Checked.be
Actif
BE 0830.256.454AISBL
ALL DIGITAL
Tweekerkenstraat 14-16 ·1000 Brussel, Belgique· 15 ans d'activité
Secteur: NACE 94999
(94999)
Conclusion
La probabilité de faillite calculée de ALL DIGITAL sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 15 ans |
| Direction | 19 |
| Sites | 1 |
| Publications | 23 |
Probabilité de faillite (12 mois)
< 0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus faible
−Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2010 — 15 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Aucune donnée financière
Aucun chiffre de comptes annuels n'est encore disponible pour cette entreprise. De nouvelles entreprises s'ajoutent en continu — revenez prochainement ou écrivez-nous pour la prioriser.
Direction & mandats
Dirigeants & mandats actuels
-
Actif12-05-2025 → auj.
-
Actif12-05-2025 → auj.
-
Actif12-05-2025 → auj.
-
Actif12-05-2025 → auj.
-
Actif15-05-2024 → auj.
2 événements
- 12-05-2025 Mandat renouvelé· Administrateur
- 15-05-2024 Nommé· Administrateur
-
Actif15-05-2024 → auj.
2 événements
- 12-05-2025 Mandat renouvelé· Administrateur
- 15-05-2024 Nommé· Administrateur
-
Actif09-06-2021 → auj.
2 événements
- 12-05-2025 Mandat renouvelé· Administrateur
- 09-06-2021 Nommé· Administrateur
-
Actif09-06-2021 → auj.
2 événements
- 12-05-2025 Mandat renouvelé· Administrateur
- 09-06-2021 Nommé· Administrateur
-
Actif09-03-2017 → auj.
3 événements
- 09-06-2021 Mandat renouvelé· Administrateur
- 23-05-2019 Mandat renouvelé· Administrateur
- 09-03-2017 Nommé· Administrateur
-
Actif09-03-2017 → auj.
4 événements
- 12-05-2025 Mandat renouvelé· Administrateur
- 09-06-2021 Mandat renouvelé· Administrateur
- 23-05-2019 Mandat renouvelé· Administrateur
- 09-03-2017 Nommé· Administrateur
-
Actif09-03-2017 → auj.
2 événements
- 23-05-2019 Mandat renouvelé· Administrateur
- 09-03-2017 Nommé· Administrateur
-
Actif01-09-2016 → auj.
2 événements
- 09-06-2021 Nommé· Administrateur
- 01-09-2016 Nommé· Gestion journalière
-
Actif01-04-2016 → auj.
2 événements
- 01-04-2016 Nommé· Gérant
- 06-12-2013 Démission· Administrateur
-
Actif15-02-2015 → auj.
-
Actif15-02-2015 → auj.
-
Actif15-02-2015 → auj.
-
Actif15-02-2015 → auj.
-
Actif06-12-2013 → auj.
-
Actif06-12-2013 → auj.
Anciens dirigeants (25)
-
Ancien— → 12-05-2025
-
Ancien06-12-2013 → 12-05-2025
4 événements
- 12-05-2025 Démission· Administrateur
- 09-06-2021 Nommé· Administrateur
- 15-02-2015 Démission· Administrateur
- 06-12-2013 Nommé· Administrateur
-
Ancien09-03-2017 → 12-05-2025
4 événements
- 12-05-2025 Démission· Administrateur
- 09-06-2021 Mandat renouvelé· Administrateur
- 23-05-2019 Mandat renouvelé· Administrateur
- 09-03-2017 Nommé· Administrateur
-
Ancien— → 12-05-2025
-
Ancien09-06-2021 → 15-05-2024
2 événements
- 15-05-2024 Démission· Administrateur
- 09-06-2021 Nommé· Administrateur
-
Ancien09-06-2021 → 15-05-2024
2 événements
- 15-05-2024 Démission· Administrateur
- 09-06-2021 Mandat renouvelé· Administrateur
-
Ancien23-05-2019 → 09-06-2021
3 événements
- 09-06-2021 Démission· Administrateur
- 23-05-2019 Nommé· Administrateur
- 15-02-2015 Démission· Administrateur
-
Ancien— → 09-06-2021
-
Ancien09-03-2017 → 09-06-2021
3 événements
- 09-06-2021 Démission· Administrateur
- 23-05-2019 Mandat renouvelé· Administrateur
- 09-03-2017 Mandat renouvelé· Administrateur
-
Ancien23-05-2019 → 09-06-2021
2 événements
- 09-06-2021 Démission· Administrateur
- 23-05-2019 Nommé· Administrateur
-
Ancien01-10-2019 → 01-12-2020
2 événements
- 01-12-2020 Démission· Gérant
- 01-10-2019 Nommé· Gérant
-
Ancien23-05-2019 → 07-11-2020
2 événements
- 07-11-2020 Démission· Administrateur
- 23-05-2019 Nommé· Administrateur
-
Ancien15-02-2015 → 04-09-2020
4 événements
- 04-09-2020 Démission· Administrateur
- 23-05-2019 Mandat renouvelé· Administrateur
- 09-03-2017 Mandat renouvelé· Administrateur
- 15-02-2015 Nommé· Administrateur
-
Ancien09-03-2017 → 23-05-2019
2 événements
- 23-05-2019 Démission· Administrateur
- 09-03-2017 Nommé· Administrateur
-
Ancien09-03-2017 → 15-12-2017
2 événements
- 15-12-2017 Démission· Administrateur
- 09-03-2017 Mandat renouvelé· Administrateur
-
Ancien09-03-2017 → 15-12-2017
2 événements
- 15-12-2017 Démission· Administrateur
- 09-03-2017 Mandat renouvelé· Administrateur
-
Ancien15-02-2015 → 09-03-2017
2 événements
- 09-03-2017 Démission· Administrateur
- 15-02-2015 Nommé· Administrateur
-
Ancien— → 09-03-2017
-
Ancien— → 01-09-2016
-
Ancien15-02-2015 → 31-03-2016
2 événements
- 31-03-2016 Démission· Gérant
- 15-02-2015 Nommé· Administrateur délégué
-
Ancien— → 15-02-2015
-
Ancien— → 15-02-2015
-
Ancien— → 15-02-2015
-
Ancien— → 06-12-2013
-
Ancien— → 06-12-2013
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PRIFTIS AthänasisisActif Commissaire |
— | 09-06-2021 → auj. |
| ZARDOYA RodrigoActif Commissaire |
— | 09-03-2017 → auj. |
| KRIZINAUSKIENE Loreta Commissaire |
— | 23-05-2019 → 09-06-2021 |
| LEMAIRE Laure Commissaire |
— | 09-03-2017 → 23-05-2019 |
| PRIFTIS Athanasíos Commissaire |
— | 23-05-2019 → 15-05-2024 |
| TOUMAZI Toumazis Commissaire |
— | 09-06-2021 → 15-05-2024 |
| ZARDOYA CAPENA Rodrigo Commissaire |
— | 23-05-2019 → 09-06-2021 |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | 94999 |
| Forme juridique | AISBL(125) |
| Date de constitution | 14-10-2010 |
| Status | Actif |
| Code postal | 1000 |
Connexions & réseau
Connexions réseau
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
ALL DIGITAL
depuis 20132.224.303.931
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Bruxelles
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0058/00D002 | Bruxelles | 863 m² | 1 · 488 m² | 24,8 m · 7 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2025
09-12-2025
Acte du Moniteur
Changement de siège
09-12-2025
Acte du Moniteur
Changement de siège
17-06-2025
Acte du Moniteur
Changement d'administrateurs
17-06-2025
Acte du Moniteur
Changement d'administrateurs
