Checked.be
Active
BE 0893.027.827Int'l non-profit association
PV CYCLE
Brand Whitlocklaan 114 ·1200 Sint-Lambrechts-Woluwe, Belgium· 18 yrs active
Sector: NACE 38210
(38210)
Conclusion
The computed 12-month bankruptcy probability of PV CYCLE is 0.1% (very low). The company has been active since 2007 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 | 18 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 22 |
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
Established
Founded in 2007, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
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 | 27-06-2025 | 2025-00187430 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00176175 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00270405 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20141590 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24300163 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-22500252 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28700056 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-34900451 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26300232 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-37700427 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (25130359). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current27-06-2025 → present
-
Current27-06-2025 → present
-
Current23-06-2022 → present
3 events
- 26-08-2025 Appointed· Permanent representative
- 27-06-2025 Mandate renewed· Director
- 23-06-2022 Appointed· Director
-
Current16-06-2016 → present
4 events
- 27-06-2025 Mandate renewed· Director
- 23-06-2022 Appointed· Director
- 14-06-2019 Appointed· Director
- 16-06-2016 Appointed· Director
-
Current24-04-2013 → present
8 events
- 26-08-2025 Appointed· Permanent representative
- 27-06-2025 Mandate renewed· Director
- 23-06-2022 Appointed· Director
- 14-06-2019 Appointed· Director
- 16-06-2016 Appointed· Director
- 25-06-2015 Appointed· Director
- 10-10-2013 Appointed· Director
- 24-04-2013 Appointed· Director
Historic, not recently confirmed (3)
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 2016
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (17)
-
Former28-05-2014 → 30-09-2022
5 events
- 30-09-2022 Resigned· Director
- 14-06-2019 Appointed· Director
- 30-09-2016 Resigned· Director
- 25-06-2015 Appointed· Director
- 28-05-2014 Appointed· Director
-
Former- → 05-12-2019
-
Former- → 05-12-2019
-
Former- → 05-12-2019
2 events
- 05-12-2019 Resigned· Director
- 30-10-2012 Resigned· Director
-
Former- → 14-06-2019
-
Former28-05-2014 → 25-06-2015
2 events
- 25-06-2015 Resigned· Director
- 28-05-2014 Appointed· Director
-
Former28-05-2014 → 25-03-2015
2 events
- 25-03-2015 Resigned· Director
- 28-05-2014 Appointed· Director
-
Former24-04-2013 → 25-03-2015
3 events
- 25-03-2015 Resigned· Director
- 28-05-2014 Appointed· Director
- 24-04-2013 Appointed· Director
-
Former28-05-2014 → 25-03-2015
2 events
- 25-03-2015 Resigned· Director
- 28-05-2014 Appointed· Director
-
Former30-10-2012 → 28-05-2014
3 events
- 28-05-2014 Resigned· Director
- 24-04-2013 Appointed· Director
- 30-10-2012 Appointed· Director
-
Former30-10-2012 → 28-05-2014
3 events
- 28-05-2014 Resigned· Director
- 24-04-2013 Appointed· Director
- 30-10-2012 Appointed· Director
-
Former24-04-2013 → 05-12-2013
2 events
- 05-12-2013 Resigned· Director
- 24-04-2013 Appointed· Director
-
Former29-10-2012 → 10-10-2013
3 events
- 10-10-2013 Resigned· Director
- 24-04-2013 Appointed· Director
- 29-10-2012 Appointed· Director
-
Former- → 24-04-2013
-
Former- → 30-10-2012
-
Former- → 09-03-2010
-
Former- → 09-03-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Jan SMITS |
- | 13-08-2018 → present |
| Baker Tilly Belgium Bedrijfsrevisoren CVBA Statutory auditor · represented by Jan SMITS succeeded by Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBA in 2018 |
- | 22-01-2013 → 13-08-2018 |
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 | 38210 |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 24-10-2007 |
| Status | Active |
| Postal code | 1200 |
Establishment units
PV CYCLE ivzw / aisbl
since 20082.171.568.593
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. |
|---|---|---|---|---|
| 21673D0145/00G006 | Brussels | 891 m² | 1 · 543 m² | 29.4 m · 8 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
14-10-2025
State Gazette act
Director changes
27-06-2025
NBB filing
Annual accounts filed
2024
28-06-2024
NBB filing
Annual accounts filed
22-02-2024
