AMBUSCO
De berekende faillissementskans van AMBUSCO over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 15-04-2025 | 2025-00069498 |
| 31-12-2023 | micro | 20-03-2024 | 2024-00046029 |
| 31-12-2022 | micro | 14-06-2023 | 2023-00124774 |
| 31-12-2021 | micro | 06-04-2022 | 2022-20000758 |
| 31-12-2020 | micro | 11-06-2021 | 2021-19400306 |
| 31-12-2019 | micro | 16-07-2020 | 2020-32600279 |
| 31-12-2018 | micro | 17-06-2019 | 2019-20500235 |
| 31-12-2017 | micro | 05-07-2018 | 2018-29500027 |
| 31-12-2016 | verkort | 24-08-2017 | 2017-49400085 |
| 30-06-2015 | verkort | 01-02-2016 | 2016-03600385 |
-
Charline AmpeBestuurderStaatsblad-akte 23027293 (24-02-2023)Actief01-01-2023 → heden
Voormalige bestuurders (1)
-
Francis AmpeBestuurderStaatsblad-akte 23027293 (24-02-2023)Voormalig- → 24-02-2023
| NACE primair | Juridische & boekhoudkundige diensten(69109) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-05-1998 |
| Status | Actief |
| Postcode | 9810 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44018B0071/00A000 | Vlaanderen | 189 m² | 1 · 191 m² | 8,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Charline Ampe, Bestuurder
- Francis Ampe, Bestuurder
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}29-10-2020 Board meeting · Officer resignation · Filing representative · Act date
- Filing: 2020-10-21 · Securex Integrity
- Board meeting: 2020-09-29 · Securex Integrity
- Officer resignation: date: 2020-08-27, role: administrateur · Reynald JACOBS
- Officer resignation: date: 2020-09-23, role: administrateur · Francis AMPE
- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Marie-Véronique SCHUERMANS
- Act date: 2020-10-01 · Securex Integrity
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- Act object: ONTSLAGEN RAAD VAN BESTUUR VAN 29 SEPTEMBER 2020 ONTSLAGEN · Securex Integrity
- Publication: 2020-10-21 · Securex Integrity
- Filing: 2020-10-21 · Securex Integrity
- Deed date: 2020-10-01 · Securex Integrity
- Board meeting: 2020-09-29 · Securex Integrity
- Officer resignation: date: 2020-08-27, role: lid van de Raad van Bestuur · Reynald JACOBS
- Officer resignation: date: 2020-09-23, role: lid van de Raad van Bestuur · Francis AMPE
- Permanent representative · Francis AMPE
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervuilen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Patricia WATTERGNIAUX
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervuilen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Marie-Véronique SCHUERMANS
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- Act object: DEMISSIONS · Contrôle Médical Securex
- Publication: 2020-10-29 · Contrôle Médical Securex
- Filing: 2020-10-21 · Contrôle Médical Securex
- Board meeting: 2020-09-29 · Contrôle Médical Securex
- Deed date: 2020-10-01 · Contrôle Médical Securex
- Officer resignation: date: 2020-08-27, role: administrateur · Reynald JACOBS
- Officer resignation: date: 2020-09-23, role: administrateur · Francis AMPE
- Permanent representative · Francis AMPE
- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Marie-Véronique SCHUERMANS
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}29-10-2020 Board meeting · Officer resignation · Permanent representative · Filing representative
- Filing: 2020-10-21 · Medische Controle Securex
- Board meeting: 2020-09-29 · Medische Controle Securex
- Officer resignation: date: 2020-08-27, role: lid van de Raad van Bestuur · Reynald JACOBS
- Officer resignation: date: 2020-09-23, role: lid van de Raad van Bestuur · Francis AMPE
- Permanent representative · Francis AMPE
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Patricia WATTERGNIAUX
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Marie-Véronique SCHUERMANS
- Deed date: 2020-10-01 · Medische Controle Securex
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- Publication: 2020-10-29 · Secrétariat Social Securex
- Filing: 2020-10-21 · Secrétariat Social Securex
- Board meeting: 2020-09-29 · Secrétariat Social Securex
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- Permanent representative · Francis AMPE
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- Publication: 2020-10-21 · Externe Dienst voor Preventie en Bescherming Securex
