NEF Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Francine P. Rens",
        "address": "Rue G\u00E9n\u00E9ral de Gaulle 41, 1310 La Hulpe",
        "birth_date": "1969-12-26",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconna\u00EEt que la personne suivante a \u00E9t\u00E9 nomm\u00E9e \u00E0 l\u0027unanimit\u00E9 par tous les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en tant que nouveau membre du Conseil d\u0027administration le 15 octobre 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Verschaeve",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0780.349.756",
        "name": "Aurion Law",
        "address": "Arnould Nobelstraat 34/0101, 3000 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Sarah Verschaeve, Simon Van Eekert ou tout autre avocat du cabinet Aurion Law",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Van Eekert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0780.349.756",
        "name": "Aurion Law",
        "address": "Arnould Nobelstraat 34/0101, 3000 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Sarah Verschaeve, Simon Van Eekert ou tout autre avocat du cabinet Aurion Law",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0780.349.756",
        "name": "Aurion Law",
        "address": "Arnould Nobelstraat 34/0101, 3000 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Sarah Verschaeve, Simon Van Eekert ou tout autre avocat du cabinet Aurion Law",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.928.458",
    "name_full": "NEF Belgium",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Van Eekert",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429471656",
        "name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9tablit et confirme que RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est \u00E9tabli \u00E0 Lozenberg 18, 1932 Zaventem, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0429.471.656, repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres suivants du Conseil d\u0027administration pour un mandat de 3 ans \u00E0 compter de la date de la pr\u00E9sente r\u00E9union et se terminant \u00E0 la fin de la troisi\u00E8me r\u00E9union annuelle/ordinaire suivant le d\u00E9but de leur mandat - Mme Linda Jacobs, au tant qu\u0027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Brown",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres suivants du Conseil d\u0027administration pour un mandat de 3 ans \u00E0 compter de la date de la pr\u00E9sente r\u00E9union et se terminant \u00E0 la fin de la troisi\u00E8me r\u00E9union annuelle/ordinaire suivant le d\u00E9but de leur mandat - M. Robert Brown, au tant qu\u0027a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Hopen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres suivants du Conseil d\u0027administration pour un mandat de 3 ans \u00E0 compter de la date de la pr\u00E9sente r\u00E9union et se terminant \u00E0 la fin de la troisi\u00E8me r\u00E9union annuelle/ordinaire suivant le d\u00E9but de leur mandat - Mme Catherine Hopen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Tsilikounas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Mme Caroline Tsilikounas, n\u00E9e le 24 mai 1969 \u00E0 Neuilly-sur-Seine, France, domicili\u00E9e \u00E0 Rue Papenkasteel 12, 1180 Uccle, en tant que membre du Conseil d\u0027administration avec effet au 1 juillet 2025, pour un mandat de 3 ans prenant fin \u00E0 l\u0027issue de la troisi\u00E8me ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.928.458",
    "name_full": "NEF BELGIUM",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nosseir Amr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-10",
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent connaissance et acceptent, pour autant que n\u00E9cessaire, la d\u00E9mission de M Nosseir Amr, n\u00E9 le 1 ao\u00FBt 1955 \u00E0 Egypte, et ayant sa r\u00E9sidence \u00E0 20 Willow Road Riverside, CT 06878 (\u00C9tats-Unis), en tant qu\u0027administrateur avec effet au 10 octobre 2024."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pritchard Justin Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent connaissance et acceptent, pour autant que n\u00E9cessaire, la d\u00E9mission de M Pritchard Justin Thomas, n\u00E9 le 10 ao\u00FBt 1983 \u00E0 Syracuse NY (\u00C9tats-Unis), et ayant sa r\u00E9sidence \u00E0 636, Cumberland Ave, Syracuse NY 13210 (\u00C9tats-Unis), en tant que personne charg\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.928.458",
    "name_full": "NEF BELGIUM",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.928.458",
