Skip to content

EFQM

Active
Private foundation·Markt- en opinieonderzoek· 21 yrs active
Leonardo da Vincilaan 19A ·1831 Machelen (Brab.), Belgium
BE 0871.740.087
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

89 acts
Capital history · 2
03-07-2006
v3.2
03-07-2006
v3.2
Address history · 8
28-08-2024
Registered-office move
28-08-2024
Registered-office move
28-08-2024
v3.2
06-06-2023
v3.2
06-06-2023
Registered-office move
06-06-2023
Registered-office move
15-07-2019
Registered-office move
15-07-2019
v3.2
All acts · 89 updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Vco"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "Private stichting",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "raad_van_bestuur",
    "person_name": "Christoph Pietsch"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johan Lagae en Els Bruls",
    "grantor_name": "De Raad van Bestuur",
    "scope_summary": "De Raad van Bestuur verleent aan Johan Lagae en Els Bruls, met recht van substitutie, alle bevoegdheden om de administratieve- en publicatieformaliteiten met betrekking tot de beslissingen van de huidige Raad van Bestuur te verrichten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Kennisname van het ontslag van de heer Christoph Pietsch als bestuurder- Volmacht voor de vervulling van administratieve- en publicatieformaliteiten."
  },
  "key_dates": [
    {
      "date": "2026-05-15",
      "label": "Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen"
    },
    {
      "date": "2026-05-07",
      "label": "heergelegd/ontvangen op"
    },
    {
      "date": "2026-01-15",
      "label": "Ontslag bestuurder"
    },
    {
      "date": "2026-04",
      "label": "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden via teleconferentie"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Christoph Pietsch",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Johan Lagae",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Els Bruls",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "Private stichting"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christoph Pietsch"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "Private stichting"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Christoph Pietsch"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johan Lagae en Els Bruls",
    "grantor_name": "Raad van Bestuur van EFQM",
    "scope_summary": "Volmacht om administratieve- en publicatieformaliteiten te verrichten in verband met besluiten van de Raad van Bestuur, inclusief neerlegging bij de griffie, publicatie in het Belgisch Staatsblad en registratie bij de Kruispuntbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative",
      "registration"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
17-12-2025 3 directors appointed, 2 resigning Director changes
  • Shweta Saxena — Bestuurder
  • Markus Zejermann — Bestuurder
  • Dieter Vanloock — Vaste vertegenwoordiger commissaris
  • Sophie Capelle ép. Béchu — Bestuurder
  • Kristof Van Linden — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Capelle \u00E9p. B\u00E9chu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shweta Saxena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM"
  }
}
17-12-2025 2 reappointed Director changes
  • Shweta Saxena — Bestuurder
  • Markus Zejermann — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shweta Saxena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, mevrouw Shweta Saxena, te herbenoemen als bestuurder en als lid van het Finance en Audit Comit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Markus Zejermann, te herbenoemen als bestuurder en als lid van het Finance en Audit Comit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
17-12-2025 4 directors appointed, 1 resigning Director changes
  • Shweta Saxena — Bestuurder
  • Markus Zejermann — Bestuurder
  • Johan Lagae — Dagelijks bestuur
  • Els Bruls — Dagelijks bestuur
  • Sophie Capelle ép. Béchu — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Capelle \u00E9p. B\u00E9chu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-26",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het feit dat het mandaat van mevrouw Sophie Capelle \u00E9p. B\u00E9chu als bestuurder van de Stichting een einde heeft genomen op datum van 26 april 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shweta Saxena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, mevrouw Shweta Saxena, te herbenoemen als bestuurder en als lid van het Finance en Audit Comit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Markus Zejermann, te herbenoemen als bestuurder en als lid van het Finance en Audit Comit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-06",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van EFQM Private Stichting, beslist heeft Kristof Van Linden, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dieter Vanloock, bedrijfsrevisor, met als kantooradre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Dieter Vanloock",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daartoe verleent de Raad van Bestuur aan Johan Lagae en Els Bruls, hebbende hun kantoor te Tervurenlaan 2, 1040 Brussel, alleen handelend, met recht van substitutie, alle bevoegdheden om de administratieve- en publicatieformaliteiten met betrekking tot de beslissingen van huidige Raad van Bestuur te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daartoe verleent de Raad van Bestuur aan Johan Lagae en Els Bruls, hebbende hun kantoor te Tervurenlaan 2, 1040 Brussel, alleen handelend, met recht van substitutie, alle bevoegdheden om de administratieve- en publicatieformaliteiten met betrekking tot de beslissingen van huidige Raad van Bestuur te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Getekend, Johan Lagae Advocaat -Bijzonder gevolmachtigde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "Private stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat -Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-07-2025 Daniël Augsten appointed as director Director changes
