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Complete company report
Generated 10-08-2026
Active BE 0429.063.662Public limited company

ICF NEXT

Marnixlaan 17 ·1000 Brussel, Belgium· 40 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of ICF NEXT is 0.5% (low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 12
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1986, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 05-08-2025 2025-00364238
31-12-2023 volledig 03-07-2024 2024-00208072
31-12-2022 volledig 09-08-2023 2023-00323598
31-12-2021 volledig 09-06-2022 2022-20068139
31-12-2020 volledig 30-06-2021 2021-30400025
31-12-2019 volledig 24-06-2020 2020-20900179
31-12-2018 volledig 27-06-2019 2019-25600068
31-12-2017 volledig 23-05-2018 2018-13600082
31-12-2016 volledig 28-06-2017 2017-25000218
31-12-2015 volledig 26-09-2016 2016-61400070
Directors & mandates 29 directors
Current directors & mandates
  • Alexis Debier
    Mandataire spécial
    State Gazette act 22043614 (05-04-2022)
    Current
    05-04-2022 → present
  • Liliana Ion
    Mandataire spécial
    State Gazette act 22043614 (05-04-2022)
    Current
    05-04-2022 → present
  • Malcolm Dixon
    Mandataire spécial
    State Gazette act 22043614 (05-04-2022)
    Current
    05-04-2022 → present
  • Kato SEGERS
    Mandataire spécial
    State Gazette act 21039126 (30-03-2021)
    Current
    30-03-2021 → present
  • Olivier Millard
    Mandataire spécial
    State Gazette act 22043614 (05-04-2022)
    Current
    30-03-2021 → present
    3 events
    • 05-04-2022 Appointed· Mandataire spécial
    • 30-03-2021 Appointed· Director
    • 30-03-2021 Appointed· Managing director
  • James Morgan
    Administrator
    State Gazette act 21025701 (26-02-2021)
    Current
    26-02-2021 → present
  • Tobias Schäfer
    Administrator
    State Gazette act 21025701 (26-02-2021)
    Current
    26-02-2021 → present
    5 events
    • 26-02-2021 Appointed· Administrator
    • 10-09-2019 Resigned· Director
    • 10-09-2019 Resigned· Managing director
    • 08-01-2016 Appointed· Director
    • 08-01-2016 Appointed· Managing director
  • Elie Janssens
    Auditor representative
    State Gazette act 20102972 (07-09-2020)
    Current
    07-09-2020 → present
  • Grant Thornton Bedrijfsrevisoren
    Auditor
    State Gazette act 20102972 (07-09-2020)
    Current
    07-09-2020 → present
  • Louise Geerebaert
    Special mandate
    State Gazette act 20102972 (07-09-2020)
    Current
    07-09-2020 → present
  • Anthony Van der Hauwaert
    Mandataire spécial
    State Gazette act 22043614 (05-04-2022)
    Current
    22-05-2019 → present
    4 events
    • 05-04-2022 Appointed· Mandataire spécial
    • 30-03-2021 Appointed· Mandataire spécial
    • 07-09-2020 Appointed· Special mandate
    • 22-05-2019 Appointed· Mandataire spécial (délégation de pouvoirs légals)
  • Sien Vermeesch
    Mandataire spécial
    State Gazette act 22043614 (05-04-2022)
    Current
    22-05-2019 → present
    4 events
    • 05-04-2022 Appointed· Mandataire spécial
    • 30-03-2021 Appointed· Mandataire spécial
    • 07-09-2020 Appointed· Special mandate
    • 22-05-2019 Appointed· Mandataire spécial (délégation de pouvoirs légals)
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Mistrall Consult SPRLLegal entity
    Director
    State Gazette act 20000029 (02-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 02-01-2020 Appointed· Director
    • 02-01-2020 Appointed· Managing director
  • Catherine Hageman
    Mandataire spécial (gestion des ressources humaines)
    State Gazette act 19068785 (22-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Richard Maselis
    Mandataire spécial (délégation de pouvoirs légals)
    State Gazette act 19068785 (22-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Soumik Sarkar
    Mandataire spécial (gestion des ressources humaines)
    State Gazette act 19068785 (22-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • BREEN Eleanor Siobhan
    Director
    State Gazette act 16127588 (15-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Full Angle Communication
    Director
    State Gazette act 16127588 (15-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • SANDS Michael
    Director
    State Gazette act 16127588 (15-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 10-09-2019 Resigned· Director
    • 15-09-2016 Appointed· Director
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Eugene Costa
    Représentant permanent de full angle communication sa
    State Gazette act 16003733 (08-01-2016)
    Permanent representative
    08-01-2016 → present
  • Jeanne Townend
    Représentant permanent de full angle communication sa
