Seldia

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue des Nerviens",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 14, 1040 Etterbeek \u00E0 Avenue des Nerviens 85, 1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie-Baracat-Empereur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident en exercice annonce que Am\u00E9lie-Baracat-Empereur et Arabelle Ferket ne se repr\u00E9sentent pas aux \u00E9lections du Conseil d\u0027Administration et les remercient de leur soutient pendant toutes leurs ann\u00E9es de mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabelle Ferket",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident en exercice annonce que Am\u00E9lie-Baracat-Empereur et Arabelle Ferket ne se repr\u00E9sentent pas aux \u00E9lections du Conseil d\u0027Administration et les remercient de leur soutient pendant toutes leurs ann\u00E9es de mandat."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laure Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil confirme la d\u00E9cision de mettre fin au mandat de Laure Alexandre comme directrice de Seldia."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASS"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Imelda Vital"
  },
  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASBL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie SRL",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Fr\u00E9d\u00E9ric Billon"
  },
  "special_procuration": {
    "grantee_kbo": "0474.966.438",
    "grantee_name": "Ad-Ministerie SRL",
    "grantor_name": "Seldia AISBL",
    "scope_summary": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, donne procuration pour repr\u00E9senter le Mandant vis-\u00E0-vis des services du Tribunal de l\u0027Entreprise, de la Banque-Carrefour des Entreprises, du Casier Judiciaire Central, d\u0027un Guichet d\u0027Entreprise, du SPF Finances, du SPF Justice, du SPF Affaires Etrang\u00E8res, et de toute autre administration \u00E9ventuelle, pour \u00E9tablir et signer tous documents et formulaires, et pour accomplir tous actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement des formalit\u00E9s administratives.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "banking",
      "publication",
      "tax",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COSNEFROY, Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission comme administrateur de: -COSNEFROY, Jacques - Vice President de l\u0027association."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLON, Fr\u00E9deric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte l\u0027\u00E9lection en tant qu\u0027administrateur de: -BILLON, Fr\u00E9deric"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLON, Fr\u00E9deric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination en tant que Vice-Pr\u00E9sident de: - BILLON, Fr\u00E9deric"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUELINET, PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le d\u00E9mission en tant qu\u0027administrateur de: -JACQUELINET. PHILIPPE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUBON, MIROSLAW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le d\u00E9mission en tant qu\u0027administrateur de: -LUBON, MIROSLAW"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROQUE, AGUSTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le d\u00E9mission en tant qu\u0027administrateur de: -ROQUE, AGUSTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COSNEFROY, JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le r\u00E9\u00E9lection en tant qu\u0027administrateur de: - COSNEFROY, JACQUES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERKET. ARABELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le r\u00E9\u00E9lection en tant qu\u0027administrateur de: - FERKET. ARABELLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCIORTINO, GIULIANO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le r\u00E9\u00E9lection en tant qu\u0027administrateur de: - SCIORTINO, GIULIANO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZALECKAS, GINTAUTAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le r\u00E9\u00E9lection en tant qu\u0027administrateur de: - ZALECKAS, GINTAUTAS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRASER- POTTS, JAMES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de: - FRASER- POTTS, JAMES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIJANO GUTIEREZ, MARIA SOLEDAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de: - HIJANO GUTIEREZ, MARIA SOLEDAD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDREASSON, CARL PONTUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de: - ANDREASSON, CARL PONTUS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMPEREUR (Ep. BARACAT), AMELIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de: - EMPEREUR (Ep. BARACAT), AMELIE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NELSON - BEER, BEATRICE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de: - NELSON - BEER, BEATRICE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUDLINSKA - PYRZ, EWA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de: - KUDLINSKA - PYRZ, EWA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 l\u0027engagement \u00E0 dater du 1r septembre 2020 de Madame Laure Alexandre, n\u00E9e \u00E0 N\u00EEmes (France) le 7 mars 1979, domicili\u00E9e \u00E0 1050 Bruxelles, 518 Chauss\u00E9e de Waterioo, en tant que Directrice Executive ayant en charge, notamment, la gestion journali\u00E8re de l"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Leplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le Conseil d\u0027Administration approuve et prend acte de la d\u00E9mission \u00E0 dater du 1er septembre 2020 de Madame Marie Leplat, n\u00E9e \u00E0 Ixelles le 4 juin 1956 et domicili\u00E9e \u00E0 1170 Bruxelles, 11 avenue Emile Van Becelaere, de son poste de Directrice Ex\u00E9cutive."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jarvis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Paul Jarvis, administrateur et Pr\u00E9sident, en date du 21 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Wilhelm Stoffmehl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 16 octobre! 2018 selon la liste ci-dessous: \u2022Thomas Wilhelm Stoffmehl, Drakestra\u00DFe 24, 40545 D\u00FCsseldorf (Allemagne)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miroslaw Lubon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 16 octobre! 2018 selon la liste ci-dessous: \u2022Miroslaw Lubon, ul. Magdalenki 7, 05-830 Strzeni\u00F3wka (Pologne), Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anders Berglund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 16 octobre! 2018 selon la liste ci-dessous: \u2022Anders Berglund, Magnus Ladulasgatan 48, 11827 Stockholm (Su\u00E8de), Tr\u00E9sorier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabelle Ferket",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 16 octobre! 2018 selon la liste ci-dessous: \u2022Arabelle Ferket, Braspenninglaan 31, NL-5237 NJ \u0027s Hertogenbosch (Pays-Bas)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Cosnefroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 16 octobre! 2018 selon la liste ci-dessous: \u2022Jacques Cosnefroy, rue du Calvaire 14B, F-92000 St Cloud (France)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gintautas Zaleckas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 16 octobre! 2018 selon la liste ci-dessous: \u2022Gintautas Zaleckas, S. Staneviciaus stre 66-28, 07113 Vilnius (Lithuanie)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lynda Mills",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 16 octobre! 2018 selon la liste ci-dessous: \u2022Lynda Mills, 27 Upper High Street, Harpole, Northampton NN7 4DJ (UK)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agustin Roqu\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 16 octobre! 2018 selon la liste ci-dessous: \u2022Agustin Roqu\u00E9, C. Espronceda 191, 42A, Barcelone (Espagne)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuliano Sciortino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 16 octobre! 2018 selon la liste ci-dessous: \u2022Giuliano Sciortino, Verga Andrea 22, Milan (Italie)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0420.029.202",
    "name_full": "SELDIA",
    "legal_form": "ASS"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Br\u00E4nnstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 5 octobre 2016 selon la liste ci-dessous: \u2022Magnus Br\u00E4nnstr\u00F6m, 24 rue Jean l\u0027Aveugle, pa 10, L-1148 Luxembourg, Pr\u00E9sident"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miroslaw Lubon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration en date du 5 octobre 2016 selon la liste ci-dessous: \u2022Miroslaw Lubon, ul. Magdalenki 7, 05-830 Strzeni\u00F3wka (Pologne), Vice-Pr\u00E9sident"
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