ICOMS DETECTIONS
The computed 12-month bankruptcy probability of ICOMS DETECTIONS is 0.4% (very low). The company has been active since 1993 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.
| Active | 32 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00299933 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00360182 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00247541 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20103561 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-46200208 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25800339 |
| 31-12-2018 | volledig | 09-04-2019 | 2019-09600206 |
| 31-12-2017 | volledig | 18-04-2018 | 2018-10100127 |
| 31-12-2016 | volledig | 06-11-2017 | 2017-69300585 |
| 31-12-2016 | micro | 25-08-2017 | 2017-47800154 |
-
Current21-05-2026 → present
-
Current21-01-2025 → present
-
Current30-05-2024 → present
-
Current13-05-2022 → present
3 events
- 26-09-2024 Appointed· Managing director
- 10-07-2023 Mandate renewed· Director
- 13-05-2022 Appointed· Director
-
Current14-09-2020 → present
2 events
- 10-07-2023 Mandate renewed· Director
- 14-09-2020 Appointed· Director
-
Current01-07-2019 → present
4 events
- 10-07-2023 Appointed· Director
- 27-06-2023 Mandate renewed· Managing director
- 27-06-2023 Appointed· Managing director
- 01-07-2019 Appointed· Daily management
Historic, not recently confirmed (5)
-
BDX Performance SprlLegal entityDirector· perm. rep.: Baudouin DurieuxState Gazette act 16095117 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 08-07-2016 Mandate renewed· Director
- 13-02-2009 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 08-07-2016 Mandate renewed· Director
- 13-02-2009 Mandate renewed· Director
- 13-02-2009 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2009
Former directors (8)
-
Former- → 15-05-2026
-
Former30-05-2024 → 04-06-2025
2 events
- 04-06-2025 Resigned· Director
- 30-05-2024 Appointed· Director
-
Former- → 13-08-2024
-
Former- → 30-05-2024
-
Former10-05-2019 → 13-05-2022
2 events
- 13-05-2022 Resigned· Director
- 10-05-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Vincent Thyrion |
- | 09-05-2023 → present |
Show 1 earlier auditors
| RSM Interaudit SCRL Statutory auditor · represented by Jean-François Nobels et/ou Sophie Ruelle succeeded by RSM INTERAUDIT SRL in 2023 |
- | 04-12-2019 → 09-05-2023 |
| NACE primary | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 20-10-1993 |
| Status | Active |
| Postal code | 1348 |
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. |
|---|---|---|---|---|
| 25384B0021/00X002 | Wallonia | 1.1 ha | 1 · 1,809 m² | 10.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-03-2026 4 directors appointed, 3 resigning
- Dave Charron, Bestuurder
- Ryan Hoo Fatt, Bestuurder
- Marjorie Winters, Bestuurder
- Alberto Bonamico, Gedelegeerd bestuurder
- Heimo Haub, Gedelegeerd bestuurder
- Heimo Haub, Bestuurder
- Morgan Demkey, Bestuurder
Technical details
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}04-09-2025 Vincent Thyrion reappointed as statutory auditor
- Vincent Thyrion, Commissaris
Technical details
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"name": "Vincent Thyrion",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de r\u00E9vision RSM InterAudit SRL, repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, pour une p\u00E9riode de trois ans (exercices 2025, 2026, 2027)."
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}04-06-2025 Dave Cohen resigns as director
- Dave Cohen, Bestuurder
Technical details
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"role": "bestuurder",
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"name": "Dave Cohen",
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Monsieur Dave Cohen de son poste qu\u0027administrateur."
}
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}
}21-01-2025 1 director appointed, 1 resigning
- IRD Europe GmblH, Bestuurder
- Van den Bogaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Bogaert",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Van den Bogaert au 13/08/2024 de son poste d\u0027administrateur"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "IRD Europe GmblH",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e ... approuve l\u0027\u00E9lection de la soci\u00E9t\u00E9 IRD Europe GmblH en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans."
