Checked.be
Active
BE 0432.722.740Int'l non-profit association
ILSI Europe
Emmanuel Mounierlaan 83 ·1200 Sint-Lambrechts-Woluwe, Belgium· 39 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van public relations en communicatie
(73300)
Conclusion
The computed 12-month bankruptcy probability of ILSI Europe is < 0.1% (very low). The company has been active since 1986 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.
Based on State Gazette and CBE data.
Key figures
| Active | 39 yrs |
| Board | 25 |
| Locations | 1 |
| Publications | 21 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1986, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00459048 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00380922 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00112802 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20291466 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-24700489 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-58800313 |
| 31-12-2018 | volledig | 11-04-2019 | 2019-09900174 |
| 31-12-2017 | volledig | 05-04-2018 | 2018-08900294 |
| 31-12-2016 | volledig | 27-04-2017 | 2017-10000457 |
| 31-12-2015 | volledig | 04-04-2016 | 2016-08800524 |
Directors & mandates
Current directors & mandates
-
Current26-05-2025 → present
-
Current26-05-2025 → present
-
Current26-05-2025 → present
-
Current26-05-2025 → present
-
Current26-05-2025 → present
-
Current26-05-2025 → present
Show 19 more sitting directors
-
Current23-05-2024 → present
-
Current23-05-2024 → present
-
Current23-05-2024 → present
-
Current23-05-2024 → present
-
Current23-05-2024 → present
-
Current23-05-2024 → present
-
Current23-05-2024 → present
-
Current31-05-2023 → present
-
Current01-04-2023 → present
-
Current26-04-2022 → present
-
Current26-04-2022 → present
2 events
- 29-10-2025 Mandate renewed· Director
- 26-04-2022 Appointed· Director
-
Current26-04-2022 → present
-
Current26-04-2022 → present
-
Current24-03-2021 → present
-
Current24-03-2021 → present
-
Current23-03-2020 → present
2 events
- 29-10-2025 Mandate renewed· Director
- 23-03-2020 Appointed· Director
-
Current23-03-2020 → present
3 events
- 29-10-2025 Mandate renewed· Director
- 26-04-2022 Mandate renewed· Director
- 23-03-2020 Appointed· Director
-
Current01-11-2019 → present
-
Current09-08-2012 → present
5 events
- 23-05-2024 Appointed· Director
- 24-03-2021 Mandate renewed· Director
- 20-11-2018 Mandate renewed· Director
- 28-12-2015 Mandate renewed· Director
- 09-08-2012 Appointed· Director
Historic, not recently confirmed (17)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2020
4 events
- 23-03-2020 Mandate renewed· Director
- 24-11-2016 Mandate renewed· Director
- 15-07-2013 Mandate renewed· Director
- 26-03-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
3 events
- 23-03-2020 Appointed· Director
- 24-11-2016 Resigned· Director
- 09-08-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 23-03-2020 Appointed· Director
- 20-11-2018 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 08-12-2017 Mandate renewed· Director
- 20-06-2014 Mandate renewed· Director
- 09-08-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
4 events
- 24-11-2016 Mandate renewed· Director
- 07-02-2014 Resigned· Director
- 15-07-2013 Mandate renewed· Director
- 26-03-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 24-11-2016 Mandate renewed· Director
- 15-07-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 20-06-2014 Mandate renewed· Director
- 07-02-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
4 events
- 15-07-2013 Appointed· Director
- 15-07-2013 Resigned· Director
- 09-08-2012 Mandate renewed· Director
- 28-08-2009 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 09-08-2012 Mandate renewed· Director
- 28-08-2009 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2009
Former directors (57)
-
Former26-04-2022 → 26-04-2025
2 events
- 26-04-2025 Resigned· Director
- 26-04-2022 Mandate renewed· Director
-
Former26-04-2022 → 26-04-2025
2 events
- 26-04-2025 Resigned· Director
- 26-04-2022 Appointed· Director
-
Former- → 26-04-2025
-
Former- → 26-04-2025
-
Former09-03-2012 → 26-04-2025
4 events
- 26-04-2025 Resigned· Director
- 26-04-2022 Mandate renewed· Director
- 09-08-2012 Resigned· Director
- 09-03-2012 Appointed· Director
52 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsCurrent Statutory auditor · represented by Saskia Luteijn |
- | 24-03-2021 → present |
Show 3 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Danielle Vermaelen |
- | - → 27-03-2014 |
| SCCRL Ernst & Young Statutory auditor · represented by Danielle Vermaelen |
- | 09-08-2012 → 20-06-2014 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Company auditor · represented by Noëlle Lucas succeeded by L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors in 2021 |
A01706 | 20-06-2014 → 24-03-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van public relations en communicatie(73300) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 02-12-1986 |
| Status | Active |
| Postal code | 1200 |
Connections & network
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Show 2 more network connections
Shared corporate director
→
Shared corporate director
→
26 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Emmanuel Mounierlaan 83, 1200 Sint-Lambrechts-Woluwe
since 19862.229.454.235
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21018B0067/00P000 | Brussels | 2,665 m² | 1 · 1,259 m² | 26.9 m · 7 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
29-10-2025
State Gazette act
Director changes
29-08-2025
NBB filing
Annual accounts filed
2024
16-09-2024
State Gazette act
Director changes
28-08-2024
NBB filing
Annual accounts filed
2023
08-06-2023
NBB filing
Annual accounts filed
24-03-2023
State Gazette act
Director changes
2022
22-08-2022
State Gazette act
Director changes
17-08-2022
NBB filing
Annual accounts filed
2021
12-07-2021
State Gazette act
Director changes
28-06-2021
NBB filing
Annual accounts filed
2020
06-10-2020
NBB filing
Annual accounts filed
23-03-2020
State Gazette act
Director changes
2019
16-07-2019
State Gazette act
Director changes
06-05-2019
State Gazette act
Director changes
11-04-2019
NBB filing
Annual accounts filed
2018
28-12-2018
State Gazette act
Director changes
20-11-2018
State Gazette act
Director changes
05-04-2018
NBB filing
Annual accounts filed
05-02-2018
State Gazette act
Director changes
2017
08-12-2017
State Gazette act
Director changes
27-04-2017
NBB filing
Annual accounts filed
