ECR COMMUNITY
The computed 12-month bankruptcy probability of ECR COMMUNITY is < 0.1% (very low). The company has been active since 1998 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 | 15 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
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Current29-10-2025 → present
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Current28-08-2024 → present
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Current28-08-2024 → present
-
Current28-08-2024 → present
-
Current28-08-2024 → present
-
Current28-08-2024 → present
-
Current28-08-2024 → present
-
Current28-08-2024 → present
-
Current18-05-2022 → present
2 events
- 29-10-2025 Appointed· Director
- 18-05-2022 Appointed· Director
-
Current24-03-2021 → present
2 events
- 05-07-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
-
Current24-03-2021 → present
2 events
- 05-07-2021 Mandate renewed· Director
- 24-03-2021 Appointed· Director
-
Current14-02-2019 → present
6 events
- 29-10-2025 Appointed· Managing director
- 28-08-2024 Appointed· Director
- 28-08-2024 Appointed· Managing director
- 05-07-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 14-02-2019 Mandate renewed· Director
-
Current14-02-2019 → present
2 events
- 29-10-2025 Appointed· Director
- 14-02-2019 Mandate renewed· Director
-
Current14-02-2019 → present
5 events
- 29-10-2025 Appointed· Director
- 05-07-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 14-02-2019 Mandate renewed· Director
- 14-02-2019 Appointed· Director
-
Current14-02-2019 → present
5 events
- 29-10-2025 Appointed· Director
- 05-07-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 14-02-2019 Mandate renewed· Director
- 31-12-2012 Resigned· Managing director
Historic, not recently confirmed (34)
-
Not recently confirmedlast confirmed in an act from 2019
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AIM aisblLegal entityDirector· perm. rep.: Alain GalaskiState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
-
Alliance Boots Ltd.Legal entityDirector· perm. rep.: Ornella BarraState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
-
Asda Ltd.Legal entityDirector· perm. rep.: Gavin ChappellState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
-
Beiersdorf AGLegal entityDirector· perm. rep.: Peter FeldState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
-
Carrefour Group SASLegal entityDirector· perm. rep.: Thomas Martin HübnerState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
-
Colgate-Palmolive SarlLegal entityDirector· perm. rep.: Alec De GuillenchmidtState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
-
Coop Italia SCLegal entityDirector· perm. rep.: Vincenzo TassinarState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
-
Danone SALegal entityDirector· perm. rep.: Laurent CintratState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Diageo LtdLegal entityDirector· perm. rep.: Andrew MorganState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
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ECR Ireland (Ltd by guarantee)Legal entityDirector· perm. rep.: Declan CarolanState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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ECR Polska (employers association, not for profit)Legal entityDirector· perm. rep.: Mateusz BorutaState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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ECR RussiaLegal entityDirector· perm. rep.: Maximilian MusseliusState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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ECR SpainLegal entityDirector· perm. rep.: Jose Maria BonmatiState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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ECR United Kingdom (UK registered charity)Legal entityDirector· perm. rep.: Jon WoolvenState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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EuroCommerce aisblLegal entityDirector· perm. rep.: Christian VerschuerenState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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GS1 Belgium-Luxembourg VZWLegal entityDirector· perm. rep.: Jan SomersState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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GS1 in EuropeLegal entityDirector· perm. rep.: Bruno AcetoState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Heineken BVLegal entityDirector· perm. rep.: Didier DebrosseState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Henkel AG & Co KGaALegal entityDirector· perm. rep.: Georg BarattaState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Johnson & Johnson SALegal entityDirector· perm. rep.: Jose Antonio JustinoState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Kraft Europe GmbHLegal entityDirector· perm. rep.: Piero CapizziState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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L'Oréal SALegal entityDirector· perm. rep.: Vianney DervilleState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Metro AGLegal entityDirector· perm. rep.: Frans MullerState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
