FOREST-BASED SECTOR TECHNOLOGY PLATFORM
The computed 12-month bankruptcy probability of FOREST-BASED SECTOR TECHNOLOGY PLATFORM is < 0.1% (very low). The company has been active since 2009 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 | 17 yrs |
| Board | 25 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 09-09-2020 | micro | 03-08-2021 | 2021-45400518 |
| 31-12-2019 | micro | 24-07-2020 | 2020-34700297 |
| 31-12-2018 | micro | 01-07-2019 | 2019-28100059 |
| 31-12-2017 | micro | 26-07-2018 | 2018-39400396 |
| 31-12-2016 | micro | 19-07-2017 | 2017-35200344 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-34900091 |
| 31-12-2014 | volledig | 04-06-2015 | 2015-14500516 |
| 31-12-2013 | volledig | 28-07-2014 | 2014-34600454 |
| 31-12-2012 | volledig | 24-07-2013 | 2013-33600159 |
| 31-12-2011 | volledig | 26-07-2012 | 2012-33500453 |
-
CONFEDERATION EUROPEENNE DES PROPRIETAIRES FORESTIERSLegal entityDirector· perm. rep.: Fanny-Pomme LANGUEState Gazette act 24131526 (09-09-2024)Current27-06-2024 → present
-
Confédération of european paper industriesLegal entityDirector· perm. rep.: Jori RINGMANState Gazette act 24131526 (09-09-2024)Current27-06-2024 → present
-
European State Forest AssociationLegal entityDirector· perm. rep.: Piotr BORKOWSKIState Gazette act 24131526 (09-09-2024)Current27-06-2024 → present
-
Current27-06-2024 → present
-
Current30-04-2024 → present
-
Current18-08-2023 → present
-
CONFEDERATION EUROPEENNE DES INDUSTRIES DU BOISLegal entityDirector· perm. rep.: Silvia MELEGARIState Gazette act 23107955 (18-08-2023)Current21-06-2023 → present
-
Metsä GroupLegal entityDirector· perm. rep.: Katariina KEMPAINENState Gazette act 23107955 (18-08-2023)Current21-06-2023 → present
-
STORA ENSO OYLegal entityDirector· perm. rep.: Mikael Karl Johan HANNUSState Gazette act 23107955 (18-08-2023)Current21-06-2023 → present
-
Current22-06-2022 → present
-
Current17-05-2022 → present
-
Current18-02-2022 → present
-
Current18-02-2022 → present
2 events
- 18-02-2022 Appointed· Director
- 29-10-2020 Resigned· Director
-
Current29-06-2021 → present
-
Current29-10-2020 → present
-
Current29-10-2020 → present
-
Current29-10-2020 → present
-
Current29-10-2020 → present
-
Current29-10-2020 → present
-
Current29-10-2020 → present
4 events
- 21-06-2023 Mandate renewed· Director
- 22-06-2022 Mandate renewed· Director
- 05-11-2020 Appointed· Manager
- 29-10-2020 Appointed· Director
-
Current29-10-2020 → present
2 events
- 22-06-2022 Mandate renewed· Director
- 29-10-2020 Appointed· Director
-
Current29-10-2020 → present
-
Current14-09-2020 → present
-
Current01-11-2019 → present
-
Current21-01-2009 → present
Former directors (3)
-
Former01-07-2014 → 01-11-2019
2 events
- 01-11-2019 Resigned· Director
- 01-07-2014 Appointed· Managing director
-
Former01-07-2013 → 30-06-2014
2 events
- 30-06-2014 Resigned· Managing director
- 01-07-2013 Appointed· Manager
-
Former— → 30-06-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PERSSON Torgny Ake OscarCurrent Statutory auditor |
— | 29-10-2020 → present |
| NACE primary | 94110 |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 27-01-2009 |
| 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. |
|---|---|---|---|---|
| 21805E0445/00M009 | Brussels | 186 m² | 1 · 138 m² | 19.7 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-03-2026 5 reappointed
- Silvia MELEGARI — Directeur
- Katariina KEMPPAINEN — Directeur
- Katariina KEMPPAINEN — Directeur
- Fanny-Pomme Valentine Adeline LANGUE — Directeur
- Katariina KEMPPAINEN — Directeur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Lars Johan ELVNERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder \u00E0 M. Lars Johan ELVNERT une d\u00E9charge g\u00E9n\u00E9rale pour l\u0027exercice de son mandat de Secr\u00E9taire G\u00E9n\u00E9ral de FTP pendant l\u0027exercice clos le 31 d\u00E9cembre 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder aux administrateurs une d\u00E9charge g\u00E9n\u00E9rale pour l\u0027exercice de leur mandat au cours de l\u0027exercice clos le 31 d\u00E9cembre 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Silvia MELEGARI",
