WRAP EUROPE
La probabilité de faillite calculée de WRAP EUROPE sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 44 |
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 | micro | 03-07-2025 | 2025-00241411 |
| 31-12-2023 | micro | 20-08-2024 | 2024-00361613 |
| 31-12-2022 | micro | 07-10-2024 | 2024-00501067 |
| 31-12-2021 | micro | 20-09-2024 | 2024-00469133 |
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Actif20-06-2025 → auj.
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Actif04-12-2024 → auj.
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Actif04-12-2024 → auj.
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Actif03-05-2017 → auj.
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Sodexo SAPersonne moraleReprésentant permanent· repr. perm.: Hélène CastelActe Moniteur 15147216 (19-10-2015)Actif01-05-2015 → auj.
Anciens dirigeants (19)
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Ancien05-11-2020 → 10-07-2025
3 événements
- 10-07-2025 Démission· Administrateur délégué
- 16-08-2024 Nommé· Administrateur délégué
- 05-11-2020 Nommé· Administrateur
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Ancien04-12-2024 → 20-06-2025
2 événements
- 20-06-2025 Démission· Administrateur
- 04-12-2024 Nommé· Administrateur
-
Ancien24-04-2023 → 04-12-2024
2 événements
- 04-12-2024 Démission· Administrateur
- 24-04-2023 Nommé· Administrateur
-
Ancien24-04-2023 → 04-12-2024
2 événements
- 04-12-2024 Démission· Administrateur
- 24-04-2023 Nommé· Administrateur
-
Ancien14-10-2022 → 04-12-2024
2 événements
- 04-12-2024 Démission· Administrateur
- 14-10-2022 Nommé· Administrateur
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Ancien— → 30-07-2024
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Ancien24-04-2023 → 29-01-2024
2 événements
- 29-01-2024 Démission· Administrateur
- 24-04-2023 Nommé· Administrateur
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Ancien14-10-2022 → 24-04-2023
2 événements
- 24-04-2023 Démission· Administrateur
- 14-10-2022 Nommé· Administrateur
-
Ancien01-05-2015 → 24-04-2023
4 événements
- 24-04-2023 Démission· Administrateur
- 14-10-2022 Mandat renouvelé· Administrateur
- 03-05-2017 Mandat renouvelé· Administrateur
- 01-05-2015 Nommé· Représentant permanent
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Ancien05-11-2020 → 14-10-2022
2 événements
- 14-10-2022 Démission· Administrateur
- 05-11-2020 Nommé· Administrateur
-
Ancien14-10-2022 → 14-10-2022
2 événements
- 14-10-2022 Nommé· Administrateur
- 14-10-2022 Démission· Administrateur
-
Ancien05-11-2020 → 14-10-2022
2 événements
- 14-10-2022 Démission· Administrateur
- 05-11-2020 Nommé· Administrateur
-
Ancien— → 14-10-2022
-
Ancien— → 05-11-2020
-
Ancien03-05-2017 → 05-11-2020
2 événements
- 05-11-2020 Démission· Administrateur
- 03-05-2017 Mandat renouvelé· Administrateur
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Ancien— → 17-01-2018
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Ancien— → 03-05-2017
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Ancien— → 03-05-2017
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Ancien— → 03-05-2017
| NACE primaire | 82990 |
| Forme juridique | AISBL(125) |
| Date de constitution | 28-04-2015 |
| 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. |
|---|---|---|---|---|
| 21804D0881/00L000 | Bruxelles | 1 041 m² | — | — |
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.
