World Vision Brussels & EU Representation
De berekende faillissementskans van World Vision Brussels & EU Representation over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | verkort | 30-04-2026 | 2026-00095273 |
| 30-09-2024 | verkort | 22-08-2025 | 2025-00391095 |
| 30-09-2023 | verkort | 30-04-2024 | 2024-00074174 |
| 30-09-2022 | verkort | 27-04-2023 | 2023-00068067 |
| 30-09-2021 | verkort | 29-04-2022 | 2022-20012681 |
| 30-09-2020 | verkort | 27-04-2021 | 2021-11300099 |
| 30-09-2019 | verkort | 17-06-2020 | 2020-17200600 |
| 30-09-2018 | verkort | 30-04-2019 | 2019-11200309 |
| 30-09-2017 | verkort | 30-03-2018 | 2018-08100511 |
| 30-09-2016 | verkort | 21-06-2017 | 2017-19400461 |
-
Actief31-03-2026 → heden
-
Actief31-03-2026 → heden
-
Actief31-03-2026 → heden
-
Actief01-10-2025 → heden
-
Actief26-03-2025 → heden
-
Actief18-04-2024 → heden
Toon 3 andere zittende bestuurders
-
Actief11-08-2020 → heden
3 gebeurtenissen
- 31-03-2026 Mandaat verlengd· Bestuurder
- 29-03-2023 Mandaat verlengd· Bestuurder
- 11-08-2020 Benoemd· Bestuurder
-
Actief10-09-2019 → heden
4 gebeurtenissen
- 31-03-2026 Mandaat verlengd· Bestuurder
- 31-03-2026 Mandaat verlengd· Voorzitter
- 29-03-2023 Mandaat verlengd· Bestuurder
- 10-09-2019 Benoemd· Bestuurder
-
Actief23-04-2018 → heden
3 gebeurtenissen
- 31-03-2026 Mandaat verlengd· Bestuurder
- 29-03-2023 Mandaat verlengd· Bestuurder
- 23-04-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 23-04-2018 Mandaat verlengd· Bestuurder
- 22-09-2016 Ontslagen· Bestuurder
Voormalige bestuurders (14)
-
Voormalig23-04-2018 → 30-09-2025
4 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 29-03-2023 Mandaat verlengd· Bestuurder
- 03-05-2018 Mandaat verlengd· Bestuurder
- 23-04-2018 Benoemd· Bestuurder
-
Voormalig26-03-2025 → 30-09-2025
2 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 26-03-2025 Benoemd· Bestuurder
-
Voormalig01-09-2018 → 31-08-2025
2 gebeurtenissen
- 31-08-2025 Ontslagen· Bestuurder
- 01-09-2018 Benoemd· Zaakvoerder
-
Voormalig23-04-2018 → 26-03-2025
5 gebeurtenissen
- 26-03-2025 Ontslagen· Bestuurder
- 29-03-2023 Mandaat verlengd· Bestuurder
- 10-09-2019 Mandaat verlengd· Bestuurder
- 03-05-2018 Mandaat verlengd· Bestuurder
- 23-04-2018 Benoemd· Bestuurder
-
Voormalig29-03-2023 → 26-03-2025
2 gebeurtenissen
- 26-03-2025 Ontslagen· Bestuurder
- 29-03-2023 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| L&S Registered Auditors BVActief Commissaris · vertegenwoordigd door Saskia Luteijn |
- | 29-10-2024 → heden |
Toon 2 eerdere commissarissen
| KPMG sprl Commissaris · vertegenwoordigd door Wim Heyndrickx opgevolgd door L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors in 2021 |
- | 03-05-2018 → 30-09-2021 |
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors Commissaris · vertegenwoordigd door Saskia Luteijn opgevolgd door L&S Registered Auditors BV in 2024 |
- | 30-09-2021 → 29-10-2024 |
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 26-07-2011 |
| Status | Actief |
| Postcode | 1000 |
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 21805E0022/00R003 | Brussel | 1.196 m² | 1 · 198 m² | 20,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 19 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 18 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
10-08-2026 General meeting · Officer resignation · Officer reappointment · Officer appointment
- Publication: 10/08/2026 · World Vision Brussels & EU Representation
- Filing: 03/08/2026 · World Vision Brussels & EU Representation
- General meeting: 31/03/2026 · World Vision Brussels & EU Representation
- Officer resignation: role: administrateur, end_date: 2025-09-30 · David Westwood
- Officer resignation: role: administrateur, end_date: 2025-09-30 · Kylie Scholten
- Officer reappointment: role: administrateur, end_date: 2029-03-30, start_date: 2026-03-31 · Daniela Buzducea
- Officer reappointment: role: administrateur, end_date: 2029-03-30, start_date: 2026-03-31 · Carlos Piedrasanta
- Officer reappointment: role: administrateur, end_date: 2029-03-30, start_date: 2026-03-31 · Marco van der Graaf
- Officer appointment: role: administrateur, end_date: 2029-03-30, start_date: 2026-03-31 · John Patterson