    State Gazette act 16003733 (08-01-2016)
    Permanent representative
    - → 08-01-2016
  • Laurent Lejeune
    Représentant permanent
    State Gazette act 21039126 (30-03-2021)
    Permanent representative
    - → 30-03-2021
Former directors (10)
  • Eugene COSTA
    Managing director
    State Gazette act 19120739 (10-09-2019)
    Former
    08-01-2016 → 30-03-2021
    4 events
    • 30-03-2021 Resigned· Managing director
    • 26-02-2021 Resigned· Administrator
    • 10-09-2019 Appointed· Managing director
    • 08-01-2016 Appointed· Director
  • ICF SALegal entity
    Managing director
    State Gazette act 21039126 (30-03-2021)
    Former
    - → 30-03-2021
  • MISTRALL CONSULT SAL
    Managing director
    State Gazette act 21039126 (30-03-2021)
    Former
    - → 30-03-2021
  • MISTRALL CONSULT SRLLegal entity
    Director
    State Gazette act 21039126 (30-03-2021)
    Former
    - → 30-03-2021
  • John Wasson
    Administrator
    State Gazette act 20097216 (24-08-2020)
    Former
    24-08-2020 → 26-02-2021
    2 events
    • 26-02-2021 Resigned· Administrator
    • 24-08-2020 Appointed· Administrator
  • Polyxeni Rassos
    Mandataire spécial (gestion des ressources humaines)
    State Gazette act 19068785 (22-05-2019)
    Former
    - → 22-05-2019
  • Sarah Coleman
    Mandataire spécial (gestion des ressources humaines)
    State Gazette act 19068785 (22-05-2019)
    Former
    - → 22-05-2019
  • Eleanor BREEN
    Director
    State Gazette act 18100945 (29-06-2018)
    Former
    - → 29-06-2018
  • Patrick Vastenaekels
    Dirigeant d'entreprise strategic growth lead europe and asia
    State Gazette act 17156551 (08-11-2017)
    Former
    08-11-2017 → 14-05-2018
    3 events
    • 14-05-2018 Resigned· Managing director
    • 08-11-2017 Appointed· Dirigeant d'entreprise strategic growth lead europe and asia
    • 08-01-2016 Resigned· Director
  • Douglas John Beck
    Director
    State Gazette act 16003733 (08-01-2016)
    Former
    - → 08-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Elie JANSSENSCurrent
Commissaire aux comptes
 - 04-09-2023 → present
Grant Thornton Bedrijfsrevisoren CVBA
Commissaire
succeeded by Elie JANSSENS in 2023
 - 15-09-2016 → 04-09-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation01-07-1986
StatusActive
Postal code1000
Establishment units 1 location
ICF NEXT
Marnixlaan 17, 1000 BrusselMarktonderzoekbureaus
since 19862.036.726.915
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0544/00A000 Brussels 1,957 m² 1 · 503 m² 34.6 m · 11 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
20-05-2025
State Gazette act Director changes
v3.2
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-09-2023
State Gazette act Director changes
v3.2
04-09-2023
State Gazette act Director changes
v3.2
09-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-08-2022
State Gazette act Statutes amendment
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
05-04-2022
State Gazette act Director changes
v3.2
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-03-2021
State Gazette act Director changes
v3.2
26-02-2021
State Gazette act Director changes
v3.2
2020
07-09-2020
State Gazette act Director changes
v3.2
24-08-2020
State Gazette act Director changes
v3.2
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-04-2020
State Gazette act Director changes
v3.2
18-02-2020
State Gazette act Statutes amendment
v3.2
12-02-2020
State Gazette act Director changes
v3.2
02-01-2020
State Gazette act Director changes
v3.2
02-01-2020
State Gazette act Director changes
v3.2
2019
10-09-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-05-2019
State Gazette act Director changes
v3.2
09-04-2019
State Gazette act Statutes amendment
v3.2
2018
19-07-2018
State Gazette act Minor change
Agm rescheduling · Carl Ockerman
29-06-2018
State Gazette act Director changes
v3.2
23-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
14-05-2018
State Gazette act Director changes
v3.2
2017
08-11-2017
State Gazette act Director changes
v3.2
25-10-2017
State Gazette act Miscellaneous
other · Jonathan Ventura
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-09-2016
State Gazette act Director changes
v3.2
08-01-2016
State Gazette act Director changes
v3.2
2015
10-08-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 25 acts
All acts · 25 updated 1 year ago
2025
20-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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2023
07-09-2023 Elie JANSSENS appointed as commissaire aux comptes Director changes
  • Elie JANSSENS, Commissaire aux comptes
Summary: v3.2
Technical details 
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04-09-2023 Elie JANSSENS appointed as commissaire aux comptes Director changes