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Nestlé SALegal entityDirector· perm. rep.: Laurent FreixeState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Procter & Gamble Western Europe SALegal entityDirector· perm. rep.: Mary Lynn Ferguson McHughState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Rewe Group GmbHLegal entityDirector· perm. rep.: Lionel SouqueState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
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Royal Ahold BVLegal entityDirector· perm. rep.: Sander van der LaanState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
-
Sainsbury Ltd.Legal entityDirector· perm. rep.: Mike CoupeState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 13-05-2016 Resigned· Director
- 24-07-2012 Appointed· Director
-
Tesco PlcLegal entityDirector· perm. rep.: Richard BrasherState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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The Coca-Cola company Ltd.Legal entityDirector· perm. rep.: Robert IrelandState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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The Corsumer Goods Forum ASSLegal entityDirector· perm. rep.: Jean-Marc SaubadeState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Unilever NVLegal entityDirector· perm. rep.: Jan ZijderveldState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
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Veropoulos Bros SALegal entityDirector· perm. rep.: Nikos VeropoulosState Gazette act 12130546 (24-07-2012)Not recently confirmedlast confirmed in an act from 2012
Former directors (14)
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Former05-07-2021 → 29-10-2025
2 events
- 29-10-2025 Resigned· Director
- 05-07-2021 Appointed· Director
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Former24-03-2021 → 28-08-2024
3 events
- 28-08-2024 Resigned· Director
- 05-07-2021 Mandate renewed· Director
- 24-03-2021 Appointed· Director
-
Former- → 28-08-2024
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Former- → 28-08-2024
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Former- → 28-08-2024
-
Former24-03-2021 → 28-08-2024
3 events
- 28-08-2024 Resigned· Director
- 05-07-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
-
Former14-02-2019 → 28-08-2024
5 events
- 28-08-2024 Resigned· Director
- 05-07-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 14-02-2019 Mandate renewed· Director
- 14-02-2019 Appointed· Director
-
Former14-02-2019 → 16-03-2021
3 events
- 16-03-2021 Resigned· Director
- 14-02-2019 Mandate renewed· Director
- 14-02-2019 Appointed· Director
-
Former14-02-2019 → 16-03-2021
3 events
- 16-03-2021 Resigned· Director
- 14-02-2019 Resigned· Director
- 14-02-2019 Appointed· Director
-
Former- → 14-02-2019
-
Former01-01-2013 → 14-02-2019
2 events
- 14-02-2019 Resigned· Director
- 01-01-2013 Appointed· Managing director
-
Former- → 14-02-2019
-
Former- → 14-02-2019
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Former- → 13-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Sylvie DockCurrent Statutory auditor |
- | 18-05-2022 → present |
| Gianni Ciserani Statutory auditor |
- | - → 24-07-2012 |
| Iganio Gonzalez Statutory auditor |
- | - → 24-07-2012 |
| NACE primary | Advertising & market research(73200) |
| Legal form | Non-profit association(017) |
| Incorporation | 25-09-1998 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 21616A0121/00Y002 | Brussels | 347 m² | 1 · 329 m² | 17.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-10-2025 6 directors appointed, 1 resigning
- Declan Carolan, Gedelegeerd bestuurder
- Leonel Pava, Bestuurder
- Silvia Scalia, Bestuurder
- Dr. Kong Hongliang, Bestuurder
- Xavier Hua, Bestuurder
- John Fonteijn, Bestuurder
- Jenni Sarkka, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenni Sarkka",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission .Jenni Sarkka. GS1 Finland"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Declan Carolan",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence le conseil d\u0027administration est constitu\u00E9 comme suit, \u00E0 compter de ce jour: .Declan Carolan, ECR Ireland, Administrateur-D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonel Pava",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence le conseil d\u0027administration est constitu\u00E9 comme suit, \u00E0 compter de ce jour: Leonel Pava, Logyca, Colombia"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Scalia",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence le conseil d\u0027administration est constitu\u00E9 comme suit, \u00E0 compter de ce jour: .Silvia Scalia, ECR Italia"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Kong Hongliang",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence le conseil d\u0027administration est constitu\u00E9 comme suit, \u00E0 compter de ce jour: .Dr. Kong Hongliang, ECR China"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hua",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence le conseil d\u0027administration est constitu\u00E9 comme suit, \u00E0 compter de ce jour: .Xavier Hua, Institute du Commerce, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Fonteijn",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence le conseil d\u0027administration est constitu\u00E9 comme suit, \u00E0 compter de ce jour: John Fonteijn, ECR Retail Loss Group"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR COMMUNITY",
