Nexo
The computed 12-month bankruptcy probability of Nexo is < 0.1% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Board | 32 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 05-09-2025 | 2025-00485603 |
| 31-12-2023 | volledig | 01-10-2024 | 2024-00484434 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00107032 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20151713 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-75100453 |
| 31-12-2013 | verkort | 16-07-2014 | 2014-31300497 |
-
Current27-05-2026 → present
-
Current27-05-2026 → present
-
Current27-05-2026 → present
-
Current05-02-2026 → present
2 events
- 27-05-2026 Resigned· Director
- 05-02-2026 Mandate renewed· Director
-
Current05-02-2026 → present
-
Current05-02-2026 → present
-
Current05-02-2026 → present
-
Current05-02-2026 → present
-
Current05-02-2026 → present
-
Current05-02-2026 → present
-
Current05-02-2026 → present
-
Current25-07-2024 → present
4 events
- 05-02-2026 Mandate renewed· Director
- 25-07-2024 Appointed· Director
- 04-04-2023 Resigned· Director
- 25-09-2020 Appointed· Director
-
Current25-07-2024 → present
2 events
- 05-02-2026 Mandate renewed· Director
- 25-07-2024 Appointed· Director
-
Current25-07-2024 → present
2 events
- 05-02-2026 Mandate renewed· Director
- 25-07-2024 Appointed· Director
-
Current04-04-2023 → present
-
Current04-04-2023 → present
2 events
- 05-02-2026 Mandate renewed· Director
- 04-04-2023 Appointed· Director
-
Current04-04-2023 → present
2 events
- 05-02-2026 Mandate renewed· Director
- 04-04-2023 Appointed· Director
-
Current04-04-2023 → present
-
Current16-02-2023 → present
-
Current16-02-2023 → present
-
Current16-02-2023 → present
2 events
- 05-02-2026 Mandate renewed· Director
- 16-02-2023 Appointed· Director
-
Current22-11-2022 → present
2 events
- 05-02-2026 Resigned· Director
- 22-11-2022 Appointed· Director
-
Current12-01-2022 → present
-
Current25-09-2020 → present
-
Current25-09-2020 → present
-
Current25-09-2020 → present
3 events
- 05-02-2026 Mandate renewed· Director
- 25-09-2020 Appointed· Director
- 17-05-2019 Resigned· Managing director
-
Current25-09-2020 → present
3 events
- 05-02-2026 Mandate renewed· Director
- 04-04-2023 Appointed· Director
- 25-09-2020 Appointed· Director
-
Current25-09-2020 → present
2 events
- 05-02-2026 Mandate renewed· Director
- 25-09-2020 Appointed· Director
-
Current25-09-2020 → present
2 events
- 05-02-2026 Mandate renewed· Director
- 25-09-2020 Appointed· Director
-
Current17-05-2019 → present
2 events
- 05-02-2026 Mandate renewed· Director
- 17-05-2019 Appointed· Director
-
Current17-05-2019 → present
2 events
- 05-02-2026 Mandate renewed· Director
- 17-05-2019 Appointed· Managing director
-
Current13-02-2015 → present
2 events
- 25-09-2020 Mandate renewed· Director
- 13-02-2015 Appointed· Director
Historic, not recently confirmed (22)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-02-2015 Mandate renewed· Director
- 02-10-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-02-2015 Mandate renewed· Director
- 02-10-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 13-02-2015 Mandate renewed· Director
- 13-02-2015 Appointed· Director
- 02-10-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-02-2015 Mandate renewed· Director
- 02-10-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
Permanent representatives (6)
-
Permanent representative31-05-2023 → present
2 events
- 31-05-2023 Resigned· Permanent representative
- 31-05-2023 Appointed· Permanent representative
-
Permanent representative17-11-2015 → present
2 events
- 31-05-2023 Appointed· Permanent representative
- 17-11-2015 Appointed· Permanent representative
-
Permanent representative17-11-2015 → present
-
Permanent representative- → 17-11-2015
-
Permanent representative- → 31-05-2023
-
Permanent representative- → 17-11-2015
Former directors (39)
-
Former05-02-2026 → 27-05-2026
2 events
- 27-05-2026 Resigned· Director
- 05-02-2026 Mandate renewed· Director
-
Former- → 27-05-2026
-
Former12-01-2022 → 05-02-2026
2 events
- 05-02-2026 Resigned· Director
- 12-01-2022 Appointed· Director
-
Former12-01-2022 → 05-02-2026
2 events
- 05-02-2026 Resigned· Director
- 12-01-2022 Appointed· Director
-
Former- → 05-02-2026
-
Former- → 05-02-2026
-
Former04-04-2023 → 25-07-2024
2 events
- 25-07-2024 Resigned· Director
- 04-04-2023 Appointed· Director
-
Former17-05-2019 → 25-07-2024
3 events
- 25-07-2024 Resigned· Director
- 25-09-2020 Resigned· Director
- 17-05-2019 Appointed· Director
-
Former- → 12-04-2024
-
Former- → 12-04-2024
-
Former- → 12-04-2024
-
Former22-11-2022 → 04-04-2023
2 events
- 04-04-2023 Resigned· Director
- 22-11-2022 Appointed· Director
-
Former- → 04-04-2023
-
Former02-10-2013 → 22-11-2022
3 events
- 22-11-2022 Resigned· Director
- 13-02-2015 Mandate renewed· Director
- 02-10-2013 Appointed· Director
-
Former- → 22-11-2022
-
Former25-09-2020 → 22-11-2022
2 events
- 22-11-2022 Resigned· Director
- 25-09-2020 Appointed· Director
-
Former- → 12-01-2022
-
Former- → 12-01-2022
-
Former- → 25-09-2020
-
Former- → 25-09-2020
-
Former- → 17-05-2019
-
Former- → 17-05-2019
-
Former02-10-2013 → 17-05-2019
3 events
- 17-05-2019 Resigned· Director
- 13-02-2015 Mandate renewed· Director