2016
24-11-2016
State Gazette act
Director changes
04-04-2016
NBB filing
Annual accounts filed
2015
28-12-2015
State Gazette act
Director changes
2014
20-06-2014
State Gazette act
Director changes
07-02-2014
State Gazette act
Director changes
2013
15-07-2013
State Gazette act
Director changes
2012
09-08-2012
State Gazette act
Director changes
09-03-2012
State Gazette act
Director changes
2010
27-05-2010
State Gazette act
Director changes
2009
28-08-2009
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 21
updated 10 months ago
2025
29-10-2025 6 directors appointed, 6 resigning, 3 reappointed
- Angela Mally, Bestuurder
- Catherine Stanton, Bestuurder
- Jelena Cvejic, Bestuurder
- Ingela Marklinder, Bestuurder
- Liisa Lähteenmäki, Bestuurder
- Carolien Van Loo, Bestuurder
- Frédérique Respondek, Bestuurder
- Mary Louise Dye, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Respondek",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: Fr\u00E9d\u00E9ricique Respondek, avec date d\u0027effet au 26/04/2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Louise Dye",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Mary Louise Dye, avec date d\u0027effet au 26/04/2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Boobis",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Alan Boobis, avec date d\u0027effet au 26/04/2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne Ozanne",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Susanne Ozanne, avec date d\u0027effet au 26/04/2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Cristina Nerin",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Maria Cristina Nerin, avec date d\u0027effet au 26/04/2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Calder",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Philip Calder, avec date d\u0027effet au 26/04/2025.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bas Blaauboer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Bas Blaauboer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Pot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Bruno Pot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elaine Vaughan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Elaine Vaughan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angela Mally",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants au sein du conseil d\u0027administration: - Angela Mally, avec date d\u0027effet au 26/05/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Stanton",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants au sein du conseil d\u0027administration: - Catherine Stanton, avec date d\u0027effet au 26/05/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelena Cvejic",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants au sein du conseil d\u0027administration: - Jelena Cvejic, avec date d\u0027effet au 26/05/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingela Marklinder",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants au sein du conseil d\u0027administration: - Ingela Marklinder, avec date d\u0027effet au 26/05/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liisa L\u00E4hteenm\u00E4ki",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants au sein du conseil d\u0027administration: - Liisa L\u00E4hteenm\u00E4ki, avec date d\u0027effet au 26/05/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carolien Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants au sein du conseil d\u0027administration: ... Carolien Van Loo. avec date d\u0027effet au 26/05/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2024
16-09-2024 9 directors appointed, 5 resigning
- Jolene McGroarty, Bestuurder
- Mariusz Michalik, Bestuurder
- Peter Szabi, Bestuurder
- Davide Marchesi, Bestuurder
- Lucien Harthoorn, Bestuurder
- Nils Billecke, Bestuurder
- Hans Verhaegen, Bestuurder
- Robert Jan Brummer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Douwina Bosscher",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Douwina Bosscher, avec date d\u0027effet au 11/02/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janice Rueda",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration: - Janice Rueda, avec date d\u0027effet au 31/12/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolene McGroarty",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants au sein du conseil d\u0027administration: - Jolene McGroarty, avec date d\u0027effet au 31/05/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Gude",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration : Thomas Gude, avec date d\u0027effet au 30/04/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jiri Ruprich",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration : ... - Jiri Ruprich en mars 2024, avec date d\u0027effet au 31/03/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Saris",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la fin des mandats des administrateurs suivants au sein du conseil d\u0027administration : ... - Wim Saris en mars 2024, avec date d\u0027effet au 31/03/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariusz Michalik",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): - Mariusz Michalik"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Szabi",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): - Peter Szabi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davide Marchesi",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... Davide Marchesi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Harthoorn",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Lucien Harthoorn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils Billecke",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... -Nils Billecke, Cargill"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Verhaegen",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Hans Verhaegen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Jan Brummer",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Robert Jan Brummer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celia Manaia",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans (2024- 2027): ... - Celia Manaia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2023
24-03-2023 1 director appointed, 1 resigning
- Isabelle Guelinckx, Gedelegeerd bestuurder
