ENZYBEL INTERNATIONAL
De berekende faillissementskans van ENZYBEL INTERNATIONAL over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00250064 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166728 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00214774 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20140676 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18600307 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-12900452 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16600167 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15600271 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20000454 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-23300497 |
-
T-I BVRechtspersoonBestuurder· vast vert.: Stefaan VandaeleStaatsblad-akte 24116501 (05-08-2024)Actief05-08-2024 → heden
-
W. Invest SARechtspersoonBestuurder· vast vert.: Gaëtan WaucquezStaatsblad-akte 24116501 (05-08-2024)Actief05-08-2024 → heden
-
HEXAGON ADVISORY SRLRechtspersoonBestuurder· vast vert.: Thibaut HofmanStaatsblad-akte 24116501 (05-08-2024)Actief18-06-2021 → heden
3 gebeurtenissen
- 05-08-2024 Mandaat verlengd· Bestuurder
- 18-06-2021 Benoemd· Bestuurder
- 02-07-2009 Ontslagen· Bestuurder
-
Actief18-06-2021 → heden
-
Actief12-05-2021 → heden
-
Floridienne SARechtspersoonBestuurder· vast vert.: Gaëtan WaucquezStaatsblad-akte 21056998 (12-05-2021)Actief19-06-2020 → heden
2 gebeurtenissen
- 12-05-2021 Benoemd· Bestuurder
- 19-06-2020 Benoemd· Bestuurder
Toon 1 andere zittende bestuurders
-
Hexagon Advisory sprlRechtspersoonBestuurder· vast vert.: Thibaut HofmanStaatsblad-akte 21056998 (12-05-2021)Actief19-06-2020 → heden
2 gebeurtenissen
- 12-05-2021 Benoemd· Bestuurder
- 19-06-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (4)
-
BIOTRAC sprlRechtspersoonBestuurder· vast vert.: Christian Van OsselaerStaatsblad-akte 18022580 (31-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
2 gebeurtenissen
- 24-01-2014 Benoemd· Gedelegeerd bestuurder
- 02-07-2009 Ontslagen· Bestuurder
-
FloridienneRechtspersoonBestuurder· vast vert.: Gaëtan WAUCQUEZStaatsblad-akte 14028243 (29-01-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (4)
-
AMT MANAGEMENTRechtspersoonBestuurder· vast vert.: André Marie TAMINIAUStaatsblad-akte 20069173 (19-06-2020)Voormalig19-06-2020 → 29-03-2023
2 gebeurtenissen
- 29-03-2023 Ontslagen· Bestuurder
- 19-06-2020 Benoemd· Bestuurder
-
Voormalig30-07-2018 → 19-06-2020
3 gebeurtenissen
- 19-06-2020 Ontslagen· Bestuurder
- 30-07-2018 Mandaat verlengd· Bestuurder
- 02-07-2009 Ontslagen· Bestuurder
-
Voormalig- → 02-07-2009
-
Voormalig- → 02-07-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Carlo-Sébastien D'Addario |
- | 05-08-2024 → heden |
Toon 1 eerdere commissarissen
| Mazars Commissaris · vertegenwoordigd door Peter Lenoir opgevolgd door Ernst et Young Reviseurs d'Entreprises in 2024 |
- | 17-07-2015 → 05-08-2024 |
| NACE primair | Vervaardiging van andere niet-metaalhoudende minerale producten, neg(23990) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-03-2006 |
| Status | Actief |
| Postcode | 4530 |
Toon 1 andere groepsbedrijven
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 61068A0494/00M000 | Wallonië | 5.848 m² | 1 · 1.066 m² | 12,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 16 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
01-04-2026 Act object · General meeting · Officer resignation · Permanent representative
- Filing: 2026-02-24 · ENZYBEL INTERNATIONAL
- Publication: 2026-04-01 · ENZYBEL INTERNATIONAL
- Act object: Extrait du procès-verbal de l'Assemblée Générale Extraordinaire du 15 décembre 2025 - Démissions · ENZYBEL INTERNATIONAL
- General meeting: date: 2025-12-15, type: Assemblée Générale Extraordinaire · ENZYBEL INTERNATIONAL
- Officer resignation: role: gestion journalière active, effective_date: 2009-07-02 · Joseph De Waele
- Officer resignation: role: gestion journalière active, effective_date: 2009-07-02 · Patrick Deprez
- Officer resignation: role: gestion journalière active, effective_date: 2009-07-02 · Christian Van Osselaer
- Officer resignation: role: gestion journalière active, effective_date: 2009-07-02 · Peter Van Cauwenberghe
- Permanent representative: role: Administrateur · Stefaan Vandaele
- Permanent representative: role: Administrateur · Thibaut Hofman
Technische details
{
"facts": [
{
"type": "filing",
"quote": "24/2/2026",
"value": "2026-02-24",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-01",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2025 - D\u00E9missions",