- Officer appointment: role: administrateur, end_date: 2029-03-30, start_date: 2026-03-31 · Eleanor Monbiot
- Officer appointment: role: administrateur, end_date: 2029-03-30, start_date: 2026-03-31 · Annette Gothoni
- Officer reappointment: role: Président, end_date: 2028-03-30, start_date: 2026-03-31 · Marco van der Graaf
- Mandate compensation: gratuit · Daniela Buzducea
- Mandate compensation: gratuit · Carlos Piedrasanta
- Mandate compensation: gratuit · Marco van der Graaf
- Mandate compensation: gratuit · John Patterson
- Mandate compensation: gratuit · Eleanor Monbiot
- Mandate compensation: gratuit · Annette Gothoni
- Mandate compensation: gratuit · Marco van der Graaf
- Filing representative: signer tous les documents, mandats, minutes ou pièces jointes en relation à la publication officielle des décision prises lors de l'Assemblée générale auprès du Registre de la cour de commerce, du Moniteur belge et de la Banque Carrefour des Entreprises · Stéphane MORIAUX
Technische details
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}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Cécile PICHON, Bestuurder
- Jeroen UYTTERSCHAUT, Bestuurder
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}26-05-2025 2 bestuurders benoemd, 3 ontslagnemend
- Janine Hammans, Bestuurder
- Kylie Scholten, Bestuurder
- Camille Romain, Bestuurder
- Susan Anderson, Bestuurder
- Martin van de Locht, Bestuurder
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"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Camille Romain, Susan Anderson et Martin van de Locht le 26/03/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janine Hammans",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "Le conseil d\u0027administration a \u00E9lu \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027administration d\u0027EUREP \u00E0 compter du 26/03/2025 \u2022Janine Hammans, ayant \u00E9lu domicile au si\u00E8ge de l\u0027association."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kylie Scholten",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "Le conseil d\u0027administration a \u00E9lu \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027administration d\u0027EUREP \u00E0 compter du 26/03/2025 \u2022Kylie Scholten, ayant \u00E9lu domicile au si\u00E8ge de l\u0027association"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION",
"legal_form": "ASS"
}
}29-10-2024 Saskia Luteijn herbenoemd als commissaris
- Saskia Luteijn, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0026S Registered Auditors BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du bureau L\u0026S Registered Auditors BV, repr\u00E9sent\u00E9e par Saskia Luteijn pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION",
"legal_form": "ASS"
}
}12-07-2024 Gillian Barnett benoemd tot bestuurder
- Gillian Barnett, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gillian Barnett",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027administration \u00E0 compter du 18/04/2024 : Gillian Barnett, 11/12/1975 \u00E0 Newtowards - Northover, Icknield Way, Tring, Hertfordshire, UK HP23 5HJ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION",
"legal_form": "ASS"
}
}12-06-2023 1 bestuurder benoemd, 6 herbenoemd
- Martin van de Locht, Bestuurder
- Marco van der Graaf, Bestuurder
- Camille Romain, Bestuurder
- Carlos Piedrasanta, Bestuurder
- David Westwood, Bestuurder
- Susan Anderson, Bestuurder
- Daniela Buzducea, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco van der Graaf",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour trois ann\u00E9es suppl\u00E9mentaires \u00E0 l\u0027unanimit\u00E9 des mandats suivants \u00E0 partir du 29/03/2023: -Marco van der Graaf, 26/01/1971 \u00E0 Amhem - 6 Prespameer, 3825 VP Amersfoort - Pays-Bas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Romain",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour trois ann\u00E9es suppl\u00E9mentaires \u00E0 l\u0027unanimit\u00E9 des mandats suivants \u00E0 partir du 29/03/2023: -Camille Romain, 25/04/1981 \u00E0 Rennes -1 rue Emile Zola, 69002 Lyon - Franc\u0435"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Piedrasanta",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour trois ann\u00E9es suppl\u00E9mentaires \u00E0 l\u0027unanimit\u00E9 des mandats suivants \u00E0 partir du 29/03/2023: -Carlos Piedrasanta, 23/08/1964 \u00E0 Guatemala -14411 Meyer Terrace, Rockville, Maryland 20853 - Etats-Unis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Westwood",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour trois ann\u00E9es suppl\u00E9mentaires \u00E0 l\u0027unanimit\u00E9 des mandats suivants \u00E0 partir du 29/03/2023: -David Westwood, 10/04/1967 \u00E0 Londres - 6 Pinetrees Close, Hackleton Northants, NN7 2AQ - Royaume-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susan Anderson",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour trois ann\u00E9es suppl\u00E9mentaires \u00E0 l\u0027unanimit\u00E9 des mandats suivants \u00E0 partir du 29/03/2023: -Susan Anderson, 13/03/1968 \u00E0 Perth, 243 Beach Rd, Black Rock VIC 3193 - Australie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Buzducea",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour trois ann\u00E9es suppl\u00E9mentaires \u00E0 l\u0027unanimit\u00E9 des mandats suivants \u00E0 partir du 29/03/2023: -Daniela Buzducea, 27/11/1971 \u00E0 Braila, 16 Colentina Road Building B2, apt 6, Bucharest Sector 2- Romania"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin van de Locht",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027administration d\u0027EUREP \u00E0 compter du 29/03/2023: -Martin van de Locht, 08/07/1963 \u00E0 M\u00F6nchengladbach, Mierendorffweg 3, 61267 Neu-Anspach - Germany"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION",
"legal_form": "ASS"
}
}04-01-2023 Christoph Waffenschmidt neemt ontslag als bestuurder
- Christoph Waffenschmidt, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Waffenschmidt",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-05",
"evidence_quote": "Le conseil d\u0027administration prend acte de la r\u00E9vocation de son poste d\u0027administrateur de Christoph Waffenschmidt le 5 avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION",
"legal_form": "ASS"
}
}04-08-2022 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": "2021-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION INTERNATIONALE VER.",
"legal_form": null
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Wouter Lauwers, de heer Tim Fransen, de heer Nicola Motmans, mevrouw Lotte Van Winckel en elke andere advocaat van KPMG Law BV te 2600 Antwerpen (Berchem), Borsbeeksebrug 30 bus 2, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-09-2021 Saskia Luteijn benoemd tot commissaris
- Saskia Luteijn, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "L\u0026S Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-30",
"evidence_quote": "De algemene vergadering van leden beslist om het kantoor L\u0026S Bedrijfsrevisoren BV, Kortemansstraat 2a, 1731 Zellik (RPR 0681.575.448) vertegenwoordigd door Mevrouw Saskia Luteijn, te benoemen als commissaris en dit voor een periode van 3 jaar (controlejaren 30/09/2021-30/09/2022-30/09/2023)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION INTERNATIONALE VER.",
"legal_form": null
}
}23-06-2021 3 ontslagnemend
- Charles Badenoch, Bestuurder
- Justin Byworth, Bestuurder
- Lars Gustafsson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Badenoch",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-06",
"evidence_quote": "De vergadering neemt akte van het ontslag van de volgende bestuurders: - Charles Badenoch met ingang van 6 april 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Justin Byworth",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-22",
"evidence_quote": "De vergadering neemt akte van het ontslag van de volgende bestuurders: - Justin Byworth op 22 september 2016"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Gustafsson",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-22",
"evidence_quote": "De vergadering neemt akte van het ontslag van de volgende bestuurders: - Lars Gustafsson op 22 september 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION INTERNATIONALE VER.",