10-04-2025
Acte du Moniteur
Changement d'administrateurs
10-04-2025
Acte du Moniteur
Changement d'administrateurs
2024
04-09-2024
Acte du Moniteur
Changement d'administrateurs
04-09-2024
Acte du Moniteur
Changement d'administrateurs
2022
10-03-2022
Acte du Moniteur
Changement d'administrateurs
01-03-2022
Acte du Moniteur
Changement d'administrateurs
2020
31-12-2020
Acte du Moniteur
Changement d'administrateurs
2019
04-11-2019
Acte du Moniteur
Changement d'administrateurs
2018
17-12-2018
Acte du Moniteur
Modification des statuts
17-12-2018
Acte du Moniteur
Changement d'administrateurs
11-01-2018
Acte du Moniteur
Changement de siège
11-01-2018
Acte du Moniteur
Changement d'administrateurs
2017
09-08-2017
Acte du Moniteur
Changement d'administrateurs
2016
30-12-2016
Acte du Moniteur
Changement d'administrateurs
30-12-2016
Acte du Moniteur
Changement de siège
12-05-2016
Acte du Moniteur
Changement d'administrateurs
2015
12-05-2015
Acte du Moniteur
Changement d'administrateurs
2013
06-12-2013
Acte du Moniteur
Changement d'administrateurs
2010
25-10-2010
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution de l'adresse · 4
09-12-2025
v3.2
09-12-2025
Changement de siège
11-01-2018
v3.2
30-12-2016
v3.2
Tous les actes · 23
mis à jour il y a 6 mois
2025
09-12-2025 Transfert du siège social au sein de Bruxelles
- rue du Commerce 123, 1000 Bruxelles → rue des deux Eglises 14-16, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue des deux Eglises",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14-16"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "123"
},
"effective_date": "2025-11-17",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater de ce jour: rue des deux Eglises 14-16 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}09-12-2025 Transfert du siège social au sein de Bruxelles
- rue du Commerce 123 - 1000 Bruxelles - Belgique → rue des deux Eglises 14-16 à 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue des deux Eglises 14-16 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des deux Eglises",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14-16",
"locality_suffix": null
},
"old_address": {
"raw": "rue du Commerce 123 - 1000 Bruxelles - Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "123",
"locality_suffix": null
},
"effective_date": "2025-12-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": "2025-11-17",
"act_kind_objet": "Transfert si\u00E8ge social - Dispositions transitoires"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PALVOLGYI Peter",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [
"documents requis pour la publication au Moniteur belge"
]
}17-06-2025 4 administrateurs nommés, 4 démissionnaires, 5 reconduits
- GEORGAKAKOU Eleni — Bestuurder
- RAJCEVIC Miomir — Bestuurder
- ALRIFAI Alaaddine — Bestuurder
- SZKOBEL Maïtena — Bestuurder
- BUNESCU Marius — Bestuurder
- CIZMAR Zarko — Bestuurder
- DE LEENER Véronique — Bestuurder
- KAMEAS Achillefs — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUNESCU Marius",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 1)Monsieur BUNESCU Marius, Ghiroda, str Armoniei, nr 2, ap 1, 300207, jud. Timis, Roumanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIZMAR Zarko",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 2)Monsieur CIZMAR Zarko, Kiki\u0107eva 13, 10000 Zagreb, Croatie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 3)Madame DE LEENER V\u00E9ronique, Rue Henri Caron 12, 1070 Anderlecht, Belgique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMEAS Achillefs",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 4)Monsieur KAMEAS Achillefs, 23 Ikoniou str, 17121 Nea Smyrni Athens, Gr\u00E8ce"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGAKAKOU Eleni",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 1)Madame GEORGAKAKOU Eleni, Avlonos 58, 10443, Ath\u00E8nes, Gr\u00E8ce"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAJCEVIC Miomir",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 2)Monsieur RAJCEVIC Miomir, Obili\u0107ev venac 21, 11000 Belgrade, Serbie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALRIFAI Alaaddine",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 3)Monsieur ALRIFAI Alaaddine, Ujpesti Rakpart 5, 1137 Budapest, Hongrie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SZKOBEL Ma\u00EFtena",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 4)Madame SZKOBEL Ma\u00EFtena, 11 passage roche, 93500 Pantin, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCUCCI Marianna",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Madame MARCUCCI Marianna, Piazza Venti Settembre 5, 55100 Lucca, Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PORRES CANALS Guillem",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Monsieur PORRES CANALS Guillem, Avinguda la Generalitat 2a, bloc 1 3 r 4a, 08970 Sant Joan (Barcelona) Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUBERTH Katrin",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Madame SCHUBERTH Katrin, Eibenweg 22, 12487 Berlin, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Monsieur VALENTINI Altheo, Via della Villa n.9 Loc. Saragano, 06035 Galdo Cattaneo (PG) Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALTEROVA Iva",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Madame WALTEROVA Iva, Cajkovskeho 25, Praha 3, 13000, R\u00E9publique Tch\u00E8que"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}17-06-2025 5 administrateurs nommés, 5 démissionnaires, 5 reconduits rectificatif
- GEORGAKAKOU Eleni — Commissaris
- RAJCEVIC Miomir — Commissaris
- ALRIFAI Alaaddine — Commissaris
- SZKOBEL Maïtena — Commissaris
- PALVOLGYI Peter — Directeur
- BUNESCU Marius — Commissaris
- CIZMAR Zarko — Commissaris
- DE LEENER Véronique — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BUNESCU Marius",
