ASD-CERT
The computed 12-month bankruptcy probability of ASD-CERT is < 0.1% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 17 |
| Publications | 10 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 11-08-2025 | 2025-00370063 |
| 31-12-2023 | micro | 22-07-2024 | 2024-00269829 |
| 31-12-2022 | micro | 21-07-2023 | 2023-00258134 |
| 31-12-2021 | micro | 24-06-2022 | 2022-20089963 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-42300570 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28500291 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30400206 |
| 31-12-2017 | volledig | 10-12-2018 | 2018-74000364 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000495 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500050 |
-
Current16-06-2022 → present
-
Current13-10-2021 → present
-
Current03-11-2020 → present
3 events
- 13-10-2021 Mandate renewed· Director
- 03-11-2020 Appointed· Director
- 09-01-2017 Resigned· Director
-
Current21-06-2017 → present
4 events
- 13-10-2021 Mandate renewed· Director
- 03-11-2020 Resigned· Director
- 03-11-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
-
Current21-06-2017 → present
2 events
- 21-06-2017 Appointed· Director
- 09-01-2017 Resigned· Director
-
Current21-06-2017 → present
2 events
- 21-06-2017 Appointed· Director
- 09-01-2017 Resigned· Director
-
AermacchiLegal entityDirector· perm. rep.: Piero ViscontiState Gazette act 16134826 (29-09-2016)Current29-09-2016 → present
-
AIRBUSLegal entityDirector· perm. rep.: Mike GrinhamState Gazette act 16134826 (29-09-2016)Current29-09-2016 → present
-
Airbus GbmhLegal entityDirector· perm. rep.: Steffen OhdeState Gazette act 16134826 (29-09-2016)Current29-09-2016 → present
-
Airbus HelicoptersLegal entityDirector· perm. rep.: Marc BellettiState Gazette act 16134826 (29-09-2016)Current29-09-2016 → present
-
Association italienne AIADLegal entityDirector· perm. rep.: Ivar NegrisinState Gazette act 16134826 (29-09-2016)Current29-09-2016 → present
-
Association turque TAILegal entityDirector· perm. rep.: Hurriyet EgilmezState Gazette act 16134826 (29-09-2016)Current29-09-2016 → present
-
BDLILegal entityDirector· perm. rep.: Heinrich HackmannState Gazette act 16134826 (29-09-2016)Current29-09-2016 → present
-
Current29-09-2016 → present
2 events
- 03-11-2020 Appointed· Managing director
- 29-09-2016 Appointed· Director
-
QinetiQLegal entityDirector· perm. rep.: Christopher FordState Gazette act 16134826 (29-09-2016)Current29-09-2016 → present
-
SAABLegal entityDirector· perm. rep.: Jens-Peder EkrosState Gazette act 16134826 (29-09-2016)Current29-09-2016 → present
-
SafranLegal entityDirector· perm. rep.: Thierry de MazancourtState Gazette act 16134826 (29-09-2016)Current12-07-2016 → present
Former directors (19)
-
Former21-06-2017 → 13-10-2021
3 events
- 13-10-2021 Resigned· Director
- 21-06-2017 Appointed· Director
- 09-01-2017 Resigned· Director
-
Former21-06-2017 → 13-10-2021
5 events
- 13-10-2021 Resigned· Director
- 03-11-2020 Resigned· Director
- 03-11-2020 Mandate renewed· Director
- 21-06-2017 Appointed· Director
- 09-01-2017 Resigned· Director
-
Former03-11-2020 → 13-10-2021
2 events
- 13-10-2021 Resigned· Director
- 03-11-2020 Appointed· Director
-
Former21-06-2017 → 03-11-2020
2 events
- 03-11-2020 Resigned· Director
- 21-06-2017 Mandate renewed· Director
-
Former— → 03-11-2020
-
Former21-06-2017 → 03-11-2020
2 events
- 03-11-2020 Resigned· Director
- 21-06-2017 Mandate renewed· Director
-
Former— → 03-11-2020
2 events
- 03-11-2020 Resigned· Director
- 03-11-2020 Resigned· Managing director
-
Former— → 09-01-2017
-
Former— → 09-01-2017
-
Former— → 09-01-2017
-
Former— → 09-01-2017
-
Former— → 09-01-2017
2 events
- 09-01-2017 Resigned· Director
- 29-09-2016 Resigned· Director
-
Association AIADLegal entityDirector· perm. rep.: Ivar NegrisinState Gazette act 16134826 (29-09-2016)Former— → 29-09-2016
-
Association turque SSMLegal entityDirector· perm. rep.: Yalçin YilmazkayaState Gazette act 16134826 (29-09-2016)Former29-09-2016 → 29-09-2016
2 events
- 29-09-2016 Appointed· Director
- 29-09-2016 Resigned· Director
-
CassidianLegal entityDirector· perm. rep.: Hans-Rainer ZiemerState Gazette act 16134826 (29-09-2016)Former— → 29-09-2016
-
Former— → 29-09-2016
-
Former— → 29-09-2016
-
Former— → 29-09-2016
-
Rolls-RoyceLegal entityDirector· perm. rep.: Keith AllenState Gazette act 16134826 (29-09-2016)Former29-09-2016 → 29-09-2016
2 events
- 29-09-2016 Appointed· Director
- 29-09-2016 Resigned· Director
