THE AMROP PARTNERSHIP
De berekende faillissementskans van THE AMROP PARTNERSHIP over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 22 |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00307236 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00300456 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00239721 |
| 31-12-2021 | volledig | 21-07-2022 | 2022-20209654 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-49800427 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27100435 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-49900296 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41300088 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-37800069 |
| 31-12-2015 | volledig | 16-08-2016 | 2016-42300055 |
-
Actief12-06-2025 → heden
-
Actief12-06-2023 → heden
-
Actief12-06-2023 → heden
-
Actief16-06-2021 → heden
2 gebeurtenissen
- 30-05-2024 Mandaat verlengd· Bestuurder
- 16-06-2021 Benoemd· Bestuurder
-
Actief15-05-2020 → heden
-
Actief15-05-2020 → heden
2 gebeurtenissen
- 12-06-2023 Mandaat verlengd· Bestuurder
- 15-05-2020 Benoemd· Bestuurder
-
Actief17-06-2019 → heden
3 gebeurtenissen
- 12-06-2025 Mandaat verlengd· Bestuurder
- 20-06-2022 Mandaat verlengd· Bestuurder
- 17-06-2019 Benoemd· Bestuurder
-
Actief17-06-2019 → heden
-
Actief05-12-2018 → heden
-
Actief25-06-2018 → heden
3 gebeurtenissen
- 12-06-2023 Mandaat verlengd· Bestuurder
- 15-05-2020 Benoemd· Bestuurder
- 25-06-2018 Benoemd· Bestuurder
-
Actief25-06-2018 → heden
-
Actief25-06-2018 → heden
-
Actief16-06-2014 → heden
-
Actief25-06-2013 → heden
-
Actief25-06-2013 → heden
-
Actief20-12-2012 → heden
-
Actief25-01-2010 → heden
-
Actief25-01-2010 → heden
-
Actief25-01-2010 → heden
2 gebeurtenissen
- 26-06-2012 Mandaat verlengd· Bestuurder
- 25-01-2010 Mandaat verlengd· Bestuurder
-
Actief25-01-2010 → heden
-
Actief25-01-2010 → heden
-
Actief25-01-2010 → heden
Voormalige bestuurders (23)
-
Voormalig15-05-2020 → 12-06-2025
3 gebeurtenissen
- 12-06-2025 Ontslagen· Bestuurder
- 20-06-2022 Mandaat verlengd· Bestuurder
- 15-05-2020 Benoemd· Bestuurder
-
Voormalig16-06-2021 → 29-05-2024
2 gebeurtenissen
- 29-05-2024 Ontslagen· Bestuurder
- 16-06-2021 Benoemd· Bestuurder
-
Voormalig15-05-2020 → 12-06-2023
2 gebeurtenissen
- 12-06-2023 Ontslagen· Bestuurder
- 15-05-2020 Benoemd· Bestuurder
-
Voormalig— → 31-07-2022
-
Voormalig— → 14-06-2021
-
Voormalig26-06-2012 → 14-06-2021
5 gebeurtenissen
- 14-06-2021 Ontslagen· Bestuurder
- 17-06-2019 Benoemd· Zaakvoerder
- 05-12-2018 Mandaat verlengd· Bestuurder
- 22-06-2015 Mandaat verlengd· Bestuurder
- 26-06-2012 Benoemd· Bestuurder
-
Voormalig— → 01-08-2020
-
Voormalig25-01-2010 → 15-05-2020
6 gebeurtenissen
- 15-05-2020 Ontslagen· Bestuurder
- 19-06-2017 Mandaat verlengd· Bestuurder
- 20-06-2016 Mandaat verlengd· Bestuurder
- 22-06-2015 Mandaat verlengd· Bestuurder
- 26-06-2012 Mandaat verlengd· Bestuurder
- 25-01-2010 Mandaat verlengd· Bestuurder
-
Voormalig16-06-2014 → 15-05-2020
3 gebeurtenissen
- 15-05-2020 Ontslagen· Bestuurder
- 19-06-2017 Mandaat verlengd· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 10-01-2020
-
Voormalig22-06-2015 → 17-06-2019
2 gebeurtenissen
- 17-06-2019 Ontslagen· Bestuurder
- 22-06-2015 Benoemd· Bestuurder
-
Voormalig16-06-2014 → 17-06-2019
4 gebeurtenissen
- 17-06-2019 Ontslagen· Bestuurder
- 19-06-2017 Benoemd· Bestuurder
- 22-06-2015 Ontslagen· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig25-01-2010 → 25-06-2018
4 gebeurtenissen
- 25-06-2018 Ontslagen· Bestuurder
- 22-06-2015 Mandaat verlengd· Bestuurder
- 26-06-2012 Mandaat verlengd· Bestuurder
- 25-01-2010 Benoemd· Bestuurder
-
Voormalig16-06-2014 → 25-06-2018
3 gebeurtenissen
- 25-06-2018 Ontslagen· Bestuurder
- 19-06-2017 Mandaat verlengd· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig16-06-2014 → 13-12-2016
2 gebeurtenissen
- 13-12-2016 Ontslagen· Bestuurder
- 16-06-2014 Benoemd· Bestuurder
-
Voormalig— → 20-06-2016
-
Voormalig16-06-2014 → 01-02-2016
2 gebeurtenissen
- 01-02-2016 Ontslagen· Bestuurder
- 16-06-2014 Benoemd· Bestuurder
-
Voormalig25-01-2010 → 22-06-2015
3 gebeurtenissen
- 22-06-2015 Ontslagen· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
- 25-01-2010 Mandaat verlengd· Bestuurder
-
Voormalig— → 22-06-2015
-
Voormalig25-01-2010 → 22-06-2015
4 gebeurtenissen