"address": "Avenue Henry Dunant 66/B031, 1140 Evere (Belgique)",
"birth_date": "1979-09-03",
"profession": null,
"birth_place": "Modene"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0876.237.325",
"name": "AISBL CEI-Bois",
"address": "Rue Montoyer 40, 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants, avec leur repr\u00E9sentants: -L\u0027AISBL CEI-Bois, situ\u00E9e Rue Montoyer 40, \u00E0 1000 Bruxelles immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0876.237.325, repr\u00E9sent\u00E9e par Mme Silvia MELEGARI, de nationalit\u00E9 beige, n\u00E9e le",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Katariina KEMPPAINEN",
"address": "Reunaniitty 4 D 5, \u00E0 02200 Espoo (Finlande)",
"birth_date": "1983-12-22",
"profession": null,
"birth_place": "Lathi"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mets\u00E4 Group",
"address": "Revontulenpuisto 2, \u00E0 02150 Espoo (Finlande)",
"country": "FI",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "-L\u0027entreprise Mets\u00E4 Group, situ\u00E9e Revontulenpuisto 2, \u00E0 02150 Espoo (Finlande), immatricul\u00E9e sous le num\u00E9ro Fi29145414, repr\u00E9sent\u00E9e par Mme Katariina KEMPPAINEN, de nationalit\u00E9 finlandaise, n\u00E9e le 22 d\u00E9cembre 1983 \u00E0 Lathi (Finlande), et \u00E9lisant domicile \u00E0 Reunaniitty 4 D 5, \u00E0 02200 Espoo (Finlande),",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Katariina KEMPPAINEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mets\u00E4 Group",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "Mme Katariina KEMPPAINEN (repr\u00E9sentante de Mets\u00E4 Group) pr\u00E9nomm\u00E9e, avec effet au 23 juin 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fanny-Pomme Valentine Adeline LANGUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0843.537.239",
"name": "CEPF",
"address": "Rue du Luxembourg 66 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire parmi les administrateurs, en tant que Vice-Pr\u00E9sidente de l\u0027Association, pour un troisi\u00E8me mandat: -Mme Fanny-Pomme Valentine Adeline LANGUE (repr\u00E9sentante du CEPF; s\u00EDtu\u00E9 Rue du Luxembourg 66 \u00E0 1000 Bruxelles, immatricul\u00E9e \u00E0 la_Bangue Carefqur des Entreprises",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Katariina KEMPPAINEN",
"address": "Rue des Paysagistes, 59/00, 1160 Auderghem (Belgique)",
"birth_date": "1980-02-14",
"profession": null,
"birth_place": "Chen\u00F4ve"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "nationalit\u00E9 fran\u00E7aise, n\u00E9e le 14 f\u00E9vrier 1980 \u00E0 Chen\u00F4ve (France), et \u00E9lisant domicile \u00E0 Rue des Paysagistes, 59/00, 1160 Auderghem (Belgique), avec effet au 23 juin 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-10",
"filing_date": "2026-03-03",
"act_kind_objet": "D\u00E9charges - D\u00E9missions - Nominations"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0809.392.942",
"name_full": "Forest-based sector Technology Platform",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2024 1 director appointed, 3 resigning, 7 reappointed
- Jenny Erika Müller-Wahlman — Directeur
- Mikael Karl Johan HANNUS — Voorzitter
- Stora Enso Oyj — Bestuurder
- Leo ARPA — Directeur
- Piotr BORKOWSKI — Bestuurder
- Fanny-Pomme LANGUE — Bestuurder
- Jori RINGMAN — Bestuurder
- Silvia MELEGARI — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Lars Johan ELVNERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder \u00E0 M. Lars Johan ELVNERT une d\u00E9charge g\u00E9n\u00E9rale pour l\u0027exercice de son mandat de Secr\u00E9taire G\u00E9n\u00E9ral de FTP pendant l\u0027exercice clos le 31 d\u00E9cembre 2023.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision distincte suite \u00E0 l\u0027approbation des comptes annuels de l\u0027exercice ouvert le 01 janvier 2023 et cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder aux administrateurs une d\u00E9charge g\u00E9n\u00E9rale pour l\u0027exercice de leur mandat au cours de l\u0027exercice clos le 31 d\u00E9cembre 2023.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Mikael Karl Johan HANNUS",
