ShareAction Europe
De berekende faillissementskans van ShareAction Europe over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 2 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief02-11-2022 → heden
2 gebeurtenissen
- 22-04-2026 Benoemd· Présidente
- 02-11-2022 Benoemd· Bestuurder
-
Actief02-11-2022 → heden
| NACE primair | — |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 10-12-2019 |
| 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. |
|---|---|---|---|---|
| 21009A0786/00K000 | Brussel | 478 m² | 1 · 344 m² | 22,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "R\u00E9\u00E9lection des administrateurs - Renouvellement du mandat de la Pr\u00E9sidente et du Vice-pr\u00E9sident - Composition du Conseil d\u0027administration"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Catherine Alice Howarth"
},
"subject_company": {
"kbo": "0738.894.233",
"name_full": "ShareAction Europe",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Catherine Alice Howarth"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "AD-Ministerie BV",
"grantor_name": "ShareAction Europe",
"scope_summary": "Octroi de pouvoirs pour d\u00E9poser des formulaires de publication et d\u0027autres documents n\u00E9cessaires au greffe du Tribunal de l\u0027Entreprise de Bruxelles, pour proc\u00E9der \u00E0 tous d\u00E9p\u00F4ts, publications aux Annexes du Moniteur belge et modifications aupr\u00E8s de la Banque-Carrefour des Entreprises, afin de compl\u00E9ter, signer et d\u00E9poser tout formulaire et faire toute d\u00E9claration n\u00E9cessaire \u00E0 la r\u00E9alisation de cette procuration sp\u00E9ciale.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "R\u00E9\u00E9lection des administrateurs - Renouvellement du mandat de la\nPr\u00E9sidente et du Vice-pr\u00E9sident - Composition du Conseil d\u0027administration"
},
"key_dates": [
{
"date": "2026-04-22",
"label": "date des d\u00E9cisions"
},
{
"date": "2026-05-06",
"label": "date de l\u0027acte"
}
],
"key_parties": [
{
"kind": "person",
"name": "Catherine Alice Howarth",
"role": "administrateur"
},
{
"kind": "person",
"name": "Clive Rosen",
"role": "administrateur"
},
{
"kind": "person",
"name": "Antoine Druetz",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Val\u00E9rie Havaux",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Alix Degrez",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Fantine Miroir",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Pauline Vansteenkiste",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "org",
"name": "AD-Ministerie BV",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Adriaan de Leeuw",
"role": "Repr\u00E9sentant l\u00E9gal"
},
{
"kind": "person",
"name": "Fait \u00E0 Bruxelles",
"role": "Mandataire / Ondertekenaar"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0738.894.233",
"name_full": "ShareAction Europe",
"legal_form": "Association sans but lucratif"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de renouveler le mandat de Mme Catherine Alice Howarth, n\u00E9e le 29 janvier 1974 \u00E0 Londres (Royaume-Uni) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Pr\u00E9sidente, avec effet imm\u00E9diat.",
"period_end": null,
"mandate_kind": "Pr\u00E9sidente",
"period_start": "2026-04-22",
"person_or_entity_kbo": null,
"person_or_entity_name": "Catherine Alice Howarth"
},
"subject_company": {
"kbo": "0738.894.233",
"name_full": "SHAREACTION EUROPE",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}09-12-2022 16 bestuurders benoemd, 5 ontslagnemend
- Catherine Alice HOWARTH — Directeur
- Clive ROSEN — Directeur
- Antoine Druetz — Directeur
- Alix Degrez — Directeur
- Fantine Miroir — Directeur
- Héline Merten — Directeur
- Ellen Cantraine — Directeur
- Adriaan de Leeuw — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Paul Tabois DICKINSON",
"address": null,
"birth_date": "1964-05-27",
"profession": null,
"birth_place": "Londres, Royaume-Uni"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "Le Conseil d\u0027Administration a pris acte de la fin du mandat de : -M. Paul Tabois DICKINSON, n\u00E9 le 27 mai 1964 \u00E0 Londres (Royaume-Uni), en tant que Pr\u00E9sident avec effet imm\u00E9diat \u00E0 la fin de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 novembre 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine Alice HOWARTH",
"address": null,
"birth_date": "1974-01-29",
"profession": null,
"birth_place": "Londres, Royaume-Uni"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "Mme Catherine Alice HOWARTH, n\u00E9e le 29 janvier 1974 \u00E0 Londres (Royaume-Uni), en tant que Vice-Pr\u00E9sidente avec effet imm\u00E9diat \u00E0 la fin de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 novembre 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine Alice HOWARTH",
"address": null,
"birth_date": "1974-01-29",
"profession": null,
"birth_place": "Londres, Royaume-Uni"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-02",
