TIC Council
De berekende faillissementskans van TIC Council over 12 maanden bedraagt < 0,1% (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 | 7 jaar |
| Bestuur | 41 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00221857 |
| 31-12-2022 | volledig | 27-09-2024 | 2024-00487940 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20122798 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-46200066 |
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief25-06-2025 → heden
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Actief04-10-2024 → heden
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Actief04-10-2024 → heden
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Actief04-10-2024 → heden
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Actief04-10-2024 → heden
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Actief04-10-2024 → heden
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Actief04-10-2024 → heden
2 gebeurtenissen
- 04-10-2024 Benoemd· Bestuurder
- 03-06-2020 Ontslagen· Bestuurder
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Actief04-10-2024 → heden
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Actief04-10-2024 → heden
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Actief31-08-2023 → heden
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Actief31-08-2023 → heden
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Actief31-08-2023 → heden
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Actief31-08-2023 → heden
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Actief31-08-2023 → heden
2 gebeurtenissen
- 25-06-2025 Mandaat verlengd· Bestuurder
- 31-08-2023 Benoemd· Bestuurder
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Actief31-08-2023 → heden
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Actief31-08-2023 → heden
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Actief31-08-2023 → heden
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Actief18-08-2022 → heden
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Actief18-08-2022 → heden
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Actief18-08-2022 → heden
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Actief09-05-2022 → heden
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Actief10-02-2022 → heden
2 gebeurtenissen
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Actief10-02-2022 → heden
3 gebeurtenissen
- 04-10-2024 Mandaat verlengd· Bestuurder
- 18-08-2022 Mandaat verlengd· Bestuurder
- 10-02-2022 Benoemd· Bestuurder
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Actief10-02-2022 → heden
2 gebeurtenissen
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Actief10-02-2022 → heden
2 gebeurtenissen
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Actief10-02-2022 → heden
3 gebeurtenissen
- 25-06-2025 Mandaat verlengd· Bestuurder
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Actief10-02-2022 → heden
2 gebeurtenissen
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Actief10-02-2022 → heden
3 gebeurtenissen
- 25-06-2025 Mandaat verlengd· Bestuurder
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Actief10-02-2022 → heden
3 gebeurtenissen
- 25-06-2025 Mandaat verlengd· Bestuurder
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Actief10-02-2022 → heden
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Actief20-05-2021 → heden
3 gebeurtenissen
- 20-05-2021 Benoemd· Gedelegeerd bestuurder
- 19-02-2021 Ontslagen· Bestuurder
- 10-03-2019 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (22)
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Voormalig10-02-2022 → 25-06-2025
3 gebeurtenissen
- 25-06-2025 Ontslagen· Bestuurder
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Benoemd· Bestuurder
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Voormalig10-02-2022 → 25-06-2025
2 gebeurtenissen
- 25-06-2025 Ontslagen· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Voormalig10-02-2022 → 25-06-2025
3 gebeurtenissen
- 25-06-2025 Ontslagen· Bestuurder
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Benoemd· Bestuurder
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Voormalig04-10-2024 → 25-06-2025
2 gebeurtenissen
- 25-06-2025 Ontslagen· Bestuurder
- 04-10-2024 Benoemd· Bestuurder
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Voormalig10-02-2022 → 04-10-2024
3 gebeurtenissen
- 04-10-2024 Ontslagen· Bestuurder
- 18-08-2022 Ontslagen· Bestuurder
- 10-02-2022 Benoemd· Bestuurder
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Voormalig10-02-2022 → 04-10-2024
3 gebeurtenissen
- 04-10-2024 Ontslagen· Bestuurder
- 18-08-2022 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Voormalig18-08-2022 → 04-10-2024
2 gebeurtenissen
- 04-10-2024 Ontslagen· Bestuurder
- 18-08-2022 Benoemd· Bestuurder
