FTI CONSULTING BELGIUM
De berekende faillissementskans van FTI CONSULTING BELGIUM over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 17 |
| Vestigingen | 1 |
| Publicaties | 63 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 18-08-2025 | 2025-00387005 |
| 31-12-2023 | ander | 31-07-2024 | 2024-00314493 |
| 31-12-2022 | ander | 22-08-2023 | 2023-00341759 |
| 31-12-2021 | ander | 07-02-2023 | 2023-00024548 |
| 31-12-2020 | ander | 13-12-2021 | 2021-80200271 |
| 31-12-2019 | volledig | 15-12-2020 | 2020-76000373 |
| 31-12-2018 | volledig | 17-02-2020 | 2020-05200327 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-50600044 |
| 31-12-2016 | volledig | 30-11-2017 | 2017-70700208 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-51200327 |
-
The Leap ForwardRechtspersoonBestuurder· vast vert.: Wai Hoi TsangStaatsblad-akte 25037933 (21-03-2025)Actief01-03-2025 → heden
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MP ConsultingRechtspersoonBestuurder· vast vert.: Emmanouil PatavosStaatsblad-akte 24093974 (21-06-2024)Actief01-03-2024 → heden
-
Actief01-01-2024 → heden
-
JEAN-MICHEL MOLLO SPRLRechtspersoonBestuurder· vast vert.: Jean-Michel MolloStaatsblad-akte 24030754 (20-02-2024)Actief01-01-2024 → heden
-
Actief01-01-2024 → heden
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ALVAREZ & ASSOCIATESRechtspersoonBestuurder· vast vert.: Pablo López AlvarezStaatsblad-akte 22019051 (11-02-2022)Actief01-01-2022 → heden
-
Actief02-01-2021 → heden
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Actief02-01-2021 → heden
-
Actief02-01-2021 → heden
2 gebeurtenissen
- 02-01-2021 Benoemd· Bestuurder
- 02-01-2021 Benoemd· Gedelegeerd bestuurder
-
PADANG CONSULTINGRechtspersoonBestuurder· vast vert.: Antoine MialheStaatsblad-akte 21116315 (29-09-2021)Actief02-01-2021 → heden
-
ROCA ConsultingRechtspersoonBestuurder· vast vert.: Kristof CapellemanStaatsblad-akte 21116315 (29-09-2021)Actief02-01-2021 → heden
-
Actief30-04-2019 → heden
-
Actief13-09-2018 → heden
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Actief31-12-2017 → heden
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Actief17-06-2016 → heden
-
Actief20-11-2013 → heden
-
Actief20-11-2013 → heden
Voormalige bestuurders (11)
-
WILD WOOD COMMUNICATIONSRechtspersoonBestuurder· vast vert.: Simon DibbStaatsblad-akte 21116315 (29-09-2021)Voormalig02-01-2021 → 01-01-2024
2 gebeurtenissen
- 01-01-2024 Ontslagen· Bestuurder
- 02-01-2021 Benoemd· Bestuurder
-
Voormalig28-12-2020 → 02-01-2021
3 gebeurtenissen
- 02-01-2021 Ontslagen· Gedelegeerd bestuurder
- 02-01-2021 Ontslagen· Bestuurder
- 28-12-2020 Benoemd· Bestuurder
-
Voormalig16-09-2014 → 02-01-2021
4 gebeurtenissen
- 02-01-2021 Ontslagen· Bestuurder
- 13-09-2018 Mandaat verlengd· Bestuurder
- 16-09-2014 Mandaat verlengd· Bestuurder
- 16-09-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig— → 02-01-2021
-
Voormalig17-08-2018 → 29-12-2020
2 gebeurtenissen
- 29-12-2020 Ontslagen· Dagelijks bestuur
- 17-08-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 29-12-2020
-
Voormalig01-07-2015 → 30-04-2019
3 gebeurtenissen
- 30-04-2019 Ontslagen· Bestuurder
- 13-09-2018 Mandaat verlengd· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
-
Voormalig— → 30-06-2018
-
Voormalig— → 31-12-2017
-
Voormalig— → 18-02-2015
-
Voormalig— → 01-10-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KMPG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Ludo Ruysen |
— | 30-06-2015 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Ellemarie Bex |
— | 20-01-2021 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Robert Snijkers |
— | 13-09-2018 → heden |
| Robert SnijkersActief Commissaris |
— | 01-01-2016 → heden |
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 10-12-2002 |
| 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. |
|---|---|---|---|---|
| 21805E0475/00F000 | Brussel | 4.653 m² | 1 · 2.861 m² | 34,5 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2026 Thomas Deryckere BV benoemd tot bestuurder
- Thomas Deryckere BV — Bestuurder
Technische details
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"name": "Thomas Deryckere BV",
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"schema": "v3.2",
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"subject_company": {
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"name_full": "FTI Consulting Belgium"
}
}06-03-2026 Thomas Deryckere benoemd tot commissaris
- Thomas Deryckere — Commissaris
Technische details
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"name": "Thomas Deryckere",
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"subkind": "regular",
"via_org": {