- Ignacio Ruiz Garamendi, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ignacio Ruiz Garamendi",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission d\u0027ignacio Ruiz Garamendi en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 dater du 31/03/2023. L\u0027assembl\u00E9e le remercie pour le travail accompli et lui donne d\u00E9charge pour l\u0027exercice de son mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Guelinckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027isabelle Guelinckx, \u00E0 partir du 01/04/2023, en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re ad-int\u00E9rim jusqu\u0027\u00E0 l\u0027engagement d\u0027une nouvelle personne pour cette m\u00EAme fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2022
22-08-2022 3 directors appointed, 6 resigning, 6 reappointed
- Ozanne Suzanne, Bestuurder
- Respondek Frederique, Bestuurder
- Vaughan Elaine, Bestuurder
- Hurrell Richard, Bestuurder
- Le Bellego Laurent, Bestuurder
- Tetens Inge, Bestuurder
- Van Dael Peter, Bestuurder
- Kettler Susanne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ozanne Suzanne",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans, et ce \u00E0 dater de ce jour: Ozanne Suzanne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Respondek Frederique",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans, et ce \u00E0 dater de ce jour: Respondek Frederique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaughan Elaine",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans, et ce \u00E0 dater de ce jour: Vaughan Elaine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blaauboer Blas",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Blaauboer Blas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boobis Alan",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Boobis Alan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bosscher Douwina",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Bosscher Douwina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Calder Philip",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Calder Philip"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nerin De La Puerta Cristina Maria",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Nerin De La Puerta Cristina Maria"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pot Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : Pot Bruno"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hurrell Richard",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Hurrell Richard, d\u00E9mission au 01/01/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Bellego Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Le Bellego Laurent, d\u00E9mission au 01/06/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tetens Inge",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Tetens Inge, d\u00E9mission au 01/03/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dael Peter",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Van Dael Peter, d\u00E9mission au 01/05/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kettler Susanne",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Kettler Susanne, d\u00E9mission au 01/03/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jensen Morten Georg",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: Jensen Morten Georg, d\u00E9missions au 31/12/2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2021
12-07-2021 6 directors appointed, 5 resigning, 4 reappointed
- Dye Louise, Bestuurder
- Rueda Janice, Bestuurder
- Kettler Susanne, Bestuurder
- Hanley Bryan, Bestuurder
- Jensen Morten Georg, Bestuurder
- Saskia Luteijn, Commissaris
- Flynn Albert, Bestuurder
- Metz Mariendal Pedersen Simon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dye Louise",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Dye Louise, nomination au 1/11/2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rueda Janice",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Rueda Janice, nomination au 05/10/2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kettler Susanne",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Kettler Susanne, nomination au 24/03/2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanley Bryan",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Hanley Bryan, nomination au 24/03/2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jensen Morten Georg",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants pour une dur\u00E9e de 3 ans: - Jensen Morten Georg, nomination au 24/03/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michalik Mariusz",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : - Michalik Mariusz"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rupich Jiri",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : - Rupich Jiri"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saris Wim",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : - Saris Wim"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dael Peter",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 3 ans : - Van Dael Peter"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flynn Albert",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Flynn Albert, d\u00E9mission au 23/03/2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Metz Mariendal Pedersen Simon",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Metz Mariendal Pedersen Simon, d\u00E9mission au 23/03/2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ciati Roberto",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Ciati Roberto, d\u00E9mission au 05/10/2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Galli Corrado",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Galli Corrado, d\u00E9mission au 5/10/2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shortt Colette",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: - Shortt Colette, d\u00E9missions au 1/11/2020"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "L\u0026S R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination du cabinet L\u0026S R\u00E9viseurs d\u0027Entreprises (0681.575.448), repr\u00E9sent\u00E9 par Saskia Luteijn, en qualit\u00E9 de commissaire aux comptes pour un mandat de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2020
23-03-2020 11 directors appointed, 8 resigning, 2 reappointed
- Prof. Maria Consolacion Cristina Nerín De la Puerta, Bestuurder
- Prof. Inge Tetens, Bestuurder
- Prof. Jiri Ruprich, Bestuurder
- Prof. Stephan Bischoff, Bestuurder
- Prof. Corrado Lodovico Galli, Bestuurder
- Mr Roberto Ciati, Bestuurder
- Prof. Bas Blaauboer, Bestuurder