State Gazette act
Statutes amendment
2023
24-08-2023
State Gazette act
Director changes
25-07-2023
NBB filing
Annual accounts filed
02-02-2023
State Gazette act
Director changes
2022
29-06-2022
NBB filing
Annual accounts filed
2021
13-10-2021
State Gazette act
Director changes
24-06-2021
NBB filing
Annual accounts filed
2020
12-08-2020
State Gazette act
Director changes
30-06-2020
NBB filing
Annual accounts filed
2019
09-09-2019
State Gazette act
Director changes
03-07-2019
NBB filing
Annual accounts filed
2018
13-08-2018
State Gazette act
Director changes
20-07-2018
NBB filing
Annual accounts filed
2017
19-09-2017
State Gazette act
Statutes amendment
29-06-2017
NBB filing
Annual accounts filed
2016
06-12-2016
State Gazette act
Director changes
29-07-2016
NBB filing
Annual accounts filed
02-03-2016
State Gazette act
Registered-office change
2015
14-07-2015
State Gazette act
Director changes
21-04-2015
State Gazette act
Director changes
2014
01-10-2014
State Gazette act
Director changes
19-08-2014
State Gazette act
Statutes amendment
13-02-2014
State Gazette act
Director changes
2013
29-08-2013
State Gazette act
Director changes
22-01-2013
State Gazette act
Registered-office change
2012
13-12-2012
State Gazette act
Director changes
13-06-2012
State Gazette act
Statutes amendment
2010
09-03-2010
State Gazette act
Director changes
25-01-2010
State Gazette act
Statutes amendment
Belgisch Staatsblad, acts
Address history · 2
02-03-2016
v3.2
22-01-2013
v3.2
All acts · 22
updated 9 months ago
2025
14-10-2025 4 directors appointed, 3 reappointed
- Manuella APPIAH, Bestuurder
- Jin BIN, Bestuurder
- Axel STEUER, Vaste vertegenwoordiger
- Moritz ROLF, Vaste vertegenwoordiger
- Axel STEUER, Bestuurder
- Moritz ROLF, Bestuurder
- Jan CLYNCKE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel STEUER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De Heer Axel STEUER, geboren op 25 avril 1966, met woonplaats te Elfriedenstrasse 6 in 81827 M\u00FCnchen, Duitsland is vandaag en met onmiddellijke ingang herbenoemd in hoedanigheid van bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moritz ROLF",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De Heer Moritz ROLF, geboren op 13 mei 1980, met woonplaats te Degenfeldstrasse 9 in 80803 M\u00FCnchen, Duitsland is vandaag en met onmiddellijke ingang herbenoemd in hoedanigheid van bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan CLYNCKE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De Heer Jan CLYNCKE, geboren op 26 november 1965, met woonplaats te Rue Ryndyck 2 in 1320 Tourinnes-La-Grosse, Belgi\u00EB is vandaag en met onmiddellijke ingang herbenoemd tot bestuurder voor een periode van vier jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuella APPIAH",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Mevrouw Manuella APPIAH, geboren op 4 december 1986, met woonplaats te President Hopstakenlaan 56 in 4741DA Hoeven, Nederland is vandaag en met onmiddellijke ingang benoemd tot bestuurder voor een periode van vier jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jin BIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De Heer Jin BIN, geboren op 23 januari 1979, met woonplaats te Unit 801, Building 19, No. 588, Lianhua Road, in 200000 Shanghai, China is vandaag en met onmiddellijke ingang benoemd tot bestuurder voor een periode van vier jaar."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Axel STEUER",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-26",
"evidence_quote": "Met unanimiteit is de Heer Axel STEUR benoemd als Voorzitter en de Heer Moritz ROLF als vice-Voorzitter vanaf vandaag voor een periode van vier jaar."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Moritz ROLF",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-26",
"evidence_quote": "Met unanimiteit is de Heer Axel STEUR benoemd als Voorzitter en de Heer Moritz ROLF als vice-Voorzitter vanaf vandaag voor een periode van vier jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE",
"legal_form": "ASS"
}
}2024
22-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan PKF Bofidi Legal, woonstkeuze gedaan hebbende te 2550 Kontich, Prins Boudewijnlaan 5, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "PKF Bofidi Legal",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
24-08-2023 Jan SMITS appointed as statutory auditor