}
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}26-09-2024 Heimo Haub appointed as managing director
- Heimo Haub, Gedelegeerd bestuurder
Technical details
{
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"rrn": null,
"name": "Heimo Haub",
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve l\u0027\u00E9lection de Monsieur Heimo Haub en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
}
],
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"legal_form": "SA"
}
}30-05-2024 2 directors appointed, 1 resigning
- Dave Cohen, Bestuurder
- Demkey Morgan, Bestuurder
- Rish Malhotra, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rish Malhotra",
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Rish Malhotra de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Cohen",
"address": null,
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},
"evidence_quote": "l\u0027assembl\u00E9e ... approuve l\u0027\u00E9lection de Monsieur Dave Cohen ... en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demkey Morgan",
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"evidence_quote": "l\u0027assembl\u00E9e ... approuve l\u0027\u00E9lection de ... Demkey Morgan en tant qu\u0027administrateur"
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}10-07-2023 1 director appointed, 3 reappointed
- VAN den BOGAERT Etienne, Bestuurder
- MALHOTRA Rishabh, Bestuurder
- HAUB Heimo, Bestuurder
- VAN den BOGAERT Etienne, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALHOTRA Rishabh",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire aux postes d\u0027administrateurs pour une dur\u00E9e de six ans : - Monsieur MALHOTRA Rishabh, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUB Heimo",
"address": null,
"birth_date": null
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire aux postes d\u0027administrateurs pour une dur\u00E9e de six ans : - Monsieur HAUB Heimo, n\u00E9 \u00E0 GRAZ (Autriche) le 19 juin 1974 (Registre National num\u00E9ro 744619-103.30, domicili\u00E9 Robert-Mlekus-Weg 41,8051 GRAZ (Autriche); Ici repr\u00E9sent\u00E9 par Monsieur VAN den BOGAERT, pr\u00E9no"
},
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"role": "bestuurder",
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"name": "VAN den BOGAERT Etienne",
"address": null,
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},
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de nommer au poste d\u2019administrateur pour une dur\u00E9e de six ans : - Monsieur VAN den BOGAERT Etienne, pr\u00E9nomm\u00E9 ; ici pr\u00E9sent et qui accepte."
},
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"rrn": null,
"name": "VAN den BOGAERT Etienne",
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"effective_date": "2023-06-27",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de r\u00E9\u00E9lire, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : - Monsieur Etienne VAN den BOGAERT, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte cette fonction."
}
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"legal_form": "SA"
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}09-05-2023 Vincent Thyrion reappointed as statutory auditor
- Vincent Thyrion, Commissaris
Technical details
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"events": [
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de r\u00E9vision RSM InterAudit SRL, repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, pour une p\u00E9riode de trois ans (exercices 2022, 2023, 2024)."
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}13-05-2022 1 director appointed, 1 resigning
- Heimo Haub, Bestuurder
- Cortens David, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cortens David",
"address": null,
"birth_date": null
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Cortens David de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heimo Haub",
"address": null,
"birth_date": null
},
"evidence_quote": "et approuve l\u0027\u00E9lection de Monsieur Heimo Haub en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans."
}
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}14-09-2020 1 director appointed, 1 resigning
- Rishabh MALHOTRA, Bestuurder
- Randal HANSON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Randal HANSON",
"address": null,
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Randal HANSON de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rishabh MALHOTRA",
"address": null,
"birth_date": null
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"evidence_quote": "l\u0027assembl\u00E9e approuve ... l\u0027\u00E9lection de Monsieur Rishabh MALHOTRA en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans"
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}04-12-2019 Jean-François Nobels et/ou Sophie Ruelle appointed as statutory auditor
- Jean-François Nobels et/ou Sophie Ruelle, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nobels et/ou Sophie Ruelle",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Scrl RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la Scrl RSM InterAudit pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant(s) Jean-Fran\u00E7ois Nobels et/ou Sophie Ruelle, Ir\u00E9veurs d\u0027entreprises pour l\u0027exercice de ce mandat."
}
],
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}01-07-2019 1 director appointed, 1 resigning
- van den Bogaert Etienne, Dagelijks bestuur
- van den Bogaert André, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "van den Bogaert Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale enregistre la d\u00E9mission de Monsieur van den Bogaert Andr\u00E9 comme ladministrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "van den Bogaert Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme Monsieur van den Bogaert Etienne en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Ipour un mandat de 6 ans"
}
],
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}10-05-2019 1 director appointed, 1 resigning
- David Cortens, Bestuurder
- Bergan Terry, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bergan Terry",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale enregistre la d\u00E9mission de Monsieur Bergan Terry comme administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Cortens",
"address": null,
"birth_date": null
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"evidence_quote": "Elle nomme Monsieur David Cortens en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un mandat de 6 ans"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}01-08-2017 2 directors appointed
- Bergan Terry, Bestuurder
- Hanson Randal, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bergan Terry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Bergan Terry et Hanson Randal comme administrateurs de la soci\u00E9t\u00E9 pour un mandat de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaires des actionnaires de 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanson Randal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Bergan Terry et Hanson Randal comme administrateurs de la soci\u00E9t\u00E9 pour un mandat de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaires des actionnaires de 2023."