"address": "Flottbrov\u00E4gen 4, LGH 1203, 112 64 Stockholm (Su\u00E8de)",
"birth_date": "1968-05-03",
"profession": null,
"birth_place": "N\u00E4rpes, Finlande"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": "0476.232.881",
"name": "Stora Enso Oyj",
"address": "Kanavaranta 1, Helsinki (Finlande)",
"country": "FI",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission, en cours de mandat, de son poste de Pr\u00E9sident de l\u0027Association: -M. Mikael Karl Johan HANNUS, de nationalit\u00E9 finlandaise, n\u00E9 le 03 mai 1968 \u00E0 N\u00E4rpes (Finlande), et \u00E9lisant domicile \u00E0 Flottbrov\u00E4gen 4, LGH 1203, 112 64 Stockholm (Su\u00E8de), representant d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0476.232.881",
"name": "Stora Enso Oyj",
"address": "Kanavaranta 1, Helsinki (Finlande)",
"country": "FI",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission d\u0027un membre du conseil d\u0027administration de FTP, ainsi que son repr\u00E9sentant: -L\u0027entreprise Stora Enso Oyj, localis\u00E9e \u00E0 Kanavaranta 1, Helsinki (Finlande), immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0476.232.881, represent\u00E9e par M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Mikael Karl Johan HANNUS",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piotr BORKOWSKI",
"address": "Warandeberglaan, 98, 1933 Zaventem (Belgique)",
"birth_date": "1968-10-05",
"profession": null,
"birth_place": "Minsk Mazowiecki, Pologne"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0877.545.835",
"name": "AISBL EUSTAFOR",
"address": "Rue du Luxembourg 66, 1000 Bruxelles",
"country": "BE",
"legal_form": "AISBL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-27",
"evidence_quote": "Trois des administrateurs arrivant \u00E0 la fin de leur mandat de 2 ans le 22 juin 2024 (voir Annexe 6 ci-jointe), l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants, avec leur repr\u00E9sentants: -L\u0027AISBL EUSTAFOR, situ\u00E9e Rue du Luxembourg 66 \u00E0 1000 Bruxelles immatricul\u00E9e \u00E0 la Banque Carre",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny-Pomme LANGUE",
"address": "Rue des Paysagistes, 59/00, 1160 Auderghem (Belgiaue)",
"birth_date": "1980-02-14",
"profession": null,
"birth_place": "Chen\u00F4ve, France"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0843.537.239",
"name": "AISBL CEPF",
"address": "Rue du Luxembourg 66 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "AISBL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-27",
"evidence_quote": "-L\u0027AISBL CEPF, situ\u00E9e Rue du Luxembourg 66 \u00E0 1000 Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0843.537.239, repr\u00E9sent\u00E9e par Mme Fanny-Pomme LANGUE, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 14 f\u00E9vrier 1980 \u00E0 Chen\u00F4ve (France), et \u00E9lisant domicile \u00E0 Rue des Paysagistes, 59/00, ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jori RINGMAN",
"address": "Chemin de la Tassoni\u00E8res, 5, 1430 Rebecq-Rognon (Belgique)",
"birth_date": "1964-11-02",
"profession": null,
"birth_place": "Helsingin, Finlande"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0447.185.143",
"name": "AISBL CEPI",
"address": "Avenue Louise, 250, box 80, 1050 Bruxelles",
"country": "BE",
"legal_form": "AISBL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-27",
"evidence_quote": "-L\u0027AISBL CEPI, situ\u00E9e Avenue Louise, 250, box 80, 1050 Bruxelles immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0447.185.143, repr\u00E9sent\u00E9e par M. Jori RINGMAN, de nationalit\u00E9 finlandaise, n\u00E9 le 2 novembre 1964 \u00E0 Helsingin (Finlande), et \u00E9lisant domicile Chemin de la Tassoni\u00E8res, 5,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Silvia MELEGARI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CEI-Bois",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CEPI",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Katariina KEMPPAINEN",
"address": "Reunaniitty 4 D 5, 02200 Espoo (Finlande)",
"birth_date": "1983-12-22",
"profession": null,
