EUROCHILD
The computed 12-month bankruptcy probability of EUROCHILD is < 0.1% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-06-2025 | 2025-00121502 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00391704 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00179645 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20212030 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36300159 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-37300329 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20400458 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100452 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37900496 |
| 31-12-2015 | volledig | 14-09-2016 | 2016-60100059 |
-
Current30-12-2025 → present
-
Current14-07-2025 → present
-
Current14-07-2025 → present
-
Current14-07-2025 → present
-
Current17-07-2023 → present
-
Current17-07-2023 → present
Show 8 more sitting directors
-
Current19-01-2023 → present
2 events
- 14-07-2025 Mandate renewed· Director
- 19-01-2023 Appointed· Director
-
Current19-01-2023 → present
2 events
- 14-07-2025 Mandate renewed· Director
- 19-01-2023 Appointed· Director
-
Current16-11-2022 → present
-
Current05-09-2022 → present
2 events
- 17-07-2024 Mandate renewed· Director
- 05-09-2022 Appointed· Director
-
Current05-09-2022 → present
3 events
- 05-09-2022 Mandate renewed· Director
- 31-08-2022 Resigned· Director
- 18-04-2018 Appointed· Director
-
Current17-04-2019 → present
2 events
- 30-01-2023 Mandate renewed· Director
- 17-04-2019 Appointed· Director
-
Current17-04-2019 → present
2 events
- 30-01-2023 Mandate renewed· Director
- 17-04-2019 Appointed· Director
-
Current05-04-2017 → present
2 events
- 25-05-2021 Mandate renewed· Director
- 05-04-2017 Appointed· Director
Former directors (13)
-
Former17-04-2019 → 14-07-2025
3 events
- 14-07-2025 Resigned· Director
- 30-01-2023 Mandate renewed· Director
- 17-04-2019 Appointed· Director
-
Former11-05-2016 → 16-11-2022
3 events
- 16-11-2022 Resigned· Director
- 17-04-2019 Mandate renewed· Director
- 11-05-2016 Appointed· Director
-
Former18-04-2018 → 18-10-2021
2 events
- 18-10-2021 Resigned· Director
- 18-04-2018 Appointed· Director
-
Former11-05-2016 → 17-04-2019
2 events
- 17-04-2019 Resigned· Director
- 11-05-2016 Appointed· Director
-
Former11-05-2015 → 17-04-2019
3 events
- 17-04-2019 Resigned· Director
- 18-04-2018 Mandate renewed· Director
- 11-05-2015 Mandate renewed· Director
| NACE primary | Verenigingen en bewegingen voor volwassenen(94992) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 26-07-2004 |
| Status | Active |
| Postal code | 1210 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21562A0390/00D005 | Brussels | 1,945 m² | 1 · 1,218 m² | 25.9 m · 7 fl. |
| 21572B0357/00L000 | Brussels | 1,230 m² | 1 · 1,052 m² | 25.2 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-01-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marion de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Publication rectificative"
},
"decision": {
"body": null,
"act_date": "2025-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "Association internationale sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null
},
"summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication de l\u0027extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 28 novembre 2025. L\u0027erreur portait sur la date de fin du mandat de Madame Nineta Kazantzis, qui devait \u00EAtre le 28 mai 2026, et non le 6 mai 2025 comme initialement publi\u00E9. La correction est effectu\u00E9e conform\u00E9ment aux dispositions relatives aux erreurs mat\u00E9rielles dans les publications au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2025-12-30",
"what_corrected": "Date de fin du mandat de Madame Nineta Kazantzis : erron\u00E9e (6 mai 2025) au lieu de 28 mai 2026",
"prior_pub_number": "0163733"
},
"should_reroute_to_category": null
}30-12-2025 Nineta Kazantzis reappointed as director