22-01-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
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"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "ASBL"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0780.349.756",
"org_name": "Aurion Law",
"person_name": "Sarah Verschaeve",
"org_rep_person_name": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 3 novembre 2025",
"Statuts modifi\u00E9s (article 34.1 et disposition transitoire)",
"Procuration sp\u00E9ciale \u00E0 Sarah Verschaeve"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-03-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Sarah Verschaeve",
"grantor_name": "WRAP EUROPE",
"scope_summary": "Conf\u00E8re une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet Aurion Law pour entreprendre toutes les actions et signer tous les documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, notamment le d\u00E9p\u00F4t des documents au greffe du Tribunal de l\u0027entreprise.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"legal",
"tax"
],
"termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-01-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "ASS"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Modification de l\u0027exercice et modification correspondante des statuts"
},
"key_dates": [
{
"date": "2025-11-03",
"label": "AG date"
},
{
"date": "2026-01-15",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-01-22",
"label": "Publication date"
},
{
"date": "2026-04-01",
"label": "New fiscal year start"
},
{
"date": "2026-03-31",
"label": "New fiscal year end"
}
],
"key_parties": [
{
"kind": "person",
"name": "Sarah Verschaeve",
"role": "mandataire sp\u00E9cial"
},
{
"kbo": "0780349756",
"kind": "org",
"name": "Aurion Law",
"role": "cabinet d\u0027avocats"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "Association internationale sans but lucratif"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}22-01-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Modification de l\u0027exercice et modification correspondante des statuts"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah Verschaeve",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Sarah Verschaeve",
"grantor_name": "WRAP EUROPE",
"scope_summary": "Conf\u00E8re une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Aurion Law pour agir individuellement, avec la possibilit\u00E9 de se faire substituer, d\u0027entreprendre toutes les actions et de signer tous les documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions, y compris le d\u00E9p\u00F4t des documents au greffe du Tribunal de l\u0027entreprise.",
"monetary_cap_eur": null,
"scope_categories": [
"legal",
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-01-2026 Modification des statuts — modification de la durée
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Modification de l\u0027exercice et modification correspondante des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"duration_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.620.853",
"name_full_after": "WRAP EUROPE",
"legal_form_after": "Association internationale sans but lucratif",
"name_full_before": "WRAP EUROPE",
"current_zetel_raw": "Rue Ravenstein 36, 1000 Bruxelles",
"legal_form_before": "Association internationale sans but lucratif"
},
"special_mandates": [
{
"holder_kbo": "0780.349.756",
"holder_name": "Aurion Law",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 34.1 est modifi\u00E9 pour changer la p\u00E9riode de l\u0027exercice de l\u0027Association du 1er janvier au 31 d\u00E9cembre de la m\u00EAme ann\u00E9e civile au 1er avril au 31 mars de l\u0027ann\u00E9e civile suivante.",
"new_text": "L\u0027exercice de l\u0027Association court du 1er avril au 31 mars de l\u0027ann\u00E9e civile qui suit.",
"change_kind": "amended",
"article_title": null,
"article_number": "34.1"
},
{
"summary": "Une disposition transitoire est ajout\u00E9e pour prolonger l\u0027exercice qui a commenc\u00E9 le 1er janvier 2025 jusqu\u0027au 31 mars 2026.",
"new_text": "L\u0027exercice qui a commenc\u00E9 le 1er janvier 2025 sera prolong\u00E9 jusqu\u0027au 31 mars 2026.",
"change_kind": "added",
"article_title": "DISPOSITION TRANSITOIRE",
"article_number": "39.1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Sarah Verschaeve",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah Verschaeve",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027exercice de l\u0027Association, initialement du 1er janvier au 31 d\u00E9cembre de la m\u00EAme ann\u00E9e civile, est modifi\u00E9 pour commencer le 1er avril et se terminer le 31 mars de l\u0027ann\u00E9e civile suivante, afin d\u0027aligner l\u0027exercice sur celui du Groupe WRAP.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}22-01-2026 Modification des statuts
Détails techniques
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2025-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve, ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Aurion Law, dont le si\u00E8ge est \u00E9tabli \u00E0 Arnould Nobelstraat 34/0101, 3000 Louvain, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0780.349.756, pouvant agir individuellement, avec la possibilit\u00E9 de se faire substituer, d\u0027entreprendre toutes les actions et de signer tous les documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions susmentionn\u00E9es, y compris le d\u00E9p\u00F4t des documents n\u00E9cessaires au greffe du Tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027Association, entre autres en vue d\u0027une publication dans les Annexes du Moniteur belge et de la mise \u00E0 jour de l\u0027inscription de l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Sarah Verschaeve",
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-08-2025 3 administrateurs nommés, 2 démissionnaires
- Catherine Lucy David — Bestuurder
- David John Rogers — Président du conseil d'administration
- Catherine Lucie David — Vice présidente du conseil d'administration
- Richard Paul John Swannell — Bestuurder
- Stéphane Leroux — Personne chargée de la gestion journalière
Détails techniques
{
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},
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},
{
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"rrn": null,