"birth_place": "Lahti, Finlande"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mets\u00E4 Group",
"address": "Revontulenpuisto 2, 02150 Espoo (Finlande)",
"country": "FI",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale decide d\u0027\u00E9lire, parmi les administrateurs, remplacement de M. Mikael Karl HANNUS, pour un premier mandat: -Mme Katariina KEMPPAINEN (repr\u00E9sentante de Mets\u00E4 Group; situ\u00E9 \u00E0 Revontulenpuisto 2, 02150 Espoo (Finlande), immatricul\u00E9 sous le num\u00E9ro FI29145414), de nationalit\u00E9 finlandai",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Mikael Karl HANNUS",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fanny-Pomme Valentine Adeline LANGUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CEPF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire parmi les administrateurs, en tant que Vice-Pr\u00E9sidente de l\u0027Association, pour un deuxi\u00E8me mandat : -Mme Fanny-Pomme Valentine Adeline LANGUE (repr\u00E9sentante du CEPF), pr\u00E9nomm\u00E9e, avec effet au 21 juin 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Leo ARPA",
"address": null,
"birth_date": "1968-01-17",
"profession": null,
"birth_place": "Linz, Autriche"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission du Pr\u00E9sident du Comit\u00E9 Consultatif durant les derni\u00E8res ann\u00E9es et membre du Conseil d\u0027administration: -M. Leo ARPA, de nationalit\u00E9 autrichienne, n\u00E9 le 17 janvier 1968 \u00E0 Linz (Autriche), et \u00E9lisant domicile avec effet au si\u00E8ge social de l\u0027association, a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jenny Erika M\u00FCller-Wahlman",
"address": "Korsontie 41A, 01450 Vantaa (Finlande)",
"birth_date": "1978-02-26",
"profession": null,
"birth_place": "Abu Dhabi, Emirats Arabes Unies"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Stora Enso",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance et approuv\u00E9 que la nouvelle Pr\u00E9sidente du Comit\u00E9 Consultatif puisse si\u00E9ger au Conseil d\u0027Administration: -Mme Jenny Erika M\u00FCller-Wahlman (de chez Stora Enso), de nationalit\u00E9 finlandaise, n\u00E9e le 26 f\u00E9vrier 1978 \u00E0 Abu Dhabi (Emirats Arabes Unies), et \u00E9lisant dom",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-08-30",
"act_kind_objet": "D\u00E9charges - D\u00E9missions - Nominations"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0809.392.942",
"name_full": "Forest-based sector Technology Platform",
"legal_form": "Association internationale sans but lucratif"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsh",
"Annexes du Moniteu"
],
"corrected_publication_numac": null
}09-09-2024 2 directors appointed, 4 reappointed
- Katariina KEMPPAINEN — Bestuurder
- Jenny Erika Müller-Wahlman — Bestuurder
- Piotr BORKOWSKI — Bestuurder
- Fanny-Pomme LANGUE — Bestuurder
- Jori RINGMAN — Bestuurder
- Fanny-Pomme Valentine Adeline LANGUE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piotr BORKOWSKI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877545835",
"name": "AISBL EUSTAFOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants, avec leur repr\u00E9sentants: -L\u0027AISBL EUSTAFOR... repr\u00E9sent\u00E9e par M. Piotr BORKOWSKI... avec effet au 27 juin 2024;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny-Pomme LANGUE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843537239",
"name": "AISBL CEPF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants, avec leur repr\u00E9sentants: -L\u0027AISBL CEPF... repr\u00E9sent\u00E9e par Mme Fanny-Pomme LANGUE... avec effet au 27 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jori RINGMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447185143",