- Nineta Kazantzis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nineta Kazantzis",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin de r\u00E9aligner le mandat de tr\u00E9sori\u00E8re de Madame Nineta Kazantzis avec celui des autre membres, les membres votants, ont approuv\u00E9 la prolongation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}14-07-2025 3 directors appointed, 1 resigning, 2 reappointed
- Bruce Adamson, Bestuurder
- Lucija Vejmelka, Bestuurder
- Vasylyna Dybaylo, Bestuurder
- Marie-Louise Coleiro Preca, Bestuurder
- Tanya Ward, Bestuurder
- Macarena Céspedes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Louise Coleiro Preca",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte des fins de mandats pour les membres suivants : Un (1) Pr\u00E9sident: ADMINISTRATEUR Marie-Louise Coleiro Preca (membre honoraire, Malte)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanya Ward",
"address": null,
"birth_date": null
},
"evidence_quote": "Un (1) Pr\u00E9sident: ADMINISTRATEUR Tanya Ward (Children\u0027s Rights Alliance Ireland, NPN, Irlande) mandat de 3 ans - RENOUVELLEMENT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruce Adamson",
"address": null,
"birth_date": null
},
"evidence_quote": "Un (1) Vice-Pr\u00E9sident:: ADMINISTRATEUR - Bruce Adamson (membre honoraire, Royaume-Uni) mandat de 3 ans - NOMINATION"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Macarena C\u00E9spedes",
"address": null,
"birth_date": null
},
"evidence_quote": "Trois (3) Membres ordinaires: - Macarena C\u00E9spedes (Plataforma de Infancia, NPN, Espagne)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucija Vejmelka",
"address": null,
"birth_date": null
},
"evidence_quote": "- Lucija Vejmelka (FICE Croatla, NGO Nationale, Croatie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasylyna Dybaylo",
"address": null,
"birth_date": null
},
"evidence_quote": "- Vasylyna Dybaylo (International Charity Partnership for Every Child, NGO Nationale, Ukraine)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}05-06-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}17-07-2024 Julien Van Geertsom reappointed as director
- Julien Van Geertsom, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Van Geertsom",
"address": null,
"birth_date": null
},
"evidence_quote": "La Pr\u00E9sidente a annonc\u00E9 que le vote a \u00E9t\u00E9 r\u00E9ussi et que Julien Van Geertsom a \u00E9t\u00E9 \u00E9lu \u00E0 la majorit\u00E9 simple des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, et nomm\u00E9 membre ordinaire du Conseil d\u0027Administration pour un second mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}17-07-2023 2 directors appointed
- Sérgio Costa Araújo, Bestuurder
- Ulla Siimes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9rgio Costa Ara\u00FAjo",
"address": null,
"birth_date": null
},
"evidence_quote": "La Pr\u00E9sidente a annonc\u00E9 que le vote a abouti, et que 2 candidats ont \u00E9t\u00E9 \u00E9lus \u00E0 la majorit\u00E9 simple des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, et nomm\u00E9s membres ordinaires du Conseil d\u0027Administration : - S\u00E9rgio Costa Ara\u00FAjo (membre individuel - Portugal) pour un premier man"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulla Siimes",
"address": null,
"birth_date": null
},
"evidence_quote": "La Pr\u00E9sidente a annonc\u00E9 que le vote a abouti, et que 2 candidats ont \u00E9t\u00E9 \u00E9lus \u00E0 la majorit\u00E9 simple des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, et nomm\u00E9s membres ordinaires du Conseil d\u0027Administration : - Ulla Siimes (Central Union for Child Welfare, NPN, Finlande) pour un p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}17-05-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}30-01-2023 3 directors appointed, 2 resigning, 3 reappointed
- Tanya WARD, Bestuurder
- Macarena CESPEDES, Bestuurder
- Ninetta POUROU KAZANTZIS, Bestuurder
- Miia PITKANEN, Bestuurder
- Ljiljana VASIC, Bestuurder
- Marie-Louise COLEIRO PRECA, Bestuurder
- Adrian OROS, Bestuurder
