Ecommerce Europe
La probabilité de faillite calculée de Ecommerce Europe sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2013 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 | 13 ans |
| Direction | 38 |
| Sites | 1 |
| Publications | 34 |
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 | 16-06-2025 | 2025-00153252 |
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Actif04-12-2025 → auj.
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Actif14-05-2025 → auj.
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Actif14-05-2025 → auj.
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Actif14-05-2025 → auj.
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Actif02-12-2024 → auj.
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Actif02-12-2024 → auj.
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Actif30-11-2023 → auj.
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Actif30-11-2023 → auj.
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Actif17-05-2023 → auj.
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Actif17-05-2023 → auj.
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Actif17-05-2023 → auj.
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Actif06-12-2021 → auj.
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Asociace pro elektronickou komerci, z. s.Personne moraleAdministrateur· repr. perm.: Martin SvobodaActe Moniteur 21005458 (14-01-2021)Actif14-01-2021 → auj.
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Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)Personne moraleAdministrateur· repr. perm.: Christoph Wenk-FischerActe Moniteur 21005458 (14-01-2021)Actif14-01-2021 → auj.
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eCommerce Association of Ireland (eCAl)Personne moraleAdministrateur· repr. perm.: Niall BodkinActe Moniteur 21005458 (14-01-2021)Actif14-01-2021 → auj.
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GREEK ECOMMERCE ASSOCIATION (GRECA)Personne moraleAdministrateur· repr. perm.: Makis SavvidisActe Moniteur 21005458 (14-01-2021)Actif14-01-2021 → auj.
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Handelsverband - Verband österreichischer Handelsunternehmen / Austrian Retail AssociationPersonne moraleAdministrateur· repr. perm.: Rainer WillActe Moniteur 21005458 (14-01-2021)Actif14-01-2021 → auj.
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HANDELSVERBAND.swissPersonne moraleAdministrateur· repr. perm.: Patrick KesslerActe Moniteur 21005458 (14-01-2021)Actif14-01-2021 → auj.
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Retail ExcellencePersonne moraleAdministrateur· repr. perm.: James ByrneActe Moniteur 21005458 (14-01-2021)Actif14-01-2021 → auj.
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Svensk Digital HandelPersonne moraleAdministrateur· repr. perm.: Per LjungbergActe Moniteur 21005458 (14-01-2021)Actif14-01-2021 → auj.
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Thuiswinkel.org (Abrero Management B.V.)Personne moraleAdministrateur· repr. perm.: Martijn HosActe Moniteur 21005458 (14-01-2021)Actif14-01-2021 → auj.
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BecommercePersonne moraleAdministrateur· repr. perm.: Sofie GeeromsActe Moniteur 20025893 (14-02-2020)Actif14-02-2020 → auj.
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FEVADPersonne moraleAdministrateur· repr. perm.: Patrycja StaniszewskaActe Moniteur 20025893 (14-02-2020)Actif14-02-2020 → auj.
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Thuiswinkel.orgPersonne moraleAdministrateur· repr. perm.: Paul NijhofActe Moniteur 20025893 (14-02-2020)Actif14-02-2020 → auj.
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Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Nommé· Administrateur
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Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Nommé· Administrateur
-
Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Nommé· Administrateur
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Actif07-11-2016 → auj.
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Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Nommé· Administrateur
-
Actif07-11-2016 → auj.
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Actif07-11-2016 → auj.
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Actif07-11-2016 → auj.
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Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Nommé· Administrateur
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Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Mandat renouvelé· Administrateur
-
Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Nommé· Administrateur
-
Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Mandat renouvelé· Administrateur
-
Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Nommé· Administrateur
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Actif07-11-2016 → auj.
