Nexo
La probabilité de faillite calculée de Nexo sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Direction | 52 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 05-09-2025 | 2025-00485603 |
| 31-12-2023 | volledig | 01-10-2024 | 2024-00484434 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00107032 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20151713 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-75100453 |
| 31-12-2013 | verkort | 16-07-2014 | 2014-31300497 |
-
Actif05-02-2026 → auj.
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Actif05-02-2026 → auj.
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Actif05-02-2026 → auj.
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Actif05-02-2026 → auj.
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Actif05-02-2026 → auj.
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Actif05-02-2026 → auj.
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Actif05-02-2026 → auj.
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Actif05-02-2026 → auj.
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Actif25-07-2024 → auj.
2 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 25-07-2024 Nommé· Administrateur
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Actif25-07-2024 → auj.
2 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 25-07-2024 Nommé· Administrateur
-
Actif31-05-2023 → auj.
3 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 31-05-2023 Démission· Représentant permanent
- 31-05-2023 Nommé· Représentant permanent
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Actif04-04-2023 → auj.
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Actif04-04-2023 → auj.
2 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 04-04-2023 Nommé· Administrateur
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Actif04-04-2023 → auj.
2 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 04-04-2023 Nommé· Administrateur
-
Actif04-04-2023 → auj.
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Actif16-02-2023 → auj.
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Actif16-02-2023 → auj.
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Actif16-02-2023 → auj.
2 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 16-02-2023 Nommé· Administrateur
-
Actif22-11-2022 → auj.
2 événements
- 05-02-2026 Démission· Administrateur
- 22-11-2022 Nommé· Administrateur
-
Actif12-01-2022 → auj.
-
Actif25-09-2020 → auj.
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Actif25-09-2020 → auj.
-
Actif25-09-2020 → auj.
4 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 25-07-2024 Nommé· Administrateur
- 04-04-2023 Démission· Administrateur
- 25-09-2020 Nommé· Administrateur
-
Actif25-09-2020 → auj.
4 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 31-05-2023 Démission· Représentant permanent
- 04-04-2023 Nommé· Administrateur
- 25-09-2020 Nommé· Administrateur
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Actif25-09-2020 → auj.
2 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 25-09-2020 Nommé· Administrateur
-
Actif25-09-2020 → auj.
2 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 25-09-2020 Nommé· Administrateur
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Actif17-05-2019 → auj.
2 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 17-05-2019 Nommé· Administrateur
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Actif17-05-2019 → auj.
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Actif17-05-2019 → auj.
2 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 17-05-2019 Nommé· Administrateur délégué
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Actif17-05-2019 → auj.
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Actif07-01-2019 → auj.
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Actif07-01-2019 → auj.
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Actif17-11-2015 → auj.
5 événements
- 05-02-2026 Mandat renouvelé· Administrateur
- 31-05-2023 Nommé· Représentant permanent
- 25-09-2020 Nommé· Administrateur
- 17-05-2019 Démission· Administrateur délégué
- 17-11-2015 Nommé· Représentant permanent
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
-
Actif13-02-2015 → auj.
3 événements
- 25-09-2020 Mandat renouvelé· Administrateur
- 17-11-2015 Nommé· Représentant permanent
- 13-02-2015 Nommé· Administrateur
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
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Actif13-02-2015 → auj.
-
Actif02-10-2013 → auj.
2 événements
- 13-02-2015 Mandat renouvelé· Administrateur
- 02-10-2013 Nommé· Administrateur
-
Actif02-10-2013 → auj.
2 événements
- 13-02-2015 Mandat renouvelé· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
-
Actif02-10-2013 → auj.
-
Actif02-10-2013 → auj.
3 événements
- 13-02-2015 Mandat renouvelé· Administrateur
- 13-02-2015 Nommé· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
-
Actif02-10-2013 → auj.
2 événements
- 13-02-2015 Mandat renouvelé· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
-
Actif02-10-2013 → auj.
Anciens dirigeants (37)
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Ancien12-01-2022 → 05-02-2026
2 événements
- 05-02-2026 Démission· Administrateur
- 12-01-2022 Nommé· Administrateur
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Ancien12-01-2022 → 05-02-2026
2 événements
- 05-02-2026 Démission· Administrateur
- 12-01-2022 Nommé· Administrateur
-
Ancien— → 05-02-2026
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Ancien— → 05-02-2026
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Ancien04-04-2023 → 25-07-2024
2 événements
- 25-07-2024 Démission· Administrateur
- 04-04-2023 Nommé· Administrateur
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Ancien17-05-2019 → 25-07-2024
3 événements
- 25-07-2024 Démission· Administrateur
- 25-09-2020 Démission· Administrateur
- 17-05-2019 Nommé· Administrateur
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Ancien— → 12-04-2024
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Ancien— → 12-04-2024
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Ancien— → 12-04-2024
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Ancien22-11-2022 → 04-04-2023
2 événements
- 04-04-2023 Démission· Administrateur
- 22-11-2022 Nommé· Administrateur
-
Ancien— → 04-04-2023
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Ancien02-10-2013 → 22-11-2022
3 événements
- 22-11-2022 Démission· Administrateur
- 13-02-2015 Mandat renouvelé· Administrateur
- 02-10-2013 Nommé· Administrateur
-
Ancien— → 22-11-2022
-
Ancien25-09-2020 → 22-11-2022
2 événements
- 22-11-2022 Démission· Administrateur
- 25-09-2020 Nommé· Administrateur
-
Ancien— → 12-01-2022
-
Ancien— → 12-01-2022
-
Ancien— → 25-09-2020
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Ancien— → 25-09-2020
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Ancien— → 17-05-2019
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Ancien— → 17-05-2019
-
Ancien02-10-2013 → 17-05-2019
3 événements
- 17-05-2019 Démission· Administrateur
- 13-02-2015 Mandat renouvelé· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
-
Ancien— → 17-05-2019
-
Ancien07-01-2019 → 17-05-2019
2 événements
- 17-05-2019 Démission· Administrateur
- 07-01-2019 Nommé· Administrateur
-
Ancien07-01-2019 → 17-05-2019
2 événements
- 17-05-2019 Démission· Administrateur