- Uros BREZOVŠEK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Louise COLEIRO PRECA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e: a) d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Marie-Louise COLEIRO PRECA domicili\u00E9e Arizona 110/2, St Francis Street, BZN 1426 Balzan, Malte, \u00E9galement Pr\u00E9sidente du conseil d\u0027administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian OROS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e: a) d\u00E9cide de renouveler le mandat d\u0027administrateur de ... Monsieur Adrian OROS, Olteniei Street 1, RO-430281 Baia Mare City, Maramures County, Roumanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uros BREZOV\u0160EK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e: a) d\u00E9cide de renouveler le mandat d\u0027administrateur de ... Monsieur Uros BREZOV\u0160EK, domicili\u00E9 Titova Cesta 14. 8281 Senovo, Slov\u00E9nie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanya WARD",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "b) d\u00E9cide de nommer avec effet \u00E0 compter de ce jour Madame Tanya WARD, n\u00E9e le 13 novembre 1975 \u00E0 Dublin, Irlande, domicili\u00E9e 13 Madden Road, Saint Catherine\u0027s, Dublin 8, D08 T2P2, Dublin, Iriande comme administratrice et Vice-pr\u00E9sidente"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Macarena CESPEDES",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "et Madame Macarena CESPEDES, n\u00E9e le 26 mai 1976 \u00E0 Madrid, Espagne, domicili\u00E9e Calle de las Maldonadas, 1 003, 28005 Madrid, comme administratrice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miia PITKANEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "Le conseil a formellement pris acte et accept\u00E9 la d\u00E9mission de Madame Miia PITKANEN, Huvilakatu 14 A \u0417 00150 Helsinki, Finlande comme administrateur avec effet \u00E0 compter du 31 ao\u00FBt 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ljiljana VASIC",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-16",
"evidence_quote": "L\u0027assembl\u00E9e: a) prend acte de la fin du mandat de Madame Ljiljana VASIC, domicili\u00E9e Sime Igumanova 18, Vracar Beograd, Serbie comme administrateur et tr\u00E9sori\u00E8re avec effet imm\u00E9diat et ce \u00E0 l\u0027\u00E9ch\u00E9ance de son second mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ninetta POUROU KAZANTZIS",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-16",
"evidence_quote": "b) d\u00E9cide de nommer Madame Ninetta POUROU KAZANTZIS, n\u00E9e le 25 ao\u00FBt 1958 \u00E0 Lemesos, domicili\u00E9e Konstantinoupoleos 8, \u00C1gios Athanasios, 4105 Limassol, Chypre, comme administrateur et tr\u00E9sori\u00E8re avec effet \u00E0 compter de ce jour.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}05-09-2022 1 director appointed, 1 resigning, 1 reappointed
- Julien VAN GEERTSOM, Bestuurder
- Mariana PISARSKA, Bestuurder
- Miia PITKÄNEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariana PISARSKA",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-18",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du comit\u00E9 de direction tenue le 9 d\u00E9cembre 2021 que le comit\u00E9 prend acte de la d\u00E9mission de Madame Mariana PISARSKA, domicili\u00E9e Bul. P.U. Todorov BI. 1, entr.A, 1404 Sofia (Bulgarie) comme administrateur avec effet \u00E0 compter du 18 octobre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miia PITK\u00C4NEN",
"address": null,
"birth_date": null
},
"evidence_quote": "a) renouvelle le mandat d\u0027administrateur de Madame Mariana PISARSKA, domicili\u00E9e \u00E0 Bul. P.U. Todorov BI. 1, entr.A, 1404 Sofia (Bulgarie) et Madame Miia PITK\u00C4NEN, domicili\u00E9e \u00E0 Huvilakatu 14 A 3, 00150 Helsinki (Finlande) comme administrateurs pour un nouveau terme de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien VAN GEERTSOM",
"address": null,
"birth_date": null
},
"evidence_quote": "b) nomme Monsieur Julien VAN GEERTSOM, n\u00E9 le 17 janvier 1953 \u00E0 Sint-Niklaas, domicili\u00E9 \u00E0 Kasteelstraat 82, 9140 Temse, comme administrateur et de fixer la dur\u00E9e de son mandat \u00E0 trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}11-03-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 Ruth Wirtz, Tonya Aelbrecht et chaque autre avocat du cabinet Osborne Clarke SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Osborne Clarke SCRL",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-05-2021 Registered office moved within Bruxelles