"name": "AISBL CEPI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants, avec leur repr\u00E9sentants: -L\u0027AISBL CEPI... repr\u00E9sent\u00E9e par M. Jori RINGMAN... avec effet au 27 juin 2024;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katariina KEMPPAINEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale decide d\u0027\u00E9lire, parmi les administrateurs, le Pr\u00E9sident de l\u0027Association, en remplacement de M. Mikael Karl HANNUS, pour un premier mandat: -Mme Katariina KEMPPAINEN... avec effet au 27 June 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny-Pomme Valentine Adeline LANGUE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire parmi les administrateurs, en tant que Vice-Pr\u00E9sidente de l\u0027Association, pour un deuxi\u00E8me mandat : -Mme Fanny-Pomme Valentine Adeline LANGUE... avec effet au 21 juin 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny Erika M\u00FCller-Wahlman",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance et approuv\u00E9 que la nouvelle Pr\u00E9sidente du Comit\u00E9 Consultatif puisse si\u00E9ger au Conseil d\u0027Administration: -Mme Jenny Erika M\u00FCller-Wahlman... avec effet au 30 avril 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "ASS"
}
}18-08-2023 1 director appointed, 3 reappointed
- Katariina KEMPAINEN — Bestuurder
- Lars Johan ELVNERT — Gedelegeerd bestuurder
- Silvia MELEGARI — Bestuurder
- Mikael Karl Johan HANNUS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lars Johan ELVNERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder \u00E0 M. Lars Johan ELVNERT une d\u00E9charge g\u00E9n\u00E9rale pour l\u0027exercice de son mandat de Secr\u00E9taire G\u00E9n\u00E9ral de FTP pendant l\u0027exercice clos le 31 d\u00E9cembre 2022.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia MELEGARI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876237325",
"name": "CEI-Bois",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants: -L\u0027AISBL CEI-Bois, situ\u00E9e Rue Montoyer 24 \u00E0 1000 Bruxelles immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0876.237.325, repr\u00E9sent\u00E9e par Mme Silvia MELEGARI... avec effet au 21 juin 2023;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mikael Karl Johan HANNUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476232881",
"name": "Stora Enso Oyj",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants: -L\u0027entreprise Stora Enso Oyj, situ\u00E9e Kanavaranta 1 \u00E0 Helsinki (Finlande), immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0476.232.881, repr\u00E9sent\u00E9e par M. Mikael Karl Johan HANNUS... avec effet au 21 juin 2023.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katariina KEMPAINEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mets\u00E4 Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale decide d\u0027\u00E9lire un nouveau membre au Conseil d\u0027Administration... -L\u0027entreprise Mets\u00E4 Group, situ\u00E9e Revontulenpuisto 2 \u00E0 02150 Espoo (Finlande), immatricul\u00E9e sous le num\u00E9ro FI29145414, repr\u00E9sent\u00E9e par Mme Katariina KEMPAINEN... avec effet au 21 juin 2023.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "ASS"
}
}17-11-2022 1 director appointed, 3 reappointed
- Leo ARPA — Bestuurder
- Fanny-Pomme Valentine Adeline LANGUE — Bestuurder
- Piotr BORKOWSKI — Bestuurder
- Jori RINGMAN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny-Pomme Valentine Adeline LANGUE",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants: -Mme Fanny-Pomme Valentine Adeline LANGUE, de nationalit\u00E9 francaise, n\u00E9e le 14 f\u00E9vrier 1980 \u00E0 Chen\u00F4ve (France), et \u00E9lisant domicile au si\u00E8ge social de l\u0027association, avec effet au 22 juin 2022",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piotr BORKOWSKI",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants: -M. Piotr BORKOWSKI, de nationalit\u00E9 polonaise, n\u00E9 le 5 octobre 1968 \u00E0 Minsk Mazowiecki (Pologne), et \u00E9lisant domicile au si\u00E8ge social de l\u0027association avec effet au 22 juin 2022",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jori RINGMAN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire les administrateurs suivants: -M. Jori RINGMAN, de nationalit\u00E9 finlandaise, n\u00E9 le 2 novembre 1964 \u00E0 Helsinki (Finlande), et \u00E9lisant domicile au siege social de l\u0027association, avec effet au 22 juin 2022",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo ARPA",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-17",
"evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale a pris connaissance et approuv\u00E9 que le nouveau Pr\u00E9sident du Comit\u00E9 Consultatif puisse si\u00E9ger au Conseil d\u0027Administration: -M. Leo ARPA, de nationalit\u00E9 autrichienne, n\u00E9 le 17 janvier 1968 \u00E0 Linz (Autriche), et \u00E9lisant domicile au siege social de l\u0027association, avec effet au 17 ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "ASS"
}
}18-02-2022 5 directors appointed
- Jori Olli Mikael RINGMAN — Bestuurder
- administrateurs — Bestuurder
- Mikael Karl Johan HANNUS — Bestuurder
- Silvia MELEGARI — Bestuurder
- Fanny-Pomme Valentine Adeline LANGUE — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jori Olli Mikael RINGMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder \u00E0 M. Jori Olli Mikael RINGMAN une d\u00E9charge g\u00E9n\u00E9rale pour l\u0027exercice de son mandat d\u0027administrateur unique de FTP (\u00E9tant une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e) pendant l\u0027exercice clos le 9 septembre 2020",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "administrateurs",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision distincte suite \u00E0 l\u0027approbation des comptes annuels de l\u0027exercice ouvert le 10 septembre 2020 et cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2020, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder aux administrateurs une d\u00E9charge g\u00E9n\u00E9rale pour l\u0027exercice de leur mandat au cours de l\u0027exercice clos le 31 d\u00E9cembre 2020",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mikael Karl Johan HANNUS",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les nouveaux administrateurs suivants: -M. Mikael Karl Johan HANNUS, de nationalit\u00E9 finnoise, n\u00E9 le 3 mai 1968 \u00E0 N\u00E4rpes (Finlande), et \u00E9lisant domicile au si\u00E8ge social de l\u0027association, avec effet au 29 juin 2021;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia MELEGARI",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-14",
"evidence_quote": "-Mme Silvia MELEGARI, de nationalit\u00E9 belge, n\u00E9e le 3 septembre 1979 \u00E0 Modena (Italie), et \u00E9lisant domicile au si\u00E8ge social de l\u0027association avec effet au 14 septembre 2020."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fanny-Pomme Valentine Adeline LANGUE",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, parmi les administrateurs, \u00E0 la fonction de Vice-Pr\u00E9sident de l\u0027Association, en remplacement de M. Patrizio ANTONICOLI, pr\u00E9nomm\u00E9: -Mme Fanny-Pomme Valentine Adeline LANGUE, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 14 f\u00E9vrier 1980 \u00E0 Chen\u00F4ve (France), et \u00E9lisant domicile a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "ASS"
}
}29-10-2020 9 directors appointed, 1 resigning
- PERSSON Torgny Ake Oscar — Commissaris
- RINGMAN Jori — Bestuurder
- ANTONICOLI Patrizio — Bestuurder
- LANGUE Fanny-Pomme Valentine Adeline — Bestuurder
- BORKOWSKI Piotr Waldemar — Bestuurder
- PERSSON Torgny — Bestuurder
- EK Lena Margareta — Bestuurder
- EK Lena — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jori Olli Mikael Ringman",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur Jori Ringman de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PERSSON Torgny Ake Oscar",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52 du nouveau texte coordonn\u00E9 des statuts, la personne suivante est nomm\u00E9e par l\u0027assembl\u00E9e en tant que premier pr\u00E9sident du Comit\u00E9 Consultatif: Monsieur PERSSON Torgny Ake Oscar, de nationalit\u00E9 su\u00E9doise, n\u00E9 le 6 octobre 1967, \u00E0 T\u00E3 by (Su\u00E8de), et \u00E9lisant domicile au si\u00E8ge soc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RINGMAN Jori",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52 du nouveau texte coordonn\u00E9 des statuts, les personnes suivantes sont nomm\u00E9es par l\u0027assembl\u00E9e en tant que premiers administrateurs et, ensemble, ceux-ci formeront avec le premier pr\u00E9sident du Comit\u00E9 Consultatif le premier Conseil: 1. Monsieur RINGMAN Jori, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANTONICOLI Patrizio",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52 du nouveau texte coordonn\u00E9 des statuts, les personnes suivantes sont nomm\u00E9es par l\u0027assembl\u00E9e en tant que premiers administrateurs et, ensemble, ceux-ci formeront avec le premier pr\u00E9sident du Comit\u00E9 Consultatif le premier Conseil: ... 