Waterproofing EUROPE

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      },
      "via_org": {
        "kbo": null,
        "name": "BMI Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dans un second temps, le secr\u00E9taire g\u00E9n\u00E9ral a pr\u00E9sent\u00E9 les noms des candidats d\u00E9sieurx de se pr\u00E9senter \u00E0 l\u0027\u00E9lection : - Mme Anna Wagrowska, BMI Group"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel del Rio de la Cal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le secr\u00E9taire g\u00E9n\u00E9ral a f\u00E9licit\u00E9 les nouveaux membres de leur \u00E9lection et a exprim\u00E9 sa gratitude, au nom de l\u0027ensemble des membres, aux membres sortants (\u00E0 la suite de la constatation de la fin de leur mandat), - M. Manuel del Rio de la Cal, et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Ramos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le secr\u00E9taire g\u00E9n\u00E9ral a f\u00E9licit\u00E9 les nouveaux membres de leur \u00E9lection et a exprim\u00E9 sa gratitude, au nom de l\u0027ensemble des membres, aux membres sortants (\u00E0 la suite de la constatation de la fin de leur mandat), - M. Manuel del Rio de la Cal, et - M. Jorge Ramos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.802.387",
    "name_full": "EUROPEAN WATERPROOFING ASSOCIATION, EN ABREGE : EWA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Marie de Bourgogne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1",
        "street_number": "86"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Transfert du si\u00E8ge de l\u0027association (et du si\u00E8ge de l\u0027unit\u00E9 d\u0027exploitation portant le num\u00E9ro 2.313.578.078) \u00E0 l\u0027adresse suivante, et ce avec effet \u00E0 dater du 1er janvier 2023 -Rue Marie de Bourgogne 58 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.802.387",
    "name_full": "EUROPEAN WATERPROOFING ASSOCIATION, EN ABREGE : EWA",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.802.387",
    "name_full": "EUROPEAN WATERPROOFING ASSOCIATION, EN ABREGE : EWA",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Anthony Robson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des membres du conseil d\u0027administration suivants, et ce avec effet \u00E0 compter du: Monsieur Michael Anthony (\u0022Tony\u0022) Robson, (domicili\u00E9 \u00E0 Sevenoaks Kent TN14 7EU (Angieterre) Littlemead Knockholt Road Halstead) - Icopal, et ce, avec effet \u00E0 compter du 20/04/2018;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "Monsieur Marc Hannes (domicili\u00E9 \u00E0 250 Waasmunster (Belgique), Van Eyckpark 24) De Boer Waterproofing Solutions, et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Bindschelder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des membres du Conseil d\u0027administration, par cat\u00E9gorie: Cat\u00E9gorie 1 Soprema Monsieur Pierre-Etienne Bindschelder (domicili\u00E9 \u00E0 77694 Kehl (Allemagne), Nibelungenstra\u00DFe 1)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Ellis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cat\u00E9gorie 2 Monsieur Martin Ellis (domicili\u00E9 \u00E0 3920 Zermatt (Suisse), Mittagstadel 68) - Nordic Waterproofing Group"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Ramos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cat\u00E9gorie 3 Monsieur Jorge Ramos (domicili\u00E9 \u00E0 Pera 2825-837 Trafaria (Portugal), Edicio de Santa Clara 134 r/c Letra S) - Imperatum"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Petitjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de membres du Conseil d\u0027administration: Monsieur Michel Petitjean (domicili\u00E9 \u00E0 B-4260 Ville-en-Hesbaye (Belgique), Rue du Vissoul 1) - IKO Sales Intemational"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierluigi Ciferni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pierluigi Ciferni, (domicili\u00E9 \u00E0 31100 Treviso (Italie), Via del Comin 16) - Polyglass"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel del Rio de la Cal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "Nominations de nouveaux membreq du Conseil d\u0027administration : Monsieur Manuel del Rio de la Cal, domicili\u00E9 \u00E0 28109 Alcobendas (Madrid) (Espagne), Paseo Conde de los Gaitanes 58, et avec effet \u00E0 compter de ce jour pour un p\u00E9riode de 2 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bauder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "Monsieur Jan Bauder, domicili\u00E9 \u00E0 70499 Stuttgart (Allemagne), Golsarer Str. 67, et avec effet \u00E0 compter de ce jour pour un p\u00E9riode de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.802.387",
