Checked.be
Actif
BE 0840.293.380AISBL
Global Exchange Network Association
Louizalaan 143 ·1050 Elsene, Belgique· 14 ans d'activité
Secteur: NACE 82100
(82100)
Conclusion
La probabilité de faillite calculée de Global Exchange Network Association sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2011 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 14 ans |
| Direction | 13 |
| Publications | 40 |
Probabilité de faillite (12 mois)
< 0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Région à taux de défaillance plus élevé
+Secteur à taux de défaillance plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2011 — 14 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Aucune donnée financière
Aucun chiffre de comptes annuels n'est encore disponible pour cette entreprise. De nouvelles entreprises s'ajoutent en continu — revenez prochainement ou écrivez-nous pour la prioriser.
Direction & mandats
Dirigeants & mandats actuels
-
Actif01-01-2024 → auj.
-
Actif01-01-2024 → auj.
-
Actif24-11-2022 → auj.
-
Actif24-11-2022 → auj.
-
Actif01-10-2021 → auj.
-
Actif26-11-2020 → auj.
-
Actif21-11-2019 → auj.
-
Actif21-11-2019 → auj.
-
Actif13-06-2019 → auj.
-
Actif12-04-2019 → auj.
-
Actif22-11-2018 → auj.
-
Actif30-11-2017 → auj.
-
Actif22-05-2014 → auj.
Anciens dirigeants (21)
-
Ancien01-01-2024 → 13-09-2024
2 événements
- 13-09-2024 Démission· Administrateur
- 01-01-2024 Nommé· Administrateur
-
Ancien01-06-2017 → 12-04-2024
2 événements
- 12-04-2024 Démission· Administrateur
- 01-06-2017 Nommé· Administrateur
-
Ancien— → 12-04-2024
-
Ancien26-11-2020 → 24-11-2022
2 événements
- 24-11-2022 Démission· Administrateur
- 26-11-2020 Nommé· Administrateur
-
Ancien— → 01-10-2021
2 événements
- 01-10-2021 Démission· Administrateur délégué
- 19-01-2016 Démission· Administrateur
-
Ancien01-06-2017 → 26-11-2020
2 événements
- 26-11-2020 Démission· Administrateur
- 01-06-2017 Nommé· Administrateur
-
Ancien13-06-2019 → 26-11-2020
2 événements
- 26-11-2020 Démission· Administrateur
- 13-06-2019 Nommé· Administrateur
-
Ancien— → 26-11-2020
-
Ancien— → 21-11-2019
-
Ancien— → 21-11-2019
-
Ancien22-05-2014 → 12-04-2019
2 événements
- 12-04-2019 Démission· Administrateur
- 22-05-2014 Nommé· Administrateur
-
Ancien30-11-2017 → 12-04-2019
2 événements
- 12-04-2019 Démission· Administrateur
- 30-11-2017 Nommé· Administrateur
-
Ancien01-06-2017 → 22-11-2018
2 événements
- 22-11-2018 Démission· Administrateur
- 01-06-2017 Nommé· Administrateur
-
Ancien— → 30-11-2017
-
Ancien19-01-2016 → 30-11-2017
2 événements
- 30-11-2017 Démission· Administrateur
- 19-01-2016 Nommé· Administrateur
-
Ancien19-01-2016 → 01-06-2017
2 événements
- 01-06-2017 Démission· Administrateur
- 19-01-2016 Nommé· Administrateur
-
Ancien— → 01-06-2017
-
Ancien— → 01-06-2017
-
Ancien— → 19-01-2016
-
Ancien— → 22-05-2014
-
Ancien— → 22-05-2014
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | 82100 |
| Forme juridique | AISBL(125) |
| Date de constitution | 14-10-2011 |
| Status | Actif |
| Code postal | 1050 |
Connexions & réseau
Connexions réseau
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Empreinte immobilière
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.
