ICOMS DETECTIONS
De berekende faillissementskans van ICOMS DETECTIONS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00299933 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00360182 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00247541 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20103561 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-46200208 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25800339 |
| 31-12-2018 | volledig | 09-04-2019 | 2019-09600206 |
| 31-12-2017 | volledig | 18-04-2018 | 2018-10100127 |
| 31-12-2016 | volledig | 06-11-2017 | 2017-69300585 |
| 31-12-2016 | micro | 25-08-2017 | 2017-47800154 |
-
Actief21-01-2025 → heden
-
Actief30-05-2024 → heden
-
Actief13-05-2022 → heden
3 gebeurtenissen
- 26-09-2024 Benoemd· Gedelegeerd bestuurder
- 10-07-2023 Mandaat verlengd· Bestuurder
- 13-05-2022 Benoemd· Bestuurder
-
Actief14-09-2020 → heden
2 gebeurtenissen
- 10-07-2023 Mandaat verlengd· Bestuurder
- 14-09-2020 Benoemd· Bestuurder
-
Actief01-07-2019 → heden
4 gebeurtenissen
- 10-07-2023 Benoemd· Bestuurder
- 27-06-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 27-06-2023 Benoemd· Gedelegeerd bestuurder
- 01-07-2019 Benoemd· Dagelijks bestuur
-
BDX Performance SprlRechtspersoonBestuurder· vast vert.: Baudouin DurieuxStaatsblad-akte 16095117 (08-07-2016)Actief08-07-2016 → heden
-
Actief08-07-2016 → heden
-
Actief13-02-2009 → heden
2 gebeurtenissen
- 08-07-2016 Mandaat verlengd· Bestuurder
- 13-02-2009 Mandaat verlengd· Bestuurder
-
Actief13-02-2009 → heden
-
Actief13-02-2009 → heden
3 gebeurtenissen
- 08-07-2016 Mandaat verlengd· Bestuurder
- 13-02-2009 Mandaat verlengd· Bestuurder
- 13-02-2009 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (7)
-
Voormalig30-05-2024 → 04-06-2025
2 gebeurtenissen
- 04-06-2025 Ontslagen· Bestuurder
- 30-05-2024 Benoemd· Bestuurder
-
Voormalig— → 13-08-2024
-
Voormalig— → 30-05-2024
-
Voormalig10-05-2019 → 13-05-2022
2 gebeurtenissen
- 13-05-2022 Ontslagen· Bestuurder
- 10-05-2019 Benoemd· Bestuurder
-
Voormalig01-08-2017 → 14-09-2020
2 gebeurtenissen
- 14-09-2020 Ontslagen· Bestuurder
- 01-08-2017 Benoemd· Bestuurder
-
Voormalig24-02-2017 → 01-07-2019
2 gebeurtenissen
- 01-07-2019 Ontslagen· Dagelijks bestuur
- 24-02-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig01-08-2017 → 10-05-2019
2 gebeurtenissen
- 10-05-2019 Ontslagen· Bestuurder
- 01-08-2017 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM Interaudit SCRLActief Commissaris · vertegenwoordigd door Jean-François Nobels et/ou Sophie Ruelle |
— | 04-12-2019 → heden |
| RSM INTERAUDIT SRLActief Commissaris · vertegenwoordigd door Vincent Thyrion |
— | 09-05-2023 → heden |
| NACE primair | Groothandel(46643) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-10-1993 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25384B0021/00X002 | Wallonië | 1,1 ha | 1 · 1.809 m² | 10,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-03-2026 4 bestuurders benoemd, 2 ontslagnemend
- Dave Charron — Bestuurder
- Ryan Hoo Fatt — Bestuurder
- Marjorie Winters — Bestuurder
- Alberto Bonamico — Gedelegeerd bestuurder
- Heimo Haub — Gedelegeerd bestuurder
- Morgan Demkey — Bestuurder
Technische details
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}09-03-2026 4 bestuurders benoemd, 3 ontslagnemend
- Dave Charron — Bestuurder
- Ryan Hoo Fatt — Bestuurder
- Marjorie Winters — Bestuurder
- Alberto Bonamico — Gedelegeerd bestuurder
- Heimo Haub — Gedelegeerd bestuurder
- Heimo Haub — Bestuurder
- Morgan Demkey — Bestuurder
Technische details
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}04-09-2025 Vincent Thyrion benoemd tot commissaire
- Vincent Thyrion — Commissaire
Technische details
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}04-09-2025 Vincent Thyrion herbenoemd als commissaris
- Vincent Thyrion — Commissaris
Technische details
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}04-09-2025 Vincent Thyrion benoemd tot commissaris
- Vincent Thyrion — Commissaris
Technische details
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}04-06-2025 Dave Cohen neemt ontslag als bestuurder
- Dave Cohen — Bestuurder
Technische details
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}04-06-2025 Dave Cohen neemt ontslag als bestuurder
- Dave Cohen — Bestuurder
Technische details
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}04-06-2025 Dave Cohen neemt ontslag als bestuurder
- Dave Cohen — Bestuurder
Technische details
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}21-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- IRD Europe GmblH — Bestuurder
- Van den Bogaert — Bestuurder
Technische details
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"effective_date": "2024-08-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Van den Bogaert au 13/08/2024 de son poste d\u0027administrateur"
},
