COST Association

{
  "events": [
    {
      "kind": "director_out",
      "role": "Membre du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Mikko YLIKANGAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Hannah Lea SCHMIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C5se GORNITZKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-22",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision relative \u00E0 l\u0027ordre des pays, et \u00E0 compter du 22 juin 2025, la Professeure \u00C5se GORNITZKA, n\u00E9e le 23 novembre 1962 et domicili\u00E9e \u00E0 Oslo, Norv\u00E8ge, a \u00E9t\u00E9 nomm\u00E9e Pr\u00E9sidente de l\u0027Association COST, ce mandat venant \u00E0 \u00E9ch\u00E9ance le 21 juin 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore GRIMALDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9cision du Comit\u00E9 des Hauts Fonctionnaires (CSO / Assembl\u00E9e G\u00E9n\u00E9rale) du 16 juin 2021, le mandat du Professeur Salvatore GRIMALDI en qualit\u00E9 de Pr\u00E9sident de l\u0027Association COST et de membre du Conseil d\u0027Administration est venu \u00E0 \u00E9ch\u00E9ance le 21 juin 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte WEISS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "Le 21 juin 2025, le mandat de Mme Brigitte WEISS est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance sans possibilit\u00E9 de prolongation, la dur\u00E9e maximale autoris\u00E9e pour ce poste par les statuts du COST \u00E9tant de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Joseph Nico KLEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "Le 30 janvier 2024, le mandat du Dr Georges Joseph Nico KLEIN est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance suite \u00E0 une d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Rachele NOCERA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "Suite \u00E0 cet appel \u00E0 candidatures, lors de sa 223\u00E8me r\u00E9union extraordinaire, le 24 juin 2025 (Convocation \u00E0 la r\u00E9union en Annexe 2), le CSO a pris la d\u00E9cision (COST 084/25) d\u0027\u00E9lire Dr Maria Rachele NOCERA en qualit\u00E9 de membre du Conseil d\u0027Administration... Son mandat court du 24 juin 2025 au 23 juin "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Zoran POPOVSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "le Comit\u00E9 des Hauts fonctionnaires (CSO / Assembl\u00E9e G\u00E9n\u00E9rale) de l\u0027Association COST a d\u00E9cid\u00E9 de nommer le Prof. Zoran POPOVSKI, n\u00E9 le 8 septembre 1962 et domicili\u00E9 \u00E0 Skopje Karposh (R\u00E9publique de Mac\u00E9doine du Nord), en qualit\u00E9 de Vice-Pr\u00E9sident de l\u0027Assocation COST pour un mandat de trois ans (28 no"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Anna GRIMAULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "Mme Anna GRIMAULT. n\u00E9e le 5 novembre 1996 et domicili\u00E9e \u00E0 Villebret (France), a \u00E9t\u00E9 \u00E9lue avec 32 votes pour, 2 abstentions et 1 vote contre. ... Leur mandat a pris cours le 28 novembre 2024 et s\u0027\u00E9tendra jusqu\u0027au 27 novembre 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Pascale VAN DINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "Mme Pascale VAN DINTER, n\u00E9e le 9 juin 1961 et domicili\u00E9e \u00E0 Louvain (Belgique), a \u00E9t\u00E9 \u00E9lue avec 34 votes pour et 1 abstention. ... Leur mandat a pris cours le 28 novembre 2024 et s\u0027\u00E9tendra jusqu\u0027au 27 novembre 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. loannis BARTZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "Fin du mandat du Prof. loannis BARTZIS. Vice-Pr\u00E9sident par int\u00E9rim et Membre du Conseil d\u0027Administration, le 06/11/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Rui RODRIGUES FORTUNATO URBANO MUNH\u00C1",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "Fin du mandat de Dr Rui RODRIGUES FORTUNATO URBANO MUNH\u00C1, Membre du Conseil d\u0027Administration, le 22/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore GRIMALDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision relative \u00E0 l\u0027ordre des pays, et \u00E0 compter du 18 juillet 