- Dr Douwina Bosscher, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Alan R. Boobis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Alan R. Boobis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Colette Shortt",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Colette Shortt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Maria Consolacion Cristina Ner\u00EDn De la Puerta",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Maria Consolacion Cristina Ner\u00EDn De la Puerta"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Inge Tetens",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Inge Tetens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Jiri Ruprich",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Jiri Ruprich"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Stephan Bischoff",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Stephan Bischoff"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Corrado Lodovico Galli",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Corrado Lodovico Galli"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr Roberto Ciati",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Mr Roberto Ciati"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Bas Blaauboer",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Bas Blaauboer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Douwina Bosscher",
"address": null,
"birth_date": null
},
"evidence_quote": "Dr Douwina Bosscher - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Bruno Pot",
"address": null,
"birth_date": null
},
"evidence_quote": "Prof. Bruno Pot - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Thomas Gude",
"address": null,
"birth_date": null
},
"evidence_quote": "Dr Thomas Gude - Member"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Eisenbrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof Gerhard Eisenbrand"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Michael Gibney",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof Michael Gibney"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Klaus Grunert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof. Klaus Grunert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Paul Hepburn",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Dr Paul Hepburn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dietrich Knorr",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof. Dietrich Knorr"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Rechkemmer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof Gerhard Rechkemmer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Arpad Somogyi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Prof Arpad Somogyi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Julian Stowell",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 02/04/19 a act\u00E9 la d\u00E9mission de Dr Julian Stowell"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Philp Calder",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme President Prof. Philp Calder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2019
16-07-2019 Ignacio Garamendi appointed as director
- Ignacio Garamendi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignacio Garamendi",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au Conseil d\u0027admistration du 04/06/19 a act\u00E9 la nomination de Mr Ignacio Garamendi, n\u00E9 le 19 juin 1968 \u00E0 Portugalete et domicili\u00E9 \u00E0 Avenue Louise 129a, 1050 Bruxelles Directeur ex\u00E9cutif International Life Sciences Institute - European Branch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}06-05-2019 1 resigning, 1 reappointed
- Prof. Diana Banati, Bestuurder
- Prof. Wim Saris, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Diana Banati",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au Consiel d\u0027admistration du 17/12/18 a act\u00E9 la d\u00E9mission de Prof. Diana Banati Executive and Scientific Director International Life Sciences Institute - European Branch"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Wim Saris",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/18 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de de re\u00E9lire comme administrateur Prof. Wim Saris - President, n\u00E9 le 17 aout 1949 \u00E0 Zwolle, NL et domicili\u00E9 \u00E0 Pasweg 20C 6241CT Bunde, the Netherlands"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2018
28-12-2018 Noëlle Lucas reappointed as statutory auditor
- Noëlle Lucas, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-31",
"evidence_quote": "Modification du nouveau r\u00E9viseur d\u0027entreprise repr\u00E9sentant BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL ... Repr\u00E9sent\u00E9 par Mme No\u00EBlle Lucas ... Pour la p\u00E9riode du 31 mars 2017 au 31 mars 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}20-11-2018 4 directors appointed, 2 resigning, 4 reappointed
- Dr Paul Hepburn, Bestuurder
- Dr Peter van Dael, Bestuurder
- Prof. Philp Calder, Bestuurder
- Dr Laurent Le Bellego, Bestuurder
- Prof John O'Brien, Bestuurder
- Prof Robert Hamer, Bestuurder
- Dr Simon Metz Mariendal Pedersen, Bestuurder
- Dr Mariusz Michalik, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Simon Metz Mariendal Pedersen",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Simon Metz Mariendal Pedersen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Mariusz Michalik",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Mariusz Michalik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Albert Flynn",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof. Albert Flynn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Klaus Grunert",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof. Klaus Grunert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Paul Hepburn",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Paul Hepburn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Peter van Dael",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Peter van Dael"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Philp Calder",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Philp Calder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof John O\u0027Brien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/18 a act\u00E9 la d\u00E9mission de Prof John O\u0027Brien"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Robert Hamer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/18 a act\u00E9 la d\u00E9mission de Prof Robert Hamer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Laurent Le Bellego",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme Chairman Dr Laurent Le Bellego"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}05-02-2018 Noëlle Lucas reappointed as statutory auditor