- 02-10-2013 Mandate renewed· Director
-
Former- → 17-05-2019
-
Former07-01-2019 → 17-05-2019
2 events
- 17-05-2019 Resigned· Director
- 07-01-2019 Appointed· Director
-
Former07-01-2019 → 17-05-2019
2 events
- 17-05-2019 Resigned· Director
- 07-01-2019 Appointed· Director
-
Former- → 17-05-2019
-
Former- → 17-05-2019
-
Former- → 07-01-2019
-
Former- → 07-01-2019
-
Former- → 07-01-2019
2 events
- 07-01-2019 Resigned· Director
- 13-02-2015 Resigned· Director
-
Former02-10-2013 → 13-02-2015
2 events
- 13-02-2015 Resigned· Director
- 02-10-2013 Mandate renewed· Director
-
Former- → 13-02-2015
2 events
- 13-02-2015 Resigned· Director
- 02-10-2013 Resigned· Director
-
Former02-10-2013 → 13-02-2015
2 events
- 13-02-2015 Resigned· Director
- 02-10-2013 Mandate renewed· Director
-
Former02-10-2013 → 13-02-2015
2 events
- 13-02-2015 Resigned· Director
- 02-10-2013 Mandate renewed· Director
-
Former02-10-2013 → 13-02-2015
2 events
- 13-02-2015 Resigned· Director
- 02-10-2013 Appointed· Director
-
Former02-10-2013 → 13-02-2015
2 events
- 13-02-2015 Resigned· Director
- 02-10-2013 Mandate renewed· Director
-
Former02-10-2013 → present
3 events
- 13-02-2015 Mandate renewed· Director
- 13-02-2015 Appointed· Director
- 02-10-2013 Mandate renewed· Director
-
Former02-10-2013 → present
2 events
- 13-02-2015 Mandate renewed· Director
- 02-10-2013 Mandate renewed· Director
| NACE primary | Overige verenigingen, neg(94999) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 06-12-2009 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0456/00D000 | Brussels | 428 m² | 1 · 514 m² | 29.5 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-08-2026 Act object · General meeting · Officer resignation · Officer appointment
- Publication: 12/08/2026 · NEXO
- Filing: 05/08/2026 · NEXO
- Act object: La démission, nomination des administrateurs, modification des statuts · NEXO
- General meeting: 27/05/2026 · NEXO
- Officer resignation: date: 2026-05-27, role: administrateur · Sophie GIORGI-CHENEAU
- Officer resignation: date: 2026-05-27, role: administrateur · Laurent BRECHON CORNERY
- Officer resignation: date: 2026-05-27, role: administrateur · Leigh GARNER
- Officer appointment: role: administrateur, start_date: 2026-05-27 · Bertrand GRANDIERES
- Officer appointment: role: administrateur, start_date: 2026-05-27 · Esteban MARTIN
- Officer appointment: role: administrateur, start_date: 2026-05-27 · Neil DICKSON
- Statute amendment: Clarification du statut de membre Observateur (Art. 6.4); Suppression du Comité de Pilotage Technique (TSC); Nouvelle catégorie de membres: Schéma de paiement A2A (Art. 6.6); Création du Comité Exécutif (Art. 12 et 28); Clarifications concernant la composition et les postes vacants du Conseil d'administration (Art. 21 et 21.2); Clarifications concernant les groupes de travail (TWG) et les groupes de projet (TF) (Art. 32 et 33) · NEXO
- Purpose: de fournir et d'assurer la maintenance des spécifications et standards relatifs aux paiements par cartes et/ou aux autres moyens de paiement électronique; de mettre à jour, de promouvoir, de diffuser et maintenir les spécifications et standards afin de parvenir à un marché mondial unifié des paiements...; de promouvoir et de faciliter l'adoption des spécifications et standards par le marché...; de défendre les intérêts de ses Membres auprès des différentes autorités de régulation... · NEXO
- Filing representative: mandataire pour Nexo · Grace Larose
Technical details
{
"facts": [
{
"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
"value": "12/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-05",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le U5 AOUT 2026",
"value": "05/08/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: La d\u00E9mission, nomination des administrateurs, modification des statuts",
"value": "La d\u00E9mission, nomination des administrateurs, modification des statuts",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-27",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2026",
"value": "27/05/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-27",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2026 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de trois membres du Conseil des Directeurs : - Sophie GIORGI-CHENEAU",
"value": {
"date": "2026-05-27",
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "27/05/2026",
"role": "administrateur"
}
},
{
"date": "2026-05-27",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2026 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de trois membres du Conseil des Directeurs : ... - Laurent BRECHON CORNERY",
"value": {
"date": "2026-05-27",
"role": "administrateur"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"date": "27/05/2026",
"role": "administrateur"
}
},
{
"date": "2026-05-27",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2026 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de trois membres du Conseil des Directeurs : ... - Leigh GARNER.",
"value": {
"date": "2026-05-27",
"role": "administrateur"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"date": "27/05/2026",
"role": "administrateur"
}
},
{
"date": "2026-05-27",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de 3 membres au Conseil des directeurs: -Bertrand GRANDIERES",
