APCO WORLDWIDE
De berekende faillissementskans van APCO WORLDWIDE over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
Actief01-08-2024 → heden
-
Actief25-06-2014 → heden
3 gebeurtenissen
- 28-02-2025 Mandaat verlengd· Bestuurder
- 17-07-2019 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
-
Actief25-06-2014 → heden
3 gebeurtenissen
- 28-02-2025 Mandaat verlengd· Bestuurder
- 17-07-2019 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (9)
-
Voormalig02-05-2023 → 14-11-2025
2 gebeurtenissen
- 14-11-2025 Ontslagen· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
-
Voormalig01-02-2017 → 30-06-2025
3 gebeurtenissen
- 30-06-2025 Ontslagen· Bestuurder
- 26-10-2023 Mandaat verlengd· Bestuurder
- 01-02-2017 Benoemd· Bestuurder
-
Voormalig25-06-2014 → 06-03-2025
4 gebeurtenissen
- 06-03-2025 Ontslagen· Bestuurder
- 28-02-2025 Mandaat verlengd· Bestuurder
- 17-07-2019 Mandaat verlengd· Bestuurder
- 25-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig01-04-2013 → 21-05-2021
3 gebeurtenissen
- 21-05-2021 Ontslagen· Bestuurder
- 31-08-2018 Mandaat verlengd· Bestuurder
- 01-04-2013 Benoemd· Bestuurder
-
Voormalig31-08-2018 → 08-11-2019
2 gebeurtenissen
- 08-11-2019 Ontslagen· Bestuurder
- 31-08-2018 Mandaat verlengd· Bestuurder
-
Voormalig01-07-2013 → 01-04-2014
2 gebeurtenissen
- 01-04-2014 Ontslagen· Bestuurder
- 01-07-2013 Benoemd· Bestuurder
-
Voormalig- → 01-08-2013
-
Voormalig- → 31-03-2010
-
Voormalig- → 31-08-2002
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Han Wevers |
- | 26-06-2015 → heden |
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-03-1995 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0447/00K003 | Brussel | 1.746 m² | 1 · 945 m² | 32,5 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
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
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}30-12-2025 Jacob Moroza-Rasmussen neemt ontslag als bestuurder
- Jacob Moroza-Rasmussen, Bestuurder
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- Deniz Güngen, Bestuurder
- Han Wevers, Commissaris
- Margery Kraus, Bestuurder
- Bradley Staples, Bestuurder
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"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 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"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 bestuurder benoemd, 1 herbenoemd
- Jacob Moroza-Rasmussen, Bestuurder
- Christoph Mielke, Bestuurder
Technische details
{
"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 herbenoemd als commissaris
- Han Wevers, Commissaris
Technische details
{
"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 neemt ontslag als bestuurder
- Claire Boussagol, Bestuurder
Technische details
{
"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 neemt ontslag als bestuurder
- Richard Bullard, Bestuurder
Technische details
{
"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 herbenoemd
- Margery Kraus, Bestuurder
- Bradley Staples, Bestuurder
- Theo Moore, Bestuurder
Technische details
{
"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 herbenoemd
- Claire Boussagol, Bestuurder
- Richard Bullard, Bestuurder
- Han Wevers, Commissaris
Technische details
{
"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 benoemd tot bestuurder
- Christoph Mielke, Bestuurder
Technische details
{
"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 Wijziging in het bestuur
Technische details
{
"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 herbenoemd als commissaris
- Han Wevers, Commissaris
Technische details
{
"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 Wijziging in het bestuur
Technische details
{
"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 herbenoemd
- Margery Kraus, Bestuurder
- Bradley Staples, Bestuurder
- Theo Moore, Bestuurder
Technische details
{
"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 neemt ontslag als bestuurder
- James Lovegrove, Bestuurder
Technische details
{
"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 neemt ontslag als bestuurder
- Jolyon Jonathan Kimble, Bestuurder
Technische details
{
"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 benoemd tot bestuurder
- James Lovegrove, Bestuurder
Technische details
{
"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 benoemd tot bestuurder
- Claire Boussagol, Bestuurder
Technische details
{
"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 neemt ontslag als bestuurder
- Garry Walsh, Bestuurder
Technische details
{
"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 neemt ontslag als dagelijks bestuur
- Michael Rumsby, Dagelijks bestuur
Technische details
{
"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"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | APCO WORLDWIDE |