- 07-01-2019 Nommé· Administrateur
-
Ancien— → 17-05-2019
-
Ancien— → 17-05-2019
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Ancien— → 07-01-2019
-
Ancien— → 07-01-2019
-
Ancien— → 07-01-2019
2 événements
- 07-01-2019 Démission· Administrateur
- 13-02-2015 Démission· Administrateur
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Ancien02-10-2013 → 17-11-2015
4 événements
- 17-11-2015 Démission· Représentant permanent
- 13-02-2015 Nommé· Administrateur
- 13-02-2015 Mandat renouvelé· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
-
Ancien02-10-2013 → 17-11-2015
3 événements
- 17-11-2015 Démission· Représentant permanent
- 13-02-2015 Mandat renouvelé· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
-
Ancien02-10-2013 → 13-02-2015
2 événements
- 13-02-2015 Démission· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
-
Ancien— → 13-02-2015
2 événements
- 13-02-2015 Démission· Administrateur
- 02-10-2013 Démission· Administrateur
-
Ancien02-10-2013 → 13-02-2015
2 événements
- 13-02-2015 Démission· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
-
Ancien02-10-2013 → 13-02-2015
2 événements
- 13-02-2015 Démission· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
-
Ancien02-10-2013 → 13-02-2015
2 événements
- 13-02-2015 Démission· Administrateur
- 02-10-2013 Nommé· Administrateur
-
Ancien02-10-2013 → 13-02-2015
2 événements
- 13-02-2015 Démission· Administrateur
- 02-10-2013 Mandat renouvelé· Administrateur
| NACE primaire | 94999 |
| Forme juridique | AISBL(125) |
| Date de constitution | 06-12-2009 |
| 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. |
|---|---|---|---|---|
| 21805E0456/00D000 | Bruxelles | 428 m² | 1 · 514 m² | 29,5 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.
05-02-2026 4 administrateurs nommés, 5 démissionnaires, 9 reconduits
- GUITARD Alain — Bestuurder
- CHENEAU ép. GIORGI Sophie — Bestuurder
- OESAU Mirko Torgen — Bestuurder
- VOYRON François — Bestuurder
- BROUTART'Guillaume — Bestuurder
- KAMMOUN Khalil — Bestuurder
- MONTERO DA SILVA Harris — Bestuurder
- NIEDERGANG RIBOLZI Jean Philippe — Bestuurder
Détails techniques
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"kind": "director_out",
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{
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"role": "administrateur",
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"name": "OESAU Mirko Torgen",
"address": "Andreasstrasse 64, 10243 - Berlin, Allemagne",
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"birth_place": null
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"reason": null,
"subkind": null,
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"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: OESAU Mirko Torgen demeurant \u00E0 Andreasstrasse 64, 10243 - Berlin, Allemagne",
"decharge_status": null,
"mandate_duration": null,
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{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "VOYRON Fran\u00E7ois",
"address": "115 rue du Chemin Vert, 75011 - Paris, France",
"birth_date": null,
"profession": null,
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"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: VOYRON Fran\u00E7ois demeurant \u00E0 115 rue du Chemin Vert, 75011 - Paris, France",
"decharge_status": null,
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"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CROUZET Arnaud",
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"profession": null,
"birth_place": null
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"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: CROUZET Arnaud",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BRECHON-CORNERY Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: BRECHON-CORNERY Laurent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LUCIEN Arnaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: LUCIEN Arnaud",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GARNER Leigh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: GARNER Leigh",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MIMRAN Dolores",
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"birth_place": null
},
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"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: MIMRAN Dolores",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAURITZ Lucian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: LAURITZ Lucian",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DENELE Fabrice",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: DENELE Fabrice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CICARDO Massimo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: CICARDO Massimo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Isaac SOUSSANA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Isaac SOUSSANA a \u00E9t\u00E9 r\u00E9\u00E9lu Secr\u00E9taire G\u00E9n\u00E9ral et son mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASSOCIATION INTERNATIONALE SANS BUT LUCRATIF"
},
"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
}05-02-2026 Modification des statuts — refonte complète des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "La d\u00E9mission, nomination, r\u00E9election des administrateurs, modification de statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.206.147",
"name_full_after": "NEXO",
"legal_form_after": "ASSOCIATION INTERNATIONALE SANS BUT LUCRATIF",
"name_full_before": "NEXO",
"current_zetel_raw": "Rue Montoyer 25, 1000 Bruxelles",
"legal_form_before": "ASSOCIATION INTERNATIONALE SANS BUT LUCRATIF"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 6 a \u00E9t\u00E9 modifi\u00E9 pour clarifier les d\u00E9finitions et les r\u00F4les des diff\u00E9rentes cat\u00E9gories de membres (principaux, associ\u00E9s, observateurs et conseillers), en sp\u00E9cifiant que seuls les membres principaux peuvent \u00EAtre des personnes morales pour les statuts de membre principal ou associ\u00E9.",
"new_text": "L\u0027Association est compos\u00E9e de:\nMembres principaux\nMembres associ\u00E9s\nMembr\u00E9s observateurs\nConseillers\nSeules des personnes morales peuvent avoir le statut de Membre principal ou de Membre associ\u00E9.\nLes Membres observateurs peuvent \u00EAtre des personnes morales ou des personnes physiques.\nDans les pr\u00E9sents statuts, l\u0027utilisation des termes Membre ou Membres vise les Membres principaux, les\nMembres associ",
"change_kind": "amended",
"article_title": "Membres principaux, Membres associ\u00E9s, Membres observateurs et Conseillers",
"article_number": "6"
},
{
"summary": "L\u0027article 8 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9tailler les proc\u00E9dures de d\u00E9mission, de suspension et d\u0027exclusion des membres et conseillers, incluant les motifs, les d\u00E9lais de pr\u00E9avis et les conditions de r\u00E9int\u00E9gration.",
"new_text": "L\u0027adh\u00E9sion d\u0027un Membre ou le r\u00F4le de Conseiller prend fin si ce Membre ou le Conseiller d\u00E9missionne,\ncesse d\u0027exister, ne remplit plus les crit\u00E8res d\u0027\u00E9ligibilit\u00E9 ou est exclus.\n8.1 D\u00E9mission\nTout Membre peut d\u00E9missionner de l\u0027Association \u00E0 tout moment moyennant un pr\u00E9avis de trois (3) mois\nadress\u00E9 par courrier recommand\u00E9 au Secr\u00E9tariat g\u00E9n\u00E9ral. Les cotisations aff\u00E9rentes \u00E0 l\u0027ann\u00E9e en cours lorsque\n",
