EUnited

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus-Dieter AXT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Klaus Dieter AXT, n\u00E9 le 16 f\u00E9vrier 1971 \u00E0 Gross-Gerau (Allemagne), en tant que Directeur Ex\u00E9cutif et, par cons\u00E9quent, en tant qu\u0027administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maitane OLABARRIA UZQUIANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des Statuts de l\u0027Association, Mme Maitane OLABARRIA UZQUIANO, en tant que Directrice Ex\u00E9cutive, deviendra automatiquement et avec effet imm\u00E9diat administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael H\u00C4USERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat en tant que Pr\u00E9sident, et par cons\u00E9quent en tant qu\u0027administrateur, de M. Michael H\u00C4USERMANN, n\u00E9 le 16 novembre 1960 \u00E0 Z\u00FCr\u00EDch (Su\u00EDsse), domicili\u00E9 \u00E0 Promenada 57, 7018 Flims Waldhaus (Suisse), avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolphus ROSENKAMP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en tant que Pr\u00E9sident, et par cons\u00E9quent en tant qu\u0027administrateur, M Rudolphus ROSENKAMP, n\u00E9 le 12 janvier 1963 \u00E0 Hellendoorn (Pays-Bas), domicili\u00E9 \u00E0 Kennedylaan 14, 8101AK Raalte (Pays-Bas), avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolphus ROSENKAMP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "Suite \u00E0 son \u00E9lection en tant que Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat en tant que Vice-Pr\u00E9sident, de M. Rudolphus ROSENKAMP, pr\u00E9nomm\u00E9, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurelio LEMOS VILLANUEVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en tant que Vice-Pr\u00E9sident, et par cons\u00E9quent en tant qu\u0027administrateur, M. Aurelio LEMOS VILLANUEVA, n\u00E9 le 23 f\u00E9vrier 1962 \u00E0 Rodeiro Pontevedra (Espagne), domicili\u00E9 \u00E0 Blumenweg 9, 5042 Hirschthal (Suisse), avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6-9"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 les Administrateurs acceptent la modification de l\u0027adresse du si\u00E8ge de l\u0027association vers: Avenue des Arts 6-9 \u00E0 1210 Bruxelles Ce transfert est effectif \u00E0 partir du 1 ao\u00FBt 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried EBERHARDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "Avec majorit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date d\u0027effet au 10 octobre 2023: \u2022 Mr. Wilfried EBERHARDT, n\u00E9 \u00E0 Uim (DE) le 02/11/1959, domicili\u00E9 Welfenstrasse 16, 86551 Aichach - OT Oberwittelsbach (DE)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MIKAELSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "Avec majorit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date d\u0027effet au 10 octobre 2023: \u2022 Mr. Pierre MIKAELSSON, n\u00E9 \u00E0 Gallivare (SE) le 25/12/1970, domicili\u00E9 501 SE Main Street 701 Minneapolis, MN 55414 (USA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolphus ROSENKAMP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "Avec majorit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date d\u0027effet au 10 octobre 2023: \u2022 Mr. Rudolphus ROSENKAMP, n\u00E9 \u00E0 Hellendoorn (NL) le 12/01/1963, domicili\u00E9 Kennedylaan 14, 8101Ak Raalte (NL)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Cardinale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "evidence_quote": "Avec majorit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date d\u0027effet au 10 octobre 2023: \u2022 Mr. Marco Cardinale, n\u00E9 \u00E0 Backnang (DE) le 01/04/1982, domicili\u00E9 Im Kiesel 13, 73635 Rudersberg (DE)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried EBERHARDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Conform\u00E9ment aux statuts de l\u0027association (article 18) les Administrateurs acceptent la d\u00E9mission de l\u0027Administrateur suivant, avec date effet 17 mai 2023: Mr. Wilfried EBERHARDT, n\u00E9 \u00E0 Ulm (DE) le 02/11/1959, domicili\u00E9 Welfenstrasse 16, 86551 Aichach -OT Oberwittelsbach (DE)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MIKAELSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Conform\u00E9ment aux statuts de l\u0027association (article 18) les Administrateurs acceptent la d\u00E9mission de l\u0027Administrateur suivant, avec date effet 17 mai 2023: Mr. Pierre MIKAELSSON, n\u00E9 \u00E0 Gallivare (SE) le 25/12/1970, domicili\u00E9 501 SE Main Street 701 Minneapolis, MN 55414 (USA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolphus ROSENKAMP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Conform\u00E9ment aux statuts de l\u0027association (article 18) les administrateurs acceptent la nomination des Administrateurs suivants, avec date effet 17 mai 2023 pour un mandat qui se terminera \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Mr. Rudolphus ROSENKAMP, n\u00E9 \u00E0 Hellendoorn (NL) le 12/01/1963, domicili\u00E9 Kenn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Cardinale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Conform\u00E9ment aux statuts de l\u0027association (article 18) les administrateurs acceptent la nomination des Administrateurs suivants, avec date effet 17 mai 2023 pour un mandat qui se terminera \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Mr. Marco Cardinale, n\u00E9 \u00E0 Backnang (DE) le 01/04/1982, domicili\u00E9 Im Kiesel 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HUG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date effet 9 novembre 2021: Mr. Peter HUG, n\u00E9 \u00E0 Endingen (DE) le 15/04/1963, domicili\u00E9 Waldstr. 