EUROPEX
The computed 12-month bankruptcy probability of EUROPEX is < 0.1% (very low). The company has been active since 2002 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 | 24 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2022 → present
-
Current01-01-2022 → present
-
Current01-01-2020 → present
Historic, not recently confirmed (5)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 24-05-2016 Appointed· Director
- 22-09-2009 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
Former directors (24)
-
Former01-08-2015 → 01-01-2026
4 events
- 01-01-2026 Resigned· Director
- 01-01-2018 Resigned· Director
- 24-05-2016 Appointed· Director
- 01-08-2015 Appointed· Managing director
-
Former14-10-2018 → 01-01-2026
2 events
- 01-01-2026 Resigned· Director
- 14-10-2018 Appointed· Director
-
Former10-04-2020 → 11-10-2021
2 events
- 11-10-2021 Resigned· Director
- 10-04-2020 Appointed· Director
-
Former01-01-2018 → 03-08-2021
2 events
- 03-08-2021 Resigned· Director
- 01-01-2018 Appointed· Director
-
Former01-01-2018 → 31-03-2020
2 events
- 31-03-2020 Resigned· Director
- 01-01-2018 Appointed· Director
-
Former- → 14-10-2018
-
Former24-05-2016 → 14-10-2018
2 events
- 14-10-2018 Resigned· Director
- 24-05-2016 Appointed· Director
-
Former24-05-2016 → 01-01-2018
2 events
- 01-01-2018 Resigned· Director
- 24-05-2016 Appointed· Director
-
Former24-05-2016 → 01-01-2018
2 events
- 01-01-2018 Resigned· Director
- 24-05-2016 Appointed· Director
-
Former24-05-2016 → 01-01-2018
2 events
- 01-01-2018 Resigned· Director
- 24-05-2016 Appointed· Director
-
Former- → 24-05-2016
-
Former- → 24-05-2016
-
Former- → 24-05-2016
-
Former- → 24-05-2016
-
Former- → 24-05-2016
-
Former- → 24-05-2016
-
Former- → 24-05-2016
-
Former01-01-2014 → 24-05-2016
2 events
- 24-05-2016 Resigned· Director
- 01-01-2014 Appointed· Director
-
Former- → 24-05-2016
2 events
- 24-05-2016 Resigned· Director
- 16-12-2006 Resigned· Permanent representative
-
Former- → 24-05-2016
-
Former- → 24-05-2016
-
Former- → 01-08-2015
-
Former- → 01-01-2014
-
Former- → 22-09-2009
| NACE primary | Advertising & market research(73300) |
| Legal form | Non-profit association(017) |
| Incorporation | 12-04-2002 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21806F0283/00A006 | Brussels | 170 m² | 1 · 94 m² | 19.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-02-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Christian BAER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-13",
"filing_date": "2025-06-20",
"act_kind_objet": "Modification de certains articl\u00E8s des statuts"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Europex",
"role": "other",
"address": "Rue Archim\u00E8de 44, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0478.000.459",
"name_full": "Europex",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
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},
"summary_narrative": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027Europex, association sans but lucratif, a d\u00E9cid\u00E9, le 20 juin 2025, de modifier certains articles des statuts, notamment en portant la dur\u00E9e du mandat des dirigeants de deux \u00E0 trois ans, en \u00E9tendant l\u0027intervalle entre les r\u00E9unions \u00E9lectives de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 trois ans, et en augmentant le nombre maximal de membres du Conseil d\u0027administration de six \u00E0 sept, dont six administrateurs hors Pr\u00E9sident. Ces modifications entrent en vigueur \u00E0 la date de publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-02-2026 2 directors appointed, 2 resigning
- PREDOVNIK, Anže, Bestuurder
- ZIĘBIEC, Jarosław, Bestuurder
- TÖRNQUIST, Lars Jonas, Bestuurder
- BAER, Christian, Bestuurder
Technical details
{
"events": [
{
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"name": "PREDOVNIK, An\u017Ee",
"address": null,
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},
"effective_date": "2026-01-01",
"evidence_quote": "Avec effet \u00E0 partir du 1 Janvier 2026, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: PREDOVNIK, An\u017Ee, domicili\u00E9 \u00E0 Pod Javorjem 3, 1431 Dol pri Hrastniku, Slov\u00E9nie, n\u00E9 le 10 juin 1982;"
},
{
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"effective_date": "2026-01-01",
"evidence_quote": "Avec effet \u00E0 partir du 1 Janvier 2026, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: ZI\u0118BIEC, Jaros\u0142aw, domicili\u00E9 \u00E0 Klimczaka 7/34, 02-797, Varsovie, Pologne, n\u00E9 le 25 octobre 1968;"
},
{
"kind": "director_out",
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"name": "T\u00D6RNQUIST, Lars Jonas",
