APRIL BELGIUM
De berekende faillissementskans van APRIL BELGIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-10-2025 | 2025-00533165 |
| 31-12-2023 | volledig | 12-09-2024 | 2024-00459874 |
| 31-12-2022 | volledig | 03-10-2023 | 2023-00471633 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20263595 |
| 31-12-2020 | volledig | 27-09-2021 | 2021-68600373 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38500468 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41000245 |
| 31-12-2017 | volledig | 08-08-2018 | 2018-45600386 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-46800073 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38200252 |
-
Actief07-04-2026 → heden
2 gebeurtenissen
- 07-04-2026 Benoemd· Bestuurder
- 07-04-2026 Benoemd· Gedelegeerd bestuurder
-
APRILRechtspersoonBestuurder· vast vert.: Eric MaumyStaatsblad-akte 23060007 (04-05-2023)Actief14-02-2023 → heden
-
Actief13-01-2022 → heden
-
Actief31-01-2021 → heden
2 gebeurtenissen
- 10-05-2024 Mandaat verlengd· Bestuurder
- 31-01-2021 Benoemd· Bestuurder
-
Actief31-01-2021 → heden
-
Actief20-11-2020 → heden
2 gebeurtenissen
- 10-05-2024 Mandaat verlengd· Bestuurder
- 20-11-2020 Benoemd· Bestuurder
-
Actief27-12-2018 → heden
-
Actief27-12-2018 → heden
-
SNC Dominique DejeanRechtspersoonBestuurder· vast vert.: Dominique DejeanStaatsblad-akte 18184601 (27-12-2018)Actief27-12-2018 → heden
-
Actief29-11-2017 → heden
-
Actief01-09-2017 → heden
3 gebeurtenissen
- 10-05-2024 Mandaat verlengd· Bestuurder
- 01-09-2020 Mandaat verlengd· Bestuurder
- 01-09-2017 Benoemd· Bestuurder
-
ALTRO FINANCE & INSURANCERechtspersoonBestuurder· vast vert.: Dominique DejeanStaatsblad-akte 20312411 (02-03-2020)Actief11-08-2017 → heden
2 gebeurtenissen
- 02-03-2020 Benoemd· Bestuurder
- 11-08-2017 Benoemd· Bestuurder
-
Actief31-05-2016 → heden
-
Asia Eurо Consultancy LimitedRechtspersoonBestuurder· vast vert.: Joseph, Marie, Victor, Michel, Patrice ThysStaatsblad-akte 15092817 (30-06-2015)Actief30-06-2015 → heden
Voormalige bestuurders (7)
-
Voormalig02-03-2020 → 07-04-2026
4 gebeurtenissen
- 07-04-2026 Ontslagen· Bestuurder
- 07-04-2026 Ontslagen· Gedelegeerd bestuurder
- 01-04-2022 Mandaat verlengd· Bestuurder
- 02-03-2020 Benoemd· Bestuurder
-
Voormalig27-12-2018 → 31-01-2021
2 gebeurtenissen
- 31-01-2021 Ontslagen· Vaste vertegenwoordiger
- 27-12-2018 Benoemd· Bestuurder
-
Altro Finance & Insurance SARechtspersoonBestuurder· vast vert.: Dominique DejeanStaatsblad-akte 18184601 (27-12-2018)Voormalig— → 16-07-2018
-
DB INVEST & CONSULTING SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Patrick De BaetsStaatsblad-akte 17052268 (12-04-2017)Voormalig12-04-2017 → 16-07-2018
2 gebeurtenissen
- 16-07-2018 Ontslagen· Bestuurder
- 12-04-2017 Benoemd· Gedelegeerd bestuurder
-
THAUMALO SPRLRechtspersoonBestuurder· vast vert.: Thierry GravetStaatsblad-akte 18184601 (27-12-2018)Voormalig— → 08-07-2018
-
ASIA EURO CONSULTANCY LTDRechtspersoonBestuurder· vast vert.: Patrice ThysStaatsblad-akte 17052268 (12-04-2017)Voormalig— → 31-12-2016
-
Luc Tonneau SprlRechtspersoonBestuurder· vast vert.: Luc TonneauStaatsblad-akte 16152520 (07-11-2016)Voormalig— → 20-10-2016
| NACE primair | Financiële diensten(64999) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-03-2015 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-06-2026 2 bestuurders benoemd, 2 ontslagnemend
- Veekash Fakun — Bestuurder
- Veekash Fakun — Gedelegeerd bestuurder
- Grégoire Ezanno — Bestuurder
- Grégoire Ezanno — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Monsieur Gr\u00E9goire Ezanno en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 7 avril 2026."
