Efficient Buildings Europe
The computed 12-month bankruptcy probability of Efficient Buildings Europe is < 0.1% (very low). The company has been active since 2008 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 | 18 yrs |
| Board | 23 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
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Current01-01-2026 → present
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Current09-12-2025 → present
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Current10-09-2025 → present
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Current09-02-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
2 events
- 01-01-2025 Mandate renewed· Director
- 01-01-2025 Appointed· Manager
Show 17 more sitting directors
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current18-03-2024 → present
2 events
- 01-01-2025 Mandate renewed· Director
- 18-03-2024 Appointed· Director
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Current28-04-2023 → present
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Current28-04-2023 → present
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Current28-04-2023 → present
3 events
- 09-12-2025 Appointed· Présidente
- 01-01-2025 Mandate renewed· Director
- 28-04-2023 Appointed· Director
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Current28-04-2023 → present
2 events
- 01-01-2025 Mandate renewed· Director
- 28-04-2023 Appointed· Director
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Current28-04-2023 → present
4 events
- 26-11-2025 Resigned· Director
- 26-11-2025 Resigned· Présidente
- 01-01-2025 Mandate renewed· Director
- 28-04-2023 Appointed· Director
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Current28-04-2023 → present
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Current28-04-2023 → present
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Current28-04-2023 → present
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Current28-04-2023 → present
2 events
- 01-01-2025 Mandate renewed· Director
- 28-04-2023 Appointed· Director
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Daikin Europe N.V.Legal entityDirector· perm. rep.: Stefaan VANDERSTRAETENState Gazette act 23039067 (20-03-2023)Current01-01-2023 → present
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KNAUF INSULATIONLegal entityDirector· perm. rep.: Katarzyna WARDAL-SZMITState Gazette act 23039067 (20-03-2023)Current01-01-2023 → present
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Schneider ElectricLegal entityDirector· perm. rep.: Bertrand DEPREZState Gazette act 23039067 (20-03-2023)Current01-01-2023 → present
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JOHNSON CONTROLS, INC.Legal entityDirector· perm. rep.: Christiria VON WESTERHAGENState Gazette act 23039067 (20-03-2023)Current01-11-2013 → present
4 events
- 01-01-2023 Appointed· Director
- 02-07-2014 Appointed· Director
- 01-11-2013 Appointed· Director
- 31-10-2013 Resigned· Director
Historic, not recently confirmed (17)
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ARMACELL INTERNATIONAL SALegal entityDirector· perm. rep.: Mika MELLERState Gazette act 18172960 (03-12-2018)Not recently confirmedlast confirmed in an act from 2018
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COMPAGNIE DE SAINT-GOBAINLegal entityDirector· perm. rep.: Céline CARREState Gazette act 18172960 (03-12-2018)Not recently confirmedlast confirmed in an act from 2018
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Danfoss A/SLegal entityDirector· perm. rep.: Alix CHAMBRISState Gazette act 18172960 (03-12-2018)Not recently confirmedlast confirmed in an act from 2018
6 events
- 01-07-2018 Appointed· Director
- 01-07-2017 Mandate renewed· Director
- 01-07-2016 Mandate renewed· Director
- 02-07-2014 Appointed· Director
- 01-11-2013 Appointed· Director
- 31-10-2013 Resigned· Director
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KINGSPAN LIMITEDLegal entityDirector· perm. rep.: Bianca WONGState Gazette act 18172960 (03-12-2018)Not recently confirmedlast confirmed in an act from 2018
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ROCKWOOL INTERNATIONAL A/SLegal entityDirector· perm. rep.: Susanne DYRBOELState Gazette act 18172960 (03-12-2018)Not recently confirmedlast confirmed in an act from 2018
5 events
- 01-07-2018 Appointed· Director
- 01-07-2017 Appointed· Director
- 01-07-2016 Mandate renewed· Director
- 02-07-2014 Mandate renewed· Director
- 01-11-2013 Appointed· Director
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SIGNIFYLegal entityDirector· perm. rep.: Thomas LEENDERSState Gazette act 18172960 (03-12-2018)Not recently confirmedlast confirmed in an act from 2018
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United Technologies International Operations INCLegal entityDirector· perm. rep.: Jonna BYSKATAState Gazette act 18172960 (03-12-2018)Not recently confirmedlast confirmed in an act from 2018
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Velux A/SLegal entityDirector· perm. rep.: Ingrid REUMERTState Gazette act 18172960 (03-12-2018)Not recently confirmedlast confirmed in an act from 2018
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JOHNSON CONTROLS INTERNATIONALLegal entityDirector· perm. rep.: Anda GHIRANState Gazette act 17121669 (22-08-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-07-2017 Appointed· Director
- 01-07-2016 Mandate renewed· Director
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Kingspan GroupLegal entityDirector· perm. rep.: Bianca WONGState Gazette act 17121669 (22-08-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-07-2017 Appointed· Director
- 01-07-2016 Mandate renewed· Director
- 01-07-2014 Appointed· Director
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PHILIPS LIGHTING B.VLegal entityDirector· perm. rep.: Bruno PEDROTTIState Gazette act 17121669 (22-08-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-07-2017 Appointed· Director
- 01-07-2016 Mandate renewed· Director