"value": {
"role": "administrateur",
"start_date": "2026-05-27"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"start_date": "27/05/2026"
}
},
{
"date": "2026-05-27",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de 3 membres au Conseil des directeurs: ... - Esteban MARTIN",
"value": {
"role": "administrateur",
"start_date": "2026-05-27"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"start_date": "27/05/2026"
}
},
{
"date": "2026-05-27",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de 3 membres au Conseil des directeurs: ... - Neil DICKSON",
"value": {
"role": "administrateur",
"start_date": "2026-05-27"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"start_date": "27/05/2026"
}
},
{
"type": "statute_amendment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mai 2026 a d\u00E9cid\u00E9 d\u0027effectuer les modifications suivantes: ...",
"value": "Clarification du statut de membre Observateur (Art. 6.4); Suppression du Comit\u00E9 de Pilotage Technique (TSC); Nouvelle cat\u00E9gorie de membres: Sch\u00E9ma de paiement A2A (Art. 6.6); Cr\u00E9ation du Comit\u00E9 Ex\u00E9cutif (Art. 12 et 28); Clarifications concernant la composition et les postes vacants du Conseil d\u0027administration (Art. 21 et 21.2); Clarifications concernant les groupes de travail (TWG) et les groupes de projet (TF) (Art. 32 et 33)",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "Article 2: But ... Le but de l\u0027Association est d\u00E8s lors: ...",
"value": "de fournir et d\u0027assurer la maintenance des sp\u00E9cifications et standards relatifs aux paiements par cartes et/ou aux autres moyens de paiement \u00E9lectronique; de mettre \u00E0 jour, de promouvoir, de diffuser et maintenir les sp\u00E9cifications et standards afin de parvenir \u00E0 un march\u00E9 mondial unifi\u00E9 des paiements...; de promouvoir et de faciliter l\u0027adoption des sp\u00E9cifications et standards par le march\u00E9...; de d\u00E9fendre les int\u00E9r\u00EAts de ses Membres aupr\u00E8s des diff\u00E9rentes autorit\u00E9s de r\u00E9gulation...",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Sign\u00E9 par Grace Larose, mandataire pour Nexo",
"value": "mandataire pour Nexo",
"object": "e1",
"subject": "e8"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 63458,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0822.206.147",
"kind": "company",
"name": "NEXO",
"attrs": {
"seat": "Rue Montoyer 25, 1000 Bruxelles",
"legal_form": "ASSOCIATION INTERNATIONALE SANS BUT LUCRATIF"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Sophie GIORGI-CHENEAU",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Laurent BRECHON CORNERY",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Leigh GARNER",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bertrand GRANDIERES",
"attrs": {
"address": "30 rue Paul Cezanne \u00E0 78960 Voisins-Le-Br\u00E9tonneux, France"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Esteban MARTIN",
"attrs": {
"address": "C. Ermitanos 13, Colmenar Viejo, Espagne"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Neil DICKSON",
"attrs": {
"address": "201 Talgarth Road, London, W6 8BJ, Royaume-Uni"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Grace Larose",
"attrs": {}
}
]
}05-02-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2024 3 directors appointed, 2 resigning
- Fabrice DENELE, Bestuurder
- Grzegorz JAGLARSKI, Bestuurder
- Seema SHARMA, Bestuurder
- Evelyne BOTTOLLIER-CURTET, Bestuurder
- isabelle CLAIRAC, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelyne BOTTOLLIER-CURTET",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ont constat\u00E9 la d\u00E9m\u00EDssion des administrateurs suivants: - Evelyne BOTTOLLIER-CURTET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "isabelle CLAIRAC",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ont constat\u00E9 la d\u00E9m\u00EDssion des administrateurs suivants: - isabelle CLAIRAC"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DENELE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Fabrice DENELE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grzegorz JAGLARSKI",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Grzegorz JAGLARSKI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seema SHARMA",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: - Seema SHARMA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}12-04-2024 Articles of association amended
Technical details
{
"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": "2024-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-05-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2023 6 directors appointed, 3 resigning
- Jean-Philippe JOLIVEAU, Bestuurder
- Evelyne BOTTOLLIER-CURTET, Bestuurder
- Amaud LUCIEN, Bestuurder
- Peter BLASCHE, Bestuurder
- Stéphane JOSEPH, Bestuurder
- Thierry MUCKENSTURM, Bestuurder
- Patrice HERTZOG, Bestuurder
