APCO WORLDWIDE
La probabilité de faillite calculée de APCO WORLDWIDE sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 31 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 23 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 05-11-2025 | 2025-00563613 |
| 31-12-2023 | volledig | 24-01-2025 | 2025-00011033 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00383702 |
| 31-12-2021 | volledig | 04-11-2022 | 2022-20515370 |
| 31-12-2020 | volledig | 17-09-2021 | 2021-67400228 |
| 31-12-2019 | volledig | 02-02-2021 | 2021-03900267 |
| 31-12-2018 | volledig | 19-09-2019 | 2019-65300085 |
| 31-12-2017 | volledig | 20-12-2018 | 2018-75400507 |
| 31-12-2016 | volledig | 04-06-2018 | 2018-15900511 |
| 31-12-2015 | volledig | 30-07-2016 | 2016-38900558 |
-
Actif01-08-2024 → auj.
-
Actif25-06-2014 → auj.
3 événements
- 28-02-2025 Mandat renouvelé· Administrateur
- 17-07-2019 Mandat renouvelé· Administrateur
- 25-06-2014 Mandat renouvelé· Administrateur
-
Actif25-06-2014 → auj.
3 événements
- 28-02-2025 Mandat renouvelé· Administrateur
- 17-07-2019 Mandat renouvelé· Administrateur
- 25-06-2014 Mandat renouvelé· Administrateur
Anciens dirigeants (9)
-
Ancien02-05-2023 → 14-11-2025
2 événements
- 14-11-2025 Démission· Administrateur
- 02-05-2023 Nommé· Administrateur
-
Ancien01-02-2017 → 30-06-2025
3 événements
- 30-06-2025 Démission· Administrateur
- 26-10-2023 Mandat renouvelé· Administrateur
- 01-02-2017 Nommé· Administrateur
-
Ancien25-06-2014 → 06-03-2025
4 événements
- 06-03-2025 Démission· Administrateur
- 28-02-2025 Mandat renouvelé· Administrateur
- 17-07-2019 Mandat renouvelé· Administrateur
- 25-06-2014 Mandat renouvelé· Administrateur
-
Ancien01-04-2013 → 21-05-2021
3 événements
- 21-05-2021 Démission· Administrateur
- 31-08-2018 Mandat renouvelé· Administrateur
- 01-04-2013 Nommé· Administrateur
-
Ancien31-08-2018 → 08-11-2019
2 événements
- 08-11-2019 Démission· Administrateur
- 31-08-2018 Mandat renouvelé· Administrateur
-
Ancien01-07-2013 → 01-04-2014
2 événements
- 01-04-2014 Démission· Administrateur
- 01-07-2013 Nommé· Administrateur
-
Ancien- → 01-08-2013
-
Ancien- → 31-03-2010
-
Ancien- → 31-08-2002
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Han Wevers |
- | 26-06-2015 → auj. |
| NACE primaire | Études de marché et sondages(73200) |
| Forme juridique | SA(014) |
| Date de constitution | 31-03-1995 |
| Status | Actif |
| Code postal | 1000 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0447/00K003 | Bruxelles | 1 746 m² | 1 · 945 m² | 32,5 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
01-06-2026 General meeting · Officer resignation · Permanent representative · Officer appointment
- Filing: 2026-05-22 · The european public affairs consultancies association
- General meeting: 2026-04-23 · The european public affairs consultancies association
- Officer resignation: 2026-04-23 · POLITICAL INTELLIGENCE
- Permanent representative: 2026-04-23 · Isabelle DE VINCK
- Officer resignation: 2026-04-23 · FIPRA INTERNATIONAL
- Permanent representative: 2026-04-23 · Laura Batchelor
- Officer appointment: 2026-04-23 · POLITICAL INTELLIGENCE
- Permanent representative: 2026-04-23 · Matti van Hecke
- Officer appointment: 2026-04-23 · RUD PEDERSEN PUBLIC AFFAIRS BRUSSELS
- Permanent representative: 2026-04-23 · Diane Watson
- Mandate term: 2028 · POLITICAL INTELLIGENCE
- Officer reappointment: 2026-04-23 · APCO Wolrdwide
- Permanent representative: 2026-04-23 · Nicholas WHYTE
- Officer reappointment: 2026-04-23 · Burson Cohn & Wolfe
- Permanent representative: 2026-04-23 · Chiara Gaudenzi-Morandi
- Publication: 2026-06-01
- Act object: Démissions - Nominations - Mandats
Détails techniques
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"type": "general_meeting",
"quote": "Conforme au proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 avril 2026",
"value": "2026-04-23",
"object": null,