"legal_form": "ASBL"
}
}27-03-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-08-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR COMMUNITY",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les administrateurs mandatent \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "J. Jordens srl / Marion de Crombrugghe",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Declan Carolan",
"quote": "Declan Carolan est nomm\u00E9 Administrateur-D\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}29-09-2022 1 director appointed, 1 reappointed
- Dr. Kong Hongliang, Bestuurder
- Sylvie Dock, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Kong Hongliang",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Est nouvellement \u00E9lu au Conseil: Dr. Kong Hongliang, administrateur, n\u00E9 le 21 janvier 1973 \u00E0 Sichuan Province (Chine), domicili\u00E9 Room 702, Unit3, Building 1, No. 10 Dongbai street, Chaoyang District, Beijing, China 100022, Chine."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sylvie Dock",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de Madame Sylvie Dock, comptable, enregistr\u00E9e sous le num\u00E9ro de TVA BE 0565 894 139, en vue de proc\u00E9der aux formalit\u00E9s de publication requises en vertu des d\u00E9cisions qui pr\u00E9c\u00E8dent."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR COMMUNITY",
"legal_form": "ASBL"
}
}05-07-2021 1 director appointed, 8 reappointed
- Jenni SÄRKKÄ, Bestuurder
- Declan Carolan, Bestuurder
- Tomas Martoch, Bestuurder
- Xavier Hua, Bestuurder
- Silvia Scalia, Bestuurder
- Maximilian Muselius, Bestuurder
- John (Johnny) Fonteijn, Bestuurder
- Birgit SCHRÖDER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Declan Carolan",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Declan Carolan, ECR Ireland"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Martoch",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Tomas Martoch, ECR Czech Republic"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hua",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Xavier Hua, ECR France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Scalia",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Silvia Scalia, ECR Italy Indicod"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Muselius",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Maximilian Muselius, ECR Russia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John (Johnny) Fonteijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - John (Johnny) Fonteijn, ECR Shrink Group"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit SCHR\u00D6DER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Birgit SCHR\u00D6DER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonel PAVA CASILIMAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Leonel PAVA CASILIMAS, ECR Colombia"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenni S\u00C4RKK\u00C4",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nouvellement \u00E9lus au Conseil: - Jenni S\u00C4RKK\u00C4, n\u00E9e le 15.02.1981 \u00E0 Pertteli en Finlande, domicili\u00E9e \u00E0 Teerim\u00E4enkatu 1A, 11130 Riihim\u00E4ki, Finlande"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR COMMUNITY",
"legal_form": "ASBL"
}
}24-03-2021 2 directors appointed, 2 resigning, 6 reappointed
- Birgit SCHRÖDER, Bestuurder
- Leonel PAVA CASILIMAS, Bestuurder
- Harri Sivula, Bestuurder
- Valentin Wepfer, Bestuurder
- Declan Carolan, Bestuurder
- Tomas Martoch, Bestuurder
- Xavier Hua, Bestuurder
- Silvia Scalia, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harri Sivula",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-16",
"evidence_quote": "Sont d\u00E9missionnaires de leur mandat \u00E0 compter de ce jour: - Harri Sivula, GS1 Finland"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin Wepfer",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-16",
"evidence_quote": "Sont d\u00E9missionnaires de leur mandat \u00E0 compter de ce jour: - Valentin Wepfer, GS1 Switzerland"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Declan Carolan",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Declan Carolan, ECR Ireland"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Martoch",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Tomas Martoch, ECR Czech Republic"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hua",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Xavier Hua, ECR France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Scalia",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Silvia Scalia, ECR Italy Indicod"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Muselius",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - Maximilian Muselius, ECR