Fleishman-Hillard
La probabilité de faillite calculée de Fleishman-Hillard sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Sites | 1 |
| Publications | 10 |
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 | 20-03-2026 | 2026-00059919 |
| 31-12-2023 | volledig | 20-12-2024 | 2024-00623993 |
| 31-12-2022 | volledig | 02-10-2023 | 2023-00468117 |
| 31-12-2021 | volledig | 21-11-2022 | 2022-20522914 |
| 31-12-2020 | volledig | 08-11-2021 | 2021-76700559 |
| 31-12-2019 | volledig | 25-11-2020 | 2020-71900038 |
| 31-12-2018 | volledig | 07-11-2019 | 2019-73400400 |
| 31-12-2017 | volledig | 03-10-2018 | 2018-68400551 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-64900165 |
| 31-12-2015 | volledig | 15-09-2016 | 2016-60100452 |
Historique, non confirmé récemment (7)
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Non confirmé récemmentdernière confirmation dans un acte de 2018
4 événements
- 29-11-2018 Mandat renouvelé· Administrateur
- 10-01-2018 Mandat renouvelé· Administrateur
- 27-07-2016 Mandat renouvelé· Administrateur
- 04-09-2015 Mandat renouvelé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2018
4 événements
- 29-11-2018 Mandat renouvelé· Administrateur
- 10-01-2018 Mandat renouvelé· Administrateur
- 27-07-2016 Mandat renouvelé· Administrateur
- 04-09-2015 Mandat renouvelé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2015
Anciens dirigeants (6)
-
Ancien04-09-2015 → 01-12-2025
5 événements
- 01-12-2025 Démission· Administrateur
- 29-11-2018 Mandat renouvelé· Administrateur
- 10-01-2018 Mandat renouvelé· Administrateur
- 27-07-2016 Mandat renouvelé· Administrateur
- 04-09-2015 Nommé· Administrateur
-
Ancien- → 06-01-2023
-
Ancien04-09-2015 → 30-04-2019
6 événements
- 30-04-2019 Démission· Administrateur
- 29-11-2018 Mandat renouvelé· Administrateur délégué
- 10-01-2018 Mandat renouvelé· Administrateur
- 27-07-2016 Mandat renouvelé· Administrateur
- 27-07-2016 Nommé· Administrateur délégué
- 04-09-2015 Mandat renouvelé· Administrateur
-
Ancien04-09-2015 → 29-11-2018
4 événements
- 29-11-2018 Démission· Administrateur
- 10-01-2018 Mandat renouvelé· Administrateur
- 27-07-2016 Mandat renouvelé· Administrateur
- 04-09-2015 Nommé· Administrateur
-
Ancien- → 27-07-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesActif Commissaire · représenté par Cédric Bogaerts |
- | 07-01-2026 → auj. |
Afficher 2 commissaires précédents
| Deloitte Bedrijfsrevisoren Commissaire · représenté par Luc Coppenolle remplacé par Deloitte Réviseurs d'Entreprises en 2018 |
- | 04-09-2015 → 10-01-2018 |
| Deloitte Réviseurs d'Entreprises Commissaire · représenté par Luc Van Coppenolle remplacé par SRL DELOITTE Réviseurs d'Entreprises en 2026 |
- | 10-01-2018 → 07-01-2026 |
| NACE primaire | Études de marché et sondages(73200) |
| Forme juridique | SA(014) |
| Date de constitution | 28-06-1988 |
| Status | Actif |
| Code postal | 1040 |
Afficher 2 autres connexions réseau
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. |
|---|---|---|---|---|
| 21805E0283/00C000 | Bruxelles | 3 919 m² | 1 · 1 800 m² | 58,6 m · 15 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.