"change_kind": "amended",
"article_title": "D\u00E9mission, Suspension ou Exclusion",
"article_number": "8"
},
{
"summary": "L\u0027article 14 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la composition de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, incluant le Pr\u00E9sident, le Vice-Pr\u00E9sident, le Secr\u00E9taire g\u00E9n\u00E9ral, le Tr\u00E9sorier, les co-Pr\u00E9sidents des Comit\u00E9s et Groupes de travail, les Membres et, sur demande, les Conseillers.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale se compose de son Pr\u00E9sident et du Vice-Pr\u00E9sident, du Pr\u00E9sident et du Vice-\nPr\u00E9sident du Conseil d\u0027administration, du Secr\u00E9taire g\u00E9n\u00E9ral, du Tr\u00E9sorier, des co-Pr\u00E9sidents des Comit\u00E9s et\nGroupes de travail, des Membres et, sur demande, des Conseillers.\nSeuls les Membres principaux peuvent prendre part au vote.\nLe Pr\u00E9sident de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9side l\u0027Assembl\u00E9e et met \u00E0 son ",
"change_kind": "amended",
"article_title": "Composition de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "14"
},
{
"summary": "L\u0027article 20 a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser la signature des proc\u00E8s-verbaux des Assembl\u00E9es g\u00E9n\u00E9rales par le Pr\u00E9sident et un Membre principal, ainsi que la distribution et la conservation des documents.",
"new_text": "Les proc\u00E8s-verbaux des Assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par son Pr\u00E9sident et par un Membre principal.\nDans le mois suivant la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, le Secr\u00E9taire g\u00E9n\u00E9ral de l\u0027Association envoie une\ncopie du proc\u00E8s-verbal \u00E0 chaque Membre ou Conseiller par courrier, par t\u00E9l\u00E9copie, par courriel ou toute autre\nforme de communication \u00E9crite. Les Conseillers re\u00E7oivent les proc\u00E8s-verbaux, limi",
"change_kind": "amended",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "20"
},
{
"summary": "L\u0027article 21 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la composition du Conseil d\u0027administration (5 \u00E0 25 administrateurs), les crit\u00E8res de s\u00E9lection des candidats, les fonctions des administrateurs et les pouvoirs du Conseil.",
"new_text": "L\u0027Association est administr\u00E9e par un Conseil d\u0027administration nomm\u00E9 pour un terme de deux (2) ans.\nChaque Membre principal peut proposer un (1) seul candidat aux postes d\u0027administrateurs et, en tout \u00E9tat\ncause, un Membre principal n\u0027aura jamais plus d\u0027un (1) administrateur le repr\u00E9sentant au Conseil\nd\u0027administration.\nLe Conseil d\u0027administration est compos\u00E9 au minimum de cinq (5) et au maximum de v",
"change_kind": "amended",
"article_title": "Composition et pouvoirs",
"article_number": "21"
},
{
"summary": "L\u0027article 26 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9tailler la tenue des proc\u00E8s-verbaux du Conseil d\u0027administration, leur approbation par le Pr\u00E9sident, la distribution aux administrateurs et la conservation des documents.",
"new_text": "Il est \u00E9tabli un proc\u00E8s-verbal de chaque r\u00E9union du Conseil d\u0027administration. Les proc\u00E8s-verbaux et leurs\nextraits sont approuv\u00E9s par le Pr\u00E9sident du Conseil d\u0027administration. Dans le mois qui suit la r\u00E9union du Conseil\nd\u0027administration, le Secr\u00E9taire g\u00E9n\u00E9ral envoie une copie du proc\u00E8s-verbal \u00E0 chaque Administrateur, au Tr\u00E9sorier",
"change_kind": "amended",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "26"
},
{
"summary": "L\u0027article 31 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir le r\u00F4le, la composition et les activit\u00E9s du Comit\u00E9 de pilotage Technique (TSC), qui agit comme organe consultatif technique aupr\u00E8s du Conseil d\u0027administration.",
"new_text": "L\u0027Association dispose d\u0027un Comit\u00E9 de pilotage Technique qui fournit l\u0027infrastructure n\u00E9cessaire \u00E0 la\nr\u00E9alisation des travaux techniques et permet aux experts de travailler efficacement selon les d\u00E9cisions du\nConseil d\u0027administration.\nLe Comit\u00E9 de pilotage Technique agit en tant qu\u0027organe consultatif technique aupr\u00E8s du Conseil",
"change_kind": "amended",
"article_title": "Comit\u00E9 de pilotage Technique (TSC)",
"article_number": "31"
},
{
"summary": "L\u0027article 36 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la proc\u00E9dure de r\u00E9solution des litiges entre les membres ou entre un membre et NEXO, en privil\u00E9giant la conciliation interne avant le recours aux tribunaux belges.",
"new_text": "En cas de diff\u00E9rend entre les membres, ou entre un membre et nexo, les parties concern\u00E9es mettront tout\nen \u0153uvre pour r\u00E9soudre le litige par une conciliation interne, avec l\u0027aide d\u0027autres membres.\nSi la conciliation n\u0027aboutit pas, tout litige juridique survenant pendant la dur\u00E9e de vie de l\u0027Association ou lors",
"change_kind": "amended",
"article_title": "Litiges",
"article_number": "36"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isaac SOUSSANA",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-05-20",
"previous_mb_reference": null
}
}05-02-2026 Modification des statuts
Détails techniques
{
"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": "2025-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2026 4 administrateurs nommés, 5 démissionnaires, 17 reconduits
- GUITARD Alain — Bestuurder
- CHENEAU ép. GIORGI Sophie — Bestuurder
- OESAU Mirko Torgen — Bestuurder
- VOYRON François — Bestuurder
- BROUTART Guillaume — Bestuurder
- KAMMOUN Khalil — Bestuurder
- MONTERO DA SILVA Harris — Bestuurder
- NIEDERGANG RIBOLZI Jean Philippe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROUTART Guillaume",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la fin des mandats des Administrateurs: BROUTART Guillaume"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMMOUN Khalil",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la fin des mandats des Administrateurs: KAMMOUN Khalil"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "MONTERO DA SILVA Harris",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la fin des mandats des Administrateurs: MONTERO DA SILVA Harris"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NIEDERGANG RIBOLZI Jean Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la fin des mandats des Administrateurs: NIEDERGANG RIBOLZI Jean Philippe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUENTMEIER Regine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la fin des mandats des Administrateurs: QUENTMEIER Regine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUITARD Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: GUITARD Alain"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "CHENEAU \u00E9p. GIORGI Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: CHENEAU \u00E9p. GIORGI Sophie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OESAU Mirko Torgen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: OESAU Mirko Torgen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOYRON Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: VOYRON Fran\u00E7ois"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROUZET Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: CROUZET Arnaud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRECHON-CORNERY Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: BRECHON-CORNERY Laurent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUCIEN Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: LUCIEN Arnaud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARNER Leigh",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: GARNER Leigh"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIMRAN Dolores",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: MIMRAN Dolores"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURITZ Lucian",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: LAURITZ Lucian"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DENELE Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: DENELE Fabrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CICARDO Massimo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: CICARDO Massimo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEZZINA Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: MEZZINA Fran\u00E7ois"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLASCHE Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: BLASCHE Peter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAGLARSKI Grzegorz",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: JAGLARSKI Grzegorz"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAINT JOANIS Pierre-Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: SAINT JOANIS Pierre-Olivier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHARMA Seema",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: SHARMA Seema"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YANG Shengliang",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: YANG Shengliang"
},
{
"kind": "director_renew",
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"address": null,
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},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: JOLIVEAU Jean Philippe"
},
{
"kind": "director_renew",
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"person": {
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"name": "MUCKENSTURM Thierry",
"address": null,
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},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 re\u00E9lues en qualit\u00E9 d\u0027Administrateurs de l\u0027Association: MUCKENSTURM Thierry"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isaac SOUSSANA",
"address": null,
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},
"evidence_quote": "Isaac SOUSSANA a \u00E9t\u00E9 r\u00E9\u00E9lu Secr\u00E9taire G\u00E9n\u00E9ral et son mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028."
}
],
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}25-07-2024 3 administrateurs nommés, 2 démissionnaires
- Fabrice DENELE — Bestuurder
- Grzegorz JAGLARSKI — Bestuurder
- Seema SHARMA — Bestuurder
- Evelyne BOTTOLLIER-CURTET — Bestuurder
- isabelle CLAIRAC — Bestuurder
Détails techniques
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},
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},
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}
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}25-07-2024 3 administrateurs nommés, 2 démissionnaires
- Fabrice DENELE — Bestuurder
- Grzegorz JAGLARSKI — Bestuurder
- Seema SHARMA — Bestuurder
- Evelyne BOTTOLLIER-CURTET — Bestuurder
- isabelle CLAIRAC — Bestuurder
Détails techniques
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}12-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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}12-04-2024 3 démissionnaires
- Agnes REVEL — Bestuurder
- Clement MOUNIER — Bestuurder
- Laurent MAYER — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Agnes REVEL",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission des Administrateurs suivants: Ms Agnes REVEL (VISA) ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leurs mandats.",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission des Administrateurs suivants: Mr Clement MOUNIER (American Express) ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leurs mandats.",
"discharge_granted": true
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission des Administrateurs suivants: Mr Laurent MAYER (FAMOCO) ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leurs mandats.",
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],
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}16-08-2023 2 administrateurs nommés, 2 démissionnaires
- François MEZZINA — Vaste vertegenwoordiger
- Arnaud CROUZET — Vaste vertegenwoordiger
- François MEZZINA — Vaste vertegenwoordiger
- Jean-Philippe JOLIVEAU — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
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"effective_date": "2023-05-31",
"evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 la fin du mandat de Monsieur Fran\u00E7ois MEZZINA en qualit\u00E9 de Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et lui a donn\u00E9 pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au 31 mai 2023.",
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{
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"effective_date": "2023-05-31",
"evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 de nommer Fran\u00E7ois MEZZINA en qualit\u00E9 de nouveau Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Fran\u00E7ois MEZZINA a accept\u00E9 son mandat. Son mandat d\u00E9bute le 31 mai 2023 et prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
},
{
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},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 de nommer Arnaud CROUZET en qualit\u00E9 de Vice-Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Arnaud CROUZET a accept\u00E9 son mandat. Son mandat d\u00E9bute le 31 mai 2023 et prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
},
{
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},
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}
],
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}
}16-08-2023 Modification des statuts
Détails techniques
{
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"governance_change": {
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}04-04-2023 6 administrateurs nommés, 3 démissionnaires
- Jean-Philippe JOLIVEAU — Bestuurder
- Evelyne BOTTOLLIER-CURTET — Bestuurder
- Amaud LUCIEN — Bestuurder
- Peter BLASCHE — Bestuurder
- Stéphane JOSEPH — Bestuurder
- Thierry MUCKENSTURM — Bestuurder
- Patrice HERTZOG — Bestuurder
- Oliver HOMMEL — Bestuurder
Détails techniques
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"name": "Patrice HERTZOG",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9mission du pr\u00E9sident du conseil d\u0027administration, M. Patrice HERTZOG"
},
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},
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 la d\u00E9mission de trois administrateurs ... M. Oliver HOMMEL"
},
