association nb-rail

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.880.260",
    "name_full": "ASSOCIATION NB-RAIL",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Wolff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Approuve \u00E0 l\u0027unanimit\u00E9 (100%) la nomination de l\u0027ensemble des administrateurs suivants: Jens WOLFF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Held",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Approuve \u00E0 l\u0027unanimit\u00E9 (100%) la nomination de l\u0027ensemble des administrateurs suivants: Christoph HELD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilio Cosciotti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Approuve \u00E0 l\u0027unanimit\u00E9 (100%) la nomination de l\u0027ensemble des administrateurs suivants: Emilio COSCIOTTI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gergana Asenova Karaalanova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Approuve \u00E0 l\u0027unanimit\u00E9 (100%) la nomination de l\u0027ensemble des administrateurs suivants: Gergana ASENOVA KARAALANOVA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Approuve \u00E0 l\u0027unanimit\u00E9 (100%) la nomination de l\u0027ensemble des administrateurs suivants: Philippe GILLET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Tonero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Approuve \u00E0 l\u0027unanimit\u00E9 (100%) la nomination de l\u0027ensemble des administrateurs suivants: Alexandre TONERO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Handel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "et confirme l\u0027acceptation de la d\u00E9mission des administrateurs suivants: Christoph HANDEL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lukas Kirchmaier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "et confirme l\u0027acceptation de la d\u00E9mission des administrateurs suivants: Lukas KIRCHMAIER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.880.260",
    "name_full": "ASSOCIATION NB-RAIL",
    "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": false,
    "effective_date": "2023-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.880.260",
    "name_full": "ASSOCIATION NB-RAIL",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019association NB Rail aisbl conf\u00E8re tous pouvoirs \u00E0 Madame Sabia Kahn ou \u00E0 tout autre actuaire du bureau et expertises comptables et fiscales JRS Consult SRL (0645.899.343) \u00E9tabli \u00E0 1160, avenue Nippone 1 boite 1, chacun agissant seul pour accomplir toutes les formalit\u00E9s de publication aux Annexes du Moniteur Belge, la mise \u00E0 jour de l\u2019inscription de l\u2019Association \u00E0 la Banque Carrefour des Entreprises, la mise \u00E0 jour des informations au registre UBO, aux d\u00E9p\u00F4ts des comptes annuels au Greffe, et \u00E0 cette fin, signer tous documents, accomplir toutes d\u00E9marches utiles et, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire.",
      "holder_kbo": "0645.899.343",
      "holder_name": "JRS Consult SRL",
      "scope_categories": [
        "publication",
        "KBO",
        "UBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Handel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2021, approuve la nomination des administrateurs suivants : -100% de votes positifs pour Christoph HANDEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gergana Asenova Karaalanova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2021, approuve la nomination des administrateurs suivants : -93,1% de votes positifs pour Gergana ASENOVA KARAALANOVA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Wolff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2021, approuve la nomination des administrateurs suivants : -93,1 de votes positifs pour Jens WOLFF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2021, approuve la nomination des administrateurs suivants : -96,6% de votes pos\u00EDtifs pour Philippe Gillet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lukas Kirchmaier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2021, approuve la nomination des administrateurs suivants : -100 % de votes positifs pour Lukas Kirchmaier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maik Wuttke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "et confirme l\u0027acceptation de la d\u00E9mission des administrateurs suivants : -Maik Wuttke"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfredo Traverso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "et confirme l\u0027acceptation de la d\u00E9mission des administrateurs suivants : -Alfredo Traverso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.880.260",
    "name_full": "ASSOCIATION NB-RAIL",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tivadar SZABO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16/06/2020 a ent\u00E9rin\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de: -Tivadar SZABO, domicili\u00E9 \u00E0 1071 Budapest, Damjanich UTCA 51 u; Hongrie, NN 992649JA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gergana ASENOVA KARAALANOVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Au terme de la proc\u00E9dure d\u0027appel \u00E0 candidature et de vote, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 juin 2020, approuve! \u00E0 la quasi-unanimit\u00E9 (92% de vote positif) la nomination de l\u0027administrateur suivant: -Gergana ASENOVA KARAALANOVA, domicili\u00E9e \u00E0 1164 Sofia, Chernorizec Hrabar str. 7, Bulgarie, NN 6904046256"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.880.260",
    "name_full": "ASSOCIATION NB-RAIL",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Parmentier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 f\u00E9vrier 2018 a d\u00E9cid\u00E9 la d\u00E9mission de : -Francis Parmentier, domicili\u00E9 \u00E0 1160 Auderghem, Clos des Pommiers Fleuris 99, Belgique, NN 592-7071670-63"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernd Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 f\u00E9vrier 2018 a d\u00E9cid\u00E9 la d\u00E9mission de : -Stephan Bernd Schulte, domicili\u00E9 22529 Hamburg, Glockenblumenweg 16, Allemagne, NN 7892268/2509275D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u00EDvadar SZABO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 f\u00E9vrier 2018 a approuv\u00E9 la nomination l\u0027administrateur suivant: -T\u00EDvadar SZABO, domicili\u00E9 \u00E0 1071 Budapest, Damjanich UTCA 51 u; Hongrie, NN 992649JA;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.880.260",
    "name_full": "ASSOCIATION NB-RAIL",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Handel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral ordinaire du 22 mai 2018 approuve l\u0027\u00E9lection des administrateurs suivants: -Christoph Handel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maik Wuttke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral ordinaire du 22 mai 2018 approuve l\u0027\u00E9lection des administrateurs suivants: -Maik Wuttke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tivadar Szabo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Au terme de la proc\u00E9dure d\u0027\u00E9lection, l\u0027Assembl\u00E9e G\u00E9n\u00E9ral ordinaire du 22 mai 2018 approuve l\u0027\u00E9lection des administrateurs suivants: ... -Vice-pr\u00E9sident: Maik Wuttke et Tivadar Szabo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfredo Traverso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Au terme de la proc\u00E9dure d\u0027\u00E9lection, l\u0027Assembl\u00E9e G\u00E9n\u00E9ral ordinaire du 22 mai 2018 approuve l\u0027\u00E9lection des administrateurs suivants: ... -Secr\u00E9taire g\u00E9n\u00E9ral: Alfredo Traverso"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bernage",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Christoph Handel (Pr\u00E9sident), de Maik Wuttke (Vice-Pr\u00E9sident) et de Philippe Bernage (Membre) arrivent \u00E0 leur \u00E9ch\u00E9ance de 3 ann\u00E9es. ... Le poste de membre n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.880.260",
    "name_full": "ASSOCIATION NB-RAIL",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel Gonzalo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 f\u00E9vrier 2016 a d\u00E9cid\u00E9 la d\u00E9mission de : -Miguel Angel Gonzalo, domicili\u00E9 \u00E0 14 Gardenias 28410 Manzanares el Real Madrid Espagne, NN 63492418780."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schulte Stephan Bernd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2016 a approuv\u00E9 la nomination de l\u0027administrateur suivant dont le mandat d\u00E9bute le 24 f\u00E9vrier 2016: -Schulte Stephan Bernd, domicili\u00E9 \u00E0 22529 Hamburg Glockenblumenweg 16, Allemagne, NN 789268/2509275D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.880.260",
    "name_full": "ASSOCIATION NB-RAIL",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "7",
        "street_number": "60"
      },
      "effective_date": "2016-10-19",
      "evidence_quote": "le transfert du si\u00E8ge social \u00E0 la Tour Sablon, rue Joseph Stevens 7 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.880.260",
    "name_full": "ASSOCIATION NB-RAIL",
    "legal_form": "ASS"
  }
}