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IPOPI

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BE 0761.784.055
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
01-07-2024
Changement de siège
Tous les actes · 3 mis à jour il y a 10 mois
2025
08-08-2025 9 administrateurs nommés, 4 démissionnaires, 5 reconduits Changement d'administrateurs
  • Crisi Fabio — Commissaris
  • Martine Barthelémy (ép. Pergent) — Directeur
  • Otilia Stanga — Directeur
  • Whitney Goulstone — Directeur
  • Cynthia Olotch — Directeur
  • Roberta Anido — Directeur
  • Tracy Shaw — Directeur
  • Adhi Nugraha Sugiharto — Directeur
Détails techniques
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      "evidence_quote": "6. Tracy Shaw (USA) - fin de mandat en 2028",
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        "name": "Adhi Nugraha Sugiharto",
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        "birth_place": "Indon\u00E9sie"
      },
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      "evidence_quote": "7. Adhi Nugraha Sugiharto (Indon\u00E9sie) - fin de mandat en 2028",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bruce Lim Wee Diong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Malaisie"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
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      "effective_date": null,
      "evidence_quote": "8. Bruce Lim Wee Diong (Malaisie) - Vice-pr\u00E9sident - fin de son mandat en 2026 (coopt\u00E9)",
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    },
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      "effective_date": null,
      "evidence_quote": "La reconfirmation de ces mandats est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
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}
2024
01-07-2024 Transfert du siège social vers Bruxelles Changement de siège
  • Avenue Louise, 65, Bte 11, 1050, Bruxelles
Détails techniques
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  },
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2023
16-03-2023 4 administrateurs nommés, 2 démissionnaires, 3 reconduits Changement d'administrateurs
  • Fabio Crisi — Commissaris
  • Cynthia OLOTCH — Membre du comité exécutif
  • Otilia Stanga — Membre du comité exécutif
  • Whitney Goulstone — Membre du comité exécutif
  • PIENAAR Anna Sophia — Membre du comité exécutif
  • KOZHEREVA Violetta — Membre du comité exécutif
  • BARTHELEMY Martine Jeanne épouse PERGENT — Membre du comité exécutif
  • ANIDO Roberta Eleonora Adriana — Membre du comité exécutif
Détails techniques
{
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      "effective_date": "2020-10-31",
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        "rrn": "704725096-80",
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