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 la d\u00E9mission de trois administrateurs ... M. Fabrice DENELE"
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 ... la nomination de cing nouveaux administrateurs ... Mme. Evelyne BOTTOLLIER-CURTET"
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},
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},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 ... la nomination de cing nouveaux administrateurs ... M. St\u00E9phane JOSEPH"
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}04-04-2023 6 administrateurs nommés, 2 démissionnaires
- Jean-Philippe JOLIVEAU — Directeur
- Evelyne BOTTOLLIER-CURTET — Directeur
- Amaud LUCIEN — Directeur
- Peter BLASCHE — Directeur
- Stéphane JOSEPH — Directeur
- Thierry MUCKENSTURM — Directeur
- Patrice HERTZOG — Directeur
- Oliver HOMMEL — Directeur
Détails techniques
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},
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{
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},
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},
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
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"name": "Peter BLASCHE",
"address": "F\u00F6hrenwald 46, 14532 Kleinmachnow, Allemagne",
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},
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "St\u00E9phane JOSEPH",
"address": "37 all\u00E9e des Charmes, 95800 Cergy-le-Haut, France",
"birth_date": "1980-05-16",
"profession": null,
"birth_place": "Paris, France"
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "la nomination de cing nouveaux administrateurs",
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"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry MUCKENSTURM",
"address": "5 rue Paul C\u00E9zanne, 67170 Brumath, France",
"birth_date": "1964-07-29",
"profession": null,
"birth_place": "Bischwiller, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "la nomination de cing nouveaux administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"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": "mixed",
"pub_date": "2023-04-04",
"filing_date": "2023-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.206.147",
"name_full": "nexo",
"legal_form": "aisbl"
},
"publication_proxy": {
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"org_kbo": null,
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},
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"corrected_publication_numac": null
}16-02-2023 2 administrateurs nommés, 1 reconduit
- labelle CLAIRAC — Gedelegeerd bestuurder
- Pierre-Olivier SAINT-JOANIS — Gedelegeerd bestuurder
- Isaac (Jacques) SOUSSANA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "labelle CLAIRAC",
"address": "70 rue du Javelot, 75013 Paris, France",
"birth_date": "1969-06-27",
"profession": null,
"birth_place": "Toulon, France"
},
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"evidence_quote": "Mme. labelle CLAIRAC, domicili\u00E9e \u00E0 70 rue du Javelot, 75013 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 27/06/1969 \u00E0 Toulon (France).",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre-Olivier SAINT-JOANIS",
"address": "2090 route d\u0027Avignon, 13 090 Aix en Provence, France",
"birth_date": "1970-09-04",
"profession": null,
"birth_place": "Salon de Provence, France"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pierre-Olivier SAINT-JOANIS, domicili\u00E9 au 2090 route d\u0027Avignon, 13 090 Aix en Provence, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 04/09/1970 \u00E0 Salon de Provence (France).",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Isaac (Jacques) SOUSSANA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a par ailleurs act\u00E9 la r\u00E9\u00E9lection de M. Isaac (Jacques) SOUSSANA au poste de Secr\u00E9taire G\u00E9n\u00E9ral, pour un mandat de 3 ans courant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Moleut",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-02-16",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-24",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "nexo",
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},
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}16-02-2023 2 administrateurs nommés, 1 reconduit
- labelle CLAIRAC — Bestuurder
- Pierre-Olivier SAINT-JOANIS — Bestuurder
- Isaac (Jacques) SOUSSANA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "labelle CLAIRAC",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme. labelle CLAIRAC, domicili\u00E9e \u00E0 70 rue du Javelot, 75013 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 27/06/1969 \u00E0 Toulon (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier SAINT-JOANIS",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Pierre-Olivier SAINT-JOANIS, domicili\u00E9 au 2090 route d\u0027Avignon, 13 090 Aix en Provence, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 04/09/1970 \u00E0 Salon de Provence, France."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isaac (Jacques) SOUSSANA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a par ailleurs act\u00E9 la r\u00E9\u00E9lection de M. Isaac (Jacques) SOUSSANA au poste de Secr\u00E9taire G\u00E9n\u00E9ral, pour un mandat de 3 ans courant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}22-11-2022 2 administrateurs nommés, 3 démissionnaires
- Oliver HOMMEL — Bestuurder
- Jean-Philippe NIEDERGANG-RIBOLZI — Bestuurder
- Karl MATL — Bestuurder
- Yann LECLERC — Bestuurder
- Philippe VIGAND — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl MATL",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission d\u0027administrateurs ... M. Karl MATL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann LECLERC",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission d\u0027administrateurs ... M. Yann LECLERC"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VIGAND",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission d\u0027administrateurs ... M. Philippe VIGAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver HOMMEL",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de nouveaux administrateurs ... M. Oliver HOMMEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe NIEDERGANG-RIBOLZI",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de nouveaux administrateurs ... M. Jean-Philippe NIEDERGANG-RIBOLZI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}12-01-2022 3 administrateurs nommés, 2 démissionnaires
- Radu Lucian LAURITZ — Bestuurder
- Guillaume BROUTART — Bestuurder
- Khalil KAMMOUN — Bestuurder
- Regis MASSICARD — Bestuurder