- Noëlle Lucas, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-31",
"evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL ... Repr\u00E9sent\u00E9 par Mme No\u00EBlle Lucas ... R\u00E9viseur d\u0027entreprises ... Pour la p\u00E9riode du 31 mars 2017 au 31 mars 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2017
08-12-2017 2 directors appointed, 2 resigning, 5 reappointed
- Dr Laurent Le Bellego, Bestuurder
- Dr Benjamin Smith, Bestuurder
- Dr Susanne Kettler, Bestuurder
- Dr Bizhan Pourkomailian, Bestuurder
- Prof Gerhard Eisenbrand, Bestuurder
- Prof Michael Gibney, Bestuurder
- Prof Richard Frederick Hurrell, Bestuurder
- Prof Gerhard Rechkemmer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Eisenbrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Gerhard Eisenbrand - Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Michael Gibney",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Michael Gibney - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Richard Frederick Hurrell",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Richard Frederick Hurrell - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Rechkemmer",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Gerhard Rechkemmer - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Julian Stowell",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Julian Stowell - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Laurent Le Bellego",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Laurent Le Bellego - Member, n\u00E9 le 01 novembre 1971 \u00E0 Rennes, France et domicili\u00E9 \u00E0 60 Avenue Charles Tellier FR 78800 Houilles, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Benjamin Smith",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Benjamin Smith - Member, n\u00E9 le 20 mai 1976 \u00E0 Adelaide, Australie et domicili\u00E9 \u00E0 16 Park PL US NJ08542-6919 Princeton, USA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Susanne Kettler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 a act\u00E9 la d\u00E9mission de Dr Susanne Kettler - Member"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Bizhan Pourkomailian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 30/03/17 a act\u00E9 la d\u00E9mission de Dr Bizhan Pourkomailian - Member"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2016
24-11-2016 2 directors appointed, 1 resigning, 5 reappointed
- Prof. Dietrich Knorr, Bestuurder
- Dr Bizhan Pourkomailian, Bestuurder
- Dr Corrado Lodovico Galli, Bestuurder
- Dr Stephen J. French, Bestuurder
- Prof Colette Shortt, Bestuurder
- Dr Peter Weber, Bestuurder
- Prof Alan R. Boobis, Bestuurder
- Prof Arpad Şomogyi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Stephen J. French",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Stephen J. French"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Colette Shortt",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Colette Shortt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Peter Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Peter Weber"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Alan R. Boobis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Alan R. Boobis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Arpad \u015Eomogyi",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 9/03/16 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Arpad \u015Eomogyi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dietrich Knorr",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Dietrich Knorr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Bizhan Pourkomailian",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Bizhan Pourkomailian"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Corrado Lodovico Galli",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 8 mars 2016 a act\u00E9 la d\u00E9mission de Dr Corrado Lodovico Galli"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2015
28-12-2015 3 directors appointed, 2 resigning, 4 reappointed
- Dr Simon Metz Pedersen, Bestuurder
- Prof. Albert Flynn, Bestuurder
- Prof. Klaus Grunert, Bestuurder
- Prof Alain Grynberg, Bestuurder
- Prof Doris Marko, Bestuurder
- Prof Robert Hamer, Bestuurder
- Dr Mariusz Michalik, Bestuurder
- Prof John O'Brien, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Robert Hamer",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Robert Hamer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Mariusz Michalik",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Mariusz Michalik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof John O\u0027Brien",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof John O\u0027Brien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Corrado Lodovico Gatli",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Corrado Lodovico Gatli"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Simon Metz Pedersen",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Simon Metz Pedersen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Albert Flynn",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Albert Flynn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Klaus Grunert",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Klaus Grunert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Alain Grynberg",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 18 mars 2015 a act\u00E9 la d\u00E9mission de Prof Alain Grynberg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Doris Marko",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 18 mars 2015 a act\u00E9 la d\u00E9mission de Prof Doris Marko"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2014
20-06-2014 3 directors appointed, 3 resigning, 5 reappointed
- Prof Michael Gibney, Bestuurder
- Dr Susanne Kettler, Bestuurder
- Gert Claes, Commissaris
- Prof Dr.Gregorio Varela-Moreiras, Bestuurder
- Dr Michael Ernest Knowles, Bestuurder
- Danielle Vermaelen, Commissaris
- Prof Gerhard Eisenbrand, Bestuurder
