REACHCENTRUM
The computed 12-month bankruptcy probability of REACHCENTRUM is 0.2% (very low). The company has been active since 2006 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 | 20 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 30 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 09-10-2025 | 2025-00543179 |
| 31-03-2024 | volledig | 18-10-2024 | 2024-00513551 |
| 31-03-2023 | volledig | 05-10-2023 | 2023-00479263 |
| 31-03-2022 | volledig | 20-10-2022 | 2022-20470746 |
| 31-03-2021 | volledig | 11-10-2021 | 2021-71700247 |
| 31-03-2020 | volledig | 08-10-2020 | 2020-60400326 |
| 31-03-2019 | volledig | 07-10-2019 | 2019-69300125 |
| 31-03-2018 | volledig | 11-10-2018 | 2018-69300137 |
| 31-03-2017 | volledig | 09-10-2017 | 2017-66800326 |
| 31-03-2016 | volledig | 24-10-2016 | 2016-66200160 |
-
Current30-09-2022 → present
-
Current12-11-2020 → present
-
Current20-10-2020 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 18-12-2017 Appointed· Director
- 01-12-2017 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2014
7 events
- 27-08-2014 Mandate renewed· Manager
- 26-07-2013 Mandate renewed· Manager
- 27-11-2012 Mandate renewed· Managing director
- 01-08-2012 Mandate renewed· Managing director
- 01-08-2012 Mandate renewed· Director
- 03-04-2012 Mandate renewed· Managing director
- 03-04-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 01-08-2012 Mandate renewed· Director
- 03-04-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 01-08-2012 Mandate renewed· Director
- 03-04-2012 Mandate renewed· Director
Former directors (8)
-
Former30-09-2022 → 28-11-2023
3 events
- 28-11-2023 Resigned· Director
- 30-09-2022 Mandate renewed· Director
- 12-11-2020 Resigned· Managing director
-
Former22-05-2015 → 04-09-2023
2 events
- 04-09-2023 Resigned· Director
- 22-05-2015 Appointed· Director
-
Former12-11-2020 → 30-09-2022
2 events
- 30-09-2022 Resigned· Director
- 12-11-2020 Appointed· Director
-
Former27-05-2016 → 01-02-2019
2 events
- 01-02-2019 Resigned· Director
- 27-05-2016 Appointed· Director
-
Former03-09-2015 → 01-12-2017
4 events
- 01-12-2017 Resigned· Managing director
- 01-12-2017 Resigned· Director
- 31-08-2016 Appointed· Managing director
- 03-09-2015 Appointed· Managing director
-
Former03-09-2015 → 27-05-2016
2 events
- 27-05-2016 Resigned· Director
- 03-09-2015 Appointed· Managing director
-
Former03-09-2015 → 14-12-2015
2 events
- 14-12-2015 Resigned· Director
- 03-09-2015 Appointed· Managing director
-
CEFIC AISBLLegal entityManaging director· perm. rep.: Hubert ManderyState Gazette act 15085995 (18-06-2015)Former- → 22-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Gert Vanhees |
- | 24-10-2025 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor · represented by Daniel Kroes |
- | - → 21-08-2015 |
| KPMG Bedrijfsrevisoren / Réviseurs d'Entreprises Statutory auditor · represented by Filip De Bock succeeded by KPMG Réviseurs d'Entreprises SC SCRL in 2018 |
- | 01-01-2015 → 12-11-2018 |
| KPMG Réviseurs d'Entreprises SC SCRL Statutory auditor · represented by Vanderbruggen Jo succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2025 |
- | 12-11-2018 → 24-10-2025 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 27-06-2006 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussels | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-10-2025 Gert Vanhees reappointed as statutory auditor
- Gert Vanhees, Commissaris
Technical details
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"name": "Gert Vanhees",
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"address": null,
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},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 au Gateway Building, Luchthaven Brusse! Nationaal 1J, 1930 Zaventem, Belgique, en tant que commissaire aux comptes de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
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"subject_company": {
"kbo": "0882.099.291",
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}
}29-02-2024 Articles of association amended
Technical details
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Melih S\u00F6g\u00FCt, Jef Sprengers, Richard Liu et tout autre avocat ou employ\u00E9 du cabinet ALTIUS qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue du Port 86C bo\u00EEte 414, 1000 Bruxelles, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ALTIUS",
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"KBO",
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"filing"
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}
],
"governance_change": {
"admin_delegated_added": []
}
}18-01-2024 Vincent Sauvaire resigns as director
- Vincent Sauvaire, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Sauvaire",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-28",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Vincent Sauvaire en tant gu\u0027administrateur de la Soci\u00E9t\u00E9 depuis le 28 novembre 2023."
