Emeria Benelux
De berekende faillissementskans van Emeria Benelux over 12 maanden bedraagt 3,8% (gemiddeld). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-12-2025 | 2025-00578744 |
| 31-12-2023 | volledig | 29-11-2024 | 2024-00609171 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00440809 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20420579 |
-
Actief01-10-2025 → heden
-
Actief08-04-2021 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| André FrançoisActief Commissaris |
— | 19-11-2024 → heden |
| BRUNO VANDENBOSCH & Co, REVISEUR D’ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door Bruno Vandenbosch |
— | 05-12-2024 → heden |
| BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISESActief Commissaris · vertegenwoordigd door Bruno Vandenbosch |
— | 19-11-2024 → heden |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-11-2020 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21807G0177/00P004 | Brussel | 259 m² | 1 · 209 m² | 34,4 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2026 Antoine GRENIER neemt ontslag als bestuurder
- Antoine GRENIER — Bestuurder
Technische details
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}06-03-2026 5 bestuurders benoemd, 1 ontslagnemend correctie
- Bruno VAQUETTE — Bestuurder
- Guillaume PINTE — Bestuurder
- Olivier BOTTEQUIN — Collaborateur
- Théo Riquet — Collaborateur
- Florian Roels — Collaborateur
- Antoine GRENIER — Bestuurder
Technische details
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"evidence_quote": "DECIDE de voter, \u00E0 la date de ce jour et avec effet au 8 janvier 2026, la r\u00E9vocation du mandat d\u0027administrateur de: - Monsieur Antoine GRENIER",
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}16-01-2026 3 bestuurders benoemd
- Bruno VAQUETTE — Bestuurder
- Antoine GRENIER — Commissaris
- Guillaume PINTE — Bestuurder
Technische details
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}16-01-2026 Bruno VAQUETTE benoemd tot bestuurder
- Bruno VAQUETTE — Bestuurder
Technische details
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}16-01-2026 Bruno Vaquette benoemd tot administrateur de catégorie a
- Bruno Vaquette — Administrateur de catégorie a
Technische details
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}12-02-2025 Wijziging in het bestuur
Technische details
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}12-02-2025 2 bestuurders benoemd
- Anouk DE GRAEF — Gedelegeerd bestuurder
- Muhamet BEGAJ — Gedelegeerd bestuurder
Technische details
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}12-02-2025 Guillaume Pinte benoemd tot representant permanent
- Guillaume Pinte — Representant permanent
Technische details
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}09-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"articles_modified": [
{
"summary": "The article defining the capital and the number of shares was amended to reflect the new capital amount of \u20AC47,802,261.59 and the share count of 777,696.",
"new_text": "Le capital est fix\u00E9 \u00E0 quarante-sept millions huit cent deux mille deux cent soixante-et-un euros cinquante-neuf cents (47.802.261,59 \u20AC). Il est repr\u00E9sent\u00E9 par sept cent septante-sept mille six cent nonante six (777.696) actions avec droit de vote, num\u00E9rot\u00E9s de 1 \u00E0 777.696.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9ry COLARD",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 777696,
"shares_before": 777696,
"capital_after_eur": 47828236.72,
"capital_before_eur": 15124183.0,
"share_classes_after": [
{
"count": 531774,
"label": "actions sociales sans d\u00E9signation de valeur nominale",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes, sauf qu\u0027elles ne participeront aux r\u00E9sultats de la soci\u00E9t\u00E9 qu\u2019\u00E0 partir de leur cr\u00E9ation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "la soci\u00E9t\u00E9 \u00AB BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u2019ENTREPRISES \u00BB dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Bruno Vandenbosch, R\u00E9viseur d\u2019Entreprises ... pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 5 novembre 2024",
"firm_kbo": null,
"firm_name": "BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u2019ENTREPRISES",
"ibr_number": null,
"individual_name": "Bruno Vandenbosch"
},
"subject_company": {
"kbo": "0758.908.204",
"name_full": "EMERIA BENELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2024 Kapitaalverhoging van €32.704.053,72 tot €47.828.236,72
- €15.124.183 → €47.828.236,72
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 32704053.72,
"currency": "EUR",
"after_eur": 47828236.72,
"delta_eur": 32704053.72,
"before_eur": 15124183.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trente-deux millions sept cent quatre mille cinquante-trois euros septante-deux cents (32.704.053,72 \u20AC) pour le porter de quinze millions cent vingt-quatre euros cent quatre-vingt-trois euros (15.124.183,00 \u20AC) \u00E0 quarante-sept millions huit cent vingt-huit mille deux cent trente-six euros septante-deux cents (47.828.236,72 \u20AC), par voie d\u2019apport par l\u2019actionnaire unique, de cr\u00E9ances certaines, liquides et exigibles qu\u2019il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 25975.13,
"currency": "EUR",
"after_eur": 47802261.59,
"delta_eur": -25975.13,
"before_eur": 47828236.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-05",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-cinq mille neuf cent septante-cinq euros treize cents (25.975,13 \u20AC) pour le porter de quarante-sept millions huit cent vingt-huit mille deux cent trente-six euros septante-deux cents (47.828.236,72 \u20AC) \u00E0 quarante-sept millions huit cent deux mille deux cent soixante-et-un euros cinquante-neuf cents (47.802.261,59 \u20AC) par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.908.204",
"name_full": "EMERIA BENELUX",
"legal_form": "SA"
}
}09-12-2024 Kapitaalverhoging van €32.704.053,72 tot €47.828.236,72
- €15.124.183 → €47.828.236,72
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 47828236.72,
"delta_eur": 32704053.72,
"before_eur": 15124183.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "EMERIA EUROPE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 531774,