- Oliver HOMMEL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice HERTZOG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9mission du pr\u00E9sident du conseil d\u0027administration, M. Patrice HERTZOG"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe JOLIVEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9mission du pr\u00E9sident du conseil d\u0027administration, M. Patrice HERTZOG, et proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection de son successeur, M. Jean-Philippe JOLIVEAU."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver HOMMEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 la d\u00E9mission de trois administrateurs ... M. Oliver HOMMEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DENELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 la d\u00E9mission de trois administrateurs ... M. Fabrice DENELE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelyne BOTTOLLIER-CURTET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 ... la nomination de cing nouveaux administrateurs ... Mme. Evelyne BOTTOLLIER-CURTET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud LUCIEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 ... la nomination de cing nouveaux administrateurs ... M. Amaud LUCIEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter BLASCHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 ... la nomination de cing nouveaux administrateurs ... M. Peter BLASCHE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane JOSEPH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 ... la nomination de cing nouveaux administrateurs ... M. St\u00E9phane JOSEPH"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry MUCKENSTURM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a par ailleurs approuv\u00E9 ... la nomination de cing nouveaux administrateurs ... M. Thierry MUCKENSTURM"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}16-02-2023 2 directors appointed, 1 reappointed
- labelle CLAIRAC, Bestuurder
- Pierre-Olivier SAINT-JOANIS, Bestuurder
- Isaac (Jacques) SOUSSANA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "labelle CLAIRAC",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme. labelle CLAIRAC, domicili\u00E9e \u00E0 70 rue du Javelot, 75013 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 27/06/1969 \u00E0 Toulon (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier SAINT-JOANIS",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Pierre-Olivier SAINT-JOANIS, domicili\u00E9 au 2090 route d\u0027Avignon, 13 090 Aix en Provence, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 04/09/1970 \u00E0 Salon de Provence, France."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isaac (Jacques) SOUSSANA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a par ailleurs act\u00E9 la r\u00E9\u00E9lection de M. Isaac (Jacques) SOUSSANA au poste de Secr\u00E9taire G\u00E9n\u00E9ral, pour un mandat de 3 ans courant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}22-11-2022 2 directors appointed, 3 resigning
- Oliver HOMMEL, Bestuurder
- Jean-Philippe NIEDERGANG-RIBOLZI, Bestuurder
- Karl MATL, Bestuurder
- Yann LECLERC, Bestuurder
- Philippe VIGAND, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl MATL",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission d\u0027administrateurs ... M. Karl MATL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann LECLERC",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission d\u0027administrateurs ... M. Yann LECLERC"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VIGAND",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission d\u0027administrateurs ... M. Philippe VIGAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver HOMMEL",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de nouveaux administrateurs ... M. Oliver HOMMEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe NIEDERGANG-RIBOLZI",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de nouveaux administrateurs ... M. Jean-Philippe NIEDERGANG-RIBOLZI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}12-01-2022 3 directors appointed, 2 resigning
- Radu Lucian LAURITZ, Bestuurder
- Guillaume BROUTART, Bestuurder
- Khalil KAMMOUN, Bestuurder
- Regis MASSICARD, Bestuurder
- Alessandro SANTINI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regis MASSICARD",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Regis MASSICARD, domicili\u00E9 au 33 rue Traversi\u00E8re, 37000 Tours, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 19/05/1973 \u00E0 Versailles (France)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro SANTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Alessandro SANTINI, domicili\u00E9 au 2 Carrington House, 1A Montague Road, London SW19 1TZ, Royaume Uni, de nationalit\u00E9 italienne, n\u00E9e le 05/08/1973 \u00E0 Spoleto (Italie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Radu Lucian LAURITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Radu Lucian LAURITZ, domicili\u00E9 \u00E0 Dumbierska 3E, Bratislava 83101, Slovaquie, de nationalit\u00E9 roumaine, n\u00E9 le 20/11/1984 \u00E0 Timisoara (Roumanie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume BROUTART",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Guillaume BROUTART, domicili\u00E9 au 41 rue Volta, 75003 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 01/02/1981 \u00E0 Cannes (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khalil KAMMOUN",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Khalil KAMMOUN, domicili\u00E9 \u00E0 B\u00E4chlerstrasse 27, 8802 Kilchberg, Suisse, de nationalit\u00E9 allemande, n\u00E9e le 11/07/1976 \u00E0 Sfax (Tunisie)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}01-06-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}03-11-2020 Registered office moved within Bruxelles