"value": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2025 - D\u00E9missions",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2025",
"value": {
"date": "2025-12-15",
"type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire vote \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions \u00E0 la gestion journali\u00E9re active depuis le 2 juillet 2009 des personnes suivantes: 1.- Monsieur Joseph De Waele",
"value": {
"role": "gestion journali\u00E8re active",
"effective_date": "2009-07-02"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire vote \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions \u00E0 la gestion journali\u00E9re active depuis le 2 juillet 2009 des personnes suivantes: 2.- Monsieur Patrick Deprez",
"value": {
"role": "gestion journali\u00E8re active",
"effective_date": "2009-07-02"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire vote \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions \u00E0 la gestion journali\u00E9re active depuis le 2 juillet 2009 des personnes suivantes: 3.- Monsieur Christian Van Osselaer",
"value": {
"role": "gestion journali\u00E8re active",
"effective_date": "2009-07-02"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire vote \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions \u00E0 la gestion journali\u00E9re active depuis le 2 juillet 2009 des personnes suivantes: 4.- Monsieur Peter Van Cauwenberghe",
"value": {
"role": "gestion journali\u00E8re active",
"effective_date": "2009-07-02"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Stefaan Vandaele Administrateur Repr\u00E9sentant permanent:",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Hexagon Advisory SRL Administrateur Repr\u00E9sentant permanent: Thibaut Hofman",
"value": {
"role": "Administrateur"
},
"object": "e7",
"subject": "e8"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1751,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0879.673.994",
"kind": "company",
"name": "ENZYBEL INTERNATIONAL",
"attrs": {
"address": "Rue de Waremme 116 - 4530 Villers-le-Bouillet - Belgique",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Joseph De Waele",
"attrs": {
"rrn": "58.02.16-073.97",
"address": "Chemin sur le Mont 2 \u00E0 7812 Mainvault (Ath)",
"birth_date": "1958-02-16"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Patrick Deprez",
"attrs": {
"rrn": "66.03.05-105.85",
"address": "Chemin de Franchimont 13 \u00E0 4500 Tihange",
"birth_date": "1966-03-05"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {
"rrn": "65.07.04-217.10",
"address": "Avenue Roger de Grimberghe 22 \u00E0 1330 Rixensart",
"birth_date": "1965-07-04"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Peter Van Cauwenberghe",
"attrs": {
"rrn": "61.10.23-455.12",
"address": "Boekelbaan 114B \u00E0 9630 Zwalm",
"birth_date": "1961-10-23"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Stefaan Vandaele",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "Hexagon Advisory SRL",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Thibaut Hofman",
"attrs": {
"role": "Administrateur"
}
}
]
}01-04-2026 Act object · Merger · Accounting effect · General meeting
- Filing · ENZYBEL INTERNATIONAL SA
- Publication: 2026-04-01 · ENZYBEL INTERNATIONAL SA
- Act object: Projet de fusion par absorption établie conformément à l'article 12:50 du Code des Sociétés et des Associations ("CSA")voorgesteld · ENZYBEL INTERNATIONAL SA
- Merger: date: 2026-01-23, type: fusion par absorptionvoorgesteld · BLUE STAR CHEMICALS (B.S.C.) SA
- Accounting effect: 2025-12-31voorgesteld · BLUE STAR CHEMICALS (B.S.C.) SA
- General meeting: date: 2026-03-20, type: assemblée générale extraordinairevoorgesteld · ENZYBEL INTERNATIONAL SA
- General meeting: date: 2026-03-20, type: assemblée générale extraordinairevoorgesteld · BLUE STAR CHEMICALS (B.S.C.) SA
- Permanent representativevoorgesteld · Stefaan Vandaele
- Permanent representativevoorgesteld · Stefaan Vandaele
- Permanent representativevoorgesteld · Thibaut Hofman
- Officer appointment: Administrateurvoorgesteld · T-I BV
- Officer appointment: Administrateurvoorgesteld · T-I BV
- Officer appointment: Administrateurvoorgesteld · Hexagon Advisory SRL
- Association membership: 100%voorgesteld · Natix SA
- Association membership: 100%voorgesteld · Natix SA
- Tax qualification: neutralité fiscalevoorgesteld · ENZYBEL INTERNATIONAL SA
- Tax qualification: neutralité fiscalevoorgesteld · BLUE STAR CHEMICALS (B.S.C.) SA
