INSTITUTIONAL SHAREHOLDER SERVICES EUROPE
INSTITUTIONAL SHAREHOLDER SERVICES EUROPE is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 13 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00258034 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00192043 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00236519 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20218484 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-75500331 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37100428 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32000551 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-29000395 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37300490 |
| 31-12-2015 | volledig | 09-09-2016 | 2016-59400223 |
-
Baker Tilly Bedrijfsrevisoren BVRechtspersoonAuditorStaatsblad-akte 24168964 (29-11-2024)Actief29-11-2024 → heden
-
Leen LendersDirecteur généralStaatsblad-akte 24159780 (08-11-2024)Actief08-11-2024 → heden
3 gebeurtenissen
- 08-11-2024 Benoemd· Directeur général
- 08-11-2024 Ontslagen· Pouvoirs spéciaux
- 07-12-2016 Benoemd· Pouvoirs spéciaux (délégué)
-
Allen HEERYAdministrateur uniqueStaatsblad-akte 24362501 (19-02-2024)Actief07-12-2016 → heden
4 gebeurtenissen
- 19-02-2024 Benoemd· Administrateur unique
- 27-07-2020 Benoemd· Bestuurder
- 24-07-2020 Benoemd· Bestuurder
- 07-12-2016 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (5)
-
Bart BellenMandataireStaatsblad-akte 18129769 (24-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Deloitte Reviseurs d'EntreprisesAuditorStaatsblad-akte 18129769 (24-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Ine SchockaertMandataireStaatsblad-akte 18129769 (24-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Cathérine SalmonBestuurderStaatsblad-akte 16167382 (07-12-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Geoffrey MartinPouvoirs spéciaux (délégué)Staatsblad-akte 16167382 (07-12-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (4)
-
Catherine SalmonBestuurderStaatsblad-akte 20107637 (17-09-2020)Voormalig17-09-2020 → 19-02-2024
2 gebeurtenissen
- 19-02-2024 Ontslagen· Bestuurder
- 17-09-2020 Benoemd· Bestuurder
-
Gary RetelnyBestuurderStaatsblad-akte 20085262 (27-07-2020)Voormalig24-07-2020 → 22-02-2023
3 gebeurtenissen
- 22-02-2023 Ontslagen· Bestuurder
- 27-07-2020 Benoemd· Bestuurder
- 24-07-2020 Benoemd· Bestuurder
-
Stephen HarveyPouvoirs spéciaux (délégué)Staatsblad-akte 16167382 (07-12-2016)Voormalig07-12-2016 → 27-07-2020
3 gebeurtenissen
- 27-07-2020 Ontslagen· Bestuurder
- 24-07-2020 Ontslagen· Bestuurder
- 07-12-2016 Benoemd· Pouvoirs spéciaux (délégué)
-
FAPCE SPRLRechtspersoonBestuurderStaatsblad-akte 15124595 (01-09-2015)Voormalig01-09-2015 → 07-12-2016
2 gebeurtenissen
- 07-12-2016 Ontslagen· Administrateur (délégué)
- 01-09-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Belgium Bedrijfsrevisoren - Réviseurs d'Entreprises SCRLActief Commissaire |
- | 18-03-2022 → heden |
Toon 2 eerdere commissarissen
| Deloitte Réviseurs d'Entreprises Commissaire |
- | - → 18-03-2022 |
| Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL Commissaire opgevolgd door Baker Tilly Belgium Bedrijfsrevisoren - Réviseurs d'Entreprises SCRL in 2022 |
- | 01-09-2015 → 18-03-2022 |
| NACE primair | Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-10-1990 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussel | 3,2 ha | 1 · 7.322 m² | 21,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 23 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
15-06-2026 Officer resignation · Officer appointment · Mandate term · Act object
- Filing: 2026-06-08 · Institutional Shareholder Services Europe SA
- Publication: 2026-06-15 · Institutional Shareholder Services Europe SA
- Officer resignation: role: administrateur unique, effective_date: 2026-04-03 · Allen HEERY
- Officer appointment: role: administrateur unique, decision_date: 2026-04-16, effective_date: 2026-04-03 · Christoph HANSMEYER
- Mandate term: duration: 6 ans · Christoph HANSMEYER
- Act object: Démission - nomination
Technische details
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}29-11-2024 Baker Tilly Bedrijfsrevisoren BV benoemd tot auditor
- Baker Tilly Bedrijfsrevisoren BV, Auditor
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}08-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Leen Lenders, Directeur général
- Leen Lenders, Pouvoirs spéciaux
Technische details
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}19-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Allen HEERY, Administrateur unique
- Catherine SALMON, Bestuurder
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}22-02-2023 Gary Retelny neemt ontslag als bestuurder
- Gary Retelny, Bestuurder
Technische details
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}18-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Baker Tilly Belgium Bedrijfsrevisoren - Réviseurs d'Entreprises SCRL, Commissaire
- Deloitte Réviseurs d'Entreprises, Commissaire
Technische details
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}17-09-2020 Catherine Salmon benoemd tot bestuurder
- Catherine Salmon, Bestuurder
Technische details
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}27-07-2020 2 bestuurders benoemd, 1 ontslagnemend
- Allen Heery, Bestuurder
- Gary Retelny, Bestuurder
- Stephen Harvey, Bestuurder
Technische details
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}24-07-2020 2 bestuurders benoemd, 1 ontslagnemend
- Allen Heery, Bestuurder
- Gary Retelny, Bestuurder
- Stephen Harvey, Bestuurder
Technische details
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}24-08-2018 3 bestuurders benoemd
- Deloitte Reviseurs d'Entreprises, Auditor
- Bart Bellen, Mandataire
- Ine Schockaert, Mandataire
Technische details
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}07-12-2016 5 bestuurders benoemd, 1 ontslagnemend
- Cathérine Salmon, Bestuurder
- Allen Heery, Gedelegeerd bestuurder
- Stephen Harvey, Pouvoirs spéciaux (délégué)
- Leen Lenders, Pouvoirs spéciaux (délégué)
- Geoffrey Martin, Pouvoirs spéciaux (délégué)
- FAPCE SPRL, Administrateur (délégué)
Technische details
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}01-09-2015 2 bestuurders benoemd
- Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL, Commissaire
- FAPCE SPRL, Bestuurder
Technische details
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}| Officiële naamFR | INSTITUTIONAL SHAREHOLDER SERVICES EUROPE |