TOGETHER FOR SUSTAINABILITY

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jennifer Jewson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 et Jennifer Jewson a \u00E9t\u00E9 \u00E9lue pr\u00E9sidente de TfS \u00E0 l\u0027unanimit\u00E9 : elle a accept\u00E9 cette responsabilit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Udesen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 \u00E9lus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de TfS: \u2022Thomas Udesen (Bayer), domicili\u00E9 \u00E0 Kittelbachstr. 61, 40489 D\u00FCsseldorf, Allemagne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Budd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 \u00E9lus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de TfS: \u2022Cathy Budd (DOW), domicili\u00E9e \u00E0 Isisbuelstrasse 13, CH-8800 Thalwil, Suisse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Conqu\u00E9ret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 \u00E9lus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de TfS: \u2022Bertrand Conqu\u00E9ret (Henkel), domicil\u00E9 \u00E0 Guido Gezellestraat 12, 1077 WP Amsterdam, Pays-Bas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Brughmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 \u00E9lus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de TfS: \u2022Steven Brughmans (BASF), domicili\u00E9 \u00E0 August-Croissant-Strasse 33, 67122 Altrip, Allemagne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erk Thorsten Heyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 \u00E9lus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de TfS: \u2022Erk Thorsten Heyen (Wacker), domicili\u00E9 \u00E0 Alpspitzstrasse 25a, 82319 Starnberg, Allemagne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00F6tz Lauschke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 \u00E9lus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de TfS: \u2022G\u00F6tz Lauschke (Evonik), domicili\u00E9 \u00E0 Nietzscheweg 5, 59174 Kamen, Allemagne"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lynn de Proft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "Lynn de Proft, membre du Comit\u00E9 de Direction (Solvay) se retire de sa position"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Juan-Carlos Fuenmayor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "et est remplac\u00E9 par Juan-Carlos Fuenmayor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Markus Mirgeler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Markus Mirgeler, membre du Comit\u00E9 de Direction (Clariant) se retire de sa position"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicola Comiotto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et est remplac\u00E9 par Nicola Comiotto"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "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": "2022-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Sofie Baveghems\nMandataire sp\u00E9ciale",
      "holder_kbo": null,
      "holder_name": "Sofie Baveghems",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2021 a nomm\u00E9e la soci\u00E9t\u00E9 KPMG comme reviseur d\u0027entreprise: KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Conqu\u00E9ret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bertrand Conqu\u00E9ret a \u00E9t\u00E9 r\u00E9\u00E9lu comme Pr\u00E9sident de TfS pour un nouveau mandat de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "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": "2021-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, tous pouvoirs afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les comptes annuels pour 2019 et donne d\u00E9charge \u00E0 son commissaire pour l\u0027ann\u00E9e 2019. II approuve \u00E9galement le renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem et avec num\u00E9ro d\u0027entrepr",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bertrand Conqu\u00E9ret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bertrand Conqu\u00E9ret (domicili\u00E9 \u00E0 Vossen Links 7, 40545 D\u00FCsseldorf, Allemagne) est \u00E9lu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale comme pr\u00E9sident de l\u0027AISBL Together for Sustainability pour une p\u00E9riode de deux ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederiek van Baarle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans comme membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainability: Frederiek van Baarle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erk Thorsten Heyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans comme membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainability: Erk Thorsten Heyen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristian Saksida",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans comme membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainability: Kristian Saksida"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Udesen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans comme membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainability: Thomas Udesen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jan de With",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans comme membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainability: Dirk Jan de With"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Witzel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans comme membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainability: Tom Witzel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "20",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue E. van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les membres du Conseil d\u0027Administration ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier, avec date effective au 1er janvier 2019, l\u0027adresse du si\u00E8ge social de TfS, actuellement situ\u00E9 Avenue E. Van Niewenhuyse 4, 1160 Bruxelles, vers Rue Belliard 40, Bte 20, 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "R\u00FCdiger Eberhard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur R\u00FCdiger Eberhard (domicili\u00E9 \u00E0 \u00E0 Ahornweg 80, 61140 Oberursel, Allemagne) est re-\u00E9lu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9sident de l\u0027AISBL Together for Sustainibility pour une p\u00E9riode de deux ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Conqueret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainibility: ... Bertrand Conqueret, domicili\u00E9 \u00E0 Vossen links 7, 40545 D\u00FCsseldorf, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Thorsten Heyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainibility: ... Erik Thorsten Heyen, domicili\u00E9 \u00E0 Alpspitzstrasse 25A, S\u00F6cking, 82319 Starnberg, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fried-Walter Muenstermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainibility: ... Fried-Walter Muenstermann, domicili\u00E9 \u00E0 Kantstrasse 8, 68165 Mannheim, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristian Saksida",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainibility: ... Kristian Saksida, domicili\u00E9 \u00E0 Arthur Dezangr\u00E9laan 67, 1950 Kraainem, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Udesen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainibility: ... Thomas Udesen, domicili\u00E9 \u00E0 Heinz-Kiwits-Stra\u00DFe 2, 47259 Duisburg, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jan de With",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s pour une p\u00E9riode de deux ans membres du Comit\u00E9 de direction de l\u0027AISBL Together for Sustainibility: ... Dirk Jan de With, domicili\u00E9 \u00E0 Maastrichter Strasse 11, K\u00F6ln OT Neustadt/Nord, Allemagne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.936.479",
    "name_full": "TOGETHER FOR SUSTAINABILITY, EN ABREGE : TFS",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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