| NACE primary | Engineering activities(71121) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 14-01-1999 |
| Status | Active |
| Postal code | 1040 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21806F0369/00H002 | Brussels | 1,740 m² | 1 · 1,742 m² | 34.0 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-03-2026 5 directors appointed, 5 resigning, 2 reappointed
- Jonathan Robieux — Bestuurder
- Boris Quase — Voorzitter
- Piero Visconti — Vice président
- Jonathan Robieux — Directeur qualité
- Steffen Ohde — Voorzitter
- Caroline Estève — Bestuurder
- Cherif Khelil — Bestuurder
- Boris Quase — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Est\u00E8ve",
"address": "52 impasse Fran\u00E7ois Coli, \u00E0 Saint Jean d\u0027illac, en France",
"birth_date": "1963-12-12",
"profession": null,
"birth_place": "Bourges, FR"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 18/06/2025 acte la d\u00E9mission des administrateurs suivants: - Caroline Est\u00E8ve, n\u00E9e \u00E0 Bourges le 12 d\u00E9cembre 1963, domicili\u00E9e au 52 impasse Fran\u00E7ois Coli, \u00E0 Saint Jean d\u0027illac, en France",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cherif Khelil",
"address": "26 rue du Rocher d\u0027Avon, \u00E0 Avon, en France",
"birth_date": "1966-06-15",
"profession": null,
"birth_place": "Orly, FR"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cherif Khelil, n\u00E9 \u00E0 Orly le 15 juin 1966, domicili\u00E9 au 26 rue du Rocher d\u0027Avon, \u00E0 Avon, en France.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boris Quase",
"address": "91 Sedansir, \u00E0 Bremen, en Allemagne",
"birth_date": "1972-05-03",
"profession": null,
"birth_place": "Bremen, DE"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle acte \u00E9galement la fin de mandat des administrateurs suivants: - Boris Quase, n\u00E9 le 3 mai 1972 \u00E0 Bremen et domicili\u00E9 au 91 Sedansir, \u00E0 Bremen, en Allemagne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piero Visconti",
"address": "Via Luigi Borri 197, \u00E0 Varese, en Italie",
"birth_date": "1962-07-03",
"profession": null,
"birth_place": "Varese, IT"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Piero Visconti, n\u00E9 \u00E0 Varese le 3 juillet 1962, domicili\u00E9 Via Luigi Borri 197, \u00E0 Varese, en Italie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boris Quase",
"address": "91 Sedansir, \u00E0 Bremen, en Allemagne",
"birth_date": "1972-05-03",
"profession": null,
"birth_place": "Bremen, DE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle renouvelle le mandat de administrateurs suivants : - Boris Quase, n\u00E9 \u00E0 Bremen le 3 mai 1972, domicili\u00E9 au 91 Sedansir, \u00E0 Bremen, en Allemagne, est \u00E9lu en tant que pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piero Visconti",
"address": "Via Luigi Borri 197, \u00E0 Varese, en Italie",
"birth_date": "1962-07-03",
"profession": null,
"birth_place": "Varese, IT"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Piero Visconti, n\u00E9 \u00E0 Varese le 3 juillet 1962, domicili\u00E9 Via Luigi Borri 197, \u00E0 Varese, en Italie, est \u00E9lu en tant que vice-pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Robieux",
"address": "6 rue de la Sabli\u00E8re, \u00E0 Paris, en France",
"birth_date": "1990-06-07",
"profession": "directeur qualit\u00E9",
"birth_place": "Mayenne, FR"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle nomme l\u0027administrateur suivant: - Jonathan Robieux, n\u00E9 \u00E0 Mayenne le 7 juin 1990, domicili\u00E9 au 6 rue de la Sabli\u00E8re, \u00E0 Paris, en France, est \u00E9lu en tant qu\u0027administrateur et directeur qualit\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Edwards",
"address": "8 Wystan Court, Repton, \u00E0 Derby, au Royaume-",
"birth_date": "1982-10-09",
"profession": null,
"birth_place": "Derby, GB"
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 10/10/2025 acte la r\u00E9vocation de l\u0027administrateur suivant: - Philip Edwards, n\u00E9 \u00E0 Derby le 9 octobre 1982, domicili\u00E9 au 8 Wystan Court, Repton, \u00E0 Derby, au Royaume-",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Boris Quase",
"address": "91 Sedansir, \u00E0 Bremen, en Allemagne",
"birth_date": "1972-05-03",
"profession": null,
"birth_place": "Bremen, DE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Boris Quase, pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Piero Visconti",
