WorldGBC Europe

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina Gamboa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres ont reconduit les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Richardson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres ont reconduit les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominika Czerwinska",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres ont reconduit les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.711.180",
    "name_full": "WORLDGBC EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina Gamboa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres ont reconduit les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Richardson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres ont reconduit les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominika Czerwinska",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres ont reconduit les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.711.180",
    "name_full": "WORLDGBC EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social, \u00E0 dater de ce jour, vers: Chauss\u00E9e de La Hulpe, 177, bte 20, 1170 Watermael-Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.711.180",
    "name_full": "WORLDGBC EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina Gamboa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres reconduisent les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Richardson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres reconduisent les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominika Czerwinska",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres reconduisent les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres renomment en tant que commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001) Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, repr\u00E9sent\u00E9 par V\u00E9ronique Vandooren (IRE Nr. A 01625), r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.711.180",
    "name_full": "WORLDGBC EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina Gamboa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres reconduisent les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Richardson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres reconduisent les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominika Czerwinska",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres reconduisent les mandats d\u0027administrateur de Cristina Gamboa, Stephen Richardson et Dominika Czerwinska pour une dur\u00E9e d\u0027un an prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.711.180",
    "name_full": "WORLDGBC EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "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": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.711.180",
    "name_full": "WORLDGBC EUROPE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a donn\u00E9 tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Mme Nathalie Locht et/ou \u041C. Timothy Speelman, avocats, \u00E9lisant domicile chez AKD SRL, rue des Colonies 56/3, 1000 Bruxelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de l\u0027association, toute d\u00E9marche et de signer tout document n\u00E9cessaire au d\u00E9p\u00F4t et \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente (en ce compris signer la version coordonn\u00E9e des statuts).",
      "holder_kbo": null,
      "holder_name": "Nathalie Locht",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e a donn\u00E9 tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Mme Nathalie Locht et/ou \u041C. Timothy Speelman, avocats, \u00E9lisant domicile chez AKD SRL, rue des Colonies 56/3, 1000 Bruxelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au nom et pour le compte de l\u0027association, toute d\u00E9marche et de signer tout document n\u00E9cessaire au d\u00E9p\u00F4t et \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge et de faire toute d\u00E9marche utile ou n\u00E9cessaire y aff\u00E9rente (en ce compris signer la version coordonn\u00E9e des statuts).",
      "holder_kbo": null,
      "holder_name": "Timothy Speelman",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1082 Berchem-Sainte-Agathe, Avenue Charles-Quint 584, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "World Green Building Council, Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "World Green Building Council, Inc.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Tanya Cox",
        "niss": null,
        "address": "PO Box 136 Marulan NSW 2579 Australie"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Tanya Cox",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ilari Aho",
        "niss": null,
        "address": "Humalniementie 20 C 15, 00840 Helsinki, Finlande"
      },
      "share_class": null,
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      "holder_org_kbo": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Ilari Aho",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Swee Yiow Tan",
        "niss": null,
        "address": "Singapore Green Building Council, 200 Braddell Road, Block H, Level 2 BCA Braddell Campus, Singapour 579700"
      },
      "share_class": null,
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      "holder_person_name": "Swee Yiow Tan",
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dario Ibarg\u00FCengoitia Gonzalez",
        "niss": null,
        "address": "Sustentabilidad para M\u00E9xico Sociedad An\u00F3nima \u2013 SUMe, Av. Insurgentes Sur 1898, Col. Florida, Del. \u00C1lvaro Obreg\u00F3n CP 01030, Ciudad de M\u00E9xico CDMEX, Mexique"
      },
      "share_class": null,
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      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Dario Ibarg\u00FCengoitia Gonzalez",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0753.711.180",
    "name_full": "WorldGBC Europe",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-31",
  "post_incorporation_mandates": []
}