  • Elie JANSSENS, Commissaire aux comptes
Summary: v3.2
Technical details 
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  "subject_company": {
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    "name_full": "ICF NEX\u0422"
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2022
09-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0429.063.662",
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  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
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}
05-04-2022 6 directors appointed Director changes
  • Malcolm Dixon, Mandataire spécial
  • Liliana Ion, Mandataire spécial
  • Olivier Millard, Mandataire spécial
  • Anthony Van der Hauwaert, Mandataire spécial
  • Sien Vermeesch, Mandataire spécial
  • Alexis Debier, Mandataire spécial
Summary: v3.2
Technical details 
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      "role": "mandataire sp\u00E9cial",
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    },
    {
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      "role": "mandataire sp\u00E9cial",
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        "name": "Liliana Ion",
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      "role": "mandataire sp\u00E9cial",
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    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
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        "rrn": null,
        "name": "Alexis Debier",
        "address": null,
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  ],
  "schema": "v3.2",
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2021
30-03-2021 5 directors appointed, 5 resigning Director changes
  • Olivier Millard, Bestuurder
  • Olivier Millard, Gedelegeerd bestuurder
  • Anthony VAN DER HAUWAERT, Mandataire spécial
  • Sien VERMEESCH, Mandataire spécial
  • Kato SEGERS, Mandataire spécial
  • MISTRALL CONSULT SRL, Bestuurder
  • MISTRALL CONSULT SAL, Gedelegeerd bestuurder
  • Eugene COSTA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    {
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        "address": null,
        "birth_date": null
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      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eugene COSTA",
        "address": null,
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      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ICF SA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Laurent Lejeune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Anthony VAN DER HAUWAERT",
        "address": null,
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      "role": "mandataire sp\u00E9cial",
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        "rrn": null,
        "name": "Sien VERMEESCH",
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    },
    {
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      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Kato SEGERS",
        "address": null,
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  ],
  "schema": "v3.2",
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26-02-2021 2 directors appointed, 2 resigning Director changes
  • Tobias Schäfer, Administrator
  • James Morgan, Administrator
  • John Wasson, Administrator
  • Eugene Costa, Administrator
Summary: v3.2
Technical details 
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2020
07-09-2020 5 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren, Auditor
  • Elie Janssens, Auditor representative
  • Anthony Van der Hauwaert, Special mandate
  • Sien Vermeesch, Special mandate
  • Louise Geerebaert, Special mandate
Summary: v3.2
Technical details 
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}
24-08-2020 John Wasson appointed as administrator Director changes
  • John Wasson, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "John Wasson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "ICF NEX\u0422"
  }
}
27-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "ICF NEXT"
  }
}
18-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "ICF NEXT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "ICF NEXT"
  }
}
02-01-2020 2 directors appointed Director changes
  • Mistrall Consult SPRL, Bestuurder
  • Mistrall Consult SPRL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mistrall Consult SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mistrall Consult SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "ICF NEX\u0422"
  }
}
02-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "ICF NEX\u0422"
  }
}
2019
10-09-2019 1 director appointed, 3 resigning Director changes
  • Eugene COSTA, Gedelegeerd bestuurder