- Jan SMITS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan SMITS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren, IBR nr. B-00190, repr\u00E9sent\u00E9 par M. Jan SMITS, comme commissaire aux comptes pour les ann\u00E9es fiscales 2024, 2025 et 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}02-02-2023 3 directors appointed, 1 resigning
- Axel STEUER, Bestuurder
- Moritz ROLF, Bestuurder
- Jan CLYNCKE, Bestuurder
- Stefan FROBÖSE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel STEUER",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "Monsieur Axel STEUER, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Elfriedenstrasse 6 \u00E0 81827 M\u00FCnchen (Allemagne) est nomm\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moritz ROLF",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "Monsieur Moritz ROLF, n\u00E9 le 13 mai 1980, domicili\u00E9 \u00E0 Unertistrasse 78, 80803 M\u00FCnchen (Allemagne) est nomm\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan CLYNCKE",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "Monsieur Jan CLYNCKE, n\u00E9 le 26 novembre 1965, domicili\u00E9 \u00E0 Rue Ryndyck 2 \u00E0 1320 Tourinnes-La-Grosse (Belgique) est nomm\u00E9e en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan FROB\u00D6SE",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Monsieur Stefan FROB\u00D6SE, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Kirschbaumweg 4, 82432 Walchensee (Allemagne) a d\u00E9missionn\u00E9 en tant que membre du conseil d\u0027administration. Sa d\u00E9mission prend cours \u00E0 partir du 30 septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}2021
13-10-2021 Jan SMITS appointed as statutory auditor
- Jan SMITS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan SMITS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren, IBR nr. B-00190, repr\u00E9sent\u00E9 par M. Jan SMITS, comme commissaire aux comptes pour les ann\u00E9es fiscales 2021, 2022 et 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}2020
12-08-2020 3 resigning
- Alexander Berg, Bestuurder
- Gonzalo de la Vina, Bestuurder
- Eleni Despotou, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Berg",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-05",
"evidence_quote": "Monsieur Alexander Berg a d\u00E9missionn\u00E9.Sa d\u00E9mission prend cours avec effet \u00E0 partir du 5 d\u00E9cembre 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gonzalo de la Vina",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-05",
"evidence_quote": "Monsieur Gonzalo de la Vina a d\u00E9missionn\u00E9.Sa d\u00E9mission prend cours avec effet \u00E0 partir du 5 d\u00E9cembre 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eleni Despotou",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-05",
"evidence_quote": "Madame Eleni Despotou a d\u00E9missionn\u00E9. Sa d\u00E9mission prend cours avec effet \u00E0 partir du 5 d\u00E9cembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}2019
09-09-2019 3 directors appointed, 1 resigning
- Axel STEUER, Bestuurder
- Stefan FROBÖSE, Bestuurder
- Jan CLYNCKE, Bestuurder
- Wim D'HOOGHE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel STEUER",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "Monsieur Axel STEUER, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen (Suisse) est nomm\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9djat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan FROB\u00D6SE",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "Monsieur Stefan FROB\u00D6SE, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Auguste-Wittig Strasse 78, 83646, Bad T\u00F6lz (Allemagne) est nomm\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan CLYNCKE",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "Monsieur Jan CLYNCKE, n\u00E9 le 26 novembre 1965, domicili\u00E9 \u00E0 Rue Ryndyck 2 \u00E0 1320 Tourinnes-La-Grosse (Belgique) est nomm\u00E9e en qualit\u00E9 de membre du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim D\u0027HOOGHE",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "Monsieur Wim D\u0027HOOGHE, n\u00E9 le 1 d\u00E9cembre 1968, domicili\u00E9 \u00E0 Den Eeckhof 22, 2650 Edegem (Belgique) a d\u00E9missionn\u00E9 en tant que membre du conseil d\u0027administration. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}2018
13-08-2018 Jan SMITS appointed as statutory auditor
- Jan SMITS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan SMITS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration a nomm\u00E9 Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren, IBR nr. B-00190, repr\u00E9sent\u00E9 par M. Jan SMITS, comme commissaire pour les ann\u00E9es fiscales 2018, 2019 et 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}2017