2023, le Professeur Salvatore GRIMALDI, n\u00E9 le 3 ao\u00FBt 1972 et dom\u00EDcili\u00E9 \u00E0 Rome, Italie, a \u00E9t\u00E9 nomm\u00E9 Pr\u00E9sident de l\u0027Association COST, ce mandat venant \u00E0 \u00E9ch\u00E9ance le 21 juin 2025. Conform\u00E9ment \u00E0 l\u0027article 23(1) des Statuts, sti"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Philippe BERETZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9cision du Comit\u00E9 des Hauts fonctionnaires (CSO / Assembl\u00E9e G\u00E9n\u00E9rale) du 16 juin 2021, le mandat du Professeur Alain Philippe BERETZ en qualit\u00E9 de Pr\u00E9sident de l\u0027Association COST et de membre du Conseil d\u0027Administration est venu \u00E0 \u00E9ch\u00E9ance le 21 juin 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "loannis BARTZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "Lors de leur 217\u00E8me r\u00E9un\u00EDon des 15 \u0027et 16 novembre 2023 qui s\u0027est tenue \u00E0 Skopje (R\u00E9publique de Mac\u00E9doine du Nord), le Comit\u00E9 des Hauts fonctionnaires (CSO / Assembl\u00E9e G\u00E9n\u00E9rale) a d\u00E9cid\u00E9 de prolonger le mandat du Professeur loannis BARTZIS, n\u00E9 le 17 mai 1947 et domicili\u00E9 \u00E0 Ath\u00E8nes, Gr\u00E8ce, en qualit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aist\u00E9 VILKANAUSKYSTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "Lors de la r\u00E9union des 15-16 novembre 2023, le Comit\u00E9 des Hauts fonctionnaires (CSO / Assembl\u00E9e G\u00E9n\u00E9rale) a \u00E9lu Madame Aist\u00E9 VILKANAUSKYSTE, n\u00E9e le 10 novembre 1975 et domicili\u00E9e \u00E0 Vilnius, Lithuanie, en tant que membre du Conseil d\u0027Administration par vote secret, \u00E0 32 voix pour et 2 abstentions. So"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trude DYPVIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "En date du 18 octobre 2023, les seconds mandats des membres du Conseil d\u0027Administration Docteur Trude DYPVIK et Professeur Zoran POPOVSKI sont venus \u00E0 \u00E9ch\u00E9ance sans possibilit\u00E9 de renouvellement dans la mesure o\u00F9 ils avaient d\u00E9j\u00E0 occup\u00E9 cette position durant 6 ann\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zoran POPOVSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "En date du 18 octobre 2023, les seconds mandats des membres du Conseil d\u0027Administration Docteur Trude DYPVIK et Professeur Zoran POPOVSKI sont venus \u00E0 \u00E9ch\u00E9ance sans possibilit\u00E9 de renouvellement dans la mesure o\u00F9 ils avaient d\u00E9j\u00E0 occup\u00E9 cette position durant 6 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikko Tapani Ylikangas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "Son mandat commencera le 27 Janvier 2023 et s\u0027\u00E9tendra jusqu\u0027au 26 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame MOEZZI-GACON Lili Salom\u00E9, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1200 Bruxelles, Rue Theodore de Cuyper 229 bo\u00EEte 13, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MOEZZI-GACON Lili Salom\u00E9",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tea Darka GLAZAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Fin de mandat: le d\u00E9c\u00E8s de Tea Darka GLA\u017DAR, Vice-Pr\u00E9sidente et Membre du Conseil d\u0027Administration emporte la fin du mandat le jour de son d\u00E9c\u00E8s, le 25/01/2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "loannis BARTZIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Comit\u00E9 des Hauts Fonctionnaires (Assembl\u00E9e G\u00E9n\u00E9rale) a d\u00E9cid\u00E9 \u00E0 l\u0027unamit\u00E9 l\u0027\u00E9lection du Prof. loannis BARTZIS en qualit\u00E9 du Vice-Pr\u00E9sident par int\u00E9rim au plus tard jusqu\u0027\u00E0 la fin du mandat du Vice-Pr\u00E9sident, le 13 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Alain Philippe BERETZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "le Comit\u00E9 des Hauts fonctionnaires prend note de ce que le Prof. Alain Philippe BERETZ, n\u00E9 le 13/02/1954 et domicili\u00E9 \u00E0 Strasbourg, France a \u00E9t\u00E9 d\u00E9sign\u00E9 par le Membre effectif de COST d\u00E9tenant la pr\u00E9sidence, c\u0027est-\u00E0-dire la France, comme D\u00E9l\u00E9gu\u00E9 du CSO occupant le poste de Pr\u00E9sident \u00E0 dater du 22 ju"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Josef JANDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "Fin du mandat: le d\u00E9c\u00E8s du mandant Dr Josef JANDA, Membre du Conseil d\u0027Administration emporte l\u00E0 fin du mandat le jour de son d\u00E9c\u00E8s, le 27/08/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. loannis BARTZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-07",
