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Gegenereerd 03-09-2026
Actief BE 0679.567.251BV

Analysis Group

Montoyerstraat 47 ·1000 Brussel, België· 9 jaar actief
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusie Checked

Analysis Group is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. De jaarrekening over 2024 toont een eigen vermogen van €1,98M en een nettoresultaat van €66k. De berekende faillissementskans over 12 maanden is 0,4% (zeer laag).

Op basis van Staatsblad, KBO en 1 jaarrekening.
Kerncijfers
Eigen vermogen €1,98M
Netto resultaat €66k
Werknemers (VTE) 9,6
Actief 9 jaar
Financieel profiel 4 van 5 assen gemeten · berekend door Checked
Gezondheid53Rentabiliteit17Solvabiliteit32Groei-Stabiliteit85
47 / 100

Gemengd profiel: sterk in stabiliteit, zwakker in rentabiliteit.

Berekend op 4 van 5 assen. Niet gemeten: groei. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.

Gezondheid 53
Rentabiliteit 17
Solvabiliteit 32
Groei -
Stabiliteit 85
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Meer dan 3 jaar actief
Opgericht in 2017, ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen0 gebeurtenissen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Gezondheidsbarometer FY 2024 · berekend
53 / 100 Aanvaardbaar
050100
Berekend uit 3 van de 6 factoren die dit model weegt. De overige zijn niet af te leiden uit de neergelegde cijfers of vereisen een vorig boekjaar om mee te vergelijken.

De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.

Bekijk plannen →
Berekend door Checked uit de NBB-jaarrekening over boekjaar 2024. Indicatief, geen kredietadvies.
Financiële kerncijfers8 NBB-aangiften
Jaarrekening neergelegd op 10-06-2025 bij NBB · boekjaar 2024 · volledig schema
Boekjaar2024
Neerleggingvolledig schema
Omzet-
EBITDA-
Nettoresultaat€66k
Cashflow-
Personeelskosten€1,11M
Belastingen op het resultaat€80k
Dividenden-
Totaal activa€9,75M
Eigen vermogen€1,98M
Schulden€7,77M
waarvan ≤ 1 jaar€7,56M
waarvan > 1 jaar-
Werkkapitaal€2,13M
Werknemers (VTE)9,6
Ratio's (berekend)
2024
Current ratio1,28
Quick ratio1,28
Werkkapitaalratio21,9%
Solvabiliteit20,3%
Debt / equity3,92
Langetermijnschuldgraad-
Interest coverage-
Bruto rentabiliteit-
Netto rentabiliteit-
ROA0,7%
ROE3,3%
EBITDA-marge-
Klantenkrediet (DSO)-
Leverancierskrediet (DPO)-
Voorraadrotatie-
Voorraaddagen (DSI)-
Balanssamenstelling 2024
Volledige jaarrekening (22 posten)
Neergelegde balans en resultatenrekening, zoals ingediend bij de NBB.
Post Code2024
Balans, Activa
TOTAAL ACTIVA 20/58€9,75M
Vaste activa 21/28€59k
Financiële vaste activa 28€59k
Vlottende activa 29/58€9,69M
Vorderingen op ten hoogste één jaar 40/41€8,35M
Liquide middelen 54/58€1,28M
Balans, Passiva
TOTAAL PASSIVA 10/49€9,75M
Eigen vermogen 10/15€1,98M
Inbreng / kapitaal 10/11€100k
Reserves 13€10k
Overgedragen winst (verlies) 14€1,87M
Schulden 17/49€7,77M
Schulden op ten hoogste één jaar 42/48€7,56M
Handelsschulden op ten hoogste één jaar 44€583k
Resultatenrekening
Bruto bedrijfsmarge 9900€1,45M
Bedrijfsresultaat 9901€211k
Financiële opbrengsten 75€0
Financiële kosten 65€65k
Resultaat vóór belasting 9903€146k
Belastingen op het resultaat 67/77€80k
Resultaat van het boekjaar 9904€66k
Te bestemmen resultaat 9905€66k
Ratio's berekend door Checked.
Bestuurders & mandaten 2 bestuurders
Huidige bestuurders & mandaten
  • Michael BARRETT
    Bestuurder
    Staatsblad-akte 22133011 (10-11-2022)
    Actief
    01-09-2022 → heden
Voormalige bestuurders (1)
  • MARTHA SAMUELSON
    Bestuurder
    Staatsblad-akte 25015545 (30-01-2025)
    Voormalig
    - → 01-01-2025
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.Deze lijst is rechtstreeks uit de gepubliceerde akten van deze onderneming gelezen, niet uit het bestuurdersregister.
Juridische structuur
NACE primair Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Rechtsvorm BV(610)
Oprichtingsdatum04-08-2017
StatusActief
Postcode1000
Vestigingseenheden 1 locatie
Analysis Group
Montoyerstraat 47, 1000 BrusselOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
sinds 20172.267.070.736
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21805E0447/00K003 Brussel 1.746 m² 1 · 945 m² 32,5 m · 10 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 perceel met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 14 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
06-10-2025 Staatsblad-akte Zetelwijziging
Geen verdere details in de bron.
10-06-2025 NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig schema
30-01-2025 Staatsblad-akte Bestuurswijziging
Geen verdere details in de bron.
2024
18-06-2024 NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig schema
12-02-2024 Staatsblad-akte Bestuurswijziging
Geen verdere details in de bron.
2023
09-11-2023 Staatsblad-akte Bestuurswijziging
Geen verdere details in de bron.
25-05-2023 NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · niet-ingedeeld schema
2022
10-11-2022 Staatsblad-akte Bestuurswijziging
Geen verdere details in de bron.
07-09-2022 Staatsblad-akte Zetelwijziging
Geen verdere details in de bron.
20-05-2022 NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · niet-ingedeeld schema
2021
18-06-2021 NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig schema
2020
18-05-2020 NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig schema
2019
02-07-2019 NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig schema
2018
28-06-2018 NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig schema
Leesdekking Belgisch Staatsblad 0 van 11 aktes gelezen

Wij kennen 11 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.

