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ETOPIA

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Non-profit association·Overige detailhandel in voedingsmiddelen, neg· 42 yrs active
Avenue de Marlagne 52 ·5000 Namur, Belgium
BE 0428.297.857
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Belgisch Staatsblad — acts

41 acts
All acts · 41 updated 1 month ago
2026
04-05-2026 Change in the board of directors Director changes
Technical details 
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04-05-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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31-03-2026 2 directors appointed, 2 resigning Director changes
  • Christophe Derenne — Gedelegeerd bestuurder
  • Bernadette Wynants — Bestuurder
  • Muriel Gerkens — Bestuurder
  • Laurence Hennuy — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Gerkens",
        "address": null,
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      },
      "effective_date": "2026-03-12",
      "evidence_quote": "d\u00E9missions de Muriel Gerkens et de Laurence Hennuy: approbation \u00E0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Laurence Hennuy",
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      "effective_date": "2026-03-12",
      "evidence_quote": "d\u00E9missions de Muriel Gerkens et de Laurence Hennuy: approbation \u00E0 l\u0027unanimit\u00E9"
    },
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      "effective_date": "2026-03-12",
      "evidence_quote": "\u00E9lection d\u0027un administrateur (qui prendra en charge la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9): Christophe Derenne. Approbation \u00E0 l\u0027unanimit\u00E9"
    },
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        "rrn": null,
        "name": "Bernadette Wynants",
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      },
      "effective_date": "2026-03-12",
      "evidence_quote": "\u00E9lection d\u0027une administratrice: Bernadette Wynants. Approbation \u00E0 l\u0027unanimit\u00E9"
    }
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31-03-2026 2 directors appointed, 2 resigning Director changes
  • Christophe Derenne — Directeur
  • Bernadette Wynants — Directeur
  • Muriel Gerkens — Directeur
  • Laurence Hennuy — Directeur
Technical details 
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    "pub_date": "2026-03-31",
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31-03-2026 2 directors appointed, 2 resigning Director changes
  • Christophe Derenne — Gedelegeerd bestuurder
  • Bernadette Wynants — Bestuurder
  • Muriel Gerkens — Bestuurder
  • Laurence Hennuy — Bestuurder
Summary: v3.2
Technical details 
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17-02-2026 4 resigning Director changes
  • Christian Boucq — Bestuurder
  • Dounia Tadli — Bestuurder
  • Hélène Dispa — Bestuurder
  • Laurent Standaert — Bestuurder
Summary: v3.2
Technical details 
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        "name": "Christian Boucq",
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      "evidence_quote": "Plusieurs d\u00E9missions ont \u00E9t\u00E9 approuv\u00E9es par l\u0027AG: Christian Boucq, Dounia Tadli, H\u00E9l\u00E8ne Dispa et Laurent Standaert."
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17-02-2026 9 directors appointed, 4 resigning Director changes
  • Burnotte Daniel — Bestuurder
  • De Munck Anaïs — Bestuurder
  • De Schutter Olivier — Bestuurder
  • Claudine Drion — Bestuurder
  • Dupriez Patrick — Bestuurder
  • Garelly Aude — Bestuurder
  • Knops Louise — Bestuurder
  • Pauthier Isabelle — Bestuurder
Summary: v3.2
Technical details 
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17-02-2026 9 directors appointed, 4 resigning Director changes
  • Burnotte Daniel — Directeur
  • De Munck Anaïs — Directeur
  • De Schutter Olivier — Directeur
  • Claudine Drion — Directeur
  • Dupriez Patrick — Directeur
  • Garelly Aude — Directeur
  • Knops Louise — Directeur
  • Pauthier Isabelle — Directeur
Technical details 
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        "address": "rue du Bacha, 28-5590 Ach\u00E8ne",
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2025
23-01-2025 2 directors appointed, 2 resigning Director changes
  • Laurence Hennuy — Bestuurder
  • Laurent Standaert — Bestuurder
  • Julien Hordies — Bestuurder
  • Christian Boucq — Bestuurder
Summary: v3.2
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23-01-2025 15 directors appointed, 2 resigning Director changes
  • Laurence Hennuy — Gedelegeerd bestuurder
  • Laurent Standaert — Directeur
  • Burnotte Daniel — Directeur
  • De Munck Anaïs — Directeur
  • De Schulter Olivier — Directeur
  • Dispas Hélène — Directeur
  • Claudine Drion — Directeur
  • Dúpriez Patrick — Directeur
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23-01-2025 2 directors appointed, 2 resigning Director changes
  • Laurence Hennuy — Conseil d'administration
  • Laurent Standaert — Conseil d'administration
  • Julien Hordies — Conseil d'administration
  • Christian Boucq — Conseil d'administration
Summary: v3.2
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2024
12-06-2024 Laurent Dethier reappointed as statutory auditor Director changes
  • Laurent Dethier — Commissaris
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      "unanimous": true
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      "unanimous": true
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12-06-2024 Laurent Dethier appointed as auditor Director changes
  • Laurent Dethier — Auditor
Summary: v3.2
Technical details 
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      "role": "auditor",
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        "name": "Laurent Dethier",
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    "name_full": "ETOPIA ASBL"
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12-06-2024 Laurent Dethier reappointed as statutory auditor Director changes
  • Laurent Dethier — Commissaris
Summary: v3.2
Technical details 
