ATAG Heating Belgium
De berekende faillissementskans van ATAG Heating Belgium over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1975 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 51 jaar |
| Bestuur | 6 |
| Vestigingen | 3 |
| Publicaties | 35 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-05-2026 | 2026-00102792 |
| 31-12-2024 | volledig | 28-04-2025 | 2025-00078507 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00094011 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00117266 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20029925 |
| 31-12-2020 | volledig | 19-05-2021 | 2021-14500070 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-17100177 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-13000157 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13200008 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12900351 |
-
Gabriele MontesiBestuurderStaatsblad-akte 25102530 (12-08-2025)Actief12-08-2025 → heden
3 gebeurtenissen
- 12-08-2025 Benoemd· Bestuurder
- 25-07-2024 Ontslagen· Bestuurder
- 13-09-2023 Benoemd· Bestuurder
-
Aydin GOZUTOKBestuurderStaatsblad-akte 24112758 (25-07-2024)Actief25-07-2024 → heden
-
Pierre BONIFACEBestuurderStaatsblad-akte 24112758 (25-07-2024)Actief25-07-2024 → heden
-
Thomas KNEIPBestuurderStaatsblad-akte 24112758 (25-07-2024)Actief25-07-2024 → heden
2 gebeurtenissen
- 12-08-2025 Ontslagen· Bestuurder
- 25-07-2024 Benoemd· Bestuurder
-
Laurent JacqueminBestuurderStaatsblad-akte 23121573 (22-09-2023)Actief22-09-2023 → heden
6 gebeurtenissen
- 22-09-2023 Benoemd· Bestuurder
- 22-09-2023 Benoemd· Gedelegeerd bestuurder
- 13-09-2023 Ontslagen· Bestuurder
- 09-10-2020 Benoemd· Bestuurder
- 09-10-2020 Benoemd· Gedelegeerd bestuurder
- 28-06-2017 Benoemd· Bestuurder
-
EY Réviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 22099652 (19-08-2022)Actief19-08-2022 → heden
Historisch, niet recent bevestigd (3)
-
Ernst & Young Réviseurs d'Entreprises SCCRLAuditorStaatsblad-akte 19109915 (13-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 13-08-2019 Benoemd· Auditor
- 25-07-2016 Benoemd· Auditor
-
Marcelia ZACCHEIBestuurderStaatsblad-akte 18085443 (01-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
BECKENSTEINER ChantalBestuurderStaatsblad-akte 08096117 (30-06-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
Vaste vertegenwoordigers (1)
-
Didier MATRICHEVertegenwoordiger commissarisStaatsblad-akte 10087091 (17-06-2010)Vaste vertegenwoordiger17-06-2010 → heden
Voormalige bestuurders (2)
-
Marcella ZACCHEIBestuurderStaatsblad-akte 21110996 (16-09-2021)Voormalig05-08-2021 → 25-07-2024
3 gebeurtenissen
- 25-07-2024 Ontslagen· Bestuurder
- 16-09-2021 Benoemd· Bestuurder
- 05-08-2021 Benoemd· Bestuurder
-
PriceWaterhouseCoopersAuditorStaatsblad-akte 16103621 (25-07-2016)Voormalig- → 25-07-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Marie-Laure MoreauActief Commissaire réviseur |
- | 12-08-2025 → heden |
| BCVBA PricewaterhouseCoopers Bedrijfsrevisoren Commissaris opgevolgd door Marie-Laure Moreau in 2025 |
- | 17-06-2010 → 12-08-2025 |
| NACE primair | Groothandel in installatiemateriaal voor loodgieterswerk en verwarming(46842) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-04-1975 |
| Status | Actief |
| Postcode | 1190 |
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. |
|---|---|---|---|---|
| 21384D0004/00M003 | Brussel | 1,6 ha | 1 · 1.623 m² | 18,4 m · 4 verd. |
| 22001A0004/00L005 | Vlaanderen | 1,2 ha | 1 · 5.780 m² | 14,4 m · 2 verd. |
| 11362H0595/00B000 | Vlaanderen | 3.259 m² | 1 · 1.356 m² | 8,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-08-2025 Statutenwijziging
Technische details
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"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-08-2025 Statutenwijziging
Technische details
