Checked.be
Active
BE 0422.876.943Public limited company
TIERCE LADBROKE
Waverse steenweg 1100 ·1160 Oudergem, Belgium· 44 yrs active
Sector: Financial services
(64910)
Conclusion
TIERCE LADBROKE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1982 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.
Based on State Gazette and CBE data.
Key figures
| Active | 44 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 28 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1982 — 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00299090 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00210801 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00269272 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20161400 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39500377 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54400600 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34200105 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32300241 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-30200469 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-24700413 |
Directors & mandates
Current directors & mandates
-
Current12-11-2025 → present
-
Current16-05-2025 → present
Historic — not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (14)
-
Former16-05-2025 → 12-11-2025
2 events
- 12-11-2025 Resigned· Director
- 16-05-2025 Appointed· Director
-
Former17-12-2021 → 16-05-2025
3 events
- 16-05-2025 Resigned· Director
- 30-06-2022 Mandate renewed· Director
- 17-12-2021 Appointed· Director
-
Former17-12-2021 → 16-05-2025
3 events
- 16-05-2025 Resigned· Director
- 30-06-2022 Mandate renewed· Director
- 17-12-2021 Appointed· Director
-
Former19-09-2017 → 16-05-2025
3 events
- 16-05-2025 Resigned· Director
- 30-06-2022 Mandate renewed· Director
- 19-09-2017 Appointed· Director
-
Former01-01-2017 → 08-01-2025
4 events
- 08-01-2025 Resigned· Director
- 08-01-2025 Resigned· Managing director
- 30-06-2022 Mandate renewed· Daily management
- 01-01-2017 Appointed· Managing director
-
Former18-06-2020 → 01-03-2024
3 events
- 01-03-2024 Resigned· Director
- 30-06-2022 Mandate renewed· Director
- 18-06-2020 Appointed· Director
-
Former09-09-2013 → 27-12-2021
2 events
- 27-12-2021 Resigned· Director
- 09-09-2013 Appointed· Director
-
Former10-10-2017 → 31-08-2020
2 events
- 31-08-2020 Resigned· Director
- 10-10-2017 Appointed· Director
-
Former01-04-2015 → 27-10-2017
2 events
- 27-10-2017 Resigned· Director
- 01-04-2015 Appointed· Director
-
Former09-09-2013 → 01-01-2017
4 events
- 01-01-2017 Resigned· Director
- 01-01-2017 Resigned· Managing director
- 01-01-2014 Appointed· Daily management
- 09-09-2013 Appointed· Director
-
Former— → 31-12-2016
-
Former— → 27-11-2015
-
Former— → 01-01-2014
2 events
- 01-01-2014 Resigned· Daily management
- 01-01-2014 Resigned· Director
-
Former— → 09-09-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Frederic Poesen |
— | 02-09-2024 → present |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Frederic Poesen succeeded by KPMG Réviseurs d'Entreprises SRL in 2024 |
— | 06-11-2018 → 02-09-2024 |
| Price Waterhouse Coopers Statutory auditor succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
— | 13-07-2017 → 06-11-2018 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Kevin Veestraeten succeeded by Price Waterhouse Coopers in 2017 |
— | 04-05-2015 → 13-07-2017 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Kevin Veestraeten succeeded by KPMG Réviseurs d'Entreprises SRL in 2024 |
— | 22-03-2018 → 02-09-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64910) |
| Legal form | Public limited company(014) |
| Incorporation | 04-06-1982 |
| Status | Active |
| Postal code | 1160 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Ladbrokes.be hoofdzetel
since 19822.035.136.412
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21002A0169/00V005 | Brussels | 7,708 m² | 1 · 749 m² | 20.4 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
28-01-2026
State Gazette act
Director changes
2025
22-07-2025
NBB filing
Annual accounts filed
03-06-2025
State Gazette act
Director changes
17-02-2025
State Gazette act
Director changes
2024
02-09-2024
State Gazette act
Director changes
03-07-2024
NBB filing
Annual accounts filed
23-04-2024
State Gazette act
Director changes
18-04-2024
State Gazette act
Statutes amendment
18-04-2024
State Gazette act
Statutes amendment
2023
20-07-2023
NBB filing
Annual accounts filed
2022
12-12-2022
State Gazette act
Director changes
05-07-2022
NBB filing
Annual accounts filed
2021
27-12-2021
State Gazette act
Director changes
23-11-2021
State Gazette act
Director changes
23-07-2021
NBB filing
Annual accounts filed
2020
18-09-2020
NBB filing
Annual accounts filed
31-08-2020
State Gazette act
Director changes
2019
17-07-2019
NBB filing
Annual accounts filed
2018
12-12-2018
State Gazette act
Director changes
11-07-2018
NBB filing
Annual accounts filed
22-03-2018
State Gazette act
Director changes
2017
27-10-2017
State Gazette act
Director changes
27-10-2017
State Gazette act
Director changes
13-07-2017
State Gazette act
Director changes
05-07-2017
NBB filing
Annual accounts filed
21-03-2017
State Gazette act
Director changes
17-01-2017
State Gazette act
Director changes
17-01-2017
State Gazette act
Director changes
2016
29-06-2016
NBB filing
Annual accounts filed
2015
27-11-2015
State Gazette act
Director changes
27-11-2015
State Gazette act
Director changes
04-05-2015
State Gazette act
Director changes
04-05-2015
State Gazette act
Director changes
2014
21-10-2014
State Gazette act
Registered-office change
21-10-2014
State Gazette act
Registered-office change
07-01-2014
State Gazette act
Director changes
07-01-2014
State Gazette act
Director changes
2013
01-10-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 2
21-10-2014
v3.2
21-10-2014
v3.2
All acts · 28
updated 5 months ago
2026
28-01-2026 1 director appointed, 1 resigning
- Léon Voogt — Bestuurder
