Analysis Group
De berekende faillissementskans van Analysis Group over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00132425 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00142007 |
| 31-12-2022 | ander | 25-05-2023 | 2023-00098822 |
| 31-12-2021 | ander | 20-05-2022 | 2022-20031082 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21400183 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12300458 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-26900227 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25000118 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-08-2017 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0447/00K003 | Brussel | 1.746 m² | 1 · 945 m² | 32,5 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-10-2025 Zetelverplaatsing naar Bruxelles
- 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
- 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
}12-02-2024 3 bestuurders benoemd
- 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",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-12",
"filing_date": "2024-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-02-02",
"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
}09-11-2023 Parmentier Guy benoemd tot commissaris
- Parmentier Guy, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00519",
"name": "Parmentier Guy",
"address": "2900 Schoten, Valkenlaan 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "B00519",
"name": "Parmentier Guy",
"address": "2900 Schoten, Valkenlaan 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-12",
"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": "Barrett Michael",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2022 7 bestuurders benoemd, 2 ontslagnemend
- 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
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael BARRETT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-01",
"evidence_quote": "Les actionnaires d\u00E9cident, de nommer comme administrateur de la soci\u00E9t\u00E9, de mani\u00E8re r\u00E9troactive avec date effective au 1er septembre 2022, et pour une dur\u00E9e illimit\u00E9e: - M. Michael BARRETT.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CR\u00C9MIEUX PIERRE-YVES",
"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": "Suite \u00E0 cette nomination, l\u0027organe de direction de la soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: - M. CR\u00C9MIEUX PIERRE-YVES:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMUELSON MARTHA",
"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": "Suite \u00E0 cette nomination, l\u0027organe de direction de la soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: - M. CR\u00C9MIEUX PIERRE-YVES:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BARRETT MICHAEL",
"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": "Suite \u00E0 cette nomination, l\u0027organe de direction de la soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: - M. CR\u00C9MIEUX PIERRE-YVES:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BARRETT MICHAEL",
"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": "Etant donn\u00E9 la r\u00E9troactivit\u00E9 de la pr\u00E9sente nomination de M. BARRETT, les actionnaires ratifient, pour autant que de besoin, les actes pos\u00E9s par lui dans l\u0027exercice de ces fonctions entre le 1er septembre 2022 et la date des pr\u00E9sentes.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "NOIROT Pierre",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe SRL/BV",
"address": "1000 Bruxelles, rue de Loksum / rue de Loxum 25",
"country": "BE",
"legal_form": "SRL/BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Pierre NOIROT, tout autre avocat du cabinet Stibbe SRL/BV, R\u00E9gis PANISI, et Marcos LAMIN-BUSSCHOTS, ayant leurs bureaux \u00E0 1000 Bruxelles, rue de Loksum / rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, d\u0027accomplir toutes les d\u00E9m",
"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": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "PANISI R\u00E9gis",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe SRL/BV",
"address": "1000 Bruxelles, rue de Loksum / rue de Loxum 25",
"country": "BE",
"legal_form": "SRL/BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Pierre NOIROT, tout autre avocat du cabinet Stibbe SRL/BV, R\u00E9gis PANISI, et Marcos LAMIN-BUSSCHOTS, ayant leurs bureaux \u00E0 1000 Bruxelles, rue de Loksum / rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, d\u0027accomplir toutes les d\u00E9m",
"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": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "LAMIN-BUSSCHOTS Marcos",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe SRL/BV",
"address": "1000 Bruxelles, rue de Loksum / rue de Loxum 25",
"country": "BE",
"legal_form": "SRL/BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Pierre NOIROT, tout autre avocat du cabinet Stibbe SRL/BV, R\u00E9gis PANISI, et Marcos LAMIN-BUSSCHOTS, ayant leurs bureaux \u00E0 1000 Bruxelles, rue de Loksum / rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, d\u0027accomplir toutes les d\u00E9m",
"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": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "BOGAERTS Julien",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe SRL",
"address": "1000 Bruxelles, rue de Loxum 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 Julien BOGAERTS, Pierre NOIROT, tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les form",
"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": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "NOIROT Pierre",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe SRL",
"address": "1000 Bruxelles, rue de Loxum 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 Julien BOGAERTS, Pierre NOIROT, tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les form",
"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": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "LAMIN-BUSSCHOTS Marcos",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe SRL",
"address": "1000 Bruxelles, rue de Loxum 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 Julien BOGAERTS, Pierre NOIROT, tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les form",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "BENO\u00CET D\u0027UDE\u041A\u0415\u041C",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide d\u0027accorder aux personnes suivantes le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 et de signer en son nom (individuellement, un \u0022Mandataire\u0022 et ensemble les\u0022 Mandataires\u0022), conform\u00E9mentaux termes et aux conditions \u00E9nonc\u00E9s ci-dessous: - M. BENO\u00CET D\u0027UDE\u041A\u0415\u041C,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "COREEN MCCOOL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide d\u0027accorder aux personnes suivantes le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 et de signer en son nom (individuellement, un \u0022Mandataire\u0022 et ensemble les\u0022 Mandataires\u0022), conform\u00E9mentaux termes et aux conditions \u00E9nonc\u00E9s ci-dessous: - M. BENO\u00CET D\u0027UDE\u041A\u0415\u041C,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "BENO\u00CET D\u0027UDE\u041A\u0415\u041C",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente d\u00E9l\u00E9gation de pouvoir de repr\u00E9sentation de la Soci\u00E9t\u00E9 et de signature en son nom est donn\u00E9e pour une dur\u00E9e illimit\u00E9e et il pourra y \u00EAtre mis fin \u00E0 tout moment par l\u0027organe d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "COREEN MCCOOL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente d\u00E9l\u00E9gation de pouvoir de repr\u00E9sentation de la Soci\u00E9t\u00E9 et de signature en son nom est donn\u00E9e pour une dur\u00E9e illimit\u00E9e et il pourra y \u00EAtre mis fin \u00E0 tout moment par l\u0027organe d\u0027administration.",
"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": "2022-11-10",
"filing_date": "2022-11-02",
"act_kind_objet": "Nomination d\u0027un administrateur - Pouvoirs de repr\u00E9senter la Soci\u00E9t\u00E9 et de signer en son nom - Procuration"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0679.567.251",
"name_full": "ANALYSIS GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"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
- 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"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Analysis Group |