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}26-10-2020 Act object · Board meeting · General meeting · Officer resignation
- Act object: DEMISSIONS - NOMINATIONS STATUTAIRES · Secrétariat Social Securex
- Publication: 26/10/2020 · Secrétariat Social Securex
- Filing: 19/10/2020 · Secrétariat Social Securex
- Board meeting: 04/06/2020 · Secrétariat Social Securex
- General meeting: 23/06/2020 · Secrétariat Social Securex
- Officer resignation: role: administrateur · Benoit CHARLIER
- Officer resignation: date: 2020-06-30, role: administrateur · Serge WIBAUT
- Officer resignation: date: 2020-06-30, role: administrateur · Marielle DEMILIE
- Officer resignation: date: 2020-06-30, role: représentante permanente de la BVBA EMDE Development · Henri CNOPS
- Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
- Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Marie-Véronique SCHUERMANS
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · MINDSHARE BVBA
- Permanent representative · Henri CNOPS
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · Marianne STREEL
- Officer reappointment: role: administrateur, term: deux ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2020-06-23 · Olivier BLANPAIN
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · Nicolas NELIS
- Officer resignation: role: administrateur · Michel HUET
- Auditor appointment: role: commissaire, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023 (exercices 2020-2021-2022) · DELOITTE
- Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
- Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Marie-Véronique SCHUERMANS
- Deed date: 15/10/2020 · Secrétariat Social Securex
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- Act object: ONTSLAGEN - STATUTAIRE BENOEMINGEN · Sociaal Secretariaat Securex
- Publication: 2020-10-26 · Sociaal Secretariaat Securex
- Filing: 2020-10-19 · Sociaal Secretariaat Securex
- Deed date: 2020-10-15 · Sociaal Secretariaat Securex
- Board meeting: 2020-06-04 · Sociaal Secretariaat Securex
- General meeting: 2020-06-23 · Sociaal Secretariaat Securex
- Officer resignation: date: 2020-06-23, role: bestuurder · Benoit CHARLIER
- Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Serge WIBAUT
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- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · MINDSHARE BVBA
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- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · AMBUSCO BVBA
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- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · Nicolas NELIS
- Officer resignation: date: 2020-06-23, role: bestuurder · Michel HUET
- Auditor appointment: role: commissaris, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · DELOITTE
- Permanent representative · Yves DEHOGNE
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}26-10-2020 Act object · Deed date · Board meeting · General meeting
- Act object: DEMISSIONS - NOMINATIONS STATUTAIRES · Securex Integrity
- Publication: 26/10/2020 · Securex Integrity
- Filing: 19/10/2020 · Securex Integrity
- Deed date: 15/10/2020 · Securex Integrity
- Board meeting: 02/06/2020 · Securex Integrity
- General meeting: 23/06/2020 · Securex Integrity
- Officer resignation: role: administrateur · Serge DEMOULIN
- Officer resignation: role: administratrice · Geneviève LIGNY
- Officer resignation: date: 2020-06-30, role: administrateur · Serge WIBAUT
- Officer resignation: role: administrateur · Marielle DEMILIE
- Officer resignation: role: administrateur · Henri CNOPS
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Marie-Véronique SCHUERMANS
- Officer appointment: role: administrateur, term: 3 ans (jusqu'à l'AG de 2023), start_date: 2020-06-23 · MINDSHARE BVBA
- Permanent representative · Henri CNOPS
- Officer appointment: role: administrateur, term: 3 ans (jusqu'à l'AG de 2023), start_date: 2020-06-23 · Nicolas NELIS
- Officer reappointment: role: administrateur, term: 2 ans (jusqu'à l'AG de 2022), start_date: 2020-06-23 · Olivier BLANPAIN
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- Permanent representative · Francis AMPE
- Auditor appointment: role: commissaire, term: 3 ans (exercices 2020-2021-2022), start_date: 23/06/2020 · DELOITTE