"name": "St\u00E9phane Leroux",
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}25-08-2025 3 administrateurs nommés, 2 démissionnaires
- Catherine Lucy David — Bestuurder
- David John Rogers — Président du conseil d'administration
- Catherine Lucie David — Vice présidente du conseil d'administration
- Richard Paul John Swannell — Bestuurder
- Stéphane Leroux — Personne chargée de la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard Paul John Swannell",
"address": "Lower Road, Colmar, OX11 ORR Didcot (Royaume-Uni)",
"birth_date": "1963-04-07",
"profession": null,
"birth_place": "Chelmsford, United Kingdom"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de M. Richard Paul John Swannell",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Lucy David",
"address": "Turner Road 21, E17 3JG London (Royaume-Uni)",
"birth_date": "1985-03-15",
"profession": null,
"birth_place": "Oxford, United Kingdom"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Mme Catherine Lucy David",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sarah Verschaeve",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0780.349.756",
"name": "Aurion Law BV",
"address": "Arnould Nobelstraat 34/0101, 3000 Louvain",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les soussign\u00E9s d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Aurion Law BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
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},
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"evidence_quote": "Le Conseil d\u0027administration accorde \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve ou \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Aurion Law",
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},
"decisions": [
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
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"org_rep_person_name": null,
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},
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"annexes au Moniteur belge",
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}25-08-2025 1 administrateur nommé, 2 démissionnaires
- Catherine Lucy David — Bestuurder
- Richard Paul John Swannell — Bestuurder
- Stéphane Leroux — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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},
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},
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},
{
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},
"effective_date": "2025-07-10",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de mettre fin au mandat de St\u00E9phane Leroux, n\u00E9 le 20 juin 1972 au Mans (France), domicili\u00E9 au 29, Boulevard Foch, 51100 Reims (France), en tant que personne charg\u00E9e de la gestion journali\u00E8re de l\u0027Association, avec effet le 10 juillet 2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "WRAP EUROPE",
"legal_form": "ASS"
}
}10-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
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},
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"language": "fr",
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
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"act_date": "2024-12-10",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"targeted_amendment",
"name_change",
"object_change",
"duration_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
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"kbo": "0630.620.853",
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},
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"scope_categories": [
"kbo",
"btw"
],
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}
],
"articles_modified": [
{
"summary": "Modification du nom de l\u0027Association en \u00AB WRAP EUROPE \u00BB.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts en fran\u00E7ais pour mettre les statuts en concordance avec les besoins actuels et futurs de l\u0027Association.",
"new_text": null,
"change_kind": "replaced",
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"article_number": "4"
}
],
"governance_change": {
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"organ_kind_before": "college",
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},
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une copie de l\u0027A.R. en date du 30 janvier 2025, octroyant la personnalit\u00E9 juridique \u00E0 l\u0027AISBL \u002B nom",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de l\u0027acte concerne la traduction, la coordination et d\u0027autres modifications des statuts, ainsi que la modification de la d\u00E9nomination de l\u0027association.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "WRAP EUROPE",
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"changed": true
},
"seat_change": {
"changed": false
},
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"changed": true
},
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},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}10-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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},
"signature_regime": "joint_two",
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}
}24-01-2025 3 administrateurs nommés, 3 démissionnaires
- Michaelene Gabrielle Welsh — Bestuurder
- Richard Paul John Swannell — Bestuurder
- David John Rogers — Bestuurder
- Didier Sandoz — Bestuurder
- Andrew Shakman — Bestuurder
- Patrick Sochnikoff — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Sandoz",
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},
"effective_date": "2024-12-04",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission du Conseil d\u0027administration actuel, \u00E0 savoir - Didier Sandoz (administrateur et pr\u00E9sident)... Le leur d\u00E9mission prenant effet imm\u00E9diatement \u00E0 partir de la date de cette r\u00E9union."
},
{
"kind": "director_out",
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},
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"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission du Conseil d\u0027administration actuel, \u00E0 savoir ... - Andrew Shakman... Le leur d\u00E9mission prenant effet imm\u00E9diatement \u00E0 partir de la date de cette r\u00E9union."