  • Daniël Augsten — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Augsten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM"
  }
}
25-07-2025 Daniël Augsten reappointed as director Director changes
  • Daniël Augsten — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Augsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Dani\u00EBl Augsten, te herbenoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
25-07-2025 2 directors appointed, 1 reappointed Director changes
  • Johan Lagae — Dagelijks bestuur
  • Els Bruls — Dagelijks bestuur
  • Daniël Augsten — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Augsten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-25",
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Dani\u00EBl Augsten, te herbenoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent aan Johan Lagae en Els Bruls, hebbende hun kantoor te Tervurenlaan 2, 1040 Brussel, alleen handelend, met recht van substitutie, alle bevoegdheden om de administratieve- en publicatieformaliteiten met betrekking tot de beslissingen van huidige Raad van Bestuur te verrich",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent aan Johan Lagae en Els Bruls, hebbende hun kantoor te Tervurenlaan 2, 1040 Brussel, alleen handelend, met recht van substitutie, alle bevoegdheden om de administratieve- en publicatieformaliteiten met betrekking tot de beslissingen van huidige Raad van Bestuur te verrich",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "Private stichting",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els Bruls",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-11-2024 6 directors appointed, 3 resigning Director changes
  • Robert Engelhorn — Bestuurder
  • Hans Kostwein — Bestuurder
  • Hans Kostwein — Lid van het nominatie en personeelszaken comité
  • Paul Little — Bestuurder
  • Paul Little — Lid van het nominatie en personeelszaken comité
  • Paul Little — Voorzitter van de raad van bestuur
  • Maria Nieves Segovia Bonet — Bestuurder
  • Charu Bjuvestig — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Nieves Segovia Bonet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charu Bjuvestig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het Finance en Audit Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Charu Bjuvestig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Engelhorn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Kostwein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Nominatie en Personeelszaken Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Hans Kostwein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Little",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Nominatie en Personeelszaken Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul Little",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Little",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM"
  }
}
25-11-2024 2 resigning, 4 reappointed Director changes
  • Maria Nieves Segovia Bonet — Bestuurder
  • Charu Bjuvestig — Bestuurder
  • Robert Engelhorn — Bestuurder
  • Hans Kostwein — Bestuurder
  • Paul Little — Bestuurder
  • Paul Little — Voorzitter
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Nieves Segovia Bonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-08",
      "evidence_quote": "De Raad van Bestuur neemt er akte van dat mevrouw Maria Nieves Segovia Bonet haar ontslag als bestuurder heeft ingediend en dit met ingang vanaf 8 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charu Bjuvestig",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-23",
      "evidence_quote": "De Raad van Bestuur neemt er akte van dat mevrouw Charu Bjuvestig haar ontslag als bestuurder en lid van het Finance en Audit Comit\u00E9 heeft ingediend en dit met ingang vanaf 23 oktober 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Engelhorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Robert Engelhorn, te herbenoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Kostwein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Hans Kostwein, te herbenoemen als bestuurder en als lid van het Nominatie en Personeelszaken Comit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Little",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Paul Little, te herbenoemen als bestuurder, lid van het Nominatie en Personeelszaken Comit\u00E9 en voorzitter van de Raad van Bestuur van de Stichting.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Paul Little",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig Artikel 5, paragraaf 7, van de statuten van de Stichting, zal zijn voorzitterschap een einde nemen op hetzelfde tijdstip als zijn mandaat als bestuurder met andere woorden op 29 oktober 2026, behalve indien hij door de Raad van Bestuur wordt herkozen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover enige administratieve- of publicatieformaliteiten vereist zijn m.b.t. de beslissingen van de huidige Raad van Bestuur zullen deze in de komende dagen verricht worden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "Private stichting"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2024 3 reappointed Director changes
  • Robert Engelhorn — Bestuurder
  • Hans Kostwein — Bestuurder
  • Paul Little — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Engelhorn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Robert Engelhorn, te herbenoemen als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Kostwein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Hans Kostwein, te herbenoemen als bestuurder en als lid van het Nominatie en Personeelszaken Comit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Little",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Paul Little, te herbenoemen als bestuurder, lid van het Nominatie en Personeelszaken Comit\u00E9 en voorzitter van de Raad van Bestuur van de Stichting."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