- 22-06-2015 Ontslagen· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
- 26-06-2012 Mandaat verlengd· Bestuurder
- 25-01-2010 Mandaat verlengd· Bestuurder
-
Voormalig25-01-2010 → 22-02-2012
2 gebeurtenissen
- 22-02-2012 Ontslagen· Bestuurder
- 25-01-2010 Mandaat verlengd· Bestuurder
-
Voormalig25-01-2010 → 30-11-2011
2 gebeurtenissen
- 30-11-2011 Ontslagen· Bestuurder
- 25-01-2010 Mandaat verlengd· Bestuurder
-
Voormalig— → 31-07-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Robrechts & LenaertsActief Commissaris · vertegenwoordigd door Monika Lenaerts |
— | 16-11-2015 → heden |
| SPRL Robrechts & Partners BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Robrechts Peter |
— | 20-12-2012 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 17-06-2008 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21005A0542/00B006 | Brussel | 325 m² | 1 · 129 m² | 17,0 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Andrew Woodburn — Bestuurder
- Naohiro Furuta — Bestuurder
- Adam Saunders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Adam Saunders",
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}
},
{
"kind": "director_in",
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}
},
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"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
}
}18-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Naohiro Furuta — Bestuurder
- Adam Saunders — Bestuurder
- Andrew Woodburn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
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"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur d\u0027Adam Saunders, effectif en date du 12 juin 2025",
"decharge_status": null,
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},
{
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"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u0027Andrew Woodburn, effectif en date du 12 juin 2025, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2028",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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{
"kind": "director_in",
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Naohiro Furuta, effectif en date du 12 juin 2025, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2028.",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SOCIETE COOPERATIVE",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cindy D\u0027Haenens",
"org_rep_person_name": null,
"person_role_at_subject": "Corporate and Finance Manager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Naohiro Furuta — Bestuurder
- Adam Saunders — Bestuurder
- Andrew Woodburn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam Saunders",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur d\u0027Adam Saunders, effectif en date du 12 juin 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"effective_date": "2025-06-12",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u0027Andrew Woodburn, effectif en date du 12 juin 2025, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Naohiro Furuta, effectif en date du 12 juin 2025, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SC"
}
}08-08-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Monika Lenaerts — Commissaris
- Thomas Hofer — Bestuurder
- Jaime Montemayor — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hofer",
"address": null,
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},
"effective_date": "2024-05-29",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Thomas Hofer, effectif en date du 29 mai 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Jaime Montemayor",
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},
"effective_date": "2024-05-30",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Jaime Montemayor, effectif en date du 30 mai 2024, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2027"
},
{
"kind": "commissaris_in",
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},
"via_org": {
"kbo": null,
"name": "Robrechts \u0026 Lenaerts",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme comme commissaire pour une nouvelle p\u00E9riode de trois ans: Robrechts \u0026 Lenaerts, Romeinsesteenweg 1022/2, 1780 Wemmel, repr\u00E9sent\u00E9e par Madame Monika Lenaerts, r\u00E9viseur d\u0027entreprise."