}
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}16-10-2023 Laurent Beuselinck resigns as director
- Laurent Beuselinck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Beuselinck",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-04",
"evidence_quote": "DECIDE d\u0027accepter la lettre de d\u00E9mission d\u0027administrateur sign\u00E9e par Laurent Beuselinck avec effet au 04 septembre 2023."
}
],
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}19-04-2023 1 director appointed, 1 resigning, 2 reappointed
- Keeling Stuart, Bestuurder
- Bertora Claudio, Bestuurder
- Sauvaire Vincent, Bestuurder
- Vanhees Gert, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sauvaire Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de M. Vincent Sauvaire, domicili\u00E9 33, Rue des Glaises, 92160 Antony (France) et (ii) de nommer M. Stuart Keeling, domicili\u00E9 41, Guildford Road, Horsham, West Sussex, RH12 1ND (Royaume-Uni) en tant qu\u0027administrateur; tous deux a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keeling Stuart",
"address": null,
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},
"effective_date": "2022-09-30",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de M. Vincent Sauvaire, domicili\u00E9 33, Rue des Glaises, 92160 Antony (France) et (ii) de nommer M. Stuart Keeling, domicili\u00E9 41, Guildford Road, Horsham, West Sussex, RH12 1ND (Royaume-Uni) en tant qu\u0027administrateur; tous deux a"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertora Claudio",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Mr Claudio Bertora comme administrateur depuis le 30 septembre 2022."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanhees Gert",
"address": null,
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},
"via_org": {
"kbo": "0882099291",
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-24",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027entreprises SRL, dont le si\u00E8ge est situ\u00E9 au Gateway building, Luchthaven Brussel, Nationaal 1J, 1930 Zaventem, Belgique, pour une dur\u00E9e de trois ans... En outre, cette nomination inclut r\u00E9trospectivement la p\u00E9ri"
}
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}14-12-2020 3 directors appointed, 1 resigning
- Claudio Bertora, Bestuurder
- Stefano Azzolini, Bestuurder
- Magdalena Jolanta Urbanowska, Gedelegeerd bestuurder
- Vincent Sauvaire, Gedelegeerd bestuurder
Technical details
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio Bertora",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Claudio Bertora, demeurant \u00E0 75 Linkway, West Wimbledon, Londres SW20 9AX, Royaume-Uni;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stefano Azzolini",
"address": null,
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},
"effective_date": "2020-11-12",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... Monsieur Stefano Azzolini, demeurant \u00E0 Corso Sempione 90, 20025 Legnano, Milan, Italie."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Sauvaire",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "D\u00C9CIDE de r\u00E9voquer, avec effet imm\u00E9diat, M. Vincent Sauvaire de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Magdalena Jolanta Urbanowska",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-20",
"evidence_quote": "D\u00C9CIDE de nommer, avec effet au 20 octobre 2020 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Magdalena Jolanta Urbanowska, demeurant \u00E0 Arbeidsstraat 29 boite 204, 2500 Lier, Belgique, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
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"subject_company": {
"kbo": "0882.099.291",
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"legal_form": "SA"
}
}19-06-2019 Registered office moved within Bruxelles
- Avenue Edmond Van Nieuwenhuyse 6, 1160 Bruxelles → Cantersteen 47, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "6"
},
"effective_date": "2019-06-01",
"evidence_quote": "Le conseil d\u0027administration DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9, sis actuellement \u00E0 Avenue Edmond Van Nieuwenhuyse 6, 1160 Bruxelles, Belgique, \u00E0 l\u0027adresse suivante, avec effet au 1er juin 2019: Cantersteen 47, 1000 Bruxelles, Belgique."
}
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}24-04-2019 Jean-François Bolduc resigns as director
- Jean-François Bolduc, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Jean-Fran\u00E7ois Bolduc",
"address": null,
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},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de M. Jean-Fran\u00E7ois Bolduc en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 1er f\u00E9vrier 2019."