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"name_change": {
"new": "ATAG Heating Belgium",
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"new": "Soci\u00E9t\u00E9 anonyme",
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}12-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Marie-Laure Moreau, Commissaire réviseur
- Gabriele Montesi, Bestuurder
- Dr. Thomas Kneip, Bestuurder
Technische details
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}18-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"firm_name": "BERQUIN NOTAIRES",
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{
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"summary_narrative": "Le 30 juin 2025, devant le notaire Yorik DESMYTTERE \u00E0 Bruxelles, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATAG Verwarming Belgi\u00EB a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme ELCO BELGIUM, qui l\u0027a accept\u00E9e. La cession, soumise au r\u00E9gime des articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, prend effet comptablement et fiscalement \u00E0 compter du 1er juillet 2025.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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{
"kbo": "0414.905.028",
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"role": "recipient",
"address": "Humaniteitslaan 292, 1190 Vorst",
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],
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"patrimony_description": "De overdracht betreft het gehele vermogen van de Overdrager, zowel activa als passiva, inclusief alle rechten en verplichtingen. Er zijn geen onroerende goederen of onroerende zakelijke rechten onderdeel van de overdracht.",
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"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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"act_meta": {
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"pub_date": "2025-07-04",
"filing_date": "2025-06-27",
"act_kind_objet": "Gezamenlijk voorstel tot overdracht van algemeenheid - Volmacht"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
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"restructuring": {
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{
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"name": "Atag",
"role": "contributor",
"address": "Leo Baekelandstraat 3, 2950 Kapellen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "Elco",
"role": "recipient",
"address": "Humaniteitslaan 292, 1190 Vorst, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:96",
"12:97",
"12:98",
"12:99",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Atag, inclusief alle activiteiten, werknemers, backoffice-middelen en onderdelen van de HVAC-markt in Belgi\u00EB, worden overgedragen aan Elco. De overdracht omvat zowel het actieve als passieve vermogen, inclusief arbeidsverhoudingen en financi\u00EBle verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
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"summary_narrative": "Atag, een besloten vennootschap gevestigd in Kapellen, overdraagt haar volledige algemeenheid aan Elco, een naamloze vennootschap met zetel in Vorst, in het kader van een herstructurering binnen de Ariston-groep. De overdracht, die is voorzien in artikel 12:103 juncto 12:93 WVV, omvat alle activa en passiva, inclusief werknemers en operationele activiteiten. De tegenprestatie is een contante betaling. Het voorstel is goedgekeurd door de bestuursorganen en zal worden goedgekeurd door de algemene vergadering van Atag. De overdracht wordt van kracht op 1 juli 2025.",
"co_filed_documents": [
"Gezamenlijk voorstel tot overdracht van algemeenheid overeenkomstig artikel 12:103 juncto 12:93 Wetboek Vennootschappen en verenigingen op 15 mei 2025."