}
],
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"subject_company": {
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"legal_form": "SC"
}
}08-08-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Monika Lenaerts — Commissaris
- Thomas Hofer — Bestuurder
- Jaime Montemayor — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
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"compensated": null,
"effective_date": "2024-05-30",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Jaime Montemayor, effectif en date du 30 mai 2024, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2027",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e charge le Chief Operating d\u0027Officer de faire le n\u00E9cessaire pour a publication de ces nominations \u00E0 l\u0027annexe au Moniteur belge.",
"decharge_status": null,
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],
"notary": {
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},
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"filing_date": "2024-05-30",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SOCIETE COOPERATIVE"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brigitte Briche-Arhold",
"org_rep_person_name": null,
"person_role_at_subject": "Chief Operating Officer"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jaime Montemayor — Bestuurder
- Robrechts & Lenaerts — Commissaire
- Thomas Hofer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Hofer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jaime Montemayor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Robrechts \u0026 Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
}
}16-11-2023 4 bestuurders benoemd, 2 ontslagnemend
- Annika Farin — Bestuurder
- Oana Ciornei — Bestuurder
- Mikael Norr — Bestuurder
- Jeff Rosin — Bestuurder
- Jarie Trandokken — Bestuurder
- Marie Hogstedt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jarie Trandokken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
},
{
"kind": "director_in",
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"name": "Mikael Norr",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Jeff Rosin",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
}
}16-11-2023 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Mikael Norr — Bestuurder
- Jeff Rosin — Bestuurder
- Jarie Trandokken — Bestuurder
- Marie Hogstedt — Bestuurder
- Annika Farin — Bestuurder
- Oana Ciornei — Bestuurder
Technische details
{
"events": [
{
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},
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},
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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},
"decisions": [
{
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"date": "2023-06-12",
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}
],
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},
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}16-11-2023 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Mikael Norr — Bestuurder
- Jeff Rosin — Bestuurder
- Jarie Trandokken — Bestuurder
- Marie Hogstedt — Bestuurder
- Annika Farin — Bestuurder
- Oana Ciornei — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarie Trandokken",
"address": null,
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},
"effective_date": "2022-07-31",
"evidence_quote": "Constatation de la d\u00E9mission de Jarie Trandokken et de la fin de son mandat d\u0027administrateur, effective en date du 31 iuillet 2022"
},
{
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"birth_date": null
},
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"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Marie Hogstedt, effective le 12 juin 2023"
},
{
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"name": "Annika Farin",
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},
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"evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u0027Annika Farin, effectif en date du 12 juin 2023, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
},
{
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"role": "bestuurder",
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"name": "Oana Ciornei",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-12",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u0027Oana Ciornei, effectif en date du 12 juin 2023, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
},
{
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"role": "bestuurder",
"person": {
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"name": "Mikael Norr",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-12",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Mikael Norr, effectif en date du 12 juin 2023, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
},
{
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"person": {
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"name": "Jeff Rosin",
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"birth_date": null
},
"effective_date": "2023-06-12",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Jeff Rosin, effectif en date du 12 juin 2023, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SC"
}
}26-01-2023 2 bestuurders benoemd
- Andrew Woodburn — Bestuurder
- Adam Saunders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrew Woodburn",
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "THE AMROP PARTNERSHIP"
}
}26-01-2023 2 herbenoemd
- Andrew Woodburn — Bestuurder
- Adam Saunders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Woodburn",
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},
"effective_date": "2022-06-20",
"evidence_quote": "Renouveliement du mandat d\u0027administrateur d\u0027Andrew Woodburn, effectif en date du 20 juin 2022, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2025"
},
{
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},
"effective_date": "2022-06-20",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u0027Adam Saunders, effectif en date du 20 juin 2022, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2025"
}
],