- Alessandro SANTINI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regis MASSICARD",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Regis MASSICARD, domicili\u00E9 au 33 rue Traversi\u00E8re, 37000 Tours, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 19/05/1973 \u00E0 Versailles (France)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro SANTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Alessandro SANTINI, domicili\u00E9 au 2 Carrington House, 1A Montague Road, London SW19 1TZ, Royaume Uni, de nationalit\u00E9 italienne, n\u00E9e le 05/08/1973 \u00E0 Spoleto (Italie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Radu Lucian LAURITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Radu Lucian LAURITZ, domicili\u00E9 \u00E0 Dumbierska 3E, Bratislava 83101, Slovaquie, de nationalit\u00E9 roumaine, n\u00E9 le 20/11/1984 \u00E0 Timisoara (Roumanie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume BROUTART",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Guillaume BROUTART, domicili\u00E9 au 41 rue Volta, 75003 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 01/02/1981 \u00E0 Cannes (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khalil KAMMOUN",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Khalil KAMMOUN, domicili\u00E9 \u00E0 B\u00E4chlerstrasse 27, 8802 Kilchberg, Suisse, de nationalit\u00E9 allemande, n\u00E9e le 11/07/1976 \u00E0 Sfax (Tunisie)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}01-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-05-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.206.147",
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"legal_form": "ASS"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-06-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
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"legal_form": "ASS"
}
}03-11-2020 Transfert du siège social au sein de Bruxelles
- rue du Luxembourg 19-21, 1000 Bruxelles → rue Montoyer 25, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue du Luxembourg",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "19-21"
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027association \u00E0 (1000) Bruxelles, rue Montoyer, 25, \u00E0 partir du 1er d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}25-09-2020 8 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Bertrand KLEIMBERG — Bestuurder
- Yann LECLERC — Bestuurder
- Blandine MOREAU — Bestuurder
- Shengliang YANG — Bestuurder
- Fabrice DENELE — Bestuurder
- Arnaud CROUZET — Bestuurder
- Jean-Philippe JOLIVEAU — Bestuurder
- Dolores MIMRAN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu LE LOUER",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Matthieu LE LOUER, domicili\u00E9 au 39 Chemin de l\u0027or\u00E9e de Sasy, 91450 Soisy sur Seine, de nationalit\u00E9 fran\u00E7a\u00EDse, n\u00E9 le 04/05/1975 \u00E0 Hennebont (France)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle CLAIRAC",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Isabelle CLAIRAC, domicili\u00E9e au 70 rue de Javelot, 75013 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 27/06/1969 \u00E0 Toulon (France)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc THEROND",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean-Luc THEROND, domicili\u00E9 au 3 all\u00E9e Ronsard, 94220 Charenton le Pont, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 14/01/1965 \u00E0 Ambilly (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand KLEIMBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Bertrand KLEIMBERG, domicili\u00E9 au 74 avenue de Jussieu, 91600 Savigny-sur-Orge, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 07/03/1964 \u00E0 Strasbourg (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann LECLERC",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Yann LECLERC, domicili\u00E9 au 11 all\u00E9e des Dames, 92270 Bois-Colombes, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 28/11/1970 \u00E0 Rouen (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blandine MOREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Blandine MOREAU, domicili\u00E9e au 10bis avenue de l\u0027Etoile, 94340 Joinville-le-Pont, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 23/03/1978 \u00E0 Firminy (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shengliang YANG",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Shengliang YANG, domicili\u00E9 au 181bis rue Lecourbe, 75015 Paris, France, de nationalit\u00E9 chinoise, n\u00E9 le 25/04/1974 \u00E0 Nanjing (Chine)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DENELE",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Fabrice DENELE, domicili\u00E9 au 20 avenue Jean Perrin, 92330 Sceaux, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 23/05/1964 \u00E0 Hazebrouck (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud CROUZET",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Arnaud CROUZET, domicili\u00E9 au 69 Avernue du docteur Calmette, 59700 Marccq-en-Baroeul, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 11/05/1973 \u00E0 Lille (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe JOLIVEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean-Philippe JOLIVEAU, domicili\u00E9 au 21 via Vitorio Emanuele, 20090 Buccinasco, Italie, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 13/05/1964 \u00E0 Montb\u00E9liard (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dolores MIMRAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Dolores MIMRAN, domicili\u00E9e au 49 rue de la Cosarde, 94240 L\u0027Hay-les-Roses, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 15/03/1957 \u00E0 Tunis (Tunisie)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude BRUN",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Claude BRUN est par ailleurs r\u00E9\u00E9lu dans ses fonctions de Pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}17-05-2019 5 administrateurs nommés, 9 démissionnaires
- Isabelle CLAIRAC — Bestuurder
- Frédéric JEANNIN — Bestuurder
- Massimo CICARDO — Bestuurder
- Sylvie BOUCHERON-SAUNIER — Bestuurder
- Isaac SOUSSANA — Gedelegeerd bestuurder
- Amaud CROUZET — Bestuurder
- Frédéríc COLLARDEAU — Bestuurder
- Isabelle DREYER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud CROUZET",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Amaud CROUZET, domicil\u00E9 au 69 Avenue du Docteur Calmette, 59700 Marcq-en-Baroeul, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 11-05-1973 \u00E0 Lille (France)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9r\u00EDc COLLARDEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Fr\u00E9d\u00E9r\u00EDc COLLARDEAU, domicil\u00E9 \u00E0 16 rue de Stael, 75015 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 20/05/1969 \u00E0 Caen (France)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle DREYER",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Isabelle DREYER, domicil\u00E9e \u00E0 253 rue Theroux, J4R 2W3 Saint Lambert, Canada, de nationalit\u00E9 canadienne, n\u00E9e le 12-08-1978 \u00E0 Quebec (Canada)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric SARAZIN",
"address": null,
"birth_date": null
},
