Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
24 acts Capital history · 1
16-11-2016
v3.2
Address history · 2
15-05-2018
Registered-office move
24-03-2017
Registered-office move
All acts · 24
updated 1 year ago
2025
20-05-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration prend les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9: 1.Attribution de procurations",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
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"notary": {
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},
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"language": "fr",
"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-04-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis DEBIER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-05-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF"
}
}2023
13-09-2023 2 directors appointed
- Warren MARSHALL — Bestuurder
- Elie JANSSENS — Commissaire aux comptes
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Warren MARSHALL",
"address": null,
"birth_date": null
}
},
{
"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": "0820.347.311",
"name_full": "ICF"
}
}2022
10-05-2022 1 director appointed, 1 resigning
- Barry Broadus — Bestuurder
- Bettina Welsh — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bettina Welsh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barry Broadus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF SA"
}
}2021
26-02-2021 2 directors appointed, 2 resigning
- Tobias Schäfer — Bestuurder
- Bettina Welsh — Bestuurder
- John Wasson — Bestuurder
- Eugene Costa — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Wasson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eugene Costa",
"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": "Bettina Welsh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF"
}
}2020
24-08-2020 3 directors appointed
- John WASSON — Administrator
- James MORGAN — Administrator
- Elie Janssens — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "John WASSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "James MORGAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF"
}
}18-02-2020 Articles of association amended
Summary:
v3.2
Technical 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": "0820.347.311",
"name_full": "ICF"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2019
22-10-2019 Michael SANDS resigns as director
- Michael SANDS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael SANDS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF SA"
}
}22-05-2019 5 directors appointed, 1 resigning
- Soumik Sarkar — Mandataire spécial gestion des ressources humaines
- Catherine Hageman — Mandataire spécial gestion des ressources humaines
- Anthony Van der Hauwaert — Mandataire spécial dépôts et formalités légales
- Sien Vermeesch — Mandataire spécial dépôts et formalités légales
- Richard Maselis — Mandataire spécial dépôts et formalités légales
- Sarah Coleman — Mandataire spécial gestion des ressources humaines
Summary:
v3.2
Technical details
{
"events": [
{
"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\u00E9p\u00F4ts et formalit\u00E9s l\u00E9gales",
"person": {
"rrn": null,
"name": "Anthony Van der Hauwaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial - d\u00E9p\u00F4ts et formalit\u00E9s l\u00E9gales",
"person": {
"rrn": null,
"name": "Sien Vermeesch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial - d\u00E9p\u00F4ts et formalit\u00E9s l\u00E9gales",
"person": {
"rrn": null,
"name": "Richard Maselis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF"
}
}2018
19-07-2018 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Carl Ockerman · BruxellesFirm:
Berquin Notaires
Technical details
{
"notary": {
"name": "Carl Ockerman",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-12-31",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_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 quinze heures",
"effective_from_year": 2018,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e du premier au deuxi\u00E8me mercredi de juin \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": "0820.347.311",
"name_full": "ICF",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-12-31",
"filing_reference": 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": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": 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": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "ICF",
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"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 2 resigning
- Eleanor BREEN — Bestuurder
- Patrick VASTENAEKELS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eleanor BREEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick VASTENAEKELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF"
}
}15-05-2018 Registered office moved within Bruxelles
- Rue Royale 144-146, 1000 Bruxelles → Avenue Marnix 17, 1000 Bruxelles
Notary:
notary's full name not provided in text · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Marnix 17, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale 144-146, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "144-146",
"locality_suffix": null
},
"effective_date": "2018-06-02",
"evidence_quote": "Le conseil d\u0027administration, apr\u00E8s d\u00E9lib\u00E9ration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide: 1. de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 partir de 2 juin 2018 \u00E0 l\u0027adresse suivante: Avenue Marnix 17, 1000 Bruxelles;",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-15",
"filing_date": "2013-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-05-17",
"unanimous": true
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Van der Hauwaert",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions prises par \u00E9crit par les actionnaires de la soci\u00E9t\u00E9",
"Extrait des d\u00E9cisions prises par \u00E9crit par le conseil d\u0027administration"
]
}15-05-2018 7 directors appointed
- Elie Janssens — Auditor
- Warren Marshall — Signatory
- Susan Wolf — Signatory
- Rakesh Shah — Signatory
- Anthony Van der Hauwaert — Mandataire spécial
- Sien Vermeesch — Mandataire spécial
- Jente Van Muylder — Mandataire spécial