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Le pr\u00E9sent projet sera d\u00E9pos\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Huy et publi\u00E9 aux Annexes du Moniteur belge par B.S.C. et par Enzybel International d\u00E8s que possible.",
"value": null,
"object": "Tribunal de l\u0027entreprise de Li\u00E8ge (division Huy)",
"subject": "ENZYBEL INTERNATIONAL SA"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-01",
"object": "Moniteur belge",
"subject": "ENZYBEL INTERNATIONAL SA"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Projet de fusion par absorption \u00E9tablie conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations (\u0022CSA\u0022)",
"value": "Projet de fusion par absorption \u00E9tablie conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations (\u0022CSA\u0022)",
"object": null,
"subject": "ENZYBEL INTERNATIONAL SA",
"proposed": true
},
{
"type": "merger",
"quote": "Les organes d\u0027administration des soci\u00E9t\u00E9s ENZYBEL INTERNATIONAL SA et BLUE STAR CHEMICALS (B.S.C.) SA proposent d\u0027approuver le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme B.S.C. (ci-apr\u00E8s d\u00E9nomm\u00E9e la \u0022Soci\u00E9t\u00E9 Absorb\u00E9e\u0022 par la soci\u00E9t\u00E9 anonyme ENZYBEL INTERNATIONAL (ci-apr\u00E8s d\u00E9nomm\u00E9e la \u0022Soci\u00E9t\u00E9 Absorbante\u0022).",
"value": {
"date": "2026-01-23",
"type": "fusion par absorption"
},
"object": "ENZYBEL INTERNATIONAL SA",
"subject": "BLUE STAR CHEMICALS (B.S.C.) SA",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "L\u0027op\u00E9ration envisag\u00E9e sera consid\u00E9r\u00E9e, d\u0027un point de vue comptable et fiscal, comme accomplie \u00E0 partir du 31 d\u00E9cembre 2025 \u00E0 minuit.",
"value": "2025-12-31",
"object": "ENZYBEL INTERNATIONAL SA",
"subject": "BLUE STAR CHEMICALS (B.S.C.) SA",
"proposed": true
},
{
"type": "general_meeting",
"quote": "Il est actuellement pr\u00E9vu que ces assembl\u00E9es g\u00E9n\u00E9rales extraordinaires se tiendront le, ou aux alentours du 20 mars 2026.",
"value": {
"date": "2026-03-20",
"type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
"object": null,
"subject": "ENZYBEL INTERNATIONAL SA",
"proposed": true
},
{
"type": "general_meeting",
"quote": "Il est actuellement pr\u00E9vu que ces assembl\u00E9es g\u00E9n\u00E9rales extraordinaires se tiendront le, ou aux alentours du 20 mars 2026.",
"value": {
"date": "2026-03-20",
"type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
"object": null,
"subject": "BLUE STAR CHEMICALS (B.S.C.) SA",
"proposed": true
},
{
"type": "permanent_representative",
"quote": "BLUE STAR CHEMICALS (B.S.C.) ... Repr\u00E9sentant permanent: Stefaan Vandaele",
"value": null,
"object": "BLUE STAR CHEMICALS (B.S.C.) SA",
"subject": "Stefaan Vandaele",
"proposed": true
},
{
"type": "permanent_representative",
"quote": "ENZYBEL INTERNATIONAL SA ... Repr\u00E9sentant permanent: Stefaan Vandaele",
"value": null,
"object": "ENZYBEL INTERNATIONAL SA",
"subject": "Stefaan Vandaele",
"proposed": true
},
{
"type": "permanent_representative",
"quote": "ENZYBEL INTERNATIONAL SA ... Repr\u00E9sentant permanent: Thibaut Hofman",
"value": null,
"object": "ENZYBEL INTERNATIONAL SA",
"subject": "Thibaut Hofman",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "BLUE STAR CHEMICALS (B.S.C.) ... T-I BV, Administrateur",
"value": "Administrateur",
"object": "BLUE STAR CHEMICALS (B.S.C.) SA",
"subject": "T-I BV",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "ENZYBEL INTERNATIONAL SA ... T-I BV, Administrateur",
"value": "Administrateur",
"object": "ENZYBEL INTERNATIONAL SA",
"subject": "T-I BV",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "ENZYBEL INTERNATIONAL SA ... Hexagon Advisory SRL., Administrateur",
"value": "Administrateur",
"object": "ENZYBEL INTERNATIONAL SA",
"subject": "Hexagon Advisory SRL",
"proposed": true
},
{
"type": "association_membership",
"quote": "\u00C9tant donn\u00E9 que les actions des soci\u00E9t\u00E9s Enzybel International, la soci\u00E9t\u00E9 absorbante, et B.S.C., la soci\u00E9t\u00E9 absorb\u00E9e, sont d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 Natix SA",
"value": "100%",
"object": "ENZYBEL INTERNATIONAL SA",
"subject": "Natix SA",
"proposed": true
},
{
"type": "association_membership",
"quote": "\u00C9tant donn\u00E9 que les actions des soci\u00E9t\u00E9s Enzybel International, la soci\u00E9t\u00E9 absorbante, et B.S.C., la soci\u00E9t\u00E9 absorb\u00E9e, sont d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 Natix SA",
"value": "100%",