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},
"effective_date": "2026-01-01",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes avec effet \u00E0 partir du 1 Janvier 2026: T\u00D6RNQUIST, Lars Jonas."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAER, Christian",
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},
"effective_date": "2026-01-01",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes avec effet \u00E0 partir du 1 Janvier 2026: BAER, Christian - Secr\u00E9taire g\u00E9n\u00E9ral d\u0027Europex"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0478.000.459",
"name_full": "EUROPEX",
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}05-03-2024 Articles of association amended
Technical details
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"schema": "v3.2",
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-05",
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"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2022 2 directors appointed, 2 resigning
- PÉRUZY, Andrea, Bestuurder
- TÜRKOĞLU, Ahmet, Bestuurder
- LAUREANO HOMEM DA TRINDADE, Artur Álvaro, Bestuurder
- EKELUND THØRUD, Kari, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "P\u00C9RUZY, Andrea",
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"evidence_quote": "Avec effet \u00E0 partir du 1 janvier 2022, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: P\u00C9RUZY, Andrea, domicil\u00E9 \u00E0 Via Scarpellini, 47-00198 Rome, Italie, n\u00E9 le 7 juin 1962;"
},
{
"kind": "director_in",
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"name": "T\u00DCRKO\u011ELU, Ahmet",
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},
"effective_date": "2022-01-01",
"evidence_quote": "Avec effet \u00E0 partir du 1 janvier 2022, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: ... T\u00DCRKO\u011ELU, Ahmet, domicil\u00E9 \u00E0 Zekeriyakoy Mahallesi, \u00C7igdemli Sk. No:41, Sariyer-Istanbul / Turquie 34450, n\u00E9 le 20 janvier 1973;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUREANO HOMEM DA TRINDADE, Artur \u00C1lvaro",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-03",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: LAUREANO HOMEM DA TRINDADE, Artur \u00C1lvaro (avec effet \u00E0 partir du 3 ao\u00FBt 2021);"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EKELUND TH\u00D8RUD, Kari",
"address": null,
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},
"effective_date": "2021-10-11",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: ... EKELUND TH\u00D8RUD, Kari (avec effet \u00E0 partir du 11 octobre 2021)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
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}16-09-2020 2 directors appointed, 2 resigning
- ZAWISTOWSKI, Piotr Paweł, Bestuurder
- THØRUD, Kari Ekelund, Bestuurder
- LAEGE, Dr. Egbert Hans-Heinrich, Bestuurder
- THIIS, Erling Einar Kringlebotn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZAWISTOWSKI, Piotr Pawe\u0142",
"address": null,
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},
"effective_date": "2020-01-01",
"evidence_quote": "Avec effet \u00E0 partir du 1 janvier 2020, de nommer comme administrateur d\u0027Europex a.s.b.l. la personne suivante: ZAWISTOWSKI, Piotr Pawe\u0142, domicil\u00E9 \u00E0 Ogrodowa 9/3, 59-220 Legnica, Pologne, n\u00E9 le 8 juin 1976,"
},
{
"kind": "director_out",
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"effective_date": "2018-10-14",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. de la personne suivante avec effet \u00E0 partir du 14 octobre 2018: LAEGE, Dr. Egbert Hans-Heinrich"
},
{
"kind": "director_in",
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"name": "TH\u00D8RUD, Kari Ekelund",
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},
"effective_date": "2020-04-10",
"evidence_quote": "Avec effet \u00E0 partir du 10 avril 2020, de nommer comme administrateur d\u0027Europex a.s.b.l. la personne suivante: TH\u00D8RUD, Kari Ekelund, domicil\u00E9 \u00E0 Bestum tverrvei 12, 0281, Oslo Norv\u00E8ge, n\u00E9 le 26 mai 1975,"
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},
"effective_date": "2020-03-31",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. de la personne suivante avec effet \u00E0 partir du 31 mars 2020: THIIS, Erling Einar Kringlebotn"
}
],
"schema": "v3.2",
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}13-12-2018 1 director appointed, 1 resigning
- Lars Jonas TÖRNQUIST, Bestuurder
- Jean-François Christian CONIL-LACOSTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Lars Jonas T\u00D6RNQUIST",
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},
"effective_date": "2018-10-14",
