IFPI SECRETARIAT
For the legal form of IFPI SECRETARIAT, Checked does not compute a bankruptcy probability. The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 3 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
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Lauri Fredrik RECHARDTDirectorState Gazette act 25037963 (21-03-2025)Current21-03-2025 → present
-
Victoria Glynis Dean OAKLEYDirectorState Gazette act 25037963 (21-03-2025)Current21-03-2025 → present
-
M. John Mark NolanAdministratorState Gazette act 23022452 (15-02-2023)Current15-02-2023 → present
-
M. Lodovico Benvenuti Arborio Di GattinaraLegal representativeState Gazette act 23022452 (15-02-2023)Current15-02-2023 → present
-
Mme Joanne Louise OliverAdministratorState Gazette act 23022452 (15-02-2023)Current15-02-2023 → present
2 events
- 15-02-2023 Resigned· Administrator
- 15-02-2023 Appointed· Administrator
Former directors (4)
-
Mme Frances MooreDirectorState Gazette act 25037963 (21-03-2025)Former- → 21-03-2025
3 events
- 21-03-2025 Resigned· Director
- 15-02-2023 Resigned· Administrator
- 15-02-2023 Resigned· Legal representative
-
M. Geoffrey Michael Windsor TaylorAdministratorState Gazette act 23022452 (15-02-2023)Former- → 15-02-2023
-
M. John Patrick KennedyAdministratorState Gazette act 23022452 (15-02-2023)Former- → 15-02-2023
-
M. Simon James RobinsonAdministratorState Gazette act 23022452 (15-02-2023)Former- → 15-02-2023
| NACE primary | Activiteiten van beroepsorganisaties(94120) |
| Legal form | Foreign entity(030) |
| Incorporation | 08-12-1989 |
| Status | Active |
| Postal code | - |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0377/00D000 | Brussels | 429 m² | 1 · 308 m² | 35.6 m · 11 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-03-2025 2 directors appointed, 1 resigning
- Victoria Glynis Dean OAKLEY, Bestuurder
- Lauri Fredrik RECHARDT, Bestuurder
- Frances MOORE, Bestuurder
Technical details
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}09-12-2024 Registered office moved from Londres to Bruxelles
- Air Street 7, 3rd floor, W1B 5AD Londres (Grande-Bretagne) → Rue Belliard 15-17, 8ème étage, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Rue Belliard 15-17, 8\u00E8me \u00E9tage, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Belliard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "15-17",
"locality_suffix": null
},
"old_address": {
"raw": "Air Street 7, 3rd floor, W1B 5AD Londres (Grande-Bretagne)",
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"region": "foreign",
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"country": "GB",
"postcode": "W1B 5AD",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Le repr\u00E9sentant de la succursale confirme et ratifie par la pr\u00E9sente la d\u00E9cision de transfert de l\u0027adresse de la succursale en Belgique, \u00E0 compter du 1er novembre 2024, vers: Rue Belliard 15-17, 8\u00E8me \u00E9tage, 1040 Bruxelles",
"region_changed": true,
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Alessandra Oliver",
"firm_city": null,
"firm_name": "BDO Advisory BV",
"office_city": "Brussels",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-09",
"filing_date": "2024-10-31",
"act_kind_objet": "Objet de l\u0027acte: Transfert de l\u0027adresse de la succursale"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0440.131.461",
"name_full": "IFPI SECRETARIAT",
"legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re de droit anglais"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "2600.000.000",
"org_name": "BDO Advisory BV",
"person_name": "Alessandra Oliver",
"org_rep_person_name": "Alessandra Oliver",
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Formulaires I et II pour publication au Moniteur belge",
"Acte de procuration sp\u00E9ciale",
"R\u00E9solutions du repr\u00E9sentant de la succursale"
]
}15-02-2023 3 directors appointed, 6 resigning
- M. John Mark Nolan, Administrator
- Mme Joanne Louise Oliver, Administrator
- M. Lodovico Benvenuti Arborio Di Gattinara, Legal representative
- M. Simon James Robinson, Administrator
- M. Geoffrey Michael Windsor Taylor, Administrator
- M. John Patrick Kennedy, Administrator
- Mme Joanne Louise Oliver, Administrator
- Mme Frances Moore, Administrator
Technical details
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}
}| Legal nameFR | IFPI SECRETARIAT |
| Trade nameFR | IFPI SECRETARIAT |