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Voormalig10-02-2022 → 04-10-2024
3 gebeurtenissen
- 04-10-2024 Ontslagen· Bestuurder
- 31-08-2023 Mandaat verlengd· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Voormalig18-08-2022 → 31-08-2023
2 gebeurtenissen
- 31-08-2023 Ontslagen· Bestuurder
- 18-08-2022 Benoemd· Bestuurder
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Voormalig- → 31-08-2023
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Voormalig- → 31-08-2023
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Voormalig10-02-2022 → 31-08-2023
2 gebeurtenissen
- 31-08-2023 Ontslagen· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Voormalig10-02-2022 → 31-08-2023
2 gebeurtenissen
- 31-08-2023 Ontslagen· Bestuurder
- 10-02-2022 Mandaat verlengd· Bestuurder
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Voormalig- → 31-08-2023
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Voormalig- → 18-08-2022
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Voormalig- → 18-08-2022
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Voormalig- → 18-08-2022
2 gebeurtenissen
- 18-08-2022 Ontslagen· Bestuurder
- 19-02-2021 Ontslagen· Bestuurder
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Voormalig- → 10-02-2022
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Voormalig- → 19-02-2021
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Voormalig- → 03-06-2020
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Voormalig- → 03-06-2020
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Voormalig- → 03-06-2020
| NACE primair | 94110 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 12-04-2019 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0489/00D000 | Brussel | 666 m² | 1 · 664 m² | 26,9 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-06-2026 General meeting · Officer reappointment · Approval · Officer resignation
- General meeting: date: 2026-05-19 · TIC Council
- Officer reappointment: date: 2026-05-19, role: membre de catégorie C · Dayna Bahing
- Officer reappointment: date: 2026-05-19, role: siège de catégorie B · Pedro Sancha
- Officer reappointment: date: 2026-05-19, role: siège de catégorie B · Sébastien Breteau
- Approval: date: 2026-05-19, description: Comité des élus dans son ensemble · TIC Council
- Officer resignation: date: 2026-05-19, role: Président · Dr. Stefan Haas
- Officer appointment: date: 2026-05-19, role: Président · Dr. Stefan Haas
- Officer reappointment: date: 2026-05-19, role: Vice-Président · Jennifer Scanlon
- Officer appointment: date: 2026-05-19, role: Vice-Président · Stan Zurkiewicz
- Approval: date: 2026-05-19, description: nomination des trois membres élus ou réélus du Conseil des élus au Conseil d'administration · TIC Council
- Mandate term: role: Trésorier, end_date: 2027 · Peter Boks
- Filing: date: 2026-06-04 · TIC Council
- Publication: date: 2026-06-08 · TIC Council
- Act object: DEMISSIONS, NOMINATIONS
Technische details
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}01-06-2026 Notarial deed · Statute amendment · Act object
- Filing: 2026-05-28 · TIC Council
- Publication: 2026-06-01 · TIC Council
- Notarial deed: 2026-05-19 · TIC Council
- Statute amendment · TIC Council
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
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}25-06-2025 5 bestuurders benoemd, 4 ontslagnemend, 10 herbenoemd
- Shahriyar Majlesein, Bestuurder
- Ghosh Prasanjit, Bestuurder
- Rand Mohamed Hama Karim, Bestuurder
- Fernando Assing, Bestuurder
- Johan Maris, Bestuurder
- Andrew Barr-Sim, Bestuurder
- Evert Jan Tiktak, Bestuurder
- Andrzej Ziolkowski, Bestuurder
Technische details
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"kind": "director_renew",
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"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
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"evidence_quote": "Renouvellement de mandat pour une dur\u00E9e de 2 ans : 7. David Weinstein (President \u0026 CEO, CSA Group)"
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Haas",
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"evidence_quote": "Renouvellement de mandat pour une dur\u00E9e de 2 ans : 9. Stefan Haas (CEO, T\u00DCV AUSTRIA)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shahriyar Majlesein",
"address": null,
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},
"evidence_quote": "Nomination pour une dur\u00E9e de 2 ans : 1. Shahriyar Majlesein (CEO, Citadel Engineering Company)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghosh Prasanjit",
"address": null,
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"evidence_quote": "Nomination pour une dur\u00E9e de 2 ans : 2. Ghosh Prasanjit (CEO, TCIS)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rand Mohamed Hama Karim",