"evidence_quote": "Avec effet \u00E0 partir du 14 octobre 2018, de nommer comme administrateur d\u0027Europex a.s.b.l. la personne suivante: Lars Jonas T\u00D6RNQUIST, domicil\u00E9 \u00E0 51, rue Paul D\u00E9roul\u00E8de, 78290 Croissy-sur-Seine, France, n\u00E9 le 9 avril 1972;"
},
{
"kind": "director_out",
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"schema": "v3.2",
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}23-04-2018 3 directors appointed, 4 resigning
- LAUREANO HOMEM DA TRINDADE, Artur Álvaro, Bestuurder
- RAJER, Borut, Bestuurder
- THIIS, Erling Einar Kringlebotn, Bestuurder
- LUNDIN, Jan Christer Mikael, Bestuurder
- MEJÍA GÓMEZ, Pedro Jesús, Bestuurder
- PERŠOLJA, Karol Peter, Bestuurder
- Christian BAER, Bestuurder
Technical details
{
"events": [
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"evidence_quote": "Avec effet \u00E0 partir du 1 janvier 2018, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: LAUREANO HOMEM DA TRINDADE, Artur \u00C1lvaro"
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"effective_date": "2018-01-01",
"evidence_quote": "Avec effet \u00E0 partir du 1 janvier 2018, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: RAJER, Borut"
},
{
"kind": "director_in",
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},
{
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"effective_date": "2018-01-01",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes avec effet \u00E0 partir du 1 janvier 2018: MEJ\u00CDA G\u00D3MEZ, Pedro Jes\u00FAs"
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},
{
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"effective_date": "2018-01-01",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes avec effet \u00E0 partir du 1 janvier 2018: Christian BAER"
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"schema": "v3.2",
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}23-04-2018 Incorporation of a new VZW
Technical details
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"person": {
"dob": null,
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"niss": null,
"address": "Birkenweg 30, 4700 Eupen, Belgien"
},
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"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Georg KREMER",
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}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0478.000.459",
"name_full": "V.o.G. Oldtimerclub Nikolaus-Auto",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2018-03-09",
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}30-03-2017 7 directors appointed, 11 resigning
- BAER, Christian, Bestuurder
- CONIL-LACOSTE, Jean-François, Bestuurder
- LAEGE, Dr. Egbert Hans-Heinrich, Bestuurder
- LUNDIN, Jan Christer Mikael, Bestuurder
- MEJÍA GÓMEZ, Pedro Jesús, Bestuurder
- PERŠOLJA, Karol Peter, Bestuurder
- SCHUURS, Pieter Floris Franciscus Marie, Bestuurder
- BRAGA DA CRUZ, Luis Garcia, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAER, Christian",
"address": null,
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},
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"evidence_quote": "Avec effet \u00E0 partir du 24 mai 2016, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: BAER, Christian"
},
{
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"evidence_quote": "Avec effet \u00E0 partir du 24 mai 2016, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: CONIL-LACOSTE, Jean-Fran\u00E7ois"
},
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},
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"evidence_quote": "Avec effet \u00E0 partir du 24 mai 2016, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: LAEGE, Dr. Egbert Hans-Heinrich"
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},
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},
{
"kind": "director_in",
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"name": "MEJ\u00CDA G\u00D3MEZ, Pedro Jes\u00FAs",
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"birth_date": null
},
"effective_date": "2016-05-24",
"evidence_quote": "Avec effet \u00E0 partir du 24 mai 2016, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: MEJ\u00CDA G\u00D3MEZ, Pedro Jes\u00FAs"
},
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},
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"evidence_quote": "Avec effet \u00E0 partir du 24 mai 2016, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: PER\u0160OLJA, Karol Peter"
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{
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},
