Secure Identity Alliance

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 1 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Organe d\u0027administration, si\u00E8ge",
      "value": "Organe d\u0027administration, si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROC\u00C8S-VERBAL DE LA R\u00C9UNION DU BUREAU (ORGANE D\u0027ADMINISTRATION) DE L\u0027ASBL TENUE LE 19 DECEMBRE 2024",
      "value": "2024-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "A partir du 1er janvier 2025, Madame Agn\u00E8s NOEL (\u00E9pouse DIALLO), n\u00E9e le 3 avril 1978, \u00E0 [...] et domicili\u00E9e [...] (France), est la nouvelle repr\u00E9sentante permanente de l\u0027administrateur IMPRIMERIE NATIONALE SA (IN Groupe) (en remplacement de Monsieur Didier Trutt).",
      "value": {
        "role": "repr\u00E9sentante permanente",
        "replaces": "Didier Trutt",
        "start_date": "2025-01-01"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "A partir du 1er janvier 2025, Madame Nathalie GOSSET, n\u00E9e le 18 avril 1975, \u00E0 [...] (France) et domicili\u00E9e [...] (France), est la nouvelle repr\u00E9sentante permanente de l\u0027administrateur THALES DIS FRANCE SAS (Gemalto) (en remplacement de Monsieur Youzec Kurp).",
      "value": {
        "role": "repr\u00E9sentante permanente",
        "replaces": "Youzec Kurp",
        "start_date": "2025-01-01"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Bureau est, avec effet au 1er janvier 2025, compos\u00E9 comme suit: \u2022Pr\u00E9sident - Administrateur: VERIDOS GmbH, repr\u00E9sent\u00E9e par Marc-Julian Siewert.",
      "value": {
        "role": "Pr\u00E9sident - Administrateur",
        "start_date": "2025-01-01",
        "represented_by": "Marc-Julian Siewert"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022Vice-Pr\u00E9sident - Administrateur: THALES DIS FRANCE SAS (Gemalto), repr\u00E9sent\u00E9e par Nathalie Gosset.",
      "value": {
        "role": "Vice-Pr\u00E9sident - Administrateur",
        "start_date": "2025-01-01",
        "represented_by": "Nathalie GOSSET"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022Auditeur - Administrateur: IMPRIMERIE NATIONALE SA (IN Groupe), repr\u00E9sent\u00E9e par Agn\u00E8s DIALLO.",
      "value": {
        "role": "Auditeur - Administrateur",
        "start_date": "2025-01-01",
        "represented_by": "Agn\u00E8s NOEL"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022Administrateur: IDEMIA IDENTITY \u0026 SECURITY FRANCE (Morpho) SAS, repr\u00E9sent\u00E9e par Antoine Grenier.",
      "value": {
        "role": "Administrateur",
        "start_date": "2025-01-01",
        "represented_by": "Antoine Grenier"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Bureau prend acte de la fin du mandat de M. Jean-Claude Perrin (THALES DIS FRANCE SAS (Gemalto)) en tant que Secr\u00E9taire G\u00E9n\u00E9ral.",
      "value": {
        "role": "Secr\u00E9taire G\u00E9n\u00E9ral"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Bureau nomme M. Olivier Charlanes n\u00E9e le 5 juillet 1976, \u00E0 [...] et domicili\u00E9e [...] (membre du personnel d\u0027IDEMIA IDENTITY \u0026 SECURITY FRANCE (Morpho) SAS) comme nouveau Secr\u00E9taire G\u00E9n\u00E9ral.",
      "value": {
        "role": "Secr\u00E9taire G\u00E9n\u00E9ral"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Benoit Spitaels et Mme Hanne Verhoeven, avec possibilit\u00E9 de substitution par un autre membre du bureau impact advocaten SC, \u00E9tabli \u00E0 Philipssite 5B, bus 1, 3001 Louvain, afin de remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations.",
      "value": {
        "scope": "remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations",
        "granted_by": "Assembl\u00E9e g\u00E9n\u00E9rale",
        "substitution": "impact advocaten SC"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Benoit Spitaels et Mme Hanne Verhoeven, avec possibilit\u00E9 de substitution par un autre membre du bureau impact advocaten SC, \u00E9tabli \u00E0 Philipssite 5B, bus 1, 3001 Louvain, afin de remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations.",
      "value": {
        "scope": "remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations",
        "granted_by": "Assembl\u00E9e g\u00E9n\u00E9rale",
        "substitution": "impact advocaten SC"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROC\u00C8S-VERBAL DE L\u0027ASSEMBLEE GENERALE DE L\u0027ASBL TENUE LE 16 JUIN 2025",