Russia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John (Johnny) Fonteijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus pour un nouveau mandat: - John (Johnny) Fonteijn, ECR Shrink Group"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit SCHR\u00D6DER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nouvellement \u00E9lus au Conseil: - Birgit SCHR\u00D6DER, \u00E9p. METZLER, ECR Germany, n\u00E9e le 08.12.1973 \u00E0 Grevenbroich, Auf Der Greuss 4 - 53947 Nettersheim, FROHNGAU"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonel PAVA CASILIMAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nouvellement \u00E9lus au Conseil: - Leonel PAVA CASILIMAS, ECR Colombia, n\u00E9 le 27.05.1981 \u00E0 Girardot Col, Colombie, Bogota D.C. Callle 152B # 58C-49 Torre 3 Appartement 102"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR COMMUNITY",
"legal_form": "ASBL"
}
}14-02-2019 4 directors appointed, 4 resigning, 4 reappointed
- Valentin Wepfer, Bestuurder
- Silvia Scalia, Bestuurder
- Harri Sivula, Bestuurder
- Tomas Martoch, Bestuurder
- Mateusz Franciszek Boruta, Bestuurder
- Colin Michael Peacock, Bestuurder
- ASSOCIATION DU COMMERCE DE L UNION EUROPEENNE, Bestuurder
- Carton Vincent, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Declan Carolan",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: -Declan Carolan, n\u00E9 le 3 f\u00E9vrier 1969 \u00E0 Dublin (Irlande), domicili\u00E9 1 Janeville, St Kevin\u0027s Parade, South Circular Road, Dublin 8, D08 Y5T1, Ireland."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hua",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: - Xavier Hua, n\u00E9 le 11 ao\u00FBt 1964 \u00E0 Paris (France), domicili\u00E9 2 Rue de Bretagne, 92160 Antony, France."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Musselius",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: - Maximilian Musselius, n\u00E9 le 13 mai 1979 \u00E0 Moscou (Russie) domicili\u00E9 Rue Banniy n\u00B03, boite 81 \u00E0 129110 Moscou en Russie."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Fonteijn",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: - John Fonteijn, n\u00E9 le 24 avril \u00E0 Zaandam (Pays-Bas) 1960 domicil\u00E9 Westzanerdijk 272, 1507AP Zaandam aux Pays-Bas."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin Wepfer",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: - Valentin Wepfer, n\u00E9 le 15 f\u00E9vrier 1966 \u00E0 Fehraltorf (Suisse), domicili\u00E9 Le Rafour 11, 2515 Pr\u00EAles, Suisse."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Scalia",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: - Silvia Scalia, n\u00E9e le 5 octobre 1973 \u00E0 Milan (Italie) domicili\u00E9e Via Giacomo Franchi N\u00B0 2, 27100 Pavia, Italie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harri Sivula",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Harri Sivula, n\u00E9 le 15 juin 1962 \u00E0 Kurikka (Finlande), domicili\u00E9 Joutsenentie 16, 04320 Tuusula, Finlande."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Martoch",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: - Tomas Martoch, n\u00E9 le 22 juillet 1968 \u00E0 Olomouc (R\u00E9publique tch\u00E8que), domicili\u00E9 Zahradn\u00ED\u010Dkova 288, 250 01 Brand\u00FDs nad Labem - Star\u00E1 Boleslav en R\u00E9publique tch\u00E8que."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mateusz Franciszek Boruta",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Mateusz Franciszek Boruta, domicili\u00E9 pour les besoins de la publication \u00E0 ECR POLSKA, Strzeszynska 67 c/1, Poznan 60-479, Pologne."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colin Michael Peacock",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Colin Michael Peacock, domicili\u00E9 \u00E0 Redston Road 47, N8 7HL. Londres, Royaume-Uni."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSOCIATION DU COMMERCE DE L UNION EUROPEENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - ASSOCIATION DU COMMERCE DE L UNION EUROPEENNE (NE 0449 507 896), si\u00E8ge social: Avenue des Nerviens 85 Bo\u00EEte 3 v \u00E0 1040 Etterbeek"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carton Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Carton Vincent domicili\u00E9 Rue Desire Quenne No 10, 6110 Montigny-le -Tilleul."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR COMMUNITY",
"legal_form": "ASBL"
}
}14-02-2019 1 resigning, 7 reappointed
- Valentin Wepfer, Bestuurder
- Declan Carolan, Bestuurder
- Tomas Martoch, Bestuurder
- Xavier Hua, Bestuurder
- Silvia Scalia, Bestuurder
- Maximilian Musselius, Bestuurder
- Harri Sivula, Bestuurder
- John Fonteijn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Declan Carolan",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: -Declan Carolan, n\u00E9 le 3 f\u00E9vrier 1969 \u00E0 Dublin (Irlande), domicili\u00E9 1 Janeville, St Kevin\u0027s Parade, South Circular Road, Dublin 8, D08 Y5T1, Ireland."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Martoch",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: -Tomas Martoch, n\u00E9 le 22 juillet 1968 \u00E0 Olomouc (R\u00E9publique tch\u00E8que), domicili\u00E9 Zahradn\u00ED\u010Dkova 288, 250 01 Brand\u00FDs nad Labem - Star\u00E1 Boleslav en R\u00E9publique tch\u00E8que."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hua",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: - Xavier Hua, n\u00E9 le 11 ao\u00FBt 1964 \u00E0 Paris (France), domicili\u00E9 2 Rue de Bretagne, 92160 Antony, France."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Scalia",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: - Silvia Scalia, n\u00E9e le 5 octobre 1973 \u00E0 Milan (Italie) domicili\u00E9e Via Giacomo Franchi N\u00B0 2, 27100 Pavia, Italie."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Musselius",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: - Maximilian Musselius, n\u00E9 le 13 mai 1979 \u00E0 Moscou (Russie) domicili\u00E9 Rue Banniy n\u00B03, boite 81 \u00E0 129110 Moscou en Russie."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harri Sivula",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: - Harri Sivula, n\u00E9 le 15 juin 1962 \u00E0 Kurikka (Finlande), domicili\u00E9 Joutsenentie 16, 04320 Tuusula, Finlande."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Fonteijn",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: - John Fonteijn, n\u00E9 le 24 avril \u00E0 Zaandam (Pays-Bas) 1960 domicil\u00E9 Westzanerdijk 272, 1507AP Zaandam aux Pays-Bas."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin Wepfer",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Valentin Wepfer, n\u00E9 le 15 f\u00E9vrier 1966 \u00E0 Fehraltorf (Suisse), domicili\u00E9 Le Rafour 11, 2515 Pr\u00EAles, Suisse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR COMMUNITY",
"legal_form": "ASBL"
}
}19-05-2016 15 resigning
- Alliance Boots Ltd., Bestuurder
- Asda Ltd., Bestuurder
- Carrefour Group SAS, Bestuurder
- Coop Italia SC, Bestuurder
- Metro AG, Bestuurder
- Rewe Group GmbH, Bestuurder
- Royal Ahold BV, Bestuurder
- Sainsbury Ltd., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alliance Boots Ltd.",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Alliance Boots Ltd., Sedley Place 4th Floor, 361 Oxford Street, Londres W1C 2JL, Royaume-Uni;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asda Ltd.",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Asda Ltd., Asda House, Southbank, Great Wilson Street, Leeds LS11 5AD, Royaume-Uni;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carrefour Group SAS",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: Carrefour Group SAS, 33 Avenue Emile Zola, ZAC lle S\u00E9guin/ TSA 55 555, 92649 Boulogne Billancourt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coop Italia SC",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Coop Italia SC, Via de Lavoro 6/8, 40033 Casalechhio di Reno (BO), Italie;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Metro AG",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Metro AG, Schl\u00FCterstr 5, 40235 D\u00FCsseldorf, Allemagne;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rewe Group GmbH",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: Rewe Group GmbH, Domstrasse 20, 50668 K\u00F6ln, Allemagne;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Royal Ahold BV",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Royal Ahold BV, Provincialeweg 11, 1506 MA Zaandam, Pays-Bas;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sainsbury Ltd.",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: Sainsbury Ltd., 33 Holborn, EC1N 2 HT Londres, Royaume-Uni"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tesco Pc",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Tesco Pc, New Tesco House, Delamare Road, Cheshunt, EN8 9SL Herts, Royaume-Uni;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veropoulos Bros SA",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Veropoulos Bros SA, 11 Km National Rd, Athinon-Lamias, 14451 Metemorfosi, Ath\u00E8nes, Gr\u00E8ce;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barilla G. E R. Fratelli SA",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Barilla G. E R. Fratelli SA, via Mantova 166, 43122 Parme, Italie;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beiersdorf AG",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Beiersdorf AG, Unnastrasse 48, 20245 Hambourg, Allemagne;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colgate-Palmolive Sarl",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Colgate-Palmolive Sarl, 13-15 cours de Rive, 1204 Gen\u00E8ve, Suisse;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danone SA",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Danone SA, boulevard Haussmann, 93400 Saint-Ouen Cedex, France;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diageo Ltd.",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, de la fin du mandat de tous les administrateurs de l\u0027association en fonction. \u00E0 savoir: - Diageo Ltd., Lakeside Drive, Park Royal, NW10 7HQ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR EUROPE, EN ABREGE : ECR",
"legal_form": "ASBL"
}