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Marie-Véronique SCHUERMANS
Technische details
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- Act object: ONTSLAGEN - STATUTAIRE BENOEMINGEN · Securex Integrity
- Publication: 2020-10-26 · Securex Integrity
- Filing: 2020-09-19 · Securex Integrity
- Deed date: 2020-10-15 · Securex Integrity
- Board meeting: 2020-06-02 · Securex Integrity
- General meeting: 2020-06-23 · Securex Integrity
- Officer resignation: role: permanente vertegenwoordiger, end_date: 2020-06-23 · Serge DEMOULIN
- Officer resignation: role: bestuurder, end_date: 2020-06-23 · Geneviève LIGNY
- Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Serge WIBAUT
- Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Marielle DEMILIE
- Officer resignation: date: 2020-06-30, role: lid van de Raad van Bestuur · Henri CNOPS
- Filing representative: formaliteiten inzake de wettelijke publicatie · Patricia WATTERGNIAUX
- Filing representative: formaliteiten inzake de wettelijke publicatie · Marie-Véronique SCHUERMANS
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · MINDSHARE BVBA
- Permanent representative · Henri CNOPS
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · Nicolas NELIS
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2020-06-23 · Olivier BLANPAIN
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · AMBUSCO BVBA
- Permanent representative · Francis AMPЕ
- Auditor appointment: role: commissaris, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · DELOITTE
- Filing representative: formaliteiten inzake de wettelijke publicatie · Patricia WATTERGNIAUX
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- Publication: 2020-10-14 · Securex Consult
- Filing: 2020-10-07 · Securex Consult
- Board meeting: 2020-09-29 · Securex Consult
- Officer resignation: date: 2020-08-27, role: administrateur · Reynald JACOBS
- Officer resignation: date: 2020-09-23, role: administrateur · Francis AMPE
- Permanent representative · Francis AMPE
- Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Patricia WATTERGNIAUX
- Filing representative: aux fins de procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce Conseil d'Administration · Marie-Véronique SCHUERMANS
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- Filing: 2000-10-07 · Securex Consult
- Board meeting: 2020-09-29 · Securex Consult
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- Permanent representative · Francis AMPE
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- Publication: 11/09/2018 · CONTROLE MEDICAL SECUREX
- Filing: 31/08/2018 · CONTROLE MEDICAL SECUREX
- Deed date: 13/08/2018 · CONTROLE MEDICAL SECUREX
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- Board meeting: 17/05/2018 · CONTROLE MEDICAL SECUREX
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- Permanent representative · Marielle DEMILIE
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- Act object: STATUTAIRE BENOEMINGEN - STRUCTUUR VAN DE RAAD VAN BESTUUR · MEDISCHE CONTROLE SECUREX
- Publication: 2018-09-11 · MEDISCHE CONTROLE SECUREX
- Filing: 2018-07-31 · MEDISCHE CONTROLE SECUREX
- Deed date: 2018-08-13 · MEDISCHE CONTROLE SECUREX
- General meeting: 2018-05-17 · MEDISCHE CONTROLE SECUREX
- Board meeting: 2018-05-17 · MEDISCHE CONTROLE SECUREX
- Officer resignation: role: bestuurder, end_date: 2017-12-31 · Patrice COURTIN
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021, start_date: 2018-05-17 · EMDE Development BVBA
- Permanent representative · Marielle DEMILIE
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- Permanent representative · Francis AMPE
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- Officer appointment: role: Vicevoorzitter, term: valt samen met de duur van zijn bestuurdersmandaat, start_date: 2018-05-17 · Francis AMPE
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- Act object: NOMINATIONS STATUTAIRES - STRUCTURE CONSEIL D'ADMINISTRATION · SECRETARIAT SOCIAL SECUREX
- Publication: 2018-09-11 · SECRETARIAT SOCIAL SECUREX
- Filing: 2018-08-31 · SECRETARIAT SOCIAL SECUREX
- Deed date: 2018-08-13 · SECRETARIAT SOCIAL SECUREX
- Board meeting: 2018-05-31 · SECRETARIAT SOCIAL SECUREX