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"evidence_quote": "l\u0027assembl\u00E9e ... approuve l\u0027\u00E9lection de la soci\u00E9t\u00E9 IRD Europe GmblH en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans."
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}21-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- IRD Europe GmblH — Bestuurder
- Van den Bogaert — Bestuurder
Technische details
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"compensated": null,
"effective_date": "2024-08-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Van den Bogaert au 13/08/2024 de son poste d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IRD Europe GmblH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "approuve l\u0027\u00E9lection de la soci\u00E9t\u00E9 IRD Europe GmblH en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-21",
"filing_date": "2025-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heimo Haub",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- IRD Europe GmblH — Bestuurder
- Van den Bogaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van den Bogaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IRD Europe GmblH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS"
}
}26-09-2024 Heimo Haub benoemd tot gedelegeerd bestuurder
- Heimo Haub — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Heimo Haub",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS"
}
}26-09-2024 Heimo Haub benoemd tot gedelegeerd bestuurder
- Heimo Haub — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Heimo Haub",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve l\u0027\u00E9lection de Monsieur Heimo Haub en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2024-09-26",
"filing_date": "2024-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heimo Haub",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2024 Heimo Haub benoemd tot gedelegeerd bestuurder
- Heimo Haub — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heimo Haub",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve l\u0027\u00E9lection de Monsieur Heimo Haub en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS, EN ABREGE : ICOMS",
"legal_form": "SA"
}
}30-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Dave Cohen — Bestuurder
- Demkey Morgan — Bestuurder
- Rish Malhotra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rish Malhotra",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Rish Malhotra de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Cohen",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e ... approuve l\u0027\u00E9lection de Monsieur Dave Cohen ... en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demkey Morgan",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e ... approuve l\u0027\u00E9lection de ... Demkey Morgan en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS, EN ABREGE : ICOMS",
"legal_form": "SA"
}
}30-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Dave Cohen — Bestuurder
- Demkey Morgan — Bestuurder
- Rish Malhotra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rish Malhotra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dave Cohen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Demkey Morgan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS"
}
}30-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Dave Cohen et Demkey Morgan — Bestuurder
- Rish Malhotra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rish Malhotra",
"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": null,
"evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Rish Malhotra de son poste d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dave Cohen et Demkey Morgan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "approuve l\u0027\u00E9lection de Monsieur Dave Cohen et Demkey Morgan en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2024-05-30",
"filing_date": "2024-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Bogaert Etienne",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS, EN ABREGE : ICOMS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne mission au notaire soussign\u00E9 de proc\u00E9der \u00E0 la coordination des statuts.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Olivier WATERKEYN",
"scope_categories": [
"coordination",
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "L\u2019assembl\u00E9e donne tous pouvoirs, \u00E0 Monsieur Etienne VAN den BOGAERT, pr\u00E9cit\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u2019entreprises, de l\u2019administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u2019inscription \u00E0 tous registres et/ou guichets d\u2019entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative.",
"holder_kbo": null,
"holder_name": "Monsieur Etienne VAN den BOGAERT",
"scope_categories": [
"filing",