"address": "Via Luigi Borri 197, \u00E0 Varese, en Italie",
"birth_date": "1962-07-03",
"profession": null,
"birth_place": "Varese, IT"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Piero Visconti, vice-pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur qualit\u00E9",
"person": {
"rrn": null,
"name": "Jonathan Robieux",
"address": "6 rue de la Sabli\u00E8re, \u00E0 Paris, en France",
"birth_date": "1990-06-07",
"profession": "directeur qualit\u00E9",
"birth_place": "Mayenne, FR"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Jonathan Robieux, directeur qualit\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Steffen Ohde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Steffen Ohde, pr\u00E9sident du Comit\u00E9 technique Electrique et Optique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Christelle Festaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Christelle Festaud, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-20",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "AISBL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire pr\u00E9cit\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication",
"legal_form_compliance"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de l\u2019Association aupr\u00E8s de toutes administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2022 Cherif Khelil appointed as director
- Cherif Khelil — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cherif Khelil",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 16/06/2022 nomme l\u0027administrateur suivant: - Cherif Khelil, n\u00E9 \u00E0 Orly le 15 juin 1966, domicili\u00E9 au 26 rue du Rocher d\u0027Avon, \u00E0 Avon, en France, est \u00E9lu en tant qu\u0027administrateur et directeur qualit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "ASS"
}
}13-10-2021 1 director appointed, 3 resigning, 2 reappointed
- Caroline Estève — Bestuurder
- Mike Grinham — Bestuurder
- Heinrich Hackmann — Bestuurder
- Thierry Romeuf — Bestuurder
- Boris Quase — Bestuurder
- Piero Visconti — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Grinham",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 16/06/2021 acte la d\u00E9mission des administrateurs suivants: Mike Grinham, n\u00E9 le 6 octobre 1951 \u00E0 Coventry et domicili\u00E9 au 1 Alveston Grange, Mickleton, Chipping Campden, \u00E0 Gloucestershire, au Royaume-Uni"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinrich Hackmann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 16/06/2021 acte la d\u00E9mission des administrateurs suivants: ... Heinrich Hackmann, n\u00E9 \u00E0 Vorhelm le 14 d\u00E9cembre 1954 et domicili\u00E9 au 20 Lindacher strasse, Manching, WestenHausen, en Allemagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Romeuf",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 16/06/2021 acte la d\u00E9mission des administrateurs suivants: ... Thierry Romeuf, n\u00E9 \u00E0 Maisons-Laffitte le 2 f\u00E9vrier 1966, domicili\u00E9 au 5 impasse du D\u00E9barcad\u00E8re, \u00E0 Versailles, en France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Quase",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle renouvelle le mandat de administrateurs suivants: - Boris Quase, n\u00E9 \u00E0 Bremen le 3 mai 1972, domicili\u00E9 au 91 Sedansir, \u00E0 Bremen, en Allemagne, est \u00E9lu en tant que pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piero Visconti",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle renouvelle le mandat de administrateurs suivants: ... - Piero Visconti, n\u00E9 \u00E0 Varese le 3 juillet 1962, domicili\u00E9 Via Luigi Borri 197, \u00E0 Varese, en Italie, est \u00E9lu en tant que vice-pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Est\u00E8ve",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme l\u0027administrateur suivant: - Caroline Est\u00E8ve, n\u00E9e \u00E0 Bourges le 12 d\u00E9cembre 1963, domicili\u00E9e au 52 impasse Fran\u00E7ois Coli, \u00E0 Saint Jean d\u0027Illac, en France, est \u00E9lue en tant que tr\u00E9sori\u00E8re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "ASS"
}
}13-10-2021 Registered office moved within Bruxelles
- Rue de la Science 14, 1040 Bruxelles → Rond-Point Schuman 6, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-Point Schuman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": "B",
"street_number": "14"
},
"effective_date": "2021-07-27",