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SAINT-GOBAINLegal entityDirector· perm. rep.: Céline CARREState Gazette act 17121669 (22-08-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-07-2017 Appointed· Director
- 01-07-2016 Mandate renewed· Director
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UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC.Legal entityDirector· perm. rep.: Jonna BYSKATAState Gazette act 17121669 (22-08-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 01-07-2017 Appointed· Director
- 01-07-2016 Mandate renewed· Director
- 02-07-2014 Appointed· Director
- 01-11-2013 Appointed· Director
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VELUX GROUP A/SLegal entityDirector· perm. rep.: Ulrich BANGState Gazette act 17121669 (22-08-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 01-07-2017 Mandate renewed· Director
- 01-07-2016 Mandate renewed· Director
- 02-07-2014 Appointed· Director
- 01-11-2013 Appointed· Director
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PHILIPS LIGHTING BVLegal entityDirector· perm. rep.: Bruno PEDROTTIState Gazette act 14128068 (02-07-2014)Not recently confirmedlast confirmed in an act from 2014
3 events
- 02-07-2014 Appointed· Director
- 01-11-2013 Appointed· Director
- 31-10-2013 Resigned· Director
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SAINT-GOBAIN ISOVERLegal entityDirector· perm. rep.: Céline CarréState Gazette act 14128068 (02-07-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 02-07-2014 Mandate renewed· Director
- 01-11-2013 Appointed· Director
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Honeywell EuropeLegal entityDirector· perm. rep.: Michelle O'NEILLState Gazette act 11126663 (17-08-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 17-08-2011 Resigned· Director
- 17-08-2011 Appointed· Director
Former directors (6)
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Former- → 31-12-2024
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Former28-04-2023 → 31-07-2024
2 events
- 31-07-2024 Resigned· Director
- 28-04-2023 Appointed· Director
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KNAUF INSULATION HOLDING SmBHLegal entityDirector· perm. rep.: Sian HUGHESState Gazette act 14128068 (02-07-2014)Former01-07-2014 → 01-07-2016
2 events
- 01-07-2016 Resigned· Director
- 01-07-2014 Appointed· Director
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The Federation of European Rigid Polyurethane Foam AssociationLegal entityDirector· perm. rep.: Oliver LOEBELState Gazette act 14128068 (02-07-2014)Former01-11-2013 → 01-07-2016
3 events
- 01-07-2016 Resigned· Director
- 02-07-2014 Appointed· Director
- 01-11-2013 Appointed· Director
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BASF SELegal entityDirector· perm. rep.: David BAUMGARTState Gazette act 13183350 (06-12-2013)Former- → 06-12-2013
| NACE primary | Activiteiten van bedrijfs- en werkgeversorganisaties(94110) |
| Legal form | Non-profit association(017) |
| Incorporation | 12-06-2008 |
| Status | Active |
| Postal code | 1040 |
Show 4 more group companies
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21805E0272/00C008 | Brussels | 718 m² | 1 · 185 m² | 21.1 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 20 Belgian State Gazette acts we know for this company, 1 has been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.
26-03-2026 2 directors appointed, 2 resigning
- Céline Carré, Présidente
- Elisabeth Hoffmann, Bestuurder
- Julie Kjestrup, Présidente
- Julie Kjestrup, Bestuurder
Technical details
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{
"kind": "director_in",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "C\u00E9line Carr\u00E9",
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"kind": "director_in",
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"name": "Elisabeth Hoffmann",
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"subject_company": {
"kbo": "0898.506.941",
"name_full": "Efficient Buildings Europe"
}
}11-02-2026 2 directors appointed
- Shiraz Dromi, Bestuurder
- Rémi Collombet-Gourdon, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiraz Dromi",
"address": null,
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},
"effective_date": "2025-09-10",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 23.8 des Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la cooptation, telle que d\u00E9cid\u00E9e par le Conseil d\u0027Administration, de Mme Shiraz Dromi, n\u00E9e le 10 octobre 1982 \u00E0 Rehovot (Isra\u00EBl), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet au 10 septem"
},
{
"kind": "director_in",
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"rrn": null,
"name": "R\u00E9mi Collombet-Gourdon",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 37.1 des Statuts, le Conseil d\u0027Administration a nomm\u00E9 R\u00E9mi Collombet-Gourdon, n\u00E9 le 4 mars 1993 \u00E0 Paris (France), Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027Association. II prendra ses fonctions le 1er janvier 2026"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0898.506.941",
"name_full": "EFFICIENT BUILDINGS EUROPE",
"legal_form": "ASBL"
}
}18-04-2025 5 directors appointed, 2 resigning, 7 reappointed
- Adèle NAUDY, Bestuurder
- Perrine ETHUIN, Bestuurder
- Jonas VILLADSEN, Bestuurder
- Christina VON WESTERNHAGEN, Zaakvoerder
- Bonaldi COSTA, Bestuurder
- Michael JENSEN, Bestuurder
- Bertrand DEPREZ, Bestuurder
- Julie KJESTRUP, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael JENSEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "- M. Michael JENSEN, n\u00E9 le 22 mars 1983 \u00E0 Aarhus (Pays-Bas), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association. en tant qu\u0027administrateurs de l\u0027Association, avec effet au 31 d\u00E9cembre 2024;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand DEPREZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "- M. Bertrand DEPREZ, n\u00E9 le 10 avril 1977 \u00E0 Besan\u00E7on (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateurs de l\u0027Association et de Vice-Pr\u00E9sident, avec effet au 31 juillet 2024."