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}08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"scope_summary": "Procuration pour accomplir les formalit\u00E9s de publication aux Annexes du Moniteur belge, modifier l\u0027inscription de la soci\u00E9t\u00E9 au registre des personnes morales, et repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise.",
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}08-06-2026 2 bestuurders benoemd, 2 ontslagnemend
- Veekash Fakun — Bestuurder
- Veekash Fakun — Gedelegeerd bestuurder
- Grégoire Ezanno — Bestuurder
- Grégoire Ezanno — Gedelegeerd bestuurder
Technische details
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}10-05-2024 3 herbenoemd
- Marc Bonnarens — Bestuurder
- Alexandre Noguera — Bestuurder
- Emmanuel Maillet — Bestuurder
Technische details
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}10-05-2024 3 herbenoemd
- Marc Bonnarens — Bestuurder
- Alexandre Noguera — Bestuurder
- Emmanuel Maillet — Bestuurder
Technische details
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}10-05-2024 Zetelverplaatsing van Mont-Saint-Guibert naar Waterloo
- Rue Emile Francqui 4, 1435 Mont-Saint-Guibert → 1410 Waterloo, Drève Richelle 161, Bâtiment I
Technische details
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}10-05-2024 Zetelverplaatsing van Mont-Saint-Guibert naar Waterloo
- Rue Emile Francqui 4, 1435 Mont-Saint-Guibert → Drève Richelle 161, 1410 Waterloo
Technische details
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- Rue Emile Francqui 4, 1435 Mont-Saint-Guibert → 1410 Waterloo, Drève Richelle 161, Bâtiment I
Technische details
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}10-05-2024 3 bestuurders benoemd
- Marc Bonnarens — Administrator
- Alexandre Noguera — Administrator
- Emmanuel Maillet — Administrator
Technische details
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}04-05-2023 3 bestuurders benoemd, 1 ontslagnemend
- APRIL — Bestuurder
- Grégoire Ezanno — Bestuurder
- Emmanuel Maillet — Président du conseil d'administration
- Philippe Arnaud — Bestuurder
Technische details
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}04-05-2023 1 bestuurder benoemd, 1 herbenoemd
- Eric Maumy — Bestuurder
- Grégoire Ezanno — Bestuurder
Technische details
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},
"effective_date": "2023-02-14",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide par cons\u00E9quent de nommer la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais APRIL, ayant son si\u00E8ge social situ\u00E9 \u00E0 69003 Lyon, Boulevard Marius Vivier Merle 114, repr\u00E9sent\u00E9e par Monsieur Eric Maumy, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans prenant ef"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Ezanno",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027Actionnaire pr\u00E9cise que le mandat d\u0027administrateur de Monsieur Gr\u00E9goire Ezanno a pris imm\u00E9diatement fin apr\u00E8s \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, statuant sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2021, et d\u00E9cide, par cons\u00E9quent, de renouveler le mandat d\u0027administrateur de M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "APRIL BELGIUM",
"legal_form": "SA"
}
}04-02-2022 1 bestuurder benoemd, 1 herbenoemd
- Philippe ARNAUD — Bestuurder
- Marc BONNARENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe ARNAUD",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer Monsieur Philippe ARNAUD, n\u00E9 le 19 janvier 1973, \u00E0 Bron (Rh\u00F4ne), de nationalit\u00E9 fran\u00E7aise, demeurant 16, quai Tilsitt \u2013 69002 Lyon, en qualit\u00E9 d\u2019 administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc BONNARENS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u2019administrateur de Monsieur Marc BONNARENS, avec effet au 1er septembre 2020, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, statuant sur les comptes annuels de l\u2019exercice cl\u00F4tur\u00E9 au 31 d\u00E9",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "APRIL BELGIUM",
"legal_form": "SA"
}
}04-02-2022 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Arnaud — Bestuurder
- Marc Bonnarens — Bestuurder
- Catherine Chariar-Leflaive — Bestuurder
- Catherine Chariar-Leflaive — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Chariar-Leflaive",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Catherine Chariar-Leflaive",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Arnaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Bonnarens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "APRIL BELGIUM"