- RUE DE TREVES 9, 1000 BRUXELLES → Rue de la Charité 22, 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Charit\u00E9",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DE TREVES",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-12-09",
"evidence_quote": "Il ressort du proc\u00E8s-verbai de la r\u00E9union du conseil d\u0027administration tenue le 9 d\u00E9cembre 2020 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027association \u00E0 1210 Bruxelles, Rue de la Charit\u00E9 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}05-03-2020 3 directors appointed, 4 resigning, 1 reappointed
- Marie-Louise COLEIRO PRECA, Bestuurder
- Adrian OROS, Bestuurder
- Uroš BREZOVŠEK, Bestuurder
- Hanna HEINONEN, Bestuurder
- Nora GIBBONS, Bestuurder
- Otto SESTAK, Bestuurder
- Geert JORGENSEN, Bestuurder
- Ljiljana VASIC, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanna HEINONEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "de prendre acte de l\u0027\u00E9ch\u00E9ance du terme du mandat d\u0027administrateur et de Pr\u00E9sidente int\u00E9rimaire de Madame Hanna HEINONEN, domicili\u00E9e Lehtim\u00E4entie 10a, 01760 Vantaa, Finlande et ce avec effet imm\u00E9diat, son mandat ne faisant pas l\u0027objet d\u0027un renouvellement."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nora GIBBONS",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "de prendre acte de l\u0027\u00E9ch\u00E9ance du terme du mandat d\u0027administrateur et de Pr\u00E9sidente de Madame Nora GIBBONS, domicili\u00E9e Belgrave Park, Mount Prospect Lawns, Clontarf D03 R3A5 Dublin, Irlande et ce avec effet imm\u00E9diat, son mandat ne faisant pas l\u0027objet d\u0027un renouvellement."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otto SESTAK",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "de prendre acte de l\u0027\u00E9ch\u00E9ance du terme des mandats d\u0027administrateurs de Monsieur Otto SESTAK, dom\u00EDcili\u00E9 Tauti Magheraus, 18th Street, n\u00B012, Maramures, Roumanie ... et ce avec effet Imm\u00E9diat, leurs mandats ne faisant pas l\u0027objet d\u0027un renouvellement."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert JORGENSEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "de prendre acte de l\u0027\u00E9ch\u00E9ance du terme des mandats d\u0027administrateurs de ... Monsieur Geert JORGENSEN domicili\u00E9 Gersehaven 45, 3320 Skaevingen, Danemark et ce avec effet Imm\u00E9diat, leurs mandats ne faisant pas l\u0027objet d\u0027un renouvellement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Louise COLEIRO PRECA",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "de nommer Son Excellence, Madame Marie-Louise COLEIRO PRECA, n\u00E9e le 7 d\u00E9cembre 1958 \u00E0 Malte domicili\u00E9e Arizona, 110/2, St Francis Street, BZN 1426 Balzan, Malte, comme Administrateur et Pr\u00E9sidente du conseil d\u0027administration de l\u0027Association et de fixer la dur\u00E9e de son mandat \u00E0 trois ans, soit jusqu"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ljiljana VASIC",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "de renouveler le mandat de Madame Ljiljana VASIC, dom\u00EDcili\u00E9e \u00E0 Vracar Beograd, Serbie, Sime Igumanova 18, comme Administrateur et Tr\u00E9sori\u00E8re de l\u0027Association et de fixer la dur\u00E9e de son mandat \u00E0 trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en Avril 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian OROS",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "de nommer Monsieur Adrian OROS, n\u00E9 le 19 avril 1980 \u00E0 Baia Mare, Roumanie, domicili\u00E9 Olteniei Street 1, RO-430281 Baia Mare City, Maramures County, Roumanie et de fixer la dur\u00E9e de son mandat \u00E0 trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir en Avril 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uro\u0161 BREZOV\u0160EK",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "de nommer Monsieur Uro\u0161 BREZOV\u0160EK, n\u00E9 le 26 f\u00E9vrier 1977 \u00E0 Novo mesto, Slov\u00E9nie, domicili\u00E9 Titova Cesta 14, 8281 Senovo, Slov\u00E9nie et de fixer la dur\u00E9e de son mandat \u00E0 trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en Avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}21-01-2019 2 directors appointed, 1 resigning, 1 reappointed