},
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"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Ad\u00E8le NAUDY",
"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 23.3 des Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet au 1er janvier 2025: et - Mme Ad\u00E8le NAUDY, n\u00E9e le 2 mars 1983 en France, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Perrine ETHUIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- Mme Perrine ETHUIN, n\u00E9e le 30 janvier 1987 en Belgique, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas VILLADSEN",
"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "- M. Jonas VILLADSEN, \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie KJESTRUP",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet au 1er janvier 2025: - Mme Julie KJESTRUP, n\u00E9e le 1\u00BAr d\u00E9cembre 1979 \u00E0 Hoje-Taastrup (Danemark), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christina VON WESTERNHAGEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- Mme Christina VON WESTERNHAGEN, n\u00E9e le 23 juillet 1969 en Allemagne, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonna BYSKATA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- Mme Jonna BYSKATA, n\u00E9e le 14 septembre 1971 en Finlande, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin GALLAND",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- M. Quentin GALLAND, n\u00E9 le 11 juillet 1988 en Belgique, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul (Brook) RILEY",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- M. Paul (Brook) RILEY, n\u00E9 le 14 janvier 1982 \u00E0 Edimbourg (Ecosse), et \u00E9lisant domicile au si\u00E8ge l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line CARR\u00C9",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- Mme C\u00E9line CARR\u00C9, n\u00E9e le 4 mars 1977 en France, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan VANDERSTRAETEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- M. Stefaan VANDERSTRAETEN, n\u00E9 le 13 novembre 1969 \u00E0 Gand (Belgique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
},
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"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christina VON WESTERNHAGEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en tant que Vice-Pr\u00E9sident de l\u0027Association, Mme Christina VON WESTERNHAGEN, susmentionn\u00E9e, avec effet au 1er janvier 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bonaldi COSTA",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-09",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 23.8 des Statuts de l\u0027Association, le Conseil d\u0027Administration d\u00E9cide de nommer (par cooptation), avec effet imm\u00E9diat, en tant qu\u0027administrateur, M. Bonaldi COSTA, n\u00E9 le 6 mars 1996 en Irlande, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "EFFICIENT BUILDINGS EUROPE",
"legal_form": "ASBL"
}
}29-07-2024 Quentin GALLAND appointed as director
- Quentin GALLAND, Bestuurder
Technical details
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"kind": "director_in",
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"effective_date": "2024-03-18",
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],
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"legal_form": "ASBL"
}
}01-03-2024 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.506.941",
"name_full": "EUROACE EBERGY EFFICIENT BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "DECIDE d\u0027octroyer une procuration sp\u00E9ciale (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, tous \u00E9lisant domicile \u00E0 1040 Bruxelles, Rue Belliard 40, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law, et (ii) AD-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Mr. Adriaan de Leeuw, domicili\u00E9 \u00E0 Brusselsesteenweg 66, 1860 Meise, agissant individuellement et avec pouvoir de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises, aff\u00E9rents \u00E0 toutes r\u00E9solutions prises par la pr\u00E9sente r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Association et \u00E0 cette fin, compl\u00E9ter, signer et d\u00E9poser tout formulaire, faire toute d\u00E9claration, et en g\u00E9n\u00E9ral de faire tout ce qui est n\u00E9cessaire ou utile \u00E0 la r\u00E9alisation de cette procuration sp\u00E9ciale.",
"holder_kbo": null,
"holder_name": "M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "DECIDE d\u0027octroyer une procuration sp\u00E9ciale (dans le sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste, tous \u00E9lisant domicile \u00E0 1040 Bruxelles, Rue Belliard 40, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law, et (ii) AD-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Mr. Adriaan de Leeuw, domicili\u00E9 \u00E0 Brusselsesteenweg 66, 1860 Meise, agissant individuellement et avec pouvoir de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises, aff\u00E9rents \u00E0 toutes r\u00E9solutions prises par la pr\u00E9sente r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Association et \u00E0 cette fin, compl\u00E9ter, signer et d\u00E9poser tout formulaire, faire toute d\u00E9claration, et en g\u00E9n\u00E9ral de faire tout ce qui est n\u00E9cessaire ou utile \u00E0 la r\u00E9alisation de cette procuration sp\u00E9ciale.",
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}28-07-2023 Articles of association amended