}
}12-07-2021 Zetelverplaatsing van Louvain-la-Neuve naar Mont-Saint-Guibert
- Boulevard Baudouin 1er 25, 1348 Louvain-la-Neuve → Rue Emile Francqui 4, 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Boulevard Baudouin 1er",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "25"
},
"effective_date": "2021-04-01",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1435 Mont-Saint-Guibert, Rue Emile Francqui 4, avec effet au 1 avril 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "APRIL BELGIUM",
"legal_form": "SA"
}
}12-07-2021 4 bestuurders benoemd, 5 ontslagnemend
- Emmanuel MAILLET — Bestuurder
- Catherine CHARRIER-LEFLAIVE — Bestuurder
- Alexandre NOGUERA — Bestuurder
- Catherine CHARRIER-LEFLAIVE — Président du conseil d'administration
- Luc TONNEAU — Bestuurder
- Dominique DEJEAN — Bestuurder
- Roger MAINGUY — Bestuurder
- Julien RADISSON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc TONNEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique DEJEAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger MAINGUY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien RADISSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel MAILLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine CHARRIER-LEFLAIVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre NOGUERA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Catherine CHARRIER-LEFLAIVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Roger MAINGUY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "APRIL BELGIUM"
}
}12-07-2021 3 bestuurders benoemd, 1 ontslagnemend
- Emmanuel MAILLET — Bestuurder
- Catherine CHARRIER-LEFLAIVE — Bestuurder
- Alexandre NOGUERA — Bestuurder
- Roger MAINGUY — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MAILLET",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide par cons\u00E9quent de nommer, avec effet au 20 novembre 2020, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans... -Monsieur Emmanuel MAILLET."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine CHARRIER-LEFLAIVE",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-31",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide \u00E9galement de nommer, avec effet au 31 janvier 2021, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans... -Madame Catherine CHARRIER-LEFLAIVE:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre NOGUERA",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-31",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide \u00E9galement de nommer, avec effet au 31 janvier 2021, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans... -Monsieur Alexandre NOGUERA."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roger MAINGUY",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-31",
"evidence_quote": "Les Administrateurs prennent \u00E9galement acte de la d\u00E9mission de Monsieur Roger MAINGUY de sa fonction de Pr\u00E9sident du conseil d\u0027administration avec effet au 31 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "APRIL BELGIUM",
"legal_form": "SA"
}
}12-07-2021 Zetelverplaatsing van Louvain-la-Neuve naar Mont-Saint-Guibert
- Boulevard Baudouin 1er 25, 1348 Louvain-la-Neuve → 1435 Mont-Saint-Guibert, Rue Emile Francqui 4
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1435 Mont-Saint-Guibert, Rue Emile Francqui 4",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Baudouin 1er 25, 1348 Louvain-la-Neuve",
"city": "Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Boulevard Baudouin 1er",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1435 Mont-Saint-Guibert, Rue Emile Francqui 4, avec effet au 1 avril 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1435 Mont-Saint-Guibert, Rue Emile Francqui 4, avec effet au 1 avril 2021.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bjorn Delmoiti\u00E9",
"firm_city": null,
"firm_name": "Harvest Avocats",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-12",
"filing_date": "2021-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-05-10",
"unanimous": true
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "APRIL BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Harvest Avocats",
"person_name": "Bjorn Delmoiti\u00E9",
"org_rep_person_name": "Adrien Lanotte",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique dat\u00E9es du 10 mai 2021",
"Extrait des r\u00E9solutions \u00E9crites et unanimes des administrateurs dat\u00E9es du 11 mai 2021"
]
}11-06-2020 Grégoire Ezanno benoemd tot gedelegeerd bestuurder
