FIRST STOP EUROPE
The computed 12-month bankruptcy probability of FIRST STOP EUROPE is 0.2% (very low). The company has been active since 1980 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 | 46 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 21 |
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 | 17-07-2025 | 2025-00298251 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00315197 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00435234 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20115862 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-31700088 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-28200356 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-39900238 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32200369 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-36200161 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-32400226 |
-
Daniel DANKADirectorState Gazette act 25042685 (01-04-2025)Current01-04-2025 → present
-
Daniel GIROUDManaging directorState Gazette act 25042685 (01-04-2025)Current01-04-2025 → present
7 events
- 01-04-2025 Appointed· Managing director
- 20-07-2020 Resigned· Director
- 20-07-2020 Resigned· Managing director
- 03-06-2020 Appointed· Managing director
- 24-07-2018 Appointed· Director
- 25-09-2017 Appointed· Director
- 25-09-2017 Appointed· Managing director
-
Karthik ANANTHANARAYANANDirectorState Gazette act 25042685 (01-04-2025)Current01-04-2025 → present
-
Adriaan de LeeuwVolmachtState Gazette act 21082075 (09-07-2021)Current09-07-2021 → present
-
Stéphane EVENEPOELDirectorState Gazette act 22080106 (06-07-2022)Current20-07-2020 → present
3 events
- 06-07-2022 Appointed· Director
- 09-07-2021 Appointed· Director
- 20-07-2020 Appointed· Director
Historic, not recently confirmed (2)
-
Akihito IshiiDirectorState Gazette act 11078477 (25-05-2011)Not recently confirmedlast confirmed in an act from 2011
4 events
- 25-05-2011 Appointed· Director
- 24-03-2011 Appointed· Director
- 24-03-2011 Appointed· Managing director
- 24-03-2011 Appointed· Voorzitter van de raad van bestuur
-
Warren MitchellDirectorState Gazette act 10176590 (06-12-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (13)
-
Christophe DE VALROGERDirectorState Gazette act 22080106 (06-07-2022)Former20-07-2020 → 01-04-2025
5 events
- 01-04-2025 Resigned· Managing director
- 06-07-2022 Appointed· Director
- 09-07-2021 Appointed· Director
- 20-07-2020 Appointed· Director
- 20-07-2020 Appointed· Managing director
-
Elena MUGIONEDirectorState Gazette act 25042685 (01-04-2025)Former- → 01-04-2025
-
Guillermo PERMUYDirectorState Gazette act 22080106 (06-07-2022)Former20-07-2020 → 01-04-2025
4 events
- 01-04-2025 Resigned· Director
- 06-07-2022 Appointed· Director
- 09-07-2021 Appointed· Director
- 20-07-2020 Appointed· Director
-
Matthew ILLINGWORTHDirectorState Gazette act 25042685 (01-04-2025)Former- → 01-04-2025
-
Lucienne LOPES GRILLIDirectorState Gazette act 18115217 (24-07-2018)Former24-07-2018 → 20-07-2020
2 events
- 20-07-2020 Resigned· Director
- 24-07-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Luc CallaertCurrent Statutory auditor |
- | 01-10-2015 → present |
| NACE primary | Bandenservicebedrijven(95315) |
| Legal form | Public limited company(014) |
| Incorporation | 16-07-1980 |
| Status | Active |
| Postal code | 1930 |
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. |
|---|---|---|---|---|
| 23094D0111/00M002 | Flanders | 8,965 m² | 1 · 1,730 m² | 45.7 m · 14 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 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-04-2025 3 directors appointed, 4 resigning
- Karthik ANANTHANARAYANAN, Bestuurder
- Daniel DANKA, Bestuurder
- Daniel GIROUD, Gedelegeerd bestuurder
- Guillermo PERMUY, Bestuurder
- Elena MUGIONE, Bestuurder
- Matthew ILLINGWORTH, Bestuurder
- Christophe DE VALROGER, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Guillermo PERMUY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Elena MUGIONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Matthew ILLINGWORTH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Karthik ANANTHANARAYANAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Daniel DANKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Christophe DE VALROGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Daniel GIROUD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROP\u0415"
}
}08-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"agm_change": {
"new_schedule": "De gewone algemene vergadering zal gehouden worden op de laatste vrijdag van de maand juni om tien uur.",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROPE",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-01-2023 Registered office moved within Zaventem
- Kleine Kloosterstraat 10 - 1932 Zaventem → 1930 Zaventem, Da Vincilaan 1
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Da Vincilaan 1",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Kleine Kloosterstraat 10 - 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Kleine Kloosterstraat",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur besluit de hoofdzetel van de Vennootschap te verhuizen naar Belgi\u00EB, 1930 Zaventem, Da Vincilaan 1, met ingang van 01/01/2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de rechtbank van beroep Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte: Verplaatsing Zetel - Volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROPE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.120.123",
"org_name": "Ad-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere volmacht aan Ad-Ministerie BVBA",
"Schriftelijk besluit van de raad van bestuur"
]
}06-07-2022 3 directors appointed
- Christophe DE VALROGER, Bestuurder
- Stéphane EVENEPOEL, Bestuurder
- Guillermo PERMUY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe DE VALROGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane EVENEPOEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillermo PERMUY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROP\u0415"
}
}23-12-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROP\u0415"
}
}09-07-2021 5 directors appointed
- Christophe DE VALROGER, Bestuurder
- Stéphane EVENEPOEL, Bestuurder
- Guillermo PERMUY, Bestuurder
- Luc Callaert, Commissaris
- Adriaan de Leeuw, Volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe DE VALROGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane EVENEPOEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillermo PERMUY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROPE"
}
}20-07-2020 4 directors appointed, 4 resigning
- Guillermo Permuy, Bestuurder
- Christophe De Valroger, Bestuurder
- Christophe De Valroger, Gedelegeerd bestuurder
- Stéphane Evenepoel, Bestuurder
- Lucienne Lopes Grilli, Bestuurder
- Daniel Giroud, Bestuurder
- Daniel Giroud, Gedelegeerd bestuurder