"address": "Ghiroda, str Armoniei, nr 2, ap 1, 300207, jud. Timis, Roumanie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 1)Monsieur BUNESCU Marius",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CIZMAR Zarko",
"address": "Kiki\u0107eva 13, 10000 Zagreb, Croatie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 2)Monsieur CIZMAR Zarko",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": "Rue Henri Caron 12, 1070 Anderlecht, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 3)Madame DE LEENER V\u00E9ronique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KAMEAS Achillefs",
"address": "23 Ikoniou str, 17121 Nea Smyrni Athens, Gr\u00E8ce",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 4)Monsieur KAMEAS Achillefs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GEORGAKAKOU Eleni",
"address": "Avlonos 58, 10443, Ath\u00E8nes, Gr\u00E8ce",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 1)Madame GEORGAKAKOU Eleni",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RAJCEVIC Miomir",
"address": "Obili\u0107ev venac 21, 11000 Belgrade, Serbie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 2)Monsieur RAJCEVIC Miomir",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ALRIFAI Alaaddine",
"address": "Ujpesti Rakpart 5, 1137 Budapest, Hongrie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 3)Monsieur ALRIFAI Alaaddine",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SZKOBEL Ma\u00EFtena",
"address": "11 passage roche, 93500 Pantin, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 4)Madame SZKOBEL Ma\u00EFtena",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MARCUCCI Marianna",
"address": "Piazza Venti Settembre 5, 55100 Lucca, Italie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Madame MARCUCCI Marianna",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PORRES CANALS Guillem",
"address": "Avinguda la Generalitat 2a, bloc 1 3 r 4a, 08970 Sant Joan (Barcelona) Espagne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Monsieur PORRES CANALS Guillem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCHUBERTH Katrin",
"address": "Eibenweg 22, 12487 Berlin, Allemagne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Madame SCHUBERTH Katrin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": "Via della Villa n.9 Loc. Saragano, 06035 Galdo Cattaneo (PG) Italie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Monsieur VALENTINI Altheo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WALTEROVA Iva",
"address": "Cajkovskeho 25, Praha 3, 13000, R\u00E9publique Tch\u00E8que",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Madame WALTEROVA Iva",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": "Via della Villa n.9 Loc. Saragano, 06035 Galdo Cattaneo (PG) Italie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-17",
"evidence_quote": "Les administrateurs ont accept\u00E9 la d\u00E9mission au poste de Pr\u00E9sident, \u00E0 dater de ce jour de Monsieur VALENTINI Altheo.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "PALVOLGYI Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2016-04-01",
"evidence_quote": "Cependant, Monsieur PALVOLGYI Peter a \u00E9t\u00E9 nomm\u00E9 en tant que Directeur-G\u00E9n\u00E9ral en date du 01/04/2016",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il faut apporter une correction dans la Banque de Carrefour des Entreprises pour les d\u00E9missions en tant qu\u0027administrateurs en date du 16/10/2012 (voir MB en annexe)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-17",
"filing_date": "2025-06-10",
"act_kind_objet": "D\u00E9mission administrateurs - Nomination administrateurs - Dispositions transitoires"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MARCUCCI Marianna",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2025 MEKKAOUI David Mourad nommé directeur
- MEKKAOUI David Mourad — Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "MEKKAOUI David Mourad",
"address": "Place de Jamblinne de Meux 13b \u00E0 1030 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La nomination de Monsieur MEKKAOUI David Mourad, Place de Jamblinne de Meux 13b \u00E0 1030 Bruxelles au poste de Directeur g\u00E9n\u00E9ral \u00E0 partir du 1er janvier 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "PALVOLGYI Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur PALVOLGYI Peter remplit la fonction de Pr\u00E9sident de l\u0027assembl\u00E9e,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "francois dr Bruvelias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "au greffe \u0026ueffounai de l entreprise francois dr Bruvelias",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"L\u0027exemplaire original de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"les documents requis pour la publication au Moniteur belge"
],
"corrected_publication_numac": null
}10-04-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}2024
04-09-2024 5 administrateurs nommés, 4 démissionnaires
- FERRER PUIG Joel — Gedelegeerd bestuurder
- PORRES CANALS Guillem — Gedelegeerd bestuurder
- SCHUBERTH Katrin — Gedelegeerd bestuurder
- VALENTINI Altheo — Directeur
- MARCUCCI Marianna — Directeur
- WOLBERS Nenja — Gedelegeerd bestuurder
- PRIFTIS Athanasíos — Commissaris
- TOUMAZI Toumazis — Commissaris
Notaire:
PALVOLGYI Peter · Bruxelles
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "WOLBERS Nenja",
"address": "Modersohnstrasse 65, 10245 Berlin, Allemagne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 1)Madame WOLBERS Nenja",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FERRER PUIG Joel",
"address": "c/Avinguda Santa Coloma, n\u00BA 5-7, Escalera 1, 2\u00B0C, 08690 Santa Coloma de Cervello (Barcelona), Espagne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour : 1)Monsieur FERRER PUIG Joel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "PORRES CANALS Guillem",