- Grégoire Ezanno — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Ezanno",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "APRIL BELGIUM"
}
}11-06-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "APRIL BELGIUM",
"legal_form": "SA"
}
}02-03-2020 2 bestuurders benoemd
- Ezanno Grégoire — Bestuurder
- Luc Tonneau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ezanno Gr\u00E9goire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de nommer, aux fonctions d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes : Monsieur Ezanno Gr\u00E9goire, domicili\u00E9 \u00E0 1180 Uccle, Rue Edith Cavell, 246"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Tonneau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTRO FINANCE \u0026 INSURANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 \u00AB ALTRO FINANCE \u0026 INSURANCE \u00BB ayant son si\u00E8ge social \u00E0 Am Hock 2 \u00E0 L-9991 Weiswampach, qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2 :55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Luc Tonneau, domicili\u00E9 \u00E0 1410 Waterloo, Avenue Leopold III."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "ELITIS PROTECTION",
"legal_form": "SA"
}
}02-03-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.678.387",
"name_full": "ELITIS PROTECTION",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2020 7 bestuurders benoemd, 1 ontslagnemend
- Ezanno Grégoire — Bestuurder
- ALTRO FINANCE & INSURANCE — Bestuurder
- Luc Tonneau — Représentant permanent
- Dominique Dejean — Représentant permanent
- Roger Mainguy — Bestuurder
- Julien Radisson — Bestuurder
- Marc Bonnarens — Bestuurder
- Jean-Hubert Bannwarth — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Hubert Bannwarth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ezanno Gr\u00E9goire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALTRO FINANCE \u0026 INSURANCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Luc Tonneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger Mainguy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Radisson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Bonnarens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "ELITIS PROTECTION"
}
}02-03-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "APRIL BELGIUM",
"old": "ELITIS PROTECTION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "ELITIS PROTECTION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-12-2018 4 bestuurders benoemd, 3 ontslagnemend
- Roger MAINGUY — Bestuurder
- Jean-Hubert BANNWARTH — Bestuurder
- Julien RADISSON — Bestuurder
- Dominique Dejean — Bestuurder
- Dominique Dejean — Bestuurder
- Patrick De Baets — Bestuurder
- Thierry Gravet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTRO FINANCE \u0026 INSURANCE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-16",
"evidence_quote": "Apr\u00E8s avoir pris connaissance et act\u00E9 les d\u00E9missions des administrateurs suivants: \u2022ALTRO FINANCE \u0026 INSURANCE SA, repr\u00E9sent\u00E9e par Dominique Dejean, Pr\u00E9sident ... en date du 16 juillet 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Baets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DB INVEST \u0026 CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-16",
"evidence_quote": "Apr\u00E8s avoir pris connaissance et act\u00E9 les d\u00E9missions des administrateurs suivants: \u2022DB INVEST \u0026 CONSULTING SPRL, repr\u00E9sent\u00E9e par Patrick De Baets, Administrateur en date du 16 juillet 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Gravet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THAUMALO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-08",
"evidence_quote": "Apr\u00E8s avoir pris connaissance et act\u00E9 les d\u00E9missions des administrateurs suivants: \u2022THAUMALO SPRL, repr\u00E9sent\u00E9e par Thierry Gravet, Administrateur en date du 8 juillet 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger MAINGUY",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, DECIDE de proc\u00E9der \u00E0 la nomination des administrateurs suivants: (a)Monsieur Roger MAINGUY, d\u00E9sign\u00E9 sur proposition d\u0027APRIL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Hubert BANNWARTH",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, DECIDE de proc\u00E9der \u00E0 la nomination des administrateurs suivants: (b)Monsieur Jean-Hubert BANNWARTH, d\u00E9sign\u00E9 sur proposition d\u0027APRIL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien RADISSON",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, DECIDE de proc\u00E9der \u00E0 la nomination des administrateurs suivants: (c)Monsieur Julien RADISSON, d\u00E9sign\u00E9 sur proposition d\u0027APRIL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SNC Dominique Dejean",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, DECIDE de proc\u00E9der \u00E0 la nomination des administrateurs suivants: (d)SNC Dominique Dejean repr\u00E9sent\u00E9 par Dominique Dejean, d\u00E9sign\u00E9 sur proposition d\u0027ALTRO FINANCE and INSURANCE;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "ELITIS PROTECTION",