},
{
"kind": "director_out",
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},
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"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission du Conseil d\u0027administration actuel, \u00E0 savoir ... et Patrick Sochnikoff... Le leur d\u00E9mission prenant effet imm\u00E9diatement \u00E0 partir de la date de cette r\u00E9union."
},
{
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},
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"evidence_quote": "J\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer - Michaelene Gabrielle Welsh... en tant que nouveaux membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat."
},
{
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},
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"evidence_quote": "J\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nomper ... - Richard Paul John Swannell... en tant que nouveaux membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat."
},
{
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},
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"evidence_quote": "J\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer ... - David John Rogers... en tant que nouveaux membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat."
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}
}24-01-2025 Modification des statuts
Détails techniques
{
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},
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}24-01-2025 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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}
],
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}
}24-01-2025 3 administrateurs nommés, 3 démissionnaires
- Michaelene Gabrielle Welsh — Bestuurder
- Richard Paul John Swannell — Bestuurder
- David John Rogers — Bestuurder
- Didier Sandoz — Administrateur et président
- Andrew Shakman — Bestuurder
- Patrick Sochnikoff — Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur et pr\u00E9sident",
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}
},
{
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}
},
{
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},
{
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}
},
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}
},
{
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}
}
],
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},
"subject_company": {
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}
}16-08-2024 1 administrateur nommé, 1 démissionnaire
- Stéphane Leroux — Gedelegeerd bestuurder
- Thomas Candeal — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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"address": null,
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},
"effective_date": "2024-07-30",
"evidence_quote": "Les administrateurs prennent connaissance de, et, pour autant que de besoin, acceptent, la d\u00E9mission du monsieur Thomas Candeal comme Directeur g\u00E9n\u00E9ral, avec effet imm\u00E9diat."
},
{
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"address": null,
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},
"evidence_quote": "Les administrateurs d\u00E9cident d\u0027accorder la gestion journali\u00E8re de l\u0027Association, ainsi que la repr\u00E9sentation en ce qui conceme cette gestion, \u00E0 monsieur St\u00E9phane Leroux, domicili\u00E9 \u00E0 29 Boulevard Foch, 51100 Reims (France). Monsieur St\u00E9phane Leroux portera le titre de \u0022Directeur g\u00E9n\u00E9ral\u0022."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INTERNATIONAL FOOD WASTE COALITION",
"legal_form": "ASBL"
}
}16-08-2024 5 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Stéphane Leroux — Directeur
- Matthias Wauters — Directeur
- Sofie Baveghems — Directeur
- Sophie Ceulemans — Directeur
- Silke De Greef — Directeur
- Thomas Candeal — Directeur
- Stéphane Leroux — Directeur
Détails techniques
{
"events": [
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"role": "directeur",
"person": {
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"address": null,
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},
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"evidence_quote": "Les administrateurs prennent connaissance de, et, pour autant que de besoin, acceptent, la d\u00E9mission du monsieur Thomas Candeal comme Directeur g\u00E9n\u00E9ral, avec effet imm\u00E9diat.",
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{
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}16-08-2024 1 administrateur nommé, 1 démissionnaire
- Stéphane Leroux — Directeur général
- Thomas Candeal — Directeur général
Détails techniques
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}29-01-2024 Transfert du siège social au sein de Bruxelles
- Boulevard de la Plaine 15, 1050 Bruxelles (Belgique) → Rue Ravenstein, 36, 1000 Bruxelles
Détails techniques
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}29-01-2024 Décharge accordée aux administrateurs
Détails techniques
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}29-01-2024 Transfert du siège social de Ixelles à Bruxelles
- Boulevard de la Plaine 15, 1050 lxelles (Belgique) → Rue Ravenstein, 36, 1000 Bruxelles
Détails techniques
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}29-01-2024 Anaëlle Besset démissionne de son mandat d'administrateur
- Anaëlle Besset — Bestuurder
Détails techniques
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- Anaëlle Besset — Bestuurder
Détails techniques
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}29-01-2024 Transfert du siège social de Ixelles à Bruxelles
- Boulevard de la Plaine 15, 1050 Ixelles → Rue Ravenstein 36, 1000 Bruxelles
Détails techniques
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}24-04-2023 5 administrateurs nommés, 2 démissionnaires
