 \u00E0 Frankfurter Strasse 71-75, 65760 Eschborn (Allemagne). II occupe la fonction de vice-pr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvo\u00EDr sp\u00E9cial est confi\u00E9 \u00E0 Erwin Simons, avocat, Davy Smet, avocat, ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tabl\u00EDs avenue Louise 106 \u00E0 1050 Bruxelles et Gateway House, Brusselstraat 59 \u00E0 2018 Anvers, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la mise \u00E0 jour de l\u0027inscription de la soci\u00E9t\u00E9 au Registre des Personnes Morales, et/ou aux Guichets d\u0027Entreprises, et/ou aupr\u00E8s de l\u0027administration fiscale.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "La coordination et le d\u00E9p\u00F4t des statuts ont \u00E9t\u00E9 confi\u00E9s au Notaire Paul Maselis soussign\u00E9",
      "holder_kbo": null,
      "holder_name": "Paul Maselis",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis LOPEZ TORREMOCHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-10",
      "evidence_quote": "Monsieur Luis LOPEZ TORREMOCHA, n\u00E9 \u00E0 Alcazar de San Juan (Espagne), le 13 ao\u00FBt 1963, domicili\u00E9 \u00E0 29010 Malaga (Espagne), Avda Plutarco 28, AT 24 a d\u00E9missionn\u00E9 en tant tr\u00E9sorier du conseil d\u0027administration. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel STEUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-10",
      "evidence_quote": "Monsieur Axel STEUER, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen! (Suisse) est nomm\u00E9 en qualit\u00E9 de tr\u00E9sorier du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried TAETOW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-05",
      "evidence_quote": "Monsieur Wilfried TAETOW, n\u00E9 le 24 novembre 1954 \u00E0 Bensheim et domicili\u00E9 \u00E0 Budapester Strasse 38, Unterhaching (Allemagne) a d\u00E9missionn\u00E9 en tant que membre et pr\u00E9sident du conseil d\u0027administration. Sa d\u00E9mission prend cours imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Hili",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "Le 24 avril 2013, Monsieur Ben Hili, domicili\u00E9 \u00E0 Lang\u00E4gertenstrasse. 31 \u00E0 Zollikerberg (Suisse) d\u00E9missionn\u00E9 en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Schlosser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Madame Anja Schlosser, n\u00E9e le 3 juillet 1970, domicili\u00E9e \u00E0 Obermauer Strasse 94, 63743 Aschaffenburg (Allemagne). Elle occupe la fonction de m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stella Willborn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Madame Stella Willborn, n\u00E9e le 6 janvier 1981, domicili\u00E9e \u00E0 Welfenstrasse 114, 81541 M\u00FCnchen (Allemagne). Elle occupe la fonction de membre du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Torres",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Monsieur Luis Torres, n\u00E9 le 22 novembre 1963, domicili\u00E9 \u00E0 Calle El Algabe\u00F1o 103 bte 4 17, Madrid (Espagne). Il occupe la fonction de vice pr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Steuer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Monsieur Axel Steuer, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen (Suisse). Il occupe la fonction de membre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Taetow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Monsieur Wilfried Taetow, n\u00E9 le 24 novembre 1954 et domicili\u00E9 \u00E0 Budapester Strasse 38, Unterhaching (Allemagne). Il occupe la fonction de pr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis L\u00F3pez Torremocha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Monsieur Luis L\u00F3pez Torremocha, n\u00E9 le 13 ao\u00FBt 1963 et domicili\u00E9 \u00E0 Avenida Plutarco 28 AT24, Malaga (Espagne). Il occupe la fonction de tr\u00E9sori"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "23"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE D\u0027ARLON",
        "country": "BE",
        "postcode": "1040",
        "box_number": "A",
        "street_number": "63-67"
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Communication du changemenent du si\u00E8ge social. Le conseil d\u0027administration approuve le changement du si\u00E8ge social de l\u0027association, suite au d\u00E9m\u00E9nagement pr\u00E9vu le 27 d\u00E9cembre 2012. L\u0027adresse du nouveau si\u00E8ge social est Rue Montoyer 23 bo\u00EEte 2 1000 Bruxelles Le changement prend effet \u00E0 la date du 01 janvier 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis L\u00D3PEZ TORREMOCHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-29",
      "evidence_quote": "Monsieur Luis L\u00D3PEZ TORREMOCHA, n\u00E9 \u00E0 Alcazar de San Juan (Espagne), le 13 ao\u00FBt 1963, domicili\u00E9 \u00E0 29010 Malaga (Espagne), Avda Plutarco 28, AT 24 est nomm\u00E9 en qualit\u00E9 de tr\u00E9sorerier du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger HOPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "Monsieur Holger HOPPE, n\u00E9 le 31 mars 1978, domicili\u00E9 \u00E0 Brentanostrasse 13, Seligenstadt (Allemagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur et tr\u00E9sorier du conseil d\u0027administration. Sa d\u00E9mission prend cours imm\u00E9diatement"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzalo DE LA VI\u00D1A",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "Monsieur Gonzalo DE LA VI\u00D1A, n\u00E9 le 1 juin 1973, domicili\u00E9 \u00E0 C. Turnerstrasse 61, Munich (Aliemagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stella WILLBORN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "Madame Stella WILLBORN, n\u00E9e le 6 janvier 1981, domicili\u00E9e \u00E0 Welfenstrasse 114 \u00E0 81541 M\u00FCnich (Allemagne). Elle occupe la fonction de membre du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja SCHLOSSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "Madame Anja SCHLOSSER, n\u00E9e le 30 juillet 1970, domicili\u00E9e \u00E0 Obernauer Strasse 94 \u00E0 63743 Aschaffenburg (Allemagne). Elle occupe la fonction de membre du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.027.827",
    "name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2012-06-13",
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