EUROPEAN TECH ALLIANCE
La probabilité de faillite calculée de EUROPEAN TECH ALLIANCE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 3 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Publicité & étude de marchés(73300) |
| Forme juridique | AISBL(125) |
| Date de constitution | 06-04-2023 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0456/00C000 | Bruxelles | 1 266 m² | 1 · 900 m² | 31,7 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-07-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-19",
"filing_date": "2024-06-13",
"act_kind_objet": "Modification d\u0027administrateurs, contributions 2024-2025 et recrutement"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0800.529.914",
"name_full": "European Tech Alliance",
"legal_form": "AISBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-12-2023 9 administrateurs nommés, 1 reconduit
- Gual Casademont Julia, Bestuurder
- EASTICK Jonathan Louis Peter, Bestuurder
- PIECH Magdalena Marta, Bestuurder
- Marie Even, Bestuurder
- AMBROSINI Giancarlo, Gedelegeerd bestuurder
- GRANDELIUS Peter, Directeur
- Riikka Tieaho, Bestuurder
- GENTZ Robert Friedrich, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gual Casademont Julia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Adevinta Iberica ica SLU",
"address": "Ciutat de Granada 150, 10\u00E8me \u00E9tage, 08018, Barcelone, Espagne",
"country": "ES",
"legal_form": "SLU"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit espagnol Adevinta Iberica ica SLU, dont le si\u00E8ge social est situ\u00E9 \u00E0 Ciutat de Granada 150, 10\u00E8me \u00E9tage, 08018, Barcelone, Espagne, inscrite au registre du commerce espagnol sous le num\u00E9ro B-84336767, et qui a \u00E9t\u00E9 constitu\u00E9e le 18 mars 2005 Repr\u00E9sent\u00E9e par son administratrice en v",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EASTICK Jonathan Louis Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allegro Spolka Z Ograniczona Odpowiedzialnoscia",
"address": "61-569 Poznan (Pologne), Wierzbiecice 1B",
"country": "PL",
"legal_form": "Sp. Z.O.O."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit polonais \u0022Allegro Spolka Z Ograniczona Odpowiedzialnoscia\u0022, en abr\u00E9g\u00E9 \u0022Allegro SP. Z.O.O.\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 61-569 Poznan (Pologne), Wierzbiecice 1B, inscrite au registre des entrepreneurs du Registre national des tribunaux sous le num\u00E9ro 0000635012, inscrite au ",
"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": null,
"name": "PIECH Magdalena Marta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BOOKING.COM",
"address": "1017 CE Amsterdam (Pays-Bas) Herengracht 597",
"country": "NL",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit h\u00E9erlandais \u0022 BOOKING.COM\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 1017 CE Amsterdam (Pays-Bas) Herengracht 597, inscrite au registre des entreprises de la Chambre de Commerce n\u00E9erlandaise sous le num\u00E9ro 31047344, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d",
"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": null,
"name": "Marie Even",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Odiscount",
"address": "120-126 Quai de Bacalan 33000 BORDEAUX FRANCE",
"country": "FR",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit fran\u00E7a\u00EDs \u0022Odiscount\u0022, dont le si\u00E8ge social est situ\u00E9 120-126 Quai de Bacalan 33000 BORDEAUX FRANCE, immatricul\u00E9e au Registre national du commerce et des soci\u00E9t\u00E9s (SIREN 424 059 822) et constitu\u00E9e le 16 ao\u00FBt 1999, Repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 18 de ses statuts par Mme Mari",
"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 d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AMBROSINI Giancarlo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRITEO TECHNOLOGY",
"address": "75009 Paris (France), 32 Rue Blanche",
"country": "FR",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit fran\u00E7ais \u0022CRITEO TECHNOLOGY\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 75009 Paris (France), 32 Rue Blanche, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 908 274 038, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro de BCE 0794.170.37",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "GRANDELIUS Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SPOTIFY AB",
"address": "111 53 Stockholm (Su\u00E8de), Regeringsgatan 19",
"country": "SE",
"legal_form": "AB"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit su\u00E9dois \u0022 SPOTIFY AB\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 111 53 Stockholm (Su\u00E8de), Regeringsgatan 19, inscrite au registre su\u00E9dois des soci\u00E9t\u00E9s sous le num\u00E9ro 556703-7485, inscrite au registre bruxellois des personnes morales sous le num\u00E9ro de BCE 0794.358.041 et constitu\u00E9e le 10 ",
"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": null,
"name": "Riikka Tieaho",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Wolt Enterprises Oy",
"address": "Arkadiankatu 6, 00100 Helsinki, Finlande",
"country": "FI",
"legal_form": "Oy"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit finlandais Wolt Enterprises Oy, dont le si\u00E8ge social est situ\u00E9 \u00E0 Arkadiankatu 6, 00100 Helsinki, Finlande, inscrite \u00E0 l\u0027Office finlandais des brevets et du registre du commerce sous le num\u00E9ro 2646674-9, et qui a \u00E9t\u00E9 cr\u00E9\u00E9e le 29 octobre 2014, est repr\u00E9sent\u00E9e par son administrateur",
"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": null,
"name": "GENTZ Robert Friedrich",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ZALANDO SE",
"address": "510243 Berlin (Allemagne), Valeska-Gert-Strasse 5",
"country": "DE",
"legal_form": "SE"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit allemand \u0022 ZALANDO SE\u0022, ayant son si\u00E8ge social \u00E0 510243 Berlin (Allemagne), Valeska-Gert-Strasse 5, inscrite \u00E0 l\u0027Amtsgericht Charlottenburg, sous le num\u00E9ro de registre HRB 158855 B, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro 0505.827. 482 et constitu\u00E9e",
"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": null,
"name": "SCHNEIDER David",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ZALANDO SE",
"address": "510243 Berlin (Allemagne), Valeska-Gert-Strasse 5",
"country": "DE",
"legal_form": "SE"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit allemand \u0022 ZALANDO SE\u0022, ayant son si\u00E8ge social \u00E0 510243 Berlin (Allemagne), Valeska-Gert-Strasse 5, inscrite \u00E0 l\u0027Amtsgericht Charlottenburg, sous le num\u00E9ro de registre HRB 158855 B, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro 0505.827. 482 et constitu\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "Pr\u00E9sidente du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Caulier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ZALANDO SE",
"address": null,
"country": "DE",
"legal_form": "SE"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une r\u00E9union du conseil d\u0027administration s\u0027est ensuite d\u00E9roul\u00E9e le m\u00EAme jour, et la soci\u00E9t\u00E9 de dropit allemand ZALANDO SE, repr\u00E9sent\u00E9e par Aur\u00E9lie Caulier, a \u00E9t\u00E9 \u00E9lue Pr\u00E9sidente du conseil d\u0027administration pour une dur\u00E9e de deux ans, conform\u00E9ment \u00E0 l\u0027article 16 des statuts.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "Secr\u00E9taire g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Victoria de Posson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a \u00E9galement confirm\u00E9 la d\u00E9signation de Mme Victoria de Posson en qualit\u00E9 de Secr\u00E9taire g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 20 des statuts, et lui accorde la capacit\u00E9 de prendre des d\u00E9cisions administratives et de signer des documents admin\u00EDstratifs et pol\u00EDtiques sans consu",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-18",
"filing_date": "2023-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.529.914",
"name_full": "EUROPEAN TECH ALLIANCE",
"legal_form": "AISBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria de Posson",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire g\u00E9n\u00E9rale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | EUROPEAN TECH ALLIANCE |
| AbréviationFR | EUTA |