"address": null,
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},
"evidence_quote": "Nomination pour une dur\u00E9e de 2 ans : 3. Rand Mohamed Hama Karim (CEO, TIC Quality Control)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernando Assing",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination pour une dur\u00E9e de 2 ans : 4. Fernando Assing (President \u0026 CEO, Camin Cargo)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Maris",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination pour une dur\u00E9e de 2 ans : 5. Johan Maris (CEO, Control Union)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Barr-Sim",
"address": null,
"birth_date": null
},
"evidence_quote": "Mandats non-renouvell\u00E9s : 1. Andrew Barr-Sim (CEO, Vallis Group)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evert Jan Tiktak",
"address": null,
"birth_date": null
},
"evidence_quote": "Mandats non-renouvell\u00E9s : 2. Evert Jan Tiktak (CEO, Control Union)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrzej Ziolkowski",
"address": null,
"birth_date": null
},
"evidence_quote": "Mandats non-renouvell\u00E9s : 3. Andrzej Ziolkowski (UDT)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Sinke",
"address": null,
"birth_date": null
},
"evidence_quote": "Mandats non-renouvell\u00E9s : 4. Martijn Sinke (CIS Commodity Inspection Services)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael F\u00FCbi",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement de mandat des membres du Bureau pour une dur\u00E9e de 2 ans : 1. President / Michael F\u00FCbi, CEO, T\u00DCV Rheinland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.881.295",
"name_full": "TIC COUNCIL",
"legal_form": "ASS"
}
}12-06-2025 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": "2025-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.881.295",
"name_full": "TIC COUNCIL",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-10-2024 9 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- BAHIG Dayna Taysir Said, Bestuurder
- LEROY Luc, Bestuurder
- LUZZATTO Carlo, Bestuurder
- ROAUX ép PICAUD Géraldine, Bestuurder
- SANCHA Pedro, Bestuurder
- SCANLON Jennifer, Bestuurder
- SHENTU Xianzhong, Bestuurder
- SINKE Martijn, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CANNIERE Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur_rectification: Monsieur DE CANNIERE Bernard, de nationalit\u00E9 belge n\u00E9 \u00E0 Uccle (Belgique), le 19 d\u00E9cembre 1961, demeurant \u00E0 Avenue Emile Duray 30, 1050 Ixelles, Belgique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HESSELINK Paulus Gerhardus Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Monsieur HESSELINK Paulus Gerhardus Maria, de nationalit\u00E9 n\u00E9erlandaise, n\u00E9 \u00E0 Raalte (Pays-Bas), le 31 mai 1959, demeurant \u00E0 Nansenrede 20, 2725 KT Zoetermeer, Pays-Bas"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAJLESEIN Seyed Shahriyar",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Monsieur MAJLESEIN Seyed Shahriyar, de nationalit\u00E9 dominicaine, n\u00E9 \u00E0 Ispahan (L\u0027Iran), le 18 f\u00E9vrier 1986, demeurant \u00E0 Num\u00E9ro 307, Bait Al Khair Building, 3rd Floor, Al Satwa, Dubai, Emirats Arabes Unis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NG Kwok Wang",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Monsieur NG Kwok Wang, de nationalit\u00E9 suisse, n\u00E9 \u00E0 Gen\u00E8ve (Suisse), le 1 octobre 1966, demeurant \u00E0 La Voie-du-Coin 14, 1218 Le Grand-Saconnex, Suisse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRETEAU Sebastien",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur BRETEAU Sebastien, de nationalit\u00E9 fran\u00E7aise n\u00E9 \u00E0 Bordeaux (France), le 5 septembre 1971, demeurant \u00E0 10 Holland Park, W11 3TH, Londres, Angleterre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAHIG Dayna Taysir Said",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Madame BAHIG Dayna Taysir Said, de nationalit\u00E9 \u00E9gyptienne n\u00E9 \u00E0 Alexandria, (Egypt) le 3 janvier 1986, demeurant \u00E0 88 Alfred Layan Roushdy, Alexandria, Egypt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEROY Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur LEROY Luc, de nationalit\u00E9 belge, n\u00E9 \u00E0 Bruxelles (Belgique), le 11 mai 1964, demeurant \u00E0 Lenniksesteenweg 462/6, 1500 Halle, Bruxelles, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUZZATTO Carlo",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur LUZZATTO Carlo, de nationalit\u00E9 italien n\u00E9 \u00E0 Genova (Italie), le 14 avril 1961, demeurant \u00E0 Via Zara 7 scala D, 16100 Genova, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROAUX \u00E9p PICAUD G\u00E9raldine",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Madame ROAUX \u00E9p PICAUD G\u00E9raldine, de nationalit\u00E9 fran\u00E7aise n\u00E9 \u00E0 Villeneuve-Saint-Georges, (France) le 26 fevrier 1970, demeurant \u00E0 R\u00E4bmatt 35b, 6317 Oberwil b. Zug, Suisse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANCHA Pedro",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur SANCHA Pedro, de nationalit\u00E9 espagnol, n\u00E9 \u00E0 Huelva (Espagne), le 26 mai 1977, demeurant \u00E0 555 S Julian Street, Naperville IL, Etas Unis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCANLON Jennifer",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Madame SCANLON Jennifer, de nationalit\u00E9 am\u00E9ricaine n\u00E9 \u00E0 Illinois, (Etas Unis) le 23 novemnbre 1966, demeurant \u00E0 1430 N Lakeshore Drive, Chicago, IL, Etas Unis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHENTU Xianzhong",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur SHENTU Xianzhong, de nationalit\u00E9 chinois, n\u00E9 \u00E0 Zhejiang, le 21 mai 1961, demeurant \u00E0 257, Lane 1199, Laifang Road, Songjiang District, Shanghai, Chine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINKE Martijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur SINKE Martijn, de nationalit\u00E9 n\u00E9erlandais, n\u00E9 \u00E0 Raamsdonk (Pays-Bas), le 5 juli 1980, demeurant \u00E0 Kalmoesstraat 1, 5232 KR, \u0027s-Hertogenbosch, Pays Bas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAYLOR Susan Charlotte",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Madame TAYLOR Susan Charlotte, de nationalit\u00E9 anglaise n\u00E9 \u00E0 Hong Kong, le 31 decembre 1963, demeurant \u00E0 88 Hereford Road, London W2 5AL, Angleterre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.881.295",
"name_full": "TIC COUNCIL",
"legal_form": "ASS"
}
}31-08-2023 7 bestuurders benoemd, 6 ontslagnemend, 11 herbenoemd
- Baxter Ian, Bestuurder
- Bussmann Johannes, Bestuurder
- Cartier Nicolas Michel Marie, Bestuurder
- Deane Malcolm, Bestuurder
- Gharbi Hinda, Bestuurder
- Scerpella Robinson Eduardo Martin, Bestuurder
- Weinstein David Reuben, Bestuurder
- Christensen Hanne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christensen Hanne",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Madame CHRISTENSEN Hanne, de nationalit\u00E9 danoise, n\u00E9e \u00E0 Roskilde (Danemark), le 31 mai 1964, demeurant \u00E0 Rughaven 35, DK-4000 Roskilde, Danemark"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michaud-Daniel Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Monsieur MICHAUD-DANIEL Didier, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Montlu\u00E7on (France), le 2 f\u00E9vrier 1958, demeurant \u00E0 106 Avenue Achille Peretti, 92200 Neuilly-sur-Seine, France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naran Raj",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Monsieur NARAN Raj, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Zimbabwe, le 24 juin 1961, demeurant \u00E0 12 Ellicott Way Sugar Land, TX 77479, USA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nielsen Karina Engstr\u00F6m",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Madame NIELSEN Karina Engstr\u00F6m, de nationalit\u00E9 danoise, n\u00E9 \u00E0 Aarhus (Danemark), le 10 octobre 1973, demeurant \u00E0 Ordrupdalvej 16, 2920 Charlottenlund, Danemark."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Salerno Ugo",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Monsieur SALERNO Ugo, de nationalit\u00E9 italienne, n\u00E9 \u00E0 Napoli (Italie), le 21 novembre 1953, demeurant \u00E0 Corso Magenta 23, 16125 Genova, Italie."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stepken Axel Henning",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Monsieur STEPKEN Axel Henning, de nationalit\u00E9 allemande, n\u00E9 \u00E0 Essen (Allemagne), le 23 ao\u00FBt 1958 demeurant \u00E0 Heilmannstr. 7B, 81479 M\u00FCnchen, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barr-Sim Andrew",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur BARR-SIM Andrew, de nationalit\u00E9 Anglaise n\u00E9 \u00E0 Kuala Lumpur (Malasie), le 6 d\u00E9cembre 1959, demeurant \u00E0 18 Vallis Way, Frome, Somerset, Ba11 3BJ, Angleterre en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boks Peter Willhelmus Gerardus",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur BOKS Peter Willhelmus Gerardus, de nationalit\u00E9 n\u00E9erlandaise, n\u00E9 \u00E0 Schiedam (Pays-Bas), le 4 juin 1959, demeurant \u00E0 Blauwhuishof 51, 3111 DW Schiedam, Pays-Bas en tant que tr\u00E9sorier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Castelao De Almeida Sousa Matias