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AXYLIUM EUPEN

Actief
Lascheterweg 30-32 ·4700 Eupen, België
BE 0424.266.221
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 3
01-02-2018
v3.2
25-04-2016
v3.2
18-02-2014
v3.2
Adresverloop · 1
25-04-2016
v3.2
Alle aktes · 11 bijgewerkt 5 maanden geleden
2026
28-01-2026 2 bestuurders benoemd Bestuurswijziging
  • Patrick Sarlette — Bestuurder
  • PSEC — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Sarlette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C PSEC \u003E (Rue Grande Bruy\u00E8re 114 - 4840 Welkenraedt - BE 1030.597.086) comme nouvel administrateur, ateur, dont le repr\u00E9sentant permanent est Patrick Sarlette.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Sarlette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1030.597.086",
        "name": "PSEC",
        "address": "Rue Grande Bruy\u00E8re 114 - 4840 Welkenraedt",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C PSEC \u003E (Rue Grande Bruy\u00E8re 114 - 4840 Welkenraedt - BE 1030.597.086) comme nouvel administrateur, ateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "Axylium Eupen",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 01/01/2026"
  ],
  "corrected_publication_numac": null
}
28-01-2026 Patrick Sarlette benoemd tot bestuurder Bestuurswijziging
  • Patrick Sarlette — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Sarlette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030597086",
        "name": "PSEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PSEC \u00BB (Rue Grande Bruy\u00E8re 114 - 4840 Welkenraedt - BE 1030.597.086) comme nouvel administrateur, dont le repr\u00E9sentant permanent est Patrick Sarlette. Le mandat prend effet au 1er janvier 2026 pour une dur\u00E9e il"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "AXYLIUM EUPEN",
    "legal_form": "SC"
  }
}
2023
14-07-2023 3 herbenoemd Bestuurswijziging
  • SOUREN Joseph — Bestuurder
  • BROUWERS Christelle — Bestuurder
  • BOULANGER Yves — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOUREN Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, comme administrateurs non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CONSCOM \u003E dont le repr\u00E9sentant permanent est Monsieur SOUREN Joseph"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROUWERS Christelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CB PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, comme administrateurs non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CB PARTNERS \u00BB dont le repr\u00E9sentant permanent est Madame BROUWERS Christelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULANGER Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YBL EXPERT COMPTABLE- CONSEIL FISCAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, comme administrateurs non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C YBL EXPERT COMPTABLE- CONSEIL FISCAL \u00BB dont le repr\u00E9sentant permanent est Monsieur BOULANGER Yves"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}
14-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
01-02-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}
2017
27-11-2017 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christelle BROUWERS — Zaakvoerder
  • Yves BOULANGER — Zaakvoerder
  • Jeff SOUREN — Zaakvoerder
  • FIDUCIAIRE DE L'ARDENNE — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FIDUCIAIRE DE L\u0027ARDENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 octobre 2017 a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission, de son poste de g\u00E9rant, de la socit\u00E9 \u003C FIDUCIAIRE DE L\u0027ARDENNE \u00BB.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christelle BROUWERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CB PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 ces d\u00E9cisions, la g\u00E9rance est d\u00E9sormais assur\u00E9e par: - La ScPRL \u0022CB PARTNERS\u0022, repr\u00E9sent\u00E9e par Christelle BROUWERS;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves BOULANGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YBL Expert comptable Conseil fiscal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 ces d\u00E9cisions, la g\u00E9rance est d\u00E9sormais assur\u00E9e par: - La ScPRL \u0022YBL Expert comptable Conseil fiscal\u0022 repr\u00E9sent\u00E9e par Monsieur Yves BOULANGER;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeff SOUREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 ces d\u00E9cisions, la g\u00E9rance est d\u00E9sormais assur\u00E9e par: - La ScPRL \u0022CONSCOM\u0022 reprs\u00E9ent\u00E9e par Monsieur Jeff SOUREN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}
2016
09-12-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}
25-04-2016 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent STEVELER — Zaakvoerder