- Prof Richard Frederick Hurrell, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Eisenbrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Gerhard Eisenbrand - Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Richard Frederick Hurrell",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Richard Frederick Hurrell - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gerhard Rechkemmer",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Gerhard Rechkemmer - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Ralf-Michael Schmidt",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Ralf-Michael Schmidt - Member"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Julian Stowell",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Julian Stowell - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Michael Gibney",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof Michael Gibney - Member, n\u00E9 le 04 Juillet 1948 \u00E0 Dublin et domicili\u00E9 \u00E0 Belfield IE Dublin 4. Ireland"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Susanne Kettler",
"address": null,
"birth_date": null
},
"evidence_quote": "Dr Susanne Kettler - Member, n\u00E9 le 10 Juillet 1971 \u00E0 Nabburg et domicili\u00E9 \u00E0 1424 Chauss\u00E9e de Mons BE 1070 Brussels, Belgium"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Dr.Gregorio Varela-Moreiras",
"address": null,
"birth_date": null
},
"evidence_quote": "ll a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Prof Dr.Gregorio Varela-Moreiras - Member"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Michael Ernest Knowles",
"address": null,
"birth_date": null
},
"evidence_quote": "Dr Michael Ernest Knowles - Member"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danielle Vermaelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERNST \u0026 YOUNG SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/03/2014 a act\u00E9 la fin du mandat de ERNST \u0026 YOUNG SCCRL ... Repr\u00E9sent\u00E9 par Mme Danielle Vermaelen"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Et la nomination comme r\u00E9viseur d\u0027entreprse de: BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL ... Repr\u00E9sent\u00E9 par Mr Gert Claes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}07-02-2014 2 directors appointed, 2 resigning
- Dr Ralf-Michael Schmidt, Bestuurder
- Prof Robert Hamer, Bestuurder
- Dr Peter Weber, Bestuurder
- Danielle Vermaelen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Peter Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 19 November 2013 a d\u00E9cid\u00E9 de nommer comme Treasurer Dr Peter Weber - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Ralf-Michael Schmidt",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Ralf-Michael Schm\u00EDdt - Member"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Robert Hamer",
"address": null,
"birth_date": null
},
"evidence_quote": "Prof Robert Hamer - Member, n\u00E9 le 21 ao\u00FBt 1957 \u00E0 Middelburg et domicil\u00ED\u00E9 \u00E0 Olivier van Noortlaan 120 NL 3133 AT Vlaardingen, The Netherlands"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danielle Vermaelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "ERNST \u0026 YOUNG R\u00E9viseur d\u0027entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-27",
"evidence_quote": "Mandat: 1/01/2011-27/03/2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2013
15-07-2013 5 directors appointed, 3 resigning, 3 reappointed
- Prof Gert Meijer, Bestuurder
- Dr Stephen J. French, Bestuurder
- Prof Doris Marko, Bestuurder
- Prof Arpad Somogyi, Bestuurder
- Prof John O'Brien, Bestuurder
- Mr Reg J. Fletcher, Bestuurder
- Dr Gunhild Kozianowski, Bestuurder
- Prof Gert Meijer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Alan R. Boobis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/13 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Alan R. Boobis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Colette Shortt",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/13 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Prof Colette Shortt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Peter Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 26/03/13 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9\u00E9lire comme administrateur Dr Peter Weber"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr Reg J. Fletcher",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 25 juin 2012 a act\u00E9 la d\u00E9mission de Mr Reg J. Fletcher"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gert Meijer",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme Chairman Prof Gert Meijer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Stephen J. French",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr Stephen J. French"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Doris Marko",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof Doris Marko"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Arpad Somogyi",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof Arpad Somogyi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Gunhild Kozianowski",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 11 juin 2013 a act\u00E9 la d\u00E9mission de Dr Gunhild Kozianowski"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof Gert Meijer",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 11 juin 2013 a act\u00E9 la d\u00E9mission de Prof Gert Meijer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof John O\u0027Brien",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme Chairman Prof John O\u0027Brien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2012
09-08-2012 5 directors appointed, 6 resigning, 5 reappointed
- Dr. Corrado Lodovíco Galli, Bestuurder
- Prof. Richard Frederick Hurrell, Bestuurder
- Dr. Maríusz Michalik, Bestuurder
- Prof. Diána Bánáti, Zaakvoerder
- Danielle Vermaelen, Commissaris
- Prof. Philip Calder, Bestuurder
- Mr. Chuck Davis, Bestuurder