"publication",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Etienne VAN den BOGAERT",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de r\u00E9\u00E9lire, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : - Monsieur Etienne VAN den BOGAERT, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte cette fonction.",
"excluded_powers": null
}
]
}
}10-07-2023 4 bestuurders benoemd
- MALHOTRA Rishabh — Bestuurder
- HAUB Heimo — Bestuurder
- VAN den BOGAERT Etienne — Bestuurder
- VAN den BOGAERT Etienne — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MALHOTRA Rishabh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAUB Heimo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN den BOGAERT Etienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VAN den BOGAERT Etienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS"
}
}10-07-2023 1 bestuurder benoemd, 3 herbenoemd
- VAN den BOGAERT Etienne — Bestuurder
- MALHOTRA Rishabh — Bestuurder
- HAUB Heimo — Bestuurder
- VAN den BOGAERT Etienne — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALHOTRA Rishabh",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire aux postes d\u0027administrateurs pour une dur\u00E9e de six ans : - Monsieur MALHOTRA Rishabh, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUB Heimo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire aux postes d\u0027administrateurs pour une dur\u00E9e de six ans : - Monsieur HAUB Heimo, n\u00E9 \u00E0 GRAZ (Autriche) le 19 juin 1974 (Registre National num\u00E9ro 744619-103.30, domicili\u00E9 Robert-Mlekus-Weg 41,8051 GRAZ (Autriche); Ici repr\u00E9sent\u00E9 par Monsieur VAN den BOGAERT, pr\u00E9no"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN den BOGAERT Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de nommer au poste d\u2019administrateur pour une dur\u00E9e de six ans : - Monsieur VAN den BOGAERT Etienne, pr\u00E9nomm\u00E9 ; ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN den BOGAERT Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de r\u00E9\u00E9lire, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : - Monsieur Etienne VAN den BOGAERT, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte cette fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS, EN ABREGE : ICOMS",
"legal_form": "SA"
}
}10-07-2023 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": "0451.864.602",
"name_full": "ICOMS DETECTIONS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-05-2023 Vincent Thyrion benoemd tot auditor
- Vincent Thyrion — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vincent Thyrion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS"
}
}09-05-2023 Vincent Thyrion herbenoemd als commissaris
- Vincent Thyrion — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Thyrion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de r\u00E9vision RSM InterAudit SRL, repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, pour une p\u00E9riode de trois ans (exercices 2022, 2023, 2024)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS, EN ABREGE : ICOMS",
"legal_form": "SA"
}
}13-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Heimo Haub — Bestuurder
- Cortens David — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cortens David",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Cortens David de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heimo Haub",
"address": null,
"birth_date": null
},
"evidence_quote": "et approuve l\u0027\u00E9lection de Monsieur Heimo Haub en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.864.602",
"name_full": "ICOMS DETECTIONS, EN ABREGE : ICOMS",
"legal_form": "SA"
}
}13-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Heimo Haub — Bestuurder
- Cortens David — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cortens David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Heimo Haub",
"address": null,
"birth_date": null
}
}
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}14-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Rishabh MALHOTRA — Bestuurder
- Randal HANSON — Bestuurder
Technische details
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}14-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Rishabh MALHOTRA — Bestuurder
- Randal HANSON — Bestuurder
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Randal HANSON de son poste d\u0027administrateur"
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}04-12-2019 2 bestuurders benoemd
- Jean-François Nobels — Commissaire
- Sophie Ruelle — Commissaire
Technische details
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}04-12-2019 Jean-François Nobels et/ou Sophie Ruelle benoemd tot commissaris
- Jean-François Nobels et/ou Sophie Ruelle — Commissaris
Technische details
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}01-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- van den Bogaert Etienne — Gedelegeerd bestuurder
- van den Bogaert André — Gedelegeerd bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ICOMS DETECTIONS |