      "evidence_quote": "Le r\u00E9\u00E9lu Prof. loannis Bartzis commencera son nouveau mandat le 7 novembre 2021 et il s\u0027\u00E9tendra jusqu\u0027au 6 novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Georges Joseph Nico KLEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-23",
      "evidence_quote": "Sont \u00E9lus le 22/10/2021: Prof. loannis BARTZIS, Dr Georges Joseph Nico KLEIN et Dr Rui RODRIGUES FORTUNATO URBANO MUNH\u00C1, ont obtenu la majorit\u00E9 des 2/3 requise ... Quant aux Dr Georges Joseph Nico KLEIN et Dr Rui RODRIGUES FORTUNATO URBANO MUNH\u00C1, leurs mandats d\u00E9buteront le 23 octobre 2021 et courro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Rui RODRIGUES FORTUNATO URBANO MUNH\u00C1",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-23",
      "evidence_quote": "Sont \u00E9lus le 22/10/2021: Prof. loannis BARTZIS, Dr Georges Joseph Nico KLEIN et Dr Rui RODRIGUES FORTUNATO URBANO MUNH\u00C1, ont obtenu la majorit\u00E9 des 2/3 requise ... Quant aux Dr Georges Joseph Nico KLEIN et Dr Rui RODRIGUES FORTUNATO URBANO MUNH\u00C1, leurs mandats d\u00E9buteront le 23 octobre 2021 et courro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Boulevard, Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "2",
        "street_number": "21"
      },
      "old_address": {
        "city": "Joso Bruxell\u043Es",
        "region": null,
        "street": "Avenue Louse",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "l\u0027adresse du si\u00E8ge social de la COST Association est transf\u00E9r\u00E9e au 1er juillet 2020 \u00E0 l\u0027adresse suivante: COST Association Manhattan Centre Avenue de Boulevard, Bolwerklaan, 21, bo\u00EEte 2 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Paulo Manuel CADETE FERRAO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-22",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 (2) des Statuts stipulant que le poste du Pr\u00E9sident est occup\u00E9 successivement pendant deux (2) ans par la personne physique d\u00E9sign\u00E9e par le Membre effectif de COST qui d\u00E9tient la Pr\u00E9sidence et ce, conform\u00E9ment au calendrier de la pr\u00E9sidence, le Comit\u00E9 des Hauts fonctionna"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Joseph JANDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-14",
      "evidence_quote": "Sont \u00E9lus le Dr Joseph JANDA pour un mandat de trois (3) ans (14 avril 2019-13 avril 2022)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Brigitte WEISS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-22",
      "evidence_quote": "et Mme Brigitte WEISS pour un mandat de trois (3) ans (22 juin 2019-21 juin 2022)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "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": "2018-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "loannis BARTZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-07",
      "evidence_quote": "le Comit\u00E9 des Hauts fonctionnaires a d\u00E9cid\u00E9 de la r\u00E9\u00E9lection de Monsieur loannis BARTZIS, n\u00E9 le 17 mai 1947 et domicili\u00E9 \u00E0 Zoodochou Pigis 67, 10681, Ath\u00E8nes, Gr\u00E8ce, avec un vote au scrutin secret, 29 voix favorables, 2 contre et 1 abstention en tant que membre du Conseil d\u0027Administration pour un ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PASCO-VIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-18",