"evidence_quote": "Le Conseil d\u0027administration r\u00E9uni le 27/07/2021 d\u00E9cide du transfert du si\u00E8ge social de l\u0027association au Rond-Point Schuman 6, 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "ASS"
}
}21-06-2021 Registered office moved within Bruxelles
- Rue Montoyer 10, 1000 Bruxelles → rue de la Science 14B, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "14B"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": "5",
"street_number": "10"
},
"effective_date": "2021-03-03",
"evidence_quote": "Le Conseil d\u0027administration r\u00E9uni le 03/03/2021 d\u00E9cide du transfert du si\u00E8ge social de l\u0027associat\u00EDon au 14B rue de la Science, 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "ASS"
}
}03-11-2020 3 directors appointed, 7 resigning, 2 reappointed
- Piero Visconti — Bestuurder
- Thierry Romeuf — Bestuurder
- Christelle Festaud — Gedelegeerd bestuurder
- Stéphane Laumond — Bestuurder
- Thierry Grenot — Bestuurder
- Daniel Lécuru — Bestuurder
- Boris Quase — Bestuurder
- Mike Grinham — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Laumond",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 24/02/2009 a act\u00E9 la d\u00E9mission de St\u00E9phane Laumond, n\u00E9 le 17 janvier 1971 \u00E0 Orl\u00E9ans, en France et domicili\u00E9 au 59 rue Gabriel P\u00E9ri, \u00E0 Houilles, en France."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Grenot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 08/06/2016 a act\u00E9 la d\u00E9mission de Thierry Grenot, n\u00E9 le 23 f\u00E9vrier 1976 \u00E0 Dijon, en France et domicili\u00E9 au 49 Boulevard de Stalingrad \u00E0 Thiais, en France."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel L\u00E9curu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 7/12/2018 a act\u00E9 la d\u00E9mission de Daniel L\u00E9curu, n\u00E9 \u00E0 Clermont le 24 mai 1955, domicili\u00E9 au 164 all\u00E9e des chaumes, \u00E0 Velaux, en France."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Quase",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 19/06/2019 a act\u00E9 la fin de mandat des administrateurs suivants: - Boris Quase, n\u00E9 le3 mai 1972 \u00E0 Bremen et domicili\u00E9 au 91 Sedansir, \u00E0 Bremen, en Allemagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Grinham",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 19/06/2019 a act\u00E9 la fin de mandat des administrateurs suivants: - Mike Grinham, n\u00E9 le 6 octobre 1951 \u00E0 Coventry et domicili\u00E9 au 1 Alveston Grange, Mickleton, Chipping Campden, \u00E0 Gloucestershire, au Royaume-Uni"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry de Mazancourt",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle acte \u00E9galement la d\u00E9mission de Thierry de Mazancourt, n\u00E9 \u00E0 Paris, le 29 d\u00E9cembre 1958, domicili\u00E9 au 42 rue de garches, \u00E0 Vaucresson, en France."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Quase",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle renouvelle le mandat de administrateurs suivants - Boris Quase, n\u00E9 \u00E0 Bremen le 3 mai 1972, domicili\u00E9 au 91 Sedansir, \u00E0 Bremen, en Allemagne, est \u00E9lu en tant que pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Grinham",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle renouvelle le mandat de administrateurs suivants - Mike Grinham n\u00E9 \u00E0 Coventry le 6 octobre 1951, domicili\u00E9 au 1 Alveston Grange, Mickleton, Chipping Campden, \u00E0 Gloucestershire, au Royaume-Uni, est \u00E9lu en tant que directeur qualit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piero Visconti",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les administrateurs suivants: - Piero Visconti, n\u00E9 \u00E0 Varese le 3 juillet 1962, domicili\u00E9 Via Luigi Borri 197, \u00E0 Varese, en Italie, est \u00E9lu en tant que vice-pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Romeuf",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme les administrateurs suivants: - Thierry Romeuf, n\u00E9 \u00E0 Maisons-Laffitte le 2 f\u00E9vrier 1966, domicili\u00E9 au 5 impasse du D\u00E9barcad\u00E8re, \u00E0 Versailles, en France, est \u00E9lu en tant que tr\u00E9sorier"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Grenot",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration r\u00E9uni le 17/02/2016 a act\u00E9 la d\u00E9mission en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re d\u00EB M. Thierry Grenot n\u00E9 le 23 f\u00E9vrier 1976 \u00E0 Dijon, en France et domicili\u00E9 au 49 Boulevard de Stalingrad \u00E0 Thiais, en France."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christelle Festaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration r\u00E9uni le 17/02/2016 a d\u00E9sign\u00E9 en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Mme Christelle Festaud, n\u00E9e \u00E0 Bourgoin-Jallieu le 22 ao\u00FBt 1985, domicili\u00E9e au 20 avenue Puvis de Chavannes, \u00E0 Courbevoie, en France."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "ASS"
