AMICE
De berekende faillissementskans van AMICE over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 32 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-09-2025 | 2025-00490583 |
| 31-12-2023 | volledig | 27-07-2024 | 2024-00297282 |
| 31-12-2022 | volledig | 28-09-2023 | 2023-00458021 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20081926 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23800236 |
| 31-12-2019 | volledig | 27-10-2020 | 2020-63500292 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-26700273 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-31700230 |
-
Actief03-06-2024 → heden
-
Actief07-06-2023 → heden
-
Actief07-06-2023 → heden
-
Actief01-06-2021 → heden
-
Actief07-09-2020 → heden
-
Actief25-07-2019 → heden
-
Actief25-07-2019 → heden
-
Actief25-07-2019 → heden
-
Actief25-07-2019 → heden
-
Actief25-07-2019 → heden
-
Actief31-12-2017 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 31-12-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief02-06-2016 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
-
Actief02-06-2016 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
-
Actief02-06-2016 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
-
Actief02-06-2016 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
-
Actief02-06-2016 → heden
-
Actief02-06-2016 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Benoemd· Bestuurder
-
Actief02-06-2016 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
-
Actief02-06-2016 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
-
Actief02-06-2016 → heden
-
Actief02-06-2016 → heden
2 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Benoemd· Bestuurder
-
Actief02-06-2016 → heden
-
Actief11-04-2016 → heden
2 gebeurtenissen
- 02-06-2016 Mandaat verlengd· Bestuurder
- 11-04-2016 Benoemd· Bestuurder
-
Actief26-01-2016 → heden
3 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
- 26-01-2016 Benoemd· Bestuurder
-
Actief19-09-2015 → heden
2 gebeurtenissen
- 02-06-2016 Mandaat verlengd· Bestuurder
- 19-09-2015 Benoemd· Bestuurder
-
Actief31-03-2015 → heden
3 gebeurtenissen
- 25-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
- 31-03-2015 Benoemd· Bestuurder
-
Actief16-09-2014 → heden
2 gebeurtenissen
- 02-06-2016 Mandaat verlengd· Bestuurder
- 16-09-2014 Benoemd· Bestuurder
-
Actief16-09-2014 → heden
Voormalige bestuurders (21)
-
Voormalig— → 31-12-2024
-
Voormalig07-06-2023 → 31-12-2024
2 gebeurtenissen
- 31-12-2024 Ontslagen· Bestuurder
- 07-06-2023 Benoemd· Bestuurder
-
Voormalig— → 03-06-2024
-
Voormalig02-06-2016 → 25-07-2019
2 gebeurtenissen
- 25-07-2019 Ontslagen· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig02-06-2016 → 08-06-2017
2 gebeurtenissen
- 08-06-2017 Ontslagen· Bestuurder
- 02-06-2016 Benoemd· Bestuurder
-
Voormalig04-11-2014 → 08-06-2017
3 gebeurtenissen
- 08-06-2017 Ontslagen· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
- 04-11-2014 Benoemd· Bestuurder
-
Voormalig24-11-2015 → 08-06-2017
3 gebeurtenissen
- 08-06-2017 Ontslagen· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
- 24-11-2015 Benoemd· Bestuurder
-
Voormalig02-06-2016 → 08-06-2017
2 gebeurtenissen
- 08-06-2017 Ontslagen· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig16-09-2014 → 02-06-2016
2 gebeurtenissen
- 02-06-2016 Ontslagen· Bestuurder
- 16-09-2014 Benoemd· Bestuurder
-
Voormalig— → 02-06-2016
-
Voormalig— → 02-06-2016
-
Voormalig— → 02-06-2016
-
Voormalig— → 02-06-2016
-
Voormalig— → 31-12-2015
-
Voormalig— → 24-11-2015
-
Voormalig— → 24-11-2015
-
Voormalig— → 16-09-2014
-
Voormalig— → 16-09-2014
-
Voormalig— → 16-09-2014
-
Voormalig— → 16-09-2014
-
Voormalig— → 16-09-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DGST & Partners - réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Fabio Crisi |
— | 20-12-2024 → heden |
| Ernst & YoungActief Commissaris |
— | 16-09-2014 → heden |
| Huibrecht ARENDSE Commissaris |
— | — → 08-06-2017 |
| Wolfgang WEILER Commissaris |
— | — → 08-06-2017 |
| NACE primair | 94110 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 06-12-2007 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21442A0012/00C002 | Brussel | 1.794 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"kind": "person",
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},
{
"kind": "person",
"name": "Spiros Barkouzos",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Grzegor Buczkowski",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Jari Eklund",
"role": "Ontslag bestuurder"
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{
"kind": "person",
"name": "Klaus-Juergen Heitmann",
"role": "Benoeming bestuurder"
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{
"kind": "person",
"name": "John Kearns",
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},
{
"kind": "person",
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"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Allan Luplau",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Pablo Mongelos",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Robert Otto",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Jorge V\u00E1zquez Moren\u00E9s",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Ana Vicente",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Anders Christian Bille",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Adrien Couret",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Luca Giordano",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Marc Michallet",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Thomas N\u00E9rot",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Frederic Nguyen",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Daniela Rode",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Mika Makkonen",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Joaquim Simplicio Anacleto",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "David Richelle",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