      "evidence_quote": "le Comit\u00E9 des Hauts fonctionnaires a d\u00E9cid\u00E9 de la r\u00E9\u00E9lection de Monsieur Emmanuel PASCO-VIEL, domicili\u00E9 \u00E0 41 Av Paui Vaillant Couturier 94800 Villejuif, France, avec un vote au scrutin secret, 32 voix favorables en tant que membres du Conseil d\u0027Administration pour un mandat de trois (3) ans (du 18 n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-08-21",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": null,
    "act_date": "2018-07-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.090.573",
        "name": "COST Association",
        "role": "demerged",
        "address": "Avenue Louise 149, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Association Internationale Sans But Lucratif",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Tour Manhattan",
        "role": "recipient",
        "address": "Tour Manhattan",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "23(1)",
      "25(6)",
      "2(1)",
      "17(12)"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne le si\u00E8ge social de l\u0027association COST, actuellement situ\u00E9 dans la Tour Louise, vers la Tour Manhattan. Aucun patrimoine mat\u00E9riel n\u0027est transf\u00E9r\u00E9, uniquement le si\u00E8ge social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST Association",
    "legal_form": "Association Internationale Sans But Lucratif"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Comit\u00E9 des Hauts Fonctionnaires de l\u0027Association COST a approuv\u00E9 le transfert de son si\u00E8ge social de la Tour Louise vers la Tour Manhattan, suite \u00E0 une analyse comparative des deux options. Cette d\u00E9cision a \u00E9t\u00E9 prise apr\u00E8s une proc\u00E9dure \u00E9crite acc\u00E9l\u00E9r\u00E9e en application de l\u0027article 17(12) des statuts, en raison de l\u0027expiration de l\u0027offre pour la Tour Manhattan le 13 juillet 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trude DYPVIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "le Comit\u00E9 des Hauts fonctionnaires a d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 des deux tiers (2/3) conform\u00E9ment \u00E0 l\u0027article 17(6) des Statuts de nommer Madame Trude DYPVIK (Norv\u00E8ge), n\u00E9e le 12 septembre 1958 et domicili\u00E9e \u00E0 Blaknappen 1, 1352 Kolsas, Norv\u00E8ge, (vote secret: 30 votes favorables) ... en tant que membres d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zoran POPOVSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "le Comit\u00E9 des Hauts fonctionnaires a d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 des deux tiers (2/3) conform\u00E9ment \u00E0 l\u0027article 17(6) des Statuts de nommer ... Monsieur Zoran POPOVSKI (R\u00E9publique de Mac\u00E9doine), n\u00E9 le 8 septembre 1962 et domicili\u00E9e rue Oslo Br 28 B, Taftalitce 2, Skopje (R\u00E9publique de Mac\u00E9doine) (vote secre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr Sierd Auke Piete Leonard CLOETINGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 23(1) des Statuts stipulant que le Conseil d\u0027Administration est compos\u00E9 de minimum six (6) et maximum huit (8) membres, y compris le Pr\u00E9sident et le Vice-Pr\u00E9sident de l\u0027Association, le Prof. Dr. Sierd Auke Piete Leonard CLOETINGH devient de plein droit membre du Conseil d\u0027Ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tea Darka Gla\u017Ear",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 23(1) des Statuts stipulant que le Conseil d\u0027Administration est compos\u00E9 de minimum six (6) et maximum huit (8) membres, y compris le Pr\u00E9sident et le Voce-Pr\u00E9sident de l\u0027Association, le Comit\u00E9 des Hauts fonctionnaires a d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 des deux tiers (2/3) conform\u00E9ment \u00E0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rui R. F. \u00DA. Munh\u00E1",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 23(1) des Statuts stipulant que le Conseil d\u0027Administration est compos\u00E9 de minimum six (6) et maximum huit (8) membres, y compris le Pr\u00E9sident et le Voce-Pr\u00E9sident de l\u0027Association, le Comit\u00E9 des Hauts fonctionnaires a d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 des deux tiers (2/3) conform\u00E9ment \u00E0"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Klapper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le 