19-09-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "La coordination et le d\u00E9p\u00F4t des statuts ont \u00E9t\u00E9 confi\u00E9s au Directeur de l\u0027association, Monsieur Jan M. Clyncke.",
"holder_kbo": null,
"holder_name": "Jan M. Clyncke",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
06-12-2016 3 directors appointed, 1 resigning
- Axel Steuer, Bestuurder
- Wim Dhooghe, Bestuurder
- Jan Clyncke, Bestuurder
- Stefan Froböse, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Steuer",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "Monsieur Axel Steuer, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen (Suise) est nomm\u00E9 comme membre du conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dhooghe",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "Monsieur Wim Dhooghe, n\u00E9 le 1 d\u00E9cembre 1968, domicili\u00E9 \u00E0 Den Eeckhof 22 \u00E0 2650 Edegem (Belgique) est nomm\u00E9 comme membre du conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "Monsieur Jan Clyncke, n\u00E9 le 26 novembre 1965, domicili\u00E9 \u00E0 Rue Ryndyck 2 \u00E0 1320 Tourinnes-La-Grosse (Belgique) est nomm\u00E9 comme membre du conseil d\u0027administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Frob\u00F6se",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-30",
"evidence_quote": "Monsieur Stefan Frob\u00F6se, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Auguste-Wittig Strasse 78, 83646 Bad T\u00F6lz (Allemagne) a d\u00E9mission\u00E9 en tant que membre et Vice-Pr\u00E9sident du conseil d\u0027administration. Sa d\u00E9mission prend cours imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}02-03-2016 Registered office moved within Bruxelles
- RUE MONTOYER 23, 1000 BRUXELLES → Boulevard Brand Whitlock 114, 1200 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Brand Whitlock",
"country": "BE",
"postcode": "1200",
"box_number": "5",
"street_number": "114"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE MONTOYER",
"country": "BE",
"postcode": "1000",
"box_number": "A",
"street_number": "23"
},
"effective_date": "2016-01-01",
"evidence_quote": "Le conseil d\u0027administration approuve le changement du si\u00E8ge social de l\u0027association, suite au d\u00E9m\u00E9nagement pr\u00E9vu le 28 d\u00E9cembre 2015. L\u0027adresse du nouveau si\u00E8ge social est Boulevard Brand Whitlock 114, bo\u00EEte 5 1200 Bruxelles Le changement prend effet \u00E0 la date du 01 janvier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}2015
14-07-2015 2 directors appointed, 1 resigning
- Axel STEUER, Bestuurder
- Stefan FROBÖSE, Bestuurder
- Stuart BRANNIGAN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel STEUER",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-25",
"evidence_quote": "Monsieur Axel STEUER, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen (Suisse) est nomm\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan FROB\u00D6SE",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-25",
"evidence_quote": "Monsieur Stefan FROB\u00D6SE, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Auguste-Wittig Strasse 78, 83646, Bad T\u00F6lz (Allemagne). Il occupe la fonction de membre de vice-pr\u00E9sident du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart BRANNIGAN",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-25",
"evidence_quote": "Le 25 juin 2015, Monsieur Stuart BRANNIGAN, n\u00E9 le 4 mai 1961, domicili\u00E9 \u00E0 Frankfurter Strasse 71-75. 65760 Eschborn (Allemagne) a d\u00E9missionn\u00E9 en tant vice-pr\u00E9sident. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}21-04-2015 3 resigning
- Andrea BODENHAGEN, Bestuurder
- Mirko STRAPPA, Bestuurder
- Luis TORRES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea BODENHAGEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-25",
"evidence_quote": "Le 25 mars 2015, Madame Andrea BODENHAGEN, n\u00E9e le 8 mai 1969, domicili\u00E9e \u00E0 Wihelminenstrasse 44, 65193 Wiesbaden (Allemagne)a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mirko STRAPPA",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-25",
"evidence_quote": "Le 25 mars 2015, Monsieur Mirko STRAPPA, n\u00E9 le 12 mars 1982, domicili\u00E9 \u00E0 Via Polonia n.12,60035 Jesi (AN) (Italie) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis TORRES",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-25",
