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Complete company report
Generated 14-08-2026
Active BE 0893.434.633Private foundation

Vinyl Foundation

Kortenberglaan 71 ·1000 Brussel, Belgium· 18 yrs active
Sector: Activiteiten van beroepsorganisaties (94120)
Conclusion Checked

The computed 12-month bankruptcy probability of Vinyl Foundation 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 15
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2007, 18 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 0 events
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
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 30 directors
Current directors & mandates
  • Federica Gallicchio
    Director
    State Gazette act 25151595 (28-11-2025)
    Current
    28-11-2025 → present
  • Gabriel Antonius Aloysius Maria Spruijt
    Director
    State Gazette act 25151595 (28-11-2025)
    Current
    28-11-2025 → present
  • Marina Jasmin Arz
    Director
    State Gazette act 25151595 (28-11-2025)
    Current
    28-11-2025 → present
  • Sascha Schmahl
    Director
    State Gazette act 25151595 (28-11-2025)
    Current
    28-11-2025 → present
  • Karsten Jaenicke
    Director
    State Gazette act 24022566 (05-02-2024)
    Current
    06-10-2023 → present
  • Carsten Heuer
    Director
    State Gazette act 23117771 (14-09-2023)
    Current
    11-05-2023 → present
  • Marina Arz
    Director
    State Gazette act 23036884 (14-03-2023)
    Current
    01-01-2023 → present
  • Bernard Merkx
    Director
    State Gazette act 23036884 (14-03-2023)
    Current
    13-06-2022 → present
    2 events
    • 01-01-2023 Appointed· Director
    • 13-06-2022 Mandate renewed· Director
  • Christian Vergeyler
    Director
    State Gazette act 23036884 (14-03-2023)
    Current
    13-06-2022 → present
  • Roberto Bozzi
    Director
    State Gazette act 23036884 (14-03-2023)
    Current
    13-06-2022 → present
  • Geoffroy Tillieux
    Managing director
    State Gazette act 23117771 (14-09-2023)
    Current
    08-03-2021 → present
    2 events
    • 08-03-2023 Mandate renewed· Managing director
    • 08-03-2021 Appointed· Managing director
  • Bernardus Merkx
    Director
    State Gazette act 20141261 (27-11-2020)
    Current
    02-07-2020 → present
  • Roberto Giorgio Antonio Bozzi
    Director
    State Gazette act 20141261 (27-11-2020)
    Current
    02-07-2020 → present
  • Myriam Tryjefaczka
    Director
    State Gazette act 23036884 (14-03-2023)
    Current
    11-07-2018 → present
    3 events
    • 02-03-2022 Mandate renewed· Director
    • 02-07-2020 Mandate renewed· Director
    • 11-07-2018 Appointed· Director
  • Alexandre Dangis
    Director
    State Gazette act 23036884 (14-03-2023)
    Current
    14-08-2013 → present
    6 events
    • 13-06-2022 Mandate renewed· Director
    • 02-07-2020 Mandate renewed· Director
    • 11-07-2018 Mandate renewed· Director
    • 09-10-2015 Mandate renewed· Director
    • 03-01-2014 Mandate renewed· Director
    • 14-08-2013 Mandate renewed· Director
Former directors (15)
  • Dirk Breitbach
    Director
    State Gazette act 23036884 (14-03-2023)
    Former
    03-01-2014 → 28-11-2025
    6 events
    • 28-11-2025 Resigned· Director
    • 13-06-2022 Mandate renewed· Director
    • 02-09-2020 Mandate renewed· Director
    • 11-07-2018 Mandate renewed· Director
    • 09-10-2015 Mandate renewed· Director
    • 03-01-2014 Appointed· Director
  • Rolf Mellink
    Director
    State Gazette act 23036884 (14-03-2023)
    Former
    02-03-2022 → 28-11-2025
    3 events
    • 28-11-2025 Resigned· Director
