Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
42 aktes Alle aktes · 42
bijgewerkt 6 maanden geleden
2025
30-12-2025 Jacob Moroza-Rasmussen neemt ontslag als bestuurder
- Jacob Moroza-Rasmussen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacob Moroza-Rasmussen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}30-12-2025 Jacob Moroza-Rasmussen neemt ontslag als bestuurder
- Jacob Moroza-Rasmussen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Moroza-Rasmussen",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-14",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Jacob Moroza-Rasmussen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet le 14 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}30-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- David Richelle — Vaste vertegenwoordiger
- Jacob Moroza-Rasmussen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacob Moroza-Rasmussen",
"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": "2025-11-14",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Jacob Moroza-Rasmussen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet le 14 novembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CorpoConsult SRL",
"address": "Avenue Louise 200 bo\u00EEte 21, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 CorpoConsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Louise 200 bo\u00EEte 21, 1050 Ixelles, repr\u00E9sent\u00E9e par David Richelle, avec droit de substitution afin d\u0027accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles concernant les d\u00E9cisions",
"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": "fr",
"pub_date": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "r\u00E9solutions_ecrites_actionnaires",
"date": "2025-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 Christoph Mielke neemt ontslag als bestuurder
- Christoph Mielke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christoph Mielke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}08-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- Fieldfisher (Belgium) LLP — Vaste vertegenwoordiger
- David Richelle — Vaste vertegenwoordiger
- Corpoconsult Srl — Vaste vertegenwoordiger
- Christoph Mielke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christoph Mielke",
"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": "2025-06-30",
"evidence_quote": "Les actionnaires ont pris acte de la d\u00E9mission de M. Christoph Mielke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet le 30 Juin 2025.",
"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": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Fieldfisher (Belgium) LLP",
"address": "1040 Bruxelles, Boulevard Louis Schmidt 29, bo\u00EEte 15",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de conf\u00E9rer une procuration \u00E0 chaque avocat du cabinet d\u0027avocats Fieldfisher (Belgium) LLP",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Corpoconsult BV",
"address": "1050 Ixelles, Avenue Louise 200 bo\u00EEte 21",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsult BV, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Avenue Louise 200 bo\u00EEte 21, repr\u00E9sent\u00E9e par David Richelle",
"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": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Corpoconsult Srl",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "David Richelle c/o Corpoconsult Srl Mandataire sp\u00E9cial",
"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": "Bles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-08",
"filing_date": "2025-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "r\u00E9solutions_ecrites_actionnaires",
"date": "2025-07-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": "David Richelle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 Christoph Mielke neemt ontslag als bestuurder
- Christoph Mielke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Mielke",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Les actionnaires ont pris acte de la d\u00E9mission de M. Christoph Mielke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet le 30 Juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}24-03-2025 Theo Moore neemt ontslag als bestuurder
- Theo Moore — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Moore",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-06",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de r\u00E9voquer M. Theo Moore de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 la date de ces r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}24-03-2025 Theo Moore neemt ontslag als bestuurder
- Theo Moore — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Theo Moore",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}24-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Fieldfisher (Belgium) LLP — Dagelijks bestuur
- David Richelle — Dagelijks bestuur
- Theo Moore — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Theo Moore",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de r\u00E9voquer M. Theo Moore de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, aved effet imm\u00E9diat \u00E0 la date de ces r\u00E9solutions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fieldfisher (Belgium) LLP",
"address": "1040 Bruxelles, Boulevard Louis Schmidt 29, bo\u00EEte 15",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de conf\u00E9rer une procuration \u00E0 chaque avocat du cabinet d\u0027avocats Fieldfisher (Belgium) LLP",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult BV",
"address": "1050 Ixelles, Avenue Louise 200 bo\u00EEte 21",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027a Corpoconsult BV, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Avenue Louise 200 bo\u00EEte 21, repr\u00E9sent\u00E9e par David Richelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult Srl",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 ces fins, le mandataire peut, au nom de la Soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-24",
"filing_date": "2025-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "r\u00E9solutions_ecrites_actionnaires",
"date": "2025-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2025 3 bestuurders benoemd
- Ernst & Young Réviseurs d'Entreprises — Commissaris
- Koen Devos — Dagelijks bestuur
- Mieke Lecluyse — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": "Kouterveldstraat 7B bus 1, 1931 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": "Kouterveldstraat 7B bus 1, 1931 Machelen",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "NOMMENT, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B bus 1, 1931 Machelen, portant le num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u0027article 3:60 du Codes des Soc",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner procuration \u00E0 Koen Devos ou tout autre avocat chez Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, legal assistant chez Eversheds Sutherland (Belgium) LLP chacun agissant individuellement et avec pouvoir de substitution, pour a",
"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_daily_management",
"person": {
"rrn": null,
"name": "Mieke Lecluyse",
"address": null,
"birth_date": null,
"profession": "legal assistant",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner procuration \u00E0 Koen Devos ou tout autre avocat chez Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, legal assistant chez Eversheds Sutherland (Belgium) LLP chacun agissant individuellement et avec pouvoir de substitution, pour a",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-28",
"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2025 2 bestuurders benoemd, 3 herbenoemd
- Deniz Güngen — Bestuurder
- Han Wevers — Commissaris
- Margery Kraus — Bestuurder
- Bradley Staples — Bestuurder
- Theo Moore — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deniz G\u00FCngen",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "NOMMENT met ingang van 1 augustus 2024 de persoon volgende als bestuurder van de Vennootschap: Monsieur Deniz G\u00FCngen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margery Kraus",