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}30-07-2013 Act object · Notarial deed · General meeting · Capital increase
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- Publication: 2013-07-30 · ICOMS DETECTIONS
- Filing: 2013-07-18 · ICOMS DETECTIONS
- Notarial deed: 2013-06-27 · ICOMS DETECTIONS
- General meeting: 2013-06-27 · ICOMS DETECTIONS
- Capital increase: after: 502005, delta: 150000, amount: 502005.0, before: 352005, currency: EUR, new_shares: 1092718, total_shares_after: 3657000 · ICOMS DETECTIONS
- Capital: amount: 502005, shares: 3657000, currency: EUR · ICOMS DETECTIONS
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}22-02-2013 Act object · General meeting · Officer resignation · Officer appointment
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- Filing: 2013-02-12 · ICOMS DETECTIONS
- General meeting: 2013-02-04 · ICOMS DETECTIONS
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- Filing: 2013-02-11 · ICOMS DETECTIONS
- General meeting: 2012-11-13 · ICOMS DETECTIONS
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}06-05-2010 Act object · Notarial deed · General meeting · Capital decrease
- Act object: Réduction de capital - Augmentation de capital - Modification des statuts · ICOMS DETECTIONS
- Publication: 2010-05-06 · ICOMS DETECTIONS
- Notarial deed: 2010-03-08 · ICOMS DETECTIONS
- General meeting: 2010-03-08 · ICOMS DETECTIONS
- Capital decrease: after: 2005, delta: -692995, amount: 2005.0, before: 695000, method: absorption d'une partie des pertes reportées et de la totalité de la réserve légale, currency: EUR · ICOMS DETECTIONS
- Capital increase: after: 352005, delta: 350000, amount: 352005.0, before: 2005, currency: EUR, shares_issued: 2549676 · ICOMS DETECTIONS
- Share issue: count: 2549676, price: 0.13727, currency: EUR · ICOMS DETECTIONS
- Preemptive right suppression: Suppression du droit de préférence des actionnaires au profit de personnes déterminées, autres que les membres du personnel de la société ou de l'une de ses filiales, étant les souscripteurs désignés dans l'ordre du jour · ICOMS DETECTIONS
- Bank account: bank: ING, date: 2010-03-04, amount: 350000, currency: EUR · ICOMS DETECTIONS
- Capital: amount: 352005.0, shares: 2564282, currency: EUR · ICOMS DETECTIONS
- Seat change: to: 1348 Ottignies-Louvain-la-Neuve, avenue Albert Einstein, 11/E, from: 1030 Schaerbeek, rue Renkin, 79 · ICOMS DETECTIONS
- Statute amendment: Modification des articles 5, 5 bis, 11, 12, 15, 20, 24 et 25 des statuts · ICOMS DETECTIONS
- Officer resignation: role: administrateur · Philippe Marie Charles Jules Fernand DE VISSCHER
- Officer resignation: role: administrateur · Louis Marie Jules Henri JACOBS VAN MERLEN
- Officer resignation: role: administrateur · Marie-Françoise Lemaitre
- Officer resignation: role: administrateur · Société Régionale d'investissement de Bruxelles
- Officer appointment: role: administrateur, term: 6 ans · Philippe Marie Charles Jules Fernand DE VISSCHER
- Officer appointment: role: administrateur, term: 6 ans · Louis Marie Jules Henri JACOBS VAN MERLEN
- Officer appointment: role: administrateur, term: 6 ans · BDX PERFORMANCE
- Officer appointment: role: administrateur, term: 6 ans · Management Oversight and Investment Services
- Permanent representative · Baudouin Durieux
- Permanent representative · André Van den Bogaert
- Officer appointment: role: administrateur-délégué · Philippe Marie Charles Jules Fernand DE VISSCHER
- Auditor appointment: term: 3 ans, remuneration: 3500 EUR indexés · RSM InterAudit
Technical details
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}18-02-2010 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Nomination administrateur · ICOMS DETECTIONS
- Publication: 2010-02-18 · ICOMS DETECTIONS
- Filing: 2010-02-08 · ICOMS DETECTIONS
- Board meeting: 2009-12-21 · ICOMS DETECTIONS
- Officer resignation: role: administrateur · Paul Fonsny
- Officer appointment: role: administrateur, start_date: 2009-12-21 · Marie-Françoise Lemaître
- General meeting: 2010-01-11 · ICOMS DETECTIONS
- Officer reappointment: role: administrateur · Marie-Françoise Lemaître
- Officer resignation: role: commissaire
Technical details
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- Publication: 2008-02-25 · ICOMS DETECTIONS
- Filing: 2008-02-14 · ICOMS DETECTIONS
- Notarial deed: 2008-01-18 · ICOMS DETECTIONS
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}| Legal nameFR | ICOMS DETECTIONS |