Bruxelles
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0089/00A007 | Bruxelles | 1 907 m² | 1 · 1 788 m² | 32,0 m · 2 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
11-05-2026
Acte du Moniteur
Divers
11-05-2026
Acte du Moniteur
Changement d'administrateurs
11-05-2026
Acte du Moniteur
Changement de siège
11-05-2026
Acte du Moniteur
Changement d'administrateurs
11-05-2026
Acte du Moniteur
Divers
11-05-2026
Acte du Moniteur
Changement de siège
2024
21-10-2024
Acte du Moniteur
Changement d'administrateurs
21-10-2024
Acte du Moniteur
Changement d'administrateurs
12-04-2024
Acte du Moniteur
Changement d'administrateurs
12-04-2024
Acte du Moniteur
Changement d'administrateurs
12-04-2024
Acte du Moniteur
Changement d'administrateurs
2023
20-10-2023
Acte du Moniteur
Divers
20-10-2023
Acte du Moniteur
Modification des statuts
20-10-2023
Acte du Moniteur
Modification des statuts
27-02-2023
Acte du Moniteur
Changement d'administrateurs
27-02-2023
Acte du Moniteur
Changement d'administrateurs
27-02-2023
Acte du Moniteur
Changement d'administrateurs
2021
19-10-2021
Acte du Moniteur
Changement d'administrateurs
19-10-2021
Acte du Moniteur
Changement d'administrateurs
12-10-2021
Acte du Moniteur
Modification des statuts
12-10-2021
Acte du Moniteur
Modification des statuts
15-01-2021
Acte du Moniteur
Changement de siège
15-01-2021
Acte du Moniteur
Changement d'administrateurs
15-01-2021
Acte du Moniteur
Changement de siège
15-01-2021
Acte du Moniteur
Changement d'administrateurs
2019
18-12-2019
Acte du Moniteur
Changement d'administrateurs
18-12-2019
Acte du Moniteur
Changement d'administrateurs
15-07-2019
Acte du Moniteur
Changement d'administrateurs
15-07-2019
Acte du Moniteur
Changement d'administrateurs
06-05-2019
Acte du Moniteur
Changement d'administrateurs
06-05-2019
Acte du Moniteur
Changement d'administrateurs
2018
17-12-2018
Acte du Moniteur
Changement d'administrateurs
17-12-2018
Acte du Moniteur
Changement d'administrateurs
02-02-2018
Acte du Moniteur
Changement d'administrateurs
02-02-2018
Acte du Moniteur
Changement d'administrateurs
2017
30-06-2017
Acte du Moniteur
Changement d'administrateurs
30-06-2017
Acte du Moniteur
Changement d'administrateurs
2016
14-04-2016
Acte du Moniteur
Changement d'administrateurs
14-04-2016
Acte du Moniteur
Changement d'administrateurs
2014
17-07-2014
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution de l'adresse · 4
11-05-2026
Changement de siège
11-05-2026
Changement de siège
15-01-2021
v3.2
15-01-2021
Changement de siège
Tous les actes · 40
mis à jour il y a 1 mois
2026
11-05-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes change
Détails techniques
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"kind": "person",
"name": "Justine Vial",
"role": "gestion"
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}11-05-2026 5 administrateurs nommés
- Christian — Voorzitter
- Bengt — Ondervoorzitter
- Kathya Peimbert — Ondervoorzitter
- Natacha Clarac — Dagelijks bestuur
- Justine Vial — Dagelijks bestuur
Détails techniques
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"role": "voorzitter",
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"compensated": null,
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"evidence_quote": "Christian a \u00E9t\u00E9 \u00E9lu pr\u00E9sident de la GENA par acclamation.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"kind": "director_in",
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"effective_date": null,
"evidence_quote": "Bengt a \u00E9t\u00E9 \u00E9lu premier vice-pr\u00E9sident par acclamation.",
"decharge_status": null,
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"kind": "director_in",
"role": "ondervoorzitter",
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Kathya Peimbert a \u00E9t\u00E9 \u00E9lue deuxi\u00E8me vice-pr\u00E9sidente apr\u00E8s un deuxi\u00E8me tour de scrutin",
"decharge_status": null,
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"kind": "delegation_dagelijks_bestuur_in",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Athenora consulting",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le cabinent Athenora consulting (Natacha Clarac et Justine Vial) est confirm\u00E9 pour assurer la gestion quotidienne du secr\u00E9tariat de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Justine Vial",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Athenora consulting",
"address": null,
"country": null,
"legal_form": null