- General meeting: 2018-05-31 · SECRETARIAT SOCIAL SECUREX
- Officer appointment: role: Vice-Président, start_date: 2018-01-01 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
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- Permanent representative · Marielle DEMILIE
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- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
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- Act object: STATUTAIRE BENOEMINGEN - STRUCTUUR RAAD VAN BESTUUR · SOCIAAL SECRETARIAAT SECUREX
- Publication: 11/09/2018 · SOCIAAL SECRETARIAAT SECUREX
- Board meeting: 31/05/2018 · SOCIAAL SECRETARIAAT SECUREX
- General meeting: 31/05/2018 · SOCIAAL SECRETARIAAT SECUREX
- Deed date: 13/08/2018 · SOCIAAL SECRETARIAAT SECUREX
- Officer appointment: role: Vicevoorzitter, start_date: 2018-01-01 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer resignation: role: bestuurder, end_date: 2017-12-31 · Patrice COURTIN
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021, start_date: 2018-05-31 · EMDE Development BVBA
- Permanent representative · Marielle DEMILIE
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021 · Rik Van QUICKENBORNE
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021 · Henri CNOPS
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021 · CVOA PG CONSULT
- Permanent representative · Pierre GOFFIN
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021 · Steven VAN DOORNE
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke arıdere verrichtirig te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
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- Act object: NOMINATIONS STATUTAIRES- STRUCTURE CONSEIL D'ADMINISTRATION · SECUREX CONSULT
- Publication: 05/09/2018 · SECUREX CONSULT
- Filing: 02/08/2018 · SECUREX CONSULT
- Deed date: 13/08/2018 · SECUREX CONSULT
- Board meeting: 25/04/2018 · SECUREX CONSULT
- General meeting: 14/06/2018 · SECUREX CONSULT
- Officer appointment: role: Vice-Président, term: coïncide avec la durée de son mandat d'administrateur, start_date: 2018-04-25 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Permanent representative · Guy SAVOIR
- Permanent representative · Stéphane KODECK
- Permanent representative · Marielle DEMILIE
- Officer resignation: role: administrateur, end_date: 2017-12-31 · Patrice COURTIN
- Officer resignation: role: administrateur, end_date: 2017-10-31 · David DUCHEYNE
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2021, start_date: 2018-06-14 · EMDE Development BVBA
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2021, start_date: 2018-06-14 · AMBUSCO BVBA
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2021, start_date: 2018-06-14 · Rik VAN QUICKENBORNE
- Auditor appointment: role: commissaire, term: 3 ans, soit jusqu'à l'Assemblée Générale statutaire 2021, start_date: 14/06/2018 · CDP PETIT & C° SPRL
- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
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- Publication: 2018-09-05 · SECUREX CONSULT
- Filing: 2018-08-13 · SECUREX CONSULT
- Deed date: 2018-08-13 · SECUREX CONSULT
- General meeting: 2018-06-14 · SECUREX CONSULT
- Board meeting: 2018-04-25 · SECUREX CONSULT
- Officer appointment: role: Vicevoorzitter, term: samen met mandaat als bestuurder, start_date: 2018-06-14 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer resignation: date: 2017-12-31 · Patrice COURTIN
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- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021, start_date: 2018-06-14 · EMDE Development BVBA
- Permanent representative · Marielle DEMILIE
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- Auditor appointment: role: commissaris, term: 3 jaar, tot de Algemene Vergadering van 2021, start_date: 2018-06-14 · CDP PETIT & C° SPRL
- Filing representative: formaliteiten inzake de wettelijke publicatie · Patricia WATTERGNIAUX
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- Act object: NOMINATIONS STATUTAIRES - STRUCTURE DU CONSEIL D'ADMINISTRATION · SECUREX
- Publication: 2018-09-05 · SECUREX
- Filing: 2018-08-13 · SECUREX
- Board meeting: 2018-05-17 · SECUREX
- General meeting: 2018-06-14 · SECUREX
- Officer resignation: role: administrateur, end_date: 2017-12-31 · Patrice COURTIN