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"legal_form": "SC"
}
}26-01-2023 2 herbenoemd
- Andrew Woodburn — Bestuurder
- Adam Saunders — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
{
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2022-06-20",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u0027Adam Saunders, effectif en date du 20 juin 2022, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2025",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Grefuxelies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-26",
"filing_date": "2022-06-20",
"act_kind_objet": "NOMINATIONS ADMINISTRATEURS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-20",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.614.829",
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"legal_form": "SOCIETE COOPERATIVE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Chief Operating Officer"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}23-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-02-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.614.829",
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"legal_form": "SCRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
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}
}07-10-2021 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Jaime Montemayor — Bestuurder
- Thomas Hofer — Bestuurder
- Federico Cuneo — Bestuurder
- Eelco van Eijck — Bestuurder
- Monika Lenaerts — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Federico Cuneo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-14",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Federico Cuneo, effectif en date du 14 Juin 2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2021-06-14",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Eelco van Eijck, effectif en date du 14 Juin 2021"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jaime Montemayor",
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},
"effective_date": "2021-06-16",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Jaime Montemayor, effectif en date du 16 juin 2021, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2024"
},
{
"kind": "director_in",
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"person": {
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"name": "Thomas Hofer",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-16",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Thomas Hofer, effectif en date du 16 juin 2021, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2024"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monika Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898614829",
"name": "Robrechts \u0026 Lenaerts",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A la majorit\u00E9, l\u0027assembl\u00E9e nomme comme commissaire pour une nouvelle p\u00E9riode de trois ans: Robrechts \u0026 Lenaerts, Romeinsesteenweg 1022/2, 1780 Wemmel, repr\u00E9sent\u00E9e par Madame Monika Lenaerts, r\u00E9viseur d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}07-10-2021 3 bestuurders benoemd, 2 ontslagnemend
- Jaime Montemayor — Bestuurder
- Thomas Hofer — Bestuurder
- Robrechts & Lenaerts — Commissaire
- Federico Cuneo — Bestuurder
- Eelco van Eijck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Federico Cuneo",
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
}
}02-12-2020 Zetelverplaatsing van Woluwe-Saint-Lambert naar Etterbeek
- Avenue Lambeau 40, 1200 Woluwe-Saint-Lambert → rue Abbé Cuypers 3, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Lambeau",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "40"
},
"effective_date": "2021-01-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au \u0027Centre de service Topos\u0027 \u00E0 Etterbeek (1040 Bruxelles), rue Abb\u00E9 Cuypers 3, et ce \u00E0 partir du 1er janvier 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SCRL"
}
}02-12-2020 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles
- Avenue Lambeau 40, 1200 Woluwe-Saint-Lambert → rue Abbé Cuypers 3, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Abb\u00E9 Cuypers 3, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Lambeau 40, 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Lambeau",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le conseil d\u0027administration de la SCRL \u0022THE AMROP PARTNERSHIP\u0022 s\u0027est r\u00E9uni le 13 novembre 2020 et a d\u00E9cid\u00E9 : - de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au \u0027Centre de service Topos\u0027 \u00E0 Etterbeek (1040 Bruxelles), rue Abb\u00E9 Cuypers 3, et ce \u00E0 partir du 1er janvier 2021 ;",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-12-02",
"filing_date": "2020-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"Extrait de d\u00E9cision du conseil d\u0027administration"
]
}21-09-2020 5 bestuurders benoemd, 4 ontslagnemend
- Annika Farin — Administrateur, présidente du conseil
- Oana Ciornei — Bestuurder
- Marie Högstedt — Bestuurder
- Adam Saunders — Bestuurder
- Jarle Trandokken — Bestuurder
- Pat Ference — Bestuurder
- Paulo Mendes — Bestuurder
- Preety Kumar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pat Ference",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paulo Mendes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Preety Kumar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jose Luis Marc\u00F3",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, pr\u00E9sidente du conseil",
"person": {
"rrn": null,
"name": "Annika Farin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Oana Ciornei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie H\u00F6gstedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adam Saunders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jarle Trandokken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
}
}21-09-2020 5 bestuurders benoemd, 4 ontslagnemend
- Annika Farin — Bestuurder
- Oana Ciornei — Bestuurder
- Marie Högstedt — Bestuurder
- Adam Saunders — Bestuurder
- Jarle Trandokken — Bestuurder
- Pat Ference — Bestuurder
- Paulo Mendes — Bestuurder