      "value": "2025-06-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "I\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit et nomme en tant qu\u0027administrateurs de l\u0027ASBL \u00E0 partir du 16 juin 2025: \u2022CVS Pharmacy Inc., ayant son si\u00E8ge \u00E0 One CVS Drive, Woonsocket, Rhode Island 02895 (\u00C9tats-Unis d\u0027Am\u00E9rique), ayant comme repr\u00E9sentant permanent, Monsieur El Barbir Abdulkader (Abbie Barbir), n\u00E9 le 30 octobre 1959, \u00E0 [...], et domicili\u00E9 [...]",
      "value": {
        "role": "administrateurs",
        "term": "deux ans",
        "start_date": "2025-06-16",
        "represented_by": "El Barbir Abdulkader"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022Private Identity LLC, ayant son si\u00E8ge \u00E0 13331 Signal Tree Ln, Potomac, Maryland 20854, (\u00C9tats-Unis d\u0027Am\u00E9rique), ayant comme repr\u00E9sentant permanent, Monsieur Clayton Roth, n\u00E9 le 22 mars, \u00E0 [...], et domicili\u0117 [...].",
      "value": {
        "role": "administrateurs",
        "term": "deux ans",
        "start_date": "2025-06-16",
        "represented_by": "Clayton Roth"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne procuration \u00E0 Me Benoit Spitaels et Mme Hanne Verhoeven, avec possibilit\u00E9 de substitution par un autre membre du bureau impact advocaten SC, \u00E9tabli \u00E0 Philipssite 5B, bus 1, 3001 Louvain, afin de remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations.",
      "value": {
        "scope": "remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations",
        "granted_by": "Assembl\u00E9e G\u00E9n\u00E9rale",
        "substitution": "impact advocaten SC"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne procuration \u00E0 Me Benoit Spitaels et Mme Hanne Verhoeven, avec possibilit\u00E9 de substitution par un autre membre du bureau impact advocaten SC, \u00E9tabli \u00E0 Philipssite 5B, bus 1, 3001 Louvain, afin de remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations.",
      "value": {
        "scope": "remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations",
        "granted_by": "Assembl\u00E9e G\u00E9n\u00E9rale",
        "substitution": "impact advocaten SC"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROC\u00C8S-VERBAL DE LA R\u00C9UNION\u0027DU BUREAU (ORGANE D\u0027ADMINISTATION) DE L\u0027ASBL TENUE LE 16 JUIN 2025",
      "value": "2025-06-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "A partir du 1er juillet 2025, Monsieur Bernd Klaus K\u00FCmmerle, n\u00E9 le 30/05/1968, \u00E0 Plochingen, Allemagne et domicili\u00E9e Ringbergstrasse 47, 83707 Bad Wiessee, est le nouveau repr\u00E9sentant permanent de l\u0027administrateur VERIDOS GmbH (en remplacement de Monsieur Marc-Julian Siewert).",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "replaces": "Marc-Julian Siewert",
        "start_date": "2025-07-01"
      },
      "object": "e8",
      "subject": "e21"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Bureau est, avec effet au 1er juillet 2025, compos\u00E9 comme suit: 1.Pr\u00E9sident - Administrateur: VERIDOS GmbH, repr\u00E9sent\u00E9e par Bernd Klaus K\u00FCmmerle.",
      "value": {
        "role": "Pr\u00E9sident - Administrateur",
        "start_date": "2025-07-01",
        "represented_by": "Bernd Klaus K\u00FCmmerle"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Vice-Pr\u00E9sident - Administrateur : THALES DIS FRANCE SAS (Gemalto), repr\u00E9sent\u00E9e par Nathalie Gosset.",
      "value": {
        "role": "Vice-Pr\u00E9sident - Administrateur",
        "start_date": "2025-07-01",
        "represented_by": "Nathalie GOSSET"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Auditeur - Administrateur: IMPRIMERIE NATIONALE SA (IN Groupe), repr\u00E9sent\u00E9e par Agn\u00E8s Diallo.",
      "value": {
        "role": "Auditeur - Administrateur",
        "start_date": "2025-07-01",
        "represented_by": "Agn\u00E8s NOEL"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "4.Administrateur: IDEMIA IDENTITY \u0026 SECURITY FRANCE (Morpho) SAS, repr\u00E9sent\u00E9e par Antoine Grenier.",
      "value": {
        "role": "Administrateur",
        "start_date": "2025-07-01",
        "represented_by": "Antoine Grenier"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "5.Administrateur: CVS PHARMACY Inc., repr\u00E9sent\u00E9e par Abbie Barbir.",
      "value": {
        "role": "Administrateur",
        "start_date": "2025-07-01",
        "represented_by": "El Barbir Abdulkader"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_appointment",