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-23",
"filing_date": "2025-05-16",
"act_kind_objet": "Projet conjoint de cession d\u0027universalit\u00E9 - Procuration"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-15",
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},
"conversion": null,
"detected_kind": "universality_contribution",
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"restructuring": {
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{
"kbo": "0474.379.884",
"name": "Atag",
"role": "contributor",
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"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "Elco Belgium",
"role": "recipient",
"address": "Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93",
"12:94",
"12:96",
"12:97",
"12:98",
"12:99",
"12:100"
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif d\u0027Atag, y compris ses activit\u00E9s li\u00E9es \u00E0 la vente de pi\u00E8ces d\u00E9tach\u00E9es, aux services de maintenance, entretien, d\u00E9pannage et r\u00E9paration de produits HVAC, ainsi que ses ressources humaines et ses actifs immobiliers et mobiliers, sera transf\u00E9r\u00E9 universellement \u00E0 Elco Belgium.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "Elco Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin-Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Le projet conjoint de cession d\u0027universalit\u00E9 vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine d\u0027Atag, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e contr\u00F4l\u00E9e par le groupe Ariston, \u00E0 Elco Belgium, soci\u00E9t\u00E9 anonyme du m\u00EAme groupe. Cette op\u00E9ration, fond\u00E9e sur les articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 rationaliser les activit\u00E9s du groupe en Belgique en consolidant les activit\u00E9s de service apr\u00E8s-vente et de pi\u00E8ces d\u00E9tach\u00E9es au sein d\u0027une seule entit\u00E9 juridique. Le transfert sera effectif \u00E0 compter du 1er juillet 2025, avec un paiement en num\u00E9raire comme contrepartie. Les contrat",
"co_filed_documents": [
"projet conjoint de cession d\u0027universalit\u00E9 conform\u00E9ment aux articles 12:103 juncto 12:93 du Code des soci\u00E9t\u00E9 et des associations en date du 15 mai 2025"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}29-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-10-2024 Kapitaalverhoging van €2.000.000 tot €4.650.000
- €2.650.000 → €4.650.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4650000,
"delta_eur": 2000000,
"before_eur": 2650000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}25-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Thomas KNEIP, Bestuurder
- Pierre BONIFACE, Bestuurder
- Aydin GOZUTOK, Bestuurder
- Marcella ZACCHEI, Bestuurder
- Gabriele MONTESI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcella ZACCHEI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriele MONTESI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas KNEIP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre BONIFACE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aydin GOZUTOK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}22-09-2023 2 bestuurders benoemd
- Laurent Jacquemin, Bestuurder
- Laurent Jacquemin, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}13-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Gabriele Montesi, Bestuurder
- Laurent Jacquemin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriele Montesi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO Belgium"
}
}19-07-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Julien BOGAERTS, Pierre NOIROT, Marcos LAMIN-BUSSCHOTS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-19",
"filing_date": "2023-06-05",
"act_kind_objet": "Contexte et objectifs de la pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs - D\u00E9l\u00E9gation de"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "other",
"address": "Boulevard de l\u0027Humanit\u00E9, 292 - 1190 Forest",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de signature et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans divers domaines op\u00E9rationnels, commerciaux, RH, financiers, fiscaux, juridiques et de paiement, limit\u00E9s par des seuils financiers selon les niveaux hi\u00E9rarchiques.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV/SRL",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ELCO BELGIUM a d\u00E9cid\u00E9, le 5 juin 2023, de d\u00E9l\u00E9guer des pouvoirs de signature et de repr\u00E9sentation \u00E0 diverses fonctions au sein du groupe, class\u00E9es en trois cat\u00E9gories hi\u00E9rarchiques (Signataires A, B et C). Ces pouvoirs couvrent des domaines vari\u00E9s tels que les contrats d\u0027exploitation, commerciaux, RH, financiers, fiscaux, juridiques et les paiements, avec des seuils financiers sp\u00E9cifiques selon la cat\u00E9gorie. La d\u00E9l\u00E9gation est sans dur\u00E9e limit\u00E9e et peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par le conseil d\u0027administration.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}19-08-2022 EY Réviseurs d'Entreprises SRL benoemd tot auditor