"legal_form": null
}
}11-08-2020 2 bestuurders benoemd, 1 ontslagnemend
- Daniela Buzducea, Bestuurder
- Susan Anderson, Bestuurder
- ARFAI Mojgan, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Buzducea",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination d\u0027administrateurs: -Daniela Buzducea, 27/11/1971 \u00E0 Braila (Roumanie), 16 Colentina Road Building B2, apt 6, Bucharest Secton 2 - Romania"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susan Anderson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination d\u0027administrateurs: -Susan Anderson, 13/03/1968 \u00E0 Perth (Australie), 243 BEACH RD, BLACK ROCK VIC 3193 -- Australia"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ARFAI Mojgan",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de ARFAI Mojgan, Vieille rue du Moulin 110 \u00E0 1180 Uccle de son poste de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re en date du 31 d\u00E9cembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION",
"legal_form": "ASS"
}
}10-09-2019 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Charles Badenoch, Bestuurder
- Marco van der Graaf, Bestuurder
- Hahne Ronnie, Bestuurder
- Romain Camille, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Badenoch",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les nominations en tant qu\u0027administrateur: -Charles Badenoch, 29/11/1955 \u00E0 Londres - Hollandtide, 30 Church road, Benson, Wallingford, 0X10 6SF United Kingdom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco van der Graaf",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les nominations en tant qu\u0027administrateur: -Marco van der Graaf, 26/01/1971 \u00E0 Arnhem - Prespameer 6, 3825 VP Amersfoort, Nederland"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Camille",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: -Romain Camille, 25/4/1981 \u00E0 Rennes -23 boulevard Pereire, 75017 Paris - France, pour une dur\u00E9e de trois"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hahne Ronnie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur: -Hahne Ronnie, 20/10/1977 \u00E0 Doesburg, Havelandseweg 2, 6991 GS RHEDEN - Netherlands"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION",
"legal_form": "ASS"
}
}10-09-2018 Jeroen Uytterschaut benoemd tot zaakvoerder
- Jeroen Uytterschaut, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeroen Uytterschaut",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Jeroen Uytterschaut, n\u00E9 \u00E0 Gent le 5/11/1964, domicili\u00E9 A.E. Verbisstraat 17 \u00E0 3060 Bertem comme nouveau Directeur Executif \u00E0 dater du 1er septembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION",
"legal_form": "ASS"
}
}07-05-2018 Wim Heyndrickx herbenoemd als commissaris
- Wim Heyndrickx, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 renouvell\u00E9 le mandat de commissaire de KPMG SPRL repr\u00E9sent\u00E9 par Wim Heyndrickx, Guldensporenpark 80 \u00E0 9820 Merelbeke pour une p\u00E9riode de deux ans de 2015 \u00E0 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.092.371",
"name_full": "WORLD VISION BRUSSELS \u0026 EU REPRESENTATION",
"legal_form": "ASS"
}
}03-05-2018 6 herbenoemd
- Waffenschmidt Christoph, Bestuurder
- Westwood David, Bestuurder
- Hahne Ronnie, Bestuurder
- Piedrasanta Morales Carlos, Bestuurder
- Romain Camille, Bestuurder
- Wim Heyndrickx, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waffenschmidt Christoph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: -Waffenschmidt Christoph, 30/9/1969 \u00E0 Waldbr\u00F6l - Nordenstrasse 66a, 13156 Berlin - Germany (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Westwood David",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: -Westwood David, 10/4/1967 \u00E0 londres - Pinetrees Close, Hackleton, Northaamptonshire 6, NN7 2AQ - UK (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hahne Ronnie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: -Hahne Ronnie, 20/10/1977 \u00E0 Doesburg, Havelandseweg 2, 6991 GS RHEDEN - Netherlands (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piedrasanta Morales Carlos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: -Piedrasanta Morales Carlos, 23/8/1964 \u00E0 Retalhuleu - 14411 Myer Terrace, Rockville, Maryland 20853- USA (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Camille",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: -Romain Camille, 25/4/1981 \u00E0 Rennes - 23 boulevard Pereire, 75017 Paris - France (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de KPMG SPRL repr\u00E9sent\u00E9 par Wim Heyndrickx, Guldensporenpark 80 \u00E0 9820 Merelbeke pour une p\u00E9riode de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021)"