"address": "Avinguda la Generalitat 2a, bloc 1 3 \u0433 4a, 08970 Sant Joan Despi (Barcelona), Espagne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour : 1)Monsieur PORRES CANALS Guillem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SCHUBERTH Katrin",
"address": "Eibenweg 22, 12487 Berlin, Allemagne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour : 2)Madame SCHUBERTH Katrin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PRIFTIS Athanas\u00EDos",
"address": "24 rue Vautier, Carouge, 1227 Gen\u00E8ve, Suisse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des v\u00E9rificateurs aux comptes en date de ce jour: 1)Monsieur PRIFTIS Athanas\u00EDos",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TOUMAZI Toumazis",
"address": "6 Philippou str., Apt. 3, 7040 Oroklini, Larnaca - Chypres",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des v\u00E9rificateurs aux comptes en date de ce jour: 2)Monsieur TOUMAZI Toumazis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "les administrateurs se sont r\u00E9unis en Conseil et ont nomm\u00E9 au poste de Pr\u00E9sident et Vice-Pr\u00E9sident: Monsieur VALENTINI Altheo, Pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "MARCUCCI Marianna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "Madame MARCUCCI Marianna, Vice-Pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "WOLBERS Nenja",
"address": "Modersohnstrasse 65, 10245 Berlin, Allemagne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "Les administrateurs ont accept\u00E9 la d\u00E9mission au poste de Vice-Pr\u00E9sident, \u00E0 dater de ce jour de Madame WOLBERS Nenja.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "PALVOLGYI Peter",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PALVOLGYI Peter",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2024 2 administrateurs nommés, 4 démissionnaires
- PORRES CANALS Guillem — Bestuurder
- SCHUBERTH Katrin — Bestuurder
- WOLBERS Nenja — Bestuurder
- FERRER PUIG Joel — Bestuurder
- PRIFTIS Athanasíos — Commissaris
- TOUMAZI Toumazis — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLBERS Nenja",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 1)Madame WOLBERS Nenja"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERRER PUIG Joel",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 2)Monsieur FERRER PUIG Joel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PORRES CANALS Guillem",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour : 1)Monsieur PORRES CANALS Guillem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUBERTH Katrin",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour : 2)Madame SCHUBERTH Katrin"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PRIFTIS Athanas\u00EDos",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des v\u00E9rificateurs aux comptes en date de ce jour: 1)Monsieur PRIFTIS Athanas\u00EDos"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TOUMAZI Toumazis",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des v\u00E9rificateurs aux comptes en date de ce jour: 2)Monsieur TOUMAZI Toumazis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}2022
10-03-2022 6 administrateurs nommés, 5 démissionnaires, 5 reconduits
- BUNESCU Marius Laurentiu — Bestuurder
- CIZMAR Zarkö — Bestuurder
- FERRER PUIG Joel — Bestuurder
- MARCUCCI Marianna — Bestuurder
- WALTEROVA Iva — Bestuurder
- TOUMAZI Töumázis — Commissaris
- JAKOBSONE Mara — Bestuurder
- PAREJA VALLINA Virginia — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAKOBSONE Mara",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9misslonnaires comme administrateur, \u00E0 dater du 09/06/2021 - Madame JAKOBSONE Mara -Uzvaras 5-53, LV 14058 Riga, Lituanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAREJA VALLINA Virginia",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9misslonnaires comme administrateur, \u00E0 dater du 09/06/2021 - Madame PAREJA VALLINA Virginia - Calle Sodio 17, 3\u00B010-28046 Madrid, Espagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARNA Gabrlela",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9misslonnaires comme administrateur, \u00E0 dater du 09/06/2021 - Madame BARNA Gabrlela - Str. Stejarulul, n\u00BA 13, Ghiroda, 307200 Timis, Roumanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Madam\u00E9 DE LEENER V\u00E9ronique - rue Henri Caron 12, 1070 Bruxelles, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMEAS Achilles",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: -Monsieur KAMEAS Achilles -26 Ikonlou str., 17123 N. Smini, Attica, Gr\u00E8ce"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Monsieur VALENTINI Altheo - Via della Villa n.9 Loc. Saragano, 06035 Galdo Cattaneo (PG) Italle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLBERS Nenja",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Madame WOLBERS Nenja -Modersohnstrasse 65, 10245 Berlin, Allemagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUNESCU Marius Laurentiu",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Monsieur BUNESCU Marius Laurentiu - Strada Crinului nr6, Mosnita Veche, 307287 Jud. Timis, Roumanie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIZMAR Zark\u00F6",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Monsieur CIZMAR Zark\u00F6 - Kikiceva 13, 10000 Zagreb, Croatie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERRER PUIG Joel",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Monsieur FERRER PUIG Joel-d/ Avinguda Santa Coloma, n\u00BA 5-7, Escalera 1, 2\u00B0C, 08690 Santa Coloma d\u00E9 C\u00E9rv\u00E8llo (Barcelona), Espagn\u00EB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCUCCI Marianna",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Madame MARCUCCI Marianna - Piazz\u0103 Venti Settembre 5, 55100 Lucc\u0103, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALTEROVA Iva",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Madame