Technical details
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"quote": "une procuration sp\u00E9ciale \u00E0 (1) M. Antoine Druetz, Mme Alix Degrez, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Yasmina Andaloussi, avocats \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capacit\u00E9 de substitution \u00E0 tout avocat des bureaux belges d\u0027EY Law BV/SRL",
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}20-03-2023 10 directors appointed, 1 resigning, 1 reappointed
- Bertrand DEPREZ, Bestuurder
- Jonna BYSKATA, Bestuurder
- Stefaan VANDERSTRAETEN, Bestuurder
- Andrea VOIGT, Bestuurder
- Michael HUNNICKE JENSEN, Bestuurder
- Christiria VON WESTERHAGEN, Bestuurder
- Paul RILEY, Bestuurder
- Céline CARRÉ, Bestuurder
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, en tant qu\u0027administrateurs de l\u0027Association, les personnes morales suivantes, avec effet au 1\u00BAr janvier 2023: - La soci\u00E9t\u00E9 anonyme de droit belge \u003C Daikin Europe \u003E ayant son si\u00E8ge \u00E0 Zandvoordestraat 300, 8400 Oostende (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-C"
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, en tant qu\u0027administrateurs de l\u0027Association, les personnes morales suivantes, avec effet au 1\u00BAr janvier 2023: - La personne morale de droit danois \u003C Danfoss A/S \u00BB, ayant son si\u00E8ge \u00E0 Nordborgvej 81, 6430 Nordborg (Danemark) et enregistr\u00E9e aupr\u00E8s de la Banque-Carre"
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"kbo": "0455167055",
"name": "Johnson Controls, Inc",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, en tant qu\u0027administrateurs de l\u0027Association, les personnes morales suivantes, avec effet au 1\u00BAr janvier 2023: - La personne morale de droit danois \u003C Rockwool International \u00BB\u003E, ayant son si\u00E8ge \u00E0 Hovedgaden 584, 2640 Hedehusene (Danemark) et enregistr\u00E9e aupr\u00E8s de l"
},
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},
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"kbo": "0467601069",
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},
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}11-07-2022 Change in the board of directors
Technical details
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}03-12-2018 8 directors appointed
- Céline CARRE, Bestuurder
- Alix CHAMBRIS, Bestuurder
- Mika MELLER, Bestuurder
- Bianca WONG, Bestuurder
- Susanne DYRBOEL, Bestuurder
- Thomas LEENDERS, Bestuurder
- Jonna BYSKATA, Bestuurder
- Ingrid REUMERT, Bestuurder
Technical details
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"evidence_quote": "KINGSPAN LIMITED, dont le si\u00E8ge social est \u00E9tabli \u00E0 CH87GJ Holywell (ROYAUME-UNI), Greenfield Business Park Bagillt Road, et immatricul\u00E9 au registre des personnes morales de Pays de Galles (ROYAUME-UNI), sous le num\u00E9ro GB388 531 810, represent\u00E9 par Madame Bianca WONG, demeurant \u00E0 52 Summerseat Cresc"
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},
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},
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},
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},
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"evidence_quote": "VELUX A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2970 Horsolm (DANEMARK), Aadalsvej 99, immatricul\u00E9 au registre des personnes morales de Horshoim (DANEMARK), sous le num\u00E9ro 30003519, repr\u00E9sent\u00E9 par Madame Ingrid REUMERT, demeurant \u00E0 2920 Charlottenlund (DANEMARK), Gyldenlundsvej 13, n\u00E9e \u00E0 Aarhus (DANEMA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}22-08-2017 6 directors appointed, 2 reappointed
- Céline CARRE, Bestuurder
- Anda GHIRAN, Bestuurder
- Bianca WONG, Bestuurder
- Bruno PEDROTTI, Bestuurder
- Susanne DYRBOEL, Bestuurder
- Jonna BYSKATA, Bestuurder
- Alix CHAMBRIS, Bestuurder
- Ulrich BANG, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alix CHAMBRIS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DANFOSS A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "DANFOSS A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 6430 Nordborg (DANEMARK), Nordborgvej 81, immatricul\u00E9 au registre des personnes morales de Nordborg (DANEMARK), sous le num\u00E9ro 20165715, repr\u00E9sent\u00E9e par Madame Alix CHAMBRIS, demeurant \u00E0 Avenue de la Chasse 21, 1040 Bruxelles (BELGIQUE) n\u00E9e \u00E0 Tonnerre ("
},
{
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},
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"kbo": null,
"name": "SAINT-GOBAIN",
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},
"effective_date": "2017-07-01",
"evidence_quote": "SAINT-GOBAIN, dont le si\u00E8ge social est \u00E9tabli \u00E0 92 400 Courbevoie (FRANCE), \u0022Les Miroirs\u0022 18 Avenue d\u0027Alsace, et immatricul\u00E9 au registre du commerce de Nanterre (FRANCE), sous le num\u00E9ro B 542 039 532, repr\u00E9sent\u00E9e par Madame C\u00E9line CARRE, demeurant \u00E0 Bronstraat 9, 3061 Leefdaal (BELGIQUE), n\u00E9e \u00E0 Neui"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich BANG",
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},
"via_org": {
"kbo": null,
