ICF NEXT
De berekende faillissementskans van ICF NEXT over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-08-2025 | 2025-00364238 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00208072 |
| 31-12-2022 | volledig | 09-08-2023 | 2023-00323598 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20068139 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30400025 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900179 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25600068 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-13600082 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25000218 |
| 31-12-2015 | volledig | 26-09-2016 | 2016-61400070 |
| NACE primair | Reclame & marktonderzoek(73110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1986 |
| 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. |
|---|---|---|---|---|
| 21805E0544/00A000 | Brussel | 1.957 m² | 1 · 503 m² | 34,6 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-05-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEXT"
}
}07-09-2023 Elie JANSSENS benoemd tot commissaire aux comptes
- Elie JANSSENS, Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Elie JANSSENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEXT"
}
}04-09-2023 Elie JANSSENS benoemd tot commissaire aux comptes
- Elie JANSSENS, Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Elie JANSSENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEX\u0422"
}
}09-08-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEXT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-04-2022 6 bestuurders benoemd
- Malcolm Dixon, Mandataire spécial
- Liliana Ion, Mandataire spécial
- Olivier Millard, Mandataire spécial
- Anthony Van der Hauwaert, Mandataire spécial
- Sien Vermeesch, Mandataire spécial
- Alexis Debier, Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Malcolm Dixon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Liliana Ion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Olivier Millard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Anthony Van der Hauwaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Sien Vermeesch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Alexis Debier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEXT SA"
}
}30-03-2021 5 bestuurders benoemd, 5 ontslagnemend
- Olivier Millard, Bestuurder
- Olivier Millard, Gedelegeerd bestuurder
- Anthony VAN DER HAUWAERT, Mandataire spécial
- Sien VERMEESCH, Mandataire spécial
- Kato SEGERS, Mandataire spécial
- MISTRALL CONSULT SRL, Bestuurder
- MISTRALL CONSULT SAL, Gedelegeerd bestuurder
- Eugene COSTA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MISTRALL CONSULT SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Millard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Millard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MISTRALL CONSULT SAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eugene COSTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ICF SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Laurent Lejeune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Anthony VAN DER HAUWAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Sien VERMEESCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Kato SEGERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEXT"
}
}26-02-2021 2 bestuurders benoemd, 2 ontslagnemend
- Tobias Schäfer, Administrator
- James Morgan, Administrator
- John Wasson, Administrator
- Eugene Costa, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "John Wasson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eugene Costa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Tobias Sch\u00E4fer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "James Morgan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEX\u0422"
}
}07-09-2020 5 bestuurders benoemd
- Grant Thornton Bedrijfsrevisoren, Auditor
- Elie Janssens, Auditor representative
- Anthony Van der Hauwaert, Special mandate
- Sien Vermeesch, Special mandate
- Louise Geerebaert, Special mandate
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate",
"person": {
"rrn": null,
"name": "Anthony Van der Hauwaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate",
"person": {
"rrn": null,
"name": "Sien Vermeesch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate",
"person": {
"rrn": null,
"name": "Louise Geerebaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEXT"
}
}24-08-2020 John Wasson benoemd tot administrator
- John Wasson, Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "John Wasson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEX\u0422"
}
}27-04-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEXT"
}
}18-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEXT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-02-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEXT"
}
}02-01-2020 2 bestuurders benoemd
- Mistrall Consult SPRL, Bestuurder
- Mistrall Consult SPRL, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mistrall Consult SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mistrall Consult SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEX\u0422"
}
}02-01-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEX\u0422"
}
}10-09-2019 1 bestuurder benoemd, 3 ontslagnemend
- Eugene COSTA, Gedelegeerd bestuurder
- Tobias SCHÄFER, Bestuurder
- Michael SANDS, Bestuurder
- Tobias SCHÄFER, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias SCH\u00C4FER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael SANDS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eugene COSTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tobias SCH\u00C4FER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF NEX\u0422"
}
}22-05-2019 5 bestuurders benoemd, 2 ontslagnemend
- Soumik Sarkar, Mandataire spécial (gestion des ressources humaines)
- Catherine Hageman, Mandataire spécial (gestion des ressources humaines)
- Anthony Van der Hauwaert, Mandataire spécial (délégation de pouvoirs légals)
- Sien Vermeesch, Mandataire spécial (délégation de pouvoirs légals)
- Richard Maselis, Mandataire spécial (délégation de pouvoirs légals)
- Polyxeni Rassos, Mandataire spécial (gestion des ressources humaines)
- Sarah Coleman, Mandataire spécial (gestion des ressources humaines)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial (gestion des ressources humaines)",
"person": {
"rrn": null,
"name": "Polyxeni Rassos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial (gestion des ressources humaines)",
"person": {
"rrn": null,
"name": "Sarah Coleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (gestion des ressources humaines)",
"person": {
"rrn": null,
"name": "Soumik Sarkar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (gestion des ressources humaines)",
"person": {
"rrn": null,
"name": "Catherine Hageman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (d\u00E9l\u00E9gation de pouvoirs l\u00E9gals)",
"person": {
"rrn": null,
"name": "Anthony Van der Hauwaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (d\u00E9l\u00E9gation de pouvoirs l\u00E9gals)",
"person": {
"rrn": null,
"name": "Sien Vermeesch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (d\u00E9l\u00E9gation de pouvoirs l\u00E9gals)",
"person": {
"rrn": null,
"name": "Richard Maselis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "ICF Next"
}
}09-04-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ICF NEXT",
"old": "MOSTRA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "MOSTRA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-07-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Carl Ockerman",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-19",
"filing_date": "2018-12-31",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-06-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me mercredi du mois de juin \u00E0 quinze heures",
"old_schedule": "premier mercredi du mois de juin \u00E0 dix heures",
"effective_from_year": 2018,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e du premier au deuxi\u00E8me mercredi du mois de juin, et l\u0027heure a \u00E9t\u00E9 pass\u00E9e de 10h \u00E0 15h."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1000 Bruxelles, Avenue Marnix 17",
"address_old": "1000 Bruxelles, Avenue Marnix 17",
"effective_date": "2018-06-28",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "MOSTRA",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Lemmerling",
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"deux procurations",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Sarah Coleman",
"grantor_name": "Conseil d\u0027administration de MOSTRA",
"scope_summary": "Mandat sp\u00E9cial de gestion des ressources humaines, incluant la n\u00E9gociation, signature, modification et r\u00E9siliation de contrats de travail, contrats avec des soci\u00E9t\u00E9s de consulting, contrats de travail int\u00E9rimaire, nomination et \u00E9valuation des employ\u00E9s.",
"monetary_cap_eur": null,
"scope_categories": [
"hr"
],
"termination_clause": "Le mandat est valable \u00E0 partir d\u0027aujourd\u0027hui jusqu\u0027\u00E0 sa r\u00E9vocation ou jusqu\u0027\u00E0 la date \u00E0 laquelle la mandataire cesse d\u0027\u00EAtre une employ\u00E9e de la Soci\u00E9t\u00E9 ou du groupe ICF.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-06-2018 Eleanor BREEN neemt ontslag als bestuurder
- Eleanor BREEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eleanor BREEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "MOSTRA"
}
}14-05-2018 Patrick Vastenaekels neemt ontslag als gedelegeerd bestuurder
- Patrick Vastenaekels, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick Vastenaekels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "MOSTRA"
}
}08-11-2017 Patrick Vastenaekels benoemd tot dirigeant d'entreprise strategic growth lead europe and asia
- Patrick Vastenaekels, Dirigeant d'entreprise strategic growth lead europe and asia
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Dirigeant d\u0027Entreprise - Strategic Growth Lead - Europe and Asia",
"person": {
"rrn": null,
"name": "Patrick Vastenaekels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "Mostra"
}
}25-10-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jonathan Ventura",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-25",
"filing_date": "2017-10-16",
"act_kind_objet": "Octroi des droits \u00E0 des tiers conform\u00E9ment \u00E0 l\u0027article 556 du Code des"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.063.662",
"name": "Mostra",
"role": "other",
"address": "Chauss\u00E9e d\u0027Alsemberg 1001, 1180 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027acte concerne l\u0027octroi de droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Il s\u0027agit d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale relative \u00E0 la distribution ou attribution de droits (probablement des droits de vote ou de pr\u00E9f\u00E9rence) \u00E0 des tiers, sans transfert de patrimoine ou de soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "Mostra",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Ventura",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de Mostra, tenue le 29 septembre 2017, a d\u00E9cid\u00E9 l\u0027octroi de droits \u00E0 des tiers conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ce document est le d\u00E9p\u00F4t des d\u00E9cisions prises \u00E0 cette occasion, sans transfert de patrimoine ni modification de structure soci\u00E9taire. L\u0027acte est instrument\u00E9 par Jonathan Ventura, mandataire.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-09-2016 4 bestuurders benoemd
- SANDS Michael, Bestuurder
- Full Angle Communication, Bestuurder
- BREEN Eleanor Siobhan, Bestuurder
- Grant Thornton Bedrijfsrevisoren CVBA, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SANDS Michael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Full Angle Communication",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BREEN Eleanor Siobhan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "MOSTRA"
}
}08-01-2016 4 bestuurders benoemd, 3 ontslagnemend
- Tobias Schäfer, Bestuurder
- Eugene Costa, Bestuurder
- Eugene Costa, Représentant permanent de full angle communication sa
- Tobias Schäfer, Gedelegeerd bestuurder
- Douglas John Beck, Bestuurder
- Patrick Vastenaekels, Bestuurder
- Jeanne Townend, Représentant permanent de full angle communication sa
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Douglas John Beck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Vastenaekels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias Sch\u00E4fer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eugene Costa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de Full Angle Communication SA",
"person": {
"rrn": null,
"name": "Jeanne Townend",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Full Angle Communication SA",
"person": {
"rrn": null,
"name": "Eugene Costa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tobias Sch\u00E4fer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "MOSTRA"
}
}10-08-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.063.662",
"name_full": "Mostra"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ICF NEXT |