A.SPIRE

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge",
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    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "D\u00E9pose/Re\u00E7u le 12 MARS 2026",
      "value": "12/03/2026",
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      "date": "2025-11-25",
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      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration de A.SPIRE AISBL tenue le 25 novembre 2025.",
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      "date": "2025-11-25",
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      "quote": "Le conseil d\u0027administration d\u0027A.SPIRE approuve \u00E0 l\u0027unanimit\u00E9 la nomination de M. Adrian Daeppen en tant que membre du conseil d\u0027administration d\u0027A.SPIRE repr\u00E9sentant le secteur de l\u0027ing\u00E9nierie du 25 novembre 2025 au 30 juin 2027.",
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    {
      "date": "2025-11-26",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u0027A.SPIRE approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Francesca Cavezza en tant que membre du conseil d\u0027administration d\u0027A.SPIRE repr\u00E9sentant le secteur des m\u00E9taux non ferreux du 26 novembre 2025 au 30 juin 2027.",
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    {
      "date": "2026-02-06",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de A.SPIRE approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Jeromine Albertini en tant que rempla\u00E7ante temporaire de M. Mateo Pastur (Veolia-Water Europe).",
      "value": {
        "role": "rempla\u00E7ante temporaire",
        "term": "20/05/2026",
        "start_date": "2026-02-06"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "rempla\u00E7ante temporaire",
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      "name": "A.SPIRE",
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      "name": "Francesca Cavezza",
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      "name": "Jeromine Albertini",
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      "name": "Mateo Pastur",
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      "kind": "person",
      "name": "Mar\u00EDa de los Angeles Ordu\u00F1a Cao",
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      "kind": "person",
      "name": "Koen Coppenholle",
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  "subject_company": {
    "kbo": "0848.414.953",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprise BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement pour 3 ans du mandat de KPMG [KMPG R\u00E9viseurs d\u0027Entreprise BV/SRL, Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, avec comme repr\u00E9sentant permanent Steven Veyt] pour l\u0027audit des comptes d\u0027ASPIRE 2023-24-25 [...]."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Buergler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Organe d\u0027administration approuvent \u00E0 l\u0027unanimit\u00E9 M. Thomas Buergler en tant que nouvel administrateur de l\u0027Organe d\u0027administration d\u0027A.SPIRE pour le reste du mandat de l\u0027Organe d\u0027administration approuv\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, qui durera jusqu\u0027au 30 mars 2025, ou jusqu\u0027\u00E0 la date d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Weinberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Mathias Weinberg (Thyssenkrupp, secteur de l\u0027acier) a d\u00E9missionn\u00E9 de son poste d\u0027administrateur de l\u0027Organe d\u0027administration d\u0027A.SPIRE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana Orejas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Organe d\u0027administration la d\u00E9mission de Mme Adriana Orejas."
    }
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  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clariant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de Clariant (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Olaf Wachsen, par Mr Vogt Alves Da Cruz Rui, Repr\u00E9sentant de Dow, qui est nomm\u00E9 nouveau membre du Conseil d\u0027Adm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de Clariant (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Olaf Wachsen, par Mr Vogt Alves Da Cruz Rui, Repr\u00E9sentant de Dow, qui est nomm\u00E9 nouveau membre du Conseil d\u0027Adm"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELKEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-19",
      "evidence_quote": "Le 18 Mars 2022, I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de Elkem (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Rolf Anid S\u00F8rb\u00F8, par Mr H\u00E5vard Moe, qui est nomm\u00E9 nouveau membre du Conseil d\u0027Administration de A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E5vard Moe",
        "address": null,
        "birth_date": null
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        "kbo": null,
        "name": "ELKEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-19",
      "evidence_quote": "Le 18 Mars 2022, I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de Elkem (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Rolf Anid S\u00F8rb\u00F8, par Mr H\u00E5vard Moe, qui est nomm\u00E9 nouveau membre du Conseil d\u0027Administration de A"