57 A, 63179 Obertshausen (DE)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter ZULAUF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date effet 9 novembre 2021: Mr. Walter ZULAUF, n\u00E9 \u00E0 Rohrbach (CH), le 27/04/1957, domicili\u00E9 Oberdorf 91, 4937 Ursenbach (CH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DIEDRICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-09",
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date effet 9 novembre 2021: Mr. Frank DIEDRICH, n\u00E9 \u00E0 Erlenbach am Main (DE) le 06/03/1967, domicili\u00E9 Eichenstrasse 19, 63863 Eschau (DE)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried EBERHARDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-09",
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date effet 9 novembre 2021: Mr. Wilfried EBERHARDT, n\u00E9 \u00E0 Ulm (DE) le 02/11/1959, domicili\u00E9 Welfenstrasse 16, 86551 Aichach -Oberwittelsbach (DE)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheal H\u00C4USERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent le renouvellement de mandat des Administrateurs suivants, 09 novembre 2021: Mr. Micheal H\u00C4USERMANN, n\u00E9 \u00E0 Zurich (CH) le 16/11/1960, domicili\u00E9 Promenada 57, 7018 Flims Waldhaus, Egliswil AG (CH)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton S\u00D8RENSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date effet 19 octobre 2022: Mr. Anton S\u00D8RENSEN, n\u00E9 \u00E0 Hedensted (DK) le 02/10/1958, domicili\u00E9 Hybenholt 9, 9560 Hadsund (DK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MIKAELSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date effet 19 octobre 2022: Mr. Pierre MIKAELSSON, n\u00E9 \u00E0 Gallivare (SE) le 25/12/1970, domicili\u00E9 501 SE Main Street 701 Minneapolis, MN 55414 (USA)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jethro Schiansky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date effet au 5 novembre 2020: - Mr. Jethro Schiansky, n\u00E9 \u00E0 Shrewsbury (Royaume-Uni) le 23/03/1983, domicili\u00E9 Rue Geleysbeek 174 - 1180 Uccle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus-Dieter Axt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date effet au 5 novembre 2020: - Mr. Klaus-Dieter Axt, n\u00E9 \u00E0 Gross-Gerau (Allemagne) le 16/02/1971, domicili\u00E9 Place M. van Meenen 7- 1060 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Flick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PV CA 28/05/2019 Demission d\u0027Administrateurs (Vice-Pr\u00E9sident) Andreas Flick, n\u00E9 Graz 21/11/1958, Duftschmidgasse 3, 4020 Linz, Autriche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolphus Johannes Wilhelmus Rosenkamp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PV AG 10/12/2019 Nomination d\u0027Administrateurs (Vice-Pr\u00E9sidents) Rudolphus Johannes Wilhelmus Rosenkamp, n\u00E9 Hellendoorn 12/01/1963, Kennedylaan 14, 8101 AK Raalte, Pays-Bas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton S\u00F8rensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PV AG 10/12/2019 Nomination d\u0027Administrateurs (Vice-Pr\u00E9sidents) Anton S\u00F8rensen, n\u00E9 Hedensted 02/10/1958, Hybenholt 9, 9560 Hadsund, Danemark"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.269.908",
    "name_full": "EUNITED",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Eberhardt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PV AG 28/11/2018 Demission d\u0027Administrateurs (Pr\u00E9sident et Vice-Pr\u00E9sident) Wilfried Eberhardt, n\u00E9 Ulm 2/11/1959 Welfenstra\u00DFe 16, 86551 Aichach/Oberwittelsbach, Allemagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Gjoedsbol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PV AG 28/11/2018 Demission d\u0027Administrateurs (Pr\u00E9sident et Vice-Pr\u00E9sident) Lars Gjoedsbol, n\u00E9 Copenhagen 6/3/1971 Stolbjergvej 9B, DK-3070 Snekkersten, Denmark"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Christoph H\u00E4usermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PV AG 28/11/2018 Nomination d\u0027Administrateurs (Pr\u00E9sident et Vice-Pr\u00E9sident) Michael Christoph H\u00E4usermann, n\u00E9 Z\u00FCrich 16/11/1960, 7018 Flims Waldhaus, Promenada 57, Suisse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Zulauf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PV AG 28/11/2018 Nomination d\u0027Administrateurs (Pr\u00E9sident et Vice-Pr\u00E9sident) Walter Zulauf, n\u00E9 Rohrbach BE 27/04/1957, Oberdorf 91, 4937 Ursenbach, Suisse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Flick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PV AG 22/08/2017 Re-election d\u0027Administrateurs (Vice-Pr\u00E9sident) Andreas Flick, n\u00E9 Graz 21/11/1958, Duftschmidgasse 3, 4020 Linz, Autriche"
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