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        "name": "Laurent Dethier",
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        "kbo": null,
        "name": "I-AUDITORS SRL",
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      "effective_date": "2025-01-01",
      "evidence_quote": "Sur proposition du CA, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le cabinet I-AUDITORS SRL, repr\u00E9sent\u00E9 par Monsieur Laurent Dethier, R\u00E9viseur d\u0027entreprises, dont le si\u00E8ge social est Route de Hannut 89 5004 Namur, comme commissaire pour une dur\u00E9e de trois ans prenant cours avec l\u0027exercice"
    }
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2022
15-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA",
    "legal_form": "ASBL"
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}
15-07-2022 Change in the board of directors Director changes
Technical details 
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    "firm_name": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-15",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-15",
      "unanimous": true
    }
  ],
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    "kbo": "0428.297.857",
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  "co_filed_documents": [],
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15-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA"
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  "legal_form_change": {
    "new": "ASBL",
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15-07-2022 7 directors appointed, 3 resigning Director changes
  • Hélène Dispas — Bestuurder
  • Anaïs De Munck — Bestuurder
  • Dounia Tadli — Bestuurder
  • Claudine Drion — Coprésidente
  • Patrick Dupriez — Coprésident
  • Julien Hordies — Penningmeester
  • Julien Hordies — Gestion journalière
  • Edgar Szoc — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Edgar Szoc",
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        "name": "David Mendez Yepez",
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        "name": "Laurent Standaert",
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      "kind": "director_in",
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        "name": "H\u00E9l\u00E8ne Dispas",
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      "kind": "director_in",
      "role": "administrateur",
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        "name": "Ana\u00EFs De Munck",
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        "name": "Claudine Drion",
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        "name": "Patrick Dupriez",
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    },
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      "role": "tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Julien Hordies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Julien Hordies",
        "address": null,
        "birth_date": null
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15-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "effective_date": "2022-05-08",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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2021
01-04-2021 1 director appointed, 1 resigning Director changes
  • Aude Garelly — Bestuurder
  • Vinciane Ory — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Vinciane Ory",
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        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "En date du 28 janvier 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Vinciane Ory"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aude Garelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Vinciane Ory et nomme en remplacement Madame Aude Garelly \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA",
    "legal_form": "ASBL"
  }
}
01-04-2021 1 director appointed, 1 resigning Director changes
  • Aude Garelly — Bestuurder
  • Vinciane Ory — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vinciane Ory",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aude Garelly",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA"
  }
}
2020
02-07-2020 Julien Hordies appointed as director Director changes
  • Julien Hordies — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Hordies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA"
  }
}
02-07-2020 Julien Hordies appointed as director Director changes
  • Julien Hordies — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Hordies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "En date du 16 juin 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu, \u00E0 l\u0027unanimit\u00E9, comme administrateur de l\u0027asbl, Monsieur Julien Hordies et lui donne d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA",
    "legal_form": "ASBL"
  }
}
2019
31-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-12-2019 15 directors appointed, 5 resigning Director changes
  • Patrick Dupriez — Bestuurder
  • Boucq Christian — Bestuurder
  • Burnotte Daniel — Bestuurder
  • De Schutter Olivier — Bestuurder
  • Claudine Drion — Bestuurder
  • Dupriez Patrick — Bestuurder
  • Knops Louise — Bestuurder
  • Mendez Yepez David — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carlens Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Courtois Marion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Saal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Dupriez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daras Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hordies Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Boucq Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Burnotte Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Schutter Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claudine Drion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dupriez Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Knops Louise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mendez Yepez David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ory Vinciane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauthier Isabelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Standaert Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Szoc Edgar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Patrick Dupriez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "tr\u00E9sori\u00E8re",