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  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Daniel Witthaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "Dr Daniel Witthaut, n\u00E9e le 04/05/73 \u00E0 M\u00FCnster en Allemagne, num\u00E9ro de registre national: 73.05.04- Maria de los Angeles Ordu\u00F1a cao Administrateur ... nomm\u00E9 nouveau membre du Conseil d\u0027Administration de A.SPIRE \u00E0 partir du 08 Octobre 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Stokman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "Mr. Franciscus Stokman, n\u00E9 le 12/01/1966 \u00E0 Alkamaar, Nederlandse, num\u00E9ro passeport: BY9F43JD0 valide jusqu\u0027au 28/03/2024 ... remplac\u00E9 maintenant par"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0848.414.953",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Barth\u00E9l\u00E9my",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de CEFIC (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Pierre Bath\u00E9l\u00E9my (pour d\u00E9part en retraite) par M. F. STOKMAN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. STOKMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de CEFIC (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Pierre Bath\u00E9l\u00E9my (pour d\u00E9part en retraite) par M. F. STOKMAN."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 1. Pierre Joris (Pr\u00E9sident de A.SPIRE - DOMO Chemicals)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurela Shtiza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-09",
      "evidence_quote": "Le premier mandat d\u0027Aurela Shtiza en tant que Vice-Pr\u00E9sidente du 09 mars 2020 au 8 mars 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "Le troisi\u00E8me mandat de Klaus Peters en tant que Vice-Pr\u00E9sident du 17 f\u00E9vrier 2020 au 8 mars 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Coppenholle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 4. Koen Coppenholle (Tr\u00E9sorier - CEMBUREAU)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Barthelemy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 5. Pierre Barthelemy (CEFIC)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Batier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 6. Renaud Batier (Cerame-Unie)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignacio Martin Jimenez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 7. Ignacio Martin Jimenez (CIRCE)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Wachsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 8. Olaf Wachsen (Clariant)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Sorbo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 9. Rolf Sorbo (Eurometaux)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 10. Christian Leroy (European Aluminium)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jouet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 11. Jean Jouet (John Cockerill)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana Orejas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 12. Adriana Orejas (Repsol)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duncan Akporiaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 13. Duncan Akporiaye (SINTEF)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Weinberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 14. Matthias Weinberg (ThyssenKrupp Steel Europe)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jari-Jussen Manninen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 15. Jari-Jussen Manninen (VTT)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Goes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 16. Bart Goes (Tecnalia)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Garnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 17. Bertrand Garnier (Water Europe)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Bottke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 18. Nils Bottke (BASF)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malgosia Rybak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 19. Malgosia Rybak (C\u0415\u0420\u0406)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Sohier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 20. Jean-Marc Sohier (Concawe)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "RESOLUTION 9: L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 [...] le renouvellement du contrat de KPMG en tant que commissaire d\u0027A.SPIRE pour la p\u00E9riode couvrant les ann\u00E9es 2020-2022. KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001)... a \u00E9t\u00E9 nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicola Rega",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447185143",
        "name": "CEPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Le 21 Janvier 2021, I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacementdu Repr\u00E9sentant de CEPI (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui \u00E9t\u00E9 ult\u00E9rieurementrepresent\u00E9 par Mr. Nicola Rega (qui a d\u00E9missionn\u00E9 de CEPI) par Mme Malgosia Rybak"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malgosia Rybak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Le 21 Janvier 2021, I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacementdu Repr\u00E9sentant de CEPI (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui \u00E9t\u00E9 ult\u00E9rieurementrepresent\u00E9 par Mr. Nicola Rega (qui a d\u00E9missionn\u00E9 de CEPI) par Mme Malgosia Rybak"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEPI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Le 21 Janvier 2021, l\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de CEPI (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui \u00E9t\u00E9 ult\u00E9rieurement represent\u00E9 par Mr. Nicola Rega (qui a d\u00E9missionn\u00E9 de CEPI) par Mme Malgosia