- Preety Kumar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pat Ference",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-10",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Monsieur Pat Ference (USA), effective le 10 janvier 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulo Mendes",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-01",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Monsieur Paulo Mendes (Br\u00E9sil), effective le 1 ao\u00FBt 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Preety Kumar",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Madame Preety Kumar (Inde), effective le 15 mai 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Luis Marc\u00F3",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Monsieur Jose Luis Marc\u00F3 (Espagne), effective le 15 maj 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annika Farin",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Election de Madame Annika Farin (Allemagne), pour un mandat d\u0027administrateur et pr\u00E9sidente du conseil, jusque juin 2023, effective le 15 mai 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oana Ciornei",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Election de Madame Oana Ciornei (Roumanie), pour un mandat d\u0027administrateur, jusque juin 2023, effective le 15 mai 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie H\u00F6gstedt",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Election de Madame Marie H\u00F6gstedt (Suede), pour un mandat d\u0027administrateur, jusque juin 2023, effective le 15 mai 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam Saunders",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Election de Monsieur Adam Saunders (Royaume Uni), pour un mandat d\u0027administrateur, jusque juin 2022, effective le 15 mai 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarle Trandokken",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Election de Monsieur Jarle Trandokken (Norv\u00E8ge), pour un mandat d\u0027administrateur, jusque juin 2023, effective le 15 mai 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SCRL"
}
}17-03-2020 Statutenwijziging
Technische details
{
"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": "2020-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SCRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
},
"legal_form_change": {
"new": "soCI\u00C9T\u00C9 COOP\u00C9RATIVE \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
"old": "soCI\u00C9T\u00C9 COOP\u00C9RATIVE \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
"changed": false
}
}16-09-2019 3 bestuurders benoemd, 2 ontslagnemend
- Federico Cuneo — Zaakvoerder
- Patrick Ference — Bestuurder
- Andrew Woodburn — Bestuurder
- Jose Leyun — Bestuurder
- Tomasz Magda — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Leyun",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-17",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Jose Leyun, effectif en date du 17 Juin 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomasz Magda",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-17",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Tomasz Magda, effectif en date du 17 Juin 2019"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Federico Cuneo",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-17",
"evidence_quote": "Constatation de la nomination de Monsieur Federico Cuneo, dont le mandat expire en juin 2021, en tant que pr\u00E9sident par int\u00E9rim"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Ference",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-17",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Patrick Ference, effectif en date du 17 juin 2019, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Woodburn",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-17",
"evidence_quote": "Election pour un mandat d\u0027administrateur d\u0027Andrew Woodburn, effectif en date du 17 juin 2019, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9nr\u00E9rale ordinaire de l\u0027an 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SCRL"
}
}16-09-2019 3 bestuurders benoemd, 2 ontslagnemend
- Federico Cuneo — Président par intérim
- Patrick Ference — Bestuurder
- Andrew Woodburn — Bestuurder
- Jose Leyun — Bestuurder
- Tomasz Magda — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jose Leyun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tomasz Magda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident par int\u00E9rim",
"person": {
"rrn": null,
"name": "Federico Cuneo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Ference",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrew Woodburn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
}
}05-12-2018 6 bestuurders benoemd, 2 ontslagnemend
- Jose I. Leyun — Bestuurder
- Federico Cuneo — Bestuurder
- Annika Farin — Bestuurder
- Eelco van Eijk — Bestuurder
- Paulo Sérgio De Carvalho Mendes — Bestuurder
- Robrechts & Lenaerts — Commissaire
- Fredy Hausammann — Bestuurder
- Svein Ruud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fredy Hausammann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Svein Ruud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jose I. Leyun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Federico Cuneo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Annika Farin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eelco van Eijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paulo S\u00E9rgio De Carvalho Mendes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Robrechts \u0026 Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
}
}05-12-2018 3 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Annika Farin — Bestuurder
- Eelco van Eijk — Bestuurder
- Paulo Sérgio De Carvalho Mendes — Bestuurder
- Fredy Hausammann — Bestuurder
- Svein Ruud — Bestuurder
- Jose I. Leyun — Bestuurder
- Federico Cuneo — Bestuurder