- Vikas Walia — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vikas Walia",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on Voogt",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}2025
03-06-2025 2 directors appointed, 3 resigning
- Giulio Calcagnini — Bestuurder
- Vikas Walia — Bestuurder
- Florian Marchal — Bestuurder
- Tom Stammeleer — Bestuurder
- Dave Vankerkhoven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Marchal",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Stammeleer",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (ii) monsieur Tom Stammeleer;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Vankerkhoven",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (iii) monsieur Dave Vankerkhoven."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulio Calcagnini",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (i) monsieur Giulio Calcagnini;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vikas Walia",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (ii) monsieur Vikas Walia."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}17-02-2025 2 resigning
- Yannik BELLEFROID — Bestuurder
- Yannik BELLEFROID — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}2024
02-09-2024 Frederic Poesen reappointed as statutory auditor
- Frederic Poesen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}23-04-2024 Christophe MICHEL resigns as director
- Christophe MICHEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}18-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "aan ondergetekende notaris om over te gaan tot (i) de co\u00F6rdinatie van de statuten van de vennootschap ingevolge de voorgaande beslissingen, (ii) alle formaliteiten die nodig zijn om de publicatie van deze akte in de Bijlagen tot het Belgisch Staatsblad te verzekeren en (iii) al deze die betrekking hebben op de neerlegging van een kopie van onderhavige akte en van de geco\u00F6rdineerde statuten van de vennootschap ingevolge onderhavige akte ter griffie van de Rechtbank van Koophandel waarvan de vennootschap afhangt.",
"holder_kbo": null,
"holder_name": "C\u00E9cile FRANCOIS",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "C\u00E9cile FRANCOIS",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
12-12-2022 5 reappointed
- Yannik BELLEFROID — Dagelijks bestuur
- Tom STAMMELEER — Bestuurder
- Christophe MICHEL — Bestuurder
- Florian MARCHAL — Bestuurder
- Dave VANKERKHOVEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom STAMMELEER",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}2021
27-12-2021 2 directors appointed, 1 resigning
- Dave VANKERKHOVEN — Bestuurder
- Florian MARCHAL — Bestuurder
- Leo GROENEWEGEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo GROENEWEGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Leo GROENEWEGEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Dave VANKERKHOVEN, domicili\u00E9 \u00E0 3270 Scherpenheuvel-Zichem, Houwaartstraat 444."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Florian MARCHAL, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Clos Sainte-Rita 25."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}23-11-2021 KPMG Réviseurs d'Entreprises SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}2020
31-08-2020 1 director appointed, 1 resigning
- Christophe MICHEL — Bestuurder
- Marc VERHOFSTEDE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERHOFSTEDE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Marc VERHOFSTEDE en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouvel administrateur : Monsieur Christophe MICHEL, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de Sart Melin 11. Son mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}2018
12-12-2018 1 director appointed, 1 resigning
- Frederic Poesen — Commissaris
- SCCRL PwC Réviseurs d'Entreprises — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-06",
"evidence_quote": "\u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brusse! Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-06",
"evidence_quote": "\u00E0 l\u0027unanimit\u00E9, met fin anticipativement au mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 en date du 6/11/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}22-03-2018 Kevin Veestraeten reappointed as statutory auditor
- Kevin Veestraeten — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kevin Veestraeten, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}2017
27-10-2017 2 directors appointed, 1 resigning
- Tom STAMMELEER — Bestuurder
- Marc VERHOFSTEDE — Bestuurder
- Sylvia VERGAUWEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvia VERGAUWEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Sylvia VERGAUWEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom STAMMELEER",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Tom STAMMELEER, domicili\u00E9 \u00E0 9340 Smetlede, Schildekensstraat 39. Son mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERHOFSTEDE",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsjeur Marc VERHOFSTEDE domicili\u00E9 \u00E0 1800 Vilvoorde, Devoerlaan 22. Son mandat prend cours le 10 octobre 2017 pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}27-10-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}13-07-2017 Price Waterhouse Coopers reappointed as statutory auditor
- Price Waterhouse Coopers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Price Waterhouse Coopers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la nomination de Price Waterhouse Coopers en tant que commissaire jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}21-03-2017 1 resigning, 3 reappointed
- A. MURPHY — Bestuurder
- S. VERGAUWEN — Bestuurder
- L. GROENEWEGEN — Bestuurder
