European Wireless Infrastructure Association

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, ANNEE COMPTABLE, COMPTES ANNUELS, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, ANNEE COMPTABLE, COMPTES ANNUELS, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-08-2026",
      "value": "2026-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-09",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Ga\u00EBtan WAGEMANS, notaire de r\u00E9sidence \u00E0 Ixelles, en date du 9 juin 2026",
      "value": "2026-06-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-09",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027Association Internationale Sans But Lucratif \u00AB European Wireless Infrastructure Association \u00BB, en abr\u00E9g\u00E9 \u00AB EWIA \u00BB, a pris les d\u00E9cisions suivantes",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION : MODIFICATION DE L\u0027ARTICLE V (nombre de membres du conseil) ... il est d\u00E9cid\u00E9 de porter le nombre de membres maximum du conseil d\u0027administration \u00E0 19 membres.",
      "value": {
        "change": "Nombre maximum de membres du conseil d\u0027administration port\u00E9 \u00E0 19",
        "article": "V"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXIEME RESOLUTION : MODIFICATION DE L\u0027ARTICLE VII (date de l\u0027exercice social) ... il est d\u00E9cid\u00E9 de modifier la date de l\u0027exercice social (actuellement du premier septembre au 31 ao\u00FBt), lequel sera d\u00E9sormais fix\u00E9 du premier janvier au 31 d\u00E9cembre de chaque ann\u00E9e",
      "value": {
        "change": "Exercice social modifi\u00E9 du 1er septembre au 31 ao\u00FBt au 1er janvier au 31 d\u00E9cembre",
        "article": "VII"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "TROISIEME RESOLUTION : MODIFICATION DE L\u0027ARTICLE II (objet social) L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027objet et les activit\u00E9s de la soci\u00E9t\u00E9, et en cons\u00E9quence, l\u0027 article II, qui sera r\u00E9dig\u00E9 comme suit : \u00AB Section 1. Objet et mission L\u0027objet d\u0027EWIA est de servir et promouvoir les int\u00E9r\u00EAts et la croissance de ses membres dans le secteur europ\u00E9en de gros des infrastructures de communications sans fil. ... Section 2. Activit\u00E9s d\u0027EWIA ... pr\u00E9parer des prises de position, des d\u00E9clarations ou d\u0027autres publications li\u00E9es aux initiatives l\u00E9gislatives et r\u00E9glementaires europ\u00E9ennes. \u00BB",
      "value": "L\u0027objet d\u0027EWIA est de servir et promouvoir les int\u00E9r\u00EAts et la croissance de ses membres dans le secteur europ\u00E9en de gros des infrastructures de communications sans fil. EWIA repr\u00E9sente des soci\u00E9t\u00E9s exploitant des tours d\u0027h\u00E9bergement neutres... La mission d\u0027EWIA est d\u0027\u00EAtre le porte-parole unifi\u00E9 et de premi\u00E8re ligne du secteur des infrastructures sans fil \u00E0 h\u00E9bergement neutre... Pour atteindre sa mission, les activit\u00E9s d\u0027EWIA comprennent, de mani\u00E8re non limitative : \u2022 la surveillance de l\u0027\u00E9volution l\u00E9gislative en Europe ; \u2022 une repr\u00E9sentation efficace devant les autorit\u00E9s et agences r\u00E9glementaires et l\u00E9gislatives ; \u2022 une sensibilisation aux avantages pr\u00E9sents et futurs de l\u0027industrie des infrastructures de communications sans fil. EWIA peut d\u00E9velopper des activit\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger... Cela inclut, dans les limites pr\u00E9vues par la loi, des activit\u00E9s commerciales et lucratives dont les b\u00E9n\u00E9fices seront toujours r\u00E9serv\u00E9s \u00E0 la r\u00E9alisation des objectifs non lucratifs. Section 2. Activit\u00E9s d\u0027EWIA : EWIA promeut la repr\u00E9sentation du secteur... Ces activit\u00E9s peuvent inclure, sans toutefois s\u0027y limiter : \u00E9tablir et entretenir un site web officiel ; cr\u00E9er et diffuser des analyses sectorielles et des rapports \u00E9conomiques ; r\u00E9aliser des analyses techniques et environnementales approfondies... d\u00E9velopper et g\u00E9rer la pr\u00E9sence d\u0027EWIA sur les r\u00E9seaux sociaux... dialoguer avec les d\u00E9cideurs politiques... participer \u00E0 ou organiser des r\u00E9unions, des \u00E9v\u00E9nements et des consultations ; et pr\u00E9parer des prises de position, des d\u00E9clarations ou d\u0027autres publications li\u00E9es aux initiatives l\u00E9gislatives et r\u00E9glementaires europ\u00E9ennes.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "QUATRIEME RESOLUTION : REFONTE DES STATUTS POUR LES METTRE EN CONFORMIT\u00C9 AVEC LE NOUVEAU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS ET DES D\u00C9CISIONS PRISES",