    "name_full": "NEF BELGIUM",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9derick Alexis M. De Gryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration avec effet imm\u00E9diat : - Mr. Fr\u00E9derick Alexis M. De Gryse, n\u00E9 le 15 d\u00E9cembre 1972 \u00E0 Kortrijk, domicili\u00E9 \u00E0 M\u00E9doristraat 83, 1020 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Christian R Pochet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration avec effet imm\u00E9diat : - Mr. Jean-Michel Christian R Pochet, n\u00E9 le 19 mars 1969 \u00E0 Anderlecht, domicili\u00E9 \u00E0 Rue de Haut-Ittre 9. 1460 Ittre."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Bogosian Quigley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Les Membres Effectifs prennent note de et acceptent, pour autant que n\u00E9cessaire, la d\u00E9mission de Mme Nina Bogosian Quigley, n\u00E9e le 18 juin 1960 \u00E0 Plainfield (New Jersey) (\u00C9tats-Unis), domicili\u00E9e \u00E0 130 West 12th Street, Apt PH11A, 10011 New York (\u00C9tats-Unis), en tant que Tr\u00E9sorier et membre du Consei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Ann Rosenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Les Membres Effectifs confirment que la personne suivante a \u00E9t\u00E9 nomm\u00E9e en tant que nouveau membre du Conseil d\u0027Administration avec effet au 14 juin 2024: - Mme Emily Ann Rosenberg, n\u00E9e le 17 octobre 2024 \u00E0 lllinois (\u00C9tats-Unis), domicili\u00E9e \u00E0 5626 Weaver Pl 335U, Oakland, CA 94619-3131 (\u00C9tats-Unis)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.928.458",
    "name_full": "NEF BELGIUM",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Cours Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": "b",
        "street_number": "30"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Pressoir",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2.2 des Statuts et \u00E0 article 2:4 du Code des Soci\u00E9t\u00E9s et des Associations, de transf\u00E9rer le si\u00E8ge social de NEF Belgium \u00E0 l\u0027adresse suivante: Hive5 - B\u00E2timent Securex -3/4i\u00E8me \u00E9tage Cours Saint-Michel 30b 1040 Etterbeek (Bruxelles)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.928.458",
    "name_full": "NEF BELGIUM",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Geraint Williams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note de la d\u00E9mission des membres suivants du Conseil d\u0027Administration avec effet \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - M. Anthony Geraint Williams, n\u00E9 le 22 d\u00E9cembre 1958 \u00E0 Londres (Royaume-Uni)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Ronald Williams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note de la d\u00E9mission des membres suivants du Conseil d\u0027Administration avec effet \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - M. Anthony Ronald Williams, n\u00E9 le 16 juilllet 1958 \u00E0 Purley (Royaume-Uni)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnson Garrett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note de la d\u00E9mission des membres suivants du Conseil d\u0027Administration avec effet \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - M. Johnson Garrett, n\u00E9 le 19 septembre 1968 \u00E0 New York (\u00C9tats-Unis)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Essoyan Hopen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15.3 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant que nouveau membre du Conseil d\u0027Administration avec effet imm\u00E9diat: - Mme Catherine Essoyan Hopen, n\u00E9e le 9 juin 1955 \u00E0 Hawaii (\u00C9tats-Unis), domicili\u00E9e \u00E0 Looiersdreef 690 7328 HW Apeldoorn ("
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Bogosian Quigley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15.3 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Nina Bogosian Quigley en tant que Tr\u00E9sorier."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Edward Benjamin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de la d\u00E9mission de la personne suivante charg\u00E9e de la gestion journali\u00E8re de NEF Belgium avec effet \u00E0 la fin de cette r\u00E9union du Conseil d\u0027Administration: - M. Charles Edward Benjamin, n\u00E9 le 15 mars 1964 \u00E0 Hawaii (\u00C9tats-Unis)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.928.458",
    "name_full": "NEF BELGIUM",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Katherine Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du fait que les mandats des membres suivants du Conseil d\u0027Administration prendront fin \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9cide donc de renouveler leurs mandats avec effet imm\u00E9diat: -Mme Linda Katherine Jacobs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Neil Palmer Brown",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du fait que les mandats des membres suivants du Conseil d\u0027Administration prendront fin \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9cide donc de renouveler leurs mandats avec effet imm\u00E9diat: -M. Robert Neil Palmer Brown"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Geraint Williams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du fait que les mandats des membres suivants du Conseil d\u0027Administration prendront fin \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9cide donc de renouveler leurs mandats avec effet imm\u00E9diat: -M. Anthony Geraint Williams"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du fait que les mandats des membres suivants du Conseil d\u0027Administration prendront fin \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9cide donc de renouveler leurs mandats avec effet imm\u00E9diat: - M. Johnson Garret"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note du fait que les mandats des membres suivants du Conseil d\u0027Administration prendront fin \u00E0 la fin de cette r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9cide donc de renouveler leurs mandats avec effet imm\u00E9diat: - M. Amr Mohamed Nosseir"
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