      "person": {
        "rrn": null,
        "name": "Claudine Drion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Daniel Burnotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA"
  }
}
31-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
31-12-2019 12 directors appointed, 5 resigning Director changes
  • Patrick Dupriez — Bestuurder
  • Boucq Christian — Bestuurder
  • Burnotte Daniel — Bestuurder
  • De Schutter Olivier — Bestuurder
  • Claudine Drion — Bestuurder
  • Dupriez Patrick — Bestuurder
  • Knops Louise — Bestuurder
  • Mendez Yepez David — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlens Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En s\u00E9ance du 16 mai 2018, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission des administrateurs suivants: Carlens Marie, Psychiatre - 59.07.08-392.74, rue de Jehanster, 18-4800 Verviers."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Courtois Marion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En s\u00E9ance du 16 mai 2018, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission des administrateurs suivants: - Courtois Marion, Experte Senior Economie circulaire -79.06.29-346.97, rue de Limal, 39 -1330 Rixensart"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Saal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Caroline Saal."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dupriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Patrick Dupriez est candidat pour rejoindre le CA et est accept\u00E9 comme nouvel admin\u00EDstrateur \u00E0 l\u0027unanimit\u00E9 apr\u00E8s un vote \u00E0 bulletin secret."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daras Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9, \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Daras Jos\u00E9, 48.05.28-075.31, rue Fond du Sart, 12 - 4171 Poulseur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hordies Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9, \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Hordies Marc, 51.11.11-047.92,rue Mon plaisir, 12 - 1460 Virginal-Samme (Ittre)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boucq Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Boucq Christian, 54.01.22-231.56, rue de l\u0027Eglise 72 - 1080 Berchem-Sainte-Agathe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burnotte Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Burnotte Daniel, 54.12.31-075.19, rue Petite Coyarde 37 - 1367 Ramillies"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schutter Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: De Schutter Olivier, 68.07.20-291.04, Rue du Sceptre 29 - 1050 Ixelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Drion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Claudine Drion, 60.06.23-068.59, Rue Gaucet 33 - 4020 Li\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupriez Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Dupriez Patrick, 68.02.17-375.72, rue du Bacha,28 - 5590 Ach\u00E8ne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knops Louise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Knops Louise, 86.11.14-468.25, Rue Geleytsbeek 174 - 1180 Uccle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mendez Yepez David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Mendez Yepez David,88.07.20-083.50,rue du couvent, 3 - 1050 Ixelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ory Vinc\u00EDane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Ory Vinc\u00EDane, 73.05.24-144.25, Rue Michel Massonet 2B - 4367 Fize-le-Marsal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauthier Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Pauthier Isabelle, 68.02.26-452.16, Boulevard du Jubil\u00E9 132A - 1080 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Standaert Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Standaert Laurent, 82.07.09-241.96, rue d\u0027Irlande 18 - 1060 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Szoc Edgar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate a d\u00E9cid\u00E9 de re\u00E9lire pour une dur\u00E9e de deux ans un nouveau conseil d\u0027administration qui se compose comme suit: Szoc Edgar, 77.11.05-071.18, Avenue de la Couronne 26 - 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA",
    "legal_form": "ASBL"
  }
}
2017
30-08-2017 9 directors appointed, 2 resigning Director changes
  • Christian Boucq — Administrator
  • Daniel Burnotte — Administrator
  • Marie Carlens — Administrator
  • Marion Courtois — Administrator
  • José Daras — Administrator
  • Vinciane Ory — Administrator
  • Caroline Saal — Administrator
  • Laurent Standaert — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christian Boucq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Daniel Burnotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marie Carlens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marion Courtois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Daras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Vinciane Ory",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Caroline Saal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Laurent Standaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marc Hordies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Laurence Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Francisco Padilla",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA"
  }
}
30-08-2017 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": "0428.297.857",
    "name_full": "ETOPIA",
    "legal_form": "ASBL"
  }
}
2016
30-06-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2016-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.297.857",
    "name_full": "ETOPIA",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 41 acts