"kbo": "0656.994.460",
"name": "Thomas Deryckere BV",
"address": "Arduinkaai 16, bus 116, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "D\u00C9CID\u00C9 de nommer Thomas Deryckere BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge situ\u00E9 \u00E0 Arduinkaai 16, bus 116, 1000 Bruxelles, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0656.994.460, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanentThomas Paul Deryckere,",
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"evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 ont: [...] D\u00C9CID\u00C9 de donner procuration \u00E0 David Haex, Tonya Aelbrecht et Ga\u00EBtan Cnops, avocats, et \u00E0 Sof\u00EDa Ballesteros Garc\u00EDa, paralegal, ayant tous leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou paralegal du cabinet Os",
"decharge_status": "granted",
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"decharge_status": "granted",
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"evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 ont: [...] D\u00C9CID\u00C9 de donner procuration \u00E0 David Haex, Tonya Aelbrecht et Ga\u00EBtan Cnops, avocats, et \u00E0 Sof\u00EDa Ballesteros Garc\u00EDa, paralegal, ayant tous leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou paralegal du cabinet Os",
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"act_meta": {
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"pub_date": "2026-03-06",
"filing_date": "2026-02-17",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-17",
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],
"is_correction": false,
"subject_company": {
"kbo": "0478.948.485",
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sof\u00EDa Ballesteros Garc\u00EDa",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2025 Wai Hoi Tsang benoemd tot bestuurder
- Wai Hoi Tsang — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wai Hoi Tsang",
"address": null,
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},
"via_org": {
"kbo": "1019932333",
"name": "The Leap Forward BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-01",
"evidence_quote": "D\u00C9CID\u00C9 de nommer The Leap Forward BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge situ\u00E9 \u00E0 Rue Dijkstraat 15B, 2800 Mechelen, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 1019.932.333, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Wai Hoi Tsang, en quali"
}
],
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"subject_company": {
"kbo": "0478.948.485",
"name_full": "FTI CONSULTING BELGIUM",
"legal_form": "SRL"
}
}21-03-2025 The Leap Forward BV benoemd tot bestuurder
- The Leap Forward BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "The Leap Forward BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0478.948.485",
"name_full": "FTI Consulting Belgium",
"_kbo_extracted_mismatch": "1019.932.333"
}
}08-10-2024 1206 SRL neemt ontslag als bestuurder
- 1206 SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "1206 SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0478.948.485",
"name_full": "FTI Consulting Belgium SRL"
}
}08-10-2024 3 bestuurders benoemd, 1 ontslagnemend
- David Haex — Dagelijks bestuur
- Tonya Aelbrecht — Dagelijks bestuur
- Florence Verhelst — Dagelijks bestuur
- 1206 SRL — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0727.689.248",
"name": "1206 SRL",
"address": "Rue Saint Bernard 1, B-1060 Saint-Gilles",
"country": "BE",
"legal_form": "SRL"
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "PRIS CONNAISSANCE de la d\u00E9mission, avec effet \u00E0 partir du 30 septembre 2024, concernant la fin de mandat de l\u0027administrateur suivant:",
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"rep_rotation_old_rep": "Thea Utoft Hoj Jensen",
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"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "D\u00C9CID\u00C9 de donner procuration \u00E0 David Haex, Tonya Aelbrecht et Florence Verhelst avocats \u00E0 1050 Bruxelles, 5 Place du Champ de Mars, ou \u00E0 tout autre avocat du cabinet Osborne Clarke SRL, \u00E9tabli \u00E0 la m\u00EAme adresse, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin d\u0027entreprendre pour le co",
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{
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"person": {
"rrn": null,
"name": "Florence Verhelst",
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"evidence_quote": "D\u00C9CID\u00C9 de donner procuration \u00E0 David Haex, Tonya Aelbrecht et Florence Verhelst avocats \u00E0 1050 Bruxelles, 5 Place du Champ de Mars, ou \u00E0 tout autre avocat du cabinet Osborne Clarke SRL, \u00E9tabli \u00E0 la m\u00EAme adresse, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin d\u0027entreprendre pour le co",