"object": "BLUE STAR CHEMICALS (B.S.C.) SA",
"subject": "Natix SA",
"proposed": true
},
{
"type": "tax_qualification",
"quote": "L\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, telle qu\u0027envisag\u00E9e, s\u0027op\u00E8re conform\u00E9ment aux articles 117 et 120 du Code des droits d\u0027enregistrement, aux articles 11 et 18 \u00A73 du Code de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027en application du r\u00E9gime de neutralit\u00E9 fiscale pr\u00E9vu aux articles 211 juncto 183bis du Code des imp\u00F4ts sur les revenus 1992.",
"value": "neutralit\u00E9 fiscale",
"object": null,
"subject": "ENZYBEL INTERNATIONAL SA",
"proposed": true
},
{
"type": "tax_qualification",
"quote": "L\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, telle qu\u0027envisag\u00E9e, s\u0027op\u00E8re conform\u00E9ment aux articles 117 et 120 du Code des droits d\u0027enregistrement, aux articles 11 et 18 \u00A73 du Code de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027en application du r\u00E9gime de neutralit\u00E9 fiscale pr\u00E9vu aux articles 211 juncto 183bis du Code des imp\u00F4ts sur les revenus 1992.",
"value": "neutralit\u00E9 fiscale",
"object": null,
"subject": "BLUE STAR CHEMICALS (B.S.C.) SA",
"proposed": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 10743,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0879.673.994",
"kind": "company",
"name": "ENZYBEL INTERNATIONAL SA",
"attrs": {
"role": "Soci\u00E9t\u00E9 Absorbante",
"address": "Rue de Waremme 116 - 4530 Villers-le-Bouillet",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "BLUE STAR CHEMICALS (B.S.C.) SA",
"attrs": {
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
"address": "rue de la M\u00E9tallurgie 25,4530 Villers-le-Bouillet, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": "0432.250.608",
"kind": "company",
"name": "Natix SA",
"attrs": {
"role": "Actionnaire unique",
"address": "rue de Waremme 116, 4530 Villers-le-Bouillet"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "T-I BV",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Stefaan Vandaele",
"attrs": {
"role": "Repr\u00E9sentant permanent"
}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "Hexagon Advisory SRL",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Thibaut Hofman",
"attrs": {
"role": "Repr\u00E9sentant permanent"
}
}
]
}05-08-2024 1 bestuurder benoemd, 3 herbenoemd
- Carlo-Sébastien D'Addario, Commissaris
- Gaëtan Waucquez, Bestuurder
- Thibaut Hofman, Bestuurder
- Stefaan Vandaele, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W. INVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 des administrateurs suivants: - la soci\u00E9t\u00E9 W. INVEST SA, repr\u00E9sentant permanent: Monsieur Ga\u00EBtan Waucquez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hofman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HEXAGON ADVISORY SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 des administrateurs suivants: - la soci\u00E9t\u00E9 HEXAGON ADVISORY SRL, repr\u00E9sentant permanent: Monsieur Thibaut Hofman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandaele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "T-I BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 des administrateurs suivants: - la soci\u00E9t\u00E9 T-I BV, repr\u00E9sentant permanent: Monsieur Stefaan Vandaele"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat accord\u00E9 \u00E0 la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL arrivant \u00E0 \u00E9ch\u00E9ance ce 21 juin 2024, l\u0027Assembl\u00E9e d\u00E9signe la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027Addario pour une p\u00E9riode d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}21-04-2023 André Marie TAMINIAU neemt ontslag als bestuurder
- André Marie TAMINIAU, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Marie TAMINIAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473026537",
"name": "AMT Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-29",
"evidence_quote": "Le Conseil d\u0027Administration acte avec effet imm\u00E9diat la d\u00E9mission d\u0027AMT Management SPRL, Administrateur, Repr\u00E9sentant permanent: Andr\u00E9 Marie TAMINIAU (74.02.08-226.32)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}05-08-2021 Gert Van Leemput benoemd tot commissaris
- Gert Van Leemput, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429471656",
"name": "SC RSM R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui accepte de nommer la SC RSM R\u00E9viseurs d\u0027Entreprises (0429 471 656) ayant son si\u00E8ge Ch\u00E9e de Waterloo 1151 \u00E0 1180 Uccle pour exercices, soit les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, 2022 et 2023, jusqu\u0027\u00E0 l\u0027Assembl\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}18-06-2021 2 bestuurders benoemd, 1 ontslagnemend
- Gaëtan WAUCQUEZ, Bestuurder
- Thibaut Hofman, Bestuurder
- Floridienne SA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan WAUCQUEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472184122",
"name": "W. INVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Afin d\u0027\u00EAtre en conformit\u00E9 avec les dispositions obligatoires d\u00E9crites dans l\u0027article 2:54 du nouveau Code des Soci\u00E9t\u00E9s interdisant le cumul, la soci\u00E9t\u00E9 Floridienne SA, Administrateur d\u0027Enzybel International SA, d\u00E9signe la soci\u00E9t\u00E9 W. INVEST SA, dont le si\u00E8ge social se situe avenue de la Floride 35 \u00E0 "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floridienne SA",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin d\u0027\u00EAtre en conformit\u00E9 avec les dispositions obligatoires d\u00E9crites dans l\u0027article 2:54 du nouveau Code des Soci\u00E9t\u00E9s interdisant le cumul, la soci\u00E9t\u00E9 Floridienne SA, Administrateur d\u0027Enzybel International SA, d\u00E9signe la soci\u00E9t\u00E9 W. INVEST SA, dont le si\u00E8ge social se situe avenue de la Floride 35 \u00E0 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hofman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hexagon Advisory SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Hexagon Advisory SRL Administrateur Repr\u00E9sentant permanent: Thibaut Hofman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}12-05-2021 3 bestuurders benoemd, 1 ontslagnemend
- Stefaan Vandaele, Bestuurder
- Gaëtan Waucquez, Bestuurder
- Thibaut Hofman, Bestuurder
- BIOTRAC SPRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIOTRAC SPRL",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de BIOTRAC SPRL (BE0464414323), Administrateur - Repr\u00E9sentant permanent: Monsieur Christian Van Osselaer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandaele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426561458",
"name": "T-I BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de T-I BV (BE0426561458), Administrateur - Si\u00E8ge social : Zandstraat 36 \u00E0 2570 Duffel (Repr\u00E9sentant permanent: Monsieur Stefaan Vandaele (73.05.04-097), n\u00E9 \u00E0 Duffel le 04 mai 1973) pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Floridienne SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Floridienne SA Administrateur repr\u00E9sent\u00E9e par W. INVEST SA Repr\u00E9sentant permanent: Ga\u00EBtan Waucquez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hofman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hexagon Advisory sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Hexagon Advisory sprl Administrateur Repr\u00E9sentant permanent: Thibaut Hofman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}19-06-2020 3 bestuurders benoemd, 1 ontslagnemend
- André-Marie Taminiau, Bestuurder
- Gaëtan Waucquez, Bestuurder
- Thibaut Hofman, Bestuurder
- Patrick Deprez, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Deprez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Patrick Deprez en tant qu\u0027admin\u00EDstrateur d\u0027Enzybel International SA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Marie Taminiau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473026537",
"name": "AMT Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Ass\u00E9mbl\u00E9e G\u00E9n\u00E9rale Ordinair\u00E9 vote \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027AMT Management spri (BE 0473 026 537) en tant qu\u0027administrateur d\u0027Enzybel Intermational SA avec Andr\u00E9-Marie Taminiau comme repr\u00E9sentant permanent pour une dur\u00E9e de 5 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Floridienne SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Floridienne SA Administrateur repr\u00E9sent\u00E9e par W. INVEST SA Repr\u00E9sentant permanent: Ga\u00EBtan Waucquez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hofman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hexagon Advisory sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Hexagon Advisory sprl Administrateur Repr\u00E9sentant permanent: Thibaut Hofman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}23-07-2019 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- HEXAGON ADVISORY sprl, Bestuurder