24 octobre 2016, le Dr Eva Klapper, membre du Conseil d\u0027Administration, a soumis sa lettre de d\u00E9mission formalis\u00E9e par notification \u00E9crite au si\u00E8ge social de l\u0027Association conform\u00E9ment \u00E0 l\u0027article 23(3) alin\u00E9a 3 des Statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ruth Wirtz, avocat sis \u00E0 1000 Bruxelles, Avenue Marnix 23, ou tout autre avocat du cabinet Osborne Clarke, sis \u00E0 la m\u00EAme adresse, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ruth Wirtz",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Angeles Rodriguez Pe\u00F1a",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "Le CSO a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de la Pr\u00E9sidente Dri Angeles Rodriguez Pe\u00F1a, n\u00E9e le 2 Aout 1955 et domicili\u00E9e \u00E0 Caile Marques de Villabragima, 8 Madrid (Espagne) d\u0027un an, jusqu\u0027au 20 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmannuel PASCO-VIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Le CSO a d\u00E9cid\u00E9 (vote secret - 26 votes favorables, 2 contre and 1 abstention) de nommer M. Emmannuel PASCO-VIEL (FR), n\u00E9 le 14 ao\u00FBt 1986 et domicili\u00E9e rue Paulin Mery, 2 -75013 (Paris) en tant que membre du Conseil d\u0027administration pour un mandat de trois ans (du 18 novembre 2015 jusqu\u0027au 17 novemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette BORCHSENIUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-14",
      "evidence_quote": "Le CSQ a \u00E9lu a bulletins secrets Mme Annette BORCHSENIUS, n\u00E9e le 22 juillet 1956, domicili\u00E9e Stockflethsvel, 7st. th.2000 Frederiksberg (Danemark), Vice-pr\u00E9sidente de la COST Association et cons\u00E9quemment membre du conseil d\u0027administration avec un mandat de trois ans (du 14 avril 2016 au 13 avril 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Borchsenius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Le CSO d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mme Annette Borchsenius (DK), n\u00E9e le 22 juillet 1956 et domicili\u00E9e \u00E0 Stockflethsvej, 7, st. th.2000 Frederiksberg (Danemark) et le Prof. John Bartzis (EL), n\u00E9 le 17 mai 1947 et domicili\u00E9 \u00E0 Zoodochou Pigis 67, 10681 Ath\u00E8nes, (Gr\u00E8ce). en tant que membres du Consei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Bartzis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Le CSO d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mme Annette Borchsenius (DK), n\u00E9e le 22 juillet 1956 et domicili\u00E9e \u00E0 Stockflethsvej, 7, st. th.2000 Frederiksberg (Danemark) et le Prof. John Bartzis (EL), n\u00E9 le 17 mai 1947 et domicili\u00E9 \u00E0 Zoodochou Pigis 67, 10681 Ath\u00E8nes, (Gr\u00E8ce). en tant que membres du Consei"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Bonvalet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Les mandats de deux membres du Conseil d\u0027Administration arrivent \u00E0 leur terme le 1er juin 2015. Il s\u0027agit de Mme Anne Bonvalet et M. Stefan Cairen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Cairen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Les mandats de deux membres du Conseil d\u0027Administration arrivent \u00E0 leur terme le 1er juin 2015. Il s\u0027agit de Mme Anne Bonvalet et M. Stefan Cairen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Mercier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "Le CSO acte la d\u00E9mission de Monsieur Antoine Merc\u00EDer, dom\u00EDcili\u00E9 \u00E0 Rue du Tourniquet, 18, - Le Mans 72 (France) comme membre du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mathilde Bonvalet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Anne Mathilde Bonvalet (France), n\u00E9e le 20 juillet 1979 \u00E0 Paris, domicili\u00E9e \u00E0 154, avenue Paul Vaillant Couturier. Paris 14E (75) (France)) en tant que membre du conseil d\u0027administration le 16 septembre 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
    "name_full": "COST ASSOCIATION, EN ABREGE : CA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.090.573",
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