}
}12-09-2017 4 directors appointed, 10 resigning, 3 reappointed
- Mike Grinham — Bestuurder
- Heinrich Hackmann — Bestuurder
- Steffen Ohde — Bestuurder
- Philip Edwards — Bestuurder
- Marc Belletti — Bestuurder
- Philippe Canteau — Bestuurder
- Hurriyet Egilmez — Bestuurder
- Jens-Peder Ekros — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Belletti",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Marc Belletti, n\u00E9 \u00E0 Agen le 2 mai 1976, domicili\u00E9 au 386 rue des magranarelles, r\u00E9sidence l\u0027oliveraie, \u00E0 Lan\u00E7on-Provence, en Fran"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Canteau",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Philippe Canteau, n\u00E9 \u00E0 Agen le 8 octobre 1958, domicili\u00E9 au 6 chemin de la croix rouge, \u00E0 Boussy-Saint-Antoine, en France,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hurriyet Egilmez",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Hurriyet Egilmez, n\u00E9 \u00E0 Catalca le 27 mai 1960, domicili\u00E9 au 2521. Sokak 48/49 \u00DCmitk\u00F6y, \u00E0 Ankara, en Turquie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens-Peder Ekros",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Jens-Peder Ekros, n\u00E9 \u00E0 Vaxjo le 21 ao\u00FBt 1973, domicili\u00E9 au 11 Mantalsgatan, \u00E0 Link\u00F6ping, en Su\u00E8de,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Grinham",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Mike Grinham, n\u00E9 \u00E0 Coventry le 6 octobre 1951, domicili\u00E9 au 1 Alveston Grange; Mickleton, Chipping! Campden, \u00E0 Gloucestershire, a"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Russell",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Martin Russell, n\u00E9 \u00E0 Newton Abbot le 4 f\u00E9vrier 1960, domicili\u00E9 au 48 Westbury Lane, \u00E0 Bristol, Angleterre,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piero Visconti",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Piero Visconti, n\u00E9 \u00E0 Varese le 3 juillet 1962, domicili\u00E9 \u00E0 Viale L. Borri 197, \u00E0 Varese, en Italie."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinrich Hackmann",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Heinrich Hackmann, n\u00E9 \u00E0 Vorhelm le 14 d\u00E9cembre 1954 et domicili\u00E9 \u00E0 Lindacher Strasse 20, \u00E0 Manching, en Allemagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Ohde",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Steffen Ohde, n\u00E9 \u00E0 G\u00FCstrow le 19 juillet 1967, domicili\u00E9 \u00E0 Drei Linder 13, \u00E0 G\u00FCstrow, en Allemagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Edwards",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-09",
"evidence_quote": "En accord avec la modification des statuts approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 09/01/2017, les administrateurs \u00E0 titre simple suivants sont d\u00E9mis de leurs fonctions: M. Philip Edwards, n\u00E9 \u00E0 Derby le 9 octobre 1982, domicili\u00E9 au 8 Wystan Court, Repton, \u00E0 Derby, Royaume-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry de Mazancourt",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "Les administrateurs suivants sont r\u00E9\u00E9lus pour leur mandat respectif: Thierry de Mazancourt, n\u00E9 \u00E0 Paris, le 29 d\u00E9cembre 1958, domicili\u00E9 au 42 rue de garches, \u00E0 Vaucresson, en France, en tant que pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Quase",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "Les administrateurs suivants sont r\u00E9\u00E9lus pour leur mandat respectif: Boris Quase, n\u00E9 \u00E0 Bremen le 3 mai 1972, domicili\u00E9 au 91 Sedansir, \u00E0 Bremen, en Allemagne, eri tant que vice-pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel L\u00E9curu",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "Les administrateurs suivants sont r\u00E9\u00E9lus pour leur mandat respectif: Daniel L\u00E9curu, n\u00E9 \u00E0 