LUNDI !
De berekende faillissementskans van LUNDI ! over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 24-07-2025 | 2025-00300897 |
| 31-12-2023 | micro | 12-07-2024 | 2024-00237701 |
| 31-12-2022 | micro | 25-07-2023 | 2023-00265085 |
| 31-12-2021 | micro | 20-07-2022 | 2022-20203540 |
| 31-12-2020 | micro | 20-07-2021 | 2021-38100327 |
| 31-12-2019 | micro | 30-06-2020 | 2020-24200299 |
| 31-12-2018 | micro | 11-07-2019 | 2019-31400419 |
| 31-12-2017 | micro | 24-07-2018 | 2018-37700526 |
| 31-12-2016 | micro | 29-08-2017 | 2017-55100112 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28900376 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-01-2014 |
| Status | Actief |
| Postcode | 1190 |
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. |
|---|---|---|---|---|
| 21007A0070/00M002 | Brussel | 298 m² | 1 · 131 m² | 17,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-08-2022 Zetelverplaatsing binnen Brussel
- Fernand Neuraystraat 29/2, 1050 Brussel 5 → Van Volxemlaan 188, 1190 Brussel
Technische details
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}30-10-2020 Act object · Act date · Board meeting · Officer resignation
- Act object: DEMISSIONS - NOMINATIONS STATUTAIRES · Securex Consult
- Filing: 2020-10-23 · Securex Consult
- Act date: 2020-10-20 · Securex Consult
- Board meeting: 2020-06-04 · Securex Consult
- 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: administrateur · 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
- General meeting: 2020-06-23 · Securex Consult
- 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 · Nicolas NELIS
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · SPRL GSV CONSULT
- Permanent representative · Guy SAVOIR
- 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
Technische details
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}30-10-2020 Act object · Deed date · Board meeting · Officer resignation
- Act object: ONTSLAGEN - STATUTAIRE BENOEMINGEN · Securex Consult
- Filing: 2020-10-23 · Securex Consult
- Deed date: 2020-10-20 · Securex Consult
- Board meeting: 2020-06-04 · Securex Consult
- 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: 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
- General meeting: 2020-06-23 · Securex Consult
- 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 2023, start_date: 2020-06-23 · GSV CONSULT BVBA
- Permanent representative · Guy SAVOIR
- 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
- 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 · Marie-Véronique SCHUERMANS
Technische details
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- Act object: DEMISSIONS - NOMINATIONS STATUTAIRES · Contrôle Médical Securex
- Filing: 2020-10-19 · Contrôle Médical Securex
- Board meeting: 2020-06-04 · Contrôle Médical Securex
- Officer resignation: date: 2020-06-30, role: administrateur · Serge WIBAUT
- Officer resignation: role: administrateur · Marielle DEMILIE
- Officer resignation: role: administrateur · EMDE Development
- Permanent representative · 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
- General meeting: 2020-06-23 · Contrôle Médical Securex
- 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 · Nicolas NELIS
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · SPRL GSV CONSULT
- Permanent representative · Guy SAVOIR
- Auditor appointment: role: commissaire, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023 (exercices 2020-2021-2022), start_date: 2020-06-23 · 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
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}26-10-2020 Act object · Deed date · Board meeting · General meeting
- Act object: ONTSLAGEN - STATUTAIRE BENOEMINGEN · Medische Controle Securex
- Publication: 2020-10-26 · Medische Controle Securex
- Filing: 2020-10-19 · Medische Controle Securex
- Deed date: 2020-10-15 · Medische Controle Securex
- Board meeting: 2020-06-04 · Medische Controle Securex
- General meeting: 2020-06-23 · Medische Controle Securex
- 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: 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
- 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 2023, start_date: 2020-06-23 · BVBA GSV CONSULT
- Permanent representative · Guy SAVOIR
- Auditor appointment: role: commissaris, term: tot de statutaire Algemene Vergadering van 2023 (boekjaren 2020-2021-2022), start_date: 2020-06-23 · DELOITTE
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- Act object: DEMISSIONS - NOMINATIONS STATUTAIRES
- Filing: 2020-10-19
- Deed date: 2020-10-15
- Board meeting: 2020-06-04
- 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: administrateur · 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
- General meeting: 2020-06-23
- 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 reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · SPRL GSV CONSULT
- Permanent representative · Guy SAVOIR
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2023, start_date: 2020-06-23 · Nicolas NELIS
- 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
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}26-10-2020 Act object · Board meeting · Officer resignation · Filing representative
- Act object: ONTSLAGEN - STATUTAIRE BENOEMINGEN · Externe Dienst voor Preventie en Bescherming Securex
- Publication: 2020-10-19 · Externe Dienst voor Preventie en Bescherming Securex
- Filing: 2020-10-19 · Externe Dienst voor Preventie en Bescherming Securex
- Board meeting: 2020-06-04 · Externe Dienst voor Preventie en Bescherming Securex
- 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: 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
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- General meeting: 2020-06-23 · Externe Dienst voor Preventie en Bescherming Securex
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · MINDSHARE BVBA
- Permanent representative · Henri CNOPS
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · BVBA GSV CONSULT
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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
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- 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 · Marianne STREEL
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- Auditor appointment: role: commissaris, term: tot de statutaire Algemene Vergadering van 2023, start_date: 2020-06-23 · DELOITTE
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- 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
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- Officer appointment: role: administrateur, term: 3 ans (jusqu'à l'AG de 2023), start_date: 2020-06-23 · MINDSHARE BVBA
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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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- Act object: NOMINATIONS STATUTAIRES
- Publication: 09/12/2019
- Filing: 2A NUV. 2019
- Board meeting: 2019-09-19
- Officer resignation: date: 2019-05-31, role: administrateur · Stephan LONDOZ
- Officer resignation: role: administrateur · SPRL BRUNO LEFEBURE
- Permanent representative · Bruno LEFEBURE
- 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
- General meeting: 2019-09-19
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-09-19 · Olivier BLANPAIN
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-09-19 · Henri CNOPS
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- Permanent representative · Marielle DEMILIE
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-09-19 · Serge WIBAUT
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
- Act date: 2019-10-22
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- Publication: 2019-12-09 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Filing: 2019-11-28 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Board meeting: 2019-09-19 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Officer resignation: date: 2019-05-31, role: lid van de Raad van Bestuur · Stephan LONDOZ
- Officer resignation: role: lid van de Raad van Bestuur · BVBA BRUNO LEFEBURE
- Permanent representative · Bruno LEFEBURE
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervulien en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Raad van Bestuur · Patricia WATTERGNIAUX
- General meeting: 2019-09-19 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
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- Permanent representative · Marielle DEMILIE
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- Publication: 2019-12-09 · SECUREX INTEGRITY
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- Deed date: 2019-10-22 · SECUREX INTEGRITY
- Board meeting: 2019-10-03 · SECUREX INTEGRITY
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- 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
- General meeting: 2019-10-03 · SECUREX INTEGRITY
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-10-03 · Henri CNOPS
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- Act object: STATUTAIRE BENOEMINGEN · SECUREX INTEGRITY
- Publication: 2019-12-09 · SECUREX INTEGRITY
- Filing: 2019-11-27 · SECUREX INTEGRITY
- Board meeting: 2019-10-03 · SECUREX INTEGRITY
- Officer resignation: date: 2019-05-31, role: lid van de Raad van Bestuur · Stephan LONDOZ
- 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
- General meeting: 2019-10-03 · SECUREX INTEGRITY
- Officer appointment: role: bestuurder, term: drie jaar, zijnde tot de statutaire Algemene Vergadering van 2022, start_date: 2019-10-03 · Henri CNOPS
- Officer appointment: role: bestuurder, term: drie jaar, zijnde tot de statutaire Algemene Vergadering van 2022, start_date: 2019-10-03 · EMDE Development BVBA
- Permanent representative · Marielle DEMILIE
- Officer appointment: role: bestuurder, term: drie jaar, zijnde tot de statutaire Algemene Vergadering van 2022, start_date: 2019-10-03 · Serge WIBAUT
- 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
- Deed date: 2019-10-22 · SECUREX INTEGRITY
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- Act object: NOMINATIONS STATUTAIRES - STRUCTURE DU CONSEIL D'ADMINISTRATION · CONTROLE MEDICAL SECUREX
- Publication: 11/09/2018 · CONTROLE MEDICAL SECUREX
- Filing: 31/08/2018 · CONTROLE MEDICAL SECUREX
- Deed date: 13/08/2018 · CONTROLE MEDICAL SECUREX
- General meeting: 17/05/2018 · CONTROLE MEDICAL SECUREX
- Board meeting: 17/05/2018 · CONTROLE MEDICAL SECUREX
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- Permanent representative · Francis AMPE
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2018-05-17 · EMDE Development BVBA
- Permanent representative · Marielle DEMILIE
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-17 · Rik VAN QUICKENBORNE
- Officer appointment: role: Président, start_date: 2018-05-17 · Rik VAN QUICKENBORNE
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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
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021, start_date: 2018-05-17 · AMBUSCO BVBA
- Permanent representative · Francis AMPE
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021, start_date: 2018-05-17 · Rik VAN QUICKENBORNE
- 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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- Officer appointment: role: administrateur, term: 3 ans, start_date: 2018-05-31 · EMDE Development BVBA
- Permanent representative · Marielle DEMILIE
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- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-31 · Henri CNOPS
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-31 · SCRI PG CONSULT
- Permanent representative · Pierre GOFFIN
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-31 · Steven VAN DOORNE
- 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
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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
- Officer resignation: date: 2017-10-31 · David DUCHEYNE
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021, start_date: 2018-06-14 · EMDE Development BVBA
- Permanent representative · Marielle DEMILIE
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2021, start_date: 2018-06-14 · Rik VAN QUICKENBORNE
- 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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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | LUNDI ! |