WALTEROVA Iva - \u010Cajkovskeho 25, Praha 3, 13000, R\u00E9publique Tch\u00E8que"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KRIZINAUSKIENE Loreta",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme v\u00E9rificateurs aux comptes en date du 09/06/2021: - Madame KRIZINAUSKIENE Loreta, Polocko str. 32A-Vilnlus - Lituanie"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZARDOYA CAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme v\u00E9rificateurs aux comptes en date du 09/06/2021: - Monsieur ZARDOYA CAPENA Rodrigo, Camino San Marcial 94, 1\u00B0E-31500 Tudela (Navarra) - Espagne"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TOUMAZI T\u00F6um\u00E1zis",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "N\u00F5uv\u0161au v\u00E9rificat\u00E9ur aux comptes en date du 09/06/2021: - Monsieur TOUMAZI T\u00F6um\u00E1zis -6 Philippou str., Apt. 3, 7040 Or\u00F6klini, L\u00E1n\u0101rk\u0101 - Chypres"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PRIFTIS Ath\u00E4nasisis",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Est r\u00E9\u00E9lu comme v\u00E9rificateur aux comptes en date du 09/06/2021: Monsieur PRIFTIS Ath\u00E4nasisis, 24 rue Vautier, Carouge -1227 Gen\u0117v\u00E1 - Sui\u0161\u0161\u0117."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}01-03-2022 6 administrateurs nommés, 5 démissionnaires, 5 reconduits
- BUNESCU Marius Laurentiu — Bestuurder
- CIZMAR Zarko — Bestuurder
- FERRER PUIG Joel — Bestuurder
- MARCUCCI Marianna — Bestuurder
- WALTEROVA Iva — Bestuurder
- TOUMAZI Toumazis — Commissaris
- JAKOBSONE Mara — Bestuurder
- PAREJA VALLINA Virginia — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAKOBSONE Mara",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater du 09/06/2021: - Madame JAKOBSONE Mara - Uzvaras 5-53, LV 14058 Riga, Lituanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAREJA VALLINA Virginia",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater du 09/06/2021: - Madame PAREJA VALLINA Virginia - Calle Sodio 17, 3\u00B010- 28045 Madrid, Espagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARNA Gabriela",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater du 09/06/2021: - Madame BARNA Gabriela - Str. Stejarului, n\u00B0 13, Ghiroda, 307200 Timis, Roumanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Madame DE LEENER V\u00E9ronique - rue Henri Caron 12, 1070 Bruxelles, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMEAS Achilles",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Monsieur KAMEAS Achilles - 26 Ikoniou str., 17123 N. Smirni, Attica, Gr\u00E8ce"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: Monsieur VALENTINI Altheo - Via della Villa n.9 Loc. Saragano, 06035 Galdo Cattaneo (PG) Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLBERS Nenja",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Madame WOLBERS Nenja - Modersohnstrasse 65, 10245 Berlin, Allemagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUNESCU Marius Laurentiu",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Monsieur BUNESCU Marius Laurentiu - Strada Crinului nr6, Mosnita Veche, 307287 Jud. Timis, Roumanie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIZMAR Zarko",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Monsieur CIZMAR Zarko - Kikiceva 13, 10000 Zagreb, Croatie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERRER PUIG Joel",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Monsieur FERRER PUIG Joel - c/ Avinguda Santa Coloma, n\u00BA 5-7, Escalera 1, 2\u00B0C, 08690 Santa Coloma de Cervello (Barcelona), Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCUCCI Marianna",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Madame MARCUCCI Marianna - Piazza Venti Settembre 5, 55100 Lucca, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALTEROVA Iva",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Madame WALTEROVA Iva - Cajkovskeho 25, Praha 3, 13000, R\u00E9publique Tch\u00E8que"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KRIZINAUSKIENE Loreta",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme v\u00E9rificateurs aux comptes en date du 09/06/2021: - Madame KRIZINAUSKIENE Loreta, Polocko str. 32A - Vilnius - Lituanie"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZARDOYA CAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme v\u00E9rificateurs aux comptes en date du 09/06/2021: - Monsieur ZARDOYA CAPENA Rodrigo, Camino San Marcial 94, 1\u00B0E -31500 Tudela (Navarra) - Espagne"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TOUMAZI Toumazis",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveau v\u00E9rificateur aux comptes en date du 09/06/2021: - Monsieur TOUMAZI Toumazis - 6 Philippou str., Apt. 3, 7040 Oroklini, Lanarka - Chypres"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PRIFTIS Athanasisis",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Est r\u00E9\u00E9lu comme v\u00E9rificateur aux comptes en date du 09/06/2021: Monsieur PRIFTIS Athanasisis, 24 rue Vautier, Carouge -- 1227 Geneva - Suisse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}2020
31-12-2020 3 démissionnaires
- BOGUSZEWSKI Mariusz — Bestuurder
- VAN DAMME Sara — Bestuurder
- SABBADINI Renato — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGUSZEWSKI Mariusz",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission comme administrateurs: 1) Monsieur BOGUSZEWSKI Mariusz - Ul Plocka 4/89; 01-231 Warosvawa, Pologne \u00E0 partir du 4 septembre 2020;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Sara",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-07",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission comme administrateurs: ... 2) Madame VAN DAMME Sara - Bellevue 1, 9050 Gent, Belgique \u00E0 partir du 7 novembre 2020."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SABBADINI Renato",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 28 des statuts, l\u0027assembl\u00E9e acte, \u00E0 partir du 1er d\u00E9cembre 2020, la d\u00E9mission de Monsieur SABBADINI Renato, domicili\u00E9 rue Vanderkindere 103 \u00E0 1180 Bruxelles au poste de Directeur-G\u00E9n\u00E9ral de l\u0027association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}2019