"address": null,
"birth_date": null
},
"evidence_quote": "RENOMMENT met onmiddellijk ingang de volgende personen als bestuurders van de Vennootschap: Madame Margery Kraus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bradley Staples",
"address": null,
"birth_date": null
},
"evidence_quote": "RENOMMENT met onmiddellijk ingang de volgende personen als bestuurders van de Vennootschap: -Monsieur Bradley Staples"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Moore",
"address": null,
"birth_date": null
},
"evidence_quote": "RENOMMENT met onmiddellijk ingang de volgende personen als bestuurders van de Vennootschap: en Monsieur Theo Moore."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "NOMMENT, met onmiddellijk ingang, de volgende persoon als commissaris van de Vennootschap: Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B bus 1, 1931 Machelen, portant le num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u0027article 3:60 du Codes des So"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}28-02-2025 5 bestuurders benoemd
- Deniz Güngen — Bestuurder
- Margery Kraus — Bestuurder
- Bradley Staples — Bestuurder
- Theo Moore — Bestuurder
- Ernst & Young Réviseurs d'Entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deniz G\u00FCngen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Margery Kraus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bradley Staples",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Theo Moore",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}2024
07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Sophie MAQUET · Bruxelles
Technische details
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition et statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
26-10-2023 1 bestuurder benoemd, 1 herbenoemd
- Jacob Moroza-Rasmussen — Bestuurder
- Christoph Mielke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Mielke",
"address": null,
"birth_date": null
},
"evidence_quote": "CONFIRMENT le renouvellement du mandat d\u0027administrateur de Monsieur Christoph Mielke, venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Moroza-Rasmussen",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-02",
"evidence_quote": "DECIDENT de nommer Monsieur Jacob Moroza-Rasmussen, n\u00E9 le (...), et faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Rue Montoyer 47, \u00E0 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 2 mai 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}26-10-2023 2 bestuurders benoemd
- Christoph Mielke — Bestuurder
- Jacob Moroza-Rasmussen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christoph Mielke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacob Moroza-Rasmussen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}2021
16-11-2021 Han Wevers herbenoemd als commissaris
- Han Wevers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-10",
"evidence_quote": "Les actionnaires soussign\u00E9s renouvellent avec effet imm\u00E9diat le mandat de commissaire de la soci\u00E9t\u00E9 de la personne suivante: Ernst \u0026 Young SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, connue sous le num\u00E9ro d\u0027entreprise 0446.334.711, inscrite sur la liste des membres de l\u0027Institut des R"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}16-11-2021 Ernst & Young SRL benoemd tot auditor
- Ernst & Young SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}15-06-2021 Claire Boussagol neemt ontslag als bestuurder
- Claire Boussagol — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claire Boussagol",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}15-06-2021 Claire Boussagol neemt ontslag als bestuurder
- Claire Boussagol — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Boussagol",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "PRENNENT connaissance de la lettre dat\u00E9e du 12.05.2021 de Madame Claire Boussagol qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 21 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}2020
29-01-2020 Richard Bullard neemt ontslag als bestuurder
- Richard Bullard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Bullard",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la lettre de Monsieur Richard Bullard du 25 octobre 2019 dans laquelle cet administrateur d\u00E9missionne avec effet \u00E0 partir 8 novembre 2019.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}29-01-2020 Richard Bullard neemt ontslag als bestuurder
- Richard Bullard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard Bullard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}2019
10-10-2019 3 herbenoemd
- Margery Kraus — Bestuurder
- Bradley Staples — Bestuurder
- Theo Moore — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margery Kraus",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-17",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Madame Margery Kraus;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bradley Staples",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-17",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Bradley Staples;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Moore",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-17",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Theo Moore"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}10-10-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}04-01-2019 3 bestuurders benoemd
- Claire Boussagol — Bestuurder
- Richard Bullard — Bestuurder
- Han Wevers — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claire Boussagol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard Bullard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}04-01-2019 3 herbenoemd
- Claire Boussagol — Bestuurder
- Richard Bullard — Bestuurder
- Han Wevers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Boussagol",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-31",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Madame Claire Boussagol; et - Monsieur Richard Bullard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Bullard",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-31",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Madame Claire Boussagol; et - Monsieur Richard Bullard"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-31",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, ayant son si\u00E8ge social \u00E0 1831 D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}2017
24-02-2017 Christoph Mielke benoemd tot bestuurder
- Christoph Mielke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Mielke",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet \u00E0 partir du 1er f\u00E9vrier 2017 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Christoph Mielke, r\u00E9sident \u00E0 20b Stralauer Allee, 10245 Berlin, Allemagne;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}24-02-2017 Christoph Mielke benoemd tot bestuurder
- Christoph Mielke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christoph Mielke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}2015
19-11-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}19-11-2015 Claire Boussagol benoemd tot mandataire spéciale
- Claire Boussagol — Mandataire spéciale
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9ciale",
"person": {
"rrn": null,
"name": "Claire Boussagol",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE"
}
}10-08-2015 Han Wevers herbenoemd als commissaris
- Han Wevers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 suivante en tant que commissaire de ia: Soci\u00E9t\u00E9: Ernst \u0026 Young Reviseurs d\u0027Entreprises Bedrijfsrevisoren BV CVBA, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, portant le num\u00E9ro d\u0027entreprise 0446.334.711, inscrite sur la liste des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}Eerste 30 van 42 aktes