    • 13-06-2022 Mandate renewed· Director
    • 02-03-2022 Appointed· Director
  • Christian Vergeylen
    Director
    State Gazette act 20141261 (27-11-2020)
    Former
    03-01-2014 → 06-10-2023
    5 events
    • 06-10-2023 Resigned· Director
    • 02-07-2020 Mandate renewed· Director
    • 16-05-2018 Appointed· Director
    • 09-10-2015 Mandate renewed· Director
    • 03-01-2014 Appointed· Director
  • Andreas Hartleif
    Director
    State Gazette act 23036884 (14-03-2023)
    Former
    14-08-2013 → 11-05-2023
    9 events
    • 11-05-2023 Resigned· Director
    • 13-06-2022 Mandate renewed· Director
    • 02-07-2020 Mandate renewed· Director
    • 11-07-2018 Mandate renewed· Director
    • 01-05-2016 Appointed· Director
    • 09-10-2015 Mandate renewed· Director
    • 03-01-2014 Mandate renewed· Director
    • 14-08-2013 Mandate renewed· Director
    • 14-08-2013 Appointed· Director
  • Karin Arz
    Director
    State Gazette act 23036884 (14-03-2023)
    Former
    29-09-2016 → 01-01-2023
    4 events
    • 01-01-2023 Resigned· Director
    • 13-06-2022 Mandate renewed· Director
    • 02-07-2020 Mandate renewed· Director
    • 29-09-2016 Appointed· Director
  • Tom Van Gyseghem
    Director
    State Gazette act 20141261 (27-11-2020)
    Former
    02-07-2020 → 02-03-2022
    2 events
    • 02-03-2022 Resigned· Director
    • 02-07-2020 Appointed· Director
  • Fausto Alberto d' Bajarano Castillo
    Director
    State Gazette act 19030141 (28-02-2019)
    Former
    28-02-2019 → 02-07-2020
    2 events
    • 02-07-2020 Resigned· Director
    • 28-02-2019 Appointed· Director
  • Maarten Roef
    Director
    State Gazette act 16134720 (29-09-2016)
    Former
    29-09-2016 → 28-02-2019
    2 events
    • 28-02-2019 Resigned· Director
    • 29-09-2016 Appointed· Director
  • Joachim ECKSTEIN
    Director
    State Gazette act 15142973 (09-10-2015)
    Former
    14-08-2013 → 11-07-2018
    4 events
    • 11-07-2018 Resigned· Director
    • 09-10-2015 Mandate renewed· Director
    • 03-01-2014 Mandate renewed· Director
    • 14-08-2013 Mandate renewed· Director
  • Remco TEULINGS
    Director
    State Gazette act 15142973 (09-10-2015)
    Former
    09-10-2015 → 11-07-2018
    2 events
    • 11-07-2018 Resigned· Director
    • 09-10-2015 Appointed· Director
  • Niels Rune Solgaard-Nielsen
    Director
    State Gazette act 15142973 (09-10-2015)
    Former
    03-01-2014 → 29-09-2016
    3 events
    • 29-09-2016 Resigned· Director
    • 09-10-2015 Mandate renewed· Director
    • 03-01-2014 Appointed· Director
  • Roberto JACONO
    Director
    State Gazette act 14005358 (03-01-2014)
    Former
    03-01-2014 → 09-10-2015
    2 events
    • 09-10-2015 Resigned· Director
    • 03-01-2014 Appointed· Director
  • David CLARK
    Director
    State Gazette act 13127925 (14-08-2013)
    Former
    14-08-2013 → 03-01-2014
    2 events
    • 03-01-2014 Resigned· Director
    • 14-08-2013 Mandate renewed· Director
  • Michael KUNDEL
    Director
    State Gazette act 13127925 (14-08-2013)
    Former
    14-08-2013 → 03-01-2014
    3 events
    • 03-01-2014 Resigned· Director
    • 14-08-2013 Mandate renewed· Director
    • 14-08-2013 Appointed· Director
  • Hendrik TEN HOVE
    Director
    State Gazette act 13127926 (14-08-2013)
    Former
    - → 14-08-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van beroepsorganisaties(94120)
Legal form Private foundation(026)
Incorporation13-11-2007
StatusActive
Postal code1000
Connections & network 2 connected companies
Network connections
POLYMER COMPLY EUROPE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.