Pedro",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur CASTELAO DE ALMEIDA SOUSA MATIAS Pedro, de nationalit\u00E9 portugaise, n\u00E9 \u00E0 Alpiar\u00E7a Santar\u00E9m (Portugal), le 16 juin 1971, demeurant \u00E0 Estrada da Ameixoeira 123, 1750-014 Lisboa, Portugal en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dannaud S\u00E9bastien Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur DANNAUD S\u00E9bastien Jean-Pierre, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Neuilly-sur-Seine (France), le 3 mai 1976, demeurant \u00E0 Ch. De Murcie 10, CH-1232 Confignon, Suisse en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. F\u00FCbi Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur DR. F\u00DCBI Michael, de nationalit\u00E9 allemande, n\u00E9 \u00E0 D\u00FCsseldorf (Allemagne), le 1 ao\u00FBt 1967, demeurant \u00E0 Pf\u00E4lzer Stra\u00DFe 1 C, 50677 K\u00F6ln, Allemagne en tant que Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haas Stefan",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur HAAS Stefan, de nationalit\u00E9 autrichienne, n\u00E9 \u00E0 Vienne (Autriche), le 18 f\u00E9vrier 1965, demeurant \u00E0 Grenzg. 38/7, 2340 Moedling, Autriche en tant que Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hru\u0161ka Tom\u00E1\u0161",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur HRU\u0160KA Tom\u00E1\u0161, de nationalit\u00E9 tch\u00E8que, n\u00E9 \u00E0 Brno (Tch\u00E9quie), le 15 juin 1964, demeurant \u00E0 Bohuslava Martin\u016F 23, 602 00 Brno, Tch\u00E9quie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ng Kwok Wang",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur NG Kwok Wang, de nationalit\u00E9 suisse, n\u00E9 \u00E0 Gen\u00E8ve (Suisse), le 1 octobre 1966, demeurant \u00E0 La Voie-du-Coin 14, 1218 Le Grand-Saconnex (Suisse) en tant que Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schubiger Raffael August",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur SCHUBIGER Raffael August, de nationalit\u00E9 suisse n\u00E9 \u00E0 Uznach SG (Suisse), le 17 septembre 1971, demeurant \u00E0 Burghaldenstrasse 27, 5400 Baden, Suisse en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiktak Evert Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur TIKTAK Evert Jan, de nationalit\u00E9 n\u00E9erlandaise n\u00E9 \u00E0 Bergen (Pays-Bas), le 15 ao\u00FBt 1964 demeurant \u00E0 Kon. Wilhelminaweg 47, 3958 CK Amerongen, Pays-Bas en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zi\u00F3\u0142kowski Andrzej",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur ZIOLKOWSKI Andrzej, de nationalit\u00E9 polonaise, n\u00E9 \u00E0 Poznan (Pologne), le 13 mai 1964 demeurant \u00E0 Szreniawa ul., Fryderyka Chopina 23, 62-052, Komorniki, Pologne en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baxter Ian",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur BAXTER Ian, de nationalit\u00E9 britannique, n\u00E9 \u00E0 Preston (Angleterre), le 12 d\u00E9cembre 1970, demeurant \u00E0 9 Croft Gardens, Warrington, WA4 3LH, Royaume-Uni"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bussmann Johannes",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur BUSSMANN Johannes, de nationalit\u00E9 allemande, n\u00E9 \u00E0 Osterwick (Allemagne), le 7 janvier 1969, demeurant \u00E0 Ohlstedter Str. 53 \u0441, 22397 Hamburg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cartier Nicolas Michel Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur CARTIER Nicolas Michel Marie, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Millau (France), le 7 ao\u00FBt 1966, demeurant \u00E0 1, rue Philibert Roussy, 69004 Lyon, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deane Malcolm",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur DEANE Malcolm, de nationalit\u00E9 argentine, n\u00E9 \u00E0 Argentine, le 26 octobre 1983, demeurant \u00E0 13523 Grand Masterpiece Lane, Houston TX 77041, Etats-Unis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gharbi Hinda",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Madame GHARBI Hinda, de nationalit\u00E9 australienne, n\u00E9 \u00E0 Tunis, le 31 ao\u00FBt 1970, demeurant \u00E0 82 rue Lauriston -75016 Paris - France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scerpella Robinson Eduardo Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur SCERPELLA ROBINSON Eduardo Martin, de nationalit\u00E9 suisse, n\u00E9 \u00E0 Monteceneri TI (Suisse), le 30 mai 1962, demeurant \u00E0 Calle Bayona 400, La Estancia de La Molina, La Estancia, Lima, Zip 15026, Peru"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weinstein David Reuben",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur WEINSTEIN David Reuben, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 New York (Etats-Unis), le 6 avril 1961, demeurant \u00E0 478 Brookdale Avenue, North York, Ontario M5M 1R7, Canada."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.881.295",