- rue du Luxembourg 19-21, 1000 Bruxelles → rue Montoyer 25, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue du Luxembourg",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "19-21"
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027association \u00E0 (1000) Bruxelles, rue Montoyer, 25, \u00E0 partir du 1er d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}25-09-2020 8 directors appointed, 3 resigning, 1 reappointed
- Bertrand KLEIMBERG, Bestuurder
- Yann LECLERC, Bestuurder
- Blandine MOREAU, Bestuurder
- Shengliang YANG, Bestuurder
- Fabrice DENELE, Bestuurder
- Arnaud CROUZET, Bestuurder
- Jean-Philippe JOLIVEAU, Bestuurder
- Dolores MIMRAN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu LE LOUER",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Matthieu LE LOUER, domicili\u00E9 au 39 Chemin de l\u0027or\u00E9e de Sasy, 91450 Soisy sur Seine, de nationalit\u00E9 fran\u00E7a\u00EDse, n\u00E9 le 04/05/1975 \u00E0 Hennebont (France)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle CLAIRAC",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Isabelle CLAIRAC, domicili\u00E9e au 70 rue de Javelot, 75013 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 27/06/1969 \u00E0 Toulon (France)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc THEROND",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean-Luc THEROND, domicili\u00E9 au 3 all\u00E9e Ronsard, 94220 Charenton le Pont, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 14/01/1965 \u00E0 Ambilly (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand KLEIMBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Bertrand KLEIMBERG, domicili\u00E9 au 74 avenue de Jussieu, 91600 Savigny-sur-Orge, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 07/03/1964 \u00E0 Strasbourg (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann LECLERC",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Yann LECLERC, domicili\u00E9 au 11 all\u00E9e des Dames, 92270 Bois-Colombes, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 28/11/1970 \u00E0 Rouen (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blandine MOREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Blandine MOREAU, domicili\u00E9e au 10bis avenue de l\u0027Etoile, 94340 Joinville-le-Pont, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 23/03/1978 \u00E0 Firminy (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shengliang YANG",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Shengliang YANG, domicili\u00E9 au 181bis rue Lecourbe, 75015 Paris, France, de nationalit\u00E9 chinoise, n\u00E9 le 25/04/1974 \u00E0 Nanjing (Chine)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DENELE",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Fabrice DENELE, domicili\u00E9 au 20 avenue Jean Perrin, 92330 Sceaux, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 23/05/1964 \u00E0 Hazebrouck (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud CROUZET",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Arnaud CROUZET, domicili\u00E9 au 69 Avernue du docteur Calmette, 59700 Marccq-en-Baroeul, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 11/05/1973 \u00E0 Lille (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe JOLIVEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean-Philippe JOLIVEAU, domicili\u00E9 au 21 via Vitorio Emanuele, 20090 Buccinasco, Italie, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 13/05/1964 \u00E0 Montb\u00E9liard (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dolores MIMRAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Dolores MIMRAN, domicili\u00E9e au 49 rue de la Cosarde, 94240 L\u0027Hay-les-Roses, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 15/03/1957 \u00E0 Tunis (Tunisie)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude BRUN",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Claude BRUN est par ailleurs r\u00E9\u00E9lu dans ses fonctions de Pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}17-05-2019 5 directors appointed, 9 resigning
- Isabelle CLAIRAC, Bestuurder
- Frédéric JEANNIN, Bestuurder
- Massimo CICARDO, Bestuurder
- Sylvie BOUCHERON-SAUNIER, Bestuurder
- Isaac SOUSSANA, Gedelegeerd bestuurder
- Amaud CROUZET, Bestuurder
- Frédéríc COLLARDEAU, Bestuurder
- Isabelle DREYER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud CROUZET",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Amaud CROUZET, domicil\u00E9 au 69 Avenue du Docteur Calmette, 59700 Marcq-en-Baroeul, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 11-05-1973 \u00E0 Lille (France)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9r\u00EDc COLLARDEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Fr\u00E9d\u00E9r\u00EDc COLLARDEAU, domicil\u00E9 \u00E0 16 rue de Stael, 75015 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 20/05/1969 \u00E0 Caen (France)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle DREYER",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Isabelle DREYER, domicil\u00E9e \u00E0 253 rue Theroux, J4R 2W3 Saint Lambert, Canada, de nationalit\u00E9 canadienne, n\u00E9e le 12-08-1978 \u00E0 Quebec (Canada)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric SARAZIN",
