DECHERT LLP
Voor de rechtsvorm van DECHERT LLP berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Vestigingen | 1 |
| Publicaties | 8 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| NACE primair | Juridische & boekhoudkundige diensten(69109) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 01-01-1971 |
| Status | Actief |
| Postcode | 19104-2808 |
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. |
|---|---|---|---|---|
| 21822R0227/00V003 | Brussel | 2.791 m² | 1 · 1.235 m² | 106,8 m · 30 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-12-2011 Act object · Board meeting · Officer appointment · Filing representative
- Act object: Beslissing om de benamingen van de directies van Elia en de titels van de leden van het Directiecomité te wijzigen · Elia Asset
- Publication: 2011-12-09 · Elia Asset
- Filing: 2011-12-09 · Elia Asset
- Board meeting: 2011-02-09 · Elia Asset
- Officer appointment: role: Voorzitter van het Directiecomité / Chief Executive Officer, start_date: 2011-02-09 · Daniel Dobbeni
- Officer appointment: role: Ondervoorzitter van het Directiecomité - Directeur Corporate Affairs / Chief Corporate Officer, start_date: 2011-02-09 · Jacques Vandermeiren
- Officer appointment: role: Directeur Coporate Finance / Chief Financial Officer, start_date: 2011-02-09 · Jan Gesquière
- Officer appointment: role: Directeur Asset Management / Chief Officer Asset Management, start_date: 2011-02-09 · Markus Berger
- Officer appointment: role: Directeur Enargy & System Management / Chief Officer Energy & System Management, start_date: 2011-02-09 · Frank Vandenberghe
- Officer appointment: role: Directeur European Activities and Participation / Chief Officer European Activities and Participation, start_date: 2011-02-09 · Roel Goethals
- Officer appointment: role: Directeur Innovation and Knowledge Management / Chief Officer Innovation and Knowledge Management, start_date: 2011-02-09 · Hubert Lemmens
- Filing representative: alle formaliteiten te stellen die nodig zijn voor de publicatie van voormelde beslissing in het Belgisch Staatsblad · Dechert LLP
- Filing representative: lasthebber · Camille Comil
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}27-12-2011 Act object · Board meeting · Officer appointment · Filing representative
- Act object: Beslissing om de benamingen van de directies van Elia en de titels van de leden van het Directiecomité te wijzigen · Elia System Operator
- Publication: 14/12/2011 · Elia System Operator
- Filing: 14/12/2011 · Elia System Operator
- Board meeting: 09/02/2011 · Elia System Operator
- Officer appointment: role: Voorzitter van het Directiecomité / Chief Executive Officer, start_date: 2011-02-09 · Daniel Dobbeni
- Officer appointment: role: Ondervoorzitter van het Directiecomité - Directeur Corporate Affairs / Chief Corporate Officer, start_date: 2011-02-09 · Jacques Vandermeiren
- Officer appointment: role: Directeur Coporate Finance / Chief Financial Officer, start_date: 2011-02-09 · Jan Gesquière
- Officer appointment: role: Directeur Asset Management/ Chief Officer Asset Management, start_date: 2011-02-09 · Markus Berger
- Officer appointment: role: Directeur Enargy & System Management / Chief Officer Energy & System: Management, start_date: 2011-02-09 · Frank Vandenberghe
- Officer appointment: role: Directeur European Activities and Participation / Chief Officer European Activities and Participation, start_date: 2011-02-09 · Roel Goethais
- Officer appointment: role: Directeur Innovation and Knowledge Management / Chief Officer Innovation and: Knowledge Management, start_date: 2011-02-09 · Hubert Lemmens
- Filing representative: alle formaliteiten te stellen die nodig zijn voor de publicatie van voormelde beslissing in het Belgisch Staatsblad · Dechert LLP
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}07-06-2011 Act object · General meeting · Officer appointment · Officer reappointment
- Act object: Benoeming van bestuurders en herbenoeming van bestuurders en commissarissen · Elia Asset
- Publication: 07/06/2011 · Elia Asset
- General meeting: 10/05/2011 · Elia Asset
- Officer appointment: role: onafhankelijke bestuurder, term: eindigt na afloop van de gewone algemene Vergadering van 10 mei 2011, start_date: 2011-05-10 · Maria Henrica Maes
- Officer appointment: role: niet-onafhankelijke bestuurder, term: eindigt na afloop van de gewone algemene Vergadering van 10 mei 2011, start_date: 2011-05-10 · Steve Stevaert
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Luc Van Nevel
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Thierry Willemarck
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Clement De Meersman
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Jacques de Smet
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Jean-Marie Laurent Josi
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Jane Murphy
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Maria Henrica Maes
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Francis Vermeiren
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Jennifer Debatisse
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Johan De Roo
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Claude Grégoire
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Dominique Offergeld
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Leen Van den Neste
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Steve Stevaert
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 10/05/2011, representative: Marnix Van Dooren · Ernst & Young Bedrijfsrevisoren BCV
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 10/05/2011, representative: Alexis Palm · Klynveld Peat Marwick Goedeler Bedrijfsrevisoren BCV
- Filing representative: publicatie in het Belgisch Staatsblad · Dechert LLP
- Condition: eensluidend advies van de CREG · Ernst & Young Bedrijfsrevisoren BCV
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}07-06-2011 Act object · General meeting · Officer appointment · Officer reappointment
- Act object: Nomination d'administrateurs et renouvellement des mandats d'administrateurs et des commissaires · Elia Asset
- Publication: 07/06/2011 · Elia Asset
- Filing: 25/05/2011 · Elia Asset
- General meeting: 10/05/2011 · Elia Asset
- Officer appointment: role: administrateur indépendant, term: jusqu'à l'Assemblée générale ordinaire du 10 mai 2011, start_date: 2011-05-10 · Maria Henrica Maes
- Officer appointment: role: administrateur non-indépendant, term: jusqu'à l'Assemblée générale ordinaire du 10 mai 2011, start_date: 2011-05-10 · Steve Stevaert