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le cabinent Athenora consulting (Natacha Clarac et Justine Vial) est confirm\u00E9 pour assurer la gestion quotidienne du secr\u00E9tariat de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0840.293.380",
"name_full": "Global Exchange Network Association",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2026 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
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"date": null,
"unanimous": false
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "Global Exchange Network Association",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Athenora consulting",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}11-05-2026 4 administrateurs nommés
- Christian — Voorzitter
- Bengt — Premier vice président
- Kathya Peimbert — Deuxième vice présidente
- Athenora consulting — Gestion quotidienne du secrétariat
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christian",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "Global Exchange Network Association"
}
}11-05-2026 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Natacha Clarac · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Natacha Clarac",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "6. R\u00E9solutions et votes"
},
"decision": {
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"act_date": "2026-05-04",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": null,
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"org_kbo": null,
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"person_name": null,
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Global Exchange Network Association (GENA), tenue le 4 mai 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles, a approuv\u00E9 l\u0027ordre du jour, le proc\u00E8s-verbal de la pr\u00E9c\u00E9dente assembl\u00E9e, les missions et la vision de l\u0027association, sa gouvernance, les nouvelles r\u00E8gles d\u0027adh\u00E9sion, les nouveaux groupes de travail, ainsi que le budget et les cotisations. Elle a \u00E9galement \u00E9lu Christian comme pr\u00E9sident, Bengt comme premier vice-pr\u00E9sident, et Kathya Peimbert comme deuxi\u00E8me vice-pr\u00E9sidente, et a confirm\u00E9 le cabinet Athenora Consulting pour la gestion quotid",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-05-2026 Transfert du siège social au sein de Bruxelles
- Avenue de Cortenbergh 66, 1000 Bruxelles → Avenue de Cortenbergh 66, 1000 Bruxelles
Notaire:
N/A · BruxellesÉtude:
Athenora Consulting
Détails techniques
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Cortenbergh 66, 1000 Bruxelles",
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},
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"postcode": "1000",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2026-05-04",
"evidence_quote": "Les membres votent en faveur du changement d\u0027adresse du si\u00E8ge social, d\u00E9sormais h\u00E9berg\u00E9 par Athenora consulting \u00E0 l\u0027adresse suivante: Avenue de Cortenbergh 66, 1000 Bruxelles.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "N/A",
"firm_city": null,
"firm_name": "Athenora Consulting",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-05-04",
"unanimous": true
},
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Statuts modifi\u00E9s (si applicable)",
"D\u00E9claration de si\u00E8ge social",
"Attestation de gestion quotidienne du secr\u00E9tariat"
]
}2024
21-10-2024 1 administrateur nommé, 1 démissionnaire
- Athenora Consulting, SRL — Bestuurder
- JONSSON Einar Geir — Bestuurder
Résumé:
v3.2
Détails techniques
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- Athenora Consulting, SRL — Dagelijks bestuur
- JONSSON Einar Geir — Bestuurder
Résumé:
v3.2
Détails techniques
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}12-04-2024 3 administrateurs nommés, 2 démissionnaires
- LAUBE Marcus — Secretaris generaal
- Heikki Tapio Malkamäki — Bestuurder
- Einar Geir Jónsson — Bestuurder
- MORALES Magaly — Bestuurder
- TIMMERMANS Erik — Secretaris generaal
Résumé:
v3.2
Détails techniques
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}12-04-2024 3 administrateurs nommés, 2 démissionnaires
- Heikki Tapio Malkamäki — Bestuurder
- Einar Geir Jónsson — Bestuurder
- LAUBE Marcus — Bestuurder
- MORALES Magaly — Bestuurder
- TIMMERMANS Erik — Bestuurder
Résumé:
v3.2
Détails techniques
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}12-04-2024 4 administrateurs nommés, 2 démissionnaires
- Heikki Tapio Malkamäki — Bestuurder
- Einar Geir Jónsson — Bestuurder