04-11-2019 6 administrateurs nommés, 2 démissionnaires, 7 reconduits
- BARNA Gabriela — Bestuurder
- PAREJA VALLINA Virginia — Bestuurder
- VAN DAMME Sara — Bestuurder
- ATHANASIOS Priftis — Commissaris
- KRIZINAUSKIENE Loreta — Commissaris
- SABBADINI Renato — Zaakvoerder
- SCHEMBRI Mark — Bestuurder
- LEMAIRE Laure — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEMBRI Mark",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater de ce jour: SCHEMBRI Mark - 100 St John the Baptist street \u00E0 Sliema - Malte - document identification: 72880m,"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LEMAIRE Laure",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Est d\u00E9missionnaire comme v\u00E9rificateur aux comptes: - LEMAIRE Laure - rue Vonck 54 - 1210 Saint-Josse-Ten-Noode"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGUSZEWSKI Mariusz",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - BOGUSZEWSKI Mariusz - Ul Plocka 4/89, 01-231 Warosvawa, Pologne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAKOBSONE Mara",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - JAKOBSONE Mara - Uzvaras 5-53, LV 14058 Riga, Lituanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - VALENTINI Altheo - Via della Villa n.6 Loc. Saragano;, 06035 Gualdo Cattaneo (PG) Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLBERS Nenja Luise",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - WOLBERS Nenja Luise, Modersohnstrasse 65 \u00E0 10245 Berlin, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMEAS Achilles",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - KAMEAS Achilles - 26 lkoniou str., 17123 N. Smirni, Attica, Gr\u00E8ce"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - DE LEENER V\u00E9ronique - 12 rue Henri Caron \u00E0 1070 Bruxelles, Belgique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARNA Gabriela",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: -BARNA Gabriela, de nationalit\u00E9 roumaine, n\u00E9e \u00E0 Macea, Arad County, Roumanie le 25/05/1975, domicili\u00E9e Str. Stejarului, n\u00B0 13, Ghiroda - 307200 Timis - Roumanie, document d\u0027identification: 2750524022622,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAREJA VALLINA Virginia",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "- PAREJA VALLINA Virginia, de nationalit\u00E9 espagnole, n\u00E9e \u00E0 Madrid le 22/03/1976, domicili\u00E9e Calle Sodio 17, 3\u00B010-28045 Madrid, Espagne, document d\u0027identification: 09001014-X,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Sara",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "-VAN DAMME Sara, de nationalit\u00E9 belge, n\u00E9e \u00E0 Gent le 11/07/1986, domicili\u00E9e Heiveldstraat 313A - 9040 Gent, Belgique."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ATHANASIOS Priftis",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Nouveaux v\u00E9rificateurs aux comptes: - ATHANASIOS Priftis, 24 rue Vautier, Carouge - 1227 Geneva, Suisse"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KRIZINAUSKIENE Loreta",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "-KRIZINAUSKIENE Loreta, Polocko str. 32A - Vilnius - Lituanie."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZARDOYA CAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Est r\u00E9\u00E9lu comme v\u00E9rificateur aux comptes : ZARDOYA CAPENA Rodrigo - Camino San Marcial 94, 1\u00B0E - 31500 Tudela (Navarra) - Espagne"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SABBADINI Renato",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 28 des statuts, l\u0027assembl\u00E9e nomme, \u00E0 dater du 1er octobre 2019, Monsieur SABBADINI Renato n\u00E9 le 16/04/1966 en Italie, domicili\u00E9 rue Vanderkindere 103 \u00E0 1180 Uccle en remplacement de Monsieur BUNESCU Laurentiu au poste de Directeur-g\u00E9n\u00E9ral."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}2018
17-12-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2018-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}11-01-2018 Transfert du siège social au sein de Bruxelles
- Boulevard du Regent 37, 1000 Bruxelles → Rue du Commerce 123, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "123"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Regent",
"country": "BE",
"postcode": "1000",
"box_number": "40",
"street_number": "37"
},
"effective_date": "2017-09-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater du 1er septembre 2017: rue du Commerce 123 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}11-01-2018 3 démissionnaires
- AGUILERA Pedro — Bestuurder
- STOJILOVIC Ivan — Bestuurder
- LEMAIRE Laure — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGUILERA Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 dater de ce jour, la d\u00E9mission de - Monsieur AGUILERA Pedro - Narcis Monturiol 174 2\u00B0 1a, 08340 VILLASAR DE MAR, Espagne tant comme administrateur et comme Vice-Pr\u00E9sident, Il leur est donn\u00E9 d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOJILOVIC Ivan",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 dater de ce jour, la d\u00E9mission de -Monsieur STOJILOVIC Ivan - Repiska 36 Dpt 14-1130 Belgrade, Serbie de son poste d\u0027administrateur de l\u0027association. Il leur est donn\u00E9 d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LEMAIRE Laure",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-15",
"evidence_quote": "-Madame LEMAIRE Laure, rue Vonck 54 - 1210 Saint-Josse-Ten-Noode en tant que v\u00E9rificateur aux comptes. Il leur est donn\u00E9 d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2017
