EDFI Management Company

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bult\u00E9 Kaatje",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Kaatje Bult\u00E9 en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, AFGEKORT : EDFI MC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Caroline Daout, Virginie Lescot et/ou Viktor Francq, ainsi qu\u2019\u00E0 tout autre avocat du cabinet Van Bael et Bellis, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort (Belgique) ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant seul et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Van Bael et Bellis",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabbert Markus Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deutsche Investitions- und Entwicklungsgesellschaft mbH (DEG)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de Deutsche Investitions- und Entwicklungsgesellschaft mbH (DEG), avec repr\u00E9sentant permanent Gabbert Markus Maria"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kuijper David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Edfi Asbl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de ... Edfi Asbl, avec repr\u00E9sentant permanent Kuijper David"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schraven Jorim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. (FMO)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de ... Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. (FMO), avec repr\u00E9sentant permanent Schraven Jorim"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barberousse Guillaume",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Soci\u00E9t\u00E9 de Promotion et de Participation pour la Coop\u00E9ration Economique (Proparco SA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de ... La Soci\u00E9t\u00E9 de Promotion et de Participation pour la Coop\u00E9ration Economique (Proparco SA), avec repr\u00E9sentant permanent Barberousse Guillaume"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreasen S\u00F8ren Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investment Fund for Developing Countries (IFU)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit, \u00E0 compter de ce jour: - Investment Fund for Developing Countries (IFU), avec repr\u00E9sentant permanent Andreasen S\u00F8ren Peter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maman Carole",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Soci\u00E9t\u00E9 Belge d\u0027Investissement pour les Pays en D\u00E9veloppement SA (BIO)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit, \u00E0 compter de ce jour: ... La Soci\u00E9t\u00E9 Belge d\u0027Investissement pour les Pays en D\u00E9veloppement SA (BIO), avec repr\u00E9sentant permanent Maman Carole"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alvarez Tiana Miguel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compa\u00F1\u00EDa Espa\u00F1ola de financiaci\u00F3n del desarrollo (Cofides)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit, \u00E0 compter de ce jour: ... Compa\u00F1\u00EDa Espa\u00F1ola de financiaci\u00F3n del desarrollo (Cofides), avec repr\u00E9sentant permanent Alvarez Tiana Miguel"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler la nomination de KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans \u00E0 compter aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 M\u00E9lanie SCHOLLAERT, Mathilde DHEUR et/ou tout autre avocat et/ou employ\u00E9 du cabinet d\u2019avocats Loyens \u0026 Loeff SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun agissant individuellement et avec droit de substitution, afin (i) d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es de la Soci\u00E9t\u00E9 reprises dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et (ii) de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9 conform\u00E9ment aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff SRL",
      "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": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorim Schraven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652957874",
        "name": "Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-11",
      "evidence_quote": "Monsieur Jorim Schraven a remplace Madame Yvonne Bakkum en tant que repr\u00E9sentant permanent de Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. (FMO), et ce \u00E0 compter du 11 novembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Maman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652957874",
        "name": "Belgische Investeringsmaatschappij voor Ontwikkelingsianden - Soci\u00E9t\u00E9 belge d\u0027Investissement pour les Pays en D\u00E9veloppement - Belgian Investment Company for Developing Countries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-11",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 11 novembre 2023: Belgische Investeringsmaatschappij voor Ontwikkelingsianden - Soci\u00E9t\u00E9 belge d\u0027Investissement pour les Pays en D\u00E9veloppement - Belgian Investment Company for Developing Countries, avec repr\u00E9sentant permanent Madame Car"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soren Peter Andreasen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652957874",
        "name": "IFU - Investing Fund for Developing Countries (IFU)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-11",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 11 novembre 2023: -IFU - Investing Fund for Developing Countries (IFU), avec repr\u00E9sentant permanent Monsieur Soren Peter Andreasen:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Alvarez Tiana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652957874",
        "name": "Compania Espanola de Financiancion del Desarrollo, S.A.S.M.E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-11",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 11 novembre 2023: - Compania Espanola de Financiancion del Desarrollo, S.A.S.M.E avec repr\u00E9sentant permanent Monsieur Miguel Alvarez Tiana;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Barberousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652957874",
        "name": "La soci\u00E9t\u00E9 de Promotion et de Participation pour la Coop\u00E9ration Economique (Proparco SA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-11",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 11 novembre 2023: La soci\u00E9t\u00E9 de Promotion et de Participation pour la Coop\u00E9ration Economique (Proparco SA), avec repr\u00E9sentant permanent Guillaume Barberousse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Maria Gabbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652957874",
        "name": "DEG - Deutsche Investitions-und Entwicklungsgesellschaft mbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-11",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 11 novembre 2023: DEG - Deutsche Investitions-und Entwicklungsgesellschaft mb}, avec repr\u00E9sentant permanent Monsleur Markus Maria Gabbert:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kuijper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652957874",
        "name": "EDFI ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-11",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 11 novembre 2023: - EDFI ASBL, avec repr\u00E9sentant permanent Monsieur David Kuijper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Buckley",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDFI ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Monsieur David Kuijper a remplace Monsieur Colin Buckley en tant que repr\u00E9sentant permanent d\u0027EDFI Asbl, et ce \u00E0 compter du 5 octobre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kuijper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDFI ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Monsieur David Kuijper a remplace Monsieur Colin Buckley en tant que repr\u00E9sentant permanent d\u0027EDFI Asbl, et ce \u00E0 compter du 5 octobre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Maman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belgische Investeringsmaatschappij voor Ontwikkelingslanden - Soci\u00E9t\u00E9 belge d\u0027Investissement pour les Pays en D\u00E9veloppement - Belgian Investment Company for Developing Countries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 5 octobre 2023: - Belgische Investeringsmaatschappij voor Ontwikkelingslanden - Soci\u00E9t\u00E9 belge d\u0027Investissement pour les Pays en D\u00E9veloppement - Belgian Investment Company for Developing Countries, avec repr\u00E9sentant permanent Madame Car"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soren Peter Andreasen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IFU - Investing Fund for Developing Countries (IFU)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 5 octobre 2023: - IFU - Investing Fund for Developing Countries (IFU), avec repr\u00E9sentant permanent Monsieur Soren Peter Andreasen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 5 octobre 2023: - Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Alvarez Tiana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compania Espanola de Financiancion del Desarrollo, S.A.S.M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 5 octobre 2023: - Compania Espanola de Financiancion del Desarrollo, S.A.S.M avec repr\u00E9sentatnt permanent Monsieur Miguel Alvarez Tiana;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Barberousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 de Promotion et de Participation pour la Coop\u00E9ration Economique (Proparco SA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 5 octobre 2023: -La soci\u00E9t\u00E9 de Promotion et de Participation pour la Coop\u00E9ration Economique (Proparco SA), ave\u0441 repr\u00E9senant permanent Guillaume Barberousse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Maria Gabbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEG - Deutsche Investitions-und Entwicklungsgeselschaft mbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 5 octobre 2023: - DEG - Deutsche Investitions-und Entwicklungsgeselschaft mbH, avec repr\u00E9sentant permanent Monsieur Markus Maria Gabbert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kuljper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDFI ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 comme suit, \u00E0 compter du 5 octobre 2023: - EDFI ASBL, avec repr\u00E9sentant permanent Monsieur David Kuljper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maman Carole",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Belge d\u0027Investissement pour les pays en d\u00E9veloppement SA (BIO)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter du 24 mai 2023, de Soci\u00E9t\u00E9 Belge d\u0027Investissement pour les pays en d\u00E9veloppement SA (BIO), avec repr\u00E9sentant permanent Maman Carole"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiana Alvarez Miguel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compa\u00F1\u00EDa Espa\u00F1ola de financiaci\u00F3n del desarrollo, (Cofides)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter du 24 mai 2023, de ... Compa\u00F1\u00EDa Espa\u00F1ola de financiaci\u00F3n del desarrollo, (Cofides), avec repr\u00E9sentant permanent Tiana Alvarez Miguel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreasen S\u00F8ren Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investment Fund for Developing Countries (IFU)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... nominer Investment Fund for Developing Countries (IFU), avec repr\u00E9sentant permanent Andreasen S\u00F8ren Peter, pour un terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiana Miguel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compa\u00F1\u00EDa Espa\u00F1ola de financiaci\u00F3n del desarrollo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "Compa\u00F1ia Espa\u00F1ola de Financiaci\u00F3n del Desarrollo. S.A.S.M.E. (Cofides), a d\u00E9sign\u00E9, \u00E0 compter du 2 novembre 2022, Monsieur Miguel Tiana comme son repr\u00E9sentant permanent au sein du Conseil."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederik Van den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elibank Consult CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le Conseil prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission, avec effet au 1er novembre 2022, d\u0027Elibank Consult CommV, avec son repr\u00E9sentant permanent Frederik Van den Bosch, en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rodrigo Madrazo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Rodrigo Madrazo en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabbert Markus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deutsche Investitions- eine Entwicklungsgesellschaft (DEG)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de Deutsche Investitions- une Entwicklungsgesellschaft (DEG), avec repr\u00E9sentant permanent Gabbert Markus... pour un terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreasen S\u00F8ren Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDFI ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de... EDFI ASBL, avec repr\u00E9sentant permanent Andreasen S\u00F8ren Peter... pour un terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bakkum Yvonne Lisette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden (FMO)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de... Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden (FMO), avec repr\u00E9sentant permanent Bakkum Yvonne Lisette... pour un terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Forestier Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Soci\u00E9t\u00E9 de promotion et de participation pour la coop\u00E9ration \u00E9conomique (Proparco SA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de... La Soci\u00E9t\u00E9 de promotion et de participation pour la coop\u00E9ration \u00E9conomique (Proparco SA) avec repr\u00E9sentant permanent Forestier Pierre... pour un terme de trois ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler la nomination, \u00E0 compter de ce jour, de KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GABBERT Markus Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance de et accepte la d\u00E9mission de Monsieur GABBERT Markus Maria, domicili\u00E9 \u00E0 53424 Remagen (Allemagne), L\u00F6wenburgweg 5, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GABBERT Markus Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEG - DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 de droit allemand \u0022DEG - DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH\u0022, pr\u00E9nomm\u00E9e ci-dessus, repr\u00E9sent\u00E9e par Monsieur GABBERT Markus Maria, pr\u00E9nomm\u00E9e ci-dessus, en qualit\u00E9 de repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "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": "2020-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederik J. van den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elibank Consult CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-18",
      "evidence_quote": "Le conseil d\u0027administration a confirm\u00E9 que Elibank Consult CommV (agissant par son repr\u00E9sentant permanent Monsieur Frederik J. van den Bosch) sera par cons\u00E9quent d\u00E9sign\u00E9e comme Directeur G\u00E9n\u00E9ral en assurant la gestion journali\u00E8re d\u0027EDFI MC \u00E0 partir du 18 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Nijland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "Monsieur Henk Nijland a remplac\u00E9 Madame Yvonne Bakkum en tant que repr\u00E9sentant permanent de Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V., et ce \u00E0 compter du 20 octobre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "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": "2020-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 M\u00E9lanie SCHOLLAERT, Mathilde DHEUR et/ou tout autre avocat et/ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun agissant individuellement et avec droit de substitution, afin (i) d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es de la Soci\u00E9t\u00E9 reprises dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et (ii) de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9 conform\u00E9ment aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff SCRL",
      "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": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bakkum Yvonne Lisette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de Madame Yvonne Bakkum, Monsieur Markus Maria Gabbert, Proparco SA avec repr\u00E9sentant permanent Monsieur Pierre Forestier, EDFI ASBL avec repr\u00E9sentant permanent Monsieur S\u00F8ren Peter Andreasen et GCV Elibank Consult avec r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabbert Markus Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de Madame Yvonne Bakkum, Monsieur Markus Maria Gabbert, Proparco SA avec repr\u00E9sentant permanent Monsieur Pierre Forestier, EDFI ASBL avec repr\u00E9sentant permanent Monsieur S\u00F8ren Peter Andreasen et GCV Elibank Consult avec r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Forestier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Proparco SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de Madame Yvonne Bakkum, Monsieur Markus Maria Gabbert, Proparco SA avec repr\u00E9sentant permanent Monsieur Pierre Forestier, EDFI ASBL avec repr\u00E9sentant permanent Monsieur S\u00F8ren Peter Andreasen et GCV Elibank Consult avec r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Peter Andreasen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDFI ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de Madame Yvonne Bakkum, Monsieur Markus Maria Gabbert, Proparco SA avec repr\u00E9sentant permanent Monsieur Pierre Forestier, EDFI ASBL avec repr\u00E9sentant permanent Monsieur S\u00F8ren Peter Andreasen et GCV Elibank Consult avec r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik J. van den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Elibank Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce jour, de Madame Yvonne Bakkum, Monsieur Markus Maria Gabbert, Proparco SA avec repr\u00E9sentant permanent Monsieur Pierre Forestier, EDFI ASBL avec repr\u00E9sentant permanent Monsieur S\u00F8ren Peter Andreasen et GCV Elibank Consult avec r"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination, \u00E0 compter de ce hour, de KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises en qualit\u00E9 de commissaire de la Soci\u00EAt\u00E9 pour un terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Clinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Le commissaire de la soci\u00E9t\u00E9, KPMG Bedrijfsrevisoren Burg. CVBA (B00001), a d\u00E9cid\u00E9 de remplacer Monsieur Erik Clinck, r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de son repr\u00E9sentant permanent par Monsieur Steven Veyt, r\u00E9v\u00EDseur d\u0027entreprise (A02579), et ceci \u00E0 partir du 1er octobre 2018"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Le commissaire de la soci\u00E9t\u00E9, KPMG Bedrijfsrevisoren Burg. CVBA (B00001), a d\u00E9cid\u00E9 de remplacer Monsieur Erik Clinck, r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de son repr\u00E9sentant permanent par Monsieur Steven Veyt, r\u00E9v\u00EDseur d\u0027entreprise (A02579), et ceci \u00E0 partir du 1er octobre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van den Bosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 25 mai 2018, d\u0027Eric Van den Bosch, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Maman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 compter de ce jour, Madame Carole Maman, Madame Helena Arlander et Monsieur P\u00EDerre Van Hceylandt en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Arlander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 compter de ce jour, Madame Carole Maman, Madame Helena Arlander et Monsieur P\u00EDerre Van Hceylandt en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Hoeylandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 compter de ce jour, Madame Carole Maman, Madame Helena Arlander et Monsieur P\u00EDerre Van Hceylandt en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Novell\u00ED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Andrea Novell\u00ED als bestuurder met ingang van 1 oktober 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, AFGEKORT : EDFI MC",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, EN ABREGE : EDFI MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Troonstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "81A"
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel van de Vennootschap naar Troonstraat 4, 1000 Brussel;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, AFGEKORT : EDFI MC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Barras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang op 1 december 2016 het ontslag van de heer Claude Barras als bestuurder van de Vennootschap. De algemerie vergadering bedankt de heer Claude Barras voor de bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Novelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "De algemene vergadering benoemt als bestuurder van de Vennootschap: -Andrea Novelli, met ingang op 1 december 2016;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Jan van den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661889396",
        "name": "Elibank Consult GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-15",
      "evidence_quote": "De algemene vergadering benoemt als bestuurder van de Vennootschap: ... -Elibank Consuit GCV met zetel te Pikkeleerstraat 53, 3540 Herk-de-Stad ingeschreven in het KBO onder nummer BE0661.889.396, met als vast vertegenwoordiger de heer Frederik Jan van den Bosch, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Jan van den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661889396",
        "name": "Elibank Consult GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-22",
      "evidence_quote": "De raad van bestuur belast Elibank Consult GCV, met als vaste vertegenwoordiger de heer Frederik Jan van den Bosch, met onmiddellijke ingang met het dagelijks bestuur van de Vennootschap. Hij draagt de titel afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI MANAGEMENT COMPANY, AFGEKORT : EDFI MC",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Wetstraat 81A te 1040 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0862.014.254",
        "name": "European Development Finance Institutions"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0862.014.254",
      "holder_org_name": "European Development Finance Institutions",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0476.286.331",
        "name": "Belgische Investeringsmaatschappij voor Ontwikkelingslanden"
      },
      "kind": "rechtspersoon",
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      "share_class": "Aandelen",
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      "holder_org_kbo": "0476.286.331",
      "holder_org_name": "Belgische Investeringsmaatschappij voor Ontwikkelingslanden",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0652.957.874",
    "name_full": "EDFI Management Company",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-26",
  "post_incorporation_mandates": []
}