      "value": {
        "description": "Refonte des statuts pour mise en conformit\u00E9 avec le nouveau Code des Soci\u00E9t\u00E9s et des Associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUIEME RESOLUTION : ADRESSE DU SIEGE Les membres d\u00E9clarent que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1000 Bruxelles, Avenue des Arts 47.",
      "value": {
        "description": "Confirmation de l\u0027adresse du si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION L\u0027assembl\u00E9e confirme l\u0027identit\u00E9 des membres du conseil d\u0027administration, dont l\u0027identit\u00E9 est reprise ci-dessus, lesquels membres, repr\u00E9sent\u00E9s comme dit ci-dessus, d\u00E9clarent accepter, pour autant que de besoin . L\u0027identit\u00E9 du repr\u00E9sentant permanent de chacun des membres sera la suivante : 1/ Pour Althio : Monsieur Jacobus Cornelis GROOTE...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "1/ Pour Althio : Monsieur Jacobus Cornelis GROOTE, (on omet), domicili\u00E9 \u00E0 M.L. Kingstraat 37, 9728 WN Groningen, (on omet) ;",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 2/ Pour EI Towers : Monsieur Paolo CROCETTI...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "2/ Pour EI Towers : Monsieur Paolo CROCETTI, (on omet), domicili\u00E9 \u00E0 Via Accademia 39, Milan (Italie), (on omet) ;",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 3/ Pour Cellnex Telecom : Monsieur Marco PATUANO...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
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      "object": "e1",
      "subject": "e7"
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    {
      "type": "permanent_representative",
      "quote": "3/ Pour Cellnex Telecom : Monsieur Marco PATUANO, (on omet), domicili\u00E9 \u00E0 C Major de Sarria 189, 08017 Barcelone, Espagne, (on omet) ;",
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    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 4/ Pour TAWAL : Monsieur L\u00E9onard EMMANUEL...",
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        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
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      "object": "e1",
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    {
      "type": "permanent_representative",
      "quote": "4/ Pour TAWAL : Monsieur L\u00E9onard EMMANUEL, (on omet), domicili\u00E9 \u00E0 Flat-1804-Horizon Tower-Dubai Marina, Emirats Arabes Unis, (on omet) ;",
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    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 5/ pour TDF : Monsieur LUCAUSSY Richard Arnaud...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
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      "object": "e1",
      "subject": "e11"
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    {
      "type": "permanent_representative",
      "quote": "5/ pour TDF : Monsieur LUCAUSSY Richard Arnaud, (on omet), domicili\u00E9 \u00E0 75007 Paris, Avenue Duquesne 32, (on omet) ;",
      "value": null,
      "object": "e11",
      "subject": "e12"
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    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 6/ Pour Towercom limited : Madame POLLOCK Morag...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
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      "object": "e1",
      "subject": "e13"
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    {
      "type": "permanent_representative",
      "quote": "6/ Pour Towercom limited : Madame POLLOCK Morag, (on omet), domicili\u00E9e \u00E0 4th Floor Usher House, Main Street, Dundrum, Dublin 14 D14 N7Y8, (on omet) ;",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 7/ Pour Vantage Towers : Monsieur Nicolas MAHLER...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
      },
      "object": "e1",
      "subject": "e15"
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    {
      "type": "permanent_representative",
      "quote": "7/ Pour Vantage Towers : Monsieur Nicolas MAHLER, (on omet), domicili\u00E9 \u00E0 S\u00FCdallee 13A, 50858 K\u00F6ln (Allemagne), (on omet) ;",
      "value": null,
      "object": "e15",