21806F0321/00H002 Brussels 1,359 m² 1 · 1,171 m² 31.9 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 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-11-2025
State Gazette act Director changes
v3.2
2024
05-02-2024
State Gazette act Director changes
v3.2
2023
14-09-2023
State Gazette act Director changes
v3.2
14-03-2023
State Gazette act Director changes
v3.2
2021
12-04-2021
State Gazette act Director changes
v3.2
2020
27-11-2020
State Gazette act Director changes
v3.2
2019
28-02-2019
State Gazette act Director changes
v3.2
2018
11-07-2018
State Gazette act Director changes
v3.2
2016
29-09-2016
State Gazette act Director changes
v3.2
2015
09-10-2015
State Gazette act Director changes
v3.2
2014
03-01-2014
State Gazette act Director changes
v3.2
2013
14-08-2013
State Gazette act Director changes
v3.2
14-08-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 13 acts
All acts · 13 updated 8 months ago
2025
28-11-2025 1 director appointed, 2 resigning, 3 reappointed Director changes
  • Federica Gallicchio, Bestuurder
  • Rolf Mellink, Bestuurder
  • Dirk Breitbach, Bestuurder
  • Marina Jasmin Arz, Bestuurder
  • Sascha Schmahl, Bestuurder
  • Gabriel Antonius Aloysius Maria Spruijt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federica Gallicchio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Federica Gallicchio, administratrice (Le Conseil d\u0027Administration du 29 ao\u00FBt 2025 a nomm\u00E9 Madame Federica Gallichio administratrice)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Jasmin Arz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marina Jasmin Arz, administrateur (nomination le 01 janvier 2023)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sascha Schmahl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sascha Schmahl, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Antonius Aloysius Maria Spruijt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gabriel Antonius Aloysius Maria Spruijt, administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Mellink",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Rolf Mellink, administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Breitbach",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dirk Breitbach, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2024
05-02-2024 1 director appointed, 1 resigning Director changes
  • Karsten Jaenicke, Bestuurder
  • Christian Vergeylen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karsten Jaenicke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Lors du Conseil d\u0027administrateurs du 6 octobre 2023, Extrait du proc\u00E8s-verbal du Conseil d l\u0027administration du 6 octobre 2023, le Conseil d\u0027administration a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 6 octobre 2023 comme nouvel administrateur: Karsten Jaenicke, n\u00E9 le 1 mars 1968 \u00E0 Kamen (Allemagne) ... en re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vergeylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Lors du Conseil d\u0027administrateurs du 6 octobre 2023, Extrait du proc\u00E8s-verbal du Conseil d l\u0027administration du 6 octobre 2023, le Conseil d\u0027administration a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 6 octobre 2023 comme nouvel administrateur: Karsten Jaenicke ... en remplacement Christian Vergeylen (d\u00E9missi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2023
14-09-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Carsten Heuer, Bestuurder
  • Andreas Hartleif, Bestuurder
  • Geoffroy Tillieux, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Heuer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "le Conseil d\u0027administration a accepte \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 11 mai 2023 comme nouvel administrateur: Carsten Heuer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Hartleif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "en remplacement de Andreas Hartleif (d\u00E9missionnaire)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Tillieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-08",
      "evidence_quote": "a r\u00E9-\u00E9lu Geoffroy Tillieux comme director generale responsable de la gestion journali\u00E8re pour une p\u00E9riode de 2 ans (\u00E0 partir du 8 mars 2023 jusqu\u0027au 8 mars 2025)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
14-03-2023 3 directors appointed, 2 resigning, 9 reappointed Director changes
  • Rolf Mellink, Bestuurder
  • Marina Arz, Bestuurder
  • Bernard Merkx, Bestuurder
  • Tom Van Gyseghem, Bestuurder
  • Karin Arz, Bestuurder
  • Myriam Tryjefaczka, Bestuurder
  • Karin Arz, Bestuurder