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"evidence_quote": "Avec effet \u00E0 partir du 24 mai 2016, de nommer comme administrateurs d\u0027Europex a.s.b.l. les personnes suivantes: SCHUURS, Pieter Floris Franciscus Marie"
},
{
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"rrn": null,
"name": "BRAGA DA CRUZ, Luis Garcia",
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},
"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: BRAGA DA CRUZ, Luis Garcia"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "FOLLENDER GROSSFELD, Stephen",
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},
"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: FOLLENDER GROSSFELD, Stephen"
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{
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},
"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: IONESCU, Victor"
},
{
"kind": "director_out",
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"rrn": null,
"name": "LAJOVIC, Tomaz",
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"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: LAJOVIC, Tomaz"
},
{
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"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: LIMANN, Jorn"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "RICCI, Massimo",
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},
"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: RICCI, Massimo"
},
{
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"rrn": null,
"name": "MENZEL, Hans-Bernd",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: MENZEL, Hans-Bernd"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ONICHIMOWSKI, Grzegorz",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: ONICHIMOWSKI, Grzegorz"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STANEK, Damjan",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: STANEK, Damjan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBORRE, Catherine",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: VANDENBORRE, Catherine"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAHL, J\u00FCrgen",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-24",
"evidence_quote": "Et de terminer la fonction d\u0027administrateur d\u0027Europex a.s.b.l. des personnes suivantes: WAHL, J\u00FCrgen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.000.459",
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"legal_form": "ASBL"
}
}14-06-2016 1 director appointed, 1 resigning
- Pieter Floris Franciscus Marie SCHUURS, Bestuurder
- Massimo RICCI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Floris Franciscus Marie SCHUURS",
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"birth_date": null
},
"effective_date": "2016-05-24",
"evidence_quote": "Avec effet \u00E0 partir du 24 mai 2016, de nommer comme Pr\u00E9sident (Chairman) d\u0027Europex, M. Pieter Floris Franciscus Marie SCHUURS, domicil\u00E9 \u00E0 Jan Steenlaan 45, 1412 JT Naarden, Pays-bas, n\u00E9 le 18 f\u00E9vrier 1957, en replacement de M. Massimo RICCI, domicil\u00E9 \u00E0 Via Campi Asciutti, 28, 23893 Cassago Brianza L"
},
{
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},
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"evidence_quote": "Avec effet \u00E0 partir du 24 mai 2016, de nommer comme Pr\u00E9sident (Chairman) d\u0027Europex, M. Pieter Floris Franciscus Marie SCHUURS, domicil\u00E9 \u00E0 Jan Steenlaan 45, 1412 JT Naarden, Pays-bas, n\u00E9 le 18 f\u00E9vrier 1957, en replacement de M. Massimo RICCI, domicil\u00E9 \u00E0 Via Campi Asciutti, 28, 23893 Cassago Brianza L"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EUROPEX",
"legal_form": "ASBL"
}
}24-12-2015 1 director appointed, 1 resigning
- Christian BAER, Gedelegeerd bestuurder
- Manuel COXE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian BAER",
"address": null,
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"effective_date": "2015-08-01",
"evidence_quote": "Avec effet \u00E0 partir du 1 ao\u00FBt 2015, de nommer comme Secr\u00E9taire g\u00E9n\u00E9ral d\u0027Europex a.s.b.l., M. Christian BAER, domicili\u00E9 \u00E0 BE-1040 Etterbeek, Rue Antoine Gautier 74, n\u00E9 le 28 avril 1982, en remplacement de M. Manuel COXE, domicil\u00E9 \u00E0 B-1040 Etterbeek, Rue des Atr\u00E9bates 79."
},
{
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"evidence_quote": "Avec effet \u00E0 partir du 1 ao\u00FBt 2015, de nommer comme Secr\u00E9taire g\u00E9n\u00E9ral d\u0027Europex a.s.b.l., M. Christian BAER, domicili\u00E9 \u00E0 BE-1040 Etterbeek, Rue Antoine Gautier 74, n\u00E9 le 28 avril 1982, en remplacement de M. Manuel COXE, domicil\u00E9 \u00E0 B-1040 Etterbeek, Rue des Atr\u00E9bates 79."