- EY Réviseurs d'Entreprises SRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM SA"
}
}17-08-2022 Kapitaalverhoging van €3.000.000 tot €4.300.000
- €1.300.000 → €4.300.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4300000,
"delta_eur": 3000000,
"before_eur": 1300000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}17-08-2022 Kapitaalverhoging van €1.350.000 tot €2.650.000
- €1.300.000 → €2.650.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "other",
"after_eur": 2650000,
"delta_eur": 1350000,
"before_eur": 1300000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}30-12-2021 Zetelverplaatsing van ANDERLECHT naar FOREST
- Boulevard Industriel, 61 - B-1070 ANDERLECHT → 1190 FOREST, Netwerk Forest, Boulevard de l'Humanité 292
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 FOREST, Netwerk Forest, Boulevard de l\u0027Humanit\u00E9 292",
"city": "FOREST",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Industriel, 61 - B-1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2021-11-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: 1. de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1190 FOREST, Netwerk Forest, Boulevard de l\u0027Humanit\u00E9 292 avec effet au 1 novembre 2021.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1190 FOREST, Netwerk Forest, Boulevard de l\u0027Humanit\u00E9 292",
"city": "FOREST",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Industriel, 61 - B-1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2021-11-01",
"evidence_quote": "Le si\u00E8ge d\u0027exploitation situ\u00E9 \u00E0 la m\u00EAme adresse est \u00E9galement transf\u00E9r\u00E9 vers 1190 FOREST, Netwerk Forest, Boulevard de l\u0027Humanit\u00E9 292 avec effet au 1 novembre 2021.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Micha\u00EBl DE SCHOUWER",
"firm_city": null,
"firm_name": null,
"office_city": "Forest",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-30",
"filing_date": "2021-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl DE SCHOUWER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration"
]
}16-09-2021 Marcella ZACCHEI benoemd tot bestuurder
- Marcella ZACCHEI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcella ZACCHEI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}05-08-2021 Marcella ZACCHEI benoemd tot bestuurder
- Marcella ZACCHEI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcella ZACCHEI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}09-10-2020 2 bestuurders benoemd
- Laurent Jacquemin, Bestuurder
- Laurent Jacquemin, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}24-08-2020 Statutenwijziging
Technische 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": "0414.905.028",
"name_full": "ELCO BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-08-2020 Kapitaalverhoging van €3.500.000 tot €6.500.000
- €3.000.000 → €6.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6500000,
"delta_eur": 3500000,
"before_eur": 3000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}03-10-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-09-24",
"act_kind_objet": "PROJET DE CESSION D\u0027UNE BRANCHE D\u0027ACTIVITE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.518.755",
"name": "Ariston Thermo Benelux",
"role": "contributor",
"address": "Zoning Industriel, rue Gabriel de Moriam\u00E9 11, 5020 Namur (Malonne)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "Anderlecht (1070 Bruxelles), boulevard Industriel 61",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"770"
],
"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": "La branche d\u0027activit\u00E9 \u00ABPi\u00E8ces d\u00E9tach\u00E9es et Services\u00BB \u00E9tablie sur le site de Bruxelles, incluant les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, est c\u00E9d\u00E9e \u00E0 titre on\u00E9reux.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de cession \u00E0 titre on\u00E9reux de la branche d\u0027activit\u00E9 \u00ABPi\u00E8ces d\u00E9tach\u00E9es et Services\u00BB de la soci\u00E9t\u00E9 anonyme Ariston Thermo Benelux, \u00E9tablie \u00E0 Namur, \u00E0 la soci\u00E9t\u00E9 anonyme ELCO BELGIUM, situ\u00E9e \u00E0 Bruxelles, a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 28 juin 2019. L\u0027acte, instrument\u00E9 par le notaire Kim Lagae, fait suite \u00E0 une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 c\u00E9dante.",
"co_filed_documents": [
"Procuration",