2 événements
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Mandat renouvelé· Administrateur
Anciens dirigeants (18)
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Ancien02-12-2024 → 04-12-2025
2 événements
- 04-12-2025 Démission· Administrateur
- 02-12-2024 Nommé· Administrateur
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Ancien17-05-2023 → 14-05-2025
2 événements
- 14-05-2025 Démission· Administrateur
- 17-05-2023 Nommé· Administrateur
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Ancien— → 14-05-2025
2 événements
- 14-05-2025 Démission· Administrateur
- 07-11-2016 Démission· Administrateur
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Ancien— → 02-12-2024
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Ancien— → 02-12-2024
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Ancien07-11-2016 → 02-12-2024
3 événements
- 02-12-2024 Démission· Administrateur
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Mandat renouvelé· Administrateur
-
Ancien14-02-2020 → 30-11-2023
3 événements
- 30-11-2023 Démission· Administrateur
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Démission· Administrateur
-
Ancien— → 30-11-2023
-
Ancien07-11-2016 → 30-11-2023
3 événements
- 30-11-2023 Démission· Administrateur
- 14-02-2020 Mandat renouvelé· Administrateur
- 07-11-2016 Nommé· Administrateur
-
Ancien— → 30-11-2023
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Ancien— → 17-05-2023
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Ancien— → 17-05-2023
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Ancien— → 17-05-2023
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Ancien— → 17-05-2023
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Federation of Commerce, Finsk Handel rfPersonne moraleAdministrateur· repr. perm.: Janne KoivistoActe Moniteur 21005458 (14-01-2021)Ancien14-02-2020 → 14-01-2021
3 événements
- 14-01-2021 Démission· Administrateur
- 14-01-2021 Nommé· Administrateur
- 14-02-2020 Nommé· Administrateur
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HändlerbundPersonne moraleAdministrateur· repr. perm.: Florian SeikelActe Moniteur 21005458 (14-01-2021)Ancien— → 14-01-2021
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Ancien— → 07-11-2016
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Ancien— → 07-11-2016
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | AISBL(125) |
| Date de constitution | 21-02-2013 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0462/00V002 | Bruxelles | 1 204 m² | 1 · 920 m² | 34,0 m · 9 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.
10-02-2026 1 administrateur nommé, 1 démissionnaire
- Janssen LIU — Bestuurder
- Steven SCHEUER — Bestuurder
Détails techniques
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"effective_date": "2025-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 04/12/2025: \u2022 Monsieur Steven SCHEUER",
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"kind": "director_in",
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"name": "Janssen LIU",
"address": "2, Sauerstrooss, L-9172 Michelau, Luxembourg",
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"kind": "decharge_granted",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Luca CASSETTI",
"address": "Rue de Tervaete 16 b.1, 1040 Etterbeek, Belgique",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale charge Monsieur Luca CASSETTI (Secr\u00E9taire G\u00E9n\u00E9ral et Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de l\u0027association), domicili\u00E9 \u00E0 Rue de Tervaete 16 b.1, 1040 Etterbeek, Belgique, de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication requises en vertu des d\u00E9cisions qui pr\u00E9c\u00E9dent.",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe",
"legal_form": "AISBL"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 1 administrateur nommé, 1 démissionnaire
- Janssen Liu — Bestuurder
- Steven Scheuer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Steven Scheuer",
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],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}10-02-2026 1 administrateur nommé, 1 démissionnaire
- Janssen LIU — Bestuurder
- Steven SCHEUER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"effective_date": "2025-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 04/12/2025: \u2022 Monsieur Steven SCHEUER"
},
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"person": {
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"effective_date": "2025-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 04/12/2025 : \u2022 Monsieur Janssen LIU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}14-07-2025 3 administrateurs nommés, 2 démissionnaires
- Betina SCHIONNING — Bestuurder
- Maarten Petrus Adrianus BLOM — Bestuurder
- Jorge GONZALEZ TORRENS — Bestuurder
- Miguel FERRER JIMENEZ — Bestuurder
- Paul NIJHOF — Bestuurder
Détails techniques
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"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel FERRER JIMENEZ",
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"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 14/05/2025: \u2022 Monsieur Miguel FERRER JIMENEZ"
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},
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"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 14/05/2025: \u2022 Madame Betina SCHIONNING"
},
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},
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}
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}
}14-07-2025 3 administrateurs nommés, 2 démissionnaires
- Betina Schionning — Administrator
- Maarten Petrus Adrianus Blom — Administrator
- Jorge Gonzalez Tornens — Administrator
- Miguel Ferrer Jimenez — Administrator
- Paul Nijhof — Administrator
Détails techniques
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"schema": "v3.2",
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}14-07-2025 3 administrateurs nommés, 2 démissionnaires
- Betina SCHIONNING — Bestuurder
- Maarten Petrus Adrianus BLOM — Bestuurder
- Jorge GONZALEZ TORRENS — Bestuurder
- Miguel FERRER JIMENEZ — Bestuurder
- Paul NIJHOF — Bestuurder
Détails techniques
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},
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"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 14/05/2025: \u2022 Madame Betina SCHIONNING - ayant \u00E9lu domicile pour les besoins de la publication \u00E0: Kornv\u00E6nget 221, 3600 Frederikssund, Danemark",
"decharge_status": null,
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},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Maarten Petrus Adrianus BLOM",
"address": "Jean Francois van Royenweg 7, 2597 NV, \u0027S-Gravenhage [La Haye], Pays-Bas",
"birth_date": null,
"profession": null,
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},
"reason": null,
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"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 14/05/2025: \u2022Monsieur Maarten Petrus Adrianus BLOM - ayant \u00E9lu domicile pour les besoins de la publication \u00E0: Jean Francois van Royenweg 7, 2597 NV, \u0027S-Gravenhage [La Haye], Pays-Bas",
"decharge_status": null,
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},
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"kind": "director_in",
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}23-01-2025 3 administrateurs nommés, 3 démissionnaires
- Tiina VYYRYLAINEN — Bestuurder
- Steven SCHEUER — Bestuurder
- Mancef LAMECHE — Bestuurder
- Antti KALLIO — Bestuurder
- Patrick SEGHIN — Bestuurder
- Wijnand JONGEN — Bestuurder
Détails techniques
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- Steven SCHEUER — Bestuurder
- Mancef LAMECHE — Bestuurder
- Gero FURCHHEIM — Président de l'organe d'administration
- Antti KALLIO — Bestuurder
- Patrick SEGHIN — Bestuurder
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Détails techniques
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- Steven SCHEUER — Bestuurder
- Mancef LAMECHE — Bestuurder
- Gero FURCHHEIM — Voorzitter
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Détails techniques
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}22-02-2024 2 administrateurs nommés, 4 démissionnaires
- Maike JANSEN — Bestuurder
- Jarie HAMMERSTAD — Bestuurder
- Martijn HOS — Bestuurder
- Joost ROMEIJN — Bestuurder
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Détails techniques
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Détails techniques
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- Jarie Hammerstad — Administrator
- Martijn Hos — Administrator
- Joost Romeijn — Administrator
- Gerhard Anthun — Administrator
- James Byrne — Administrator
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}19-06-2023 4 administrateurs nommés, 4 démissionnaires
- Antti Ilari Kallio — Bestuurder
- Miguel Jimenez Ferrer — Bestuurder
- Anna Martina Lucia Elfgren — Bestuurder
- Bernhard Rudolf Egger — Bestuurder
- Sofie Geeroms — Bestuurder
- Stefan Kvarfordt — Bestuurder
- Patrick Kessler — Bestuurder
- Ana Buxo Fita — Bestuurder
Détails techniques
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Détails techniques
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- Alexandre Fonseca — Bestuurder