"name_full": "TIC COUNCIL",
"legal_form": "ASS"
}
}18-08-2022 5 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- AMIGO CASAS Joan, Bestuurder
- CHRISTENSEN Hanne, Bestuurder
- CORR Matthew John, Bestuurder
- MAJLESEIN Seyed Shahriyar, Bestuurder
- ZURKIEWICZ Stanisław, Bestuurder
- BASABE ARMIJO Fernando, Bestuurder
- KÖLBL Stefan Bernd, Bestuurder
- MAEZELLE Philippe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASABE ARMIJO Fernando",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur BASABE ARMIJO Fernando, de nationalit\u00E9 espagnole, demeurant \u00E0 Avenida Pio XII, 71, 28016 Madrid (Espagne)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00D6LBL Stefan Bernd",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur K\u00D6LBL Stefan Bernd, de nationalit\u00E9 allemande, n\u00E9 \u00E0 N\u00FCmberg (Allemagne), le 26 novembre 1967, demeurant \u00E0 Lortzingweg 1, 70771 Leinfelden-Echterdingen, Allemange."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAEZELLE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsier MAEZELLE Philippe, de nationalit\u00E9 belge, n\u00E9 \u00E0 Wilrijk (Belgique), le 30 octobre 1970, demeurant \u00E0 47 Obsevatory Road SW14 7Q2 Londres, Angleterre, PDG d\u0027Alfred H Knight."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CANNIERE Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur DE CANNIERE Bernard, de nationalit\u00E9 belge n\u00E9 \u00E0 Uccle (Belgique), le 19 d\u00E9cembre 1961, demeurant \u00E0 Avenue Emile Duray 30, 1050 Ixelles, Belgique."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRETEAU Sebastien",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur BRETEAU Sebastien, de nationalit\u00E9 fran\u00E7aise n\u00E9 \u00E0 Bordeaux (France), le 5 septembre 1971, demeurant \u00E0 64 Bedford Gardens, W8 7EH, Londres, Angleterre en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HESSELINK Paulus Gerhardus Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur HESSELINK Paulus Gerhardus Maria, de nationalit\u00E9 n\u00E9erlandaise, n\u00E9 \u00E0 Raalte (Pays-Bas), le 31 mai 1959, demeurant \u00E0 Nansenrede 20, 2725 KT Zoetermeer, Pays-Bas en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMIGO CASAS Joan",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur AMIGO CASAS Joan, de nationalit\u00E9 espagnole, n\u00E9 \u00E0 Barcelone (Espagne), le 21 juillet 1966, demeurant \u00E0 rue Cam\u00ED Sot del Pi, 21 08338 Premi\u00E0 de Dalt Barcelone, Espagne."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHRISTENSEN Hanne",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame CHRISTENSEN Hanne, de nationalit\u00E9 danoise, n\u00E9e \u00E0 Roskilde (Danemark), le 31 mai 1964, demeurant \u00E0 Rughaven 35, DK-4000 Roskilde, Danemark"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORR Matthew John",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur CORR Matthew John, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Camden, New Jersey (\u00C9tats-Unis d\u0027Am\u00E9rique), le 15 f\u00E9vrier 1964, demeurant \u00E0 8650 S. Ocean Drive Unit 406 Jensen Beach, Florida 34957, les \u00C9tats-Unis d\u0027Am\u00E9rique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAJLESEIN Seyed Shahriyar",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur MAJLESEIN Seyed Shahriyar, de nationalit\u00E9 dominica\u00EDne, n\u00E9 \u00E0 Ispahan (L\u0027lran), le 18 f\u00E9vrier 1986, demeurant \u00E0 Num\u00E9ro 307, Bait Al Khair Building, 3rd Floor, Al Satwa, Dubai, \u00C9mirats Arabes Unis."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZURKIEWICZ Stanis\u0142aw",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur ZURKIEWICZ Stanis\u0142aw, de nationalit\u00E9 polonaise, n\u00E9 \u00E0 Gdynia (Pologne), le 9 ao\u00FBt 1979, demeurant \u00E0 Dornhalde 10, 70597 Stuttgart, Allemagne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.881.295",
"name_full": "TIC COUNCIL",
"legal_form": "ASS"
}
}08-06-2022 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": false,
"effective_date": "2022-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.881.295",
"name_full": "TIC COUNCIL",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-05-2022 XU Zengde benoemd tot bestuurder
- XU Zengde, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "XU Zengde",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur XU Zengde de nationalit\u00E9 Chinois n\u00E9 \u00E0 Shanxi (Chine), le 19 fevrier 1959, demeurant \u00E0 A3, Yuhuinan Road, Chaoyang District, Beijing, Chine en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.881.295",
"name_full": "TIC COUNCIL",