09-08-2017 7 administrateurs nommés, 2 démissionnaires, 4 reconduits
- SCHEMBRI Mark — Bestuurder
- VALENTINI Altheo — Bestuurder
- WOLBERS Nenja Luise — Bestuurder
- KAMEAS Achilles — Bestuurder
- DE LEENER Véronique — Bestuurder
- LEMAIRE Laure — Commissaris
- ZARDOYA Rodrigo — Commissaris
- SEILER Gerhard — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEILER Gerhard",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater de ce jour: - SEILER Gerhard - Nordstrasse 110-D 53111 Bonn - Allemagne n\u00B0 identification 535889199,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARDOYA CAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater de ce jour: ... - ZARDOYA CAPENA Rodrigo - Camino San Marcial 94,1\u00B0E -31500 Tudela (Navarra) - Espagne n\u00B0 identification 524479735."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGUILERA Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - AGUILERA Pedro - Narcis Monturiol 174 2\u00B0 1a, 08340 VILLASAR DE MAR, Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGUSZEWSKI Mariusz",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: ... - BOGUSZEWSKI Mariusz - UI Plocka 4/89, 01-231 Warosvawa, Pologne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAKOBSONE Mara",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: ... - JAKOBSONE Mara - Uzvaras 5-53, LV 14058 Riga, Lituanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOJILOVIC Ivan",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: ... - STOJILOVIC Ivan - Alexandria Roads 92, Sidmouth Deven, United Kingdom."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEMBRI Mark",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: - SCHEMBRI Mark, de nationalit\u00E9 maltaise, n\u00E9 \u00E0 Malte le 03/12/1979, domicili\u00E9 100 St John the Baptist street \u00E0 Sliema, document d\u0027identification: 72880m."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: ... - VALENTINI Altheo, de nationalit\u00E9 italienne, n\u00E9 le 19/08/1983 \u00E0 Foligno (PG), Italie, domicili\u00E9 Via della Villa n.6 Loc. Saragano, 06035 Gualdo Cattaneo (PG) Italie, document d\u0027identification: AV9708290,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLBERS Nenja Luise",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: ... WOLBERS Nenja Luise, de nationalit\u00E9 allemande, n\u00E9e le 16/07/1987 \u00E0 Gronau (Westf.) Allemagne, domicili\u00E9e Modersohnstrasse 65 \u00E0 10245 Berlin (anciennement Kopenikusstrasse 14 \u00E0 10245 Berlin), document d\u0027identification: L39FMV97V,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMEAS Achilles",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: ... KAMEAS Achilles, de nationalit\u00E9 grecque, n\u00E9 le 06/10/1966 \u00E0 Larissa, Gr\u00E8ce, domicili\u00E9 26 Ikoniou str., 17123 N. Smirni, Attica, Gr\u00E8ce, document d\u0027identification: AM 633729"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: ... DE LEENER V\u00E9ronique, de nationalit\u00E9 belge, n\u00E9e le 24/01/1960 \u00E0 Etterbeek, domicili\u00E9e 12 rue Henri Caron \u00E0 1070 Bruxelles, NN 600124-434-16."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LEMAIRE Laure",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux v\u00E9rificateurs aux comptes: - LEMAIRE Laure,"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZARDOYA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux v\u00E9rificateurs aux comptes: ... -ZARDOYA Rodrigo,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2016
30-12-2016 1 administrateur nommé, 1 démissionnaire
- BUNESCU Marius Laurentiu — Dagelijks bestuur
- HANRATY Manus — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BUNESCU Marius Laurentiu",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 28 des statuts, l\u0027assembl\u00E9e nomme, \u00E0 dater de ce jour, Monsieur BUNESCU Marius Laurentiu, avenue Jean Burgers n\u00B0 2 boite 1 \u00E0 1180 Uccle, au poste de Directeur-g\u00E9n\u00E9rai."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANRATY Manus",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 dater de ce jour, la d\u00E9mission de Monsieur HANRATY Manus, de nationalit\u00E9 Irlandaise, n\u00E9 le 02/03/1951 \u00E0 Belfast (Iriande), domicili\u00E9 26 College Manor, Drumcondra, Dublin 9, Irlande, document d\u0027identit\u00E9 n\u00B0 PD1178221 de son poste tant en qualit\u00E9 de membre effectif et d\u0027administr",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}30-12-2016 Transfert du siège social au sein de Bruxelles
- RUE DU MERIDIEN 30, 1210 BRUXELLES → Boulevard du Régent 37, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du R\u00E9gent",
"country": "BE",
"postcode": "1000",
"box_number": "40",
"street_number": "37"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DU MERIDIEN",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "30"
},
"effective_date": "2016-09-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater de ce jour: Boulevard du R\u00E9gent 37-40 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}12-05-2016 1 administrateur nommé, 1 démissionnaire
- PALVOLGYI Peter — Zaakvoerder
- RISSOLA Gabriel Julio — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RISSOLA Gabriel Julio",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-31",
"evidence_quote": "La d\u00E9mission de Monsieur RISSOLA Gabriel Julio de son poste de Directeur-g\u00E9n\u00E9ral \u00E0 la date du 31/03/2016."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PALVOLGYI Peter",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "La nomination de Monsieur Peter PALVOLGYI, domicili\u00E9 \u00E0 1180 Bruxelles avenue de Fr\u00E9 57, en remplacement de Monsieur RISSOLA, au poste de Directeur-g\u00E9n\u00E9ral en date du 01/04/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2015