- Monika Lenaerts — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fredy Hausammann",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Fredy Hausammann, effectif en date du 25 juin 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Svein Ruud",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Svein Ruud, effectif en date du 25 juin 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose I. Leyun",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Jose I. Leyun, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembi\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Federico Cuneo",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Federico Cuneo, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annika Farin",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Annika Farin, effectif en date du 25 juin 2018, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eelco van Eijk",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Eelco van Eijk, effectif en date du 25 juin 2018, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9nr\u00E9rale ordinaire de l\u0027an 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulo S\u00E9rgio De Carvalho Mendes",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Paulo S\u00E9rgio De Carvalho Mendes, effectif er date du 25 juin 2018, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ord\u00EDnaire de l\u0027an 2021"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monika Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Robrechts \u0026 Lenaerts",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A la majorit\u00E9, l\u0027assembl\u00E9e riomme comme commissaire pour une nouvelle p\u00E9riode de trois ans: Robrechts \u0026 Lenaerts, Romeinsesteenweg 1022/2, 1780 Wemmel, repr\u00E9sent\u00E9e par Madame Monika Lenaerts, r\u00E9viseur d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SCRL"
}
}18-10-2017 4 bestuurders benoemd, 1 ontslagnemend
- Jose Luis Marco — Bestuurder
- Preety Kumar — Bestuurder
- Svein Ruud — Bestuurder
- Tomasz Magda — Bestuurder
- Hideaki Furuta — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hideaki Furuta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jose Luis Marco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Preety Kumar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Svein Ruud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tomasz Magda",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP"
}
}18-10-2017 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Tomasz Magda — Bestuurder
- Hideaki Furuta — Bestuurder
- Jose Luis Marco — Bestuurder
- Preety Kumar — Bestuurder
- Svein Ruud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hideaki Furuta",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-13",
"evidence_quote": "Constatation de la fin du mandat d\u0027administrateur de Hideaki Furuta, effectif en date du 13 d\u00E9cembre 2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Luis Marco",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-19",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Jose Luis Marco, effectif en date du 19 juin 2017, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Preety Kumar",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-19",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Preety Kumar, effectif en date du 19 juin 2017, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembi\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Svein Ruud",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-19",
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Svein Ruud, effectif en date du 19 juin 2017, pour tro\u00EDs ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomasz Magda",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-19",
"evidence_quote": "Election pour un mandat d\u0027administrateur de Tomasz Magda, effectif en date du 19 juin 2017, pour trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SCRL"
}
}27-10-2016 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Lambert
- Avenue Louise 475, 1050 Bruxelles → Avenue Lambeau 40, 1200 Woluwe-Saint-Lambert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Lambeau",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "13",
"street_number": "475"
},
"effective_date": "2016-07-04",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts, Madame Brigitte Briche-Arhold, en sa qualit\u00E8 de Chief Operating Officer, informe du transfert du si\u00E8ge social vers 1200 Woluwe-Saint-Lambert, Avenue Lambeau, 40. Ce transfert est effectif \u00E0 dater du 4 juillet 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SCRL"
}
}27-10-2016 Zetelverplaatsing van BRUXELLES naar Woluwe-Saint-Lambert
- AVENUE LOUISE, 475, BOÎTE 13, 1050 BRUXELLES → 1200 Woluwe-Saint-Lambert, Avenue Lambeau, 40
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1200 Woluwe-Saint-Lambert, Avenue Lambeau, 40",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LAMBEAU",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "40",
"locality_suffix": "(Woluwe-Saint-Lambert)"
},
"old_address": {
"raw": "AVENUE LOUISE, 475, BO\u00CETE 13, 1050 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": "13",
"street_number": "475",
"locality_suffix": null
},
"effective_date": "2016-07-04",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts, Madame Brigitte Briche-Arhold, en sa qualit\u00E9 de Chief Operating Officer, informe du transfert du si\u00E8ge social vers 1200 Woluwe-Saint-Lambert, Avenue Lambeau, 40. Ce transfert est effectif \u00E0 dater du 4 juillet 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts, Madame Brigitte Briche-Arhold, en sa qualit\u00E9 de Chief Operating Officer, informe du transfert du si\u00E8ge social vers 1200 Woluwe-Saint-Lambert, Avenue Lambeau, 40. Ce transfert est effectif \u00E0 dater du 4 juillet 2016.",
"statute_article_number": "21",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Brigitte Briche-Arhold",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0898.614.829",
"name_full": "THE AMROP PARTNERSHIP",
"legal_form": "SOCIETE COOPERATIVE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brigitte Briche-Arhold",
"org_rep_person_name": null,
"person_role_at_subject": "Chief Operating Officer"
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20 juin 2016"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | THE AMROP PARTNERSHIP |