}
],
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"legal_form": "ASBL"
}
}21-05-2014 1 director appointed, 1 resigning
- Massimo Ricci, Bestuurder
- José Isidoro De Oliveira Carvalho Netto, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo Ricci",
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},
"effective_date": "2014-01-01",
"evidence_quote": "De nommer comme pr\u00E9sident et administrateur Mr. Massimo Ricci, domicili\u00E9 \u00E0 IT-Milano, Via Costa Padre Giuseppe Nr. 35 (Italie), n\u00E9 le 05/05/1969 en remplacement de Mr. Jos\u00E9 Isidoro De Oliveira Carvalho Netto... Le nouveau pr\u00E9sident ach\u00E8vera ce mandat \u00E0 1 janvier 2014 jusqu\u0027\u00E0 le 31 d\u00E9cembre 2015"
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"effective_date": "2014-01-01",
"evidence_quote": "Mr. Jos\u00E9 Isidoro De Oliveira Carvalho Netto, domicili\u00E9 \u00E0 PT-2795-233 Linda-a-Velha, Rua Rodrigo Albuquerque e Melo, 20-1\u00B0 Esq. (Portugal), qui declare donner sa d\u00E9m\u00EDssion comme pr\u00E9sident et comme administrateur \u00E0 partir de 1 janvier 2014."
}
],
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},
"subject_company": {
"kbo": "0478.000.459",
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}
}28-04-2014 Articles of association amended
Technical details
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"act_meta": {
"model_id": 36,
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},
"statute_change": {
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},
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"admin_delegated_added": []
}
}28-09-2010 1 director appointed, 1 resigning
- Jean-François Conil-Lacoste, Bestuurder
- Salvatore Zecchini, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Conil-Lacoste",
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},
"effective_date": "2009-09-22",
"evidence_quote": "De nommer comme pr\u00E9sident et administrateur Mr. Jean-Fran\u00E7ois Conil-Lacoste, domicilli\u00E9 \u00E0 FR- Paris, Rue de Grenelle 168 (France), n\u00E9 le 13.10.1953 \u00E0 Paris 6E (France) en remplacement de Mr. Salvatore Zecchini, domicilli\u00E9 \u00E0 IT-Roma, Via Carlo Emanuelle I 16 (L\u0027Italie), qui d\u00E9clare donner sa d\u00E9missio"
},
{
"kind": "director_out",
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"rrn": null,
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},
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}
],
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}24-07-2007 2 directors appointed, 1 resigning
- Torger Lien, Vaste vertegenwoordiger
- Rickard Nilsson, Vaste vertegenwoordiger
- Damjan Stanek, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
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},
"effective_date": "2006-12-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide: De nommer comme pr\u00E9sident M. Torger Lien, domicili\u00E9 \u00E0 N-1387 Asker, Bleikerhaugen 31 (Norv\u00E8ge) en remplacement de M. Damjan Stanek, domicili\u00E9 \u00E0 $I-1000 Ljubljana, Ulica Polonce Cude 001 (Slovenie), qui d\u00E9clare donner se d\u00E9mission \u00E0 partir de ce jour. Le nouveau pr"
},
{
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide: De nommer comme pr\u00E9sident M. Torger Lien, domicili\u00E9 \u00E0 N-1387 Asker, Bleikerhaugen 31 (Norv\u00E8ge) en remplacement de M. Damjan Stanek, domicili\u00E9 \u00E0 $I-1000 Ljubljana, Ulica Polonce Cude 001 (Slovenie), qui d\u00E9clare donner se d\u00E9mission \u00E0 partir de ce jour."
},
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},
"effective_date": "2006-12-16",
"evidence_quote": "De nommer comme secr\u00E9taire : M. Rickard Nilsson. Le nouveau secr\u00E9taire ach\u00E8vera ce mandat \u00E0 l\u0027issue de ce jour, pour une de 2 ans."
}
],
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | EUROPEX |