  • Tobias SCHÄFER, Bestuurder
  • Michael SANDS, Bestuurder
  • Tobias SCHÄFER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tobias SCH\u00C4FER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael SANDS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eugene COSTA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tobias SCH\u00C4FER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "ICF NEX\u0422"
  }
}
22-05-2019 5 directors appointed, 2 resigning Director changes
  • Soumik Sarkar, Mandataire spécial (gestion des ressources humaines)
  • Catherine Hageman, Mandataire spécial (gestion des ressources humaines)
  • Anthony Van der Hauwaert, Mandataire spécial (délégation de pouvoirs légals)
  • Sien Vermeesch, Mandataire spécial (délégation de pouvoirs légals)
  • Richard Maselis, Mandataire spécial (délégation de pouvoirs légals)
  • Polyxeni Rassos, Mandataire spécial (gestion des ressources humaines)
  • Sarah Coleman, Mandataire spécial (gestion des ressources humaines)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial (gestion des ressources humaines)",
      "person": {
        "rrn": null,
        "name": "Polyxeni Rassos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial (gestion des ressources humaines)",
      "person": {
        "rrn": null,
        "name": "Sarah Coleman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (gestion des ressources humaines)",
      "person": {
        "rrn": null,
        "name": "Soumik Sarkar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (gestion des ressources humaines)",
      "person": {
        "rrn": null,
        "name": "Catherine Hageman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (d\u00E9l\u00E9gation de pouvoirs l\u00E9gals)",
      "person": {
        "rrn": null,
        "name": "Anthony Van der Hauwaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (d\u00E9l\u00E9gation de pouvoirs l\u00E9gals)",
      "person": {
        "rrn": null,
        "name": "Sien Vermeesch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (d\u00E9l\u00E9gation de pouvoirs l\u00E9gals)",
      "person": {
        "rrn": null,
        "name": "Richard Maselis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "ICF Next"
  }
}
09-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ICF NEXT",
    "old": "MOSTRA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "MOSTRA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2018
19-07-2018 Publication in the Belgian Official Gazette, Minor change Minor change·Carl Ockerman
Summary: Agm reschedulingNotary: Carl Ockerman · BruxellesFirm: Berquin Notaires
Technical details 
{
  "notary": {
    "name": "Carl Ockerman",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-19",
    "filing_date": "2018-12-31",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-06-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me mercredi du mois de juin \u00E0 quinze heures",
    "old_schedule": "premier mercredi du mois de juin \u00E0 dix heures",
    "effective_from_year": 2018,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e du premier au deuxi\u00E8me mercredi du mois de juin, et l\u0027heure a \u00E9t\u00E9 pass\u00E9e de 10h \u00E0 15h."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1000 Bruxelles, Avenue Marnix 17",
    "address_old": "1000 Bruxelles, Avenue Marnix 17",
    "effective_date": "2018-06-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "MOSTRA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Lemmerling",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "deux procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sarah Coleman",
    "grantor_name": "Conseil d\u0027administration de MOSTRA",
    "scope_summary": "Mandat sp\u00E9cial de gestion des ressources humaines, incluant la n\u00E9gociation, signature, modification et r\u00E9siliation de contrats de travail, contrats avec des soci\u00E9t\u00E9s de consulting, contrats de travail int\u00E9rimaire, nomination et \u00E9valuation des employ\u00E9s.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "hr"
    ],
    "termination_clause": "Le mandat est valable \u00E0 partir d\u0027aujourd\u0027hui jusqu\u0027\u00E0 sa r\u00E9vocation ou jusqu\u0027\u00E0 la date \u00E0 laquelle la mandataire cesse d\u0027\u00EAtre une employ\u00E9e de la Soci\u00E9t\u00E9 ou du groupe ICF.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
29-06-2018 Eleanor BREEN resigns as director Director changes
  • Eleanor BREEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eleanor BREEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "MOSTRA"
  }
}
14-05-2018 Patrick Vastenaekels resigns as managing director Director changes