      "quote": "6.Administrateur: PRIVATE IDENTITY LLC, repr\u00E9sent\u00E9e par Clayton Roth.",
      "value": {
        "role": "Administrateur",
        "start_date": "2025-07-01",
        "represented_by": "Clayton Roth"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Bureau donne procuration \u00E0 Me Benoit Spitaels et Mme Hanne Verhoeven, avec possibilit\u00E9 de substitution par un autre membre du bureau impact advocaten SC, \u00E9tabli \u00E0 Philipssite 5B, bus 1, 3001 Louvain, afin de remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations.",
      "value": {
        "scope": "remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations",
        "granted_by": "Le Bureau",
        "substitution": "impact advocaten SC"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Bureau donne procuration \u00E0 Me Benoit Spitaels et Mme Hanne Verhoeven, avec possibilit\u00E9 de substitution par un autre membre du bureau impact advocaten SC, \u00E9tabli \u00E0 Philipssite 5B, bus 1, 3001 Louvain, afin de remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations.",
      "value": {
        "scope": "remplir, le cas \u00E9ch\u00E9ant, les obligations de d\u00E9p\u00F4t et les formalit\u00E9s de publicit\u00E9 via le greffe du tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027ASBL, que ce soit ou non par d\u00E9p\u00F4t \u00E9lectronique, et \u00E0 cet effet, signer tous documents et/ou faire toutes d\u00E9clarations",
        "granted_by": "Le Bureau",
        "substitution": "impact advocaten SC"
      },
      "object": "e1",
      "subject": "e15"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0785.731.573",
      "kind": "company",
      "name": "Secure Identity Alliance",
      "attrs": {
        "seat": "Rue du Congr\u00E8s 35, 1000 Bruxelles",
        "legal_form": "Association sans but lucratif",
        "short_name": "SIA"
      }
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    {
      "id": "e2",
      "kbo": "0784.983.881",
      "kind": "company",
      "name": "IMPRIMERIE NATIONALE SA (IN Groupe)",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Agn\u00E8s NOEL",
      "attrs": {
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        "birth_place": "[...]"
      }
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      "name": "Didier Trutt",
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      "kbo": "0756.690.466",
      "kind": "company",
      "name": "THALES DIS FRANCE SAS (Gemalto)",
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      "kind": "person",
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      "name": "VERIDOS GmbH",
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      "kbo": null,
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      "attrs": {}
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      "kbo": null,
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      "name": "IDEMIA IDENTITY \u0026 SECURITY FRANCE (Morpho) SAS",
      "attrs": {}
    },
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      "kind": "person",
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      "kind": "person",
      "name": "Jean-Claude Perrin",
      "attrs": {
        "affiliation": "THALES DIS FRANCE SAS (Gemalto)"
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      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Charlanes",
      "attrs": {
        "domicile": "[...]",
        "birth_date": "1976-07-05",
        "affiliation": "IDEMIA IDENTITY \u0026 SECURITY FRANCE (Morpho) SAS",
        "birth_place": "[...]"
      }
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      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Benoit Spitaels",
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      "kbo": null,
      "kind": "org",
      "name": "impact advocaten SC",
      "attrs": {
        "address": "Philipssite 5B, bus 1, 3001 Louvain"
      }
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    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "CVS Pharmacy Inc.",
      "attrs": {
        "seat": "One CVS Drive, Woonsocket, Rhode Island 02895 (\u00C9tats-Unis d\u0027Am\u00E9rique)"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "El Barbir Abdulkader",
      "attrs": {
        "alias": "Abbie Barbir",
        "domicile": "[...]",
        "birth_date": "1959-10-30",
        "birth_place": "[...]"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
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