- Mariana PISARSKA, Bestuurder
- Miia PITKANEN, Bestuurder
- Dana RUSINOVA, Bestuurder
- Hanna HEINONEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dana RUSINOVA",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-05",
"evidence_quote": "a) prennent acte de et acceptent la d\u00E9mission de Madame Dana RUSINOVA, domicili\u00E9e \u00E0 Zohorska 168 90055 Lozorno - Slovaquie avec effet \u00E0 compter du 5 avril 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanna HEINONEN",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-18",
"evidence_quote": "b) d\u00E9cident de renouveler le mandat de Madame Hanna HEINONEN, domicili\u00E9e \u00E0 Lehtim\u00E4entie 10a, 01760 Vantaa, Finlande, comme administrateur avec effet \u00E0 compter de ce jour et de fixer la dur\u00E9e de son mandat \u00E0 un an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariana PISARSKA",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-18",
"evidence_quote": "d) d\u00E9cident de nommer Madame Mariana PISARSKA, n\u00E9e le 1\u00BAr f\u00E9vrier 1970 \u00E0 Yambol (Bulgarie), domlcili\u00E9e \u00E0 Bul. P.U. Todorov Bl. 1, entr.A, 1404 Sofia (Bulgarie), et Madame Miia PITKANEN, n\u00E9e le 22 juillet 1974 \u00E0 Forssa (Finlande), domicili\u00E9e \u00E0 Huvilakatu 14 A 3, 00150 Helsinki (Finlande), comme admin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miia PITKANEN",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-18",
"evidence_quote": "d) d\u00E9cident de nommer Madame Mariana PISARSKA, n\u00E9e le 1\u00BAr f\u00E9vrier 1970 \u00E0 Yambol (Bulgarie), domlcili\u00E9e \u00E0 Bul. P.U. Todorov Bl. 1, entr.A, 1404 Sofia (Bulgarie), et Madame Miia PITKANEN, n\u00E9e le 22 juillet 1974 \u00E0 Forssa (Finlande), domicili\u00E9e \u00E0 Huvilakatu 14 A 3, 00150 Helsinki (Finlande), comme admin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}02-10-2017 1 director appointed, 1 resigning
- Sean O'Neill, Bestuurder
- George Vasilev Bogdanov, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Vasilev Bogdanov",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-05",
"evidence_quote": "de prendre acte de la fin du mandat d\u0027administrateur de Monsieur George Vasilev Bogdanov, domicili\u00E9 2A Rekata Str. Voinegovci, 1223 Sofia, Bulgarie avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sean O\u0027Neill",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-05",
"evidence_quote": "de nommer comme administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2020, Monsieur Sean O\u0027Neill, n\u00E9 le 18 mai 1966 \u00E0 Cardiff, Pays de Galles, domicili\u00E9 \u00E0 56 Wordsworth Avenue, Penarth, Vale of Giamorgan CF64 2RN, Pays de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}27-02-2017 4 directors appointed, 4 resigning, 3 reappointed
- Dana Rusinova, Bestuurder
- Nora Gibbons, Bestuurder
- Geert Jorgensen, Bestuurder
- Ljiljana Vasic, Bestuurder
- Maria Herczog, Bestuurder
- Ivano Abbruzzi, Bestuurder
- Pauline Leeson, Bestuurder
- Kelig Puyet-Bossert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Vasilev Bogdanov",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-11",
"evidence_quote": "de confirmer le renouvellement du mandat d\u0027administrateur de Monsieur George Vasilev Bogdanov, domicili\u00E9 2A Rekata Str. Voinegovci, 1223 Sofia, Bulgarie, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2014 pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2017"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanna Heinonen",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-11",