"evidence_quote": "Mme Catherine Alice HOWARTH, n\u00E9e le 29 janvier 1974 \u00E0 Londres (Royaume-Uni) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association en tant que Pr\u00E9sidente avec effet imm\u00E9diat \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 novembre 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Clive ROSEN",
"address": null,
"birth_date": "1984-11-12",
"profession": null,
"birth_place": "Hemel Hempstead, Royaume-Uni"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-02",
"evidence_quote": "M. Clive ROSEN, n\u00E9 le 12 novembre 1984, \u00E0 Hemel Hempstead (Royaume-Uni) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association en tant que Vice-Pr\u00E9sident avec effet imm\u00E9diat \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 novembre 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capac",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alix Degrez",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capac",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fantine Miroir",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capac",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "H\u00E9line Merten",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capac",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ellen Cantraine",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capac",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 (ii) AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec la capacit\u00E9 de substitution \u00E0 qui elle octroie le pouvoir d\u0027agir au nom de l\u0027Association et de la repr\u00E9senter",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Paul Tabois DICKINSON",
"address": null,
"birth_date": "1964-05-27",
"profession": null,
"birth_place": "Londres, Royaume-Uni"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: -M. Paul Tabois DICKINSON, n\u00E9 le 27 mai 1964 \u00E0 Londres (Royaume-Uni);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine Alice Howarth",
"address": null,
"birth_date": "1974-01-29",
"profession": null,
"birth_place": "Londres, Royaume-Uni"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: -M. Paul Tabois DICKINSON, n\u00E9 le 27 mai 1964 \u00E0 Londres (Royaume-Uni); Mme Catherine Alice Howarth, n\u00E9e le 29 janvier 1974 \u00E0 Londres (Royaume-Uni);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lisa Catherine WARREN",
"address": null,
"birth_date": "1972-01-01",
"profession": null,
"birth_place": "Watford, Royaume-Uni"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat \u00E0 la fin de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: -M. Paul Tabois DICKINSON, n\u00E9 le 27 mai 1964 \u00E0 Londres (Royaume-Uni); Mme Catherine Alice Howarth, n\u00E9e le 29 janvier 1974 \u00E0 Londres (Royaume-Uni);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine Alice HOWARTH",
"address": null,
"birth_date": "1974-01-29",
"profession": null,
"birth_place": "Londres, Royaume-Uni"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de (r\u00E9)\u00E9lire les administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: - Mme Catherine Alice HOWARTH, n\u00E9e le 29 janvier 1974, \u00E0 Londres (Royaume-Uni);",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Clive ROSEN",
"address": null,
"birth_date": "1984-11-12",
"profession": null,
"birth_place": "Hemel Hempstead, Royaume-Uni"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de (r\u00E9)\u00E9lire les administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: - M. Clive ROSEN, n\u00E9 le 12 novembre 1984, \u00E0 Hemel Hempstead (Royaume-Uni) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et av",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alix Degrez",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et av",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fantine Miroir",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et av",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "H\u00E9line Merten",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et av",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ellen Cantraine",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9, avec effet imm\u00E9diat, d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, M. Fantine Miroir, Mme H\u00E9line Merten et Mme Ellen Cantraine, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et av",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 (ii) AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, avec le pouvoir d\u0027agir seul et avec la capacit\u00E9 de substitution, \u00E0 qui elle octroie le pouvoir d\u0027agir au nom de l\u0027Association et de la repr\u00E9senter",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-09",
"filing_date": "2022-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-11-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.894.233",