}13-10-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-05-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR EUROPE, EN ABREGE : ECR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Mess\u00EDeurs Ala\u00EDn Costantini et Julian Delplanche, avocats, ayant leurs bureaux \u00E0 1340 Ottignies Louvain-la-Neuve, All\u00E9e de Cleriande 3, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, en vue de proc\u00E9der aux formalit\u00E9s de publication requises en vertu des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "Alain Costantini",
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"publication",
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"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Mess\u00EDeurs Ala\u00EDn Costantini et Julian Delplanche, avocats, ayant leurs bureaux \u00E0 1340 Ottignies Louvain-la-Neuve, All\u00E9e de Cleriande 3, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, en vue de proc\u00E9der aux formalit\u00E9s de publication requises en vertu des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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"holder_name": "Julian Delplanche",
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"publication",
"filing formalities"
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"with_substitution": false
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],
"governance_change": {
"admin_delegated_added": []
}
}29-03-2013 3 directors appointed, 1 resigning
- Alain Galaski, Bestuurder
- Christian Verschueren, Bestuurder
- Vincent Carton, Gedelegeerd bestuurder
- Xavier Hua, Gedelegeerd bestuurder
Technical details
{
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"name": "AlM aisbl",
"address": null,
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},
"effective_date": "2013-01-01",
"evidence_quote": "AlM aisbl, 9 Avenue des Gaulois, 1040 Etterbeek, representee par Alain, Galaski, rue Juliette Wytsman, 71, 1050 Ixelles, Lieu de naissance: Paris, France le 25 juin 1953, charge de la gestion jounaliere avec effet au 1er janvier 2013"
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{
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},
"effective_date": "2013-01-01",
"evidence_quote": "EuroCommerce aisbl, 85 Avenue des Nerviens, 1040 Etterbeek, representee par Christian Verschueren, Diepenbeemd 47, 1650 Beersel. Lieu de naissance, Ixelles, Belgique le 15 janvier 1958, charge de la gestion jounaliere avec effet au 1er janvier 2013"
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{
"kind": "director_in",
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},
"effective_date": "2013-01-01",
"evidence_quote": "Vincent Carton, Rue Desire Quenne No 10, 6110 Montigny-le-Tilleul, Lieu et Date de naissance; Tournai le 25 novembre 1976 ocupe le poste de Directeur G\u00E9n\u00E9ral avec effet au 1er janvier 2013"
},
{
"kind": "director_out",
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},
"effective_date": "2012-12-31",
"evidence_quote": "Xavier Hua, 41 rue de la Sabliere, 924000 Courbevoie, France, Lieu de naissance: Paris 17eme, France le 11 aout 1964, demissione du poste de Directeur G\u00E9n\u00E9ral avec effet au 31 decembre 2012"
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}24-07-2012 34 directors appointed, 2 resigning
- Ornella Barra, Bestuurder
- Gavin Chappell, Bestuurder
- Thomas Martin Hübner, Bestuurder
- Vincenzo Tassinar, Bestuurder
- Frans Muller, Bestuurder
- Lionel Souque, Bestuurder
- Sander van der Laan, Bestuurder
- Mike Coupe, Bestuurder
Technical details
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"role": "commissaris",
"person": {
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"name": "Gianni Ciserani",
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},
"evidence_quote": "Il est act\u00E9 la d\u00E9mission des adminstrateurs suivants: Les co-pr\u00E9sidents: 1. Mr. Gianni Ciserani, 17 Route du Jura, 1296 Coppet/Vaud, Switzerland. Lieu de naissance: Verona Italy le 8 juillet 1962"
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{
"kind": "commissaris_out",
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"kbo": null,
"name": "Alliance Boots Ltd.",
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 1. Alliance Boots Ltd., Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL, Untided Kingdom, repr\u00E9sent\u00E9 par Ornella Barra"
},
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"kbo": null,
"name": "Asda Ltd.",
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 2. Asda Ltd., Asda House, Southbank, Great Wilson Street, Leeds LS11 5AD, United Kingdom, repr\u00E9sent\u00E9 par Gavin Chappell"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "Carrefour Group SAS",
"address": null,
"country": null,
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 3. Carrefour Group SAS, 33 Avenue Emile Zola, ZAC lle S\u00E9guin / TSA 55 555, 92649 Boulogne Billancourt Cedex, France, repr\u00E9sent\u00E9 par Thomas Martin H\u00FCbner"
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{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "Coop Italia SC",
"address": null,
"country": null,
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 4. Coop Italia SC, Via de Lavoro 6/8, 40033 Casalechhio di Reno (BO), Italy, repr\u00E9sent\u00E9 par Vincenzo Tassinar"