"contribution_amount_eur": 32704053.72
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 531774,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 61.5
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 32704053.72,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 47802261.59,
"delta_eur": -25975.13,
"before_eur": 47828236.72,
"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Val\u00E9ry COLARD",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-09",
"filing_date": "2024-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BRUNO VANDENBOSCH \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bruno Vandenbosch"
},
"subject_company": {
"kbo": "0758.908.204",
"name_full": "EMERIA BENELUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "EMERIA EUROPE",
"role": "aandeelhouder",
"n_shares": 777696,
"share_class": null
}
],
"share_classes_after": []
}09-12-2024 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": "0758.908.204",
"name_full": "Emeria Benelux"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-12-2024 Kapitaalverhoging van €32.704.053,72 tot €47.828.236,72
- €15.124.183 → €47.828.236,72
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 47828236.72,
"delta_eur": 32704053.72,
"before_eur": 15124183.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0758.908.204",
"name_full": "Emeria Benelux"
}
}19-11-2024 2 bestuurders benoemd
- Bruno Vandenbosch — Commissaris
- André François — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462418301",
"name": "Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027ent"
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
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},
"via_org": {
"kbo": "0463113335",
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027ent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.908.204",
"name_full": "EMERIA BENELUX",
"legal_form": "SA"
}
}19-11-2024 2 bestuurders benoemd
- Bruno Vandenbosch & Co Réviseur d'Entreprise sr — Commissaire
- André François — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr",
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}
},
{
"kind": "director_in",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0758.908.204",
"name_full": "Emeria Benelux"
}
}19-11-2024 2 bestuurders benoemd
- Bruno Vandenbosch — Commissaris
- André François — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprise",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.418.301",
"name": "Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr",
"address": "1000 Bruxelles, avenue Jeanne 35, bte 13",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s avoir re\u00E7u de l\u0027administrateur toutes les explications utiles, les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0463.113.335",
"name": "Andr\u00E9 Fran\u00E7ois",
"address": "1050 Bruxelles, avenue Louise 349, bte 13",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Andr\u00E9 Fran\u00E7ois, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 349, bte 13, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0463.113.335, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Fran\u00E7ois comme c",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-19",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2023-08-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0758.908.204",
"name_full": "Emeria Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.635.429",
"org_name": "SVG",
"person_name": null,
"org_rep_person_name": "St\u00E9phane VANGEYSEGHEM",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.908.204",
"name_full": "EMERIA BENELUX",
"legal_form": "SA"
}
}04-11-2024 4 bestuurders benoemd, 1 ontslagnemend correctie
- Stéphane VANGEYSEGHEM — Dagelijks bestuur
- Théo Riquet — Dagelijks bestuur
- Ricardo Dos Reis Linhero — Dagelijks bestuur
- Florian Roels — Dagelijks bestuur
- Phillipe SALLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Phillipe SALLE",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Phillipe SALLE \u00E0 la date de ce jour et lui accorde d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "St\u00E9phane VANGEYSEGHEM",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "donner procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin d",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "donner procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin d",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"via_org": null,
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"evidence_quote": "donner procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin d",
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}04-11-2024 Phillipe SALLE neemt ontslag als bestuurder
- Phillipe SALLE — Bestuurder
Technische details
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}10-02-2023 Guillaume PINTE benoemd tot representant permanent
- Guillaume PINTE — Representant permanent
Technische details
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Technische details
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}10-02-2023 2 bestuurders benoemd
- Anouk DE GRAEF — Dagelijks bestuur
- Muhamet BEGAJ — Dagelijks bestuur
Technische details
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Technische details
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}11-02-2022 Guillaume Pinte benoemd tot representant permanent
- Guillaume Pinte — Representant permanent
Technische details
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}19-01-2022 Statutenwijziging
Technische details
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Technische details
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}21-12-2021 Kapitaalverhoging van €15.062.683 tot €15.124.183
- €61.500 → €15.124.183
- Inbreng in natura · Apport en nature
Technische details
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}21-12-2021 Kapitaalverhoging van €15.062.683 tot €15.124.183
- €61.500 → €15.124.183
Technische details
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}21-12-2021 Kapitaalverhoging van €15.062.683 tot €15.124.183
- €61.500 → €15.124.183
- Inbreng in natura · Apport en nature
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Emeria Benelux |