  • Yves BOULANGER — Zaakvoerder
  • Christelle BROUWERS — Zaakvoerder
  • Joseph SOUREN — Zaakvoerder
  • Jeff SOUREN — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent STEVELER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465788753",
        "name": "FIDUCIAIRE DE L\u0027ARDENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "De Associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : - De nommer au poste de g\u00E9rant, la soci\u00E9t\u00E9 \u00AB FIDUCIAIRE DE L\u0027ARDENNE \u00BB. La soci\u00E9t\u00E9 \u00AB FIDUCIAIRE DE L\u0027ARDENNE \u003E a son si\u00E8ge social \u00E0 6600 BASTOGNE, Rue des R\u00E9collets 9 et est immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0465.788.753. La soci\u00E9t"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves BOULANGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841244178",
        "name": "YBL Expert Comptable-Conseil Fiscal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "De nommer au poste de g\u00E9rant la soci\u00E9t\u00E9 \u00AB YBL Expert Comptable-Conseil Fiscal \u00BB. La soci\u00E9t\u00E9 \u00AB YBL Expert Comptable-Conseil Fiscal \u00BB a son si\u00E8ge social \u00E0 4802 VERVIERS, Rue Jean Baguette 27 et est immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0841.244.178, La soci\u00E9t\u00E9 \u00AB YBL Expert "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christelle BROUWERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642577488",
        "name": "CB PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "De ncmmer au poste de g\u00E9rant la soci\u00E9t\u00E9 \u00AB CB PARTNERS \u00BB. La soci\u00E9t\u00E9 \u003C CB PARTNERS \u00BB a son si\u00E8ge social \u00E0 4710 LONTZEN-HERBESTHAL, Rue Mitoyenne 908B et est immatr\u00EDcul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0642.577.488. La soci\u00E9t\u00E9 \u003C\u003C CB PARTNERS \u00BB a d\u00E9sign\u00E9 en sa qualit\u00E9 de repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joseph SOUREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476704817",
        "name": "CONSCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "De nommer au poste de g\u00E9rant, la soci\u00E9t\u00E9 \u0022CONSCOM\u0022. La soci\u00E9t\u00E9 \u0022CONSCOM\u0022 a son si\u00E8ge social \u00E0 4700 Eupen, Sch\u00F6nefelderweg, 122, et est immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0476.704.817. La soci\u00E9t\u00E9 \u0022CONSCOM\u0022 a d\u00E9sign\u00E9 en sa qualit\u00E9 de repr\u00E9sentant permanent Monsieur Joseph SO"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeff SOUREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Jeff SOUREN, pr\u00E9cit\u00E9, de sa fonction de g\u00E9rant et de la d\u00E9charger de toute responsabilit\u00E9 pour l\u0027exercice de son mandat de g\u00E9rant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}
25-04-2016 Kapitaalvermindering van €122.789,69 tot €25.710,31 Kapitaal & aandelen
  • €148.500 → €25.710,31
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 122789.69,
      "currency": "EUR",
      "after_eur": 25710.31,
      "delta_eur": -122789.69,
      "before_eur": 148500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-25",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la pr\u00E9sente soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9duire le capital social statutaire de la pr\u00E9sente soci\u00E9t\u00E9 de 122.789,69 \u20AC, pour le porter de 148.500 \u20AC \u00E0 25.710,31 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}
25-04-2016 Zetelverplaatsing binnen Eupen Zetelwijziging
  • Hütte 52, 4700 Eupen → Lascheterweg 30-32, 4700 Eupen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eupen",
        "region": null,
        "street": "Lascheterweg",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "30-32"
      },
      "old_address": {
        "city": "Eupen",
        "region": null,
        "street": "H\u00FCtte",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2016-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge de la soci\u00E9t\u00E9 de 4700 Eupen, H\u00FCtte, 52 \u00E0 4700 Eupen, Lascheterweg, 30-32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}
2014
18-02-2014 Kapitaalverhoging van €129.907,99 tot €148.500 Kapitaal & aandelen
  • €18.592,01 → €148.500
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 129907.99,
      "currency": "EUR",
      "after_eur": 148500.0,
      "delta_eur": 129907.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-neuf mille neuf cent sept Euro nonante-neuf Cent (129.907,99 \u20AC) pour le porter de dix-huit mille cing cent nonante-deux Euro un Cent (18.592,01 \u20AC) \u00E0 cent quarante-huit mille cing cents Euro (148.500,00 \u20AC) sans cr\u00E9ation de nouvelles parts sociales.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}