2. Monsieur ANTONICOLI Patrizio, de na"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANGUE Fanny-Pomme Valentine Adeline",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52 du nouveau texte coordonn\u00E9 des statuts, les personnes suivantes sont nomm\u00E9es par l\u0027assembl\u00E9e en tant que premiers administrateurs et, ensemble, ceux-ci formeront avec le premier pr\u00E9sident du Comit\u00E9 Consultatif le premier Conseil: ... 3. Madame LANGUE Fanny-Pomme Valentine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORKOWSKI Piotr Waldemar",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52 du nouveau texte coordonn\u00E9 des statuts, les personnes suivantes sont nomm\u00E9es par l\u0027assembl\u00E9e en tant que premiers administrateurs et, ensemble, ceux-ci formeront avec le premier pr\u00E9sident du Comit\u00E9 Consultatif le premier Conseil: ... 4. Monsieur BORKOWSKI Piotr Waldemar, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERSSON Torgny",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52 du nouveau texte coordonn\u00E9 des statuts, les personnes suivantes sont nomm\u00E9es par l\u0027assembl\u00E9e en tant que premiers administrateurs et, ensemble, ceux-ci formeront avec le premier pr\u00E9sident du Comit\u00E9 Consultatif le premier Conseil: ... 5. Monsieur PERSSON Torgny, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EK Lena Margareta",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52 du nouveau texte coordonn\u00E9 des statuts, les personnes suivantes sont nomm\u00E9es par l\u0027assembl\u00E9e en tant que premiers administrateurs et, ensemble, ceux-ci formeront avec le premier pr\u00E9sident du Comit\u00E9 Consultatif le premier Conseil: ... 6. Madame EK Lena Margareta, de nation"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EK Lena",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52 du nouveau texte coordonn\u00E9 des statuts, les personnes suivantes sont nomm\u00E9es par l\u0027assembl\u00E9e en tant que premier Pr\u00E9sident et premier Vice-Pr\u00E9sident: Madame EK Lena, pr\u00E9nomm\u00E9e, est nomm\u00E9e Pr\u00E9sident;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELVNERT Lars Johan Henrik",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52 du nouveau texte coordonn\u00E9 des statuts, la personne suivante est nomm\u00E9e par l\u0027assembl\u00E9e en tant que premier Secr\u00E9taire G\u00E9n\u00E9ral : Monsieur ELVNERT Lars Johan Henrik, de nationalit\u00E9 su\u00E9doise, n\u00E9 le 4 janvier 1974, \u00E0 \u00D6sterhaninge, Su\u00E8de, \u00E9lisant domicile au si\u00E8ge social de l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "SPRL"
}
}29-10-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-10-29",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration (dans le sens le plus large) \u00E0 Monsieur Antoine DRUETZ, Madame Alix DEGREZ, Mademoiselle Sakine YILMAZ, et Mademoiselle Florence Hellebuyck, en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, de m\u00EAme qu\u0027aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92, pour, au nom et pour le compte de la soci\u00E9t\u00E9/association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la transformation de la soci\u00E9t\u00E9, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation de la transformation et des nouveaux buts et objet.",
"holder_kbo": null,
"holder_name": "Monsieur Antoine DRUETZ, Madame Alix DEGREZ, Mademoiselle Sakine YILMAZ, et Mademoiselle Florence Hellebuyck",
"scope_categories": [
"administrative_formalities",
"publication",
"KBO",