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    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 8/ Pour Wireless Infrastructure Group Limited : Monsieur Alastair DAVIDSON...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "8/ Pour Wireless Infrastructure Group Limited : Monsieur Alastair DAVIDSON, (on omet), domicili\u00E9 \u00E0 6 Foxton Mews, TW10 6BS Richmond, Royaume-Uni, (on omet) ;",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 9/ Pour ATC Germany : Monsieur Dragan JOVANOVIC...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
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      "object": "e1",
      "subject": "e19"
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    {
      "type": "permanent_representative",
      "quote": "9/ Pour ATC Germany : Monsieur Dragan JOVANOVIC, (on omet), domicili\u00E9 \u00E0 Roteichenweg 2, 40470 D\u00FCsseldorf, Allemagne, (on omet) ;",
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      "subject": "e20"
    },
    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 10/ Pour INWIT : Monsieur Oscar CICCHETTI...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
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      "object": "e1",
      "subject": "e21"
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    {
      "type": "permanent_representative",
      "quote": "10/ Pour INWIT : Monsieur Oscar CICCHETTI, (on omet), domicili\u00E9 \u00E0 Via San Matteo 2, 67017 Pizzoli, Italie, (on omet) ;",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 11/ Pour digita Oy : Monsieur HELANDER Riku...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "permanent_representative",
      "quote": "11/ Pour digita Oy : Monsieur HELANDER Riku, (on omet), domicili\u00E9 \u00E0 Kuusiniementie 18 C 3, 00340 Helsinki, finlande, (on omet) ;",
      "value": null,
      "object": "e23",
      "subject": "e24"
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    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 12/ Pour Emerald Tower Limited : Monsieur Dagan KASAVANA...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
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      "object": "e1",
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    {
      "type": "permanent_representative",
      "quote": "12/ Pour Emerald Tower Limited : Monsieur Dagan KASAVANA, (on omet), domicili\u00E9 au 999 Yamato Road Suite 100, Boca Raton, FL 33431, (on omet) ;",
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    {
      "type": "board_composition",
      "quote": "SIXIEME RESOLUTION : CONFIRMATION DES MEMBRES DU CONSEIL D\u0027ADMINISTRATION ... 13/ Pour Belgium Tower Partners : Monsieur Daniel MICHEL...",
      "value": {
        "role": "Administrateur (Membre Effectif)",
        "as_of": "2026-06-09"
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      "object": "e1",
      "subject": "e27"
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    {
      "type": "permanent_representative",
      "quote": "13/ Pour Belgium Tower Partners : Monsieur Daniel MICHEL, (on omet), et domicili\u00E9 \u00E0 1050 Ixelles, rue Fritz Toussaint 55, (on omet).",
      "value": null,
      "object": "e27",
      "subject": "e28"
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    {
      "type": "filing_representative",
      "quote": "SEPTIEME RESOLUTION : COORDINATION A l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, les membres conf\u00E8rent \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de l\u0027association, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier \u00BB.",
      "value": "Coordination des statuts, r\u00E9daction du texte, d\u00E9p\u00F4t et publication",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "Enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 5 le seize juin deux mille vingt-six (16-06-2026)",
      "value": "2026-06-16",
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      "subject": "e1",
      "_type_raw": "registration",
      "date_suspect": "2026-06-16"
    },
    {
      "date": "2026-03-02",
      "type": "general_meeting",
      "quote": "Conform\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 mars 2026, lequel restera ci-annex\u00E9",
      "value": "2026-03-02",
      "object": null,
      "subject": "e1"
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  "act_meta": {
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      "filing date 2026-06-16 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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