Nous connaissons 14 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
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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}15-04-2026 Act object · General meeting · Officer appointment · Power of attorney
- Act object: DEMISSIONS, NOMINATIONS · Fleishman-Hillard
- General meeting: date: 2026-02-02, type: assemblée générale extraordinaire · Fleishman-Hillard
- Officer appointment: date: 2026-02-02, role: administrateur · Anna Davreux
- Power of attorney: purpose: effectuer le dépôt au Tribunal de l’entreprise pour publication en français du PV de l’AG extraordinaire 2 févier 2026 · Jérôme OTTE
- Filing: date: 2026-04-13 · Fleishman-Hillard
- Publication: date: 2026-04-15, publication: Annexes du Moniteur belge · Fleishman-Hillard
Détails techniques
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Anna Davreux",
"attrs": {
"address": "Avenue des Sept-Bonniers 150, 1190 Forest"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00F4me OTTE",
"attrs": {
"role": "Notaire",
"address": "Boulevard de la Plaine 11, 1050 Ixelles"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Alter Ego, notaires associ\u00E9s",
"attrs": {
"address": "Boulevard de la Plaine 11, 1050 Ixelles",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
}
]
}07-01-2026 1 démissionnaire, 1 reconduit
- Donald RICKETTS, Bestuurder
- Cédric Bogaerts, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald RICKETTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Monsieur Donald RICKETTS en tant qu\u2019administrateur \u00E0 dater du 1er d\u00E9cembre 2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e confirme le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, repr\u00E9sent\u00E9e par C\u00E9dric Bogaerts, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.683.229",
"name_full": "FLEISHMAN-HILLARD",
"legal_form": "SA"
}
}14-06-2023 Modification des statuts
Détails techniques
{
"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": "2023-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.683.229",
"name_full": "FLEISHMAN-HILLARD",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-11-2019 Transfert du siège social au sein de Bruxelles
- Rue Belliard 40, 1000 Bruxelles → Square de Meeus 35, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Meeus",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Belliard",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "40"
},
"effective_date": "2019-11-01",
"evidence_quote": "1/ transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Rue Belliard 40 \u00E0 1040 Bruxelles et ce avec effet au 1er novembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.683.229",
"name_full": "FLEISHMAN-HILLARD",
"legal_form": "SA"
}
}05-06-2019 3 administrateurs nommés, 1 démissionnaire
- GROLLEMAN Mette, Bestuurder
- Vander Eycken, Bestuurder
- Vander Eycken Lauren, Bestuurder
- WUNNERLICH Caroline, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WUNNERLICH Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame WUNNERLICH Caroline, domicili\u00E9e \u00E0 1410 Waterloo, Avenue du Manoir 84; de son mandat d\u0027administrateur, \u00E0 dater du 30/04/2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROLLEMAN Mette",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur \u00E0 partir du 01/05/2019: Madame Mette GROLLEMAN, domicili\u00E9e \u00E0 3080 Tervueren, Ringlaan 50"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Eycken",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur \u00E0 partir du 01/05/2019: Monsieur Vander Eycken, domicili\u00E9 \u00E0 1702 Groot-Bijgaarden, Peter Benoitstraat 51"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Eycken Lauren",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur \u00E0 partir du 01/05/2019: Monsieur Vander Eycken Lauren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.683.229",
"name_full": "FLEISHMAN-HILLARD",
"legal_form": "SA"
}
}29-11-2018 1 démissionnaire, 5 reconduits
- James Stevens, Bestuurder
- Caroline Wunnerlich (Hill), Bestuurder
- Donald Ricketts, Bestuurder
- Olivier Beheydt, Bestuurder
- John Saunders, Bestuurder
- Caroline Wunnerlich, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Wunnerlich (Hill)",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur.: Caroline Wunnerlich (Hill), domicili\u00E9e Avenue du Manoir 84 \u00E0 1410 Waterioo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald Ricketts",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur.: Donald Ricketts, domicili\u00E9 Avenue Guillaume Macau 23 \u00E0 1050 Ixelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beheydt",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur.: Olivier Beheydt, domicili\u00E9 Manor Crescent 11, Surbiton, Royaume-Unl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Saunders",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur.: John Saunders, domicili\u00E9 Fitzwilliam Quay 15, Dublin, Irlande"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Stevens",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide d\u0027accepter la d\u00E9mission de James Stevens en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Wunnerlich",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en conseil, d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Caroline Wunnerlich, pr\u00E9nomm\u00E9e, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.683.229",
"name_full": "FLEISHMAN-HILLARD",
"legal_form": "SA"
}
}10-01-2018 6 reconduits
- Caroline Wunnerlich, Bestuurder
- Donald Ricketts, Bestuurder
- James Stevens, Bestuurder
- Olivier Beheydt, Bestuurder
- John Saunders, Bestuurder