- Y. BELLEFROID — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S. VERGAUWEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer. les quatre administrateurs, Madame S. VERGAUWEN, Messieurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinai"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Note: Monsieur A. MURPHY a d\u00E9missionn\u00E9 au 31/12/2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L. GROENEWEGEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer. les quatre administrateurs, Madame S. VERGAUWEN, Messieurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinai"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Y. BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer. les quatre administrateurs, Madame S. VERGAUWEN, Messieurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}17-01-2017 2 resigning
- Alexis MURPHY — Bestuurder
- Alexis MURPHY — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alexis MURPHY en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2017 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alexis MURPHY en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2017 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}17-01-2017 1 director appointed, 1 resigning
- Yannik BELLEFROID — Gedelegeerd bestuurder
- Alexis MURPHY — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Yannik BELLEFROID comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alexis MURPHY, et ce, \u00E0 partir du 1er janvier 2017."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Yannik BELLEFROID comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alexis MURPHY, et ce, \u00E0 partir du 1er janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}2015
27-11-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}27-11-2015 Gary Willis resigns as director
- Gary Willis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary Willis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Gary Willis en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}04-05-2015 Kevin Veestraeten appointed as statutory auditor
- Kevin Veestraeten — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En date du 12 d\u00E9cembre 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kevin Veestrae"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}04-05-2015 2 directors appointed
- Yannick BELLEFROID — Bestuurder
- Sylvia VERGAUWEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux adm\u00EDnistrateurs: - Monsieur Yannick BELLEFROID, domicili\u00E9 \u00E0 1090 JETTE, Rue Henrie Werrie 14 bt 21;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvia VERGAUWEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux adm\u00EDnistrateurs: - Madame Sylvia VERGAUWEN, domicili\u00E9e \u00E0 1020 BRUXELLES, rue Edmond Tollenaere 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}2014
21-10-2014 Registered office moved from Brussel (Ukkel) to Brussel (Oudergem)
- Steenweg op Waterloo 715, 1180 Brussel (Ukkel) → Waversesteenweg 1100, 1160 Brussel (Oudergem)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel (Oudergem)",
"region": "Brussels",
"street": "Waversesteenweg",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1100"
},
"old_address": {
"city": "Brussel (Ukkel)",
"region": "Brussels",
"street": "Steenweg op Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": "3",
"street_number": "715"
},
"effective_date": "2014-10-21",
"evidence_quote": "Artikel 2: in dit artikel zijn de volgende woorden weggelaten: \u0022Hij is heden gevestigd te Ukkel, Steenweg op Waterloo (bus3)\u0022 en worden vervangen door \u0022Hij wordt vastgesteld te 1160 Brussel (Oudergem) Waversesteenweg, 1100.\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "NV"
}
}21-10-2014 Registered office moved from Uccle to Auderghem
- Chaussée de Waterloo 715, 1180 Uccle → Chaussée de Wavre 1100, 1160 Auderghem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1100"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": "3",
"street_number": "715"
},
"effective_date": "2014-09-16",
"evidence_quote": "Article 2: dans cet article les mots \u003C\u003C Il est fix\u00E9 actuellement \u00E0 Uccle, 715, chauss\u00E9e de Waterloo bo\u00EEte 3\u00BB sont supprim\u00E9s et remplac\u00E9s par \u003C Il est fix\u00E9 \u00E0 1160 Bruxelles (Auderghem), chauss\u00E9e de Wavre, 1100. \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}07-01-2014 1 director appointed, 1 resigning
- Alexis MURPHY — Dagelijks bestuur
- Alan SMITH — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexis MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexis MURPHY comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alan SMITH, et ce, \u00E0 partir du 1er janvier 2014."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alan SMITH",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexis MURPHY comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alan SMITH, et ce, \u00E0 partir du 1er janvier 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}07-01-2014 Alan SMITH resigns as director
- Alan SMITH — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan SMITH",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alan SMITH en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2014 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}2013
01-10-2013 2 directors appointed, 1 resigning
- Leo Groenewegen — Bestuurder
- Alexis Murphy — Bestuurder
- Alain DHOOGHE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DHOOGHE",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-09",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alain DHOOGHE en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Groenewegen",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Leo Groenewegen, domicili\u00E9 \u00E0 2820 Rijmenam, Oude Booischotsebaan 112;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Alexis Murphy, domicili\u00E9 \u00E0 1180 Uccle, Avenue des Chalets 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Financiële lease64910Financiële lease64910Financiële leasing65210Loterijen en kansspelen92000Activiteiten van loterijen en kansspelen92000Loterijen en kansspelen92710
Primary activity highlighted.
Names & trade names
| Legal nameFR | TIERCE LADBROKE |
Registered office
Waverse steenweg 1100 bus 3
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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