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SEC NEWGATE EU

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BE 0474.988.610
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Belgisch Staatsblad — aktes

13 aktes
Alle aktes · 13 bijgewerkt 11 maanden geleden
2025
14-07-2025 3 bestuurders benoemd Bestuurswijziging
  • Fiorenzo Tagliabue — Administrator
  • Sergio Penna — Administrator
  • Feriel Saouli — Administrator
Samenvatting: v3.2
Technische details 
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    {
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      "role": "administrator",
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14-07-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Sergio Penna — Bestuurder
  • Fiorenzo TAGLIABUE — Bestuurder
  • Feriel SAOULI — Bestuurder
Technische details 
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        "name": "SAFE Consulting",
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      "via_org": {
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        "name": "RSM InterFiduciaire",
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2024
18-12-2024 PKF BOFIDI AUDIT SRL benoemd tot commissaire Bestuurswijziging
  • PKF BOFIDI AUDIT SRL — Commissaire
Samenvatting: v3.2
Technische details 
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    "name_full": "CAMBRE Sec Newgate EU"
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28-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fiorenzo Tagliabue — Président du conseil d'administration
  • Thomas Edward Parker — Administrateur, président du conseil d'administration
Samenvatting: v3.2
Technische details 
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2022
09-12-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SAFE Consulting SRL — Délégué à la gestion journalière & ceo
  • SAFE Consulting SRL — Bestuurder
  • Calling Brussels SRL — Bestuurder
  • Calling Brussels SRL — Administrateur délégué & ceo
Samenvatting: v3.2
Technische details 
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09-12-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SAFE Consulting SRL — Délégué à la gestion journalière & ceo
  • SAFE Consulting SRL — Bestuurder
  • Calling Brussels SRL — Bestuurder
  • Calling Brussels SRL — Administrateur délégué & ceo
Technische details 
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  "act_meta": {
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17-01-2022 BB3 Audit benoemd tot commissaire Bestuurswijziging
  • BB3 Audit — Commissaire
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0474.988.610",
    "name_full": "Cambre Associates"
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2021
13-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0474.988.610",
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2019
04-06-2019 4 bestuurders benoemd Bestuurswijziging
  • BDO Réviseurs d'Entreprises SCRL — Commissaire
  • Thomas Edward Parker — Bestuurder
  • Fiorenzo Tagliabue — Bestuurder
  • Victoria Main — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
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        "rrn": null,
        "name": "Fiorenzo Tagliabue",
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      "kind": "director_in",
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2018
21-09-2018 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Outcom SPRL — Président du conseil d'administration
  • Calling Brussels SPRL — Gedelegeerd bestuurder
  • SAFE Consulting SPRL — Mandataire spécial
  • Outcom SPRL — Gedelegeerd bestuurder
  • Fiorenzo Tagliabue — Président du conseil d'administration
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0474.988.610",
    "name_full": "Cambre Associates"
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2015
07-08-2015 2 ontslagnemend Bestuurswijziging
  • Aart Van Iterson — Bestuurder
  • Aart Van Iterson — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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2014
02-07-2014 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SPRL GREENRAY — Bestuurder
  • SPRL GREENRAY — Gedelegeerd bestuurder
  • SPRL FUENTE — Bestuurder
  • SPRL FUENTE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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2010
12-03-2010 Aart van Iterson benoemd tot gérant Bestuurswijziging
  • Aart van Iterson — Gérant
Samenvatting: v3.2
Technische details 
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