"name": "VELUX GROUP A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "VELUX GROUP A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2970 Horsholm (DANEMARK), Adalsvej 99, immatricul\u00E9e au registre des personnes morales de Horsholm (DANEMARK) sous le num\u00E9ro DK 30 00 35 19, repr\u00E9sent\u00E9 par Monsieur Ulrich BANG, demeurant \u00E0 H.C. Lumbyes Gade 41, 2100 Copenhague (DANEMARK), n\u00E9 \u00E0 Midde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anda GHIRAN",
"address": null,
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},
"via_org": {
"kbo": "0443672258",
"name": "JOHNSON CONTROLS INTERNATIONAL NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "JOHNSON CONTROLS INTERNATIONAL NV, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem (BELGIQUE), De Kleetlaan 7B, et immatricul\u00E9 au registre des personnes morales de Bruxelles (BELGIQUE) sous le num\u00E9ro 0443.672.258, repr\u00E9sent\u00E9 par Madame Anda GHIRAN, demeurant \u00E0 Rue du Noyer 296, 1030 Schaerbeek (BELGIQ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bianca WONG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KINGSPAN Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "KINGSPAN Group, dont le si\u00E8ge social est \u00E9tabli \u00E0 Co Cavan (IRLANDE), Dublin Road, et immatricul\u00E9 au registre des personnes morales d\u0027Angleterre, Pays de Galles et Irlande sous le num\u00E9ro 1037468, repr\u00E9sent\u00E9 par Madame Bianca WONG, demeurant \u00E0 3 Ashfield Court, Dublin 15 (IRLANDE), n\u00E9e \u00E0 Dublin (IRLA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno PEDROTTI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIPS LIGHTING B.V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "PHILIPS LIGHTING B.V, dont le si\u00E8ge social est \u00E9tabli \u00E0 5611 BD Eindhoven (PAYS-BAS), Mathildelaan 1. et immatricul\u00E9 au registre des personnes morales de Eindhoven (PAYS-BAS) sous le num\u00E9ro 17061150, repr\u00E9sent\u00E9 par Monsieur Bruno PEDROTTI, demeurant \u00E0 Sector Descubridores 44, 6 lz., 28760 Madrid (ES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne DYRBOEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROCKWOOL INTERNATIONAL A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "ROCKWOOL INTERNATIONAL A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2640 Hedehusene (DANEMARK), Hovedgaden 584, immatricul\u00E9 au registre des personnes morales de Hedehusene, Hoje Taastrup MOD 2,2 (DANEMARK), sous le num\u00E9ro 54879415, repr\u00E9sent\u00E9 par Madame Susanne DYRBOEL, demeurant \u00E0 4690 Haslev (DANEMARK),"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonna BYSKATA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435536928",
"name": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC., dont le si\u00E8ge social est \u00E9tabli \u00E0 East Hartford Main Street 400, Connecticut (ETATS-UNIS), et dont la succursale belge est \u00E9tablie \u00E0 Avenue des Arts 58, 1000 Bruxelles (BELGIQUE), et immatricul\u00E9 au registre des personnes morales de Bruxelles sous le"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}13-10-2016 2 resigning, 8 reappointed
- Sian HUGHES, Bestuurder
- Oliver LOEBEL, Bestuurder
- Alix CHAMBRIS, Bestuurder
- Céline CARRE, Bestuurder
- Ulrich BANG, Bestuurder
- Iliana AXIOTIADES, Bestuurder
- Bianca WONG, Bestuurder
- Bruno PEDROTTI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alix CHAMBRIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DANFOSS A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "DANFOSS A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 6430 Nordborg (DANEMARK), Nordborgvej 81, immatricul\u00E9 au registre des personnes morales de Nordborg (DANEMARK), sous le num\u00E9ro 20165715, repr\u00E9sent\u00E9e par Madame Alix CHAMBRIS, demeurant \u00E0 Avenue de la Chasse 21, 1040 Bruxelles (BELGIQUE), n\u00E9e \u00E0 Tonnerre "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "SAINT-GOBAIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "SAINT-GOBAIN, dont le si\u00E8ge social est \u00E9tabli \u00E0 92 400 Courbevoie (FRANCE), \u0022Les Miroirs\u0022 18 Avenue d\u0027Alsace, et immatricul\u00E9 au registre du commerce de Nanterre (FRANCE), sous le num\u00E9ro B 542 039 532, repr\u00E9sent\u00E9e par Madame C\u00E9line CARRE, demeurant \u00E0 Bronstraat 9, 3061 Leefdaal (BELGIQUE), n\u00E9e \u00E0 Neui"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich BANG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VELUX GROUP A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "VELUX GROUP A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2970 Horsholm (DANEMARK), Adalsvej 99. immatricul\u00E9e au registre des personnes morales de Horsholm (DANEMARK) sous le num\u00E9ro DK 30 00 35 19, repr\u00E9sent\u00E9 par Monsieur Ulrich BANG, demeurant \u00E0 H.C. Lumbyes Gade 41, 2100 Copenhague (DANEMARK), n\u00E9 \u00E0 Midde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iliana AXIOTIADES",
"address": null,
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},
"via_org": {
"kbo": "0443672258",