    "name_full": "EUROPEAN WATERPROOFING ASSOCIATION, EN ABREGE : EWA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1",
        "street_number": "68"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "D\u00C9CIDE de proc\u00E9der au transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de l\u0027association : De 1170 Watermael-Boitsfort, Boulevard du Souverain 68 Vers 1170 Watermael-Boitsfort, Boulevard du Souverain 68 boite 1 Ce transfert sera effectif \u00E0 compter du 1er septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.802.387",
    "name_full": "EUROPEAN WATERPROOFING ASSOCIATION, EN ABREGE : EWA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Bindschedler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de chaque cat\u00E9gorie ont \u00E9lu leur repr\u00E9sentant au conseil d\u0027administration: Cat\u00E9gorie 1: Mr. Pierre-Etienne Bindschedler, n\u00E9 le 21 d\u00E9cembre 1961 \u00E0 Lausanne (Suisse), domicili\u00E9 \u00E0 77694 Kehl (Germany), Nibelungenstra\u00DFe 1 - Soprema"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Ellis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cat\u00E9gorie 2: Mr Martin Ellis, n\u00E9 le 9 janvier 1956 \u00E0 Beverley (Angleterre), domicili\u00E9 \u00E0 3920 Zermatt (Suisse), Mittagstadel 68 - Nordic Waterproofing Group"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Ramos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cat\u00E9gorie 3: Mr Jorge Ramos, n\u00E9 le 25 d\u00E9cember 1961 \u00E0 Lisbonne (Portugal), domicili\u00E9 \u00E0 Pera 2825-837 Trafaria (Portugal), Edificio de Santa Clara 134 r/c Letra S - Imperalum"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Robson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cat\u00E9gorie 4: Mr Tony Robson, n\u00E9 le 20 novembre 1954 \u00E0 Scarborough (Angleterre), domicili\u00E9 \u00E0 Sevenoaks Kent TN14 7EU (Angleterre) Littlemead Knockholt Road Halstead - Icopal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Petitjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de 3 membres au conseil d\u0027administration Mr Michel Petitjean, n\u00E9 le 10 mars 1963 \u00E0 Namur (Belgique), domicili\u00E9 \u00E0 B-4260 Ville-en-Hesbaye (Belgique), Rue de Vissoul 1 - IKO Sales Intemational"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Marc Hannes, n\u00E9 le 13 octrobre 1959 \u00E0 Anvers (Belgique), domicili\u00E9 \u00E0 9250 Waasmunster (Belgique), Van Eyckpark 24 - De Boer Waterproofing Solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierluigi Ciferni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Pierluigi Ciferni, n\u00E9 le 8 aout 1955 \u00E0 Pescara (Italy), domicili\u00E9 \u00E0 31100 Treviso (Italie), Via dei Comin 16- Polyglass."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.802.387",
    "name_full": "EUROPEAN WATERPROOFING ASSOCIATION, EN ABREGE : EWA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Schieroni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Schieroni informe les participants qu\u0027il a vendu son entreprise \u00E0 Technonicol et que par cons\u00E9quent il d\u00E9missionne de son mandat de pr\u00E9sident d\u0027EWA pour raisons personnelles."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bauder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres d\u0027EWA \u00E9lisent \u00E0 l\u0027unanimit\u00E9 des voix Monsieur Bauder en qualit\u00E9 de vice pr\u00E9sident et Monsieur Ramos en qualit\u00E9 de tr\u00E9sorier et ce pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ramos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres d\u0027EWA \u00E9lisent \u00E0 l\u0027unanimit\u00E9 des voix Monsieur Bauder en qualit\u00E9 de vice pr\u00E9sident et Monsieur Ramos en qualit\u00E9 de tr\u00E9sorier et ce pour une dur\u00E9e de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.802.387",
    "name_full": "EUROPEAN WATERPROOFING ASSOCIATION, EN ABREGE : EWA",
    "legal_form": "ASS"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0566.909.471",
        "name": "IMPER ITALIA SPA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0566.909.471",
      "holder_org_name": "IMPER ITALIA SPA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0566.909.570",
        "name": "PAUL-HERMANN BAUDER GMBH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0566.909.570",
      "holder_org_name": "PAUL-HERMANN BAUDER GMBH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0566.909.966",
        "name": "IMPERALLUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0566.909.966",
      "holder_org_name": "IMPERALLUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0597.802.387",
    "name_full": "EUROPEAN WATERPROOFING ASSOCIATION",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-06",
  "post_incorporation_mandates": []
}