"address": null,
"birth_date": null
},
"evidence_quote": "M. C\u00E9dric SARAZIN, domicli\u00E9 \u00E0 65 Boulevard Garibaldi, 75015 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 22-03-1968."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline GOOD ZILTENER",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Jacqueline GOOD ZILTENER, domicili\u00E9\u00E0 53 Elchwiesstrasse, 8645 Jona, Suisse, de nationalit\u00E9 suisse, n\u00E9e le 15-04-1965."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul THOMALLA",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Paul THOMALLA, domicili\u00E9 \u00E0 4 Church Street, Henley, R991SE, Royaume-Uni, de nationalitt\u00E9 britannique, n\u00E9 le 24-11-1957."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Priami",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Audrey Priami, domicili\u00E9e \u00E0 2273 rue du Rosais, 85440 Talhout Saint Hilaire, France, de nationalit\u00E9 Fran\u00E7aise, n\u00E9e le 1-06-1971."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiliano ANZELOTTI",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Emiliano ANZELOTTI,, domicili\u00E9 75 Vicolo della Serpe, Roma, de nationalit\u00E9 italienne, n\u00E9 le 24/07/1970."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle CLAIRAC",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Isabelle CLAIRAC, domicili\u00E9e \u00E0 70 rue de Javelot, 75013 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 27-06-1969."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric JEANNIN",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Fr\u00E9d\u00E9ric JEANNIN, domicili\u00E9e \u00E0 148 rue des Bouvreuils, 59390 Lys-Lez-Lannoy, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 04-03-1963."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo CICARDO",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Massimo CICARDO, domicili\u00E9 \u00E0 7rue J.S. Clerambourg, 78112 Fourqueux, France, de nationalit\u00E9 italienne, n\u00E9 le 25 juillet 1967."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie BOUCHERON-SAUNIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Sylvie BOUCHERON-SAUNIER, domicili\u00E9 620 Weber boulevard south Naples, FL 34117, USA de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 9 f\u00E9vrier 1973 \u00E0 Auriol (France)."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnaud CROUZET",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Arnaud CROUZET, domicil\u00E9 au 69 Avenue du Docteur Calmette, 59700 Marcq-en-Baroeul, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 11-05-1973 \u00E0 Lille (France)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isaac SOUSSANA",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Isaac SOUSSANA (Jacques), domicili\u00E9 au 20/2 Moshe Sharet Street - 9692861 Jerusalem - israel, nationalit\u00E9 fran\u00E7aise, n\u00E9 le 18 novembre 1967 \u00E0 Casablance (MAROC)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}07-01-2019 4 directors appointed, 3 resigning
- Frédéric COLLARDEAU, Bestuurder
- Mathieu LE LOUER, Bestuurder
- Isabelle DREYER, Bestuurder
- David CAMPOY, Bestuurder
- Frédéric MAZURIER, Bestuurder
- Patrice DAGENAIS, Bestuurder
- Jean-Philippe NIEDERGANG, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MAZURIER",
"address": null,
"birth_date": null
},
"evidence_quote": "1) DEMISSION: M. Fr\u00E9d\u00E9ric MAZURIER, domicill\u00E9 avenue Emile Zola, 52, 92100 Boulogne-Billancourt, n\u00E9 le 22/04/1968 \u00E0 Paris (France)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice DAGENAIS",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Patrice DAGENAIS, domicili\u00E9 avenue Somerled 6945, QC-H4V 1V4 Montr\u00E9al, Canada, n\u00E9 le 27/06/1962 \u00E0 Montr\u00E9al (Canada)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe NIEDERGANG",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean-Philippe NIEDERGANG domicili\u00E9 rue Paul Dautier, 12, 78140 V\u00E9lizy, France, n\u00E9 le 14/11/1965 \u00E0 Bordeaux, France."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COLLARDEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "2) NOUVELLE NOMINATION: M. Fr\u00E9d\u00E9ric COLLARDEAU, domicili\u00E9 \u00E0 16 rue de Stael, 75015 Paris, France, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 20/05/1969 \u00E0 Caen (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu LE LOUER",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Mathieu LE LOUER, domicill\u00E9 \u00E0 39 Chemin de l\u0027or\u00E9e de Sasy, 91450 Soisy Sur Seine, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 01-05-1975 \u00E0 Hennebaut (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle DREYER",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Isabelle DREYER, domicili\u00E9e \u00E0 253 rue Theroux, J4R 2W3 Saint Lambert, Canada, de nationalit\u00E9 Canadienne, n\u00E9e le 12/08/1978 \u00E0 Quebec (Canada)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David CAMPOY",