"evidence_quote": "Le 25 mars 2015, Monsieur Luis TORRES, n\u00E9 le 22 november 1963, domicili\u00E9 \u00E0 Calle El Algabe\u00F1o 103 bte 4 17 Madrid (Espagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}2014
01-10-2014 5 directors appointed, 2 resigning
- Andrea BODENHAGEN, Bestuurder
- Stefan FROBÖSE, Bestuurder
- Mirko STRAPPA, Bestuurder
- Luis TORRES, Bestuurder
- Stuart BRANNIGAN, Bestuurder
- Anja SCHLOSSER, Bestuurder
- Stella WILLBORN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja SCHLOSSER",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Le 28 mai 2014, Madame Anja SCHLOSSER, n\u00E9e le 3 juilllet 1970, domicili\u00E9e \u00E0 Obernauer Strasse 94, 63743 Aschaffenburg (Allemagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stella WILLBORN",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Le 28 mai 2014, Madame Stella WILLBORN, n\u00E9e le 6 janvier 1981, domicili\u00E9e \u00E0 Welfenstrasse 114, 81541 M\u00FCnchen (Allemagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea BODENHAGEN",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Madame Andrea BODENHAGEN, n\u00E9e le 8 mai 1969, domicili\u00E9e \u00E0 Wihelminenstrasse 44, 65193: Wiesbaden (Allemagne). Elle occupe la fonction de membre du"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan FROB\u00D6SE",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Monsieur Stefan FROB\u00D6SE, n\u00E9 le 13 mai 1970, domicili\u00E9 \u00E0 Auguste-Wittig Strasse 78, 83646, Bad T\u00F6lz (Allemagne). Il occupe la fonction de membre du"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mirko STRAPPA",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Monsieur Mirko STRAPPA, n\u00E9 le 12 mars 1982, domicili\u00E9 \u00E0 Via Polonia n.12,60035 Jesi (AN) (Italie). II occupe la fonction de membre du conseil d\u0027ad"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis TORRES",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Monsieur Luis TORRES, n\u00E9 le 22 november 1963, domicili\u00E9 \u00E0 Calle El Algabe\u00F1o 103 bte 4 17 Madrid (Espagne). II occupe la fonction de pr\u00E9sident du c"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart BRANNIGAN",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Le 28 mai 2014, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027administrateurs et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: Monsieur Stuart BRANNIGAN, n\u00E9 le 4 mai 1961, domicili\u00E9 \u00E0 Frankfurter Strasse 71-75, 65760 Eschborn (Allemagne). II occupe la fonction de vice-pr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "PV CYCLE, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}19-08-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2014-07-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.027.827",
"name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Un pouvo\u00EDr sp\u00E9cial est confi\u00E9 \u00E0 Erwin Simons, avocat, Davy Smet, avocat, ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tabl\u00EDs avenue Louise 106 \u00E0 1050 Bruxelles et Gateway House, Brusselstraat 59 \u00E0 2018 Anvers, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la mise \u00E0 jour de l\u0027inscription de la soci\u00E9t\u00E9 au Registre des Personnes Morales, et/ou aux Guichets d\u0027Entreprises, et/ou aupr\u00E8s de l\u0027administration fiscale.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "La coordination et le d\u00E9p\u00F4t des statuts ont \u00E9t\u00E9 confi\u00E9s au Notaire Paul Maselis soussign\u00E9",
"holder_kbo": null,
"holder_name": "Paul Maselis",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2014 1 director appointed, 2 resigning
- Axel STEUER, Bestuurder
- Luis LOPEZ TORREMOCHA, Bestuurder
- Wilfried TAETOW, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis LOPEZ TORREMOCHA",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-10",
"evidence_quote": "Monsieur Luis LOPEZ TORREMOCHA, n\u00E9 \u00E0 Alcazar de San Juan (Espagne), le 13 ao\u00FBt 1963, domicili\u00E9 \u00E0 29010 Malaga (Espagne), Avda Plutarco 28, AT 24 a d\u00E9missionn\u00E9 en tant tr\u00E9sorier du conseil d\u0027administration. Sa d\u00E9mission prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel STEUER",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-10",