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2018-06-14 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer appointment: role: Vice-Président, start_date: 2018-05-17 · AMBUSCO BVBA
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-06-14 · Rik VAN QUICKENBORNE
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- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
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- Publication: 05/09/2018 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Filing: 27/08/2018 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Deed date: 13/08/2018 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- General meeting: 14/06/2018 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Board meeting: 17/05/2018 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Officer resignation: role: bestuurder, end_date: 2017-12-31 · Patrice COURTIN
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021, start_date: 2018-06-14 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer appointment: role: Vicevoorzitter, term: valt samen de duur van zijn bestuurdersmandaat, start_date: 2018-06-14 · AMBUSCO BVBA
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021, start_date: 2018-06-14 · Rik VAN QUICKENBORNE
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- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is · Patricia WATTERGNIAUX
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- Act object: STATUTAIRE BENOEMINGEN - RAAD VAN BESTUUR VAN 1ste JUNI 2017 ONTSLAG · SOCIAAL SECRETARIAAT SECUREX
- Publication: 2017-09-08 · SOCIAAL SECRETARIAAT SECUREX
- Filing: 2017-09-08 · SOCIAAL SECRETARIAAT SECUREX
- Deed date: 2017-08-28 · SOCIAAL SECRETARIAAT SECUREX
- Board meeting: 2017-06-01 · SOCIAAL SECRETARIAAT SECUREX
- General meeting: 2017-06-01 · SOCIAAL SECRETARIAAT SECUREX
- Officer resignation: role: lid van de Raad van Bestuur, end_date: 2016-12-31 · Guy SAVOIR
- Officer appointment: role: bestuurder, term: tot 31/12/2019, start_date: 2017-01-01 · BVBA GSV CONSULT
- Permanent representative · Guy SAVOIR
- Officer appointment: role: Vicevoorzitter, term: val samen met de duur van zijn bestuurdersmandaat, start_date: 2017-06-01 · BVBA GSV CONSULT
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-01 · Nicolas NELIS
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020 · Olivier BLANPAIN
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020 · Benoit CHARLIER
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020 · Michel HUET
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- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
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}15-09-2017 Act object · Board meeting · General meeting · Officer resignation
- Act object: NOMINATIONS STATUTAIRES · SECRETARIAT SOCIAL SECUREX
- Publication: 15/09/2017 · SECRETARIAT SOCIAL SECUREX
- Filing: 28/08/2017 · SECRETARIAT SOCIAL SECUREX
- Board meeting: 01/06/2017 · SECRETARIAT SOCIAL SECUREX
- General meeting: 01/06/2017 · SECRETARIAT SOCIAL SECUREX
- Officer resignation: role: administrateur, end_date: 2016-12-31 · Guy SAVOIR
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'au 31/12/2019, start_date: 2017-01-01 · SPRL GSV CONSULT
- Permanent representative · Guy SAVOIR
- Officer appointment: role: Vice-Président, term: coïncide avec la durée de son mandat d'administrateur, start_date: 2017-01-01 · SPRL GSV CONSULT
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020, start_date: 2017-06-01 · Nicolas NELIS
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Olivier BLANPAIN
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Benoit CHARLIER
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Michel HUET
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Stephan LONDOZ
- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
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}14-09-2017 Act object · Deed date · Board meeting · General meeting
- Act object: NOMINATIONS STATUTAIRES · SECUREX INTEGRITY
- Publication: 9/2017 · SECUREX INTEGRITY
- Filing: 2017-09-05 · SECUREX INTEGRITY
- Deed date: 2017-08-28 · SECUREX INTEGRITY
- Board meeting: 2017-05-30 · SECUREX INTEGRITY