Belgisch Staatsblad, aktes 6 aktes
Adresverloop · 2
06-10-2025
Zetelwijziging
07-09-2022
Zetelwijziging
Alle aktes · 6 bijgewerkt 11 maanden geleden
2025
06-10-2025 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Rue Montoyer 47 1000 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Montoyer 47\n1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "\u00C1 l\u0027unanimit\u00E9 des voix, les administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 :\nRue Montoyer 47\n1000 Bruxelles\n\u00E0 partir du 1 mai 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-08-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0679.567.251",
    "name_full": "Analysis Group",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM interFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Tom De Weerdt",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
30-01-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Julien BOGAERTS, Gedelegeerd bestuurder
  • Antoine KERRELS, Gedelegeerd bestuurder
  • Marcos LAMIN-BUSSCHOTS, Gedelegeerd bestuurder
  • MARTHA SAMUELSON, Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARTHA SAMUELSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame MARTHA SAMUELSON en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 01 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERRE-YVES CREMIEUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - Monsieur PIERRE-YVES CREMIEUX; et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHAEL BARRETT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - Monsieur PIERRE-YVES CREMIEUX; et - Monsieur MICHAEL BARRETT.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien BOGAERTS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Julien BOGAERTS, Antoine KERRELS ou tout autre avocat du cabinet Stibbe SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine KERRELS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Julien BOGAERTS, Antoine KERRELS ou tout autre avocat du cabinet Stibbe SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcos LAMIN-BUSSCHOTS",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Julien BOGAERTS, Antoine KERRELS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin Busschots",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marcos Lamin Busschots mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-30",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0679.567.251",
    "name_full": "ANALYSIS GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-02-2024 3 bestuurders benoemd Bestuurswijziging
  • Pierre NOIROT, Directeur
  • Antoine KERRELS, Directeur
  • Marcos LAMIN-BUSSCHOTS, Directeur
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BENOIT D\u0027UDEKEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de retirer \u00E0 M. BENOIT D\u0027UDEKEM, \u00E0 partir du 25 janvier 2024, tout pouvoir de repr\u00E9sentation de la Soci\u00E9t\u00E9 ainsi que toute procuration qui lui a \u00E9t\u00E9 accord\u00E9e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre NOIROT",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Pierre NOIROT, Antoine KERRELS, tout autre avocat du cabinet Stibbe BV/SRL, et Marcos LAMIN-BUSSCHOTS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine KERRELS",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Pierre NOIROT, Antoine KERRELS, tout autre avocat du cabinet Stibbe BV/SRL, et Marcos LAMIN-BUSSCHOTS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marcos LAMIN-BUSSCHOTS",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Pierre NOIROT, Antoine KERRELS, tout autre avocat du cabinet Stibbe BV/SRL, et Marcos LAMIN-BUSSCHOTS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-02-02",
      "unanimous": true
    }
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  "is_correction": false,
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  "publication_proxy": {
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    "person_name": "Marcos Lamin Busschots",
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  "co_filed_documents": [],
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2023
09-11-2023 Parmentier Guy benoemd tot commissaris Bestuurswijziging
  • Parmentier Guy, Commissaris
Technische details 
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme comme commissaire pour les exercices 2023, 2024 et 2025, BV Parmentier Guy (B00519), 0480.463.170, dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Valkenlaan 31, qui identifie comme repr\u00E9sentant l\u00E9gal Monsieur Parmentier Guy qui est charg\u00E9 de l\u0027exercice du mandat.",
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      "reason": null,
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      "evidence_quote": "Le mar\u0131dat expire apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui doit approuver les comptes annuels du 31 d\u00E9cembre 2025.",
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2022
10-11-2022 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Michael BARRETT, Bestuurder
  • NOIROT Pierre, Délégé à la gestion journalière
  • PANISI Régis, Délégé à la gestion journalière
  • LAMIN-BUSSCHOTS Marcos, Délégé à la gestion journalière
  • BOGAERTS Julien, Délégé à la gestion journalière
  • NOIROT Pierre, Délégé à la gestion journalière
  • LAMIN-BUSSCHOTS Marcos, Délégé à la gestion journalière
  • BENOÎT D'UDEКЕМ, Mandataire
Technische details 
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    "org_name": "Stibbe SRL",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-09-2022 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Rond-Point Robert Schuman 11 (Regus Schuman) 1040 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rond-Point Robert Schuman 11 (Regus Schuman) 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rond-Point Robert Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-06-08",
      "evidence_quote": "\u00C1 l\u0027unanimit\u00E9 des voix, les administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 : Rond-Point Robert Schuman 11 (Regus Schuman) 1040 Bruxelles \u00E0 partir du 8 juin 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0679.567.251",
    "name_full": "Analysis Group",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Tom De Weerdt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch St\u00E4atsblad",
    "-07/0972022 - Annexes",
    "*22106944*",
    "Mod DOC 19.01",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "opoc0/Re\u010Dnis",
    "30 ADUT 2022",
    "au grefe du tareraal de \u0027ontrep.le",
    "francopone de Liu"
  ]
}
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