Clermont le 24 mai 1955, domicili\u00E9 au 164 all\u00E9e des chaumes, \u00E0 Velaux, en France, en tant que directeur qualit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Grinham",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "Mike Grinham n\u00E9 \u00E0 Coventry le 6 octobre 1951, domicili\u00E9 au 1 Alveston Grange; Mickleton, Chipping Campden, \u00E0 Gloucestershire, au Royaume-Uni, est \u00E9lu en tant que tr\u00E9sorier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinrich Hackmann",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "La nomination de M. Heinrich Hackmann, n\u00E9 \u00E0 Vorhelm le 14 d\u00E9cembre 1954 et domicili\u00E9 \u00E0 Lindacher Strasse 20, \u00E0 Manching, en Allemagne, en tant que pr\u00E9sident du Comit\u00E9 technique M\u00E9canique - Hydraulique et Fluides et administrateur est approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Ohde",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "La nomination de M. Steffen Ohde, n\u00E9 \u00E0 G\u00FCstrow le 19 juillet 1967, domicili\u00E9 \u00E0 Drei Linder 13, \u00E0 G\u00FCstrow, en Allemagne, en tant qu\u0027administrateur et pr\u00E9sident du Comit\u00E9 technique Electrique et Optique est approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Edwards",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "La nomination de M. Philip Edwards, n\u00E9 \u00E0 Derby le 9 octobre 1982, domicili\u00E9 au 8 Wystan Court, Repton, \u00E0 Derby, au Royaume-Uni, en tant qu\u0027administrateur et pr\u00E9sident du Comit\u00E9 technique M\u00E9canique - boulons, \u00E9crous, douilles, fixations et rotules est approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "ASS"
}
}29-09-2016 17 directors appointed, 8 resigning
- Yalçin Yilmazkaya — Bestuurder
- Ivar Negrisin — Bestuurder
- Steffen Ohde — Bestuurder
- Keith Allen — Bestuurder
- Piero Visconti — Bestuurder
- Heinrich Hackmann — Bestuurder
- Mike Grinham — Bestuurder
- Christopher Ford — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Rainer Ziemer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cassidian",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Hans-Rainer Ziemer, repr\u00E9sentant la soci\u00E9t\u00E9 Cassidian, a pris sa retraite en novembre 2012 et a en cons\u00E9quence d\u00E9missionn\u00E9 de son poste d\u0027administrateur et de Premier Vice-Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yal\u00E7in Yilmazkaya",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association turque SSM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Yal\u00E7in Yilmazkaya, n\u00E9 le 26 septembre 1956 \u00E0 Usk\u00FCdar, en Turquie, domicili\u00E9 \u00E0 Konaklar Mahallesi, Meisla Sokak, Petekler Sitesi B Blok B Kapisi Daire: 18, 34330 4 Levent, Istanbul, en Turquie est nomm\u00E9 repr\u00E9sentant de l\u0027Association turque SSM, nouveau membre d\u0027ASD-CERT. I si\u00E8gera au Conseil d\u0027Adm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivar Negrisin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association italienne AIAD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Ivar Negrisin, domicili\u00E9 \u00E0 Via Boggio Pier Carlo, 38, \u00E0 Turin, en Italie, est nomm\u00E9 repr\u00E9sentant de l\u0027association italienne AIAD. II si\u00E8gera au Conseil d\u0027Administration \u00E0 titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Ohde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Airbus Gbmh",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Steffen Ohde, n\u00E9 \u00E0 G\u00FCstrow le 19 juillet 1967, domicili\u00E9 \u00E0 Drei Linder 13, \u00E0 G\u00FCstrow, en Allemagne, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 Airbus Gbmh. II si\u00E8gera au Conseil d\u0027Administration \u00E0 titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Allen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rolls-Royce",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Keith Allen, n\u00E9 \u00E0 Birkenhead le 3 juillet 1961, domicili\u00E9 au 31 bewdley close, \u00E0 Derby, au Royaume-Uni, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 Rolls-Royce. II si\u00E8gera au Conseil d\u0027Administration \u00E0 titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piero Visconti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Aermacchi",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Piero Visconti, n\u00E9 \u00E0 Varese le 3 juillet 1962, domicili\u00E9 \u00E0 Viale L. Borri 197, \u00E0 