"address": null,
"birth_date": null
},
"evidence_quote": "M. David CAMPOY, domicili\u00E9 \u00E0 24 Dagpauwoog, \u0027s gravendeel, Pays-Bas, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 08-04-1970 \u00E0 Bar-le-Duc (France)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}08-04-2016 2 directors appointed, 2 resigning
- Claude BRUN, Vaste vertegenwoordiger
- Arnaud CROUZET, Vaste vertegenwoordiger
- Antonio BRACAGLIA, Vaste vertegenwoordiger
- William VANOBBERGHEN, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antonio BRACAGLIA",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-17",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter de ce jour de Monsieur Antonio BRACAGLIA en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration. L\u0027assembl\u00E9e lui donne d\u00E9charge en ce qui concerne la r\u00E9alisation de sa mission et les responsabilit\u00E9s associ\u00E9es \u00E0 sa fonction de Pr\u00E9sident du Conseil d\u0027Administrat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Claude BRUN",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-17",
"evidence_quote": "Elle d\u00E9cide de d\u00E9signer en remplacement Monsieur Claude BRUN (Cr\u00E9dit Mutuel-CIC), domicili\u00E9 rue du Kirchfeld 5 \u00E0 67540 Ostwald (France), en tant que Pr\u00E9sident du Conseil d\u0027Administration. Cette nomination prend cours ce jour pour se terminer le 5 octobre 2016, conform\u00E9ment \u00E0 l\u0027article 23 des statuts"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "William VANOBBERGHEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-17",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter de ce jour de Monsieur William VANOBBERGHEN, en sa qualit\u00E9 de Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027association. L\u0027assembl\u00E9e lui donne d\u00E9charge en ce qui concerne la r\u00E9alisation de sa mission et les responsabilit\u00E9s associ\u00E9es \u00E0 sa fonction de Secr\u00E9taire G\u00E9n\u00E9ral, et ce jusqu\u0027",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arnaud CROUZET",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-17",
"evidence_quote": "Elle d\u00E9cide de d\u00E9signer en remplacement Monsieur Arnaud CROUZET, (Groupe Auchan), domicili\u00E9 69, Avenue du Docteur Calmette 59700 Marcq-en-Baroeul (France), en tant que Secr\u00E9taire G\u00E9n\u00E9ral. Cette nomination prend cours ce jour pour se terminer le 16 novembre 2018, conform\u00E9ment \u00E0 l\u0027article 32 des statu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "NEXO",
"legal_form": "ASS"
}
}13-02-2015 14 directors appointed, 7 resigning, 9 reappointed
- BERNARD Serge, Bestuurder
- ARMSTRONG Gary Mitchell, Bestuurder
- BOURRON Gilles, Bestuurder
- VILČEK Tibor, Bestuurder
- PROVOST Normand, Bestuurder
- JACQUIS Stéphane, Bestuurder
- JULOU Olivier, Bestuurder
- ROBINSON Stephen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANSKE J\u00FCrgen",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur MANSKE J\u00FCrgen;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUGUET Ottilia",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Madame ROUGUET Ottilia;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOYER Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur BOYER Pierre;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUNISCH Wolf",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur KUNISCH Wolf;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROVES Ian",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur GROVES Ian;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAGENAIS Patrice",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur DAGENAIS Patrice;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONTEIRO DA SILVA Harris",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "a)L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte, comme administrateur de: -Monsieur MONTEIRO DA SILVA Harris.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOSS Alan",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur MOSS Alan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLOGNINI Fausto",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BOLOGNINI Fausto"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SARAZIN C\u00E9dric",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur SARAZIN C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANOBBERGHEN William",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur VANOBBERGHEN William"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GJESTEN Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur GJESTEN Kurt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MASTRIGT Cornelis",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur VAN MASTRIGT Cornelis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACAGLIA Antonio",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BRACAGLIA Antonio"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATL Karl",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur MATL Karl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANZELLOTTI Emiliano",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "b)Elle proc\u00E8de \u00E0 la r\u00E9\u00E9lection des administrateurs suivants, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur ANZELLOTTI Emiliano"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNARD Serge",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BERNARD Serge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARMSTRONG Gary Mitchell",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur ARMSTRONG Gary Mitchell"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURRON Gilles",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BOURRON Gilles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIL\u010CEK Tibor",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur VIL\u010CEK Tibor"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROVOST Normand",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur PROVOST Normand"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUIS St\u00E9phane",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur JACQUIS St\u00E9phane"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JULOU Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur JULOU Olivier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROBINSON Stephen",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur ROBINSON Stephen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIMIOTTI Gerd",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur CIMIOTTI Gerd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHOPARD Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur CHOPARD Thierry"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUN Claude",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "c)Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de deux ans \u00E0 compter du jour de l\u0027acte: -Monsieur BRUN Claude"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VACHERON Pierre-Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "d)Monsieur VACHERON Pierre-Antoine... est d\u00E9s\u00EDgn\u00E9 en tant que Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACAGLIA Antonio",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "e)Monsieur BRACAGLIA Antonio, pr\u00E9nomm\u00E9, est nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GJESTEN Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-13",
"evidence_quote": "g)Monsieur Kurt GJESTEN, pr\u00E9nomm\u00E9 en tant que tr\u00E9sorier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "EPASORG",
"legal_form": "ASS"
}
}02-10-2013 4 directors appointed, 1 resigning, 11 reappointed
- Patrice Dagenals, Bestuurder
- Karl Matl, Bestuurder
- Emiliano Anzellotti, Bestuurder
- Harris Monteiro da Silva, Bestuurder
- Ian Groves, Bestuurder
- Jürgen Manske, Bestuurder
- Alan Moss, Bestuurder
- Ottilia Rouguet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Manske",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. J\u00FCrgen Manske"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Moss",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Alan Moss"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ottilia Rouguet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif Mme Ottilia Rouguet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fausto Bolognini",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Fausto Bolognini"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Sarazin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. C\u00E9dric Sarazin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Vanobberghen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. William Vanobberghen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Gjesten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Kurt Gjesten"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornel van Mastrigt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Cornel van Mastrigt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Boyer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Pierre Boyer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Bracaglia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Antonio Bracaglia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolf Kunisch",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la r\u00E9\u00E9lection des membres du Comit\u00E9 Executif M. Wolf Kunisch"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Groves",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de M. lan Groves"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Dagenals",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de M. Patrice Dagenals"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Matl",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de M. Karl Matl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiliano Anzellotti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de M. Emiliano Anzellotti"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harris Monteiro da Silva",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de M. Harris Monteiro da Silva"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.206.147",
"name_full": "EPASORG",
"legal_form": "ASS"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Nexo |