}
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}
}13-03-2019 1 director appointed, 1 resigning
- Deloitte Réviseurs d'Entreprises SC SCRL, Commissaris
- KPMG Réviseurs d'Entreprises SC SCRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL",
"address": null,
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},
"effective_date": "2018-04-01",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 la demande du conseil d\u0027administration de la Soci\u00E9t\u00E9 et apr\u00E8s avoir pris connaissance de la r\u00E9ponse favorable de KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL, de r\u00E9voquer avec effet au 1er avril 2018 le mandat du commissaire actuel, \u00E0 savoir KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL,",
"discharge_granted": false
},
{
"kind": "commissaris_in",
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"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "Suite \u00E0 la r\u00E9vocation de KPMG Reviseurs d\u0027Entreprises SC SCRL en tant que commissaire de la Soci\u00E9t\u00E9, les actionnaires d\u00E9cident d\u0027appeler aux fonctions de commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1 J (Gateway building), 1930 Zaventem"
}
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}12-11-2018 Vanderbruggen Jo reappointed as statutory auditor
- Vanderbruggen Jo, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanderbruggen Jo",
"address": null,
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"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises SC SCRL",
"address": null,
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},
"evidence_quote": "Les actionnaires d\u00E9cident, d\u0027appeler aux fonctions de commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027entreprises SC SCRL, \u00E9tablie \u00E0 Luchthaven Brussel, Nationaal 1K, 1930 Zaventem, Belgique, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Vanderbruggen Jo, r\u00E9viseur d\u0027entreprises."
}
],
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}09-01-2018 1 director appointed, 1 resigning
- Vincent Paul Marius Sauvaire, Gedelegeerd bestuurder
- Emma Farthing, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emma Farthing",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-01",
"evidence_quote": "CONFIRME la d\u00E9mission de Madame Emma Farthing en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1er d\u00E9cembre 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Paul Marius Sauvaire",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-01",
"evidence_quote": "CONFIRME la nomination de Monsieur Vincent Paul Marius Sauvaire, n\u00E9 \u00E0 Meudon (France) le 9 juin 1967, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 33 rue des Glaises, 92160 Antony, France, en tant que personne charg\u00E9e de la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 1\u00AAr d\u00E9cembre 2017 et pour la dur\u00E9e"
}
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}09-01-2018 1 director appointed, 1 resigning
- Vincent Paul Marius Sauvaire, Bestuurder
- Emma Farthing, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emma Farthing",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-01",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Madame Emma Farthing en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1\u00BAr d\u00E9cembre 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Paul Marius Sauvaire",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-18",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 18r d\u00E9cembre 2017, Monsieur Vincent Paul Marus Sauvaire, n\u00E9 Antony (France) le 9 juin 1967, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 33 rue des Glaises, 92160 Antony, France, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.099.291",
"name_full": "REACHCENTRUM",
"legal_form": "SA"
}
}10-10-2016 Emma Farthing appointed as managing director
- Emma Farthing, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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},
"effective_date": "2016-08-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Madame Emma Farthing, domicili\u00E9e \u00E0 12 Ennismore Avenue, Flat 3, Londres W4 1SF, Royaume-Uni, en tant que personne charg\u00E9e de la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet imm\u00E9diat. ... Madame Emma Farthing portera le titre d\u0027 \u003C administrateur d\u00E9l\u00E9gu\u00E9 \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
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},
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}
}22-07-2016 1 director appointed, 1 resigning
- Jean-François Bolduc, Bestuurder
- Samir Temara, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samir Temara",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Samir Temara en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 27 mai 2016."
},
{
"kind": "director_in",
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},
"effective_date": "2016-05-27",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 27 mai 2016, Monsieur Jean-Fran\u00E7ois Bolduc, n\u00E9 Au Qu\u00E9bec (Canada) le 12 juillet 1969, de nationalit\u00E9 canadienne, domicili\u00E9 All\u00E9e des Saules 14, 69260 Charbonni\u00E8res-les-bains, France, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
}
],
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},
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"name_full": "REACHCENTRUM",
"legal_form": "SA"
}
}29-12-2015 Ian Bailey resigns as director
- Ian Bailey, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Bailey",
"address": null,
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},
"effective_date": "2015-12-14",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur lan Bailey en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 14 d\u00E9cembre 2015. La d\u00E9charge de responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de ses fonctions d\u0027administrateur, pour la p\u00E9r\u00EDode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exerc\u00EDce"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0882.099.291",
"name_full": "REACHCENTRUM",
"legal_form": "SA"
}
}25-11-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2015-10-30",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-10-2015 1 director appointed, 1 resigning
- Filip De Bock, Commissaris
- Daniel Kroes, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Kroes",
"address": null,
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},
"effective_date": "2015-08-21",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9voquer Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Daniel Kroes, en tant que commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Suite \u00E0 la r\u00E9vocation Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises en tant que commissaire de la soci\u00E9t\u00E9, les associ\u00E9s d\u00E9c\u00EDdent d\u0027appeler aux fonctions de commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme cocp\u00E9rative KPMG Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 Prins Boudewijnlaan 24d, 2"
}
],
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}
}17-09-2015 3 directors appointed
- Emma Farthing, Gedelegeerd bestuurder
- Ian Bailey, Gedelegeerd bestuurder
- Samir Temara, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
"effective_date": "2015-09-03",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant que g\u00E9rants de la soci\u00E9t\u00E9: -Madame Emma Farthing, n\u00E9e \u00E0 Londres le 3 janvier 1967, de nationalit\u00E9 anglaise domicili\u00E9e \u00E0 12 Ennismore Avenue, Flat 3, Londres W4 1SF, Royaume-Uni;"
},
{
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},
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"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant que g\u00E9rants de la soci\u00E9t\u00E9: -Monsieur lan Bailey, n\u00E9 \u00E0 Barnsley le 8 septembre 1957, de nationalit\u00E9 angla\u00EDse domicili\u00E9 \u00E0 101A London Road, Loughton, Milton Keynes, MK5 8AG, Royaume-Uni;"
},
{
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"person": {
"rrn": null,
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},
"effective_date": "2015-09-03",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant que g\u00E9rants de la soci\u00E9t\u00E9: -Monsieur Samir Temara, n\u00E9 \u00E0 Bruxelles le 13 juillet 1973, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Rue de Messe 21, 1330 Rixensart, Belgique."
}
],
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},
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"legal_form": "SPRL"
}
}18-06-2015 1 director appointed, 1 resigning
- Laurent Beuselinck, Bestuurder
- Hubert Mandery, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hubert Mandery",
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},
"via_org": {
"kbo": null,
"name": "CEFIC AISBL",
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},
"effective_date": "2015-05-22",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de CEFIC AISBL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Hubert Mandery, en tant que g\u00E9rant unique de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
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"address": null,
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},
"effective_date": "2015-05-22",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Laurent Beuselinck, domicili\u00E9 \u00E0 Onze-Lieve-Vrouwstraat 103, 3020 Herent, Belgique, en tant que g\u00E9rant de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
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},
"subject_company": {
"kbo": "0882.099.291",
"name_full": "REACHCENTRUM",
"legal_form": "SPRL"
}
}18-06-2015 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}
}05-03-2015 Capital decrease of €3,110,581 to €18,550
- €3.129.131 → €18.550
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1670869,
"currency": "EUR",
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"delta_eur": -1670869,
"before_eur": 4800000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-01-22",
"evidence_quote": "la r\u00E9duction de capital \u00E0 concurrence de un million six cent septante mille huit cent soixante-neuf euros (1.670.869 EUR) pour le ramener de quatre millions huit cent mille euros (4.800.000 EUR) \u00E0 trois millions cent vingt-neuf mille cent trente et un euros (3.129.131 EUR) par amortissement \u00E0 due concurrence des pertes constat\u00E9es dans les comptes annuels arr\u00EAt\u00E9s au trente et un d\u00E9cembre deux mille treize.",
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{
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"amount_type": "kapitaal_effectief",
"effective_date": "2015-01-22",
"evidence_quote": "la r\u00E9duction de capital \u00E0 concurrence de trois millions cent dix mille cing cent quatre-vingt-un euros (3.110.581 EUR) pour le ramener de trois millions cent vingt-neuf mille cent trente et un euros (3.129.131 EUR) \u00E0 dix-huit mille cing cent cinquante euros (18.550 EUR) par voie de remboursement \u00E0 l\u0027actionnaire unique d\u0027une somme en esp\u00E8ces de trois millions cent dix mille cing cent quatre-vingt-un euros (3.110.581 EUR).",
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],
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}27-08-2014 Hubert Mandery reappointed as manager
- Hubert Mandery, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hubert Mandery",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027Hubert Mandery ... est renouvel\u00E9 pour une p\u00E9riode d\u0027 1 an jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 9 juin 2015.",
"discharge_granted": true
}
],
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"subject_company": {
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}
}08-07-2014 Capital increase of €4,200,000 to €4,800,000
- €600.000 → €4.800.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4200000,
"currency": "EUR",
"after_eur": 4800000,
"delta_eur": 4200000,
"before_eur": 600000,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-06-29",
"evidence_quote": "suite \u00E0 la fusion le capital social est augment\u00E9 \u00E0 concurrence de 4.200.000 euros, pour le porter de 600.000 euros \u00E0 4.800.000 euros",
"contribution_type": "in_kind"
}
],
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},
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}
}26-07-2013 Hubert Mandery reappointed as manager
- Hubert Mandery, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hubert Mandery",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027Hubert Mandery ... G\u00E9rant est renouvel\u00E9 pour une p\u00E9riode d\u0027 1 an jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 10 juin 2014.",
"discharge_granted": true
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],
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}27-11-2012 Hubert Mandery reappointed as managing director
- Hubert Mandery, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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"evidence_quote": "Le mandat d\u0027Hubert Mandery ... G\u00E9rant est renouvel\u00E9 pour une p\u00E9riode d\u0027 1 an jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 11 juin 2013.",
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}
],
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}01-08-2012 4 reappointed
- Hubert Mandery, Gedelegeerd bestuurder
- Hubert Mandery, Bestuurder
- Jean Claude Lahaut, Bestuurder
- Roland Vos, Bestuurder
Technical details
{
"events": [
{
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},
"evidence_quote": "Renouvellement de mandat: Les mandats d\u0027Hubert Mandery: - Repr\u00E9sentant du Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale - G\u00E9rant sont renouvel\u00E9s pour une p\u00E9riode d\u0027 1 an jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 12 juin 2012.",
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{
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"evidence_quote": "Le mandat d\u0027Hubert Mandery, Pr\u00E9sident du Conseil de Direction sont renouvel\u00E9s pour une p\u00E9riode d\u0027 1 an jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 12 juin 2012.",
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},
{
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},
"evidence_quote": "Le mandat de Jean Claude Lahaut, Membre du Conseil de Direction sont renouvel\u00E9s pour une p\u00E9riode d\u0027 1 an jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 12 juin 2012.",
"discharge_granted": false
},
{
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},
"evidence_quote": "Le mandat de Roland Vos, Membre du Conseil de Direction sont renouvel\u00E9s pour une p\u00E9riode d\u0027 1 an jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 12 juin 2012.",
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}
],
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}03-04-2012 4 reappointed
- Hubert Mandery, Gedelegeerd bestuurder
- Hubert Mandery, Bestuurder
- Jean Claude Lahaut, Bestuurder
- Roland Vos, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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"evidence_quote": "D\u00E9charge du g\u00E9rant et des membres du Conseil de Direction pour la p\u00E9riode 2010.",
"discharge_granted": true
},
{
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"evidence_quote": "Les mandats d\u0027Hubert Mandery: - Repr\u00E9sentant du Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale - G\u00E9rant sont renouvel\u00E9s pour une p\u00E9riode d\u0027 1 an jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 26 avril 2012."
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{
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},
{
"kind": "director_renew",
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"person": {
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"birth_date": null
},
"evidence_quote": "Le mandat de Roland Vos, Membre du Conseil de Direction sont renouvel\u00E9s pour une p\u00E9riode d\u0027 1 an jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 26 avril 2012."
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "REACHCENTRUM",
"legal_form": "SPRL"
}
}29-07-2011 Articles of association amended
Technical details
{
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"statute_change": {
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"admin_delegated_added": []
}
}06-12-2010 Capital decrease of €400,000 to €600,000
- €1.000.000 → €600.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 400000,
"currency": "EUR",
"after_eur": 600000,
"delta_eur": -400000,
"before_eur": 1000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2010-11-16",
"evidence_quote": "1/ de r\u00E9duire le capital \u00E0 concurrence de quatre cent mille euros (400.000 EUR) pour le ramener de un million de euros (1.000.000 EUR) \u00E0 six cent mille euros (600.000 EUR) par voie de remboursement \u00E0 chaque part sociale d\u0027une somme en esp\u00E8ces de deux euros (2 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.099.291",
"name_full": "REACHCENTRUM",
"legal_form": "SPRL"
}
}06-07-2006 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Auderghem (1160 Bruxelles) avenue Edmond Van Nieuwenhuyse, 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Conseil Europ\u00E9en de l\u0027Industrie Chimique - European Chemical Industry Council - Cefic"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Conseil Europ\u00E9en de l\u0027Industrie Chimique - European Chemical Industry Council - Cefic",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "0882.099.291",
"name_full": "ReachCentrum",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2006-06-27",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | REACHCENTRUM |