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Warren Marshall",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Susan Wolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Rakesh Shah",
"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": "Jente Van Muylder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF"
}
}2017
25-10-2017 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
lonathan Ventura · Buxelies
Technical details
{
"stage": null,
"notary": {
"name": "lonathan Ventura",
"firm_city": null,
"firm_name": null,
"office_city": "Buxelies",
"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": "0820.347.311",
"name": "ICF",
"role": "other",
"address": "Rue Royale 144-146, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:556"
],
"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": "Le transfert concerne l\u0027octroi de droits \u00E0 des tiers, sans transfert de patrimoine ou de soci\u00E9t\u00E9. Il s\u0027agit d\u0027une d\u00E9cision statutaire relative \u00E0 la distribution de droits, sans op\u00E9ration de fusion, scission ou apport.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonathan Ventura",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 29 septembre 2017 de la soci\u00E9t\u00E9 anonyme ICF 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 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Buxelies le 16 octobre 2017, en vue de sa publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}25-10-2017 8 directors appointed
- Petra van Nierop — Mandataire spécial contrats commerciaux
- Anita Wilson — Mandataire spécial contrats commerciaux
- Sarah Coleman — Mandataire spécial gestion des ressources humaines
- Bart Vanderstraete — Mandataire spécial
- Anthony Bochon — Mandataire spécial
- Evelyne Kerkdijk — Mandataire spécial
- Guillaume Elleboudt — Mandataire spécial
- Jonathan Ventura — Mandataire spécial
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial - contrats commerciaux",
"person": {
"rrn": null,
"name": "Petra van Nierop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial - contrats commerciaux",
"person": {
"rrn": null,
"name": "Anita Wilson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"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",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Anthony Bochon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Evelyne Kerkdijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Guillaume Elleboudt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Jonathan Ventura",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF"
}
}24-03-2017 Registered office moved within Bruxelles
- Chaussée d'Alsemberg 1001, 1180 Bruxelles → Rue Royale 144-146, 1000 Bruxelles
Notary:
Nathalie Lucas et Evelyne Kerkdijk · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Royale 144-146, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "144-146",
"locality_suffix": null
},
"old_address": {
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1001",
"locality_suffix": null
},
"effective_date": "2017-03-10",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Rue Royale 144-146, 1000 Bruxelles avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Rue Royale 144-146, 1000 Bruxelles.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nathalie Lucas et Evelyne Kerkdijk",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-03-24",
"filing_date": "2017-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Evelyne Kerkdijk",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Formulaires I et II",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
]
}24-03-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}2016
16-11-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ICF",
"old": "FULL ANGLE COMMUNICATION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "FULL ANGLE COMMUNICATION"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-11-2016 Capital increase of €5,019,971.43 to €8,972,731.43
- €3.952.760 → €8.972.731,43
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8972731.43,
"delta_eur": 5019971.43,
"before_eur": 3952760.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "ICF"
}
}14-11-2016 5 directors appointed, 1 resigning
- SANDS Michael — Bestuurder
- MARSHALL Warren — Bestuurder
- BREEN Eleanor Siobhan — Bestuurder
- MARSHALL Warren — Représentant permanent
- Grant Thomton Bedrijfsrevisoren CVBA — Commissaire
- COSTA Eugene — Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SANDS Michael",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "MARSHALL Warren",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "BREEN Eleanor Siobhan",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "COSTA Eugene",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "MARSHALL Warren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Grant Thomton Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "FULL ANGLE COMMUNICATION"
}
}14-11-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "FULL ANGLE COMMUNICATION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-01-2016 4 directors appointed, 2 resigning
- Eugene Costa — Bestuurder
- Patrick Vastenaekels — Bestuurder
- James Morgan — Gedelegeerd bestuurder
- Eugene Costa — Représentant permanent de la société en sa qualité d'administrateur dans mostra sa
- Douglas John Beck — Bestuurder
- Jeanne Townend — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Douglas John Beck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eugene Costa",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Vastenaekels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jeanne Townend",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "James Morgan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 en sa qualit\u00E9 d\u0027administrateur dans Mostra SA",
"person": {
"rrn": null,
"name": "Eugene Costa",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "FULL ANGLE COMMUNICATIONS"
}
}2015
18-12-2015 Jeanne Townend resigns as director
- Jeanne Townend — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeanne Townend",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0820.347.311",
"name_full": "FULL ANGLE COMMUNICATIONS"
}
}08-06-2015 1 director appointed, 1 resigning
- Steven Pazen — Commissaire
- Fernand Maillard — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fernand Maillard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Steven Pazen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Full Angle Communication"
}
}