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],
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"office_city": "deuxelles",
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"pub_date": "2024-10-08",
"filing_date": null,
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.948.485",
"name_full": "FTI Consulting Belgium",
"legal_form": "SRL"
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"org_kbo": null,
"org_name": null,
"person_name": "Tonya Aelbrecht",
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},
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"corrected_publication_numac": null
}08-10-2024 Thea Utoft Hoj Jensen neemt ontslag als bestuurder
- Thea Utoft Hoj Jensen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thea Utoft Hoj Jensen",
"address": null,
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},
"via_org": {
"kbo": "0727689248",
"name": "1206 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-30",
"evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 ont: PRIS CONNAISSANCE de la d\u00E9mission, avec effet \u00E0 partir du 30 septembre 2024, concernant la fin de mandat de l\u0027administrateur suivant: \u2022 1206 SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Rue Saint Bernard 1, B-1060 Saint-Gilles, et avec num\u00E9ro d\u0027entreprise 0727.689.248, repr\u00E9sent\u00E9"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0478.948.485",
"name_full": "FTI CONSULTING BELGIUM",
"legal_form": "SRL"
}
}23-07-2024 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
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"statute_change": {
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"effective_date": "2024-07-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.948.485",
"name_full": "FTI CONSULTING BELGIUM",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-07-19",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-11",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.948.485",
"name_full_after": "FTI CONSULTING BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "FTI CONSULTING BELGIUM",
"current_zetel_raw": "Avenue des Arts 56 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification of the first and second sentence of article 11 to change the date of the annual general meeting to the last Monday of June at eleven o\u0027clock.",
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}23-07-2024 Statutenwijziging
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}21-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- MP Consulting SRL — Bestuurder
- Emmanouil Patavos — Bestuurder
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}21-06-2024 Emmanouil Patavos benoemd tot bestuurder
- Emmanouil Patavos — Bestuurder
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- Emmanouil Patavos — Bestuurder
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}20-02-2024 4 bestuurders benoemd, 2 ontslagnemend
- KPMG Réviseurs d'Entreprises SRL — Auditor
- Jean-Michel Mollo SRL — Administrator
- ROVA BV — Administrator
- Emmanouil Patavos — Administrator
- Wild Wood Communications SRL — Administrator
- Floressas Consultants SRL — Administrator
Technische details
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}20-02-2024 7 bestuurders benoemd, 2 ontslagnemend
- Ellemarie Bex — Commissaris
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- Robrecht Vandormael — Directeur
- Emmanouil Patavos — Directeur
- David Haex — Gedelegeerd bestuurder
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},
"statutory": null,
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"evidence_quote": "D\u00C9CID\u00C9 de donner procuration \u00E0 David Haex ou Tonya Aelbrecht et Florence Verhelst avocats \u00E0 1050 Bruxelles, 5 Place du Champ de Mars, ou \u00E0 tout autre avocat du cabinet Osborne Clarke SCRL, \u00E9tabli \u00E0 la m\u00EAme adresse, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin d\u0027entreprendre pour le",
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}20-02-2024 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Jean-Michel Mollo — Bestuurder
- Robrecht Vandormael — Bestuurder
- Emmanouil Patavos — Bestuurder
- Simon Dibb — Bestuurder
- Julia Harrison — Bestuurder
- Ellemarie Bex — Commissaris
Technische details
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}21-02-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Marnix 23, 1000 Bruxelles, Belgique → Avenue des Arts 56, 1000 Bruxelles, Belgique
Technische details