- Florinvest SA, Bestuurder
- FLORIDIENNE SA, Bestuurder
- BIOTRAC sprl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florinvest SA",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Florinvest SA en tant qu\u0027administrateur, repr\u00E9sent\u00E9e par Axis Advice sprl (repr\u00E9sentant permanent: Lionel de Hemptinne)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEXAGON ADVISORY sprl",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027HEXAGON ADVISORY sprl (BE0724846752) en tant qu\u0027administrateur d\u0027Enzybel intemational SA (repr\u00E9sentant permanent: Thibaut Hofman) pour une dur\u00E9e de 5 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLORIDIENNE SA",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 5 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 pour: - Floridienne SA- administrateur - repr\u00E9sent\u00E9e par W. Invest SA (repr\u00E9sentant permanent: Ga\u00EBtan Waucquez)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIOTRAC sprl",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 5 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 pour: ... - Biotrac sprl - administrateur - repr\u00E9sentant permanent: Christian Van Osselaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}30-07-2018 2 herbenoemd
- Patrick Deprez, Bestuurder
- Peter Lenoir, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Deprez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle le mandat de Monsieur Patrick Deprez pour une p\u00E9riode de 5 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle le mandat du Commissaire la scrl Mazars repr\u00E9sent\u00E9e par Monsieur Peter Lenoir pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}31-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Christian Van Osselaer, Bestuurder
- BIOFIRST SA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIOFIRST SA",
"address": null,
"birth_date": null
},
"evidence_quote": "Christian Van Osselaer (domicili\u00E9 avenue Roger de Grimberghe 22 \u00E0 1330 Rixensart, n\u00E9 \u00E0 lxelles, le 04 juillet 1965), repr\u00E9sentant BIOFIRST SA, annonce la liquidation prochaine de la soci\u00E9t\u00E9 BIOFIRST SA, et par cons\u00E9quent pr\u00E9sente la d\u00E9mission de BIOFIRST SA en tant qu\u0027administrateur de ENZYBEL INTER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Van Osselaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BIOTRAC sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration propose de nommer BIOTRAC spri comme administrateur d\u0027ENZYBEL INTERNATIONAL SA, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019. Le repr\u00E9sentant permanent de BIOTRAC spri \u00E9tant Monsieur Christian Van Osselaer domicili\u00E9 avenue Roger de Grimberghe 22 \u00E0 1330 Rixensart, n\u00E9 \u00E0 Ixell"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}17-07-2015 Philippe Gossart herbenoemd als commissaris
- Philippe Gossart, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire de la SA Mazars repr\u00E9sent\u00E9e par Monsieur Philippe Gossart pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
}
}29-01-2014 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": "2014-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Christian VAN OSSELAER",
"quote": "Ladite soci\u00E9t\u00E9 est aussi nomm\u00E9e en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}13-03-2006 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "4530 VILLERS-LE-BOUILLET, RUE DE WAREMME 116",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0458.068.543",
"name": "ENZYBEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0458.068.543",
"holder_org_name": "ENZYBEL",
"contribution_type": "in_kind",
"amount_paid_in_eur": 585000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 585,
"amount_subscribed_eur": 585000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0455.501.112",
"name": "BIOCHEM-EUROPE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0455.501.112",
"holder_org_name": "BIOCHEM-EUROPE",
"contribution_type": "in_kind",
"amount_paid_in_eur": 585000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 585,
"amount_subscribed_eur": 585000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1170000,
"subject_company": {
"kbo": "0879.673.994",
"name_full": "ENZYBEL INTERNATIONAL",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2006-03-01",
"post_incorporation_mandates": []
}| Officiële naamFR | ENZYBEL INTERNATIONAL |