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Luc Van Nevel
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Thierry Willemarck
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Clement De Meersman
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Jacques de Smet
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Jean-Marie Laurent Josi
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Jane Murphy
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Maria Henrica Maes
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Francis Vermeiren
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Jennifer Debatisse
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Johan De Roo
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Claude Grégoire
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Dominique Offergeld
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Leen Van den Neste
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Steve Stevaert
- Mandate compensation: rémunéré de la même manière qu'avant le renouvellement · Luc Van Nevel
- Mandate compensation: rémunéré de la même manière qu'avant le renouvellement · Francis Vermeiren
- Auditor appointment: role: commissaire, term: trois ans, start_date: 10/05/2011 · Ernst & Young SCCRL Réviseurs d'Entreprises
- Permanent representative · Marnix Van Dooren
- Auditor appointment: role: commissaire, term: trois ans, start_date: 10/05/2011 · Klynveld Peat Marwick Goerdeler SCCRL Réviseurs d'Entreprises
- Permanent representative · Alexis Palm
- Filing representative: accomplir toutes les formalités nécessaires pour la publication de la présente décision au Moniteur Belge · Dechert LLP
- Condition: sous réserve de l'avis conforme de la CREG · Ernst & Young SCCRL Réviseurs d'Entreprises
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}07-06-2011 Act object · General meeting · Officer appointment · Officer reappointment
- Act object: Benoeming van bestuurders en herbenoeming van bestuurders en commissarissen · Elia System Operator
- Publication: 25/05/2011 · Elia System Operator
- General meeting: 10/05/2011 · Elia System Operator
- Officer appointment: role: onafhankelijke bestuurder, term: eindigt na afloop van de gewone algemene Vergadering van 10 mei 2011, start_date: 2011-05-10 · Maria Henrica Maes
- Officer appointment: role: niet-onafhankelijke bestuurder, term: eindigt na afloop van de gewone algemene Vergadering van 10 mei 2011, start_date: 2011-05-10 · Steve Stevaert
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Luc Van Nevel
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Thierry Willemarck
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Clement De Meersman
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Jacques de Smet
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Jean-Marie Laurent Josi
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Jane Murphy
- Officer reappointment: role: onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Maria Henrica Maes
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Francis Vermeiren
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Jennifer Debatisse
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Johan De Roo
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Claude Grégoire
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Dominique Offergeld
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Leen Van den Neste
- Officer reappointment: role: niet-onafhankelijke bestuurder, term: zes jaar, start_date: 2011-05-10 · Steve Stevaert
- Auditor appointment: role: commissaris, term: drie jaar, condition: geldig onder voorbehoud van eensluidend advies van de CREG, start_date: 10/05/2011, representative: e17 · Ernst & Young Bedrijfsrevisoren BCV
- Auditor appointment: role: commissaris, term: drie jaar, condition: geldig onder voorbehoud van eensluidend advies van de CREG, start_date: 10/05/2011, representative: e19 · Klynveld Peat Marwick Goedeler Bedrijfsrevisoren BCV
- Filing representative: publicatie in het Belgisch Staatblad · Dechert LLP
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}07-06-2011 Act object · General meeting · Officer appointment · Officer reappointment
- Act object: Nomination d'administrateurs et renouvellement des mandats d'administrateurs et des commissaires · Elia System Operator
- Publication: 07/06/2011 · Elia System Operator
- Filing: 25/05/2011 · Elia System Operator
- General meeting: 10/05/2011 · Elia System Operator
- Officer appointment: role: administrateur indépendant, term: jusqu'à l'Assemblée générale ordinaire du 10 mai 2011, start_date: 2011-05-10 · Maria Henrica Maes
- Officer appointment: role: administrateur non-indépendant, term: jusqu'à l'Assemblée générale ordinaire du 10 mai 2011, start_date: 2011-05-10 · Steve Stevaert
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Luc Van Nevel
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Thierry Willemarck
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Clement De Meersman
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Jacques de Smet
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Jean-Marie Laurent Josi
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Jane Murphy
- Officer reappointment: role: administrateur indépendant, term: six ans, start_date: 2011-05-10 · Maria Henrica Maes
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Francis Vermeiren
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Jennifer Debatisse
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Johan De Roo
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Claude Grégoire
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Dominique Offergeld
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Leen Van den Neste
- Officer reappointment: role: administrateur non-indépendant, term: six ans, start_date: 2011-05-10 · Steve Stevaert
- Auditor appointment: role: commissaire, term: trois ans, start_date: 10/05/2011, representative: e17 · Ernst & Young SCCRL Réviseurs d'Entreprises
- Auditor appointment: role: commissaire, term: trois ans, start_date: 10/05/2011, representative: e19 · Klynveld Peat Marwick Goerdeler SCCRL Réviseurs d'Entreprises
- Filing representative: accomplir toutes les formalités nécessaires pour la publication de la présente décision au Moniteur Belge · Dechert LLP
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- Board meeting: 09/03/2011 · Elia Asset
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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