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"name_full": "ASSOCIATION INTERNATIONALE SANS BUT LUCRATIF",
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}26-05-2026 9 bestuurders benoemd, 7 ontslagnemend, 12 herbenoemd
- Anders Christian Bille — Bestuurder
- Adrien Couret — Bestuurder
- Luca Giordano — Bestuurder
- Marc Michallet — Bestuurder
- Thomas Nérot — Bestuurder
- Frederic Nguyen — Bestuurder
- Daniela Rode — Bestuurder
- Mika Makkonen — Bestuurder
Technische details
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},
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Allan Luplau",
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},
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},
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}26-05-2026 9 bestuurders benoemd, 7 ontslagnemend
- Anders Christian Bille — Administrator
- Adrien Couret — Administrator
- Luca Giordano — Administrator
- Marc Michallet — Administrator
- Thomas Nérot — Administrator
- Frederic Nguyen — Administrator
- Daniela Rode — Administrator
- Mika Makkonen — Administrator
Technische details
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}25-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- David Richelle — Gedelegeerd bestuurder
- Susanne BÄSK — Gedelegeerd bestuurder
Technische details
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}25-04-2025 Susanne BÄSK neemt ontslag als administratrice et présidente
- Susanne BÄSK — Administratrice et présidente
Technische details
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- Susanne BÄSK — Bestuurder
Technische details
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}18-02-2025 Thomas Bischof neemt ontslag als bestuurder
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Technische details
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}18-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- David Richelle — Gedelegeerd bestuurder
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Technische details
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},
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"kbo": null,
"name": "Corpoconsult Srl",
"address": "Avenue Louise 200, Bte 21, 1050 Bruxelles",
"country": "IT",
"legal_form": "Srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration est conf\u00E9r\u00E9e \u00E0 Corpoconsult Srl, repr\u00E9sent\u00E9e par son administrateur David Richelle, Avenue Louise 200, Bte 21, 1050 Bruxelles, afin d\u0027accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des d\u00E9cisions ci-annex\u00E9es, en ce compris proc\u00E9der \u00E0 la signature de",
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},
"act_meta": {
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"pub_date": "2025-02-18",
"filing_date": "2024-11-05",
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{
"body": "conseil_d_administration",
"date": "2024-11-05",
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"subject_company": {
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},
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}18-02-2025 Thomas BISCHOF neemt ontslag als bestuurder
- Thomas BISCHOF — Bestuurder
Technische details
{
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"evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 5 novembre 2024 que le Pr\u00E9sident a inform\u00E9 le Conseil de la d\u00E9mission de Monsieur Thomas BISCHOF comme administrateur et membre du Comit\u00E9 Ex\u00E9cutif en cons\u00E9quence de la d\u00E9mission de Gothaer comme membre avec effet au 31 d\u00E9"
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"name_full": "AMICE",
"legal_form": "ASS"
}
}20-12-2024 DGST & Partners benoemd tot commissaris
- DGST & Partners — Commissaris
Technische details
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}20-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marie-Susanne BÄSK — Bestuurder
- Galit SAAR — Bestuurder
Technische details
{
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{
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"name": "Galit SAAR",
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}
},
{
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}20-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marie-Susanne BÄSK — Gedelegeerd bestuurder
- Galit SAAR — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
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}20-12-2024 Fabio Crisi benoemd tot commissaris
- Fabio Crisi — Commissaris
Technische details
{
"events": [
{
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"person": {
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],
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}20-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marie-Susanne BÄSK — Bestuurder
- Galit SAAR — Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "a) prendre acte de la d\u00E9mission de Madame Galit SAAR comme administratrice de l\u0027Association et ce avec effet imm\u00E9diat"
},
{
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"evidence_quote": "b) \u00E9lire Madame Marie-Susanne B\u00C4SK, n\u00E9e le 23 d\u00E9cembre 1962 \u00E0 V\u00E4stervik, domicili\u00E9e \u00E0 Br\u00E4nnkyrkagatan LGH 1401 3, 11822 Stockholm, Su\u00E8de, comme administratrice et ce avec effet imm\u00E9diat."