- César Tello Pozo — Bestuurder
- Ana Buxo Fita — Bestuurder
- Martin Svoboda — Bestuurder
- Sofie Geeroms — Bestuurder
- Christoph Wenk-Fischer — Bestuurder
- Gero Furchheim — Bestuurder
- Frederik Palm — Bestuurder
Détails techniques
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}17-03-2023 Transfert du siège social vers Bruxelles
- Rue du Commerce 31, 1000 Bruxelles, Belgique
Détails techniques
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"le texte coordonn\u00E9 des statuts"
]
}17-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}17-03-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-17",
"filing_date": null,
"act_kind_objet": "SUPPRESSION DE LA LANGUE N\u00C9ERLANDAISE COMME LANGUE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-12-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe",
"legal_form": "Association internationale sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association internationale sans but lucratif Ecommerce Europe, r\u00E9unie le 5 d\u00E9cembre 2022 \u00E0 Bruxelles, a adopt\u00E9 un nouveau texte des statuts afin de les aligner sur le Code des soci\u00E9t\u00E9s et des associations, supprim\u00E9 le n\u00E9erlandais comme langue officielle, d\u00E9missionn\u00E9 tous les membres du conseil d\u0027administration, nomm\u00E9 un nouveau conseil d\u0027administration compos\u00E9 de 31 membres issus de divers pays europ\u00E9ens, et transf\u00E9r\u00E9 le si\u00E8ge social de la rue d\u0027Arlon \u00E0 la rue du Commerce \u00E0 Bruxelles, \u00E0 compter du 5 d\u00E9cembre 2022.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-03-2023 Transfert du siège social au sein de Bruxelles
- Rue d'Arlon 69-71, 1040 Bruxelles → Rue du Commerce 31, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Commerce 31, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71",
"locality_suffix": null
},
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Rue du Commerce 31, 1000 Bruxelles, Belgique, \u00E0 partir du cinq d\u00E9cembre deux mille vingt-deux.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027association, constitu\u00E9e sous la d\u00E9nomination \u003C Ecommerce Europe \u00BB est une association internationale sans but lucratif. Son si\u00E8ge social est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge social ne peut \u00EAtre transf\u00E9r\u00E9 que sur r\u00E9solution de l\u0027Organe d\u0027administration.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71",
"locality_suffix": null
},
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027abolir le n\u00E9erlandais comme langue officielle de l\u0027Association et d\u00E9cide de ne garder que le fran\u00E7ais comme langue officielle \u00E0 partir du cinq d\u00E9cembre deux mille vingt-deux.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027association, constitu\u00E9e sous la d\u00E9nomination \u003C Ecommerce Europe \u00BB est une association internationale sans but lucratif. Son si\u00E8ge social est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge social ne peut \u00EAtre transf\u00E9r\u00E9 que sur r\u00E9solution de l\u0027Organe d\u0027administration.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik Desmyttere",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe",
"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,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Liste de pr\u00E9sence",
"Texte coordonn\u00E9 des statuts"
]
}17-03-2023 Transfert du siège social au sein de Bruxelles
- Rue d'Arlon 69-71, 1040 Bruxelles → Rue du Commerce 31, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71"
},
"effective_date": "2022-12-05",
"evidence_quote": "CINQUIEME RESOLUTION: Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Rue du Commerce 31, 1000 Bruxelles, Belgique, \u00E0 partir du cinq d\u00E9cembre deux mille vingt-deux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}17-03-2023 Modification des statuts
Détails techniques
{
"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": "2022-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
},
"signature_regime": "joint_all",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}16-03-2022 Luca Cassetti nommé secrétaire général
- Luca Cassetti — Secrétaire général
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Luca Cassetti",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe"
}
}16-03-2022 Luca CASSETTI nommé administrateur délégué
- Luca CASSETTI — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luca CASSETTI",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-06",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Luca CASSETTI, n\u00E9 \u00E0 Biella (Italie) le 12/04/1988, num\u00E9ro de registre national 88.04.12-577.66, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, en qualit\u00E9 de Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027association, pour une dur\u00E9e i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}14-01-2021 15 administrateurs nommés, 2 démissionnaires
- Ilari Kallio — Bestuurder
- Martijn Hos — Bestuurder
- Christoph Wenk-Fischer — Bestuurder
- Gero Furchheim — Bestuurder
- Frederik Palm — Bestuurder
- Alien Mulyk — Bestuurder
- Makis Savvidis — Bestuurder
- Rainer Will — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Seikel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H\u00E4ndlerbund",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Observe la d\u00E9m\u00EDssion des repr\u00E9sentants suivants: Mr. Florian Seikel, n\u00E9 le 5 mars 1974 \u00E0 Frankfort, Allemagne et domicili\u00E9 \u00E0 Hornstr. 9, 10963 Berlin, Allemagne, repr\u00E9sentant H\u00E4ndlerbund, situ\u00E9 \u00E0 Haus B, Torgauer Str. 233, 04347 Leipzig, enregistr\u00E9 sous le numero HRB 26667."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janne Koivisto",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Federation of Commerce, Finsk Handel rf",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Observe la d\u00E9m\u00EDssion des repr\u00E9sentants suivants: ... Mr. Janne Koivisto, n\u00E9 le 12 mai 1976 \u00E0 H\u00E4meenlinna, Finlande et domicili\u00E9 \u00E0 Pajutie 17 B, FI-05200 Rajam\u00E4ki, Finland et repr\u00E9sentant la Federation of Commerce, Finsk Handel rf, situ\u00E9e Etel\u00E4ranta 10, PL 340, Fl-00131 Helsinki, Finlande et enregist"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilari Kallio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Federation of Commerce, Finsk Handel rf",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomm\u00E9 les repr\u00E9sentants des administrateurs suivants ... Mr. Ilari Kallio, n\u00E9 le 16 aout 1980 \u00E0 Pori, Finlande, et domicil\u00E9 \u00E0 Tilanhoitajankaari 21 A 3 00790 HELSINKI, Finland, repr\u00E9sentant la Federation of Commerce, Finsk Handei rf, situ\u00E9e Etel\u00E4ranta 10, PL 340, FI-00131 Helsinki, Finlande et enreg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Hos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thuiswinkel.org (Abrero Management B.V.)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomm\u00E9 les repr\u00E9sentants des administrateurs suivants ... Mr. Martijn Hos, n\u00E9 le 12 aout 1973 \u00E0 Den Helder, Pays-Bas et domicili\u00E9 \u00E0 Kleine Omloop 3, 6871 TC Renkum, Pays-Bas, r\u00E9presentant Thuiswinkel.org (Abrero Management B.V.), situ\u00E9e \u00E0 Churchillplein 5-E, 2517 JW, La Haye, Pays-Bas et enregistr\u00E9e "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Wenk-Fischer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomm\u00E9 comme nouvel administrateur Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh), situ\u00E9 \u00E0 Atrium Friedrichstra\u00DFe, Friedrichstra\u00DFe 60, 10117 Berlin, Allemagne, enregistr\u00E9 sous le num\u00E9ro VR 30245 B, repr\u00E9sent\u00E9 par Mr. Christoph Wenk-Fischer, n\u00E9 le 15 Novembre 1962 \u00E0 Frankfurt Am Ma"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gero Furchheim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh), situ\u00E9 \u00E0 Atrium Friedrichstra\u00DFe, Friedrichstra\u00DFe 60, 10117 Berlin, Allemagne, enregistr\u00E9 sous le num\u00E9ro VR 30245 B repr\u00E9sent\u00E9 par Mr. Gero Furchheim, n\u00E9 le 24 janvier 1971 \u00E0 Krefeld en Allemagne, et domicili\u00E9 Wingertstr. 24 60316 Fra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh), situ\u00E9 \u00E0 Atrium Friedrichstra\u00DFe, Friedrichstra\u00DFe 60, 10117 Berlin, Allemagne, enregistr\u00E9 sous le num\u00E9ro VR 30245 B repr\u00E9sent\u00E9 par Mr. Frederik Palm, n\u00E9 le 24 juin 1966 \u00E0 Holzminden, Allemagne et domicili\u00E9 \u00E0 Auf dem Strengel 53 53489 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alien Mulyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh), situ\u00E9 \u00E0 Atrium Friedrichstra\u00DFe, Friedrichstra\u00DFe 60, 10117 Berlin, Allemagne, enregistr\u00E9 sous le num\u00E9ro VR 30245 B repr\u00E9sent\u00E9 par Ms. Alien Mulyk, n\u00E9e le 1 d\u00E9cembre 1989 \u00E0 Pforzhem, Allemagne et domicil\u00E9 \u00E0 Thomasiusstrasse 25, D 1055"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Makis Savvidis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GREEK ECOMMERCE ASSOCIATION (GRECA)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GREEK ECOMMERCE ASSOCIATION (GRECA), situ\u00E9 \u00E0 L.KIFISIAS 166A, 15126, MAROUSI, Ath\u00E8ne Gr\u00E8ce, enregistr\u00E9 sous le num\u00E9ro 94991906 repr\u00E9sent\u00E9 par Mr. Makis Savvidis, n\u00E9 le 20 juillet 1977 \u00E0 Kozani, Gr\u00E8ce et domicili\u00E9 \u00E0 TRIKOUPI H. 5, 166575, GLYFADA, Ath\u00E8ne, Gr\u00E8ce."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rainer Will",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Handelsverband - Verband \u00F6sterreichischer Handelsunternehmen / Austrian Retail Association",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Handelsverband - Verband \u00F6sterreichischer Handelsunternehmen / Austrian Retail Association situ\u00E9 \u00E0 Alserstra\u00DFe 45, 1080, Vienne, Autriche, enregistr\u00E9 sous le num\u00E9ro 688103413, repr\u00E9sent\u00E9 par Mr. Rainer Will, n\u00E9 le 18 aout 1979 \u00E0 Hallein, Autriche et domicili\u00E9 \u00E0 Laxenburger Stra\u00DFe 75, 110 Vienne, Aut"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Per Ljungberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Svensk Digital Handel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Svensk Digital Handel situ\u00E9 \u00E0 Drottninggatan 56 411 07 G\u00D6TEBORG, Su\u00E8de, enregistr\u00E9 sous le num\u00E9ro 864501-3544 repr\u00E9sent\u00E9 par Mr. Per Ljungberg, n\u00E9 le 18 mars 1969, \u00E0 Stockholm, dom\u00EDcil\u00E9 \u00E0 Sj\u00F6viksbacken 16 LGH 1701, 117 54 Stockholm, Su\u00E8de:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Kvarfordt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Svensk Digital Handel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Svensk Digital Handel situ\u00E9 \u00E0 Drottninggatan 56 411 07 G\u00D6TEBORG, Su\u00E8de, enregistr\u00E9 sous le num\u00E9ro 864501-3544; Mr. Stefan Kvarfordt, n\u00E9 le 17 avril 1983 \u00E0 H\u00E4gerstenet domicili\u00E9 \u00E0 Sk\u00F6ldm\u00F6v\u00E4gen 5, 141 33, Huddinge, Su\u00E8de."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kessler",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HANDELSVERBAND.swiss",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HANDELSVERBAND.swiss, situ\u00E9 \u00E0 Bahnhofplatz 1, 3011 Bern, Suisse, enregistr\u00E9 sous le num\u00E9ro CHE-104.184.000, repr\u00E9sent\u00E9 par Mr. Patrick Kessler, n\u00E9 le 24 septembre 1968 \u00E0 St. Gallen, Suisse, domicili\u00E9 \u00E0 Alte Speicherstrasse 5b, 9053 Teufen, Suisse."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet Dekocker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840308822",
"name": "Safeshop.be vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Safeshop.be vzw, situ\u00E9 \u00E0 Kapelsesteenweg 195/ -2180 Ekeren, Belgique, enregistr\u00E9 sous le num\u00E9ro 0840.308.822 repr\u00E9sent\u00E9 par Ms. Greet Dekocker, n\u00E9 le 6 D\u00E9cember 1973 \u00E0 Kortrijk, Belgique, dom\u00EDcil\u00E9 \u00E0 Heikantstraat 44a -9290 Overmere, Belgique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Svoboda",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Asociace pro elektronickou komerci, z. s.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Asociace pro elektronickou komerci, z. s., situ\u00E9 \u00E0 Sokolsk\u00E1 23, Prague 2, 120 00, R\u00E9publique Tch\u00E8que, enregistr\u00E9 sous le num\u00E9ro 68684797 repr\u00E9sent\u00E9 par Mr. Martin Svoboda, 21 mai 1981 \u00E0 Prague, R\u00E9publique Tch\u00E8que, domicili\u00E9 \u00E0 Sudom\u011B\u0159sk\u00E1 1619/38, Prague 3, 130 00, R\u00E9publique Tch\u00E8que."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niall Bodkin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "eCommerce Association of Ireland (eCAl)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "eCommerce Association of Ireland (eCAl) situ\u00E9 \u00E0 57 Bolton street, Dublin 1, irlande, enregistr\u00E9 sous le num\u00E9ro 600589, repr\u00E9sent\u00E9 par Mr. Niall Bodkin n\u00E9 le 2 avril 1972 \u00E0 Dublin, Iriande, domicili\u00E9 \u00E0 28 Park View, Castieknock, Dublin 15."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Byrne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Retail Excellence",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Retail Excellence, situ\u00E9 \u00E0 Unit 3, Carmody Business Park, Carmody Street, Ennis, Co. Clare V95 RKN2, Irlande, enregistr\u00E9 sous le num\u00E9ro 465830, repr\u00E9sent\u00E9 par Mr. James Byrne n\u00E9 le 2 avril 1980 \u00E0 Wexford, Irlande, domicili\u00E9 \u00E0 033 Nicholastown, Kilcullen, Co, Kildare, R56 Y299, Irlande."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}14-01-2021 16 administrateurs nommés, 2 démissionnaires
- Ilari Kallio — Representative federation of commerce, finsk handel rf
- Martijn Hos — Representative thuiswinkel.org (abrero management b.v.)
- Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh) — Administrator
- Christoph Wenk-Fischer — Representative of bundesverband e commerce und versandhandel deutschland e.v. (bevh)
- Gero Furchheim — Representative of bundesverband e commerce und versandhandel deutschland e.v. (bevh)
- Frederik Palm — Representative of bundesverband e commerce und versandhandel deutschland e.v. (bevh)
- Alien Mulyk — Representative of bundesverband e commerce und versandhandel deutschland e.v. (bevh)
- Makis Savvidis — Representative of greek ecommerce association (greca)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative H\u00E4ndlerbund",
"person": {
"rrn": null,
"name": "Florian Seikel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative Federation of Commerce, Finsk Handel rf",
"person": {
"rrn": null,
"name": "Janne Koivisto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative Federation of Commerce, Finsk Handel rf",
"person": {
"rrn": null,
"name": "Ilari Kallio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative Thuiswinkel.org (Abrero Management B.V.)",
"person": {
"rrn": null,
"name": "Martijn Hos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"person": {
"rrn": null,
"name": "Christoph Wenk-Fischer",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"person": {
"rrn": null,
"name": "Gero Furchheim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"person": {
"rrn": null,
"name": "Frederik Palm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"person": {
"rrn": null,
"name": "Alien Mulyk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Greek Ecommerce Association (GRECA)",
"person": {
"rrn": null,
"name": "Makis Savvidis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Handelsverband - Verband \u00F6sterreichischer Handelsunternehmen / Austrian Retail Association",
"person": {
"rrn": null,
"name": "Rainer Will",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Svensk Digital Handel",
"person": {
"rrn": null,
"name": "Per Ljungberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Svensk Digital Handel",
"person": {
"rrn": null,
"name": "Stefan Kvarfordt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of HANDELSVERBAND.swiss",
"person": {
"rrn": null,
"name": "Patrick Kessler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Safeshop.be vzw",
"person": {
"rrn": null,
"name": "Greet Dekocker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Asociace pro elektronickou komerci, z. s.",
"person": {
"rrn": null,
"name": "Martin Svoboda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of eCommerce Association of Ireland (eCAI)",
"person": {
"rrn": null,
"name": "Niall Bodkin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Retail Excellence",
"person": {
"rrn": null,
"name": "James Byrne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe"
}
}14-02-2020 4 administrateurs nommés, 13 reconduits
- Janne Koivisto — Bestuurder
- Sofie Geeroms — Bestuurder
- Patrycja Staniszewska — Bestuurder
- Paul Nijhof — Bestuurder
- Alexandre Nilo Fonseca — Bestuurder
- Xavier Court — Bestuurder
- José Luis Zimmerman — Bestuurder
- Roberto Liscia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janne Koivisto",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Federation of Commerce, Finsk Handel rf",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomm\u00E9 comme nouvel administrateur \u2022 Federation of Commerce, Finsk Handel rf, situ\u00E9e Etel\u00E4ranta 10, PL 340, FI-00131 Helsinki, Finlande et enregistr\u00E9e sous le num\u00E9ro 1957903-2, repr\u00E9sent\u00E9e par Janne Koivisto, n\u00E9 le 12 mai 1976 \u00E0 H\u00E4meenlinna, Finlande et domicili\u00E9 \u00E0 Pajutie 17 B, FI-05200 Rajam\u00E4ki, Fi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Nilo Fonseca",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Alexandre Nilo Fonseca (ACEPl), n\u00E9 le 10 f\u00E9vrier 1968 \u00E0 Lisbonne, Portugal et domicili\u00E9 \u00E0 Av. do Brasil 94, 8\u00B0Dto, 1700-069 Lisbonne, Portugal."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Court",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Xavier Court (FEVAD), n\u00E9 le 24 mai 1966 \u00E0 Saint-Etienne, France et domicili\u00E9 \u00E0 Avenue Bugeaud 19, 75116 Paris, France."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Luis Zimmerman",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Jos\u00E9 Luis Zimmerman (Adigital), n\u00E9 le 4 avril 1974 \u00E0 Madrid, Espagne et domicili\u00E9 \u00E0 Conde de Romanones 12, 4 1, Madrid, Espagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Liscia",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Roberto Liscia (Consorzio Netcomm), n\u00E9 le 31 mars 1948 \u00E0 Nice, France et domicili\u00E9 \u00E0 Via Monta Rosa 11, 20149, Milano, Italie."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Ralund",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Niels Ralund (FDIH), n\u00E9 le 29 octobre 1955 \u00E0 Gentofte, Danemark et domicili\u00E9 \u00E0 Lavendelhaven 76.2, 2830, Viurm, Danemark."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lol\u00EDvier",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Marc Lol\u00EDvier (FEVAD), n\u00E9 le 6 f\u00E9vrier 1964 \u00E0 Paris, France et domicili\u00E9 \u00E0 Rue de Lille 74, 75007 Paris, France."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Seikel",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Florian Seikel (Handlerbund), n\u00E9 le 5 mars 1974 \u00E0 Francfort, Allemagne et dom\u00EDcili\u00E9 \u00E0 Hornstr. 9, 10963 Berlin, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Arlt",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Tim Arlt (Handlerbund), n\u00E9 le 2 janvier 1986 \u00E0 Riesa, Allemagne et domicili\u00E9 \u00E0 Arcus Park, Torgauer Str. 233 B, 04347 Leipzig, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Arlt",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Andreas Arlt (Handlerbund), n\u00E9 le 20 janvier 1962 \u00E0 Bautzen, Allemagne et domicili\u00E9 \u00E0 Arcus Park, Torgauer Str. 233 B, 04347 Leipz\u00EDg, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annegret Mayer",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Annegret Mayer (Handlerbund), n\u00E9e le 19 mars 1978 \u00E0 Francfort, Allemagne et domicili\u00E9 \u00E0 Lortzingstr. 13, 04105 Leipzig, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wijnand Jongen",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Wijnand Jongen (Thuiswinkel.org), n\u00E9 le 6 octobre 1959 \u00E0 Helmond, Pays-Bas et domicili\u00E9 \u00E0 Stroband 38, 3952 TG Wijk bij Duurstede, Pays-Bas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Romeijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Joost Romeijn (Thuiswinkel.org), n\u00E9 le 4 juillet 1966 \u00E0 Hengelo, Pays-Bas et domicili\u00E9 \u00E0 Dresdenlaan 33, 3055 WD Rotterdam, Pays-Bas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard Anthun",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: Gerhard Anthun (Virke e-Handel (faisant partie de Hovedorganisasjonen Virke), n\u00E9 le 21 avril 1956 \u00E0 Bergen, Norv\u00E8ge et domicili\u00E9 \u00E0 Sondrevegen 2L, 0378 Oslo, Norv\u00E8ge."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894199943",
"name": "BeCommerce",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ncmm\u00E9 les repr\u00E9sentants des administrateurs suivants: \u2022 Sofie Geeroms, n\u00E9e le 22 septermbre 1971 \u00E0 Paduapuram, Inde et dornicili\u00E9e \u00E0 Lakenweversstraat 13 b15a 1050 Bruxelles, Belgique, repr\u00E9sentante de BeCommerce, situ\u00E9e \u00E0 Co.station, Sinter Goedelevoorplein 5, 1000 Bruxelles, Belgique et enregistr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrycja Staniszewska",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FEVAD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ncmm\u00E9 les repr\u00E9sentants des administrateurs suivants: \u2022 Patrycja Staniszewska, n\u00E9e le 15 septembre 1977 \u00E0 Rydultowy, Pologne, repr\u00E9sentante de la Polish Chamber of the Digital Economy, situ\u00E9e \u00E0 Rondo ONZ, 00-124, Varsovie, Pologne, et enregistr\u00E9e sous le num\u00E9ro 0000474028. \u2022 Paul Nijhof, n\u00E9 le 4 ao\u00FB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Nijhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thuiswinkel.org",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ncmm\u00E9 les repr\u00E9sentants des administrateurs suivants: \u2022 Paul Nijhof, n\u00E9 le 4 ao\u00FBt 1965 \u00E0 Overijssel, Pays-Bas et domicili\u00E9 \u00E0 Raalterweg 29, 7451 KZ Holten, Pays-Bas, repr\u00E9sentant Thuiswinkel.org (Abrero Management B.V.), situ\u00E9e \u00E0 Churchilplein 5-E, 2517 JW, La Haye, Pays-Bas et enregistr\u00E9e sous le n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}14-02-2020 8 administrateurs nommés, 3 démissionnaires
- Patríck Seghin — Administrator
- Sofie Geeroms — Administrator
- Patrycja Staniszewska — Administrator
- Paul Nijhof — Administrator
- Janne Koivisto — Administrator
- Wijnand Jongen — Administrator
- Joost Romeijn — Administrator
- Gerhard Anthun — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Carine Moitier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Franck Gervais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Grezgorz Wojcik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Patr\u00EDck Seghin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Sofie Geeroms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Patrycja Staniszewska",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Paul Nijhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Janne Koivisto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Wijnand Jongen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joost Romeijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gerhard Anthun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe"
}
}16-11-2018 Transfert du siège social au sein de Bruxelles
- Rue de Trèves 59-61, 1040 Bruxelles → Rue d'Arlon 69-71, 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Tr\u00E8ves",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "59-61"
},
"effective_date": "2018-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/09/2018 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de ce jour: Rue d\u0027Arlon 69-71 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}16-11-2018 Transfert du siège social au sein de Bruxelles
- Rue de Trèves 59-61, 1040 Bruxelles → Rue d'Arlon 69-71, 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tr\u00E8ves 59-61, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Tr\u00E8ves",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "59-61",
"locality_suffix": null
},
"effective_date": "2018-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/09/2018 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de ce jour: Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Arlt",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Arlt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Volet B"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Ecommerce Europe |