CONNECT EUROPE
La probabilité de faillite calculée de CONNECT EUROPE sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1992 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.
| Active | 33 ans |
| Direction | 24 |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00236469 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00157409 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00163224 |
| 31-12-2021 | volledig | 26-06-2022 | 2022-20097932 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-70600384 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52400323 |
| 31-12-2018 | volledig | 05-09-2019 | 2019-63900202 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-46800516 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-28000074 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33100452 |
-
FiberCopPersonne moraleAdministrateur· repr. perm.: Simona GirolamoActe Moniteur 26028438 (25-02-2026)Actif01-01-2026 → auj.
-
MeoPersonne moraleAdministrateur· repr. perm.: Pedro GonçalvesActe Moniteur 26028438 (25-02-2026)Actif01-01-2026 → auj.
-
United GroupPersonne moraleAdministrateur· repr. perm.: Janet ZaharievaActe Moniteur 26028438 (25-02-2026)Actif01-01-2026 → auj.
-
Liberty Global b.v.Personne moraleAdministrateur· repr. perm.: Eke Maria VermeerActe Moniteur 25058529 (08-05-2025)Actif01-01-2025 → auj.
-
Orange SAPersonne moraleAdministrateur· repr. perm.: Pascal RogardActe Moniteur 25058529 (08-05-2025)Actif01-01-2025 → auj.
-
Actif18-11-2024 → auj.
Afficher 18 autres dirigeants en fonction
-
TeliaPersonne moraleAdministrateur· repr. perm.: Johanna Kristina Caroline ThamActe Moniteur 25058529 (08-05-2025)Actif01-01-2023 → auj.
-
UNITED GROUP B.V.Personne moraleAdministrateur· repr. perm.: Janet ZaharievaActe Moniteur 23047023 (05-04-2023)Actif01-01-2023 → auj.
-
Actif22-02-2021 → auj.
4 événements
- 01-01-2026 Nommé· Administrateur
- 01-01-2023 Nommé· Administrateur
- 01-01-2022 Nommé· Administrateur
- 22-02-2021 Nommé· Administrateur
-
Deutsche TelekomPersonne moraleAdministrateur· repr. perm.: Roland DollActe Moniteur 21023557 (22-02-2021)Actif01-01-2021 → auj.
-
ProximusPersonne moraleAdministrateur· repr. perm.: Steven TasActe Moniteur 25058529 (08-05-2025)Actif01-01-2021 → auj.
2 événements
- 01-01-2025 Nommé· Administrateur
- 01-01-2021 Mandat renouvelé· Administrateur
-
SwisscomPersonne moraleAdministrateur· repr. perm.: Karin StöckliActe Moniteur 23047023 (05-04-2023)Actif01-01-2021 → auj.
-
TIMPersonne moraleAdministrateur· repr. perm.: Giacomo RobustelliActe Moniteur 23047023 (05-04-2023)Actif01-01-2021 → auj.
-
A1 Telekom AustriaPersonne moraleAdministrateur· repr. perm.: Michael SeitlingerActe Moniteur 26028438 (25-02-2026)Actif01-01-2020 → auj.
3 événements
- 01-01-2026 Mandat renouvelé· Administrateur
- 01-01-2023 Mandat renouvelé· Administrateur
- 01-01-2020 Mandat renouvelé· Administrateur
-
ALTICE PortugalPersonne moraleAdministrateur· repr. perm.: Pedro GonçalvesActe Moniteur 23047023 (05-04-2023)Actif01-01-2020 → auj.
2 événements
- 01-01-2023 Mandat renouvelé· Administrateur
- 01-01-2020 Mandat renouvelé· Administrateur
-
TelefónicaPersonne moraleAdministrateur· repr. perm.: Amaia Betelu BazoActe Moniteur 25058529 (08-05-2025)Actif01-01-2020 → auj.
2 événements
- 01-01-2023 Mandat renouvelé· Administrateur
- 01-01-2020 Mandat renouvelé· Administrateur
-
VIVACOMPersonne moraleAdministrateur· repr. perm.: Janet ZaharievaActe Moniteur 22140986 (29-11-2022)Actif01-01-2020 → auj.
-
TelenorPersonne moraleAdministrateur· repr. perm.: Krisztina BaracsiActe Moniteur 25058529 (08-05-2025)Actif01-01-2019 → auj.
2 événements
- 01-01-2025 Mandat renouvelé· Administrateur
- 01-01-2019 Mandat renouvelé· Administrateur
-
Actif07-01-2016 → auj.
3 événements
- 07-01-2022 Nommé· Gérant
- 22-02-2021 Nommé· Gérant
- 07-01-2016 Nommé· Gérant
-
TELEFONICA SAPersonne moraleAdministrateur· repr. perm.: Maria Amaia Betelu BazoActe Moniteur 26028438 (25-02-2026)Actif06-06-2014 → auj.
4 événements
- 01-01-2026 Mandat renouvelé· Administrateur
- 01-01-2023 Mandat renouvelé· Administrateur
- 01-01-2020 Mandat renouvelé· Administrateur
- 06-06-2014 Nommé· Administrateur
-
TELENOR ASAPersonne moraleAdministrateur· repr. perm.: Krisztina BaracsiActe Moniteur 23047023 (05-04-2023)Actif06-06-2014 → auj.
4 événements
- 01-01-2022 Mandat renouvelé· Administrateur
- 01-01-2016 Mandat renouvelé· Administrateur
- 01-01-2015 Nommé· Administrateur
- 06-06-2014 Nommé· Administrateur
-
DEUTSCHE TELEKOM AGPersonne moraleAdministrateur· repr. perm.: Jakob GreinerActe Moniteur 23047023 (05-04-2023)Actif01-01-2013 → auj.
4 événements
- 01-01-2021 Mandat renouvelé· Administrateur
- 01-01-2021 Nommé· Administrateur
- 01-01-2015 Nommé· Administrateur
- 01-01-2013 Nommé· Administrateur
-
KPNPersonne moraleAdministrateur· repr. perm.: Jacobus HuigenActe Moniteur 25058529 (08-05-2025)Actif01-01-2013 → auj.
6 événements
- 01-01-2025 Mandat renouvelé· Administrateur
- 01-01-2022 Mandat renouvelé· Administrateur
- 01-01-2019 Mandat renouvelé· Administrateur
- 01-01-2016 Mandat renouvelé· Administrateur
- 01-01-2015 Nommé· Administrateur
- 01-01-2013 Nommé· Administrateur
-
OrangePersonne moraleAdministrateur· repr. perm.: Pascal RogardActe Moniteur 23047023 (05-04-2023)Actif01-01-2013 → auj.