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"subject": "FIPRA_INTERNATIONAL"
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"type": "permanent_representative",
"quote": "ainsi que Madame Laura Batchelor en qualit\u00E9 de repr\u00E9sentant permanent",
"value": "2026-04-23",
"object": "FIPRA_INTERNATIONAL",
"subject": "LAURA_BATCHELOR"
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"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e enterine la nomination du mandat des administrateurs suivants \u00E0 compte de ce jour ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022POLITICAL INTELLIGENCE\u0022",
"value": "2026-04-23",
"object": "EPACA",
"subject": "POLITICAL_INTELLIGENCE"
},
{
"type": "permanent_representative",
"quote": "ainsi que Monsieur Matti van Hecke en qualit\u00E9 de repr\u00E9sentant permanent",
"value": "2026-04-23",
"object": "POLITICAL_INTELLIGENCE",
"subject": "MATTI_VAN_HECKE"
},
{
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RUD PEDERSEN PUBLIC AFFAIRS BRUSSELS\u0022",
"value": "2026-04-23",
"object": "EPACA",
"subject": "RUD_PEDERSEN_PUBLIC_AFFAIRS_BRUSSELS"
},
{
"type": "permanent_representative",
"quote": "ainsi que son repr\u00E9sentant Madame Diane Watson, en qualit\u00E9 de repr\u00E9sentant permanent",
"value": "2026-04-23",
"object": "RUD_PEDERSEN_PUBLIC_AFFAIRS_BRUSSELS",
"subject": "DIANE_WATSON"
},
{
"type": "mandate_term",
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"value": "2028",
"object": "EPACA",
"subject": "POLITICAL_INTELLIGENCE"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e ent\u00E9rine la conduction du mandat des administrateurs suivants ... La soci\u00E9t\u00E9 anonyme \u0022APCO Wolrdwide\u0022",
"value": "2026-04-23",
"object": "EPACA",
"subject": "APCO_WOLRDWIDE"
},
{
"type": "permanent_representative",
"quote": "qui elle-m\u00EAme a reconduit Monsieur Nicholas WHYTE en qualit\u00E9 de repr\u00E9sentant permanent",
"value": "2026-04-23",
"object": "APCO_WOLRDWIDE",
"subject": "NICHOLAS_WHYTE"
},
{
"type": "officer_reappointment",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Burson Cohn \u0026 Wolfe\u0022",
"value": "2026-04-23",
"object": "EPACA",
"subject": "BURSON_COHN_WOLFE"
},
{
"type": "permanent_representative",
"quote": "ainsi que son repr\u00E9sentant Chiara Gaudenzi-Morandi, en qualit\u00E9 de repr\u00E9sentant permanent",
"value": "2026-04-23",
"object": "BURSON_COHN_WOLFE",
"subject": "CHIARA_GAUDENZI_MORANDI"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 01/06/2026",
"value": "2026-06-01",
"object": null,
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{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions - Nominations - Mandats",
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"id": "BOLDT_AG",
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"kind": "company",
"name": "BOLDT AG",
"attrs": {
"seat": "Dreik\u00F6ningstrasse 7 - 8002 Zurich, Suisse",
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"kind": "company",
"name": "DGA Group Europe",
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"kbo": null,
"kind": "person",
"name": "Kieran O\u0027KEEFFE",
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"id": "EUROS_AGENCY_SAS",
"kbo": "0671.579.795",
"kind": "company",
"name": "EUROS AGENCY SAS",
"attrs": {
"seat": "Place d\u0027Estienne D\u0027Orves 1 - 72009 Paris, France",
"legal_form": "soci\u00E9t\u00E9 \u00E9trangere"
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{
"id": "THOMAS_CUDDIHY_MURRAY",
"kbo": null,
"kind": "person",
"name": "Thomas Cuddihy Murray",
"attrs": {}
},
{
"id": "FIRST_FIVE_CONSULTING_SA",
"kbo": "1017.290.468",
"kind": "company",
"name": "First Five Consulting SA",
"attrs": {
"seat": "Avenida da Liberdade N 2303 - 1250-148 Lisbonne, Portugal",
"legal_form": "soci\u00E9t\u00E9 de droit portugaise"
}
},
{
"id": "SANDRA_SOFIA_NORA_GAIO",