- LAUBE Marcus — Secretaris
- CRESENS Anne Dora — Dagelijks bestuur
- MORALES Magaly — Bestuurder
- TIMMERMANS Erik — Secretaris
Détails techniques
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{
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}2023
20-10-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Tijl DE TROYER · Ixelles
Détails techniques
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"stage": null,
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification des statuts, de la d\u00E9nomination et de l\u0027objet de l\u0027association.",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association internationale sans but lucratif \u00AB The European E-invoicing Service Providers Association \u00BB, en abr\u00E9g\u00E9 \u00AB EESPA \u00BB, s\u0027est r\u00E9unie le 9 octobre 2023, \u00E0 l\u0027unanimit\u00E9, pour modifier sa d\u00E9nomination en \u00AB Global Exchange Network Association \u00BB, en abr\u00E9g\u00E9 \u00AB GENA \u00BB, reformuler son objet sans en modifier les activit\u00E9s, adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, approuver un nouveau r\u00E8glement int\u00E9rieur, et conf\u00E9rer tous pouvoirs au notaire pour l\u0027ex\u00E9cution de ces d\u00E9cisions.",
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}20-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
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}20-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"governance_change": {
"admin_delegated_added": []
}
}27-02-2023 2 administrateurs nommés, 1 démissionnaire
- CLARK Kenneth George — Bestuurder
- MAQUIS Claire — Bestuurder
- DE FOUCHER Tristan — Bestuurder
Résumé:
v3.2
Détails techniques
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}27-02-2023 2 administrateurs nommés, 1 démissionnaire
- Kenneth George CLARK — Bestuurder
- Claire MAQUIS (echtgenote BOILLEE) — Bestuurder
- DE FOUCHER Tristan — Bestuurder
Détails techniques
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},
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"act_kind_objet": "Onderwerp akte:"
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{
"body": "algemene_vergadering",
"date": "2022-11-24",
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}27-02-2023 2 administrateurs nommés, 1 démissionnaire
- Kenneth George CLARK — Bestuurder
- Claire MAQUIS — Bestuurder
- DE FOUCHER Tristan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"effective_date": "2022-11-24",
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"evidence_quote": "De Jaarlijkse Algemene vergadering van 24 November 2022 (2) Bevestigt de benoeming van twee bestuurders: ... Claire MAQUIS (echtgenote BOILLEE)"
}
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"schema": "v3.2",
"act_meta": {
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},
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"name_full": "THE EUROPEAN E-INVOICING SERVICE PROVIDERS ASSOCIATION, AFGEKORT : EESPA INTERNATIONALE VER.",
"legal_form": null
}
}2021
19-10-2021 1 administrateur nommé, 1 démissionnaire
- TIMMERMANS Erik Walter J — Gedelegeerd bestuurder
- BRYANT Charles — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BRYANT Charles",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Bevestigt het ontslag van Secretaris Generaal: BRYANT Charles,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TIMMERMANS Erik Walter J",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Bevestigt de benoeming van de nieuwe Secretaris Generaal: TIMMERMANS Erik Walter J; geboren te Ekeren op 21 Januari 1960; wonende Rue Groeselenberg 41/1; 1180Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "THE EUROPEAN E-INVOICING SERVICE PROVIDERS ASSOCIATION, AFGEKORT : EESPA INTERNATIONALE VER.",
"legal_form": null
}
}19-10-2021 1 administrateur nommé, 1 démissionnaire
- TIMMERMANS Erik Walter J — Secretaris generaal
- BRYANT Charles — Secretaris generaal
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Secretaris Generaal",
"person": {
"rrn": null,
"name": "BRYANT Charles",
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}
},
{
"kind": "director_in",
"role": "Secretaris Generaal",
"person": {
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"name": "TIMMERMANS Erik Walter J",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "The European E-invoicing Service Providers Association"
}
}12-10-2021 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": true,
"object_change": false,
"effective_date": "2021-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.293.380",