  • Andreas Hartleif, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Mellink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "le Conseil d\u0027administration a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 2 mars 2022 comme nouvel administrateur: Rolf Mellink, n\u00E9 le 24 octobre 1964 \u00E0 Zwolle, Pays Bas"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "en remplacement de Tom Van Gyseghem (d\u00E9missionnaire) jusqu\u0027\u00E0 la fin du mandat de celui-ci juin 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Tryjefaczka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "a r\u00E9-\u00E9lu Myriam Tryjefaczka comme pr\u00E9sident pour une p\u00E9riode de 2 ans (jusqu\u0027au juin 2024)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Arz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Le coriseil d\u0027adminstrior a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode du 13 juin 2022 au 13 juin 2024 - Karin Arz"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Hartleif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Le coriseil d\u0027adminstrior a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode du 13 juin 2022 au 13 juin 2024 - Andreas Hartleif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Breitbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Le coriseil d\u0027adminstrior a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode du 13 juin 2022 au 13 juin 2024 - Dirk Breitbach"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vergeyler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Le coriseil d\u0027adminstrior a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode du 13 juin 2022 au 13 juin 2024 - Christian Vergeyler\u0131"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Dangis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Le coriseil d\u0027adminstrior a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode du 13 juin 2022 au 13 juin 2024 - Alexandre Dangis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Merkx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Le coriseil d\u0027adminstrior a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode du 13 juin 2022 au 13 juin 2024 - Berrnard Merkx"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Bozzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Le coriseil d\u0027adminstrior a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode du 13 juin 2022 au 13 juin 2024 - Robertop Bozzi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Mellink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Le coriseil d\u0027adminstrior a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode du 13 juin 2022 au 13 juin 2024 - Rolf Mellink"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Arz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 le changement des administrateurs de la Fondation \u00E0 partir du 1 janvier 2023 comme nouveaux administrateurs de la Foundation: Marina Arz"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Arz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "en rempla\u00E7ant Karin Arz (d\u00E9missionner) jusqu\u0027au fin de mandat en juin 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Merkx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le mandat d\u0027 Alexandre Dangis comme r\u00E9presentant d\u0027EuPC est repris par Bernard Merkx \u00E0 partir du 1 janvier 2023 jusqu\u0027au fin mandat juin 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2021
12-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2020
27-11-2020 3 directors appointed, 1 resigning, 6 reappointed Director changes
  • Tom Van Gyseghem, Bestuurder
  • Bernardus Merkx, Bestuurder
  • Roberto Giorgio Antonio Bozzi, Bestuurder
  • Fausto Alberto d' Bajarano Castillo, Bestuurder
  • Myriam Tryjefaczka, Bestuurder
  • Karin Arz, Bestuurder
  • Andreas Hartleif, Bestuurder
  • Christian Vergeylen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fausto Alberto d\u0027 Bajarano Castillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "le Conseil d\u0027administrateurs a accept\u00E9 \u00E0 l\u0027unianimit\u00E9 \u00E0 partir du 2 juillet 2020, la d\u00E9mission de Fausto Alberto d\u0027 Bajarano Castillo, n\u00E9 le 23 ao\u00FBt 1960 \u00E0 San Jos\u00E9, Costa Rica"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Gyseghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "et a \u00E9lu comme nouveaux administrateurs pour la p\u00E9riode 2020-2022: Tom Van Gyseghem, n\u00E9 le 1\u0027 d\u00E9cembre 1971 \u00E0 Ekeren, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Merkx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "et a \u00E9lu comme nouveaux administrateurs pour la p\u00E9riode 2020-2022: Bernardus Merkx, n\u00E9 le 22 ao\u00FBt 1964 \u00E0 Raamsdonk en Pays-Bas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Giorgio Antonio Bozzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "et a \u00E9lu comme nouveaux administrateurs pour la p\u00E9riode 2020-2022: Roberto Giorgio Antonio Bozzi, n\u00E9 le 4 d\u00E9cembre 1967 \u00E0 Milan en Italie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Tryjefaczka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "et a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 2020-2022: - Myriam Tryjefaczka ... \u00E0 partir du 2.7.2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Arz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "et a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 2020-2022: - Karin Arz ... \u00E0 partir du 2.7.2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Hartleif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "et a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 2020-2022: - Andreas Hartleif ... \u00E0 partir du 2.7.2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vergeylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "et a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 2020-2022: - Christian Vergeylen ... \u00E0 partir du 2.7.2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Dangis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "et a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 2020-2022: - Alexandre Dangis ... \u00E0 partir du 2.7.2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Breitbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "et a r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 2020-2022: - Dirk Breitbach \u00E0 partir du 2.9.2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2019
28-02-2019 1 director appointed, 1 resigning Director changes
  • Fausto Alberto d' Bajarano Castillo, Bestuurder
  • Maarten Roef, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Roef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027adminstration a accept\u00E9 \u00E0 l\u0027unianimit\u00E9 la d\u00E9mission de Maarten Roef"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fausto Alberto d\u0027 Bajarano Castillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et ont \u00E9lu comme nouveau administrateur Fausto Alberto d\u0027 Bajarano Castillo, n\u00E9 le 23 ao\u00FBt 1960 \u00E0 San Jos\u00E9, Costa Rica"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2018
11-07-2018 2 directors appointed, 2 resigning, 3 reappointed Director changes
  • Myriam Tryjefaczka, Bestuurder
  • Christian VERGEYLEN, Bestuurder
  • Remco TEULINGS, Bestuurder
  • Joachim ECKSTEIN, Bestuurder
  • Dirk BREITBACH, Bestuurder
  • Alexandre DANGIS, Bestuurder
  • Andreas HARTLEIF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco TEULINGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027adminstration a accept\u00E9 la d\u00E9mission (fin du mandat) de Remco TEULINGS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim ECKSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027adminstration a accept\u00E9 la d\u00E9mission (fin du mandat) de ... Joachim ECKSTEIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Tryjefaczka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouvel administrateur pour la periode 2018-2020: Myriam Tryjefaczka"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk BREITBACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sont re-\u00E9lu comme administrateurs pour la p\u00E9riode de 2018-2020: Dirk BREITBACH"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre DANGIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sont re-\u00E9lu comme administrateurs pour la p\u00E9riode de 2018-2020: ... Alexandre DANGIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas HARTLEIF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sont re-\u00E9lu comme administrateurs pour la p\u00E9riode de 2018-2020: ... Andreas HARTLEIF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VERGEYLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Nouveau pr\u00E9s\u00EDdent \u00E0 partir du 16.5.2018 pour une p\u00E9riode de 2 ans: Christian Vergeylen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2016
29-09-2016 3 directors appointed, 1 resigning Director changes
  • Maarten Roef, Bestuurder
  • Karin Arz, Bestuurder
  • Andreas Hartleif, Bestuurder
  • Niels Rune Solgaard-Nielsen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Rune Solgaard-Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027adminstration a accept\u00E9 la d\u00E9mission de Niels Rune Solgaard-Nielsen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Roef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: Maarten Roef"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Arz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: Karin Arz"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Hartleif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Nouveau pr\u00E9sident \u00E0 partir du 1.5.2016 pour une p\u00E9riode de 2 ans: Andreas Hartleif"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2015
09-10-2015 1 director appointed, 1 resigning, 6 reappointed Director changes
  • Remco TEULINGS, Bestuurder
  • Roberto JACONO, Bestuurder
  • Dirk BREITBACH, Bestuurder
  • Alexandre DANGIS, Bestuurder
  • Joachim ECKSTEIN, Bestuurder
  • Andreas HARTLEIF, Bestuurder
  • Christian VERGEYLEN, Bestuurder