},
{
"kind": "director_in",
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"via_org": {
"kbo": null,
"name": "Metro AG",
"address": null,
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 5. Metro AG, Schl\u00FCterstr 5, 40235 D\u00FCsseldorf, Germany, repr\u00E9sent\u00E9 par Frans Muller"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "Rewe Group GmbH",
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 6. Rewe Group GmbH, Domstrasse 20, 50668 K\u00F6ln, Germanyn repr\u00E9sent\u00E9 par Lionel Souque"
},
{
"kind": "director_in",
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"name": "Sander van der Laan",
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},
"via_org": {
"kbo": null,
"name": "Royal Ahold BV",
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"country": null,
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 7. Royal Ahold BV, Provincialeweg 11, 1506 MA Zaandam, The Netherlands, repr\u00E9sent\u00E9 par Sander van der Laan"
},
{
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},
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"kbo": null,
"name": "Sainsbury Ltd.",
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 8. Sainsbury Ltd., 33 Holbom, EC1N 2HT London, United Kingdom, repr\u00E9sent\u00E9 par Mike Coupe"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Richard Brasher",
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},
"via_org": {
"kbo": null,
"name": "Tesco Plc",
"address": null,
"country": null,
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 9. Tesco Plc, New Tesco House, Delamare Road, Cheshunt, EN8 9SL Herts, United Kindom, repr\u00E9sent\u00E9 par Richard Brasher"
},
{
"kind": "director_in",
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"name": "Nikos Veropoulos",
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},
"via_org": {
"kbo": null,
"name": "Veropoulos Bros SA",
"address": null,
"country": null,
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 10. Veropoulos Bros SA, 11 Km National Rd, Athinon-Lamias, 14451 Metemorfos\u00ED, Athens, Greece, repr\u00E9sent\u00E9 par Nikos Veropoulos"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Barilla G. E R. Fratelli SA",
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"birth_date": null
},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 11. Barilla G. E R. Fratelli SA, via Mantova 166, 43122 Parma, Italy"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Peter Feld",
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},
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"kbo": null,
"name": "Beiersdorf AG",
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 12. Beiersdorf AG, Unnastrasse 48, 20245 Hamburg, Germany, repr\u00E9sent\u00E9 par Peter Feld"
},
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"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "Colgate-Palmolive Sarl",
"address": null,
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 13. Colgate-Palmolive Sarl, 13-15 cours de Rive, 1204 Geneva, Switzerland, repr\u00E9sent\u00E9 par Alec De Guillenchmidt"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Laurent Cintrat",
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},
"via_org": {
"kbo": null,
"name": "Danone SA",
"address": null,
"country": null,
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 14. Danone SA, 17 boulevard Haussmann, 93400 Saint-Ouen Cedex, France, repr\u00E9sent\u00E9 par Laurent Cintrat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "Diageo Ltd",
"address": null,
"country": null,
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},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 15. Diageo Ltd, Lakeside Drive, Park Royal, NW10 7HQ London, United Kingdom, repr\u00E9sent\u00E9 par Andrew: Morgan"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Didier Debrosse",
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},
"via_org": {
"kbo": null,
"name": "Heineken BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 16. Heineken BV, Stadhouerskade 79, 1072 AE Amsterdam, The Netherlands, repr\u00E9sent\u00E9 par Didier: Debrosse"
},
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"kind": "director_in",
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"rrn": null,
"name": "Georg Baratta",
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},
"via_org": {
"kbo": null,