28-08-2024 Registered office moved from Zaventem to Diegem Registered-office change
  • Leopoldlaan - Luchthaven Brussel Nationaal 1K te 1930 Zaventem → Leonardo Da Vincilaan, 19A te 1831 Diegem
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leonardo Da Vincilaan, 19A te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopoldlaan - Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "1K",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "private stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat en bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
28-08-2024 Registered office moved from Zaventem to Diegem Registered-office change·Johan Lagae
  • Leopoldlaan - Luchthaven Brussel Nationaal 1K te 1930 Zaventem → Leonardo Da Vincilaan, 19A te 1831 Diegem
Notary: Johan Lagae · BrusselFirm: Tervurenlaan 2, 1040 Brussel
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leonardo Da Vincilaan, 19A te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopoldlaan - Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "Luchthaven Brussel Nationaal 1K",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De Raad van Bestuur beslist om, overeenkomstig Artikel 2 van de statuten van de Stichting, de maatschappelijke zetel van de Stichting te verplaatsen van het adres: Leopoldlaan - Luchthaven Brussel Nationaal 1K te 1930 Zaventem naar het adres: Leonardo Da Vincilaan, 19A te 1831 Diegem met ingang van ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "de maatschappelijke zetel van de Stichting te verplaatsen van het adres: Leopoldlaan - Luchthaven Brussel Nationaal 1K te 1930 Zaventem naar het adres: Leonardo Da Vincilaan, 19A te 1831 Diegem met ingang van 1 september 2024.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": "Tervurenlaan 2, 1040 Brussel",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "private stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat en bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur",
    "Volmacht voor de vervulling van administratieve- en publicatieformaliteiten"
  ]
}
28-08-2024 Registered office moved from Zaventem to Diegem Registered-office change
  • Leopoldlaan - Luchthaven Brussel Nationaal 1K, 1930 Zaventem → Leonardo Da Vincilaan 19A, 1831 Diegem
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19A"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Leopoldlaan - Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De Raad van Bestuur beslist om, overeenkomstig Artikel 2 van de statuten van de Stichting, de maatschappelijke zetel van de Stichting te verplaatsen van het adres: Leopoldlaan - Luchthaven Brussel Nationaal 1K te 1930 Zaventem naar het adres: Leonardo Da Vincilaan, 19A te 1831 Diegem met ingang van 1 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
29-07-2024 Christoph Pietsch appointed as director Director changes
  • Christoph Pietsch — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Pietsch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM"
  }
}
29-07-2024 Christoph Pietsch reappointed as director Director changes
  • Christoph Pietsch — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Pietsch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Christoph Pietsch, te herbenoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
29-07-2024 2 directors appointed, 1 reappointed Director changes
  • Johan Lagae — Dagelijks bestuur
  • Els Bruls — Dagelijks bestuur
  • Christoph Pietsch — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Pietsch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-19",
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, de heer Christoph Pietsch, te herbenoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daartoe verleent de Raad van Bestuur aan Johan Lagae en Els Bruls, hebbende hun kantoor te Tervurenlaan 2, 1040 Brussel, alleen handelend, met recht van substitutie, alle bevoegdheden om de administratieve- en publicatieformaliteiten met betrekking tot de beslissingen van huidige Raad van Bestuur te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daartoe verleent de Raad van Bestuur aan Johan Lagae en Els Bruls, hebbende hun kantoor te Tervurenlaan 2, 1040 Brussel, alleen handelend, met recht van substitutie, alle bevoegdheden om de administratieve- en publicatieformaliteiten met betrekking tot de beslissingen van huidige Raad van Bestuur te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "Private stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els Bruls",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-02-2024 2 directors appointed Director changes
  • Shweta Saxena — Bestuurder
  • Markus Zejermann — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shweta Saxena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "De Raad van Bestuur besluit om, met onmiddellijke ingang, mevrouw Shweta Saxena, wonende te 14 Southcote Road, Sanderstead, CR20EQ (Verenigd Koninkrijk), te benoemen als bestuurder en lid van het Finance en Audit Comit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "De Raad van Bestuur besluit om, met onmiddellijke ingang, de heer Markus Zejermann wonende te 4 Nevern Square, SW5 9NN, London (Verenigd Koninkrijk), te benoemen als bestuurder en lid van het Finance en Audit Comit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
29-02-2024 2 directors appointed Director changes
  • Shweta Saxena — Bestuurder en lid van het finance en audit comité
  • Markus Zejermann — Bestuurder en lid van het finance en audit comité
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder en lid van het Finance en Audit Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Shweta Saxena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en lid van het Finance en Audit Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM"
  }
}
29-02-2024 2 directors appointed Director changes
  • Shweta Saxena — Bestuurder
  • Markus Zejermann — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shweta Saxena",