"name_full": "THE EUROPEAN E-INVOICING SERVICE PROVIDERS ASSOCIATION, EN ABREGE : EESPA",
"legal_form": "ASS"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-10-2021 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": false
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "The European E-invoicing Service Providers Association"
},
"legal_form_change": {
"new": "Association Internationale Sans But Lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}15-01-2021 Transfert du siège social au sein de Brussel
- Louizalaan 149, 1050 Brussel → Louizalaan 143, 1050 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "143"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "149"
},
"effective_date": "2020-11-26",
"evidence_quote": "De Algemene Vergadering van 26 November 2020 (1) Bevestigt het nieuwe adres van de Zetel als volgt: Louizalaan 143 bus 4, 1050 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "THE EUROPEAN E-INVOICING SERVICE PROVIDERS ASSOCIATION, AFGEKORT : EESPA INTERNATIONALE VER.",
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}
}15-01-2021 2 administrateurs nommés, 3 démissionnaires
- DE FOUCHER Tristan — Bestuurder
- VAN HILTEN Rudoiph Alouisius Johannes — Bestuurder
- BENSON Gary — Bestuurder
- YLISMAA Harri — Bestuurder
- SAUTEREAU Cyrille — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENSON Gary",
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}
},
{
"kind": "director_out",
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}
},
{
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"person": {
"rrn": null,
"name": "SAUTEREAU Cyrille",
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}
},
{
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},
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"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "The European E-invoicing Service Providers Association"
}
}15-01-2021 Transfert du siège social au sein de Brussel
- Louizalaan 149 bus 24 1050 Brussel → Louizalaan 143 bus 4, 1050 Brussel
Notaire:
Notaris niet vermeld · Brussel
Détails techniques
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},
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}
],
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},
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"pub_date": "2021-01-15",
"filing_date": "2021-01-08",
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},
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"Akte van de Algemene Vergadering van 26 November 2020",
"Bewijs van de vermelding in het Kruispuntregister van de Vlaamse Gemeenschap"
]
}15-01-2021 2 administrateurs nommés, 3 démissionnaires
- DE FOUCHER Tristan — Bestuurder
- VAN HILTEN Rudoiph Alouisius Johannes — Bestuurder
- BENSON Gary — Bestuurder
- YLISMAA Harri — Bestuurder
- SAUTEREAU Cyrille — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENSON Gary",
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"birth_date": null
},
"effective_date": "2020-11-26",
"evidence_quote": "Bevestigt het ontslag van bestuurders: BENSON Gary"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YLISMAA Harri",
"address": null,
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},
"effective_date": "2020-11-26",
"evidence_quote": "Bevestigt het ontslag van bestuurders: YLISMAA Harri"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUTEREAU Cyrille",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-26",
"evidence_quote": "Bevestigt het ontslag van bestuurders: SAUTEREAU Cyrille"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE FOUCHER Tristan",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-26",
"evidence_quote": "Bevestigt de benoeming van bestuurders: DE FOUCHER Tristan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HILTEN Rudoiph Alouisius Johannes",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-26",
"evidence_quote": "Bevestigt de benoeming van bestuurders: VAN HILTEN Rudoiph Alouisius Johannes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "THE EUROPEAN E-INVOICING SERVICE PROVIDERS ASSOCIATION, AFGEKORT : EESPA INTERNATIONALE VER.",
"legal_form": null
}
}2019
18-12-2019 2 administrateurs nommés, 2 démissionnaires
- GILIS Michel — Bestuurder
- MÖLLER Bengt Henrik — Bestuurder
- COLE Tim — Bestuurder
- REDONDO Alberto — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLE Tim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REDONDO Alberto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILIS Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00D6LLER Bengt Henrik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "The European E-invoicing Service Providers Association"