  • Patrick Vastenaekels, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Vastenaekels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "MOSTRA"
  }
}
2017
08-11-2017 Patrick Vastenaekels appointed as dirigeant d'entreprise strategic growth lead europe and asia Director changes
  • Patrick Vastenaekels, Dirigeant d'entreprise strategic growth lead europe and asia
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Dirigeant d\u0027Entreprise - Strategic Growth Lead - Europe and Asia",
      "person": {
        "rrn": null,
        "name": "Patrick Vastenaekels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "Mostra"
  }
}
25-10-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jonathan Ventura
Summary: otherNotary: Jonathan Ventura · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jonathan Ventura",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-25",
    "filing_date": "2017-10-16",
    "act_kind_objet": "Octroi des droits \u00E0 des tiers conform\u00E9ment \u00E0 l\u0027article 556 du Code des"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.063.662",
        "name": "Mostra",
        "role": "other",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1001, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027acte concerne l\u0027octroi de droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Il s\u0027agit d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale relative \u00E0 la distribution ou attribution de droits (probablement des droits de vote ou de pr\u00E9f\u00E9rence) \u00E0 des tiers, sans transfert de patrimoine ou de soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "Mostra",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Ventura",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de Mostra, tenue le 29 septembre 2017, a d\u00E9cid\u00E9 l\u0027octroi de droits \u00E0 des tiers conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ce document est le d\u00E9p\u00F4t des d\u00E9cisions prises \u00E0 cette occasion, sans transfert de patrimoine ni modification de structure soci\u00E9taire. L\u0027acte est instrument\u00E9 par Jonathan Ventura, mandataire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
15-09-2016 4 directors appointed Director changes
  • SANDS Michael, Bestuurder
  • Full Angle Communication, Bestuurder
  • BREEN Eleanor Siobhan, Bestuurder
  • Grant Thornton Bedrijfsrevisoren CVBA, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SANDS Michael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Full Angle Communication",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BREEN Eleanor Siobhan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "MOSTRA"
  }
}
08-01-2016 4 directors appointed, 3 resigning Director changes
  • Tobias Schäfer, Bestuurder
  • Eugene Costa, Bestuurder
  • Eugene Costa, Représentant permanent de full angle communication sa
  • Tobias Schäfer, Gedelegeerd bestuurder
  • Douglas John Beck, Bestuurder
  • Patrick Vastenaekels, Bestuurder
  • Jeanne Townend, Représentant permanent de full angle communication sa
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Douglas John Beck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Vastenaekels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tobias Sch\u00E4fer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eugene Costa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de Full Angle Communication SA",
      "person": {
        "rrn": null,
        "name": "Jeanne Townend",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de Full Angle Communication SA",
      "person": {
        "rrn": null,
        "name": "Eugene Costa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tobias Sch\u00E4fer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "MOSTRA"
  }
}
2015
10-08-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.063.662",
    "name_full": "Mostra"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van films, m.u.v. bioscoop- en televisiefilms59113Productie van video en film, muv bioscoop- en televisiefilms59113Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401Productie van overige films92113
Primary activity highlighted.
Names & trade names
Legal nameFR ICF NEXT
Registered office
Marnixlaan 17
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
K-Creation & PRODUCTION BE 0422.630.384 · Brussel
McCann - Erickson BE 0403.490.405 · Brussel
Alternatives théâtrales, Association pour la Diffusion des Pratiques artistiques contemporaines BE 0420.058.203 · Brussel
Association des Commerçants du Centre commercial City 2 - Vereniging van Handelaren van het Handelscentrum City 2 BE 0418.787.206 · Brussel
CORINE JAMAR BE 0444.087.675 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative