MINDSHARE
De berekende faillissementskans van MINDSHARE over 12 maanden bedraagt 0,1% (zeer laag). De jaarrekening over 2025 toont een eigen vermogen van €377k en een nettoresultaat van €104k. Het eigen vermogen groeit met ~14,3% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 95% van 4723 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €377k |
| Netto resultaat | €104k |
| Beter dan sector | 95% |
| Actief | 31 jaar |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 94,1% | 55,5% | |
| Nettoresultaat | €104k | €38k | |
| Eigen vermogen | €377k | €64k | |
| Bruto bedrijfsmarge | €137k | €61k | |
| Totaal activa | €401k | €146k |
| Boekjaar | 2025 |
|---|---|
| Omzet | - |
| EBITDA | €136k |
| Nettoresultaat | €104k |
| Cashflow | €118k |
| Personeelskosten | - |
| Belastingen op het resultaat | €42k |
| Dividenden | €833 |
| Totaal activa | €401k |
| Eigen vermogen | €377k |
| Schulden | €24k |
| waarvan ≤ 1 jaar | €23k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €348k |
| Werknemers (VTE) | - |
| 2025 | |
|---|---|
| Current ratio | 15,89 |
| Quick ratio | 15,89 |
| Werkkapitaalratio | 86,8% |
| Solvabiliteit | 94,1% |
| Debt / equity | 0,06 |
| Langetermijnschuldgraad | - |
| Interest coverage | 63,36 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 26,0% |
| ROE | 27,6% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €401k |
| Vaste activa | 21/28 | €29k |
| Materiële vaste activa | 22/27 | €27k |
| Financiële vaste activa | 28 | €2k |
| Vlottende activa | 29/58 | €371k |
| Vorderingen op ten hoogste één jaar | 40/41 | €7k |
| Geldbeleggingen | 50/53 | €218k |
| Liquide middelen | 54/58 | €146k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €401k |
| Eigen vermogen | 10/15 | €377k |
| Inbreng / kapitaal | 10/11 | €144 |
| Reserves | 13 | €377k |
| Overgedragen winst (verlies) | 14 | €205 |
| Schulden | 17/49 | €24k |
| Schulden op ten hoogste één jaar | 42/48 | €23k |
| Handelsschulden op ten hoogste één jaar | 44 | €10k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €137k |
| Bedrijfsresultaat | 9901 | €121k |
| Financiële opbrengsten | 75 | €27k |
| Financiële kosten | 65 | €2k |
| Resultaat vóór belasting | 9903 | €146k |
| Belastingen op het resultaat | 67/77 | €42k |
| Resultaat van het boekjaar | 9904 | €104k |
| Te bestemmen resultaat | 9905 | €104k |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 10-04-1995 |
| Status | Actief |
| Postcode | 9840 |
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. |
|---|---|---|---|---|
| 44012B0689/00Y002 | Vlaanderen | 891 m² | 1 · 142 m² | 10,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-05-2026 Notarial deed · Incorporation · Founder · Founding capital
- Publication: 2026-05-13 · aïdoo
- Filing: 2026-05-11 · aïdoo
- Notarial deed: 2026-05-08 · aïdoo
- Incorporation: 2026-05-08 · aïdoo
- Founder · aïdoo
- Founder · aïdoo
- Founder · aïdoo
- Founder · aïdoo
- Founder · aïdoo
- Founding capital: amount: 80000.0, currency: EUR · aïdoo
- Share distribution: amount: 20000.0, shares: 2500, currency: EUR · aïdoo
- Share distribution: amount: 20000.0, shares: 2500, currency: EUR · aïdoo
- Share distribution: amount: 19200.0, shares: 2400, currency: EUR · aïdoo
- Share distribution: amount: 800.0, shares: 100, currency: EUR · aïdoo
- Share distribution: amount: 20000.0, shares: 2500, currency: EUR · aïdoo
- Officer appointment: role: administrateur, duration: durée illimitée · aïdoo
- Permanent representative · FUTURENERGIA CONSULTANCE
- Officer appointment: role: administrateur, duration: durée illimitée · aïdoo
- Permanent representative · MINDSHARE
- Officer appointment: role: administrateur, duration: durée illimitée · aïdoo
- Permanent representative · MADE BY COM
- Officer appointment: role: administrateur, duration: durée illimitée · aïdoo
- Permanent representative · IBOO ESTATE
- Officer appointment: role: administratrice-déléguée, duration: durée illimitée · aïdoo
- Officer appointment: role: déléguée à la gestion journalière, duration: durée illimitée · aïdoo
- Permanent representative · MADE BY COM
- Power of attorney · aïdoo
- First fiscal year: end: 2026-12-31, start: 2026-05-11 · aïdoo
- Annual meeting schedule: dernier vendredi du mois de juin, à 10 heures · aïdoo
- Pre incorporation ratification: 2026-05-01 · aïdoo
- Purpose: pour son compte propre, pour le compte de tiers ou en participation avec des tiers, tant en Belgique qu’à l’étranger, toutes opérations civiles, commerciales, industrielles, financières, mobilières ou immobilières se rattachant directement ou indirectement, entièrement ou partiellement, aux domaines suivants : A. Ressources humaines, recrutement et accompagnement professionnel : - le recrutement, la sélection, l'évaluation, le testing, le search et le headhunting de candidats, en vue de leur engagement dans le cadre d'une mission de prestations de services au profit d'une entreprise cliente ;
- Act object: CONSTITUTION
Technische details
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- General meeting: 29/06/2023 · Sociaal Secretariaat Securex
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- Act object: NOMINATIONS STATUTAIRES · Securex Integrity
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- General meeting: 2023-06-29 · Securex Integrity
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- 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
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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
- 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
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- 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
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- 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
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- 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
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}26-10-2020 Act object · Board meeting · Officer resignation · Permanent representative
- 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
- 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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- 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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- 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
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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
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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
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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
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- 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
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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 cette Assemblée Générale · Marie-Véronique SCHUERMANS
- Deed date: 15/10/2020 · Secrétariat Social Securex
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}26-10-2020 Act object · Deed date · Board meeting · General meeting
- 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
- 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 · Marianne STREEL
- 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
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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
Technische details
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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
- Officer reappointment: role: administrateur, term: 3 ans (jusqu'à l'AG de 2023), start_date: 2020-06-23 · AMBUSCO BVBA
- 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
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}26-10-2020 Act object · Deed date · Board meeting · General meeting
- 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
- Filing representative: formaliteiten inzake de wettelijke publicatie · Marie-Véronique SCHUERMANS
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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 | MINDSHARE |