- Luc Van Coppenolle, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Wunnerlich",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: Madame Caroline Wunnerl\u00EDch, n\u00E9e HILL domicili\u00E9e \u00E0 1410 Waterloo, avenue du Manoir 84"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald Ricketts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: MonsieurDonald Ricketts, dom\u00EDcili\u00E9e \u00E0 1050 Bruxelles, avenue Guillaume Macau, 23"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Stevens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: Monsieur James Stevens, domicili\u00E9e \u00E0 1180 Uccle, Avenue Brugmann, 476"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beheydt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: Monsieur Olivier Beheydt, domicill\u00E9 au Royaume-Uni, Manor Cresent 11, KT5 8LMG Surbiton"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Saunders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: Monsieur John Saunders, domicili\u00E9e \u00E0 Dublin (Irlande), Fitzwilliam Quay 15"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entrepr\u00EDses",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entrepr\u00EDses, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Luc Van Coppenoll"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.683.229",
"name_full": "FLEISHMAN-HILLARD",
"legal_form": "SA"
}
}26-10-2016 1 administrateur nommé, 1 démissionnaire, 5 reconduits
- Caroline Wunnerlich, Gedelegeerd bestuurder
- Michelle Gibbons, Bestuurder
- Caroline Wunnerlich, Bestuurder
- Donald Ricketts, Bestuurder
- James Stevens, Bestuurder
- Olivier Beheydt, Bestuurder
- John Saunders, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Wunnerlich",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: Caroline Wunnerlich, n\u00E9e HILL domicili\u00E9e \u00E0 1410 Waterloo, avenue du Manoir 84 ... A dater de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald Ricketts",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: ... Donald Ricketts, domicill\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau, 23 ... A dater de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Stevens",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: ... James Stevens, domicili\u00E9 \u00E0 1180 Uccle, Avenue Brugmann, 476 ... A dater de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beheydt",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: ... Olivier Beheydt, domicili\u00E9 au Royaume-Uni, Manor Cresent 11, KT5 8LMG Surbiton ... A dater de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Saunders",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: ... John Saunders, domicili\u00E9 \u00E0 Dublin (Iriande), Fitzwilliam Quay 15 ... A dater de ce jour"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Gibbons",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Michelle Gibbons en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Wunnerlich",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "Le conseil d\u0027administration ainsi r\u00E9uni d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, Caroline Wunnerlich, n\u00E9e HILL domicili\u00E9e \u00E0 1410 Waterloo, avenue du Manoir 84"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.683.229",
"name_full": "FLEISHMAN-HILLARD",
"legal_form": "SA"
}
}04-09-2015 3 administrateurs nommés, 1 démissionnaire, 4 reconduits
- STEVENS James, Bestuurder
- RICKETTS Donald, Bestuurder
- Luc Coppenolle, Commissaris
- ANDREWS Nicholas, Bestuurder
- WUNNERLICH Caroline, Bestuurder
- GIBBONS Michèle, Bestuurder
- BEHEYDT Olivier, Bestuurder
- SAUNDERS John, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WUNNERLICH Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de: - Madame WUNNERLICH Caroline, n\u00E9e HILL, domicili\u00E9e \u00E0 1410 Waterloo, avenue du Manoir 84"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIBBONS Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de: ... Madame GIBBONS Mich\u00E8le, domicili\u00E9e \u00E0 1030 Bruxelles, avenue de l\u0027Opale 65"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEHEYDT Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de: ... Monsieur BEHEYDT Olivier domicili\u00E9 au Royaume-Uni, Manor Cresent 11, KT5 8LMG Surbiton"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUNDERS John",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de: ... Monsieur SAUNDERS John dom\u00EDcili\u00E9 \u00E0 Dublin (Irlande), Fitzwilliam Quay 15"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEVENS James",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant que nouveaux administrateurs: - Monsieur STEVENS James domicili\u00E9 \u00E0 1180 Uccle, Avenue Brugmann, 476"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICKETTS Donald",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant que nouveaux administrateurs: ... Monsieur RICKETTS Donald domicili\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau, 23"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDREWS Nicholas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de: Monsieur ANDREWS Nicholas domicili\u00E9 \u00E0 1180 Uccle, avenue Coghen 11"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide nommer en tant que commissaire; La soci\u00E9t\u00E9 civile sous forme de coop\u00E9rative \u003C\u003CDeloitte Bedrijfsrevisoren\u00BB \u00E0 1831 Diegem, Berkenlaan 8 boite b, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Luc Coppenolle, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.683.229",
"name_full": "FLEISHMAN-HILLARD",
"legal_form": "SA"
}
}| Dénomination légaleFR | Fleishman-Hillard |