}
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}23-04-2018 5 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Waffenschmidt Christoph, Bestuurder
- Westwood David, Bestuurder
- Hahne Ronnie, Bestuurder
- Piedrasanta Carlos, Bestuurder
- Romain Camille, Bestuurder
- HARTMANN Albrecht Rudolf, Bestuurder
- KEOGH Helen Catherine, Bestuurder
- BADENOCH Charles, Bestuurder
Technische details
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"role": "bestuurder",
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"name": "Waffenschmidt Christoph",
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"evidence_quote": "L\u0027assembl\u00E9e acte les nominations en tant qu\u0027administrateur: -Waffenschmidt Christoph, 30/9/1969 \u00E0 Waldbr\u00F6l - Nordenstrasse 66a, 13156 Berlin - Germany"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Westwood David",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e acte les nominations en tant qu\u0027administrateur: -Westwood David, 10/4/1967 \u00E0 londres - Pinetrees Close, Hackleton, Northaamptonshire 6, NN7 2AQ - UK"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Hahne Ronnie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les nominations en tant qu\u0027administrateur: -Hahne Ronnie, 20/10/1977 \u00E0 Doesburg, Havelandseweg 2, 6991 GS RHEDEN - Netherlands"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piedrasanta Carlos",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e acte les nominations en tant qu\u0027administrateur: -Piedrasanta Carlos, 23/8/1964 au Guatemala - 14411 Myer Terrace, Rockville, Maryland 20853 - USA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Camille",
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"evidence_quote": "L\u0027assembl\u00E9e acte les nominations en tant qu\u0027administrateur: -Romain Camille, 25/4/1981 \u00E0 Rennes -23 boulevard Pereire, 75017 Paris - France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BADENOCH Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: -BADENOCH Charles, Hollandtide, Church road 30, OX10SSF Benson Wallingtord - Royaume-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BYWORTH Justin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: -BYWORTH Justin, Evans Road, Eynsham 3, OX29 4Qt Oxon Witney - Royaume-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUSTAVSSON Lars G\u00F6ran",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: - GUSTAVSSON Lars G\u00F6ran, Cherry Laurel Place, Canyon Country 27131, 91387 California - Etats-Unis d\u0027Am\u00E9rique"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "ARFAI Mojgan",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e acte les renouvellements de mandat d\u0027administrateur: -ARFAI Mojgan, Vieille Rue du Moulin 110 \u00E0 1180 Uccle en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARTMANN Albrecht Rudolf",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur: -HARTMANN Albrecht Rudolf, Koenigsberger Strasse 8, 61273 Wehrheim - Allemagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEOGH Helen Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur: -KEOGH Helen Catherine, Beech Court 12, 1000 Killiney, Dublin - Irlande"
}
],
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}30-09-2015 Wanders Marius neemt ontslag als bestuurder
- Wanders Marius, Bestuurder
Technische details
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"effective_date": "2015-08-31",
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}| Officiële naamNL | World Vision Brussels & EU Representation |