5 événements
- 01-01-2022 Mandat renouvelé· Administrateur
- 01-01-2019 Mandat renouvelé· Administrateur
- 01-01-2016 Mandat renouvelé· Administrateur
- 01-01-2015 Nommé· Administrateur
- 01-01-2013 Nommé· Administrateur
Historique, non confirmé récemment (8)
-
BT Group PlcPersonne moraleAdministrateur· repr. perm.: Adrian WithchurchActe Moniteur 16118388 (23-08-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
BELGACOM SAPersonne moraleAdministrateur· repr. perm.: Steven TasActe Moniteur 15040789 (17-03-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
2 événements
- 01-01-2015 Nommé· Administrateur
- 01-01-2013 Nommé· Administrateur
-
PT COMUNICACOES SAPersonne moraleAdministrateur· repr. perm.: Marta Maria Dias Quintas NevesActe Moniteur 15040789 (17-03-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
2 événements
- 01-01-2015 Nommé· Administrateur
- 06-06-2014 Nommé· Administrateur
-
TELECOM ITALIA SAPersonne moraleAdministrateur· repr. perm.: Luigi GambarellaActe Moniteur 15040789 (17-03-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
2 événements
- 01-01-2015 Nommé· Administrateur
- 01-01-2013 Nommé· Administrateur
-
TELEFONICA SA de droit espagnolPersonne moraleAdministrateur· repr. perm.: Carlos Rodriguez CocinaActe Moniteur 15040789 (17-03-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
TELEKOM AUSTRIA TA AGPersonne moraleAdministrateur· repr. perm.: Valeria BarbaroActe Moniteur 15040789 (17-03-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
2 événements
- 01-01-2015 Nommé· Administrateur
- 06-06-2014 Nommé· Administrateur
-
TELIASONERA ABPersonne moraleAdministrateur· repr. perm.: Phillip MallochActe Moniteur 15040789 (17-03-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
2 événements
- 01-01-2015 Nommé· Administrateur
- 01-01-2013 Nommé· Administrateur
-
TURK TELEKOM A.S.Personne moraleAdministrateur· repr. perm.: Demir RamazanActe Moniteur 15040789 (17-03-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
2 événements
- 01-01-2015 Nommé· Administrateur
- 06-06-2014 Nommé· Administrateur
Anciens dirigeants (3)
-
BTPersonne moraleAdministrateur· repr. perm.: Daniel WilsonActe Moniteur 25058529 (08-05-2025)Ancien01-01-2019 → 01-01-2026
5 événements
- 01-01-2026 Démission· Administrateur
- 01-01-2025 Mandat renouvelé· Administrateur
- 01-01-2022 Mandat renouvelé· Administrateur
- 01-01-2022 Nommé· Administrateur
- 01-01-2019 Mandat renouvelé· Administrateur
-
TELIA COMPANYPersonne moraleAdministrateur· repr. perm.: Johanna ThamActe Moniteur 23047023 (05-04-2023)Ancien01-01-2020 → 01-01-2026
3 événements
- 01-01-2026 Démission· Administrateur
- 01-01-2023 Mandat renouvelé· Administrateur
- 01-01-2020 Mandat renouvelé· Administrateur
-
Ancien06-06-2014 → 31-01-2015
2 événements
- 31-01-2015 Démission· Administrateur délégué
- 06-06-2014 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| SRL REWISEActif Commissaire · représenté par François CUITTE |
- | 25-02-2026 → auj. |
Afficher 5 commissaires précédents
| A1 Telekom Austria Commissaire · représenté par Michael Seitlinger remplacé par SRL REWISE en 2026 |
- | 01-10-2023 → 25-02-2026 |
| Deloitte Réviseurs d'Entreprice SC SCRL Commissaire · représenté par Luc Van Coppenolle remplacé par Deloitte Réviseurs d'Entreprise SC SCRL en 2018 |
- | 06-06-2014 → 03-04-2018 |
| Deloitte Réviseurs d'Entreprise SC SCRL Commissaire · représenté par Luc Van Copenolle remplacé par A1 Telekom Austria en 2023 |
- | 03-04-2018 → 01-10-2023 |
| Olga Sihmane Commissaire |
- | - → 01-03-2023 |
| TELIA COMPANY Commissaire · représenté par Michaela Angonius |
- | 01-03-2023 → 15-05-2023 |
| NACE primaire | Activités des organisations professionnelles(94120) |
| Forme juridique | AISBL(125) |
| Date de constitution | 17-09-1992 |
| Status | Actif |
| Code postal | 1000 |
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21804D0133/00M000 | Bruxelles | 1 914 m² | 1 · 1 349 m² | 31,6 m · 4 ét. |
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.
Nous connaissons 20 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
24-04-2026 Act object · Permanent representative · Officer replacement
- Filing: 2026-04-17 · Connect Europe
- Publication: 2026-04-24 · Connect Europe
- Act object: Changement de représentant permanent de la société Swisscom au sein du comité exécutif de Connect Europe · Connect Europe
- Permanent representative: role: représentant permanent, end_date: 2026-12-31, nominator: Swisscom, start_date: 2024-01-01 · Thomas Stemmler
- Officer replacement: replaces: Karin Stöckli, effective_date: 2026-03-01 · Thomas Stemmler
- Permanent representative: role: représentant permanent, nominator: A1 Telekom Austria, effective_date: 2026-03-01 · Michael Seitlinger
- Permanent representative: role: représentant permanent, nominator: DT, effective_date: 2026-03-01 · Jakob Greiner
- Permanent representative: role: représentant permanent, nominator: FiberCop, effective_date: 2026-03-01 · Simona Girolamo
- Permanent representative: role: représentant permanent, nominator: Liberty Global, effective_date: 2026-03-01 · Eke Vermeer
- Permanent representative: role: représentant permanent, nominator: Meo, effective_date: 2026-03-01 · Pedro Gonçalves
- Permanent representative: role: représentant permanent, nominator: Orange, effective_date: 2026-03-01 · Pascal Rogard
- Permanent representative: role: représentant permanent, nominator: Proximus, effective_date: 2026-03-01 · Steven Tas
- Permanent representative: role: représentant permanent, nominator: Royal KPN N.V., effective_date: 2026-03-01 · Jacobus Huigen
- Permanent representative: role: représentant permanent, nominator: Swisscom, effective_date: 2026-03-01 · Thomas Stemmler
- Permanent representative: role: représentant permanent, nominator: TIM, effective_date: 2026-03-01 · Giacomo Robustelli
- Permanent representative: role: représentant permanent, nominator: Telefónica, effective_date: 2026-03-01 · Maria Amaia Betelu Bazo
- Permanent representative: role: représentant permanent, nominator: Telenor, effective_date: 2026-03-01 · Krisztina Baracsi
- Permanent representative: role: représentant permanent, nominator: United Group, effective_date: 2026-03-01 · Janet Zaharieva
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 17 AVR. 2026",
"value": "2026-04-17",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026",
"value": "2026-04-24",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Swisscom au sein du comit\u00E9 ex\u00E9cutif de Connect Europe",
"value": "Changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Swisscom au sein du comit\u00E9 ex\u00E9cutif de Connect Europe",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Swisscom, ayant son si\u00E8ge \u00E0 Alte Tiefenaustrasse 6, Worblaufen, 3050 Bern, Suisse, nomme en tant que repr\u00E9sentant permanent Monsieur Thomas Stemmler domicili\u00E9 \u00E0 26 T\u00F6distrasse, 8633 Wolfhausen, Suisse (mandat 01-01-2024 au 31-12-2026).",
"value": {
"role": "repr\u00E9sentant permanent",
"end_date": "2026-12-31",
"nominator": "Swisscom",
"start_date": "2024-01-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_replacement",
"quote": "A dater du 1 mars 2026, Thomas Stemmler remplace Karin St\u00F6ckli dont le mandat avait commenc\u00E9 le 01/01/2024.",
"value": {