        "address": "14 Southcote Road, Sanderstead, CR20EQ (Verenigd Koninkrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "De Raad van Bestuur besluit om, met onmiddellijke ingang, mevrouw Shweta Saxena, wonende te 14 Southcote Road, Sanderstead, CR20EQ (Verenigd Koninkrijk), te benoemen als bestuurder en lid van het Finance en Audit Comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": "3 Nevern Square, SW5 9NN, London (Verenigd Koninkrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "De Raad van Bestuur besluit om, met onmiddellijke ingang, de heer Markus Zejermann wonende te 3 Nevern Square, SW5 9NN, London (Verenigd Koninkrijk), te benoemen als bestuurder en lid van het Finance en Audit Comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "Private stichting"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
02-02-2024 2 directors appointed, 2 resigning Director changes
  • Johan Lagae — Dagelijks bestuur
  • Els Bruls — Dagelijks bestuur
  • Waleed Ali Ahmed Salman — Bestuurder
  • Elodie Gerard (getrouwd: Buronfosse) — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed Ali Ahmed Salman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-25",
      "evidence_quote": "De Raad van Bestuur neemt er akte van dat de heer Waleed Ali Ahmed Salman zijn ontslag als bestuurder heeft ingediend en dit met ingang vanaf 25 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Gerard (getrouwd: Buronfosse)",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "De Raad van Bestuur neemt er akte van dat mevrouw Elodie Gerard (getrouwd: Buronfosse) haar ontslag als bestuurder en lid van het Finance en Audit Comit\u00E9 heeft ingediend en dit met ingang vanaf 30 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daartoe verleent de Raad van Bestuur aan Johan Lagae en Els Bruls, hebbende hun kantoor te Tervurenlaan 2, 1040 Brussel, alleen handelend, met recht van substitutie, alle bevoegdheden om de administratieve- en publicatieformaliteiten met betrekking tot de beslissingen van huidige Raad van Bestuur te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daartoe verleent de Raad van Bestuur aan Johan Lagae en Els Bruls, hebbende hun kantoor te Tervurenlaan 2, 1040 Brussel, alleen handelend, met recht van substitutie, alle bevoegdheden om de administratieve- en publicatieformaliteiten met betrekking tot de beslissingen van huidige Raad van Bestuur te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "Private stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2024 3 resigning Director changes
  • Waleed Ali Ahmed Salman — Bestuurder
  • Elodie Gerard — Bestuurder
  • Elodie Gerard — Lid van het finance en audit comité
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed Ali Ahmed Salman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het Finance en Audit Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Elodie Gerard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM"
  }
}
2023
09-08-2023 1 director appointed, 1 reappointed Director changes
  • Daniel Oliver Augsten — Bestuurder
  • Kristof Van Linden — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Oliver Augsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De Raad van Bestuur besluit om, met onmiddellijke ingang, de heer Daniel Oliver Augsten, wonende te Am Heger Turm 32 te 49078 Osnabr\u00FCck (Duitsland), te benoemen als bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur herbenoemt KPMG Bedrijfsrevlsoren Burg. CVBA (B00001), Luchthaven Brussel Natlonaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de vergadering van de raad van bestuur die gehouden wordt om te beraadslagen over de rekeningen van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
09-08-2023 3 directors appointed Director changes
  • Daniel Oliver Augsten — Bestuurder
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Kristof Van Linden — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Oliver Augsten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM"
  }
}
06-06-2023 1 director appointed, 1 reappointed Director changes
  • Charu Bjuvestig — Bestuurder
  • Sophie Capele ép. Béchu — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Capele \u00E9p. B\u00E9chu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, mevrouw Sophie Capeile \u00E9p. B\u00E9chu, te herbenoemen als bestuurder en lid van het Finance en Audit Comit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charu Bjuvestig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "De Raad van Bestuur beslist om, met onmiddellijke ingang, mevrouw Charu Bjuvestig te benoemen als lid van het Finance en Audit Comit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
06-06-2023 2 directors appointed Director changes
  • Sophie Capelle ép. Béchu — Bestuurder, lid finance en audit comité
  • Charu Bjuvestig — Lid finance en audit comité
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, lid Finance en Audit Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Sophie Capelle \u00E9p. B\u00E9chu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Finance en Audit Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Charu Bjuvestig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM"
  }
}
06-06-2023 Registered office moved from Evere to Zaventem Registered-office change
  • Olympiadenlaan 2, 1140 Evere → Leopoldlaan 1K, 1930 Zaventem
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K"
      },
      "old_address": {
        "city": "Evere",
        "region": null,
        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De Raad van Bestuur beslist om, overeenkomstig Artikel 2 van de statuten van de Stichting, de maatschappelijke zetel van de Stichting te verplaatsen van het adres: Olympiadenlaan 2 (5de verdiep) te 1140 Evere naar het adres: Leopoldlaan - Luchthaven Brussel Nationaal 1K te 1930 Zaventem met ingang van november 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.740.087",
    "name_full": "EFQM",
    "legal_form": "PRIVATE"
  }
}
First 30 of 89 acts