Executives' Global Network Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan PERSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Jonathan PERSSON de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2025, telle que notifi\u00E9e par sa lettre de d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mette Flansmose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Mette Flansmose, n\u00E9e le 19 septembre 1971 \u00E0 N\u00E6stved (Danemark), demeurant \u00E0 Strandvejen 110C, 1th, 2900 Hellerup (Danemark), ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Ristagno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer ... M. Robert Ristagno, n\u00E9 le 18 juin 1978 dans le Massachusetts (\u00C9tats-Unis d\u0027Am\u00E9rique), demeurant au 2149 Vecchio Lane, Apex, NC 27502 (USA), en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.930.162",
    "name_full": "EXECUTIVES\u0027 GLOBAL NETWORK BELGIUM, EN ABREGE : EGN BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emile DE SMEDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464653952",
        "name": "EMIEL DE SMEDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la Soci\u00E9t\u00E9, EMIEL DE SMEDT, avec num\u00E9ro d\u0027entreprise 0464.653.952, dont le si\u00E8ge 82 Leemarkt, 2800 Malines, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Emile DE SMEDT et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer RSM InterAudit SRL, ayant son si\u00E8ge au 18 Lozenberg, 1932 Zaventem, Belgique, repr\u00E9sent\u00E9 par M. Thomas GHIGNY en tant que commissaire aux comptes de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une p\u00E9riode de 3 ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.930.162",
    "name_full": "EXECUTIVES\u0027 GLOBAL NETWORK BELGIUM, EN ABREGE : EGN BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emile DE SMEDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464653952",
        "name": "EMIEL DE SMEDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9, EMIEL DE SMEDT, avec num\u00E9ro d\u0027entreprise 0464.653.952, dont le si\u00E8ge 82 Leemarkt, 2800 Malines, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Emile DE SMEDT et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer RSM InterAudit SRL, ayant son si\u00E8ge au 18 Lozenberg, 1932 Zaventem, Belgique, repr\u00E9sent\u00E9 par M. Thomas GHIGNY, en tant que commissaire aux comptes de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une p\u00E9riode de 3 ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.930.162",
    "name_full": "EXECUTIVES\u0027 GLOBAL NETWORK BELGIUM, EN ABREGE : EGN BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "40-42"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2024-04-18",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 40-42 Avenue Herrmann-Debroux -1160 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.930.162",
    "name_full": "EXECUTIVES\u0027 GLOBAL NETWORK BELGIUM, EN ABREGE : EGN BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Junius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Patrick Junius, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.930.162",
    "name_full": "EXECUTIVES\u0027 GLOBAL NETWORK BELGIUM, EN ABREGE : EGN BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Erik Karlskov Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de (i) M. Jens Erik Karlskov Jensen et (ii) M. Jorgen Galsgaard en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 15 d\u00E9cembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgen Galsgaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de (i) M. Jens Erik Karlskov Jensen et (ii) M. Jorgen Galsgaard en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 15 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.930.162",
    "name_full": "EXECUTIVES\u0027 GLOBAL NETWORK BELGIUM, EN ABREGE : EGN BE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0641.930.162",
    "name_full": "EXECUTIVES\u0027 GLOBAL NETWORK BELGIUM, EN ABREGE : EGN BE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2022-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0641.930.162",
    "name_full": "EXECUTIVES\u0027 GLOBAL NETWORK BELGIUM, EN ABREGE : EGN BE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JUNIUS Patrick Fran\u00E7ois",
        "quote": "de nommer comme directeur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9: Monsieur JUNIUS Patrick Fran\u00E7ois",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Bruxelles Gare Centrale, rue des Colonies 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0630.998.460",
        "name": "Netv\u00E6rk Danmark A/S"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales avec droit de vote sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0630.998.460",
      "holder_org_name": "Netv\u00E6rk Danmark A/S",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
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  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0641.930.162",
    "name_full": "Executives\u2019 Global Network Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-26",
  "post_incorporation_mandates": []
}