"name": "JOHNSON CONTROLS INTERNATIONAL NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "JOHNSON CONTROLS INTERNATIONAL NV, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem (BELGIQUE), De Kieetiaan 7B, et immatricul\u00E9 au registre des personnes morales de Bruxelles (BELGIQUE) sous le num\u00E9ro 0443.672.258, repr\u00E9sent\u00E9 par Madame lliana AXIOTIADES, demeurant \u00E0 Avenue des Trois Battues 4. 1420 Br"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bianca WONG",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KINGSPAN Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "KINGSPAN Group, dont le si\u00E8ge social est \u00E9tabli \u00E0 Co Cavan (IRLANDE), Dublin Road, et immatricul\u00E9 au registre des personnes morales d\u0027Angleterre, Pays de Galles et Irlande sous le num\u00E9ro 1037468, repr\u00E9sent\u00E9 par Madame Bianca WONG, demeurant \u00E0 3 Ashfield Court, Dublin 15 (IRLANDE), n\u00E9e \u00E0 Dublin (IRLA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno PEDROTTI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIPS LIGHTING B.V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "PHILIPS LIGHTING B.V, dont le si\u00E8ge social est \u00E9tabli \u00E0 5611 BD Eindhoven (PAYS-BAS), Mathildelaan 1, et immatricul\u00E9 au registre des personnes morales de Eindhoven (PAYS-BAS) sous le num\u00E9ro 17061150, repr\u00E9sent\u00E9 par Monsieur Bruno PEDROTTI, demeurant \u00E0 Rue Paul Lauters 55, 1050 Bruxelles (BELGIQUE), "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne DYRBOEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROCKWOOL INTERNATIONAL A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "ROCKWOOL INTERNATIONAL A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2640 Hedehusene (DANEMARK), Hovedgaden 584, immatricul\u00E9 au registre des personnes morales de Hedehusene, Hoje Taastrup (DANEMARK), sous le num\u00E9ro 54879415, repr\u00E9sent\u00E9 par Madame Susanne DYRBOEL, demeurant \u00E0 4690 Haslev (DANEMARK), Freersl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonna BYSKATA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435536928",
"name": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC., dont le si\u00E8ge social est \u00E9tabli \u00E0 East Hartford Main Street 400, Connecticut (ETATS-UNIS), et dont la succursale belge est \u00E9tablie \u00E0 Avenue des Arts 58, 1000 Bruxelles (BELGIQUE), et immatricul\u00E9 au registre des personnes morales de Bruxelles sous le"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sian HUGHES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KNAUF INSULATION HOLDING SmBH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 que ne seraient plus membres du Conseil d\u0027Administration \u00E0 partir du 1er juillet 2016: - KNAUF INSULATION HOLDING SmBH, dont le si\u00E8ge social est \u00E9tabli \u00E0 Am Bahnhof 7, 97346 Iphofen (ALLEMAGNE), et immatricul\u00E9 au registre des personnes morales de Bruxelles sous le num\u00E9ro HRB 8931, re"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver LOEBEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870426629",
"name": "PU EUROPE AISBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "PU EUROPE AISBL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Van nieuwenhuyse 6, 1160 Bruxelles (BELGIQUE), et immatricul\u00E9 au registre des personnes morales de Bruxelles sous le num\u00E9ro 0870.426.629, repr\u00E9sent\u00E9 par Monsieur Oliver LOEBEL, demeurant \u00E0 Avenue Kersbeck 25, 1190 Bruxelles (BELGIQUE), n\u00E9 \u00E0 L"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}02-07-2014 8 directors appointed, 2 reappointed
- Siân HUGUES, Bestuurder
- Tony RYAN, Bestuurder
- Iliana AXOTIADES, Bestuurder
- Henrik BJERREGAARD, Bestuurder
- Bruno PEDROTTI, Bestuurder
- Ingrid Reumert, Bestuurder
- Oliver LOEBEL, Bestuurder
- Jonna BYSKATA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Si\u00E2n HUGUES",
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},
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},
"effective_date": "2014-07-01",
"evidence_quote": "Lors de la derni\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale qui a eu lieu le 8 Mai 2014 \u00E0 Budapest (Hongrie), il a \u00E9t\u00E9 rapport\u00E9 \u00E0 la connaissance de l\u0027ASBL que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateur de l\u0027Association avec effet \u00E0 dater du 1r Juillet 2014: - KNAUF INSULATION HOLDING SmBH dont le si\u00E8g"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
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},
"effective_date": "2014-07-01",
"evidence_quote": "Lors de la derni\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale qui a eu lieu le 8 Mai 2014 \u00E0 Budapest (Hongrie), il a \u00E9t\u00E9 rapport\u00E9 \u00E0 la connaissance de l\u0027ASBL que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateur de l\u0027Association avec effet \u00E0 dater du 1r Juillet 2014: - KINGSPAN Group dont le si\u00E8ge social est \u00E9t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne DYRB\u00D8L",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROCKWOOL INTERNATIONAL A/S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment au dispositions pr\u00E9vues dans les statuts de l\u0027ASBL, il a \u00E9t\u00E9 d\u00E9cid\u00E9 que: - ROCKWOOL INTERNATIONAL A/S, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 2640 Hedehusene (Danemark), Hovedgaden 584, immatricul\u00E9e au registre de personnes morales de Hedehusene, H\u00F8je Taastrup (Danemark) sous le num\u00E9ro 54 87"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Carr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAINT-GOBAIN ISOVER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment au dispositions pr\u00E9vues dans les statuts de l\u0027ASBL, il a \u00E9t\u00E9 d\u00E9cid\u00E9 que: - SAINT-GOBAIN ISOVER, dont le si\u00E8ge social est \u00E9tabli \u00E0 92400 Courbevoie (France), rue d\u0027Alsace 18, \u0022Les Miroirs\u0022, et immatricul\u00E9e au reg\u00EDstre de personnes morales de Paris sous le num\u00E9ro FR 64 312 379 076, repr\u00E9s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iliana AXOTIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455167055",