"replaces": "Karin St\u00F6ckli",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "1. A1 Telekom Austria, Monsieur Michael Seitlinger",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "A1 Telekom Austria",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "2. DT, Monsieur Jakob Greiner",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "DT",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "3. FiberCop, Madame Simona Girolamo",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "FiberCop",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "4. Liberty Global, Madame Eke Vermeer",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "Liberty Global",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "5. Meo, Monsieur Pedro Gon\u00E7alves",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "Meo",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "6. Orange, Monsieur Pascal Rogard",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "Orange",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "7. Proximus. Monsieur Steven Tas",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "Proximus",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "8. Royal KPN N.V., Monsieur Jacobus Huigen",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "Royal KPN N.V.",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "9. Swisscom, Monsieur Thomas Stemmler",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "Swisscom",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "10. TIM, Monsieur Giacomo Robustelli",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "TIM",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "11. Telef\u00F3nica, Madame Maria Amaia Betelu Bazo",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "Telef\u00F3nica",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e24"
},
{
"type": "permanent_representative",
"quote": "12. Telenor, Madame Krisztina Baracsi",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "Telenor",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e26"
},
{
"type": "permanent_representative",
"quote": "13. United Group, Madame Janet Zaharieva",
"value": {
"role": "repr\u00E9sentant permanent",
"nominator": "United Group",
"effective_date": "2026-03-01"
},
"object": "e1",
"subject": "e28"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1883,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0448.199.881",
"kind": "company",
"name": "Connect Europe",
"attrs": {
"address": "Boulevard du R\u00E9gent 43-44, 1000 Bruxelles",
"legal_form": "association internationale sans but lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Swisscom",
"attrs": {
"address": "Alte Tiefenaustrasse 6, Worblaufen, 3050 Bern, Suisse"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Thomas Stemmler",
"attrs": {
"address": "26 T\u00F6distrasse, 8633 Wolfhausen, Suisse"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Karin St\u00F6ckli",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "A1 Telekom Austria",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Michael Seitlinger",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "DT",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jakob Greiner",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "FiberCop",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Simona Girolamo",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "Liberty Global",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Eke Vermeer",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "Meo",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Pedro Gon\u00E7alves",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "Orange",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Pascal Rogard",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "Proximus",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Steven Tas",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "company",
"name": "Royal KPN N.V.",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Jacobus Huigen",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "TIM",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Giacomo Robustelli",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "Telef\u00F3nica",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Maria Amaia Betelu Bazo",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "company",
"name": "Telenor",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Krisztina Baracsi",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "company",
"name": "United Group",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Janet Zaharieva",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Alessandro Gropelli",
"attrs": {
"role": "Directeur-G\u00E9n\u00E9ral"
}
}
]
}25-02-2026 3 administrateurs nommés, 2 démissionnaires, 4 reconduits
- Simona Girolamo, Bestuurder
- Steven Tas, Bestuurder
- François CUITTE, Commissaris
- Daniel Wilson, Bestuurder
- Johanna Tham, Bestuurder
- Michael Seitlinger, Bestuurder
- Pedro Gonçalves, Bestuurder
- Maria Amaia Betelu Bazo, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Seitlinger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A1 Telekom Austria",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 du renouvellement des mandats des administrateurs suivants: A1 Telekom Austria ayant son si\u00E8ge social \u00E0 9 Lassallestrasse, 1020 Vienna, Austriche. La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Michael Seitlinger, domicili\u00E9 Landstra\u00DFer Hauptstra\u00DFe 73/1/17,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Gon\u00E7alves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Meo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Meo, anciennement appel\u00E9 Altice Portugal, ayant son si\u00E8ge social au 40 avenue Fontes Pereira de Melo, 1069-300 Lisbon, Portugal. La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Pedro Gon\u00E7alves domicili\u00E9 Rua dos Aventureiros, 19, 4th floor B, 1990-024 Lisbonne, Portugal (mandat 01-01-202"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Amaia Betelu Bazo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELEFONICA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "TELEFONICA SA ayant son si\u00E8ge social \u00E0 Gran Via 28, 28013 Madrid, Espagne. La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Madame Maria Amaia Betelu Bazo domicili\u00E9e Rue Commandant Ponthier 96, 1040 Etterbeek, Belgique (mandat 01-01-2026 au 31-12-2028)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janet Zaharieva",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "United Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "United Group ayant son si\u00E8ge social \u00E0 Spicalaan 41, 2132 JG Hoofddorp, Pays-Bas. La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Janet Zaharieva domicili\u00E9e Mountain View Village, House 10, 48 Prof. Assen Kisselinchev street, Sofia, Pancharevo, Bulgarie (mandat 01-01-2026 au 31-12-2028)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simona Girolamo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FiberCop",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "FiberCop ayant son si\u00E8ge social \u00E0 Via Marco Aurelio 24, 20127 Milano, Italie. La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Simona Girolamo domicili\u00E9e Via Vallombrosa 36, 00135 Rome, Italie (mandat: 01-01-2026 au 31-12-2028)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Wilson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Deux soci\u00E9t\u00E9s faisant partie du comit\u00E9 ex\u00E9cutif de Connect Europe ont annonc\u00E9 leur d\u00E9part de notre association au 1ier janvier 2026, entra\u00EEnant d\u00E8s lors la r\u00E9siliation de leur mandat administrateur: - BT, ayant son si\u00E8ge \u00E0 1 Braham Street, London E1 BEE, Royaume-Uni avec comme repr\u00E9sentant permanent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Tham",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Telia Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Telia Company, ayant son si\u00E8ge \u00E0 Stj\u00E4rntorget 1, 16979 Solna, Su\u00E8de avec comme repr\u00E9sentant permanent Madame Johanna Tham domicili\u00E9e Taxgatan 3, 115 45 Stockholm, Su\u00E8de dont le mandat avait commenc\u00E9 le 01/01/2023 et termine le 31/12/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Est nomm\u00E9 en tant que pr\u00E9sident de l\u0027organe de direction: Monsieur Steven Tas, Proximus, domicili\u00E9 Kerselarenlaan 30, 1770 Liedekerke, Belgique (mandat 01-01-2026 au 31-12-2026)."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CUITTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) pour 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels au 31/12/2027. Elle sera repr\u00E9sent\u00E9e par Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment: A02497)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "CONNECT EUROPE",
