BOLDT AG
Pour la forme juridique de BOLDT AG, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 2017 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 | 8 ans |
| Sites | 1 |
| Publications | 1 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| NACE primaire | Activités de conseil en relations publiques et communication(73300) |
| Forme juridique | Entité étrangère(030) |
| Date de constitution | 20-12-2017 |
| Status | Actif |
| Code postal | 8002 |
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. |
|---|---|---|---|---|
| 21806F0108/00L002 | Bruxelles | 212 m² | 1 · 119 m² | 22,7 m · 6 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
{
"facts": [
{
"type": "filing",
"quote": "Depos\u00E9 / Re\u00E7u le ... 22 MAI 2026",
"value": "2026-05-22",
"object": null,
"subject": "EPACA"
},
{
"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,
"subject": "EPACA"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e ent\u00E9rine la cessation 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 Madame Isabelle DE VINCK en qualit\u00E9 de repr\u00E9sentant permanent",
"value": "2026-04-23",
"object": "POLITICAL_INTELLIGENCE",
"subject": "ISABELLE_DE_VINCK"
},
{
"type": "officer_resignation",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FIPRA INTERNATIONAL\u0022",
"value": "2026-04-23",
"object": "EPACA",
"subject": "FIPRA_INTERNATIONAL"
},
{
"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"
},
{
"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",
"quote": "Leur mandat se terminera de plein droit directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt huit.",
"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,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions - Nominations - Mandats",
"value": "D\u00E9missions - Nominations - Mandats",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 7435,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "EPACA",
"kbo": "0884.238.538",
"kind": "org",
"name": "The european public affairs consultancies association",
"attrs": {
"seat": "Rue de la Loi 38/5 - 1000 Bruxelles",
"legal_form": "ASBL",
"short_name": "EPACA"
}
},
{
"id": "POLITICAL_INTELLIGENCE",
"kbo": "0474.443.826",
"kind": "company",
"name": "POLITICAL INTELLIGENCE",
"attrs": {
"seat": "Rue de la Loi 38/5 - 1000 Bruxelles",
"legal_form": "SARL"
}
},
{
"id": "ISABELLE_DE_VINCK",
"kbo": null,
"kind": "person",
"name": "Isabelle DE VINCK",
"attrs": {}
},
{
"id": "FIPRA_INTERNATIONAL",
"kbo": "0733.774.811",
"kind": "company",
"name": "FIPRA INTERNATIONAL",
"attrs": {
"seat": "Rue de la Loi 227 - 1040 Bruxelles",
"legal_form": "SARL"
}
},
{
"id": "LAURA_BATCHELOR",
"kbo": null,
"kind": "person",
"name": "Laura Batchelor",
"attrs": {}
},
{
"id": "MATTI_VAN_HECKE",
"kbo": null,
"kind": "person",
"name": "Matti van Hecke",
"attrs": {}
},
{
"id": "RUD_PEDERSEN_PUBLIC_AFFAIRS_BRUSSELS",
"kbo": "0675.471.079",
"kind": "company",
"name": "RUD PEDERSEN PUBLIC AFFAIRS BRUSSELS",
"attrs": {
"seat": "Avenue Marnix 28 - 1000 Bruxelles",
"legal_form": "SARL"
}
},
{
"id": "DIANE_WATSON",
"kbo": null,
"kind": "person",
"name": "Diane Watson",
"attrs": {}
},
{
"id": "APCO_WOLRDWIDE",
"kbo": "0454.871.897",
"kind": "company",
"name": "APCO Wolrdwide",
"attrs": {
"seat": "Rue Montoyer 47 - 1000 Bruxelles",
"legal_form": "SA"
}
},
{
"id": "NICHOLAS_WHYTE",
"kbo": null,
"kind": "person",
"name": "Nicholas WHYTE",
"attrs": {}
},
{
"id": "BURSON_COHN_WOLFE",
"kbo": "0425.042.518",
"kind": "company",
"name": "Burson Cohn \u0026 Wolfe",
"attrs": {
"seat": "Square de Meeus 37 - 1000 Bruxelles",
"legal_form": "SARL"
}
},
{
"id": "CHIARA_GAUDENZI_MORANDI",
"kbo": null,
"kind": "person",
"name": "Chiara Gaudenzi-Morandi",
"attrs": {}
},
{
"id": "BOLDT_AG",
"kbo": "0687.626.664",
"kind": "company",
"name": "BOLDT AG",
"attrs": {
"seat": "Dreik\u00F6ningstrasse 7 - 8002 Zurich, Suisse",
"legal_form": "soci\u00E9t\u00E9 \u00E9trangere"
}
},
{
"id": "JOHN_ANDREW_JOHNSON",
"kbo": null,
"kind": "person",
"name": "John Andrew Johnson",
"attrs": {}
},
{
"id": "DGA_GROUP_EUROPE",
"kbo": "0474.071.266",
"kind": "company",
"name": "DGA Group Europe",
"attrs": {
"seat": "Rue du Luxembourg 22-24 - 1000 Bruxelles",
"legal_form": "SA"
}
},
{
"id": "KIERAN_O_KEEFFE",
"kbo": null,
"kind": "person",
"name": "Kieran O\u0027KEEFFE",
"attrs": {}
},
{
"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"
}
},
{
"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": {}
},
{
"id": "FLEISHMAN_HILLARD",
"kbo": "0434.683.229",
"kind": "company",
"name": "FLEISHMAN-HILLARD",
"attrs": {
"seat": "Rue Beillard 40 - 1040 Bruxelles",
"legal_form": "SA"
}
},
{
"id": "ROBERT_ANGER",
"kbo": null,
"kind": "person",
"name": "Robert ANGER",
"attrs": {}
},
{
"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": {}
},
{
"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"
}
},
{
"id": "PAOLO_NICOLETTI",
"kbo": null,
"kind": "person",
"name": "Paolo NICOLETTI",
"attrs": {}
},
{
"id": "HUME_BROPHY_COMMUNICATIONS_BELGIUM",
"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"
}
},
{
"id": "MONICA_VICENTE_CRISTINA",
"kbo": null,
"kind": "person",
"name": "Monica Vicente Cristina",
"attrs": {}
}
]
}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 légaleNL | BOLDT AG |