- Prof. Gérard Pascal, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Philip Calder",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/03/12 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Philip Calder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. Chuck Davis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/03/12 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Mr. Chuck Davis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. G\u00E9rard Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/03/12 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. G\u00E9rard Pascal"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Milan Kovac",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/03/12 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Milan Kovac"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. J\u00F8rgen Schlundt",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/03/12 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. J\u00F8rgen Schlundt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Alain Grynberg",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. Alain Grynberg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Gert Meijer",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Gert Meijer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. John O\u0027Brien",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. John O\u0027Brien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Geoff Thompson",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Geoff Thompson"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Viktor Tutelyan",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. Viktor Tutelyan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Corrado Lodov\u00EDco Galli",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr. Corrado Lodov\u00EDco Galli"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Richard Frederick Hurrell",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Prof. Richard Frederick Hurrell"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Mar\u00EDusz Michalik",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administrateur Dr. Mar\u00EDusz Michalik"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Prof. Di\u00E1na B\u00E1n\u00E1ti",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 25/06/12 a act\u00E9 la nomination de Prof. Di\u00E1na B\u00E1n\u00E1ti Executive and Scientific Director International Life Sciences Institute - European Branch"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dr. N\u00EDco van Belzen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 25/06/12 a act\u00E9 ... la d\u00E9mission de Dr. N\u00EDco van Belzen Executive Director International Life Sciences Institute - European Branch"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danielle Vermaelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERNST \u0026 YOUNG SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme r\u00E9viseur d\u0027entreprise ERNST \u0026 YOUNG SCCRL ... Repr\u00E9sent\u00E9 par Mme Danielle Vermaelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}09-03-2012 5 directors appointed, 5 resigning, 2 reappointed
- Prof. Philip Calder, Bestuurder
- Dr. Michael Ernest Knowles, Bestuurder
- Prof. John O'Brien, Bestuurder
- Prof. Gerhard Rechkemmer, Bestuurder
- Dr. Jørgen Schlundt, Bestuurder
- Prof. Diána Bánáti, Bestuurder
- Dr. Julio Boza-Puerta, Bestuurder
- Dr. Ib Knudsen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Di\u00E1na B\u00E1n\u00E1ti",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Di\u00E1na B\u00E1n\u00E1ti, domicili\u00E9e \u00E0 Herman Ott\u00F3 \u00FAt 15 HU-1022 BUDAPEST HUNGARY"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Julio Boza-Puerta",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. Julio Boza-Puerta, domicili\u00E9 \u00E0 Avenue Moli\u00E8re 222 BE 1050 BRUXELLES BELGIUM"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Ib Knudsen",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. Ib Knudsen, domicili\u00E9 \u00E0 Tibberup All\u00E9 11 DK 3500 VAERLOESE DENMARK"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dr. Peter van Bladeren",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Dr. Peter van Bladeren, domicili\u00E9 \u00E0 Vers-chez-les-Blanc 44 CH 1000 LAUSANNE 26 SWITZERLAND"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. emeritus Paul Walter",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. emeritus Paul Walter, domicili\u00E9 \u00E0 Nelkenrain 2 CH 4104 OBERWIL SWITZERLAND"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Gunhild Kozianowski",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Gunhild Kozianowski, domicili\u00E9e \u00E0 Wormser Str. 11 DE 67283 OBRIGHEIM/PFALZ GERMANY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Julian Stowell",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Julian Stowell, domicili\u00E9 \u00E0 41 Brighton Road UK RH1 6YS SURREY UNITED KINGDOM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Philip Calder",
"address": null,
"birth_date": null
},
"evidence_quote": "de nom\u00EDner comme administrateur Prof. Philip Calder, n\u00E9 le 20 octobre 1957 \u00E0 Palmerston North et domicili\u00E9 \u00E0 Tremona Road 16 SOUTHAMPTON, S016 6YD UNITED KINGDO\u043C"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Michael Ernest Knowles",
"address": null,
"birth_date": null
},
"evidence_quote": "de nom\u00EDner comme administrateur Dr. Michael Ernest Knowles, n\u00E9 le 06 mai 1942 \u00E0 Derby et domicili\u00E9 \u00E0 1424 Chauss\u00E9e de Mons BE 1070 BRUSSELS BELGIUM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. John O\u0027Brien",
"address": null,
"birth_date": null
},
"evidence_quote": "de nom\u00EDner comme administrateur Prof. John O\u0027Brien, n\u00E9 le 26 mai 1960 \u00E0 Cork et domicili\u00E9 \u00E0 Avenue Nestle 55 CH 1800 VEVEY SWITZERLAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Gerhard Rechkemmer",
"address": null,
"birth_date": null
},
"evidence_quote": "de nom\u00EDner comme administrateur Prof. Gerhard Rechkemmer, n\u00E9 le 21 ao\u00FBt 1951 \u00E0 Heilbronn et domicili\u00E9 \u00E0 Haid-und-Neu-Strasse 9 DE 76131 KARLSRUDE GERMANY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. J\u00F8rgen Schlundt",
"address": null,
"birth_date": null
},
"evidence_quote": "de nom\u00EDner comme administrateur Dr. J\u00F8rgen Schlundt, n\u00E9 le 23 novembre 1953 \u00E0 Lingby et domicili\u00E9 \u00E0 B\u00FClowsvej 27 DK 1879 COPENHAGEN DENMARK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH, EN ABREGE : ILSI EUROPE",
"legal_form": "ASS"
}
}2010
27-05-2010 3 directors appointed, 3 resigning, 3 reappointed
- Prof. Diána Bánáti, Bestuurder
- Prof. Alan R. Boobis, Bestuurder
- Prof. Colette Shortt, Bestuurder
- Prof. Michele O. Carruba, Bestuurder
- Prof. Tiina Mattila-Sandholm, Bestuurder
- Prof. Sean Strain, Bestuurder
- Mr. Reg J. Fletcher, Bestuurder
- Dr. Milan Kovac, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Michele O. Carruba",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/03/10 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Michele O. Carruba, domicili\u00E9 \u00E0 Via Balzaretti, 9 IT 20133 MILAN ITALY"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Tiina Mattila-Sandholm",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/03/10 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Tiina Mattila-Sandholm, domicili\u00E9e \u00E0 P.O.Box 30 Meljeritie 4 FI 00039 HELSINKI FINLAND"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Sean Strain",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/03/10 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Sean Strain, domicili\u00E9 \u00E0 Cromore Road 80J County Londonderry UK BT52 1SA COLERAINE NORTHERN IRELAND"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. Reg J. Fletcher",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Mr. Reg J. Fletcher, domicili\u00E9 \u00E0 Lakeshore Drive Airside Park, Swords IE COUNTY DUBLIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Milan Kovac",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Milan Kovac, dom\u00EDc\u00EDli\u00E9 \u00E0 Benczur utca 34 HU 1068 BUDAPEST HUNGARY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Peter Weber",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Dr. Peter Weber, domicili\u00E9 \u00E0 Wurmisweg 576 CH 4303 KAISERAUGST SWITZERLAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Di\u00E1na B\u00E1n\u00E1ti",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "de nominer comme administrateur Prof. Di\u00E1na B\u00E1n\u00E1ti, n\u00E9e le 15 avril 1967 \u00E0 Kaposv\u00E1r et domicili\u00E9e \u00E0 Herman Ott\u00F3 \u00FAt 15 HU-1022 Budapest HUNGARY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Alan R. Boobis",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "de nominer comme administrateur Prof. Alan R. Boobis, n\u00E9 le 15 janvier 1949 \u00E0 Glasgow et domicili\u00E9 \u00E0 122 Ducane Road London W12 ONN UNITED KINGDOM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Colette Shortt",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-26",
"evidence_quote": "de nominer comme administrateur Prof. Colette Shortt, n\u00E9e le 03 mars 1959 \u00E0 Cahersiveen et domicili\u00E9e \u00E0 50 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG UNITED KINGDOM"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH",
"legal_form": "ASS"
}
}2009
28-08-2009 4 directors appointed, 4 resigning, 3 reappointed
- Mr. Chuck Davis, Bestuurder
- Dr. Gert Meijer, Bestuurder
- Dr. Julio Boza-Puerta, Bestuurder
- Dr. Julian Stowell, Bestuurder
- Dr. Alan Grant, Bestuurder
- Dr. Michael E. Knowles, Bestuurder
- Prof. Dr. Wilhelmus van Gelder, Bestuurder
- Dr. Hans Zevenbergen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Alan Grant",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/09 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. Alan Grant, domicili\u00E9 \u00E0 3 Lakes Drive Northfield USA IL 60093-2753 CHICAGO"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Michael E. Knowles",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/09 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. Michael E. Knowles, domicili\u00E9 \u00E0 1424 Chauss\u00E9e de Mons BE 1070 BRUSSELS BELGIUM"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dr. Wilhelmus van Gelder",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/09 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Prof. Dr. Wilhelmus van Gelder, domicili\u00E9 \u00E0 Bosrandweg, 20 NL 6700 CA WAGENINGEN THE NETHERLANDS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Hans Zevenbergen",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/03/09 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9missionner comme administrateur Dr. Hans Zevenbergen, domicili\u00E9 \u00E0 Olivier van Noortlaan 12 NL 3136 AT VLAARDINGEN THE NETHERLANDS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. em. G\u00E9rard Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. em. G\u00E9rard Pascal, domicili\u00E9 \u00E0 147, rue de l\u0027Universit\u00E9 FR 75338 PARIS CEDEX 07 FRANCE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Alain Grynberg",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. Alain Grynberg, domicili\u00E9 \u00E0 5, rue Jean Baptiste Cl\u00E9ment FR 92290 CH\u00C2TENAY-MALABRY FRANCE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Viktor Tutelyan",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9\u00E9lire comme administrateur Prof. Viktor Tutelyan, domicili\u00E9 \u00E0 Ustinsky Proezd 2/14 RU 109 240 MOSCOW RUSSIA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. Chuck Davis",
"address": null,
"birth_date": null
},
"evidence_quote": "de nominer comme administrateur Mr. Chuck Davis, n\u00E9 le 17 f\u00E9vrier 1957 \u00E0 New Hampshire et domicili\u00E9 \u00E0 Lindbergh-Alleee 1 CH 8152 GLATTPARK SWITZERLAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Gert Meijer",
"address": null,
"birth_date": null
},
"evidence_quote": "de nominer comme administrateur Dr. Gert Meijer, n\u00E9 le 28 mai 1962 \u00E0 Wormerveer et domicili\u00E9 \u00E0 Olivier Van Noortlaan 120 NL 3133 AT VLAARDINGEN THE NETHERLANDS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Julio Boza-Puerta",
"address": null,
"birth_date": null
},
"evidence_quote": "de nominer comme administrateur Dr. Julio Boza-Puerta, n\u00E9 le 10 janvier 1965 \u00E0 S\u00E9ville et domicili\u00E9 \u00E0 Avenue Moli\u00E8re 222 BE 1050 Bruxelles BELGIUM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Julian Stowell",
"address": null,
"birth_date": null
},
"evidence_quote": "de nominer comme administrateur Dr. Julian Stowell, n\u00E9 le 2 juillet 1950 \u00E0 Essex et domicili\u00E9 \u00E0 41 Brighton Road UK RH1 6YS SURREY UNITED KINGDO\u043C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.722.740",
"name_full": "INTERNATIONAL LIFE SCIENCES INSTITUTE - EUROPEAN BRANCH",
"legal_form": "ASS"
}
}Credit advice
Company registry (CBE)
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Activiteiten van bedrijfs- en werkgeversorganisaties94110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
| Legal nameFR | ILSI Europe |
Registered office
Emmanuel Mounierlaan 83 bus 6
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ACT DIGITAL BENELUX
BE 0643.498.097 · Sint-Lambrechts-Woluwe
AGN On Brand
BE 0795.242.523 · Sint-Lambrechts-Woluwe
Alchimundi
BE 0641.988.956 · Sint-Lambrechts-Woluwe
Aleph FV Consulting
BE 0556.631.332 · Sint-Lambrechts-Woluwe
Alpaca Solutions
BE 0745.932.176 · Sint-Lambrechts-Woluwe