"name_full": "ShareAction Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2022 2 bestuurders benoemd
- Catherine Alice HOWARTH — Bestuurder
- Clive ROSEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Alice HOWARTH",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-02",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de (r\u00E9)\u00E9lire les administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: - Mme Catherine Alice HOWARTH, n\u00E9e le 29 janvier 1974, \u00E0 Londres (Royaume-Uni)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clive ROSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-02",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de (r\u00E9)\u00E9lire les administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale: ... - M. Clive ROSEN, n\u00E9 le 12 novembre 1984, \u00E0 Hemel Hempstead (Royaume-Uni)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.894.233",
"name_full": "SHAREACTION EUROPE",
"legal_form": "ASBL"
}
}01-07-2022 Zetelverplaatsing van Forest naar Ixelles
- Drève du Pressoir 38, 1190 Forest → Rue d'Edimbourg 26, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue d\u0027Edimbourg",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Dr\u00E8ve du Pressoir",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38"
},
"effective_date": "2022-06-16",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge de l\u0027Association de la Dr\u00E8ve du Pressoir 38, 1190 Bruxelles, Belgique \u00E0 Rue d\u0027Edimbourg 26, 1050 lxelles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.894.233",
"name_full": "SHAREACTION EUROPE",
"legal_form": "ASBL"
}
}01-07-2022 Zetelverplaatsing van Forest naar Ixelles
- Drève du Pressoir 38, 1190 Forest → Rue d'Edimbourg 26, 1050 lxelles, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue d\u0027Edimbourg 26, 1050 lxelles, Belgique",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Edimbourg",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve du Pressoir 38, 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Dr\u00E8ve du Pressoir",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge de l\u0027Association de la Dr\u00E8ve du Pressoir 38, 1190 Bruxelles, Belgique \u00E0 Rue d\u0027Edimbourg 26, 1050 lxelles, Belgique.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0738.894.233",
"name_full": "ShareAction Europ\u0435",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": []
}27-01-2021 Zetelverplaatsing binnen Bruxelles
- Rond-Point Schuman 6, 1040 Bruxelles → Drève du Pressoir 38, 1190 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dr\u00E8ve du Pressoir",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-Point Schuman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"effective_date": "2021-01-01",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de ShareAction Europe de Rond-Point Schuman 6, 1040 Bruxelles Belgique \u00E0 Dr\u00E8ve du Pressoir 38 1190 Bruxelles Belgique \u00E0 partir du 1 janvier 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.894.233",
"name_full": "SHAREACTION EUROPE",
"legal_form": "ASBL"
}
}19-12-2019 Oprichting van een ASBL
Technische details
{
"kind": "oprichting",
"seat": "Rond-Point Schuman 6, 1040 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-01-01",
"name": "Lisa Catherine Warren",
"niss": null,
"address": "Appartement 39, Holme Court, 158 Twickenham Road, Isleworth, Middlesex TW7 7DL Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Lisa Catherine Warren",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-02-26",
"name": "Julie Mumby",
"niss": null,
"address": "45 Hart Road, St Albans, AL1 1NF, Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Julie Mumby",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-09-28",
"name": "Bethan Rachel Livesey",
"niss": null,
"address": "17 Clowders Road, Londres SE6 4DA, Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Bethan Rachel Livesey",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-01-29",
"name": "Catherine Alice Howarth",
"niss": null,
"address": "24 Wimbolt Street, Londres E2 7BX, Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Catherine Alice Howarth",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-05-27",
"name": "Paul Tabois Dickinson",
"niss": null,
"address": "Appartement 4, 29 Sussex Square, Brighton BN2 5AB, Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Paul Tabois Dickinson",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-08-09",
"name": "Jane Elizabeth Cooper",
"niss": null,
"address": "69 Queen Elizabeth\u0027s Walk, Londres N16 5UG, Royaume-Uni"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Jane Elizabeth Cooper",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0738.894.233",
"name_full": "ShareAction Europe",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2019-11-21",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ShareAction Europe |