"evidence_quote": "Monsieur Axel STEUER, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen! (Suisse) est nomm\u00E9 en qualit\u00E9 de tr\u00E9sorier du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried TAETOW",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-05",
"evidence_quote": "Monsieur Wilfried TAETOW, n\u00E9 le 24 novembre 1954 \u00E0 Bensheim et domicili\u00E9 \u00E0 Budapester Strasse 38, Unterhaching (Allemagne) a d\u00E9missionn\u00E9 en tant que membre et pr\u00E9sident du conseil d\u0027administration. Sa d\u00E9mission prend cours imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}2013
29-08-2013 6 directors appointed, 1 resigning
- Anja Schlosser, Bestuurder
- Stella Willborn, Bestuurder
- Luis Torres, Bestuurder
- Axel Steuer, Bestuurder
- Wilfried Taetow, Bestuurder
- Luis López Torremocha, Bestuurder
- Ben Hili, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Hili",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-24",
"evidence_quote": "Le 24 avril 2013, Monsieur Ben Hili, domicili\u00E9 \u00E0 Lang\u00E4gertenstrasse. 31 \u00E0 Zollikerberg (Suisse) d\u00E9missionn\u00E9 en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja Schlosser",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-24",
"evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Madame Anja Schlosser, n\u00E9e le 3 juillet 1970, domicili\u00E9e \u00E0 Obermauer Strasse 94, 63743 Aschaffenburg (Allemagne). Elle occupe la fonction de m"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stella Willborn",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-24",
"evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Madame Stella Willborn, n\u00E9e le 6 janvier 1981, domicili\u00E9e \u00E0 Welfenstrasse 114, 81541 M\u00FCnchen (Allemagne). Elle occupe la fonction de membre du"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Torres",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-24",
"evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Monsieur Luis Torres, n\u00E9 le 22 novembre 1963, domicili\u00E9 \u00E0 Calle El Algabe\u00F1o 103 bte 4 17, Madrid (Espagne). Il occupe la fonction de vice pr\u00E9s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Steuer",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-24",
"evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Monsieur Axel Steuer, n\u00E9 le 25 avril 1966, domicili\u00E9 \u00E0 Alte Winterthurerstrasse 82 \u00E0 8304 Walisellen (Suisse). Il occupe la fonction de membre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Taetow",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-24",
"evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Monsieur Wilfried Taetow, n\u00E9 le 24 novembre 1954 et domicili\u00E9 \u00E0 Budapester Strasse 38, Unterhaching (Allemagne). Il occupe la fonction de pr\u00E9s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis L\u00F3pez Torremocha",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-24",
"evidence_quote": "Le 24 avril 2013, pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sont nomm\u00E9s en tant qu\u0027admin\u00EDstrateurs et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2016: - Monsieur Luis L\u00F3pez Torremocha, n\u00E9 le 13 ao\u00FBt 1963 et domicili\u00E9 \u00E0 Avenida Plutarco 28 AT24, Malaga (Espagne). Il occupe la fonction de tr\u00E9sori"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}22-01-2013 Registered office moved within Bruxelles
- RUE D'ARLON 63-67, 1040 BRUXELLES → Rue Montoyer 23, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "23"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE D\u0027ARLON",
"country": "BE",
"postcode": "1040",
"box_number": "A",
"street_number": "63-67"
},
"effective_date": "2013-01-01",
"evidence_quote": "Communication du changemenent du si\u00E8ge social. Le conseil d\u0027administration approuve le changement du si\u00E8ge social de l\u0027association, suite au d\u00E9m\u00E9nagement pr\u00E9vu le 27 d\u00E9cembre 2012. L\u0027adresse du nouveau si\u00E8ge social est Rue Montoyer 23 bo\u00EEte 2 1000 Bruxelles Le changement prend effet \u00E0 la date du 01 janvier 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}2012
13-12-2012 3 directors appointed, 2 resigning
- Luis LÓPEZ TORREMOCHA, Bestuurder
- Stella WILLBORN, Bestuurder
- Anja SCHLOSSER, Bestuurder
- Holger HOPPE, Bestuurder
- Gonzalo DE LA VIÑA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis L\u00D3PEZ TORREMOCHA",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-29",