"name": "JOHNSON CONTROLS INC.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Autres Administrateurs: - JOHNSON CONTROLS INC. situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 3 (Belgique), immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 0455.167.055 et repr\u00E9sent\u00E9 par Madame lliana AXOTIADES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik BJERREGAARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DANFOSS A/S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DANFOSS A/S, dont le s\u00ED\u00E8ge social est \u00E9tabli \u00E0 6430 Nordborg (Danemark), Nordborgvej 81, immatricul\u00E9e au registre de personnes morales de Nordborg (Danemark), sous le num\u00E9ro 20165715, repr\u00E9sent\u00E9e par Monsieur Henrik BJERREGAARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno PEDROTTI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIPS LIGHTING BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- PHILIPS LIGHTING BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 5611 BD Eindhoven (Pays-Bas), Mathildelaan 1, immatricul\u00E9e au registre de personnes morales de Eindhoven (Pays-Bas) sous le num\u00E9ro 17061150, repr\u00E9sent\u00E9e par Monsieur Bruno PEDROTTI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Reumert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VELUX GROUP A/S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-VELUX GROUP A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2970 H\u00F8rsholm (Danemark), Adalsvej 99, immatricul\u00E9e au registre de personnes morales de H\u00F8rsholm (Danemark) sous le num\u00E9ro DK 30 00 35 19, repr\u00E9sent\u00E9e par Madame Ingrid Reumert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver LOEBEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870426629",
"name": "PU EUROPE AISBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-PU EUROPE AISBL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles (Belgique), Avenue Van Nieuwenhuyse 6, immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 0870.426.629, repr\u00E9sent\u00E9e par Monsieur Oliver LOEBEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonna BYSKATA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435536928",
"name": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC, dont le si\u00E8ge social est \u00E9tabli \u00E0 East Hartford, Connecticut (USA) Main Street 400, et dont la succursale belge est \u00E9tablie \u00E0 Avenue de Cortenbergh 75, 1000 Bruxelles et immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 435.5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}06-12-2013 8 directors appointed, 5 resigning
- Henrik BJERREGAARD, Bestuurder
- Iliana AXOTIADES, Bestuurder
- Bruno PEDROTTI, Bestuurder
- Susanne DYRBØL, Bestuurder
- Céline Carré, Bestuurder
- Ingrid Reumert, Bestuurder
- Oliver LOEBEL, Bestuurder
- Jonna BYSKATA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David BAUMGART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 rapport\u00E9 \u00E0 l\u00E1 conna\u00EDssance de l\u0027ASBL, la d\u00E9mission des membres du bureau ex\u00E9cutif suivants: BASF SE, dont le si\u00E8ge social est \u00E9tabli \u00E0 Ludwigshafen, et immatricul\u00E9 au registre de personnes morales de Amtsgericht Ludwigshafen sous le num\u00E9ro HRB 6000, repr\u00E9sent\u00E9e par Morsieur David BAUMGART"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barry LYNHAM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KNAUF INSULATION HOLDING GmBH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KNAUF INSULATION HOLDING GmBH dont le si\u00E8ge social est \u00E9tabli \u00E0 Am bahnhof 7, 97346 Iphofen (Allemagne) immatricul\u00E9e au registre de persornes morales de Bruxelles sous le num\u00E9ro HRB 8931, r\u00E8pr\u00E9sent\u00E9 par Monsieur Barry LYNHAM"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Adam Ian MCCARTHY",
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},
"via_org": {
"kbo": "0455167055",
"name": "JOHNSON CONTROLS INC.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-31",
"evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 rapport\u00E9 \u00E0 la connaissance de l\u0027ASBL la d\u00E9mission des personines suivaintes comme administrateurs de l\u0027association avec effet \u00E0 dater du 31 Octobre 2013: - JOHNSON CONTROLS INC. situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 3 (Belgique), immatricul\u00E9e au registre de personnes morales de Bruxel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie KJESTRUP",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DANFOSS A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-31",
"evidence_quote": "-DANFOSS A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 6430 Nordborg (Danemark), Nordborgvej 81, immatricul\u00E9e au registre de personnes morales de Nordborg (Danemark), sous le num\u00E9ro 20165715, repr\u00E9sent\u00E9e par Madame Julie KJESTRUP"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl A. J. RAUWERDINK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIPS LIGHTING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-31",