"evidence_quote": "M. C\u00E9dric SARAZIN, domicli\u00E9 \u00E0 65 Boulevard Garibaldi, 75015 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 22-03-1968."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline GOOD ZILTENER",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Jacqueline GOOD ZILTENER, domicili\u00E9\u00E0 53 Elchwiesstrasse, 8645 Jona, Suisse, de nationalit\u00E9 suisse, n\u00E9e le 15-04-1965."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul THOMALLA",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Paul THOMALLA, domicili\u00E9 \u00E0 4 Church Street, Henley, R991SE, Royaume-Uni, de nationalitt\u00E9 britannique, n\u00E9 le 24-11-1957."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Priami",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Audrey Priami, domicili\u00E9e \u00E0 2273 rue du Rosais, 85440 Talhout Saint Hilaire, France, de nationalit\u00E9 Fran\u00E7aise, n\u00E9e le 1-06-1971."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiliano ANZELOTTI",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Emiliano ANZELOTTI,, domicili\u00E9 75 Vicolo della Serpe, Roma, de nationalit\u00E9 italienne, n\u00E9 le 24/07/1970."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle CLAIRAC",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Isabelle CLAIRAC, domicili\u00E9e \u00E0 70 rue de Javelot, 75013 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 27-06-1969."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric JEANNIN",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Fr\u00E9d\u00E9ric JEANNIN, domicili\u00E9e \u00E0 148 rue des Bouvreuils, 59390 Lys-Lez-Lannoy, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 04-03-1963."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo CICARDO",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Massimo CICARDO, domicili\u00E9 \u00E0 7rue J.S. Clerambourg, 78112 Fourqueux, France, de nationalit\u00E9 italienne, n\u00E9 le 25 juillet 1967."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie BOUCHERON-SAUNIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Sylvie BOUCHERON-SAUNIER, domicili\u00E9 620 Weber boulevard south Naples, FL 34117, USA de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 9 f\u00E9vrier 1973 \u00E0 Auriol (France)."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnaud CROUZET",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Arnaud CROUZET, domicil\u00E9 au 69 Avenue du Docteur Calmette, 59700 Marcq-en-Baroeul, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 11-05-1973 \u00E0 Lille (France)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isaac SOUSSANA",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Isaac SOUSSANA (Jacques), domicili\u00E9 au 20/2 Moshe Sharet Street - 9692861 Jerusalem - israel, nationalit\u00E9 fran\u00E7aise, n\u00E9 le 18 novembre 1967 \u00E0 Casablance (MAROC)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}07-01-2019 4 administrateurs nommés, 3 démissionnaires
- Frédéric COLLARDEAU — Bestuurder
- Mathieu LE LOUER — Bestuurder
- Isabelle DREYER — Bestuurder
- David CAMPOY — Bestuurder
- Frédéric MAZURIER — Bestuurder
- Patrice DAGENAIS — Bestuurder
- Jean-Philippe NIEDERGANG — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MAZURIER",
"address": null,
"birth_date": null
},
"evidence_quote": "1) DEMISSION: M. Fr\u00E9d\u00E9ric MAZURIER, domicill\u00E9 avenue Emile Zola, 52, 92100 Boulogne-Billancourt, n\u00E9 le 22/04/1968 \u00E0 Paris (France)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice DAGENAIS",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Patrice DAGENAIS, domicili\u00E9 avenue Somerled 6945, QC-H4V 1V4 Montr\u00E9al, Canada, n\u00E9 le 27/06/1962 \u00E0 Montr\u00E9al (Canada)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe NIEDERGANG",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean-Philippe NIEDERGANG domicili\u00E9 rue Paul Dautier, 12, 78140 V\u00E9lizy, France, n\u00E9 le 14/11/1965 \u00E0 Bordeaux, France."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COLLARDEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "2) NOUVELLE NOMINATION: M. Fr\u00E9d\u00E9ric COLLARDEAU, domicili\u00E9 \u00E0 16 rue de Stael, 75015 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 20/05/1969 \u00E0 Caen (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu LE LOUER",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Mathieu LE LOUER, domicill\u00E9 \u00E0 39 Chemin de l\u0027or\u00E9e de Sasy, 91450 Soisy Sur Seine, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 01-05-1975 \u00E0 Hennebaut (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle DREYER",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Isabelle DREYER, domicili\u00E9e \u00E0 253 rue Theroux, J4R 2W3 Saint Lambert, Canada, de nationalit\u00E9 Canadienne, n\u00E9e le 12/08/1978 \u00E0 Quebec (Canada)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David CAMPOY",
"address": null,
"birth_date": null
},
"evidence_quote": "M. David CAMPOY, domicili\u00E9 \u00E0 24 Dagpauwoog, \u0027s gravendeel, Pays-Bas, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 08-04-1970 \u00E0 Bar-le-Duc (France)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}08-04-2016 2 administrateurs nommés, 2 démissionnaires
- Claude BRUN — Vaste vertegenwoordiger
- Arnaud CROUZET — Vaste vertegenwoordiger
- Antonio BRACAGLIA — Vaste vertegenwoordiger
- William VANOBBERGHEN — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antonio BRACAGLIA",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-17",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter de ce jour de Monsieur Antonio BRACAGLIA en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration. L\u0027assembl\u00E9e lui donne d\u00E9charge en ce qui concerne la r\u00E9alisation de sa mission et les responsabilit\u00E9s associ\u00E9es \u00E0 sa fonction de Pr\u00E9sident du Conseil d\u0027Administrat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Claude BRUN",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-17",
"evidence_quote": "Elle d\u00E9cide de d\u00E9signer en remplacement Monsieur Claude BRUN (Cr\u00E9dit Mutuel-CIC), domicili\u00E9 rue du Kirchfeld 5 \u00E0 67540 Ostwald (France), en tant que Pr\u00E9sident du Conseil d\u0027Administration. Cette nomination prend cours ce jour pour se terminer le 5 octobre 2016, conform\u00E9ment \u00E0 l\u0027article 23 des statuts"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "William VANOBBERGHEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-17",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter de ce jour de Monsieur William VANOBBERGHEN, en sa qualit\u00E9 de Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027association. L\u0027assembl\u00E9e lui donne d\u00E9charge en ce qui concerne la r\u00E9alisation de sa mission et les responsabilit\u00E9s associ\u00E9es \u00E0 sa fonction de Secr\u00E9taire G\u00E9n\u00E9ral, et ce jusqu\u0027",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arnaud CROUZET",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-17",
"evidence_quote": "Elle d\u00E9cide de d\u00E9signer en remplacement Monsieur Arnaud CROUZET, (Groupe Auchan), domicili\u00E9 69, Avenue du Docteur Calmette 59700 Marcq-en-Baroeul (France), en tant que Secr\u00E9taire G\u00E9n\u00E9ral. Cette nomination prend cours ce jour pour se terminer le 16 novembre 2018, conform\u00E9ment \u00E0 l\u0027article 32 des statu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}13-02-2015 14 administrateurs nommés, 7 démissionnaires, 9 reconduits
- BERNARD Serge — Bestuurder
- ARMSTRONG Gary Mitchell — Bestuurder
- BOURRON Gilles — Bestuurder
- VILČEK Tibor — Bestuurder
- PROVOST Normand — Bestuurder
- JACQUIS Stéphane — Bestuurder
- JULOU Olivier — Bestuurder