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}21-02-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Marnix 23, 1000 Bruxelles, Belgique → Avenue des Arts 56, 1000 Bruxelles, Belgique
Technische details
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}21-02-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Marnix 23, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Technische details
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}19-08-2022 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
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}19-08-2022 Statutenwijziging
Technische details
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}11-02-2022 Pablo López Alvarez benoemd tot bestuurder
- Pablo López Alvarez — Bestuurder
Technische details
{
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}11-02-2022 ALVAREZ & ASSOCIATES société en commandite benoemd tot bestuurder
- ALVAREZ & ASSOCIATES société en commandite — Bestuurder
Technische details
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}13-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- Hans Hack — Bestuurder
- Hans Hack — Gedelegeerd bestuurder
- Hans Hack — Gedelegeerd bestuurder
Technische details
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},
"effective_date": "2021-01-02",
"evidence_quote": "A PRIS CONNAISSANCE de la nomination de Luap BV, ayant son si\u00E8ge avenue de Tervuren 168/18, 1150 Woluwe-Saint-Pierre et avec num\u00E9ro d\u0027entreprise 0836.283.718, avec comme repr\u00E9sentant permanent Mr Hans Hack, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 2 janvier 2021, telle qu\u0027approuv\u00E9e par "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0836283718",
"name": "Luap BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-02",
"evidence_quote": "A DECIDE d\u0027accorder \u00E0 Luap BV, avec comme repr\u00E9sentant permanent Mr Hans Hack, tous les pouvoirs de gestion journali\u00E8re ainsi que le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et dans les proc\u00E9dures judiciaires dans le cadre de la gestion journali\u00E8re, avec effet au 2 janvier 2021. Luap BV"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.948.485",
"name_full": "FTI CONSULTING BELGIUM",
"legal_form": "SRL"
}
}13-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Luap BV — Bestuurder
- Hans Hack — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"subject_company": {
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}
}29-09-2021 8 bestuurders benoemd, 3 ontslagnemend
- Hans Hack — Bestuurder
- Julia Harrison — Bestuurder
- Kristof Capelleman — Bestuurder
- Antoine Mialhe — Bestuurder
- Simon Dibb — Bestuurder
- Thea Utoft Høj Jensen — Bestuurder
- Kerstin Duhme — Bestuurder
- Lauren Burge — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Hack",
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},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de mettre fin aux mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021: -Hans Hack"
},
{
"kind": "director_out",
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"person": {
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},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de mettre fin aux mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021: -Kristof Capelleman"
},
{
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},
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"evidence_quote": "ONT D\u00C9CID\u00C9 de mettre fin aux mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021: -Julia Harrison"
},
{
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"name": "Luap BV",
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},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Luap BV, ayant son si\u00E8ge avenue de Tervuren 168/18, 1150 Woluwe-Saint-Pierre et avec num\u00E9ro d\u0027entreprise 0836.283.718, avec comme repr\u00E9sentant permanent Hans Hack;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": "0476904656",
"name": "Floressas Consultants SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Floressas Consultants SRL, ayant son si\u00E8ge avenue de Tervuren 168, 1150 Woluwe-Saint-Pierre et avec num\u00E9ro d\u0027entreprise 0476.904.656, avec comme repr\u00E9sentant permanent Julia"
},
{
"kind": "director_in",
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"person": {
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},
"via_org": {
"kbo": "0650820807",
"name": "ROCA Consulting BV",
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},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -ROCA Consulting BV, ayant son si\u00E8ge Albertstraat 21, 9420 Erpe-Mere et avec num\u00E9ro d\u0027entreprise 0650.820.807, avec comme repr\u00E9sentant permanent Kristof Capelleman;"