- General meeting: 2017-05-30 · SECUREX INTEGRITY
- General meeting: 2014-06-19 · SECUREX INTEGRITY
- Officer resignation: role: administrateur, end_date: 2016-12-31 · Guy SAVOIR
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'au 31/12/2019, start_date: 2017-01-01 · SPRL GSV CONSULT
- Permanent representative · Guy SAVOIR
- Officer appointment: role: Vice-Président, term: coïncide avec la durée de son mandat d'administrateur, start_date: 2017-05-30 · SPRL GSV CONSULT
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020, start_date: 2017-05-30 · Geneviève LIGNY
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · ASSINCO BVBA
- Permanent representative · Serge DEMOULIN
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Olivier BLANPAIN
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Yvan HAYEZ
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Stephan LONDOZ
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2020 · Yves SOHET
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2017, start_date: 2014-06-19 · Daniel COULONVAL
- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
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}14-09-2017 Act object · Deed date · Board meeting · General meeting
- Act object: STATUTAIRE BENOEMINGEN · SECUREX INTEGRITY
- Publication: 2017-09-15 · SECUREX INTEGRITY
- Filing: 2017-09-15 · SECUREX INTEGRITY
- Deed date: 2017-08-28 · SECUREX INTEGRITY
- Board meeting: 2017-05-30 · SECUREX INTEGRITY
- General meeting: 2017-05-30 · SECUREX INTEGRITY
- General meeting: 2014-06-19 · SECUREX INTEGRITY
- Officer resignation: role: lid van de Raad van Bestuur, end_date: 2016-12-31 · Guy SAVOIR
- Officer resignation: role: bestuurder, end_date: 2016-12-31 · Guy SAVOIR
- Officer appointment: role: bestuurder, term: tot 31/12/2019, start_date: 2017-01-01 · GSV CONSULT
- Officer appointment: role: Vicevoorzitter, term: samen met de duur van zijn bestuurdersmandaat, start_date: 2017-05-30 · GSV CONSULT
- Permanent representative · Guy SAVOIR
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Geneviève LIGNY
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · AMBUSCO
- Permanent representative · Francis AMPE
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · ASSINCO
- Permanent representative · Serge DEMOULIN
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Olivier BLANPAIN
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Yvan HAYEZ
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Stephan LONDOZ
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-05-30 · Yves SOHET
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2017, start_date: 2014-06-19 · Daniel COULONVAL
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
Technische details
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}21-10-2014 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 2014-10-21 · SECRETARIAT SOCIAL SECUREX
- Filing: 2014-12-10 · SECRETARIAT SOCIAL SECUREX
- General meeting: 2014-06-12 · SECRETARIAT SOCIAL SECUREX
- Officer resignation: role: membre du Conseil d'administration, end_date: 2014-06-30 · SPRL COURTIN PATRICE
- Officer appointment: role: administrateur, term: 2015-12-31, start_date: 2014-07-01 · Patrice COURTIN
- Officer appointment: role: administrateur, term: 2015-12-31, start_date: 2014-07-01 · SCRI FEGAM CONSULT
- Permanent representative · Marc DE VOLDER
- Officer appointment: role: administrateur, term: 2015-12-31, start_date: 2014-07-01 · SCRI PG CONSULT
- Permanent representative · Pierre GOFFIN
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2017 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2017 · Olivier BLANPAIN
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2017 · Benoit CHARLIER
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2017 · Michel HUET
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2017 · Stephan LONDOZ
- Auditor appointment: term: 3 ans, exercises: 2014, 2015 et 2016 · DELOITTE REVISEURS D'ENTREPRISES
- Permanent representative · Yves DEHOGNE
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises · Patricia WATTERGNIAUX
- Deed date: 2013-08-18 · SECRETARIAT SOCIAL SECUREX
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AMBUSCO |