Varese, en ltalie, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 Aermacchi. Il si\u00E8gera au Conseil d\u0027Administration \u00E0 titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinrich Hackmann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDLI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En remplacement de M. Ziemer, l\u0027association allemande BDLI nomme comme repr\u00E9sentant M. Heinrich Hackmann, n\u00E9 \u00E0 Vorhelm le 14 d\u00E9cembre 1954 et domicili\u00E9 \u00E0 Lindacher Strasse 20, \u00E0 Manching, en Allemagne. Il si\u00E8gera au Conseil d\u0027Administration \u00E0 titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Grinham",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Airbus",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Mike Grinham, n\u00E9 \u00E0 Coventry le 6 octobre 1951, domicili\u00E9 au 1 Alveston Grange; Mickleton, Chipping Campden, \u00E0 Gloucestershire, au Royaume-Uni, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 Airbus. Il si\u00E8gera au Conseil d\u0027Administration \u00E0 titre d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Allen",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Keith Allen, n\u00E9 \u00E0 Birkenhead le 3 juillet 1961, domicili\u00E9 au 31 bewdley close, \u00E0 Derby, au Royaume-Uni, d\u00E9missionne de son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Ford",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "QinetiQ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Christopher Ford, n\u00E9 \u00E0 Bromley le 26 f\u00E9vrier 1952, domicili\u00E9 \u00E0 Pinehill, Stonehouse Road, Haistead, \u00E0 Kent, au Royaume-Uni, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 QinetiQ, nouveau membre d\u0027ASD-CERT. II si\u00E8gera au Conseil d\u0027Administration \u00E0 titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Belletti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Airbus Helicopters",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Marc Belletti, n\u00E9 \u00E0 Agen le 2 mai 1976, domicili\u00E9 au 386 rue des magnanarelles, r\u00E9sidence l\u0027oliveraie, \u00E0 Lan\u00E7on-Provence, en France, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 Airbus Helicopters. Il si\u00E8gera au Conseil d\u0027Administration \u00E0 titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Russell",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rolls-Royce",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En remplacement de M. Allen, M. Martin Russell, n\u00E9 \u00E0 Newton Abbot le 4 f\u00E9vrier 1960, domicili\u00E9 au 48 Westbury Lane, \u00E0 Bristol, en Angleterre, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 Rolls-Royce. Il si\u00E8gera au Conseil d\u0027Administration \u00E0 titre d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Quase",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Airbus",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Boris Quase, n\u00E9 \u00E0 Bremen le 3 mai 1972, domicili\u00E9 au 91 Sedan\u0131sir, \u00E0 Bremer, en Allemagne, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 Airbus. Il si\u00E8gera au Conseil d\u0027Administration au titre d\u0027administrateur et de Premier Vice-Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel L\u00E9curu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Airbus Helicopters",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Daniel L\u00E9curu, n\u00E9 \u00E0 Clermont le 24 mai 1955, domicill\u00E9 au 164 all\u00E9e des chaumes, \u00E0 Velaux, en France, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 Airbus Helicopters. II si\u00E8gera au Conseil d\u0027Administration au titre d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yalcin Yilmazkaya",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association turque SSM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Yalcin Yilmazkaya, n\u00E9 le 26 septembre 1956 \u00E0 Usk\u00FCdar, en Turquje, domicili\u00E9 \u00E0 Konaklar Mahallesi, Meisla Sokak, Petekler Sitesi B Blok B Kapisi Daire: 18, 34330 4 Levent, \u0130stanbul, en Turquie, repr\u00E9sentant de l\u0027association turque SSM, a pris sa retraite et a pour cons\u00E9quence donn\u00E9 sa d\u00E9mission du"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hurriyet Egilmez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association turque TAI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En remplacement de M. Yilmazkaya, l\u0027association