}
}18-12-2019 2 administrateurs nommés, 2 démissionnaires
- GILIS Michel — Bestuurder
- MÖLLER Bengt Henrik — Bestuurder
- COLE Tim — Bestuurder
- REDONDO Alberto — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLE Tim",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-21",
"evidence_quote": "Bevestigt het ontslag van bestuurders: COLE Tim"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REDONDO Alberto",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-21",
"evidence_quote": "Bevestigt het ontslag van bestuurders: REDONDO Alberto"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILIS Michel",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-21",
"evidence_quote": "Bevestigt de benoeming van bestuurders: GILIS Michel, geboren te Wilrijk op 24/09/1961; wonende te Hofstraat 16, 9000 Gent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00D6LLER Bengt Henrik",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-21",
"evidence_quote": "Bevestigt de benoeming van bestuurders: M\u00D6LLER Bengt Henrik; geboren te Sk\u00F6vde Zweden op 16/05/1975; wonende te Hovbygatan 49 531 36 Lidk\u00F6ping, Zweden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "THE EUROPEAN E-INVOICING SERVICE PROVIDERS ASSOCIATION, AFGEKORT : EESPA INTERNATIONALE VER.",
"legal_form": null
}
}15-07-2019 13 administrateurs nommés
- DRAKOS William — Bestuurder
- SAUTEREAU Cyrille — Bestuurder
- BRYANT Charles — Secretaris generaal
- CRESENS Anne Dora — Hoofd van het secretariaat; persoon belast met het dagelijks bestuur
- NILSSON Bengt — Co voorzitter van de raad
- LAUBE Marcus — Co voorzitter van de raad
- ALLIKAS Ahti — Bestuurder
- BENSON Gary — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRAKOS William",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUTEREAU Cyrille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretaris-Generaal",
"person": {
"rrn": null,
"name": "BRYANT Charles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofd van het secretariaat; Persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "CRESENS Anne Dora",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Co-Voorzitter van de raad",
"person": {
"rrn": null,
"name": "NILSSON Bengt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Co-voorzitter van de raad",
"person": {
"rrn": null,
"name": "LAUBE Marcus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALLIKAS Ahti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENSON Gary",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLE Tim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORALES Magaly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REDONDO Alberto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER VALK Christiaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YLISMAA Harri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "The European E-invoicing Service Providers Association"
}
}15-07-2019 2 administrateurs nommés
- DRAKOS William — Bestuurder
- SAUTEREAU Cyrille — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRAKOS William",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-13",
"evidence_quote": "De Algemene Vergadering van 13 Juni 2019 (1) bevestigt de benoeming van bestuurders: DRAKOS William, geboren te Athene, op 9 December 1971"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUTEREAU Cyrille",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-13",
"evidence_quote": "De Algemene Vergadering van 13 Juni 2019 (1) bevestigt de benoeming van bestuurders: SAUTEREAU Cyrille, geboren te Parijs op 30 December 1966"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "THE EUROPEAN E-INVOICING SERVICE PROVIDERS ASSOCIATION, AFGEKORT : EESPA INTERNATIONALE VER.",
"legal_form": null
}
}06-05-2019 1 administrateur nommé, 2 démissionnaires
- CRESENS Anne Dora — Hoofd van het secretariaat
- ZEGRE Miguel Jorge Mendes — Bestuurder
- SCHULLER Patrick — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEGRE Miguel Jorge Mendes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHULLER Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofd van het secretariaat",
"person": {
"rrn": null,
"name": "CRESENS Anne Dora",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.293.380",
"name_full": "The European E-invoicing Service Providers Association"
}
}Premiers 30 sur 40 actes
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