"legal_form": "ASS"
}
}10-02-2022 5 bestuurders benoemd, 1 ontslagnemend, 12 herbenoemd
- BARR-SIM Andrew, Bestuurder
- BRETEAU Sebastien, Bestuurder
- DE CANNIERE Bernard, Bestuurder
- TIKTAK Evert Jan, Bestuurder
- WETZ Joseph Daniel, Bestuurder
- CUGNIER JUNIOR Luiz Augusto, Bestuurder
- BOKS Peter Willhelmus Gerardus, Bestuurder
- DANNAUD Sébastien Jean-Pierre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUGNIER JUNIOR Luiz Augusto",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur: Monsieur CUGNIER JUNIOR Luiz Augusto, de nationalit\u00E9 br\u00E9siliene, n\u00E9 \u00E0 Itajai sc (Br\u00E9sil), le 4 septembre 1968, demeurant \u00E0 AP 1301 Torre 1 - Centro B Camb (BC), Balneario Camboriu, Br\u00E9sil"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOKS Peter Willhelmus Gerardus",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur BOKS Peter Willhelmus Gerardus, de nationalit\u00E9 n\u00E9erlandaise, n\u00E9 \u00E0 Schiedam (Pays-Bas), le 4 juin 1959, demeurant \u00E0 Bieslookveld 1, 3124 VB Schiedam Pays-Bas en tant als tr\u00E9sorier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANNAUD S\u00E9bastien Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur DANNAUD S\u00E9bastien Jean-Pierre, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Neuilly-sur-Seine (France), le 3 mai 1976, demeurant \u00E0 Ch. De Murcie 10, CH-1232 Confignon, Suisse en tant als administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DR. F\u00DCBI Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur DR. F\u00DCBI Michael, de nationalit\u00E9 allemande, n\u00E9 \u00E0 D\u00FCsseldorf (Allemagne), le 1 ao\u00FBt 1967, demeurant \u00E0 Pf\u00E4lzer Stra\u00DFe 1 C, 50677 K\u00F6ln, Allemagne en tant als Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAAS Stefan",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur HAAS Stefan, de nationalit\u00E9 autrichienne, n\u00E9 \u00E0 Vienne (Autriche), le 18 f\u00E9vrier 1965, demeurant \u00E0 Grenzg. 38/7, 2340 Moedling, Autriche en tant als Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HESSELINK Paulus Gerhardus Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur HESSELINK Paulus Gerhardus Maria, de nationalit\u00E9 n\u00E9erlandaise, n\u00E9 \u00E0 Raalte (Pays-Bas), le 31 mei 1959, demeurant \u00E0 Nansenrede 20, 2725 KT Zoetermeer, Pays-Bas en tant als administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HRU\u0160KA Tom\u00E1\u0161",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur HRU\u0160KA Tom\u00E1\u0161, de nationalit\u00E9 tch\u00E8que, n\u00E9 \u00E0 Brno (Tch\u00E9quie), le 15 juin 1964, demeurant \u00E0 Bohuslava Martin\u016F 23, 602 00 Brno, Tch\u00E9quie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTELAO DE ALMEIDA SOUSA MATIAS Pedro",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur CASTELAO DE ALMEIDA SOUSA MATIAS Pedro, de nationalit\u00E9 portugaise, n\u00E9 \u00E0 Alpiar\u00E7a Santar\u00E9m (Portugal), le 16 juin 1971, demeurant \u00E0 Estrada da Ameixoeira 123, 1750-014 Lisboa, Portugal en tant als administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NG Kwok Wang",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur NG Kwok Wang, de nationalit\u00E9 suisse, n\u00E9 \u00E0 Gen\u00E8ve (Suisse), le 1 octobre 1966, demeurant \u00E0 La Voie-du-Coin 14, 1218 Le Grand-Saconnex (Suisse) en tant als Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NIELSEN Karina Engstr\u00F6m",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Madame NIELSEN Karina Engstr\u00F6m, de nationalit\u00E9 danoise, n\u00E9e \u00E0 Aarhus (Danemark), le 10 octobre 1973, demeurant \u00E0 Ordrupdalvej 16, 2920 Charlottenlund, Danemark en tant als administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALERNO Ugo",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur SALERNO Ugo, de nationalit\u00E9 italienne, n\u00E9 \u00E0 Napoli (Italie), le 21 november 1953, demeurant \u00E0 Corso Magenta 23/19, 16125 Genova, Italie en tant als administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUBIGER Raffael August",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur SCHUBIGER Raffael August, de nationalit\u00E9 suisse n\u00E9 \u00E0 Uznach SG (Suisse), le 17 september 1971, demeurant \u00E0 Burghaldenstrasse 27, 5400 Baden, Suisse en tant als administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZIOLKOWSKI Andrzej",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Monsieur ZIOLKOWSKI Andrzej de nationalit\u00E9 polonaise, n\u00E9 \u00E0 Poznan (Pologne), le 13 mei 1964, demeurant \u00E0 Szreniawa ul., Fryderyka Chopina 23, 62-052, Komomiki, Pologne en tant als administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARR-SIM Andrew",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur BARR-SIM Andrew, de nationalit\u00E9 Anglaise n\u00E9 \u00E0 Kuala Lumpur (Malasie), le 6 december 1959, demeurant \u00E0 18 Vallis Way, Frome, Somerset, Ba11 3BJ, Angleterre en tant als administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRETEAU Sebastien",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur BRETEAU Sebastien, de nationalit\u00E9 fran\u00E7aise n\u00E9 \u00E0 Bordeaux (France), le 5 september 1971, demeurant \u00E0 64 Bedford Gardens, W8 7EH, Londres, Angleterre en tant als administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CANNIERE Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur DE CANNIERE Bernard, de nationalit\u00E9 belge n\u00E9 \u00E0 Uccle (Belgique), le 19 december 1961, demeurant \u00E0 Avenue Emile Duray 30,1050 Ixelles, Belgique en tant als administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIKTAK Evert Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur TIKTAK Evert Jan, de nationalit\u00E9 n\u00E9erlandaise n\u00E9 \u00E0 Bergen (Pays-Bas), le 15 ao\u00FBt 1964, demeurant \u00E0 Kon. Wilhelminaweg 47, 3958 CK Amerongen, Pays-Bas en tant als administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WETZ Joseph Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Monsieur WETZ Joseph Daniel, de nationalit\u00E9 anglaise n\u00E9 \u00E0 Paulton (Angleterre), le 01 november 1976, demeurant \u00E0 Beacon Wood House, St.Stephens Road, Bath, BA1 5JZ, Angleterre en tant als administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.881.295",
"name_full": "TIC COUNCIL",
"legal_form": "ASS"
}
}19-02-2021 7 ontslagnemend
- Philippe Maillard, Bestuurder
- Rémí Sohier, Bestuurder
- Jennifer Scanlon, Bestuurder
- Keith Williams, Bestuurder
- Philippe Maezelle, Bestuurder
- Marco Croon, Bestuurder
- Taidi Hanane, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Maillard",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-03",
"evidence_quote": "Philippe Maillard, 2B Avenue du General Leclerc, 78600 Maisons Laffitte, France, n\u00E9 \u00E0 Boulogne-Sur-Mer, France, le 10/07/1967, a remplac\u00E9 R\u00E9m\u00ED Sohier en tant que PDG de L\u0027APAVE \u00E0 partir de 03/06/2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9m\u00ED Sohier",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-03",
"evidence_quote": "Philippe Maillard, 2B Avenue du General Leclerc, 78600 Maisons Laffitte, France, n\u00E9 \u00E0 Boulogne-Sur-Mer, France, le 10/07/1967, a remplac\u00E9 R\u00E9m\u00ED Sohier en tant que PDG de L\u0027APAVE \u00E0 partir de 03/06/2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Scanlon",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-03",
"evidence_quote": "Jennifer Scanlon, N Lake Shore Drive 1430 18th floor, Chicago Il 60610, Etats-Unis, n\u00E9 \u00E0 IIllinois, Etats-Unis, le 22/11/1966, a remplac\u00E9 Keith Williams en tant que PDG de l\u0027UL \u00E0 partir de 03/06/2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Williams",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-03",
"evidence_quote": "Jennifer Scanlon, N Lake Shore Drive 1430 18th floor, Chicago Il 60610, Etats-Unis, n\u00E9 \u00E0 IIllinois, Etats-Unis, le 22/11/1966, a remplac\u00E9 Keith Williams en tant que PDG de l\u0027UL \u00E0 partir de 03/06/2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Maezelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Philippe Maezelle, 47 Observatory Road SW14 7Q2 Londres, Royaume-Uni, n\u00E9 \u00E0 Wilrijk le 30/10/1970, PDG d\u0027Alfred H Knight, a \u00E9t\u00E9 \u00E9lu comme nouveau repr\u00E9sentant des membres B en remplacement de Marco Croon, PDG de Vin\u00E7oitte, apr\u00E8s des \u00E9lections parmi les membres B.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Croon",
"address": null,
"birth_date": null
},
"evidence_quote": "Philippe Maezelle, 47 Observatory Road SW14 7Q2 Londres, Royaume-Uni, n\u00E9 \u00E0 Wilrijk le 30/10/1970, PDG d\u0027Alfred H Knight, a \u00E9t\u00E9 \u00E9lu comme nouveau repr\u00E9sentant des membres B en remplacement de Marco Croon, PDG de Vin\u00E7oitte, apr\u00E8s des \u00E9lections parmi les membres B.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Taidi Hanane",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00FBment approuv\u00E9 le Conseil Mondial dans son ensemble, Madame Taidi Hanane Directeur g\u00E9n\u00E9ral",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.881.295",
"name_full": "TIC COUNCIL",
"legal_form": "ASS"
}
}15-10-2019 Hanane Taidi benoemd tot gedelegeerd bestuurder
- Hanane Taidi, Gedelegeerd bestuurder
Technische details
{
"events": [
{
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Technische details
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Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TIC Council |