- Didier Sandoz — Directeur
- Anaëlle Besset — Directeur
- Andrew Shakman — Directeur
- Didier Sandoz — Directeur
- Didier Sandoz — Voorzitter
- Aurélie Stewart — Directeur
- Damien Verdier — Directeur
Détails techniques
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},
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"filing_date": "2023-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-10",
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},
{
"body": "raad_van_bestuur",
"date": "2023-03-24",
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],
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"une procuration sp\u00E9ciale"
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}24-04-2023 4 administrateurs nommés, 2 démissionnaires
- Didier Sandoz — Bestuurder
- Anaëlle Besset — Bestuurder
- Andrew Shakman — Bestuurder
- Didier Sandoz — Président du conseil d'administration
- Aurélie Stewart — Bestuurder
- Damien Verdier — Bestuurder
Détails techniques
{
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}
},
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}
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},
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}
}24-04-2023 3 administrateurs nommés, 2 démissionnaires
- Didier Sandoz — Bestuurder
- Anaëlle Besset — Bestuurder
- Andrew Shakman — Bestuurder
- Aurélie Stewart — Bestuurder
- Damien Verdier — Bestuurder
Détails techniques
{
"events": [
{
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"person": {
"rrn": null,
"name": "Aur\u00E9lie Stewart",
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},
"evidence_quote": "Aur\u00E9lie Stewart et Damien Verdier ont d\u00E9missionn\u00E9 de leur poste au sein du Conseil d\u0027Administration"
},
{
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},
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},
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},
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},
{
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},
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},
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}
],
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},
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"legal_form": "ASBL"
}
}14-10-2022 4 administrateurs nommés, 4 démissionnaires
- Damien Verdier — President
- Maria Outters — Administrator
- Aurélie Stewart — Administrator
- Patrick Sochnikoff — Administrator
- Sylvie Galliaerde — Administrator
- Nigel Thorgrimsson — Administrator
- Jan Salomon — Administrator
- Maria Outters — Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "Damien Verdier",
"address": null,
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}
},
{
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},
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},
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}
},
{
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},
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}
},
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},
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}
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],
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},
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}
}14-10-2022 3 administrateurs nommés, 4 démissionnaires, 1 reconduit
- Maria Outters — Bestuurder
- Aurélie Stewart — Bestuurder
- Patrick Sochnikoff — Bestuurder
- Sylvie Galliaerde — Bestuurder
- Nigel Thorgrimsson — Bestuurder
- Jan Salomon — Bestuurder
- Maria Outters — Bestuurder
- Damien Verdier — Bestuurder
Détails techniques
{
"events": [
{
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"person": {
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"name": "Damien Verdier",
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},
"evidence_quote": "Damien Verdier est r\u00E9\u00E9lu pr\u00E9sident de l\u0027IFWC pour une ann\u00E9e suppl\u00E9mentaire et jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale en 2022."
},
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},
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},
{
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},
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},
{
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"name": "Aur\u00E9lie Stewart",
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},
"evidence_quote": "Aur\u00E9lie Stewart [domicili\u00E9e \u00E0 2 rue de la bastille, 75004 Paris (France)] et Patrick Sochnikoff [domicili\u00E9e \u00E0 28 rue de Meudon, 92100 Boulogne Billancourt (France)] ont \u00E9t\u00E9 nomm\u00E9s membres du Consell d\u0027Administration;"
},
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},
"evidence_quote": "Aur\u00E9lie Stewart [domicili\u00E9e \u00E0 2 rue de la bastille, 75004 Paris (France)] et Patrick Sochnikoff [domicili\u00E9e \u00E0 28 rue de Meudon, 92100 Boulogne Billancourt (France)] ont \u00E9t\u00E9 nomm\u00E9s membres du Consell d\u0027Administration;"
},
{
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"name": "Jan Salomon",
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},
"evidence_quote": "Jan Salomon et Maria Outters se sont retir\u00E9s du Conseil d\u0027Administration"
},
{
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"role": "bestuurder",
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"name": "Maria Outters",
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},
"evidence_quote": "Jan Salomon et Maria Outters se sont retir\u00E9s du Conseil d\u0027Administration"
}
],
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},
"subject_company": {
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"name_full": "INTERNATIONAL FOOD WASTE COALITION",
"legal_form": "ASBL"
}
}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 | WRAP EUROPE |