},
{
"kind": "director_in",
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},
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"kbo": "0664756341",
"name": "Padang Consulting SRL",
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},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Padang Consulting SRL, ayant son si\u00E8ge rue de l\u0027Ermitage 32, 1050 lxelles et avec num\u00E9ro d\u0027entreprise 0664.756.341, avec comme repr\u00E9sentant permanent Antoine Mialhe;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Dibb",
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},
"via_org": {
"kbo": "0844610573",
"name": "Wild Wood Communications SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Wild Wood Communications SRL, ayant son si\u00E8ge avenue de Tervuren 168/18. 1150 Woluwe-Saint-Pierre et avec num\u00E9ro d\u0027entreprise 0844.610.573, avec comme repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thea Utoft H\u00F8j Jensen",
"address": null,
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},
"via_org": {
"kbo": "0727689248",
"name": "1206 SRL",
"address": null,
"country": null,
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},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -1206 SRL, ayant son si\u00E8ge rue Saint Bernard 1, 1060 Saint-Gilles et avec num\u00E9ro d\u0027entreprise 0727.689.248, avec comme repr\u00E9sentant permanent Thea Utoft H\u00F8j Jensen;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Kerstin Duhme, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Lauren Burge",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-02",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Lauren Burge, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9:"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.948.485",
"name_full": "FTI CONSULTING BELGIUM",
"legal_form": "SRL"
}
}29-09-2021 8 bestuurders benoemd, 3 ontslagnemend
- Luap BV — Administrator
- Floressas Consultants SRL — Administrator
- ROCA Consulting BV — Administrator
- Padang Consulting SRL — Administrator
- Wild Wood Communications SRL — Administrator
- 1206 SRL — Administrator
- Kerstin Duhme — Administrator
- Lauren Burge — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Hans Hack",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Lauren Burge",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}17-02-2021 1 bestuurder benoemd, 2 ontslagnemend
- Hans Hack — Bestuurder
- Gregory Robinson — Dagelijks bestuur
- Julla Harrison — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gregory Robinson",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-29",
"evidence_quote": "A DECIDE de mettre fin au mandat de Mr Gregory Robinson en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 29 d\u00E9cembre 2020."
},
{
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"person": {
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"name": "Julla Harrison",
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},
"effective_date": "2020-12-29",
"evidence_quote": "A DECIDE de mettre fin au mandat de Mme Julla Harrison en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 29 d\u00E9cembre 2020."
},
{
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"person": {
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"address": null,
"birth_date": null
},
"effective_date": "2020-12-28",
"evidence_quote": "A PRIS CONNAISSANCE de la nomination de Mr Hans Hack, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2020, telle qu\u0027approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 d\u00E9cembre 2020."
}
],
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"act_meta": {
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},
"subject_company": {
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}
}17-02-2021 1 bestuurder benoemd, 2 ontslagnemend
- Hans Hack — Gedelegeerd bestuurder
- Gregory Robinson — Gedelegeerd bestuurder
- Julla Harrison — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
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},
{
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}
],
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},
"subject_company": {
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"name_full": "FTI Consulting Belgium"
}
}20-01-2021 Statutenwijziging
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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"legal_form_change": false
},
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FTI CONSULTING BELGIUM |