"Situation active passive"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}03-10-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-09-24",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.518.755",
"name": "Ariston Thermo Benelux",
"role": "contributor",
"address": "5020 Namen (Malonne), Zoning Industriel, rue Gabriel de Moriam\u00E9 11",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "Anderlecht (1070 Brussel), Industrielaan 61",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770",
"760"
],
"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": "De overdracht betreft de bedrijfstak \u0027Onderdelen en Diensten\u0027 gelegen te Brussel, inclusief de daarbij behorende activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot overdracht van een bedrijfstak betreft de overdracht van de activa en passiva van de bedrijfstak \u0027Onderdelen en Diensten\u0027 van Ariston Thermo Benelux (Namen) aan ELCO BELGIUM (Anderlecht), overeenkomstig artikel 770 van het Wetboek van Vennootschappen. De overdracht is voorzien in een notari\u00EBle akte van 28 juni 2019, opgesteld door notaris Kim Lagae te Brussel.",
"co_filed_documents": [
"volmacht",
"staat van activa en passiva"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2019 Ernst & Young Réviseurs d'Entreprises SCCRL benoemd tot auditor
- Ernst & Young Réviseurs d'Entreprises SCCRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM SA"
}
}19-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-19",
"filing_date": "2019-06-28",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.518.755",
"name": "Ariston Thermo Benelux",
"role": "contributor",
"address": "5020 Namen (Malonne), Zoning Industriel, rue Gabriel de Moriam\u00E9 11",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "Anderlecht (1070 Brussel), Industrielaan 61",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770",
"760"
],
"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": "De overdracht betreft de bedrijfstak \u0027Onderdelen en Diensten\u0027 gelegen te Brussel, bestaande uit activa en passiva van de transfererende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot overdracht van een bedrijfstak betreft de overdracht van de activa en passiva van de bedrijfstak \u0027Onderdelen en Diensten\u0027 van Ariston Thermo Benelux NV (Namen) aan ELCO BELGIUM NV (Anderlecht), overeenkomstig artikel 770 van het Wetboek van Vennootschappen. De overdracht is voorzien van een volmacht en een staat van activa en passiva.",
"co_filed_documents": [
"volmacht",
"staat van activa en passiva"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "PROJET DE CESSION D\u0027UNE BRANCHE D\u0027ACTIVITE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.518.755",
"name": "Ariston Thermo Benelux",
"role": "contributor",
"address": "Zoning Industriel, rue Gabriel de Moriam\u00E9 11, 5020 Namur (Malonne)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "Anderlecht (1070 Bruxelles), boulevard Industriel 61",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"770"
],
"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": "La branche d\u0027activit\u00E9 \u00AB Pi\u00E8ces d\u00E9tach\u00E9es et Services \u00BB \u00E9tablie sur le site de Bruxelles est transf\u00E9r\u00E9e \u00E0 titre on\u00E9reux de la soci\u00E9t\u00E9 anonyme Ariston Thermo Benelux \u00E0 la soci\u00E9t\u00E9 anonyme ELCO BELGIUM.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Ariston Thermo Benelux, dont le si\u00E8ge social est \u00E0 Namur, a d\u00E9cid\u00E9 de c\u00E9der \u00E0 titre on\u00E9reux sa branche d\u0027activit\u00E9 \u00AB Pi\u00E8ces d\u00E9tach\u00E9es et Services \u00BB \u00E9tablie \u00E0 Bruxelles \u00E0 la soci\u00E9t\u00E9 anonyme ELCO BELGIUM, dont le si\u00E8ge social est \u00E9galement \u00E0 Bruxelles. L\u0027acte, notifi\u00E9 le 28 juin 2019 par le notaire Kim Lagae, constitue un projet de cession de branche d\u0027activit\u00E9 conform\u00E9ment aux articles 760 et suivants du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"procuration",
"situation active et passive"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}01-06-2018 Marcelia ZACCHEI benoemd tot bestuurder
- Marcelia ZACCHEI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcelia ZACCHEI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}28-06-2017 Laurent JACQUEMIN benoemd tot bestuurder
- Laurent JACQUEMIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent JACQUEMIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}12-06-2017 Kapitaalverhoging van €0 tot €6.250.000
- €6.250.000 → €6.250.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6250000,
"delta_eur": 0,
"before_eur": 6250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}| Officiële naamFR | ATAG Heating Belgium |
| Officiële naamNL | ATAG Heating Belgium |