}
],
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}
}20-12-2024 DGST & Partners - Réviseurs d'entreprises benoemd tot auditor
- DGST & Partners - Réviseurs d'entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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],
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}
}30-01-2024 3 bestuurders benoemd
- John KEARNS — Bestuurder
- Klaus ENDRES — Bestuurder
- Thomas BISCHOF — Bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "John KEARNS",
"address": null,
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},
"effective_date": "2023-06-07",
"evidence_quote": "b) a d\u00E9cid\u00E9 de nommer comme administrateurs Monsieur John KEARNS, n\u00E9 le 28 mai 1959 \u00E0 Dublin, Irlande, domicili\u00E9 \u00E0 Dublin, Appt. 160, Opus 6 Hanover Quay, Grand Canal Dock, Monsieur Klaus ENDRES, n\u00E9 le 17 maart 1976 \u00E0 Mannheim, Allemagne, domicili\u00E9 \u00E0 65189 Wiesbaden, Gustav-Freytag-Strasse 12 et Mon"
},
{
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},
"effective_date": "2023-06-07",
"evidence_quote": "b) a d\u00E9cid\u00E9 de nommer comme administrateurs Monsieur John KEARNS, n\u00E9 le 28 mai 1959 \u00E0 Dublin, Irlande, domicili\u00E9 \u00E0 Dublin, Appt. 160, Opus 6 Hanover Quay, Grand Canal Dock, Monsieur Klaus ENDRES, n\u00E9 le 17 maart 1976 \u00E0 Mannheim, Allemagne, domicili\u00E9 \u00E0 65189 Wiesbaden, Gustav-Freytag-Strasse 12 et Mon"
},
{
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}30-01-2024 3 bestuurders benoemd, 3 ontslagnemend
- John Kearns — Bestuurder
- Klaus Endres — Bestuurder
- Thomas Bischof — Bestuurder
- Michael Garvey — Bestuurder
- Norbert Rollinger — Bestuurder
- Oliver Schoeller — Bestuurder
Technische details
{
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{
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"person": {
"rrn": null,
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},
{
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},
{
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},
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}30-01-2024 3 bestuurders benoemd, 3 ontslagnemend
- John KEARNS — Gedelegeerd bestuurder
- Klaus ENDRES — Gedelegeerd bestuurder
- Thomas BISCHOF — Gedelegeerd bestuurder
- Michael GARVEY — Gedelegeerd bestuurder
- Norbert ROLLINGER — Gedelegeerd bestuurder
- Oliver SCHOELLER — Gedelegeerd bestuurder
Technische details
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{
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},
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Technische details
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}08-12-2023 4 bestuurders benoemd, 4 ontslagnemend
- Virginia Antonini — Bestuurder
- Spiros Barkouzos — Bestuurder
- Tom De Troch — Bestuurder
- Belinda Walther Weger — Bestuurder
- Carlo Enrico de Fernex — Bestuurder
- Tom Meeus — Bestuurder
- Dimitrios Zorbias — Bestuurder
- Odilo Bürgy — Bestuurder
Technische details
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}15-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Galit Sarr — Bestuurder
- Ann Sommer — Bestuurder
Technische details
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}15-12-2021 Galit Sarr benoemd tot bestuurder
- Galit Sarr — Bestuurder
Technische details
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}14-07-2021 Statutenwijziging
Technische details
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}14-07-2021 Statutenwijziging
Technische details
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}05-07-2021 2 bestuurders benoemd
- Olivier SCHOELLER — Bestuurder
- DGST & Partners - Reviseurs d'Entreprises-Bedrijfsrevisoren — Commissaris
Technische details
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}05-07-2021 3 bestuurders benoemd, 1 ontslagnemend
- Olivier Schoeller — Bestuurder
- DGST & Partners - Reviseurs d'Entreprises-Bedrijfsrevisoren — Commissaire aux comptes
- Srl Pragma Audit (représentée par Olivier Frezin) — Commissaire aux comptes suppléant
- Christopher Lohmann — Bestuurder
Technische details
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}25-07-2019 2 bestuurders benoemd, 1 ontslagnemend, 18 herbenoemd
- Ana Teresa Vicente Custódio de Sá — Bestuurder
- Michael Garvey — Bestuurder
- Marisa Parmigiani — Bestuurder
- Grzegorz Buczkowski — Bestuurder
- Odilo Bürgy — Bestuurder
- Stéphane Cossé — Bestuurder
- Carlo Enrico de Femex — Bestuurder
- Jari Eklund — Bestuurder
Technische details
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}25-07-2019 7 bestuurders benoemd, 1 ontslagnemend
- Ana Teresa Vicente Custódio de Sá — Bestuurder
- Michael Garvey — Bestuurder
- Grzegorz Buczkowski — Membre du comité des nominations
- Klaus-Jürgen Heitmann — Membre du comité des nominations
- Róbert Lilli — Membre du comité des nominations
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- Marisa Parmigiani — Bestuurder
Technische details
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}13-07-2018 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AMICE |