"name": "Henkel AG \u0026 Co KGaA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 17. Henkel AG \u0026 Co KGaA, Henkelstrasse 67 - Building Z30, 40191 D\u00FCsseldorf, Germany, repr\u00E9sent\u00E9 par Georg Baratta"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jose Antonio Justino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Johnson \u0026 Johnson SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 18. Johnson \u0026 Johnson SA, Landis\u002BGyr-Strasse 1, 6300 Zurich, Switzerland, repr\u00E9sent\u00E9 par Jose Antonio Justino"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Piero Capizzi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kraft Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 19. Kraft Europe GmbH, Lindbergh-Allee 1, 8152 Glattpark, Switzerland, repr\u00E9sent\u00E9 par Piero Capizzi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vianney Derville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0027Or\u00E9al SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 20. L\u0027Or\u00E9al SA, 41 rue Martre, 92110 Clichy, France, repr\u00E9sent\u00E9 par Vianney Derville"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Freixe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nestl\u00E9 SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont \u00E9lus comme adminstrateurs: 21. Nestl\u00E9 SA, Avenue Nestl\u00E9,55, 1800 Vevey, Switzerland, repr\u00E9sent\u00E9 par Laurent Freixe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Lynn Ferguson McHugh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Procter \u0026 Gamble Western Europe SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "22. Procter \u0026 Gamble Western Europe SA, 47, Route de St. Georges, 1213 Petit Lancy, Switzerland, repr\u00E9sent\u00E9 par Mary Lynn Ferguson McHugh"
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Ireland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The Coca-Cola company Ltd.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "23. The Coca-Cola company Ltd., 1, Queen Caroline Street, Hammersmith, W6 9HQ London, United Kingdom, repr\u00E9sent\u00E9 par Robert Ireland"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Zijderveld",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unilever NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "24. Unilever NV, Weena 455, 3013AL Rotterdam, The Netherlands, repr\u00E9sent\u00E9 par Jan Zijderveld"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Maria Bonmati",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ECR Spain",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "25. ECR Spain, c/o AECOC, Ronda General Mitre, n\u00B0 10, 08017 Barcelona, Spain, repr\u00E9sent\u00E9 par Jose Maria Bonmati"
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mateusz Boruta",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ECR Polska (employers association, not for profit)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "26. ECR Polska (employers association, not for profit), Estkowskiego 6, 61-755 Poznan, Poland, repr\u00E9sent\u00E9 par Mateusz Boruta"
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Declan Carolan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ECR Ireland (Ltd by guarantee)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "27. ECR Ireland (Ltd by guarantee), 62 Dublin Rd, Sutton, Dublin 13, Ireland, repr\u00E9sent\u00E9 par Declan Carolan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Musselius",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ECR Russia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "28. ECR Russia, Office 203, 15/18 Solyanka street, bld.4, 109028 Moscow, Russia, repr\u00E9sent\u00E9 par Maximilian Musselius"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Somers",
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"via_org": {
"kbo": null,
"name": "GS1 Belgium-Luxembourg VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "29. GS1 Belgium-Luxembourg VZW, 29, Rue Royale, 1000 Brussels, Belgium, repr\u00E9sent\u00E9 par Jan Somers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jon Woolven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ECR United Kingdom (UK registered charity)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "30. ECR United Kingdom (UK registered charity), IGD, Grange Lane, Letchmore Heath, Waforf, WD25 8GD Herts, United Kingdom, repr\u00E9sent\u00E9 par Jon Woolven"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alain Galaski",
"address": null,
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"via_org": {
"kbo": null,
"name": "AIM aisbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "31. AIM aisbl, 9 Avenue des Gaulois, 1040 Etterbeek, Belgium, repr\u00E9sent\u00E9 par Alain Galaski"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Aceto",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GS1 in Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "32. GS1 in Europe, c/o GS1 Italy, Via Pietro Paleocapa 7, 20121 Milano, Italy, repr\u00E9sent\u00E9 par Bruno Aceto"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Saubade",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The Corsumer Goods Forum ASS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "33. The Corsumer Goods Forum ASS, 22/24 rue du Gouvermeur General Eboue, 92130 Issy les Moulineaux, France, repr\u00E9sent\u00E9 par Jean-Marc Saubade"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christian Verschueren",
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"via_org": {
"kbo": null,
"name": "EuroCommerce aisbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "34. EuroCommerce aisbl, 85 Avenue des Nerviens, 1040 Etterbeek, Belgium, repr\u00E9sent\u00E9 par Christian Verschueren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.043.833",
"name_full": "ECR EUROPE",
"legal_form": "ASBL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ECR COMMUNITY |