"kbo": null,
"kind": "person",
"name": "Sandra Sofia Nora Gaio",
"attrs": {}
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{
"id": "FLEISHMAN_HILLARD",
"kbo": "0434.683.229",
"kind": "company",
"name": "FLEISHMAN-HILLARD",
"attrs": {
"seat": "Rue Beillard 40 - 1040 Bruxelles",
"legal_form": "SA"
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},
{
"id": "ROBERT_ANGER",
"kbo": null,
"kind": "person",
"name": "Robert ANGER",
"attrs": {}
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{
"id": "FTI_CONSULTING_BELGIUM",
"kbo": "0478.948.485",
"kind": "company",
"name": "FTI CONSULTING BELGIUM",
"attrs": {
"seat": "Avenue des Arts 56 - 1000 Bruxelles",
"legal_form": "SARL"
}
},
{
"id": "KERSTIN_DUHME",
"kbo": null,
"kind": "person",
"name": "Kerstin DUHME",
"attrs": {}
},
{
"id": "KREAB_AB",
"kbo": "0454.703.039",
"kind": "company",
"name": "KREAB AB",
"attrs": {
"seat": "Master Samulsgatan 17 - S-11475 Stockholm, Suede",
"legal_form": "soci\u00E9t\u00E9 \u00E9trangere"
}
},
{
"id": "TUOMAS_TIERALA",
"kbo": null,
"kind": "person",
"name": "Tuomas Tierala",
"attrs": {}
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"id": "LAROCHE_CONSEIL",
"kbo": "0891.091.092",
"kind": "company",
"name": "LAROCHE CONSEIL",
"attrs": {
"seat": "Rue des Mille Fleurs(EP) 14 - 5101 Namur",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "CHARLES_LAROCHE",
"kbo": null,
"kind": "person",
"name": "Charles LAROCHE",
"attrs": {}
},
{
"id": "NOVE",
"kbo": "0502.966.180",
"kind": "company",
"name": "NOVE",
"attrs": {
"seat": "Rue Paul Emile Janson 6 - 1000 Bruxelles",
"legal_form": "SA"
}
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"id": "PAOLO_NICOLETTI",
"kbo": null,
"kind": "person",
"name": "Paolo NICOLETTI",
"attrs": {}
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"kbo": "0893.750.476",
"kind": "company",
"name": "HUME BROPHY COMMUNICATIONS (BELGIUM)",
"attrs": {
"seat": "Rue de la Science 41 - 1040 Bruxelles",
"legal_form": "SARL"
}
},
{
"id": "JILL_FIONA_CRAIG",
"kbo": null,
"kind": "person",
"name": "Jill Fiona CRAIG",
"attrs": {}
},
{
"id": "WEBER_SHANDWICK",
"kbo": "0437.360.132",
"kind": "company",
"name": "WEBER SHANDWICK",
"attrs": {
"seat": "Avenue de Cortenbergh 100 - 1000 Bruxelles",
"legal_form": "SARL"
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{
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"kbo": null,
"kind": "person",
"name": "Monica Vicente Cristina",
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}
]
}30-12-2025 Jacob Moroza-Rasmussen démissionne de son mandat d'administrateur
- Jacob Moroza-Rasmussen, Bestuurder
Détails techniques
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}08-08-2025 Christoph Mielke démissionne de son mandat d'administrateur
- Christoph Mielke, Bestuurder
Détails techniques
{
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}24-03-2025 Theo Moore démissionne de son mandat d'administrateur
- Theo Moore, Bestuurder
Détails techniques
{
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}
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}28-02-2025 2 administrateurs nommés, 3 reconduits
- Deniz Güngen, Bestuurder
- Han Wevers, Commissaris
- Margery Kraus, Bestuurder
- Bradley Staples, Bestuurder
- Theo Moore, Bestuurder
Détails techniques
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},
"effective_date": "2024-08-01",
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},
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},
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"evidence_quote": "RENOMMENT met onmiddellijk ingang de volgende personen als bestuurders van de Vennootschap: -Monsieur Bradley Staples"
},
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},
"evidence_quote": "RENOMMENT met onmiddellijk ingang de volgende personen als bestuurders van de Vennootschap: en Monsieur Theo Moore."