- ROBINSON Stephen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANSKE J\u00FCrgen",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur MANSKE J\u00FCrgen;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUGUET Ottilia",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Madame ROUGUET Ottilia;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOYER Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur BOYER Pierre;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUNISCH Wolf",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur KUNISCH Wolf;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROVES Ian",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur GROVES Ian;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAGENAIS Patrice",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur DAGENAIS Patrice;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONTEIRO DA SILVA Harris",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur MONTEIRO DA SILVA Harris.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOSS Alan",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur MOSS Alan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLOGNINI Fausto",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BOLOGNINI Fausto"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SARAZIN C\u00E9dric",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur SARAZIN C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANOBBERGHEN William",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur VANOBBERGHEN William"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GJESTEN Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur GJESTEN Kurt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MASTRIGT Cornelis",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur VAN MASTRIGT Cornelis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACAGLIA Antonio",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BRACAGLIA Antonio"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATL Karl",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur MATL Karl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANZELLOTTI Emiliano",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur ANZELLOTTI Emiliano"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNARD Serge",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BERNARD Serge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARMSTRONG Gary Mitchell",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur ARMSTRONG Gary Mitchell"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURRON Gilles",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BOURRON Gilles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIL\u010CEK Tibor",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur VIL\u010CEK Tibor"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROVOST Normand",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur PROVOST Normand"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUIS St\u00E9phane",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur JACQUIS St\u00E9phane"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JULOU Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur JULOU Olivier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROBINSON Stephen",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur ROBINSON Stephen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIMIOTTI Gerd",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur CIMIOTTI Gerd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHOPARD Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur CHOPARD Thierry"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUN Claude",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BRUN Claude"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VACHERON Pierre-Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "d)Monsieur VACHERON Pierre-Antoine... est d\u00E9s\u00EDgn\u00E9 en tant que Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACAGLIA Antonio",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "e)Monsieur BRACAGLIA Antonio, pr\u00E9nomm\u00E9, est nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GJESTEN Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "g)Monsieur Kurt GJESTEN, pr\u00E9nomm\u00E9 en tant que tr\u00E9sorier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "EPASORG",
"legal_form": "ASS"
}
}13-02-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-02-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.206.147",
"name_full": "EPASORG",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial de l\u0027association, avec facult\u00E9 de substitution, Monsieur William VANOBBERGHEN, pr\u00E9nomm\u00E9, aux fins de proc\u00E9der \u00E0 la coordination des statuts, ainsi qu\u00E0 l\u0027enregistrement du pr\u00E9sent acte, au d\u00E9p\u00F4t au Greffe et \u00E0 la publication au Moniteur Belge.",
"holder_kbo": null,
"holder_name": "William VANOBBERGHEN",
"scope_categories": [
"publication",
"filing",
"registration"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2013 4 administrateurs nommés, 1 démissionnaire, 11 reconduits
- Patrice Dagenals — Bestuurder
- Karl Matl — Bestuurder
- Emiliano Anzellotti — Bestuurder
- Harris Monteiro da Silva — Bestuurder
- Ian Groves — Bestuurder
- Jürgen Manske — Bestuurder
- Alan Moss — Bestuurder
- Ottilia Rouguet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Manske",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. J\u00FCrgen Manske"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Moss",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Alan Moss"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ottilia Rouguet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif Mme Ottilia Rouguet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fausto Bolognini",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Fausto Bolognini"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Sarazin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. C\u00E9dric Sarazin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Vanobberghen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. William Vanobberghen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Gjesten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Kurt Gjesten"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornel van Mastrigt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Cornel van Mastrigt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Pierre Boyer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Bracaglia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Antonio Bracaglia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolf Kunisch",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Wolf Kunisch"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Groves",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de M. lan Groves"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Dagenals",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de M. Patrice Dagenals"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Matl",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de M. Karl Matl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiliano Anzellotti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de M. Emiliano Anzellotti"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harris Monteiro da Silva",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de M. Harris Monteiro da Silva"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "EPASORG",
"legal_form": "ASS"
}
}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 | Nexo |