"legal_form": "SA"
}
}27-12-2018 5 bestuurders benoemd, 3 ontslagnemend
- Roger Mainguy — Bestuurder
- Jean-Hubert Bannwarth — Bestuurder
- Julien Radisson — Bestuurder
- Dominique Dejean — Bestuurder
- Roger Mainguy — Président du conseil d'administration
- Dominique Dejean — Bestuurder
- Patrick De Baets — Bestuurder
- Thierry Gravet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Patrick De Baets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thierry Gravet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Roger Mainguy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Hubert Bannwarth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Julien Radisson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Roger Mainguy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "Elitis Protection"
}
}29-11-2017 Marc Bonnarens benoemd tot bestuurder
- Marc Bonnarens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc Bonnarens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "Elitis Protection"
}
}29-11-2017 4 bestuurders benoemd
- Marc Bonnarens — Bestuurder
- Dominique Dejean — Bestuurder
- Thierry Gravet — Bestuurder
- Patrick De Baets — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bonnarens",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante, qui accepte, \u00E0 la fonction d\u0027Administrateur avec effet au 1er septembre 2017: -Marc Bonnarens, n\u00E9 \u00E0 Berchem St Agathe, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Prinsenbeemdlaan 5 \u00E0 1860- Meise (NN 57.03.17-181.42)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552776571",
"name": "Altro Finance \u0026 Insurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1.Administrateur: Altro Finance \u0026 Insurance, soci\u00E9t\u00E9 anonyme de droit luxembourgeois, inscrite au RCS Lux sous le num\u00E9ro BB53.639, num\u00E9ro d\u0027entreprise belge 0552.776.571, valablement repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 ED-Solutions, soci\u00E9t\u00E9 anonyme de droit luxembourgeois dont le si\u00E8ge social"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Gravet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889088736",
"name": "la Sprl Thaumalo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.Administrateur: la Sprl Thaumalo (BCE 889 088 736) dont le si\u00E8ge social est \u00E9tabli Borgtstraat 44 \u00E0 1850 Grimbergen, dont le G\u00E9rant est Monsieur Thierry Gravet, n\u00E9 \u00E0 Bensberg le 7 octobre 1960, domicili\u00E9 Borgstraat 44 \u00E0 B-1850 Grimbergen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Baets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543781406",
"name": "la Sprl DB Invest \u0026 Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3.Administrateur: la Sprl DB Invest \u0026 Consulting, BCE 0543781406) dont le si\u00E8ge social est \u00E9tabli Willem Van: Oranjehof 28, \u00E0 B-1933 Zaventem (Sterrebeek) dont le G\u00E9rant est Monsieur De Baets Patrick. n\u00E9 \u00E0 Uccle, le 11 octobre 1966, domicili\u00E9 \u00E0 Willem Van Oranjehof 28, \u00E0 B-1933 Zaventem (Sterrebeek)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "ELITIS PROTECTION",
"legal_form": "SA"
}
}19-10-2017 DB Invest & Consulting SPRL neemt ontslag als gedelegeerd bestuurder
- DB Invest & Consulting SPRL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DB Invest \u0026 Consulting SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "Elitis Protection"
}
}19-10-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "ELITIS PROTECTION",
"legal_form": "SA"
}
}11-08-2017 2 bestuurders benoemd
- Altro Finance & Insurance, société anonyme de droit luxembourgeois — Bestuurder
- Dominique Dejean — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Altro Finance \u0026 Insurance, soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.678.387",
"name_full": "Elitis Protection"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | APRIL BELGIUM |
| HandelsnaamFR | Elitis Protection |