},
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"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "NOMMENT, met onmiddellijk ingang, de volgende persoon als commissaris van de Vennootschap: Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B bus 1, 1931 Machelen, portant le num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u0027article 3:60 du Codes des So"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}07-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition et statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-10-2023 1 administrateur nommé, 1 reconduit
- Jacob Moroza-Rasmussen, Bestuurder
- Christoph Mielke, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Mielke",
"address": null,
"birth_date": null
},
"evidence_quote": "CONFIRMENT le renouvellement du mandat d\u0027administrateur de Monsieur Christoph Mielke, venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Moroza-Rasmussen",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-02",
"evidence_quote": "DECIDENT de nommer Monsieur Jacob Moroza-Rasmussen, n\u00E9 le (...), et faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Rue Montoyer 47, \u00E0 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 2 mai 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}16-11-2021 Han Wevers reconduit comme commissaire
- Han Wevers, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-10",
"evidence_quote": "Les actionnaires soussign\u00E9s renouvellent avec effet imm\u00E9diat le mandat de commissaire de la soci\u00E9t\u00E9 de la personne suivante: Ernst \u0026 Young SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, connue sous le num\u00E9ro d\u0027entreprise 0446.334.711, inscrite sur la liste des membres de l\u0027Institut des R"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}15-06-2021 Claire Boussagol démissionne de son mandat d'administrateur
- Claire Boussagol, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Boussagol",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "PRENNENT connaissance de la lettre dat\u00E9e du 12.05.2021 de Madame Claire Boussagol qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 21 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}29-01-2020 Richard Bullard démissionne de son mandat d'administrateur
- Richard Bullard, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Bullard",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la lettre de Monsieur Richard Bullard du 25 octobre 2019 dans laquelle cet administrateur d\u00E9missionne avec effet \u00E0 partir 8 novembre 2019.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}10-10-2019 3 reconduits
- Margery Kraus, Bestuurder
- Bradley Staples, Bestuurder
- Theo Moore, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margery Kraus",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-17",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Madame Margery Kraus;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bradley Staples",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-17",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Bradley Staples;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Moore",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-17",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Theo Moore"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}04-01-2019 3 reconduits
- Claire Boussagol, Bestuurder
- Richard Bullard, Bestuurder
- Han Wevers, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Boussagol",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-31",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Madame Claire Boussagol; et - Monsieur Richard Bullard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Bullard",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-31",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, les mandats des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Madame Claire Boussagol; et - Monsieur Richard Bullard"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-31",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, ayant son si\u00E8ge social \u00E0 1831 D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}24-02-2017 Christoph Mielke nommé administrateur
- Christoph Mielke, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Mielke",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet \u00E0 partir du 1er f\u00E9vrier 2017 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Christoph Mielke, r\u00E9sident \u00E0 20b Stralauer Allee, 10245 Berlin, Allemagne;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}19-11-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}10-08-2015 Han Wevers reconduit comme commissaire
- Han Wevers, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 suivante en tant que commissaire de ia: Soci\u00E9t\u00E9: Ernst \u0026 Young Reviseurs d\u0027Entreprises Bedrijfsrevisoren BV CVBA, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, portant le num\u00E9ro d\u0027entreprise 0446.334.711, inscrite sur la liste des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}20-02-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}11-08-2014 3 reconduits
- Margery Kraus, Bestuurder
- Bradley Staples, Bestuurder
- Theo Moore, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margery Kraus",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: - Madame Margery Kraus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bradley Staples",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: - Monsieur Bradley Staples"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Moore",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: - Monsieur Theo Moore"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}30-05-2014 James Lovegrove démissionne de son mandat d'administrateur
- James Lovegrove, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Lovegrove",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur James Lovegrove en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er avril 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}25-10-2013 Jolyon Jonathan Kimble démissionne de son mandat d'administrateur
- Jolyon Jonathan Kimble, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolyon Jonathan Kimble",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jolyon Jonathan Kimble en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er ao\u00FBt 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}24-09-2013 James Lovegrove nommé administrateur
- James Lovegrove, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Lovegrove",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet \u00E0 partir du 1 juillet 2013 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur James Lovegrove, r\u00E9sident \u00E0 Rue Gabrielle 92, 1180 Bruxelles, Belgique;",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}30-04-2013 Claire Boussagol nommé administrateur
- Claire Boussagol, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Boussagol",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet \u00E0 partir du 1er avril 2013 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Madame Claire Boussagol, r\u00E9sident \u00E0 26 boulevard Beaumarchais, 75011 Paris, France: ... Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u0027elle ratifie tous les a",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}12-05-2010 Garry Walsh démissionne de son mandat d'administrateur
- Garry Walsh, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Garry Walsh",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Garry Walsh comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 mars 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO WORLDWIDE",
"legal_form": "SA"
}
}19-09-2002 Michael Rumsby démissionne de son mandat de gestion journalière
- Michael Rumsby, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michael Rumsby",
"address": null,
"birth_date": null
},
"effective_date": "2002-08-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la demission de Monsieur Michael Rumsby en tant qu\u0027 adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 partir du 31 ao\u00FBt 2002. Le conseil donne d\u00E9charge \u00E0 l\u0027adm\u0131n\u0131strateur-d\u00E9l\u00E9gue pour sa gestion.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.871.897",
"name_full": "APCO EUROPE",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | APCO WORLDWIDE |