"legal_form": "ASS"
}
}08-05-2025 2 administrateurs nommés, 6 reconduits
- Eke Maria Vermeer, Bestuurder
- Steven Tas, Bestuurder
- Daniel Wilson, Bestuurder
- Jacobus Huigen, Bestuurder
- Pascal Rogard, Bestuurder
- Krisztina Baracsi, Bestuurder
- Johanna Kristina Caroline Tham, Bestuurder
- Amaia Betelu Bazo, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Wilson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "BT ayant son si\u00E8ge social \u00E0 1 Braham Street, London E1 BEE (Grande Bretagne). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Daniel Wilson, domicili\u00E9 32 Park Crescent Terrace, Grande Bretagne (mandat 01-01-2025 au 31-12-2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Huigen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "KPN ayant son si\u00E8ge social \u00E0 Maanplein 55, 2516 CK The Hague (Pays-Bas). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Jacobus Huigen domicli\u00E9 \u00E0 Frankenslag 80, 2582 HT The Hague, Pays Bas. (mandat 01-01-2025 au 31-12-2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Rogard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Orange SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Orange SA ayant son si\u00E8ge social \u00E0 111, quai du Pr\u00E9sident Roosevelt, 92130 Issy-les-Moulineaux, (France). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Pascal Rogard domicili\u00E9 12 rue Paul Valery, 75116 Paris, France (mandat 01-01-2025 au 31-12-2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krisztina Baracsi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Telenor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Telenor ayant son si\u00E8ge social \u00E0 Snar\u00D8yveien 30, 1331 Fornebu (Norv\u00E8ge). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Krisztina Baracsi domicili\u00E9e Rue de l\u0027Orient 44, 1040 Etterbeek, Belgique (mandat 01-01-2025 au 31-12-2027)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eke Maria Vermeer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Liberty Global b.v.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Liberty Global b.v. ayant son si\u00E8ge social \u00E0 Boeing Avenue 53, 1119 PE Schiphol-Rijk (Pays-Bas). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Eke Maria Vermeer domicili\u00E9e Molenaar 2, 1251LV, Laren, Pays-Bas (mandat: 01-01-2025 au 31-12-2027)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Kristina Caroline Tham",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Telia",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Telia, ayant son si\u00E8ge \u00E0 Stj\u00E4rntorget 1, 16979 Solna (Su\u00E8de), nomme en tant que representant permanent Madame Johanna Kristina Caroline Tham domicili\u00E9e \u00E0 Taxgatan 3, 115 45 Stockholm, Su\u00E8de (mandat 01-01-2023 au 31-12-2025)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaia Betelu Bazo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Telef\u00F3nica",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Telef\u00F3nica, ayant son si\u00E8ge \u00E0 Gran Via 28, 28013 Madrid (Espagne), nomme en tant que repr\u00E9sentant permanent Madame Amaia Betelu Bazo domicili\u00E9e \u00E0 XXX (mandat 01-01-2023 au 31-12-2025)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Proximus",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Est nomm\u00E9 en tant que president de l\u0027organe de direction: Monsieur Steven Tas, Proximus, domicili\u00E9 Kerselarenlaan 30, 1770 Liedekerke, Belgique (mandat 01-01-2025 au 31-12-2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "CONNECT EUROPE",
"legal_form": "ASS"
}
}02-12-2024 Alessandro Gropelli nommé gérant
- Alessandro Gropelli, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alessandro Gropelli",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer M. Alessandro Gropelli comme son successeur, avec effet au 18 novembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}16-01-2024 Modification des statuts
Détails techniques
{
"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": "2023-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-12-2023 Michael Seitlinger reconduit comme commissaire
- Michael Seitlinger, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael Seitlinger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A1 Telekom Austria",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-01",
"evidence_quote": "A1 Telekom Austria, ayant son si\u00E8ge social \u00E0 Lassallestrasse 9, 1020 Vienne (Autriche), nomme en tant que repr\u00E9sentant permanent Monsieur Michael Seitlinger domicili\u00E9 \u00E0 Landstra\u00DFer Hauptstra\u00DFe 73 /1 /17, 1030 Vienne, Autriche. (mandat 01-01-2023 au 31-12-2025). A dater du 1er octobre 2023, Michael S"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}15-05-2023 1 démissionnaire, 1 reconduit
- Olga Sihmane, Commissaris
- Michaela Angonius, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michaela Angonius",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Telia Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-01",
"evidence_quote": "TELIA COMPANY, ayant son si\u00E8ge social \u00E0 Stj\u00E4rntorget 1, 16979 Solna (Su\u00E8de), nomme en tant que repr\u00E9sentante permanente Madame Michaela Angonius domicili\u00E9e \u00E0 Hantverkargatan 10, 112 21 Stockholm, Su\u00E8de (mandat 01/03/2023 au 31-12-2025)."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olga Sihmane",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Michaela Angonius remplace Olga Sihmane dont le mandat avant commenc\u00E9 le 01/01/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}05-04-2023 3 administrateurs nommés, 12 reconduits
- Janet Zaharieva, Bestuurder
- Steven Tas, Bestuurder
- Deloitte Réviseurs d'Entreprises, Commissaris
- Ivo Ivanovski, Bestuurder
- Pedro Gonçalves, Bestuurder
- Carlos Rodriguez Cocina, Bestuurder
- Olga Sihmane, Bestuurder
- Daniel Wilson, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Ivanovski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A1 Telekom Austria",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "A1 Telekom Austria ayant son si\u00E8ge social \u00E0 Lassallestrasse 9, 1020 Vienne (Autriche) La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Ivo Ivanovski, domicili\u00E9 Liechtensteinstra\u00DFe 41 7P, 1090 Vienna, Austria (mandat 01-01-2023 au 31-12-2025)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Gon\u00E7alves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTICE Portugal",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "ALTICE Portugal ayant son si\u00E8ge social \u00E0 avenue Fontes Pereira de Melo 40, 1069-300 Lisbonne (Portugal). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Pedro Gon\u00E7alves domicli\u00E9 Rua des Aventureiros, 19, 4th floor B, 1990-024 Lisbonne, Portugal (mandat 01-01-2023 au 31-12-2025)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Rodriguez Cocina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELEFONICA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "TELEFONICA SA ayant son si\u00E8ge social \u00E0 Gran Via 28, 28013 Madrid (Espagne). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Carlos Rodriguez Cocina domicili\u00E9 Avenue des Ajoncs 4A, 1150 Woluwe-Saint-Pierre, Belgique (mandat 01-01-2023 au 31-12-2025)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olga Sihmane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELIA COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "TELIA COMPANY ayant son si\u00E8ge social \u00E0 Stj\u00E4rntorget 1, 16979 Solna (Su\u00E8de). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Olga Sihmane domicili\u00E9e \u00E0 Erstagatan 9A Apt 1503, 11636 Stockholm, Su\u00E8de (mandat 01-01-2023 au 31-12-2025)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Wilson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "BT ayant son si\u00E8ge social \u00E0 81 Newgate St, London EC1A 7AJ (Royaume-Uni). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Daniel Wilson domicili\u00E9 Chadwell Lane 15 Emerson Apartments, N8 7RF Londres, Royaume-Uni (mandat 01-01-2022 au 31-12-2024)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jakob Greiner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEUTSCHE TELEKOM AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "DEUTSCHE TELEKOM AG ayant son si\u00E8ge social \u00E0 Friedrich-Ebert-Allee 140, 53113 Bonn (Allemagne). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Jakob Greiner domicil\u00ED\u00E9 Rosenburgweg 63, 53115 Bonn, Germany (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Huigen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "KPN ayant son si\u00E8ge social \u00E0 Maanplein 55, 2516 CK Den Haag (Pays-Bas). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Jacobus Huigen domicili\u00E9 Frankenslag 80, 2582 HT La Haye, Pays-Bas (mandat 01-01-2022 au 31-12-2024)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Rogard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ORANGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "ORANGE ayant son si\u00E8ge social rue Olivier de Serres 78-84, 75015 Paris Cedex 15 (France). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Pascal Rogard domicili\u00E9 rue Paul Valery 12, 75016 Paris, France (mandat 01-01-2022 au 31-12-2024)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROXIMUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "PROXIMUS ayant son si\u00E8ge social \u00E0 Konig Albert II laan 27, 1030 Bruxelles (Belgique). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Steven Tas domicili\u00E9 \u00E0 Kerselarenlaa\u043F 30, 1770 Liedekerke, Belgique (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin St\u00F6ckli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SWISSCOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "SWISSCOM ayant son si\u00E8ge social \u00E0 Alte Tiefenaustrasse 6, 3050 Worblaufen (Suisse). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Karin St\u00F6ckli domicili\u00E9e H\u00FCbeliweg 21, 3053 M\u00FCnchenbuchsee, Suisse (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krisztina Baracsi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELENOR ASA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "TELENOR ASA ayant son si\u00E8ge social \u00E0 Snar\u00F8yveien 30, N-1360 Fornebu (Norv\u00E8ge). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Krisztina Baracsi domicili\u00E9e Rue de l\u0027Orient 44, 1040 Etterbeek, Belgique (mandat 01-01-2022 au 31-12-2024)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomo Robustelli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TIM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "TIM ayant son si\u00E8ge social \u00E0 Via Gaetano Negri 1, 20123 Milan (Italie) La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Giacomo Robustelli domicili\u00E9 Vocabolo Rapalone 7, 06059 Frazione Cordigliano Todi (PG), Italie (mandat 01-01-2021 au 31-12-20"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janet Zaharieva",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UNITED GROUP B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "UNITED GROUP B.V. ayant son si\u00E8ge social \u00E0 Spicalaan 41, 2132 JG Hoofddorp (Pays-Bas). La soci\u00E9t\u00F3 nomme en tant que ropr\u00E9sentant permanent Janet Zaharieva domicili\u00E9e \u00E0 48 Prof. Assen Kisselinchev str., Mountain View Village, House 10, Pancharevo, Sofia, Bulgarie (mandat 01-01-2023 au 31-12-2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "EST NOMME EN TANT QUE PRESIDENT DE L\u0027ORGANE DE DIRECTION: Monsieur Steven Tas, Proximus, domicili\u00E9 Kersenlarenlaan 30, 1770 Liedekerke. Belgique (mandat 01-01-2023 au 31-12-2023)"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "SONT NOMMES EN TANT QU\u0027 AUDITEURS FINANCIERS POUR UN MANDAT DE 3 ANS (01-01-2023 au 31-12-2025). Deloitte R\u00E9viseurs d\u0027Entreprises Gateway building Luchthaven Brussel Nationaal 1 J B-1930 Zaventem Belgium"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}29-11-2022 4 administrateurs nommés, 11 reconduits
- Daniel Wilson, Bestuurder
- Jakob Greiner, Bestuurder
- Steven Tas, Bestuurder
- Lise Fuhr, Zaakvoerder
- Ivo Ivanovski, Bestuurder
- Pedro Gonçalves, Bestuurder
- Jacobus Huigen, Bestuurder
- Pascal Rogard, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Ivanovski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A1 Telekom Austria",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "A1 Telekom Austria ayant son si\u00E8ge social \u00E0 Lassallestrasse 9, 1020 Vienne (Autriche) La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Ivo Ivanovski, domicili\u00E9 Liechtensteinstra\u00DFe 41 7P, 1090 Vienna, Austria (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Gon\u00E7alves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTICE Portugal",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "ALTICE Portugal ayant son si\u00E8ge social \u00E0 avenue Fontes Pereira de Melo 40, 1069-300 Lisbonne (Portugal). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Pedro Gon\u00E7alves domicli\u00E9 Rua des Aventureurs, 19, 4th floor B, 1990-024 Lisbonne, Portugal (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Huigen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "KPN ayant son si\u00E8ge social \u00E0 Maanplein 55, 2516 CK Den Haag (Pays-Bas). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Jacobus Huigen domicili\u00E9 Frankenslag 80, 2582 HT La Haye, Pays-Bas (mandat 01-01-2022 au 31-12-2024)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Rogard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ORANGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "ORANGE ayant son si\u00E8ge social rue Olivier de Serres 78-84, 75015 Paris Cedex 15 (France). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Pascal Rogard domicili\u00E9 rue Paul Valery 12, 75016 Paris, France (mandat 01-01-2022 au 31-12-2024)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROXIMUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "PROXIMUS ayant son si\u00E8ge social \u00E0 Konig Albert Il laan 27, 1030 Bruxelles (Belgique). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Steven Tas domicili\u00E9 \u00E0 Kerselarenlaan 30, 1770 Liedekerke, Belgique (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin St\u00F6ckli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SWISSCOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "SWISSCOM ayant son si\u00E8ge social \u00E0 Alte Tiefenaustrasse 6, 3050 Worblaufen (Suisse). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Karin St\u00F6ckli domicili\u00E9e H\u00FCbeliweg 21, 3053 M\u00FCnchenbuchsee, Suisse (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Rodriguez Cocina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELEFONICA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "TELEFONICA SA ayant son si\u00E8ge social \u00E0 Gran Via 28, 28013 Madrid (Espagne). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Carlos Rodriguez Cocina domicili\u00E9 Avenue des Ajoncs 4A, 1150 Woluwe-Saint-Pierre, Belgique (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krisztina Baracsi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELENOR ASA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "TELENOR ASA ayant son si\u00E8ge social \u00E0 Snar\u00F8yvelen 30, N-1360 Fornebu (Norv\u00E8ge). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Krisztina Baracsi domicili\u00E9e Rue de l\u0027Orient 44, 1040 Etterbeek, Belgique (mandat 01-01-2022 au 31-12-2024)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olga Sihmane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELIA COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "TELIA COMPANY ayant son si\u00E8ge social \u00E0 Stj\u00E4rntorget 1, 16979 Solna (Su\u00E8de). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Olga Sihmane domicili\u00E9e \u00E0 Erstagatan 9A Apt 1503, 11636 Stockhoim, Su\u00E8de (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomo Robustelli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TIM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "TIM ayant son si\u00E8ge social \u00E0 Via Gaetano Negri 1, 20123 Milan (Italie) La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Giacomo Robustelli domicili\u00E9 Vocabolo Rapalone 7, 06059 Frazione Cordigliano Todi (PG), Italie (mandat 01-01-2021 au 31-12-20"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janet Zaharieva",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VIVACOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "VIVACOM ayant son si\u00E8ge sooial \u00E0 115 1, Tsarigradsko chaussee blvd., 1784 Sofia (Bulgarie).La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Janet Zaharieva domicili\u00E9e \u00E0 48 Prof. Assen Kisselinchev str., Mountain View Village, House 10, Pancharevo, Sofia, Bulgarie (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Wilson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "BT ayant son si\u00E8ge social \u00E0 81 Newgate St, London EC1A 7AJ (Royaume-Uni). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Daniel Wilson domicili\u00E9 Chadwell Lane 15 Emerson Apartments, N8 7RF Londres, Royaume-Uni (mandat 01-01-2022 au 31-12-2024)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jakob Greiner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEUTSCHE TELEKOM AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "DEUTSCHE TELEKOM AG ayant son si\u00E8ge social \u00E0 Friedrich-Ebert-Allee 140, 53113 Bonn (Allemagne). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Jakob Greiner domicili\u00E9 Rosenburgweg 63, 53115 Bonn, Allemagne (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "EST NOMME EN TANT QUE PRESIDENT DE L\u0027ORGANE DE DIRECTION: Monsieur Steven Tas, Proximus, domicili\u00E9 Kersenlarenlaan 30, 1770 Liedekerke, Belgique (mandat 01-01-2022 au 31-12-2022)"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lise Fuhr",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-07",
"evidence_quote": "EST NOMMEE EN TANT QUE DIRECTRICE GENERALE POUR UN MANDAT DE 3 ANS: 07-01-2022 au 06-01-2025. Madame Lise Fuhr, domicili\u00E9e 18 avenue de Tervuren, 1040 Bruxelles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}22-02-2021 3 administrateurs nommés, 13 reconduits
- Steven Tas, Bestuurder
- Deloitte Bedrijfsrevisoren - Reviseurs d' Entreprises, Commissaris
- Lise Fuhr, Zaakvoerder
- Ivo Ivanovski, Bestuurder
- Pedro Gonçalves, Bestuurder
- Adrian Whitchurch, Bestuurder
- Roland Doll, Bestuurder
- Jos Huigen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Ivanovski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A1 Telekom Austria",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "A1 Telekom Austria ayant son si\u00E8ge social \u00E0 Lassallestrasse 9, 1020 Vienne (Autriche) La soci\u00E9t\u00E9 nomme: en tant que repr\u00E9sentant permanent Monsieur Ivo Ivanovski, domicili\u00E9 Liechtensteinstra\u00DFe 41 7P, 1090 Vienna, Austria (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Gon\u00E7alves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTICE Portugal",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "ALTICE Portugal ayant son si\u00E8ge social \u00E0 avenue Fontes Pereira de Melo 40, 1069-300 Lisbonne (Portugal). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Pedro Gon\u00E7alves domicli\u00E9 Rua des Aventureiros, 19, 4th floor B, 1990-024 Lisbonne, Portugal (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian Whitchurch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "BT ayant son si\u00E8ge social \u00E0 81 Newgate St, London EC1A 7AJ (Royaume-Uni). La soci\u00E9t\u00E9 nomme en tant: que repr\u00E9sentant permanent Monsieur Adrian Whitchurch domicili\u00E9 Geroystraat 12a, 3040 Huldenberg, Belgique (mandat 01-01-2019 au 31-12-2021)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Doll",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEUTSCHE TELEKOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "DEUTSCHE TELEKOM ayant son si\u00E8ge social \u00E0 Friedrich-Ebert-Allee 140, 53113 Bonn (Allemagne). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Roland Doll domicili\u00E9 Luisenstrasse 141, 53129 Bonn, Allemagne (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Huigen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "KPN ayant son si\u00E8ge social Maanplein 55, 2516 CK Den Haag (Pays-Bas). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Jos Huigen domicili\u00E9 Frankenslag 80, 2582 HT The Hague, Pays-Bas (mandat 01-01-2019 au 31-12-2021)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Rogard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ORANGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "ORANGE ayant son si\u00E8ge social rue Olivier de Serres 78-84, 75505 Paris Cedex 15 (France). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Pascal Rogard domicili\u00E9 rue Paul Valery 12, 75016 Paris, France (mandat 01-01-2019 au 31-12-2021)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROXIMUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "PROXIMUS ayant son si\u00E8ge social Konig Albert II laan 27, 1030 Bruxelles (Belgique). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Steven Tas domicili\u00E9 \u00E0 Kerselarenlaan 30, 1770 Liedekerke, Belgique (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin St\u00F6ckli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SWISSCOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "SWISSCOM ayant son si\u00E8ge social Alte Tiefenaustrasse 6, 3048 Worblaufen (HQ), (Suisse).La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Karin St\u00F6ckli domicili\u00E9e H\u00FCbeliweg 21, 3053 M\u00FCnchenbuchsee, Suisse (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olga Sihmane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELIA COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "TELIA COMPANY ayant son si\u00E8ge social Stj\u00E4rntorget 1, 16979 Solna (Su\u00E8de). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame Olga Sihmane domicili\u00E9e Rue St Bernard 45, 1060 St Gilles, Belgique (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Rodriguez Cocina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELEFONICA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "TELEFONICA ayant son si\u00E8ge social Gran Via 28, 28013 Madrid (Espagne). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Carlos Rodriguez Cocina domicili\u00E9 Avenue des Ajoncs 4A, 1150 Woluwe-Saint-Pierre, Belgique (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krisztina Baracsi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELENOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "TELENOR ayant son si\u00E8ge social Snar\u00F8yveien 30, N-1360 Fornebu (Norv\u00E8ge). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Krisztina Baracsi domicili\u00E9e Rue de l\u0027Orient 44, 1040 Etterbeek, Belgique (mandat 01-01-2019 au 31-12-2021)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomo Robustelli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TIM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "TIM ayant son si\u00E8ge social \u00E0 Via Gaetano Negri 1, 20123 Milan (Italie) La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Giacomo Robustelli domicili\u00E9 Vocabolo Rapalone 7, frazione Cordigliano, Todi (PG), Italie (mandat 01-01-2021 au 31-12-2023)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janet Zaharieva",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VIVACOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "VIVACOM ayant sor\u0131 si\u00E8ge social \u00E0 115 1, Tsarigradsko chaussee blvd., 1784 Sofia (Bulgarie).La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Janet Zaharieva domicili\u00E9e, Pancharevo, 48 Assen Kisselinchev, Sofia, Bulgarie (mandat 01-01-2020 au 31-12-2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 en tant que Pr\u00E9sident de l\u0027organe de direction: Monsieur Steven Tas, Proximus, domicili\u00E9 Kersenlarenlaan 30, 1770 Liedekerke, Belgique."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren - Reviseurs d\u0027 Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en tant que Commissaires aux comptes pour un mandat de 3 ans - 2019,2020,2021: Deloitte Bedrijfsrevisoren - Reviseurs d\u0027 Entreprises, aGateway building, Luchthaven Brussel Nationaal 1930 Zaventem, Belgium."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lise Fuhr",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9e en tant que Directeur G\u00E9n\u00E9ral pour un mandat de 3 ans - 2019, 2020, 2021: Madame Lise Fuhr, domicili\u00E9e 18 avenue de Tervuren, 1040 Bruxelles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}03-04-2018 Luc Van Copenolle reconduit comme commissaire
- Luc Van Copenolle, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Copenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprise SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprise SC SCRL, Berkenlaan 8B, 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Luc Van Copenolle, est renouvel\u00E9 pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}23-08-2016 2 administrateurs nommés, 3 reconduits
- Adrian Withchurch, Bestuurder
- Lise Fuhr, Zaakvoerder
- Hennes Vianney, Bestuurder
- Jacobus Huigen, Bestuurder
- Christian Wulf Sondergaard, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hennes Vianney",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ORANGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Renouvellements des mandats d\u0027admInistrateurs de: * ORANGE - Administrateur ... repr\u00E9sent\u00E9e par Monsieur Hennes Vianney ... Leurs mandats prennent cours le 1er janvier 2016 pour se terminer le 31 d\u00E9cembre 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Huigen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "*KPN-Administrateur ... repr\u00E9sent\u00E9e par Monsieur Jacobus Huigen ... Leurs mandats prennent cours le 1er janvier 2016 pour se terminer le 31 d\u00E9cembre 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Wulf Sondergaard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELENOR ASA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "* TELENOR ASA - Administrateur ... repr\u00E9sent\u00E9e par Monsieur Christian Wulf Sondergaard ... Leurs mandats prennent cours le 1er janvier 2016 pour se terminer le 31 d\u00E9cembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian Withchurch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BT GROUP Plc",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de: * BT GROUP Plc - Administrateur ... repr\u00E9sent\u00E9e par Monsieur Adrian Withchurch ... Son mandat prend cours le 1er janvier 2016 pour se terminer le 31 d\u00E9cembre 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lise Fuhr",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-07",
"evidence_quote": "D\u00E9signation de Madame Lise Fuhr en qualit\u00E9 de Directeur G\u00E9n\u00E9ral. Son mandat prend cours le 7 janvier 2016 pour se terminer le 6 janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}18-03-2016 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}05-06-2015 Modification des statuts
Détails techniques
{
"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": "2015-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2015 11 administrateurs nommés, 1 démissionnaire
- Steven Tas, Bestuurder
- Roland Doll, Bestuurder
- Vianney Hennes, Bestuurder
- Jacobus Huigen, Bestuurder
- Luigi Gambarella, Bestuurder
- Phillip Malloch, Bestuurder
- Carlos Rodriguez Cocina, Bestuurder
- Valeria Barbaro, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniel Pataki",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-31",
"evidence_quote": "D\u00E9cision de Monsieur Daniel Pataki de ne pas prolonger son contrat actuel en tant que D\u00EDrecteur G\u00E9n\u00E9ral de I\u0027ETNO apr\u00E8s le 31 janvier 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BELGACOM SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "BELGACOM SA, ayant son si\u00E8ge social Koning Albert Il laan 27, 1030 Bruxelles 3 (Belgique). La soci\u00E9t\u00EA nomme en tant que repr\u00E9sentant permanent Monsieur Tas Steven, Kersenlarenlaan 30, 1770! Liedekerke (Belgique)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Doll",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEUTSCHE TELEKOM AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "DEUTSCHE TELEKOM AG, ayant son si\u00E8ge social \u00E0 Friedrich-Ebert-Allee 140, 53113 Bonn (Allemagne). La soci\u00E9t\u00EA nomme en tant que repr\u00E9sentant permanent Monsieur DOLL Roland, domicili\u00E9 \u00E0 Luisenstrasse 141, 53129 Bonn (Allemagne)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vianney Hennes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ORANGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "ORANGE, ayant son si\u00E8ge social rue Ol\u00EDvier de Serres, 78-84-75505 Par\u00EDs Cedex 15 (France). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur HENNES Vianney, domicili\u00E9 avenue de S\u00E9gur 49, 75007 Paris (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus Huigen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "KPN, ayant son si\u00E8ge social Maanplein 55, 2516 Den Haag (Pays-Bas). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur HUIGEN Jacobus, domicill\u00E9 Frankenslag. 80, 2582 The Hague (Pays-Bas)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi Gambarella",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELECOM ITALIA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "TELECOM ITALIA SA, ayant son st\u00E8ge social rue de la Loi 23, 1040 Bruxelles (Belgique). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur GAMBARDELLA Luigi, domicili\u00E9 avenue Louise 506, 1050 Bruxelles (Belgique)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phillip Malloch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELIASONERA AB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "TELIASONERA AB, ayant son si\u00E8ge social Sturegatan 1 \u00E0 10663 Stockholm (Suede). La soci\u00E9t\u00E9 nomme : en tant que repr\u00E9sentant permanent Monsteur MALLOCH Phillip, domicili\u00E9 rue Wiertz 33, 1050 Bruxelles (Belgique)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Rodriguez Cocina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELEFONICA SA de droit espagnol",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "TELEFONICA SA de droit espagnol, ayant son si\u00E8ge social Gran Via28, 28013 Madrid (Espagne) La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur RODRIGUEZ COCI\u00D1A Carlos, domicili\u00E9 rue d\u0027Octobre 35, 1200 Woluw\u00E9-Saint-Lambert (Belgique)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valeria Barbaro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELEKOM AUSTRIA TA AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "TELEKOM AU\u0160TRIA TA AG, ayant son si\u00E8ge social Lassallestrasse 9, 1020 Wien (Autriche). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentante permanente Mademoiselle BARBARO Valeria, domicill\u00E9e :Quellenweg 3 \u00E0 1170 Vienne (Autriche)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marta Maria Dias Quintas Neves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PT COMUNICACOES SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "PT COMUNICACOES SA, avenue Fontes Pereira de Melo 40, 1069-30 Lisboa (Portugal). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentante permanente Madame DIAS QUINTAS NEVES Marta Maria, domicili\u00E9e Rua Rul Barbosa 25, 1130-330 Lisboa (Portugal)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kriszlina Baracsi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELENOR ASA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "TELENOR ASA ayant son si\u00E8ge social Snaroyveien 30, 1331 Fomebu (Norv\u00E8ge). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentante permanente Madame BARACSI Kriszlina, domicili\u00E9e Rue Jonniaux 38, 1040 Etterbeek, (Belgique)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demir Ramazan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TURK TELEKOM A.S.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "TURK TELEKOM A.S., ayant son si\u00E8ge social Aydinlikevler, 06103 Ankara (Turquie). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur RAMAZAN Demir, domicilie Manolya Evleri 3/2 Tarabya Bay\u0131n Caddesi No: 63 Tarabya-Sar\u0131yer/\u0130stanbul (Turquie)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}06-06-2014 12 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Steven Tas, Bestuurder
- Roland DOLL, Bestuurder
- Vianney HENNES, Bestuurder
- Jacobus HUIGEN, Bestuurder
- Luigi GAMBARDELLA, Bestuurder
- Pillip MALLOCH, Bestuurder
- Carlos RODRIGUEZ COCINA, Bestuurder
- Philipp WOLFRAM, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TELEFONICA SA",
"address": null,
"birth_date": null
},
"evidence_quote": "TELEFONICA SA de droit espagnol, ayant son si\u00E8ge social Gran Via 28, 28013 Madrid (Espagne) dont le repr\u00E9sentant permanent est Monsieur ACEBAL Alfredo, domicili\u00E9 avenue des Faisans 45, 1950 Kraa\u00EDnem (Belgique)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PT COMMUNICACOES SA",
"address": null,
"birth_date": null
},
"evidence_quote": "PT COMMUNICACOES SA, avenue Fontes Pereira de Melo 40, 1069-30 Lisboa (Portugal) dont le repr\u00E9sentant permanent est Monsieur ROBALDO de ALMEIDA Antonio, domicili\u00E9 rue Prof Mois\u00E9s Amzalack 11 bte 8A, 1600648 Lisboa (Portugal)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Tas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BELGACOM SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "BELGACOM SA, ayant son si\u00E8ge social Koning Albert II laan 27, 1030 Bruxelles 3 (Belgique). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur Tas Steven, Kersenlarenlaan 30, 1770 Liedekerke (Belgique)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland DOLL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEUTSCHE TELEKOM AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "DEUTSCHE TELEKOM AG, ayant son si\u00E8ge social \u00E0 Friedrich-Ebert-Allee 140, 53113 Bonn (Allemagne). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur DOLL Roland, domicili\u00E9 \u00E0 Luisenstrasse 141, 53129 Bonn (Allemagne)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vianney HENNES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ORANGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "ORANGE, ayant son si\u00E8ge social rue Olivier de Serres, 78-84-75505 Paris Cedex 15 (France). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur HENNES Vianney, domicili\u00E9 avenue de S\u00E9gur 49, 75007 Paris (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobus HUIGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "KPN, ayant son si\u00E8ge social Maanplein 55, 2516 Den Haag (Pays-Bas). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur HUIGEN Jacobus, domicili\u00E9 Frankenslag 80, 2582 The Hague (Pays-Bas)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi GAMBARDELLA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELECOM ITALIA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "TELECOM ITALIA SA, ayant son si\u00E8ge social rue de la Loi 23, 1040 Bruxelles (Belgique). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur GAMBARDELLA Luigi, domicili\u00E9 avenue Louise 506, 1050 Bruxelles (Belgique)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pillip MALLOCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELIASONERA AB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "TELIASONERA AB, ayant son si\u00E8ge social Sturegatan \u00E0 10663 Stockholm (Su\u00E8de). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur MALLOCH Pillip, domicili\u00E9 rue Wiertz 33, 1050 Bruxelles (Belgique)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos RODRIGUEZ COCINA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELEFONICA SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "TELEFONICA SA de droit espagnol, ayant son si\u00E8ge social Gran Via28, 28013 Madrid (Espagne) La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur RODRIGUEZ COCINA Carlos, domicili\u00E9 rue d\u0027Octobre 35, 1200 Woluw\u00E9-Saint-Lambert (Belgique)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp WOLFRAM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELEKOM AUSTRIA TA AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "TELEKOM AUSTRIA TA AG, ayant son si\u00E8ge social Lassallestrasse 9, 1020 Wien (Autriche). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur WOLFRAM Philipp, domicili\u00E9Spitalgasse 21/7, 1090 Vienne (Autriche)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marta Maria DIAS QUINTAS NEVES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PT COMUNICACOES SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PT COMUNICACOES SA, avenue Fontes Pereira de Melo 40, 1069-30 Lisboa (Portugal). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame DIAS QUINTAS NEVES Marta Maria, domicili\u00E9e Rua Rui Barbosa 25, 1130-330 Lisboa (Portugal)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lotte ABILDGAARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELENOR ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "TELENOR ASA ayant son si\u00E8ge social Snaroyveien 30, 1331 Formebu (Norv\u00E8ge). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Madame ABILDGAARD Lotte, domicili\u00E9 avenue du Zodiaque 85, 1410 Waterloo (Belgique)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mustafa AYKUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TURK TELEKOM A.S.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "TURK TELEKOM A.S., ayant son si\u00E8ge social Aydinlikevler, 06103 Ankara (Turquie). La soci\u00E9t\u00E9 nomme en tant que repr\u00E9sentant permanent Monsieur AYKUT Mustafa, domicili\u00E9 Canan Residence, B2 Blok, D.6, 34775 Serifali-Umraniye, Istambul (Turquie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel PATAKI",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 en tant que directeur : Monsieur PATAKI Daniel, domicili\u00E9 rue Guillaume Stocq 26 \u00E0 1050 Bruxelles (Belgique)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprice SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le mandat de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprice SC SCRL, Berkenlaan 8B, 1831 Diegem, repr\u00E9sent\u00E9 par monsieur Luc Van Coppenolle, est renouvel\u00E9 pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN TELECOMMUNICATIONS NETWORK OPERATORS ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
}
}15-09-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2006-10-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.199.881",
"name_full": "EUROPEAN PUBLIC TELECOMMUNICATIONS NETWORKOPERATORS\u0027 ASSOCIATION, EN ABREGE : ETNO",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Dénomination légaleFR | CONNECT EUROPE |