- Riccardo Cichi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucienne Lopes Grilli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Giroud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Daniel Giroud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardo Cichi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillermo Permuy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Valroger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Valroger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Evenepoel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROPE"
}
}03-06-2020 Daniel GIROUD appointed as managing director
- Daniel GIROUD, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Daniel GIROUD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROPE"
}
}24-07-2018 4 directors appointed, 1 resigning
- Lucienne LOPES GRILLI, Bestuurder
- Daniel GIROUD, Bestuurder
- Riccardo CICHI, Bestuurder
- Luc Callaert, Commissaris revisor
- Patrick CURRAN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick CURRAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucienne LOPES GRILLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel GIROUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardo CICHI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROPE"
}
}08-02-2018 Capital increase of €15,657,000 to €26,629,540.23
- €10.972.540,23 → €26.629.540,23
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26629540.23,
"delta_eur": 15657000.0,
"before_eur": 10972540.23,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "First Stop Europe"
}
}25-09-2017 4 directors appointed, 3 resigning
- Daniel GIROUD, Bestuurder
- Riccardo CICHI, Bestuurder
- Patrick CURRAN, Bestuurder
- Daniel GIROUD, Gedelegeerd bestuurder
- Yves KERSTENS, Bestuurder
- Laurent DARTOUX, Bestuurder
- Patrick CURRAN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves KERSTENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent DARTOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel GIROUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardo CICHI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick CURRAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick CURRAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Daniel GIROUD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROPE NV"
}
}20-07-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROPE"
}
}07-01-2016 Capital increase of €2,717,399.36 to €12,689,939.59
- €9.972.540,23 → €12.689.939,59
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12689939.59,
"delta_eur": 2717399.3599999994,
"before_eur": 9972540.23,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "First Stop Europe"
}
}26-11-2015 Capital increase of €65,000 to €9,989,939.59
- €9.924.939,59 → €9.989.939,59
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9989939.59,
"delta_eur": 65000.0,
"before_eur": 9924939.59,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "First Stop Europe"
}
}12-11-2015 Registered office moved within Zaventem
- Leuvensesteenweg 526, 1930 Zaventem → Kleine Kloosterstraat 10, 1932 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleine Kloosterstraat 10, 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Kleine Kloosterstraat",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 526, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "526",
"locality_suffix": null
},
"effective_date": "2015-11-01",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de Vennootschap, te verplaatsen van Leuvensesteenweg 526, 1930 Zaventem naar Kleine Kloosterstraat 10, 1932 Zaventem, met ingang van 1 november 2015.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Filip Van Acoleyen",
"firm_city": null,
"firm_name": "Laga BV CVBA",
"office_city": "Diegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-12",
"filing_date": "2015-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "First Stop Europe",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Van Acoleyen",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de raad van bestuur",
"Bijzondere volmacht aan Filip Van Acoleyen"
]
}01-10-2015 4 directors appointed
- Yves Kerstens, Bestuurder
- Laurent Dartoux, Bestuurder
- Patrick Curran, Bestuurder
- Luc Callaert, Commissaris
Technical details
{
"events": [
{
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},
{
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"name": "Laurent Dartoux",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "FIRST STOP EUROPE NV"
}
}25-05-2011 1 director appointed, 2 resigning
- Akihito Ishii, Bestuurder
- Gerard Duffy, Bestuurder
- Hirotaka Migita, Algemeen directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Duffy",
"address": null,
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}
},
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
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"name": "Hirotaka Migita",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Akihito Ishii",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "BANDAG"
}
}24-03-2011 3 directors appointed, 1 resigning
- Akihito ISHII, Bestuurder
- Akihito ISHII, Gedelegeerd bestuurder
- Akihito ISHII, Voorzitter van de raad van bestuur
- Gerard DUFFY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard DUFFY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akihito ISHII",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Akihito ISHII",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Akihito ISHII",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "BANDAG"
}
}06-12-2010 1 director appointed, 1 resigning
- Warren Mitchell, Bestuurder
- Hubert Brouns, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Brouns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Warren Mitchell",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "BANDAG"
}
}21-02-2005 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Ron Bloemperk",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-02-21",
"filing_date": "2004-12-28",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2004-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.639.510",
"name": "BANDAG",
"role": "other",
"address": "Leuvensesteenweg 526, 1930 Zaventem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BCVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vervanging van de vaste vertegenwoordiger van de commissaris van de vennootschap BANDAG. De commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA wordt voortaan vast vertegenwoordigd door de heer Patrick Rottiers.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.639.510",
"name_full": "BANDAG",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Ron Bloemperk",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van BANDAG heeft op 28 december 2004, eenparig, besloten de vervanging van de vaste vertegenwoordiger van de commissaris te kennen. Gelet op de vervroegde uittreding van de heer Roger Dilli\u00E9n als vennoot van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, wordt deze commissaris voortaan vast vertegenwoordigd door de heer Patrick Rottiers.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-09-2003 Michael A. Tirona resigns as director
- Michael A. Tirona, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Michael A. Tirona",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Bandag"
}
}| Legal nameNL | FIRST STOP EUROPE |
| AbbreviationNL | FIRST STOP EU |