"evidence_quote": "Monsieur Luis L\u00D3PEZ TORREMOCHA, n\u00E9 \u00E0 Alcazar de San Juan (Espagne), le 13 ao\u00FBt 1963, domicili\u00E9 \u00E0 29010 Malaga (Espagne), Avda Plutarco 28, AT 24 est nomm\u00E9 en qualit\u00E9 de tr\u00E9sorerier du conseil d\u0027administration. Sa fonction prend cours avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger HOPPE",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-30",
"evidence_quote": "Monsieur Holger HOPPE, n\u00E9 le 31 mars 1978, domicili\u00E9 \u00E0 Brentanostrasse 13, Seligenstadt (Allemagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur et tr\u00E9sorier du conseil d\u0027administration. Sa d\u00E9mission prend cours imm\u00E9diatement"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gonzalo DE LA VI\u00D1A",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-30",
"evidence_quote": "Monsieur Gonzalo DE LA VI\u00D1A, n\u00E9 le 1 juin 1973, domicili\u00E9 \u00E0 C. Turnerstrasse 61, Munich (Aliemagne) a d\u00E9missionn\u00E9 en tant qu\u0027administrateur. Sa d\u00E9mission prend cours imm\u00E9diatement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stella WILLBORN",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-30",
"evidence_quote": "Madame Stella WILLBORN, n\u00E9e le 6 janvier 1981, domicili\u00E9e \u00E0 Welfenstrasse 114 \u00E0 81541 M\u00FCnich (Allemagne). Elle occupe la fonction de membre du conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja SCHLOSSER",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-30",
"evidence_quote": "Madame Anja SCHLOSSER, n\u00E9e le 30 juillet 1970, domicili\u00E9e \u00E0 Obernauer Strasse 94 \u00E0 63743 Aschaffenburg (Allemagne). Elle occupe la fonction de membre du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}13-06-2012 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2012-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.027.827",
"name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2010
09-03-2010 2 directors appointed, 2 resigning
- Shigeki Komalsu, Bestuurder
- Robert Wright, Bestuurder
- Shinichiro Ishihara, Bestuurder
- Pierre-Yves le Borgn, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shinichiro Ishihara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le remplacement de (i) Monsieur Shinichiro Ishihara par Monsieur Shigeki Komalsu domicili\u00E9 \u00E0 Hugo-Weiss strasse 19, D-81827 Municn, Allemagne et (i) de Monsieur Pierre-Yves le Borgn par Monsieur Robert Wright domiciti\u00E9 \u00E0 Chauss\u00E9e de Saint Job 210, 1180 Bruxelles, Belg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shigeki Komalsu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le remplacement de (i) Monsieur Shinichiro Ishihara par Monsieur Shigeki Komalsu domicili\u00E9 \u00E0 Hugo-Weiss strasse 19, D-81827 Municn, Allemagne et (i) de Monsieur Pierre-Yves le Borgn par Monsieur Robert Wright domiciti\u00E9 \u00E0 Chauss\u00E9e de Saint Job 210, 1180 Bruxelles, Belg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves le Borgn",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le remplacement de (i) Monsieur Shinichiro Ishihara par Monsieur Shigeki Komalsu domicili\u00E9 \u00E0 Hugo-Weiss strasse 19, D-81827 Municn, Allemagne et (i) de Monsieur Pierre-Yves le Borgn par Monsieur Robert Wright domiciti\u00E9 \u00E0 Chauss\u00E9e de Saint Job 210, 1180 Bruxelles, Belg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Wright",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le remplacement de (i) Monsieur Shinichiro Ishihara par Monsieur Shigeki Komalsu domicili\u00E9 \u00E0 Hugo-Weiss strasse 19, D-81827 Municn, Allemagne et (i) de Monsieur Pierre-Yves le Borgn par Monsieur Robert Wright domiciti\u00E9 \u00E0 Chauss\u00E9e de Saint Job 210, 1180 Bruxelles, Belg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.027.827",
"name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
}
}25-01-2010 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2010-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.027.827",
"name_full": "EUROPEAN ASSOCIATION FOR THE RECOVERY OF PHOTOVOLTAIC MODULES, EN ABREGE : PV CYCLE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
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Company registry (CBE)
Activities
Terugwinning van materialen uit afval38210Terugwinning van overig gesorteerd afval38329Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | PV CYCLE |
Registered office
Brand Whitlocklaan 114 bus 5
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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