  • Niels Rune Solgaard-Nielsen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto JACONO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027adminstration a accept\u00E9 a accept\u00E9 la d\u00E9mission de Roberto JACONO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk BREITBACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2015-2017: Dirk BREITBACH"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre DANGIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2015-2017: Alexandre DANGIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim ECKSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2015-2017: Joachim ECKSTEIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas HARTLEIF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2015-2017: Andreas HARTLEIF"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VERGEYLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2015-2017: Christian VERGEYLEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Rune Solgaard-Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2015-2017: Niels Rune Solgaard-Nielsen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco TEULINGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conse\u00EDl d\u0027Admin\u00EDrat\u00EDon, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouveau administrateur pour les ann\u00E9es 2015-2017: Remco TEULINGS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2014
03-01-2014 4 directors appointed, 2 resigning, 3 reappointed Director changes
  • Roberto JACONO, Bestuurder
  • Christian VERGEYLEN, Bestuurder
  • Niels Rune Solgaard-Nielsen, Bestuurder
  • Dirk BREITBACH, Bestuurder
  • David CLARK, Bestuurder
  • Michael KUNDEL, Bestuurder
  • Alexandre DANGIS, Bestuurder
  • Joachim ECKSTEIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CLARK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027adminstration a accept\u00E9 la d\u00E9mission de David CLARK"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael KUNDEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027adminstration a accept\u00E9 la d\u00E9mission de Michael KUNDEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre DANGIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2013-2015: Alexandre DANGIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim ECKSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2013-2015: Joachim ECKSTEIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas HARTLEIF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2013-2015: Andreas HARTLEIF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto JACONO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs pour les ann\u00E9es 2013-2015: Roberto JACONO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VERGEYLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs pour les ann\u00E9es 2013-2015: Christian VERGEYLEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Rune Solgaard-Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs pour les ann\u00E9es 2013-2015: Niels Rune Solgaard-Nielsen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk BREITBACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs pour les ann\u00E9es 2013-2015: Dirk BREITBACH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2013
14-08-2013 5 reappointed Director changes
  • Alexandre DANGIS, Bestuurder
  • David CLARK, Bestuurder
  • Joachim ECKSTEIN, Bestuurder
  • Michael Kundel, Bestuurder
  • Andreas Hartleif, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre DANGIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2011-2013: Alexandre DANGIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CLARK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2011-2013: David CLARK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim ECKSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2011-2013: Joachim ECKSTEIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Kundel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2011-2013: Michael Kundel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Hartleif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2011-2013: Andreas Hartleif"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
14-08-2013 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • Michael Kundel, Bestuurder
  • Andreas Hartleif, Bestuurder
  • Hendrik TEN HOVE, Bestuurder
  • Alexandre DANGIS, Bestuurder
  • David CLARK, Bestuurder
  • Joachim ECKSTEIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik TEN HOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Hendrik TEN HOVE, n\u00E9 le 28 juillet 1962 \u00E0 Harderwijk (Pays-Bas) Belv\u00E9d\u00E8relaan 303 8043 LX Zwolle Pays-Bas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre DANGIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2009-2011: Alexandre DANGIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CLARK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2009-2011: David CLARK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim ECKSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour les ann\u00E9es 2009-2011: Joachim ECKSTEIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Kundel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux: administrateurs pour les ann\u00E9es 2009 -2011: Michael Kundel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Hartleif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux: administrateurs pour les ann\u00E9es 2009 -2011: Andreas Hartleif"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.434.633",
    "name_full": "VINYL FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Beroepsorganisaties94120Activiteiten van beroepsorganisaties94120
Primary activity highlighted.
Names & trade names
Legal nameFR Vinyl Foundation
Registered office
Kortenberglaan 71 bus 7
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative