Aller au contenu

EFMD

Actif
Gachardstraat 88 ·1050 Elsene, Belgique
BE 0411.610.491
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

51 actes
Tous les actes · 51 mis à jour il y a 8 mois
2025
31-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric CORNUEL — Bestuurder
  • Alain Dominique PERRIN — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dominique PERRIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "1.pris acte du fait qu\u0027a pris fin le 31/07/2025 le mandat de Pr\u00E9sident du conseil d\u0027administration de: \u2022 Monsieur Alain Dominique PERRIN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CORNUEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.nomm\u00E9 un nouveau Pr\u00E9sident du.conseil d\u0027administration: \u2022 Monsieur Eric CORNUEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
31-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric CORNUEL — Voorzitter
  • Alain Dominique PERRIN — Voorzitter
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Alain Dominique PERRIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "a pris acte du fait qu\u0027a pris fin le 31/07/2025 le mandat de Pr\u00E9sident du conseil d\u0027administration de: \u2022 Monsieur Alain Dominique PERRIN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Eric CORNUEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AISBL",
        "address": null,
        "country": "BE",
        "legal_form": "AISBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomm\u00E9 un nouveau Pr\u00E9sident du.conseil d\u0027administration: \u2022 Monsieur Eric CORNUEL, lequel fait \u00E9lection de domicile au si\u00E8ge de I\u0027AISBL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-09-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt de Grand Ry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur Financier"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric Cornuel — Président du conseil d'administration
  • Alain Dominique Perrin — Président du conseil d'administration
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Alain Dominique Perrin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Eric Cornuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
10-01-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Grzegorz Dariusz MAZUREK — Bestuurder
  • Andrzej POPADIUK — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrzej POPADIUK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.pris acte du fait qu\u0027a pris fin le mandat d\u0027administrateur de: \u2022 Monsieur Andrzej POPADIUK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grzegorz Dariusz MAZUREK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.nomm\u00E9 un nouvel administrateur: \u2022Monsieur Grzegorz Dariusz MAZUREK (num\u00E9ro national 76122701077), domicili\u00E9 Ogrody 6 D, 03-987 Warszawa, Pologne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
10-01-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Grzegorz Dariusz MAZUREK — Bestuurder
  • Andrzej POPADIUK — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrzej POPADIUK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "76122701077",
        "name": "Grzegorz Dariusz MAZUREK",
        "address": "Ogrody 6 D, 03-987 Warszawa, Pologne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Alain Dominique PERRIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Valery KATKALO",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Rebecca TAYLOR",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christoph BADELT",
        "address": null,
        "birth_date": null,
        "profession": "Professeur Docteur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Massimo BERGAMI",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas BIEGER",
        "address": null,
        "birth_date": null,
        "profession": "Professeur Docteur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank BOURNIS",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent CHOAIN",
        "address": null,
        "birth_date": null,
        "profession": "Monsieur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alice GUILHON",
        "address": null,
        "birth_date": null,
        "profession": "Professeur Docteur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Santiago INIGUEZ DE ONZONO",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jikyeong KANG",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Saul KLEIN",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hirokazu KONO",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luiz Artur LEDUR BRITO",
        "address": null,
        "birth_date": null,
        "profession": "Professeur Docteur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": "76122701077",
        "name": "Grzegorz Dariusz MAZUREK",
        "address": "Ogrody 6 D, 03-987 Warszawa, Pologne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter MOIZER",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kar Yan TAM",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Metka TEKAVCIC",
        "address": null,
        "birth_date": null,
        "profession": "Professeur Docteur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominiqu\u00E9 TURPIN",
        "address": null,
        "birth_date": null,
        "profession": "Professeur Docteur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gasinee WITOONCHART",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baback YAZDANI",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt de Grand Ry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur Financier"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-01-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Grzegorz Dariusz MAZUREK — Bestuurder
  • Andrzej POPADIUK — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrzej POPADIUK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Grzegorz Dariusz MAZUREK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
2024
02-12-2024 Benoît de Grand Ry reconduit comme commissaire Changement d'administrateurs
  • Benoît de Grand Ry — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Grand Ry",
        "address": null,
        "birth_date": null,
        "profession": "Directeur Financier",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Coop\u00E9rative PVMD Reviseurs d\u0027Entreprises",
        "address": "rue des Deux \u00C9glises 44 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue \u00E0 Bologne (Italie) le 10 juin 2024 a renouvel\u00E9 pour la p\u00E9riode 01/01/2024-31/12/2026 le mandat de commissaire de la Soci\u00E9t\u00E9 Coop\u00E9rative PVMD Reviseurs d\u0027Entreprises, rue des Deux \u00C9glises 44 \u00E0 1000 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-02",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt de Grand Ry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur Financier"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-12-2024 Benoît de Grand Ry nommé directeur financier Changement d'administrateurs
  • Benoît de Grand Ry — Directeur financier
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur Financier",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Grand Ry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
02-12-2024 Société Coopérative PVMD Reviseurs d'Entreprises reconduit comme commissaire Changement d'administrateurs
  • Société Coopérative PVMD Reviseurs d'Entreprises — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 Coop\u00E9rative PVMD Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue \u00E0 Bologne (Italie) le 10 juin 2024 a renouvel\u00E9 pour la p\u00E9riode 01/01/2024-31/12/2026 le mandat de commissaire de la Soci\u00E9t\u00E9 Coop\u00E9rative PVMD Reviseurs d\u0027Entreprises, rue des Deux \u00C9glises 44 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
14-11-2024 Éric Cornuel nommé administrateur délégué Changement d'administrateurs
  • Éric Cornuel — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "\u00C9ric Cornuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
14-11-2024 Éric Cornuel reconduit comme président Changement d'administrateurs
  • Éric Cornuel — Voorzitter
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "\u00C9ric Cornuel",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-31",
      "evidence_quote": "Le pr\u00E9sident du conseil acte la d\u00E9cision du conseil d\u0027administration, prise \u00E0 l\u0027unanimit\u00E9 de ses membres le 6 octobre 2024, de renouveler le mandat du Professeur \u00C9ric Cornuel en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de I\u0027EFMD. Etant donn\u00E9 les r\u00E9sultats remarquables qu\u0027il a r\u00E9alis\u00E9s, le mandat qui a d\u00E9but",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt de Grand Ry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur Financier"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2024 Professeur Éric Cornuel reconduit comme administrateur délégué Changement d'administrateurs
  • Professeur Éric Cornuel — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur \u00C9ric Cornuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident du conseil acte la d\u00E9cision du conseil d\u0027administration, prise \u00E0 l\u0027unanimit\u00E9 de ses membres le 6 octobre 2024, de renouveler le mandat du Professeur \u00C9ric Cornuel en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de I\u0027EFMD."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
13-03-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
13-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Benoît de Grand Ry — Directeur financier
  • André Fizaine — Directeur financier
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur financier",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fizaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur financier",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Grand Ry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
25-01-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
25-01-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Benoît de Grandry — Directeur financier
  • André Fizaine — Directeur financier
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur financier",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fizaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur financier",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Grandry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
2023
15-09-2023 Benoît de Grand Ry nommé administrateur délégué Changement d'administrateurs
  • Benoît de Grand Ry — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Grand Ry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
15-09-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
06-04-2023 Éric Cornuel nommé administrateur délégué Changement d'administrateurs
  • Éric Cornuel — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "\u00C9ric Cornuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
06-04-2023 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "\u00C9ric Cornuel",
        "address": null,
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Fizaine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur financier"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-04-2023 Professeur Éric Cornuel reconduit comme gestion journalière Changement d'administrateurs
  • Professeur Éric Cornuel — Dagelijks bestuur
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Professeur \u00C9ric Cornuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-11",
      "evidence_quote": "Le mandat de directeur g\u00E9n\u00E9ral et de CEO du Professeur \u00C9ric Cornuel d\u0027une dur\u00E9e de 5 ars prenant cours le 11er septembre 2022 devient un mar\u0131dat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en raison d\u0027une modificatiori de terminologie dans les statuts (nouveaux statuts coordonn\u00E9s publi\u00E9s aux Annexes du Moniteur belge "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
17-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "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": "2023-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour introduire la requ\u00EAte pr\u00E8s du Ministre de la Justice; au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans ies Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "au Conseil d\u0027Administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "Conseil d\u0027Administration",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  },
  "legal_form_change": {
    "new": "AISBL",
    "old": "AISBL",
    "changed": false
  }
}
2022
14-04-2022 André Fizaine reconduit comme commissaire Changement d'administrateurs
  • André Fizaine — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fizaine",
        "address": null,
        "birth_date": null,
        "profession": "Directeur Financier",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Coop\u00E9rative PVMD Reviseurs d\u0027Entreprises",
        "address": "rue des Deux \u00C9glises 44 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en ligne le 30 juin 2021 a renouvel\u00E9 pour la p\u00E9riode 01/01/2021-31/12/2023 le mandat de commissaire de la Soci\u00E9t\u00E9 Coop\u00E9rative PVMD Reviseurs d\u0027Entreprises, rue des Deux \u00C9glises 44 \u00E0 1000 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-14",
    "filing_date": "2021-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Fizaine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur Financier"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-04-2022 André Fizaine nommé directeur financier Changement d'administrateurs
  • André Fizaine — Directeur financier
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur Financier",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fizaine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
14-04-2022 PVMD Reviseurs d'Entreprises reconduit comme commissaire Changement d'administrateurs
  • PVMD Reviseurs d'Entreprises — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PVMD Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en ligne le 30 juin 2021 a renouvel\u00E9 pour la p\u00E9riode 01/01/2021-31/12/2023 le mandat de commissaire de la Soci\u00E9t\u00E9 Coop\u00E9rative PVMD Reviseurs d\u0027Entreprises, rue des Deux \u00C9glises 44 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
2021
03-03-2021 Éric Cornuel nommé directeur général Changement d'administrateurs
  • Éric Cornuel — Directeur général
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "\u00C9ric Cornuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
03-03-2021 Professeur Éric Cornuel reconduit comme administrateur délégué Changement d'administrateurs
  • Professeur Éric Cornuel — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur \u00C9ric Cornuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Le pr\u00E9sident du conseil acte la d\u00E9cision du conseil d\u0027administration, prise \u00E0 l\u0027unanimit\u00E9 de ses membres, de renouveler le mandat du Professeur \u00C9ric Cornuel en qualit\u00E9 de directeur g\u00E9n\u00E9ral et CEO de l\u0027EFMD et, \u00E9tant donn\u00E9 les r\u00E9sultats remarquables qu\u0027il a r\u00E9alis\u00E9s, de majorer la dur\u00E9e du nouveau ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
2018
22-08-2018 21 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Alice Guilhon — Bestuurder
  • Santiago Iñiguez de Onzoño — Bestuurder
  • Kar Yan Tam — Bestuurder
  • Alain Dominique Perrin — Bestuurder
  • Valery Katkalo — Bestuurder
  • Rebecca Taylor — Bestuurder
  • Massimo Bergami — Bestuurder
  • Thomas Bieger — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Witold Bielecki",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kozminski University",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. pris acte du fait qu\u0027ont prit fin les mandats des administrateurs suivants: a) Kozminski University (membre 10336 - TVA PL 5241005438) domicili\u00E9e Jagiellonska Street, 59 \u00E0 03-391 Varsovie (Pologne), repr\u00E9sent\u00E9e par le Professeur Witold Bielecki, Recteur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Page",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bentley University",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. pris acte du fait qu\u0027ont prit fin les mandats des administrateurs suivants: b) Bentley Univers\u00EDty (membre 22998 - TVA NA) domicili\u00E9e 175 Forest Street \u00E0 Waltham, MA 02452-4705 (Etats-Unis), repr\u00E9sent\u00E9e par le Docteur Michael Page, Provost \u0026 Vice President for Academic Affairs"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Howard Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Singapore Management University",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. pris acte du fait qu\u0027ont prit fin les mandats des administrateurs suivants: c) Singapore Management University (membre 25291 - TVA NA) domicili\u00E9e 50 Stamford Road # 05-01 \u00E0 Singapore 178899 (Singapour), repr\u00E9sent\u00E9e par le Professeur Howard Thomas, Dean of the Lee Kong Ch\u00EDan School of Business"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Guilhon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SKEMA Business School",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. nomm\u00E9 les nouveaux administrateurs suivants: a) SKEMA Business School (membre 10338 - TVA FR 10783705841) domicili\u00E9e Sophia-Antipolis Campus, Rue Dosto\u013Eevski 60 \u00E0 06902 Sophia-Antipolis (France), repr\u00E9sent\u00E9e par le Professeur Docteur Alice Guilhon, Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Santiago I\u00F1iguez de Onzo\u00F1o",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IE Business School",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. nomm\u00E9 les nouveaux administrateurs suivants: b) IE Business School (membre 10110-TVA ES B82334319) domicili\u00E9e Calle Mar\u00EDa de Molina 11 \u00E0 28006 Madrid (Espagne), repr\u00E9sent\u00E9e par le Professeur Santiago I\u00F1iguez de Onzo\u00F1o, Pr\u00E9sident de IE University"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kar Yan Tam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "School of Business and Management, Hong Kong University of Science and Technology",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. nomm\u00E9 les nouveaux administrateurs suivants: c) School of Business and Management, Hong Kong University of Science and Technology (membre 10397 -TVA NA) domicili\u00E9e Clear Water Bay \u00E0 Kowloon, Hong Kong (China), repr\u00E9sent\u00E9e par le Professeur Kar Yan Tam, Business School Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dominique Perrin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Richemont International S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pr\u00E9sident: Richemont International S.A. (membre 26908 - TVA NA) domicili\u00E9e Chemin de la Ch\u00EAnaie, 50 \u00E0 1293: Bellevue (Suisse), repr\u00E9sent\u00E9e par Mr Alain Dominique Perrin, Executive Director of Compagnie Financi\u00E8re Richemont"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valery Katkalo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sberbank of Russia, Sberbank Corporate University",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vice-Pr\u00E9sidents: \u2022 Sberbank of Russia, Sberbank Corporate University (membre 29715 - TVA RU 414733 SBRF) domicili\u00E9e 19 Vavilova Street \u00E0 117997 Moscou (Russie), repr\u00E9sent\u00E9e par le Professeur Valery Katkalo, Directeur de ANO, Sberbank Corporate University"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Taylor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Open University Business School",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vice-Pr\u00E9sidents: \u2022 The Open University Business School (membre 10290 - TVA GB 650 748 918) domicili\u00E9e Walton Hall \u00E0 Milton Key\u043Fes \u041CK7 6AA (Royaume-Uni), repr\u00E9sent\u00E9e par le Professeur Rebecca Taylor, Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Bergami",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bologna University Business School",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs: \u2022 Bologna University Business School (membre 27819- TVA IT 02095311201) domicili\u00E9e Via degli Scalini, 18 \u00E0 40136 Bologne (Italie), repr\u00E9sent\u00E9e par le Professeur Massimo Bergami, Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bieger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "University of St. Gallen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs: \u2022 University of St. Gallen (membre 10123- TVA NA) domicili\u00E9e Dufourstrasse, 50 \u00E0 9000 St. Gallen (Suisse), repr\u00E9sent\u00E9e par le Professeur Docteur Thomas Bieger, Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bournois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ESCP Europe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs: \u2022 ESCP Europe (membre 10161 - TVA FR 78 130 017 270) domicili\u00E9e Avenue de la R\u00E9publique \u00E0 75543 Paris Cedex 11 (France), repr\u00E9sent\u00E9e par le Professeur Frank Bournois, Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Choain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs: Mazars (membre 27160 - TVA FR 07 784 824 153) domicili\u00E9e 61 rue Henri Regnault \u00E0 92075 La D\u00E9fense (France), repr\u00E9sent\u00E9e par Mr. Laurent Choain, Chief HR Officer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wafa El Garah",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "School of Business Administration, Al Akhawayn University in Ifrane",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 School of Business Administration, Al Akhawayn University in Ifrane (membre 10882 - TVA NA) domicili\u00E9e avenue Hassan Il \u00E0 53 000 Ifrane (Maroc), repr\u00E9sent\u00E9e par le Docteur Wafa El Garah, Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes Hofmeister",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Corvinus University of Budapest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Corvinus University of Budapest (membre 27197 - TVA HU 1532 9743) domicili\u00E9e F\u00F3v\u00E1m t\u00E9r, 8 \u00E0 1093 Budapest (Hongrie), repr\u00E9sent\u00E9e par le Docteur Agnes Hofmeister, Dean Emerita of the Faculty of Business Administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dipak Jain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sasin Graduate Institute of Business Administration of Chulalongkorn University",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 Sasin Graduate Institute of Business Administration of Chulalongkorn University (membre 23729-TVA NA) domicili\u00E9e Sasa Patasala Building, Phyathai Road, Pathumwan \u00E0 Bangkok 10330 (Thailande), repr\u00E9sent\u00E9e par le Professeur Dipak Jain, Directeur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jikyeong Kang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asian Institute of Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 Asian Institute of Management (membre 10886 - TVA NA) domicili\u00E9e Eugenio Lopez Foundation Building, Joseph R. McMicking Campus, 123 Paseo de Roxas \u00E0 Makati City, Metro Manila 1229 (Philippines), repr\u00E9sent\u00E9e par le Professeur Jikyeong Kang, Pr\u00E9sident and Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hirokazu Kono",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Keio Bus\u00EDness School, Keio University",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Keio Bus\u00EDness School, Keio University (membre 25248 - TVA NA) domicili\u00E9e 4-1-1-Hiyoshi, Kohoku-ku, Yokohama, Kanagawa 223-8526 (Japon), repr\u00E9sent\u00E9e par le Professeur Hirokazu Kono, Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Little",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Queensland University of Technology (QUT)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 Queensland University of Technology (QUT) (membre 10694 - TVA NA) domicili\u00E9e 2 George Street \u00E0 Brisbane, QLD 4001 (Australie), repr\u00E9sent\u00E9e par le Professeur Peter Little, Deputy Vice Chancellor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Moizer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Leeds University Business School, University of Leeds",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 Leeds University Business School, University of Leeds (membre 10163- TVA GB 613 452 470) domicili\u00E9e Maurice Keyworth Building, Leeds, West Yorkshire LS2 9JT (Royaume Uni), repr\u00E9sent\u00E9e par le Professeur Peter Moizer, Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Patry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEC Montr\u00E9al",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 HEC Montr\u00E9al (membre 10182 - TVA NA) domicili\u00E9e 3000 chemin de la C\u00F4te Sainte-Catherine \u00E0 Montr\u00E9al QC H3T 2A7(Canada), repr\u00E9sent\u00E9e par Mr. Michel Patry, Directeur G\u00E9n\u00E9ral"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Turpin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 IMD (member 10125 - TVA NA), domicili\u00E9e Chemin de Bellerive, 23 \u00E0 1001 Lausanne (Suisse), repr\u00E9sent\u00E9e par le Professeur Docteur Dominique Turpin, Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baback Yazdani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nottingham Business School, Nottingham Trent University",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nottingham Business School, Nottingham Trent University (membre 10785 - TVA GB 864 460 902) domicili\u00E9e Burton Street \u00E0 Nottingham NG1 4BU (Royaume-Uni), repr\u00E9sent\u00E9e par le Professeur Baback Yazdani, Dean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhihona Yi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Renmin University of China",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renmin University of China (membre 27416 - TVA NA), domicili\u00E9e 59 Zhongguancun Avenue, Haidian District \u00E0 Beijing 100872 (Chine), repr\u00E9sent\u00E9e par le Professeur Zhihona Yi, Dean de la Business School"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD",
    "legal_form": "ASS"
  }
}
22-08-2018 21 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • SKEMA Business School — Administrator
  • IE Business School — Administrator
  • School of Business and Management, Hong Kong University of Science and Technology — Administrator
  • Sberbank of Russia, Sberbank Corporate University — Vice president
  • The Open University Business School — Vice president
  • Bologna University Business School — Administrator
  • University of St. Gallen — Administrator
  • ESCP Europe — Administrator
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Kozminski University",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bentley University",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Singapore Management University",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SKEMA Business School",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "IE Business School",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "School of Business and Management, Hong Kong University of Science and Technology",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-president",
      "person": {
        "rrn": null,
        "name": "Sberbank of Russia, Sberbank Corporate University",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-president",
      "person": {
        "rrn": null,
        "name": "The Open University Business School",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bologna University Business School",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "University of St. Gallen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ESCP Europe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "School of Business Administration, Al Akhawayn University in Ifrane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Corvinus University of Budapest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sasin Graduate Institute of Business Administration of Chulalongkorn University",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Asian Institute of Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Keio Business School, Keio University",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Queensland University of Technology (QUT)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Leeds University Business School, University of Leeds",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "HEC Montr\u00E9al",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "IMD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Nottingham Business School, Nottingham Trent University",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Renmin University of China",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "observer",
      "person": {
        "rrn": null,
        "name": "EIASM - European Institute for Advanced Studies in Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.610.491",
    "name_full": "EFMD"
  }
}
Premiers 30 sur 51 actes