12-05-2015 7 administrateurs nommés, 5 démissionnaires
- BOGUSZEWSKI Mariusz — Bestuurder
- SEILER Gerhard — Bestuurder
- ZARDOYA LAPENA Rodrigo — Bestuurder
- HANRATTY Manus — Bestuurder
- AGUILERA CORTES Pedro — Bestuurder
- RISSOLA Gabriel Julio — Gedelegeerd bestuurder
- GUILERA CORTES Pedro — Bestuurder
- BARNA Gabriela — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARNA Gabriela",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -BARNA Gabriela, NN 754524-060/43."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIZMAR Zarko",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -CIZMAR Zarko, NN 644618-217-36,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBER Sven",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -WEBER Sven, NN 814611-217-21,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLSEN Gitte",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -OLSEN Gitte, NN 564428-036-25,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELGADO MORALES Juan",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -DELGADO MORALES Juan, NN 594805-069-95."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGUSZEWSKI Mariusz",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -BOGUSZEWSKI Mariusz, de nationalit\u00E9 polonaise, n\u00E9 le 15/08/1978 \u00E0 Wyszkow (Pologne), domicili\u00E9 ul. Plocka 4/89, 01-231 Warszawa, Pologne, document d\u0027id"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEILER Gerhard",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -SEILER Gerhard, de nationalit\u00E9 allemande, n\u00E9 le 10/04/192 \u00E0 Bremke Kreis Lippe (Allemagne), domicili\u00E9 Nordstrasse 110, D-53111 Bonn, Allemagne, documen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARDOYA LAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -ZARDOYA LAPENA Rodrigo, de nationalit\u00E9 espagnole, n\u00E9 le 13/01/1976 \u00E0 Zaragoza (Espagne), domicili\u00E9 Camino San Marcial 94, 1\u00B0E, 31500 Tudela (Navarra), "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANRATTY Manus",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -HANRATTY Manus, de nationalit\u00E9 irlandaise, n\u00E9 le 02/03/1951 \u00E0 Belfast (Irlande), domicili\u00E9 26 College Manor, Drumcondra, Dublin 9, Irlande, document d\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGUILERA CORTES Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -AGUILERA CORTES Pedro, de nationalit\u00E9 espagnole, n\u00E9 le 21/051968 \u00E0 Barcelone (Espagne), domicili\u00E9 Narcis Monturiol 174 2\u00B0 1a, \u00E0 08340 Villasar de Mar, "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RISSOLA Gabriel Julio",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de nommer, \u00E0 dater de ce jour, conform\u00E9ment aux articles 28 et 29 des statuts, au poste de Directeur-g\u00E9n\u00E9ral: -RISSOLA Gabriel Julio, de nationalit\u00E9 italienne, n\u00E9 le 20/06/1965 \u00E0 Mercedes, Buenos Aires (Argentine), domicili\u00E9 08001 Barcelona, Calle del\u0027Est 15, 1-2, Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUILERA CORTES Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les administrateurs se sont r\u00E9unis en Conseil et ont nomm\u00E9 au poste de Vice-pr\u00E9sident: -GUILERA CORTES Pedro, pr\u00E9-qualifi\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2013
06-12-2013 3 administrateurs nommés, 3 démissionnaires
- OLSEN Gitte E. — Bestuurder
- WEBER Sven Johann — Bestuurder
- CIZMAR Zarko — Bestuurder
- LEMAIRE Laure — Bestuurder
- PALVOLGYI Peter — Bestuurder
- CLIFFORD lan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAIRE Laure",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -LEMAIRE Laure, rue Vonck 54 \u00E0 1210 Bruxelles, Belgique,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALVOLGYI Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -PALVOLGYI Peter, 2340 Kiskunlachaza T\u00FCnder K\u00F6z 2, Hungary,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLIFFORD lan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -CLIFFORD lan, Alexandria Roads 92, Sidmouth Deven, UNITED KINGDOM."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLSEN Gitte E.",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -OLSEN Gitte E., Hedegaardsvej 41, 2.tvc, 2300 Kobenhavn S, Denmark, NN 280456-0354,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBER Sven Johann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -WEBER Sven Johann, Ringstrasse 7, 96132 SChl\u00FCsselfeld, Deutschland, NN L3GL09LG36,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIZMAR Zarko",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -CIZMAR Zarko, Kikiceva 13, 10000 Zagreb, Croatie, NN 100514535."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2010
25-10-2010 Constitution d'une société (ASBL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1210 Saint-Josse-ten-Noode, rue du M\u00E9ridien 30",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "INTERFACE3"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "INTERFACE3",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "EOS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EOS",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2010-09-10",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Autres associations n.c.a.94999Autres associations nca94999
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | ALL DIGITAL |
Siège social
Tweekerkenstraat 14-16
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
Aide á Domicile - Thuishulp
BE 0443.360.076 · Brussel
AIESEC in Belgium
BE 0408.138.188 · Brussel
Association et Chambre de Commerce belgo-japonnaise - Belgisch- Japanese Vereniging en KAmer van Koophandel
BE 0408.948.139 · Brussel
Association francophone des Agents psycho - médico- sociaux
BE 0430.973.968 · Brussel
Association Internationale des Anciens de l'Union Européenne
BE 0408.999.411 · Brussel