turque TAI, anciennement connue sous le sigle SSM, nomme comme repr\u00E9sentant M. Hurriyet Egilmez, n\u00E9 \u00E0 Catalca le 27 mal 1960, domicili\u00E9 au 2521. Sokak 48/ 49 \u00DCmitk\u00F6y, \u00E0 Ankara, en Turquie. Il si\u00E8gera au Conseil d\u0027Administration au titre d\u0027administrateu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Stock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rolls-Royce",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Michael Stock, repr\u00E9sentant la soci\u00E9t\u00E9 Rolls-Royce, a pris sa retraite et a pour cons\u00E9quence donn\u00E9 sa d\u00E9mission des postes d\u0027administrateur et de Directeur Qualit\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivar Negrisin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association AIAD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Ivar Negrisin, domicili\u00E9 \u00E0 Via Boggio Pier Carlo, 38, \u00E0 Turin, en Italie, repr\u00E9sertant de l\u0027association AlAD, a pris sa retraite et a pour cons\u00E9quence donn\u00E9 sa d\u00E9mission du poste d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elyse Truchon",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Elyse Truchon d\u00E9missionne de son poste d\u0027administrateur et de Tr\u00E9sorier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Edwards",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rolls-Royce",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Philip Edwards, n\u00E9 \u00E0 Derby le 9 octobre 1982, domicili\u00E9 au 8 Wystan Court, Repton, \u00E0 Derby, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 Rolls-Royce. Il est nomm\u00E9 suppl\u00E9ant de l\u0027administrateur Martin Russell."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Festaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Christelle Festaud, n\u00E9e \u00E0 Bourgoin-Jallieu le 22 ao\u00FBt 1985, domicili\u00E9e au 12 rue Raspail, \u00E0 Levallois-Perret, en Frarice, est nomm\u00E9e Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027association. Elle disposera des pouvoirs de gestion appropri\u00E9s sur les comptes de l\u0027association."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Herbay",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Eric Herbay est d\u00E9clar\u00E9 d\u00E9missiorinaire de son poste d\u0027administrateur par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens-Peder Ekros",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAAB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Jens-Peder Ekros, n\u00E9 \u00E0 Vaxjo le 21 ao\u00FBt 1973, domicili\u00E9 au 11 Mantalsgatan, \u00E0 Link\u00F6ping, en Su\u00E8de, est nomm\u00E9 repr\u00E9sentant de SAAB. Il est \u00E9lu administrateur \u00E0 l\u0027unanimit\u00E9 par Les membres d\u0027ASD-CERT."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Canteau",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Pr\u00E9sident de M. Philippe Canteau, n\u00E9 \u00E0 Agen le 8 novembre 1958, domicili\u00E9 au 6 chemir de la croix rouge, \u00E0 Boussy-Saint-Antoine, en France, prend fin. II quitte ses fonctions de pr\u00E9sident, mais reste toutefois administrateur de l\u0027association."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry de Mazancourt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAFRAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-12",
"evidence_quote": "M. Thierry de Mazancourt, n\u00E9 \u00E0 Paris, le 29 d\u00E9cembre 1958, domicili\u00E9 au 42 rue de garches, \u00E0 Vaucresson, en France, est nomm\u00E9 repr\u00E9sentant de la soci\u00E9t\u00E9 SAFRAN. Il est \u00E9lu Pr\u00E9sident d\u0027ASD-CERT \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Il exercera les fonctions de Pr\u00E9sident de l\u0027association \u00E0 compter d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "ASS"
}
}29-09-2016 Registered office moved within Bruxelles
- Avenue de Tervueren 270, 1150 Bruxelles → Rue Montoyer 10, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270"
},
"effective_date": "2012-12-14",
"evidence_quote": "le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 1 des Statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027association \u00E0 l\u0027adresse suivante Rue Montoyer 10, 1000 Bruxelles. avec effet au 14 d\u00E9cembre 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.967.916",
"name_full": "ASD-CERT",
"legal_form": "ASS"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ASD-CERT |