GRANT THORNTON E.U. SERVICES
The computed 12-month bankruptcy probability of GRANT THORNTON E.U. SERVICES is 0.2% (very low). The 2024 annual accounts show equity of €420k and a net result of €-30k. Equity is growing by ~10.2% per year across the filed fiscal years. Its solvency ranks better than 91% of 12488 sector peers (fiscal year 2024). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €420k |
| Net result | €-30k |
| Better than sector | 91% |
| Active | 8 yrs |
Strong profile, led by solvency.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 88.4% | 60.5% | |
| Net result | €-30k | €31k | |
| Equity | €420k | €63k | |
| Gross operating margin | €-29k | €52k | |
| Staff costs | €-332 | €6k |
Show 7 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | micro |
| Revenue | - |
| EBITDA | - |
| Net profit | €-30k |
| Cash flow | - |
| Staff costs | €-332 |
| Income taxes | - |
| Dividends | - |
| Total assets | €475k |
| Equity | €420k |
| Debt | €55k |
| of which ≤ 1y | €55k |
| of which > 1y | - |
| Working capital | €418k |
| Employees (FTE) | - |
| 2024 | |
|---|---|
| Current ratio | 8.59 |
| Quick ratio | 8.59 |
| Working capital ratio | 87.9% |
| Solvency | 88.4% |
| Debt / equity | 0.13 |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | -6.2% |
| ROE | -7.0% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (20 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €475k |
| Fixed assets | 21/28 | €2k |
| Financial fixed assets | 28 | €2k |
| Current assets | 29/58 | €473k |
| Amounts receivable within one year | 40/41 | €310k |
| Cash & bank | 54/58 | €151k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €475k |
| Equity | 10/15 | €420k |
| Contributions / capital | 10/11 | €465k |
| Accumulated profits (losses) | 14 | €-45k |
| Amounts payable | 17/49 | €55k |
| Amounts payable within one year | 42/48 | €55k |
| Trade debts payable within one year | 44 | €55k |
| Income statement | ||
| Gross operating margin | 9900 | €-29k |
| Operating result | 9901 | €-29k |
| Financial income | 75 | €0 |
| Financial charges | 65 | €301 |
| Result before taxes | 9903 | €-30k |
| Net result for the period | 9904 | €-30k |
| Result to be appropriated | 9905 | €-30k |
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Current06-08-2025 → present
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Current30-06-2025 → present
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Current30-05-2024 → present
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Current30-05-2024 → present
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Current30-05-2024 → present
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Current30-05-2024 → present
Show 17 more sitting directors
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Current30-05-2024 → present
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Current30-05-2024 → present
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Current30-05-2024 → present
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Current30-05-2024 → present
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Current30-06-2023 → present
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Current30-06-2023 → present
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Current30-06-2023 → present
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Current30-06-2023 → present
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Current30-06-2023 → present
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Current11-07-2022 → present
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Current30-06-2022 → present
2 events
- 30-06-2023 Mandate renewed· Director
- 30-06-2022 Appointed· Director
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Current14-04-2022 → present
2 events
- 30-06-2023 Mandate renewed· Director
- 14-04-2022 Appointed· Director
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Current14-04-2022 → present
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Current09-08-2021 → present
2 events
- 30-06-2023 Mandate renewed· Director
- 09-08-2021 Appointed· Director
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Current09-08-2021 → present
2 events
- 30-06-2023 Mandate renewed· Director
- 09-08-2021 Appointed· Director
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Current01-09-2020 → present
2 events
- 30-06-2023 Mandate renewed· Director
- 01-09-2020 Appointed· Director
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Current30-11-2018 → present
2 events
- 30-06-2023 Mandate renewed· Director
- 30-11-2018 Appointed· Director
Historic, not recently confirmed (3)
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
Former directors (13)
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Former30-06-2022 → 06-08-2025
3 events
- 06-08-2025 Resigned· Director
- 30-06-2023 Mandate renewed· Director
- 30-06-2022 Appointed· Director
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Former30-06-2023 → 30-06-2025
2 events
- 30-06-2025 Resigned· Director
- 30-06-2023 Mandate renewed· Director
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Former30-06-2023 → 30-05-2024
2 events
- 30-05-2024 Resigned· Director
- 30-06-2023 Mandate renewed· Director
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Former30-06-2022 → 30-05-2024
3 events
- 30-05-2024 Resigned· Director
- 30-06-2023 Mandate renewed· Director
- 30-06-2022 Appointed· Director
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Former- → 11-07-2022
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 14-05-2018 |
| Status | Active |
| Postal code | 1800 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23645C0156/00V002 | Flanders | 9,561 m² | 1 · 3,846 m² | 20.5 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-03-2026 1 director appointed, 1 resigning
- Antonio AIUTO, Bestuurder
- Roberto ANTONIOTTI, Bestuurder
Technical details
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES"
}
}02-12-2025 1 director appointed, 1 resigning
- Dara KELLY, Bestuurder
- Thierry REMACLE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry REMACLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-06",
"evidence_quote": "Thierry REMACLE, woonplaats kiezende op de zetel van de Vennootschap in overeenstemming met artikel 2:54 WVV, deelt hierbij mee dat hij vrijwillig ontslag neemt uit zijn functie als bestuurder van de Vennootschap met ingang van 6 augustus 2025."
},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dara KELLY",
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},
"effective_date": "2025-08-06",
"evidence_quote": "De aandeelhouders besluiten om Dara KELLY, woonplaats kiezende op de zetel van de Vennootschap in overeenstemming met artikel 2:54 WVV, te benoemen tot bestuurder van de Vennootschap, met ingang van 6 augustus 2025 en voor een termijn van zes jaar die afloopt op de gewone algemene vergadering van 20"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
}
}11-09-2025 1 director appointed, 1 resigning
- Jérôme SINAÏ-SINELNIKOFF, Bestuurder
- Cyril BROGNIART, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril BROGNIART",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De heer Cyril BROGNIART, wonende te 61 bis rue des Gall\u00E9rands, 95160 Montmorency (Frankrijk), deelt hierbij mee dat hij vrijwillig ontslag neemt uit zijn functie als bestuurder van de Vennootschap met ingang van 30 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me SINA\u00CF-SINELNIKOFF",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De aandeelhouders besluiten om de heer J\u00E9r\u00F4me SINA\u00CF-SINELNIKOFF, woonplaats kiezende op de zetel van de Vennootschap in overeenstemming met artikel 2:54 WWV, te benoemen tot bestuurder van de Vennootschap, met ingang van 30 juni 2025 en voor een termijn van zes jaar die afloopt op de gewone algemene"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
}
}10-06-2024 Articles of association amended
Technical details
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"extractor": "constrained-core-35b"
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De comparanten beslissen om als bijzondere gevolmachtigde aan te stellen, met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor het bijwerken, inschrijven en tekenen van het aandelenregister van de vennootschap als gevolg van de uitgifte van de nieuwe aandelen en indien van toepassing de wijzigingen van de vennootschap in het rechtspersonenregister en de kruispuntbank van ondernemingen, via een ondernemingsloket, en bij de B.T.W.-administratie: de besloten vennootschap \u201CGRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL\u201D, met zetel te 2600 Antwerpen (district Berchem), Uitbreidingstraat 72 bus 7, met ondernemingsnummer 0439.926.375 en haar aangestelden.",
"holder_kbo": "0439.926.375",
"holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
"scope_categories": [
"share_register_update",
"legal_entity_register_update",
"kboppp_update",
"tax_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2023 2 directors appointed, 13 reappointed
- Leslie VAN DEN BRANDEN, Bestuurder
- Marcel BLÖTE, Bestuurder
- Alessandro DRAGONETTI, Bestuurder
- Vassilis KAZAS, Bestuurder
- Michael VERHASSELT, Bestuurder
- Ramón Galcerán GUIM, Bestuurder
- Michele MILANO, Bestuurder
- Cyril BROGNIART, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leslie VAN DEN BRANDEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit met ingang van 30 juni 2023 te benoemen tot bestuurder van Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2029: - de heer Leslie VAN DEN BRANDEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel BL\u00D6TE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit met ingang van 30 juni 2023 te benoemen tot bestuurder van Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2029: - de heer Marcel BL\u00D6TE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro DRAGONETTI",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Alessandro DRAGONETTI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vassilis KAZAS",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Vassilis KAZAS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael VERHASSELT",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Michael VERHASSELT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ram\u00F3n Galcer\u00E1n GUIM",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Ram\u00F3n Galcer\u00E1n GUIM"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele MILANO",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Michele MILANO"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril BROGNIART",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Cyril BROGNIART"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dwayne PRICE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Dwayne PRICE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Slavco FILIPCEV",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Slavco FILIPCEV"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry REMACLE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer Thierry REMACLE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George VELLA",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer George VELLA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David PIRNER",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer David PIRNER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolanta JACOWIAK",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - mevrouw Jolanta JACOWIAK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George POUROS",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit tot de herbenoeming van: - de heer George POUROS"
}
],
"schema": "v3.2",
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}16-08-2022 4 directors appointed, 4 resigning
- Vassilis Kazas, Bestuurder
- Michele Milano, Bestuurder
- Thierry Remacle, Bestuurder
- Cyril Brognlart, Bestuurder
- Panagiotis Christopoulos, Bestuurder
- Roberto Tentori, Bestuurder
- Andia Shtepani, Bestuurder
- Daniel Kurkdjian, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Panagiotis Christopoulos",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering aanvaardt met ingang van heden het ontslag van navolgende personen in hun hoedanlgheid van bestuurder van de Vennootscha\u0440: - de heer Panagiotis Christopoulos, wonende te Korai Street 4, 12461 Chaidari - Athene (Griekenland);",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Tentori",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering aanvaardt met ingang van heden het ontslag van navolgende personen in hun hoedanlgheid van bestuurder van de Vennootscha\u0440: ... - de heer Roberto Tentori, wonende te Via Flaminia 497, 00191 Rome (Itali\u00EB);",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andia Shtepani",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering aanvaardt met ingang van heden het ontslag van navolgende personen in hun hoedanlgheid van bestuurder van de Vennootscha\u0440: ... - mevrouw Andia Shtepani, wonende te Rue Des Romains 218, 8041 Luxembourg (Luxemburg).",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Kurkdjian",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-11",
"evidence_quote": "De aigemene vergadering aanvaardt, met ingang vanaf 11 juli 2022, het ontslag van navolgende persoon in zijn hoedanigheid van bestuurder van de Vennootschap: - de heer Danie! Kurkdjian, wonende te Avenue Alphand 5, 75116 Parijs (Frankrijk);",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vassilis Kazas",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering besluit met ingang van heden te benoemen tot bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: - de heer Vassilis Kazas, wonende Sofokleous 2b, 14671 Nea Erythraia Attikis (Griekenland);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele Milano",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering besluit met ingang van heden te benoemen tot bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: ... - de heer Michele Milano, wonende Te Via Plinio Caio Secondo 1, 20129 Milano MI (Itali\u00EB);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Remacle",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering besluit met ingang van heden te benoemen tot bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: ... - de heer Thierry Remacle, wonende te Rue de l\u0027Institut 21, 6810 Chiny (Belgi\u00EB)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril Brognlart",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-11",
"evidence_quote": "De algemene vergadering besluit, met ingang vanaf 11 juli 2022, te benoemen tot bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: - de heer Cyril Brognlart, wonende te 182 Rue du G\u00E9n\u00E9ral de Gaulle, 95320 Saint-Leu-la-For\u00EAt (Frankrijk)."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.916.008",
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"legal_form": "NV"
}
}25-04-2022 Capital increase of €50,000 to €400,000
- €350.000 → €400.000
Technical details
{
"events": [
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"amount": 50000,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0695.916.008",
"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
}
}18-08-2021 Articles of association amended
Technical details
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"act_meta": {
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"statute_change": {
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"quote": "De comparanten beslissen om als bijzondere gevolmachtigde aan te stellen, met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor het bijwerken, inschrijven en tekenen van het aandelenregister van de vennootschap als gevolg van de uitgifte van de nieuwe aandelen en indien van toepassing de wijzigingen van de vennootschap in het rechtspersonenregister en de kruispuntbank van ondernemingen, via een ondernemingsloket, en bij de B.T.W.-administratie: de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CAdvisory Services\u201D, gevestigd te 2600 Antwerpen (district Berchem), Potvlietlaan 6, met ondernemingsnummer 0459.309.351, de heer Marc Van den Bossche, mevrouw Ellen Van Ingelgem en de heer Jeroen Bouwsma met recht van indeplaatsstelling.",
"holder_kbo": "0459.309.351",
"holder_name": "Advisory Services",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2020 Articles of association amended
Technical details
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},
"statute_change": {
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"quote": "De verschijner beslist aan te stellen als bijzondere gevolmachtigde, met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor het bijwerken, inschrijven en tekenen van het aandelenregister van de vennootschap als gevolg van de uitgifte van de nieuwe aandelen en indien van toepassing de wijzigingen van de vennootschap in het rechtspersonenregister en de kruispuntbank van ondernemingen, via een ondernemingsloket, en bij de B.T.W.-administratie: de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CAdvisory Services\u201D, gevestigd te 2600 Antwerpen (district Berchem), Potvlietlaan 6, met ondernemingsnummer 0459.309.351, mevrouw Ellen Van Ingelgem en de heer Jeroen Bouwsma met recht van indeplaatsstelling.",
"holder_kbo": "0459.309.351",
"holder_name": "Advisory Services",
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"with_substitution": true
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"governance_change": {
"admin_delegated_added": []
}
}07-06-2019 Registered office moved from Brussel to Vilvoorde
- Metrologielaan 10, 1130 Brussel → Medialaan 50, 1800 Vilvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Vlaams Gewest",
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"street_number": "50"
},
"old_address": {
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"region": "Brussels Gewest",
"street": "Metrologielaan",
"country": "BE",
"postcode": "1130",
"box_number": "15",
"street_number": "10"
},
"effective_date": "2019-03-25",
"evidence_quote": "De raad van bestuur besluit hierbij de maatschappelijke zetel van de Vennootschap met retroactive uitwerking op 25 maart 2019 te verplaatsen van 1130 Brussel, Metrologielaan 10 bus 15 naar 1800 Vilvoorde, Medialaan 50 (4e verdieping)."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}09-04-2019 1 director appointed, 1 resigning
- Koert Verbruggen, Bestuurder
- Paul De Weerdt, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Weerdt",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het vrijwillig aangeboden ontslag als bestuurder van de Vennootschap, met ingang op 1 maart 2019, van de heer Paul De Weerdt, wonende te wonende te 2540 Hove, Berkenlaan 32."
},
{
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"address": null,
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},
"effective_date": "2019-03-01",
"evidence_quote": "De aandeelhouders besluiten, op voordracht van aandeelhouder Grant Thornton Belgium BV CVBA, om de heer Koert Verbruggen, wonende te 3140 Keerbergen, Kwikstaartweg 10, te benoemen tot bestuurder van de Vennootschap, en dit met ingang op 1 maart 2019."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "GRANT THORNTON E.U. SERVICES",
"legal_form": "NV"
}
}12-12-2018 2 directors appointed
- WELSINK Marcelinus Jozef Johannes, Bestuurder
- SLAVCO Filipcev, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WELSINK Marcelinus Jozef Johannes",
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},
"effective_date": "2018-11-30",
"evidence_quote": "met ingang van dertig november tweeduizend achttien te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig: - De heer WELSINK Marcelinus Jozef Johannes, wonende te 2313 JT Leiden (Nederland), De Laat de Kanterstraat 4."
},
{
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},
"effective_date": "2018-11-30",
"evidence_quote": "met ingang van dertig november tweeduizend achttien te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig: - De heer SLAVCO Filipcev, wonende te Skopje (Macedoni\u00EB), Albert Ajnstajn 9/3."
}
],
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"subject_company": {
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}
}28-06-2018 1 director appointed, 2 resigning
- PRICE Dwayne Kevin, Bestuurder
- VERHEYEN Ria Petronella, Bestuurder
- MC ATEER Michael, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"effective_date": "2018-05-09",
"evidence_quote": "dat in de oprichtingsakte verleden voor ondergetekende notaris Marc SLEDSENS op 9 mei 2018, neergelegd ter publicatie in de bijlagen tot het Belgisch Staatsblad, bij vergissing: 1) Mevrouw VERHEYEN Ria Petronella, wonende te Hoge Mereyt 3, 2960 Brecht; en 2) De heer MC ATEER Michael, wonende te 27 F"
},
{
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},
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},
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"evidence_quote": "dat in de oprichtingsakte verleden voor ondergetekende notaris Marc SLEDSENS op 9 mei 2018, neergelegd ter publicatie in de bijlagen tot het Belgisch Staatsblad, bij vergissing: 1) Mevrouw VERHEYEN Ria Petronella, wonende te Hoge Mereyt 3, 2960 Brecht; en 2) De heer MC ATEER Michael, wonende te 27 F"
}
],
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"legal_form": "NV"
}
}16-05-2018 Incorporation of a new NV
Technical details
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"seat": "Metrologielaan 10 Bus 15, 1130 Brussel",
"schema": "v3.2",
"act_meta": {
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{
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{
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},
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},
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{
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{
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},
"initial_directors": [],
"incorporation_date": "2018-05-09",
"post_incorporation_mandates": []
}| Legal nameNL | GRANT THORNTON E.U. SERVICES |