"evidence_quote": "PHILIPS LIGHTING BV, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 5611 BD Eindhoven (Pays-Bas), Mathildelaan immatricul\u00E9e au reg\u00EDstre de personnes morales de Eindhoven (Pays-Bas) sous le num\u00E9ro 17061150, repr\u00E9sent\u00E9e par Monsieur Carl A. J. RAUWERDINK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik BJERREGAARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DANFOSS A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "Il a \u00E9t\u00E9 rapport\u00E9 \u00E0 la connaissance de lI\u0027ASBL que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateurs de l\u0027association avec effet \u00E0 dater du 1er Novembre 2013: -DANFOSS A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 6430 Nordborg (Danemark), Nordborgvej 81, immatricul\u00E9 au registre de personnes mo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iliana AXOTIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455167055",
"name": "JOHNSON CONTROLS INC.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "- JOHNSON CONTROLS INC. situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 3 (Belgique), immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 0455.167.055 et repr\u00E9sent\u00E9 par Madame Iliana AXOTIADES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno PEDROTTI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIPS LIGHTING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "- PHILIPS LIGHTING BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 5611 BD \u00C9indhoven (Pays-Bas), Mathildelaan 1, immatricuj\u00E9e au registre de personnes morales de Eindhoven (Pays-Bas) sous le num\u00E9ro 17061150, .repr\u00E9sent\u00E9e par Monsieur Bruno PEDROTTI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne DYRB\u00D8L",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROCKWOOL INTERNATIONAL A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "- ROCKWOOL INTERNATIONAL A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2640 Hedehusene (Danemark), -Hovedgaden 584, immatricul\u00E9e au registre de personnes morales de Hedehusene, H\u00F8je Taastrup (Danemark) sous le num\u00E9ro 54 87 94 15, repr\u00E9s\u00E8nt\u00E9e par Madame Susanne DYRB\u00D8L"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Carr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAINT-GOBAIN ISOVER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "-SAINT-GOBAIN ISOVER, dont le si\u00E8ge social est \u00E9tabli \u00E0 92400 Courbevoie (France), rue d\u0027Alsace 18, \u0022Les Miroirs\u0022, et immatricul\u00E9e au registre de personnes morales de Paris sous le num\u00E9ro FR 64 312 379 076, repr\u00E9sent\u00E9e par Madame C\u00E9line Carr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Reumert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VELUX GROUP A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "-VELUX GROUP A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2970 H\u00F8rshoim (Danemark), Ada\u0142svej 99, \u00EEmmatricul\u00E9e au registre de personnes morales de H\u00F8rsholm (Danemark) sous le num\u00E9ro DK 30 00 35 19, repr\u00E9sent\u00E9e par Madame Ingrid Reumert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver LOEBEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870426629",
"name": "PU EUROPE AiSBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "-PU EUROPE AiSBL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles (Belgique), Avenue Van Nieuwenhuyse 6, immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 0870.426.629, repr\u00E9sent\u00E9e par Monsieur Oliver LOEBEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonna BYSKATA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435536928",
"name": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC, dont le si\u00E8ge social est \u00E9tabli \u00E0 East Hartford, Connecticut (USA) Main Street 400, et dont la succursale belge est \u00E9tablie \u00E0 Avenue de Cortenbergh 75, 1000 Bruxelles et immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 435.53"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}17-08-2011 1 director appointed, 1 resigning
- Matthew John GORDON, Bestuurder
- Michelle O'NEILL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle O\u0027NEILL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412674127",
"name": "HONEYWELL EUROPE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 port\u00E9 \u00E0 la conaissance de l\u0027association que Monsieur Matthew John GORDON, demeurant \u00E0 L Berkshire RG10 9TA (Grande Bretagne), Lynwood Blakes Lane Hare Hatch, n\u00E9 \u00E0 Letherhead (Grande Bretagne) le 26 F\u00E9vrier 1956 a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HONEYWELL EUROPE SA, dont"
},
{
"kind": "director_in",
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"person": {
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"name": "Matthew John GORDON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412674127",
"name": "HONEYWELL EUROPE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 port\u00E9 \u00E0 la conaissance de l\u0027association que Monsieur Matthew John GORDON, demeurant \u00E0 L Berkshire RG10 9TA (Grande Bretagne), Lynwood Blakes Lane Hare Hatch, n\u00E9 \u00E0 Letherhead (Grande Bretagne) le 26 F\u00E9vrier 1956 a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HONEYWELL EUROPE SA, dont"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}| Legal nameFR | Efficient Buildings Europe |