"evidence_quote": "de confirmer le renouvellement du mandat d\u0027administrateur de Madame Hanna Heinonen, domicili\u00E9e Lehtim\u00E4entie 10a, 01760 Vantaa, Finlande, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2015 pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otto Sestak",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur Otto Sestak, domicili\u00E9 Tautii Magheraus, 18th street, number 12, Maramures, Roumanie, \u00E0 compter de ce jour pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Herczog",
"address": null,
"birth_date": null
},
"evidence_quote": "de constater la fin des mandats d\u0027administrateurs de Madame Maria Herczog, domicili\u00E9e Szerena Ut 23, 1025 Budapest 02 Hongrie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivano Abbruzzi",
"address": null,
"birth_date": null
},
"evidence_quote": "de constater la fin des mandats d\u0027administrateurs de ... de Monsieur Ivano Abbruzzi, domicili\u00E9 L. Da Vinci 5-FR Gulzano Giussago (PV) Italie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline Leeson",
"address": null,
"birth_date": null
},
"evidence_quote": "de constater la fin des mandats d\u0027administrateurs de ... de Madame Pauline Leeson, domicili\u00E9e 43 Geer Park Drive Newtownbreda, Belfast BT8 7YQ Royaume-Uni"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelig Puyet-Bossert",
"address": null,
"birth_date": null
},
"evidence_quote": "de constater la fin des mandats d\u0027administrateurs de ... et de Madame Kelig Puyet-Bossert, domicili\u00E9e 29 rue des sorbiers \u00E0 1330 Rixensart, Belgique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dana Rusinova",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "de nommer comme administrateurs avec effet \u00E0 compter de ce jour pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019, Madame Dana Rusinova, domicili\u00E9e Zohorska 168 90055 Lozomo Slovaquie, n\u00E9e le 12 Juin 1968 \u00E0 Komarno, Slovaquie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nora Gibbons",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "de nommer comme administrateurs avec effet \u00E0 compter de ce jour pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019, ... Madame Nora Gibbons, domicill\u00E9e \u00E0 Belgrave Park Mount Prospect Lawns Clontarf D03 R3A5 Dublin, Ireland, n\u00E9e le 6 juin 1952 \u00E0 Eireannach - Iria"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Jorgensen",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "de nommer comme administrateurs avec effet \u00E0 compter de ce jour pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019, ... Monsieur Geert Jorgensen, domicili\u00E9 Gersehaven 45, 3320 Skaevingen, Danemark, n\u00E9 le 22 mai 1950 \u00E0 Kobenhavn - Danemark"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ljiljana Vasic",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "de nommer comme administrateurs avec effet \u00E0 compter de ce jour pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019, ... et Madame Ljiijana Vasic, domicili\u00E9e Sime Igumanova 18 Vracar Beograd Serbie, n\u00E9e le 5 Mars 1960 \u00E0 Beogradc - Serbie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}06-10-2016 Registered office moved within Bruxelles
- Avenue des Arts 1-2, 1210 Bruxelles → Avenue de la porte de Hal 27, 1060 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de la porte de Hal",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1-2"
},
"effective_date": "2016-05-11",
"evidence_quote": "PV du conseil d\u0027administration du 11 mai 2016: transfert du si\u00E8ge social ... Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027Association \u00E0 l\u0027adresse suivante: Avenue de la porte de Hal 27 \u00E0 B-1060 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}24-02-2015 Otto Sestak appointed as director
- Otto Sestak, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otto Sestak",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Nomination d\u0027administrateurs Otto Sestak, Tautii Magheraus, 18th street, number 12, Maramures, Romania, n\u00E9 le 30 novembre 1972 \u00E0 Baia Mare, Roumania"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.544.946",
"name_full": "EUROCHILD",
"legal_form": "ASS"
}
}| Legal nameFR | EUROCHILD |