Rybak"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malgosia Rybak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Le 21 Janvier 2021, l\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de CEPI (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui \u00E9t\u00E9 ult\u00E9rieurement represent\u00E9 par Mr. Nicola Rega (qui a d\u00E9missionn\u00E9 de CEPI) par Mme Malgosia Rybak"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Sohier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "Nominations de deux nouveaux membres \u00E0 l\u0027Organe d\u0027Administration de A.SPIRE act\u00E9es par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 04/08/2020: - Mr. Jean-Marc Sohier, n\u00E9 le 26/12/1963, num\u00E9ro registre national 63.12.26, de l\u0027AISBL EPRA, num\u00E9ro d\u0027entreprise 63.12.26-149.90 en tant que repr\u00E9sentant du secteur \u0022Raffinage\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicola Rega",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "Nominations de deux nouveaux membres \u00E0 l\u0027Organe d\u0027Administration de A.SPIRE act\u00E9es par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 04/08/2020: - Mr. Nicola Rega, n\u00E9 le 17/08/1978, num\u00E9ro de registre national: 78.08.17-487.18 de l\u0027Organisation CEPI, Num\u00E9ro entreprise: 0447.185.143"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "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": "2020-08-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Wirtz Ruth, Aelbrecht Tonya et chaque autre avocat du cabinet Osbome Clarke SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Osbome Clarke SCRL",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "21",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Edmond van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "Il y a lieu de notifier le changement d\u0027adresse du si\u00E8ge social d\u0027A.SPIRE. Le nouveau si\u00E8ge social se situe \u00E0 ladresse nomm\u00E9e ci apr\u00E8s: Rue Belliard,40 - bo\u00EEte 21 1040 Bruxelles Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYER TECHNOLOGY SERVICES GMBH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "D\u00E9missions: Pr\u00E9sidence BAYER TECHNOLOGY SERVICES GMBH, dont le si\u00E8ge social est \u00E9tabli \u00E0 Kaiser-Wilhelm-Ailee 1, 51373, Leverkusen, Allemagne. Num\u00E9ro d\u0027entreprise: 0869.700.911. Fin du mandat: 19/09/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUnited aisbl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "D\u00E9missions: Vice-Pr\u00E9sidence EUnited aisbl, dont le si\u00E8ge social est \u00E9tabli \u00E0 Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique.. Num\u00E9ro d\u0027entreprise: 0874.269.908. Fin du mandat: 31/08/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LKAB (Luossavaara-Kiirunavaara AB)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-12",
      "evidence_quote": "D\u00E9missions: LKAB (Luossavaara-Kiirunavaara AB), dont le si\u00E8ge social est \u00E9tabli \u00E0 Varvusgatan - 971 28 Lulea, Su\u00E8de. Num\u00E9ro d\u0027entreprise: 0463.192.222. Fin du mandat: 12/03/2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLVAY SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "Nouvelles fonctions au sein du Conseil d\u0027administration : Vice-Pr\u00E9sidence SOLVAY SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 Rue de Ransbeek 310, 1120 Bruxelles, Belgique. Num\u00E9ro d\u0027entreprise: 0403.091.220. D\u00E9but mandat: 20/10/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIDELBERG CEMENT AG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "Nouveaux Membres du Conseil d\u0027administration Pr\u00E9sidence HEIDELBERG CEMENT AG, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berliner Strasse 6, 69120 Heidelberg, Allemagne. Num\u00E9ro d\u0027entreprise: 0649.471.616. D\u00E9but mandat: 19/09/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEMBUREAU (entreprise \u00E9trang\u00E8re)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Pr\u00E9sidence CEMBUREAU (entreprise \u00E9trang\u00E8re) dont le si\u00E8ge social est \u00E9tabli \u00E0 Rue d\u0027Arion 55, 1040 Bruxelles, Belgique. Num\u00E9ro d\u0027entreprise: 0454.355.324. D\u00E9but mandat: 1/07/2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPSOL Quimica SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "REPSOL Quimica SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 Calle Mendez Alvaro, 44-28045 Madrid, Espagne. Num\u00E9ro d\u0027entreprise: A28 122 992 D\u00E9but mandat: 20/10/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Loredana Ghinea",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La directrice Ex\u00E9cutive, Madame Loredana Ghinea, a d\u00E9missionn\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Angels Ordu\u00F1a Cao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "le Conseil d\u0027Administration a nom\u00E9, lors de la derni\u00E8re r\u00E9union en date du 23 Novembre 2016, Madame Angels Ordu\u00F1a Cao, \u00E0 partir du 1 Janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARIANT INTERNATIONAL AG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CLARIANT INTERNATIONAL AG, dont le si\u00E8ge social est \u00E9tabli \u00E0 Rothausstrasse 61, CH 4132, Muttenz, Switzerland. Numero d\u0027entreprise: 0873.263.878"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Royal DSM B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Royal DSM B.V., dont le si\u00E8ge social est \u00E9tabli \u00E0 P.O. Box 6500, 6401 JH Heerien, Netherlands. Numero d\u0027entreprise: NL001726651B01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}