"tax",
"filing",
"transformation"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration (dans le sens le plus large) \u00E0 Monsieur Antoine DRUETZ, Madame Alix DEGREZ, Mademoiselle Sakine YILMAZ, et Mademoiselle Florence Hellebuyck, en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, de m\u00EAme qu\u0027aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92, pour, au nom et pour le compte de la soci\u00E9t\u00E9/association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la transformation de la soci\u00E9t\u00E9, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation de la transformation et des nouveaux buts et objet.",
"holder_kbo": null,
"holder_name": "notaires associ\u00E9s Depuyt, Raes \u0026 de Grave",
"scope_categories": [
"administrative_formalities",
"publication",
"KBO",
"tax",
"filing",
"transformation"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2020 1 director appointed, 1 resigning
- Jori Olli Mikae! Ringman — Bestuurder
- Bernard de Bodin de Galembert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard de Bodin de Galembert",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9 l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Bernard de Bodin de Galembert, domicili\u00E9 \u00E0 Avenue Lebon 19, 1160 Bruxelies, n\u00E9 le 11/07/1966 \u00E0 Bruxelles comme administrateur \u00E0 partir de 1 novembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jori Olli Mikae! Ringman",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e nomme Monsieur Jori Olli Mikae! Ringman domicili\u00E9 \u00E0 Chemin de la Tassoniere 5, 1430 Rebecq-Rognon, n\u00E9 le 02/11/1964 \u00E0 Bruxelles comme administrateur \u00E0 partir de 1 november 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "SPRL"
}
}26-11-2014 1 director appointed, 1 resigning
- Bernard de Bodin de Galembert — Gedelegeerd bestuurder
- Philip Buisseret — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Buisseret",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Philip Buisseret, domicili\u00E9 \u00E0 Koningin Maria-Hendrikalaan 123, bo\u00EEte 16, 1190 Bruxelles, n\u00E9 le 17/10/1962 \u00E0 Mol comme g\u00E9rant \u00E0 partir de 30 juin 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard de Bodin de Galembert",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e nomme Monsieur Bernard de Bodin de Galembert, domicili\u00E9 \u00E0 Avenue Lebon 19, 1160 Bruxelles, n\u00E9 le 11/07/1966 \u00E0 Bruxelles comme g\u00E9rant \u00E0 partir de 1 juillet 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "SPRL"
}
}23-10-2013 1 director appointed, 1 resigning
- BUISSERET Philip — Zaakvoerder
- DE JAEGER Filip — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE JAEGER Filip",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-30",
"evidence_quote": "Accepte la d\u00E9mission de Monsieur DE JAEGER Filip, domicili\u00E9 \u00E0 9420 Erpe-Mere, Grote Gentweg 41, comme g\u00E9rant \u00E0 partir de 30 juin 2013;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BUISSERET Philip",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Nomme Monsieur BUISSERET Philip, n\u00E9 \u00E0 Mol le 17 octobre 1962, domicili\u00E9 \u00E0 1190 Bruxelles, Koningin Maria-Hendrikalaan 123, Bo\u00EEte 16, comme g\u00E9rant \u00E0 partir de 1 juillet 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "SPRL"
}
}10-04-2009 Andreas Kleinschmit Von Lengefeld appointed as manager
- Andreas Kleinschmit Von Lengefeld — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andreas Kleinschmit Von Lengefeld",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-21",
"evidence_quote": "Le g\u00E9rant nomme, conform\u00E9ment aux statuts, Monsieur Andreas Kleinschmit Von Lengefeld, comme secr\u00E9taire et directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 \u00E0 partir du 21 janvier 2009, date de la constitution de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.392.942",
"name_full": "FOREST-BASED SECTOR TECHNOLOGY PLATFORM, EN ABREGE : FTP",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | FOREST-BASED SECTOR TECHNOLOGY PLATFORM |
| AbbreviationFR | FTP |