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EPUR

Actief
NV·Afvalwaterafvoer· 30 jaar actief
Rue de la Bureautique 1 ·4460 Grâce-Hollogne, België
BE 0457.385.880
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
01-04-2025 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Noel McQuaid — Bestuurder
  • Barry Keeley — Bestuurder
  • EY Réviseurs d'Entreprises SRL — Commissaris
  • Christophe Beckers — Commissaris
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barry Keeley",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Barry Keeley de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Noel McQuaid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Monsieur Noel McQuaid, domicili\u00E9e \u00E0 [...], Royaume-Uni, comme administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2024, pour une dur\u00E9e de six (6) ans.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Rue des Guillemins 129, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique confirme avoir renomm\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant, entre autres, ses bureaux \u00E0 Rue des Guillemins 129, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Christophe Beckers, r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Rue des Guillemins 129, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A son tour, EY R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Monsieur Christophe Beckers, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Rue des Guillemins 129, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.385.880",
    "name_full": "TRIBUNAL DELENIEItIE DE LIEGE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.900.979",
    "org_name": "KPMG Law SRL",
    "person_name": null,
    "org_rep_person_name": "Anouck Claerbout",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-06-2024 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd Bestuurswijziging·Pauline RAVAUX
  • Sarah McElduff — Bestuurder
  • Mel Courtney — Bestuurder
  • Barry Keeley — Bestuurder
  • Liam McDaniel — Bestuurder
  • Michael Kennedy — Bestuurder
Notaris: Pauline RAVAUX · Antoing
Technische details
{
  "events": [
    {
      "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": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mel Courtney",
        "address": "20 Mulladry Road, Richhill, County Armagh, BT61 9LP, Northern Ireland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat de l\u2019administrateur actuel d\u00E9sign\u00E9 ci-apr\u00E8s : Monsieur Mel Courtney, domicili\u00E9 \u00E0 20 Mulladry Road, Richhill, County Armagh, BT61 9LP, Northern Ireland.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sarah McElduff",
        "address": "42 Dunnamore Road, Cookstown, Tyrone, BT80 9NT, Northern Ireland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019appeler \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame Sarah McElduff, domicili\u00E9e \u00E0 42 Dunnamore Road, Cookstown, Tyrone, BT80 9NT, Northern Ireland.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barry Keeley",
        "address": "1 Knockdarragh, Newry BT34 2G, Northern Ireland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans de : - Monsieur Barry Keeley, domicili\u00E9 \u00E0 1 Knockdarragh, Newry BT34 2G, Northern Ireland ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Liam McDaniel",
        "address": "3 Brack Luin, Dunaree, Kingscourt, Co. Cavan, Ireland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans de : - Monsieur Liam McDaniel, domicili\u00E9 \u00E0 3 Brack Luin, Dunaree, Kingscourt, Co. Cavan, Ireland ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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        "name": "Michael Kennedy",
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      },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans de : - Monsieur Michael Kennedy, domicili\u00E9 \u00E0 44 Foxhollow, Golf Links Road, Limerick, Co. Limerick, Ireland.",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "correction",
      "role": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": "Pauline RAVAUX",
    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-25",
      "unanimous": true
    }
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  "is_correction": false,
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