Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
19-01-2026
Zetelwijziging
19-01-2026
v3.2
Alle aktes · 6
bijgewerkt 5 maanden geleden
2026
19-01-2026 Zetelverplaatsing van Rendeux naar Namur
- rue du Château, 8/10 à 6987 Rendeux → 5000 Namur, rue Julien Colson, 17
Notaris:
ERMIONIS · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5000 Namur, rue Julien Colson, 17",
"city": "Namur",
"region": "waals_gewest",
"street": "rue Julien Colson",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "rue du Ch\u00E2teau, 8/10 \u00E0 6987 Rendeux",
"city": "Rendeux",
"region": "waals_gewest",
"street": "rue du Ch\u00E2teau",
"country": "BE",
"postcode": "6987",
"box_number": null,
"street_number": "8/10",
"locality_suffix": null
},
"effective_date": "2025-12-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "ERMIONIS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0460.893.817",
"name_full": "ERMIONIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura MILER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}19-01-2026 2 bestuurders benoemd, 3 ontslagnemend
- PAQUET Jean — Bestuurder
- PIGNATARO Loucas — Bestuurder
- MICHIELS Nadine — Bestuurder
- MICHIELS Luc — Bestuurder
- VARZOS Georgios — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MICHIELS Nadine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de Madame MICHIELS Nadine",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MICHIELS Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-11",
"evidence_quote": "d\u0027accepter les d\u00E9missions de Madame MICHIELS Nadine et Monsieur MICHIELS Luc",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VARZOS Georgios",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le mandat d\u0027administrateur de Monsieur VARZOS Georgios a pris fin suite \u00E0 son d\u00E9c\u00E8s",
"decharge_status": "granted",
"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": "PAQUET Jean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-11",
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e de maximum six ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIGNATARO Loucas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-11",
"evidence_quote": "Messieurs PAQUET Jean et PIGNATARO Loucas, ici pr\u00E9sents et qui acceptent",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MICHIELS Nadine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et leur donne d\u00E9charge pour l\u0027exercice de leur mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MICHIELS Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et leur donne d\u00E9charge pour l\u0027exercice de leur mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VARZOS Georgios",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de ce d\u00E9c\u00E8s et donne d\u00E9charge pour l\u0027exercice de son mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAQUET Jean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat de Monsieur PAQUET est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIGNATARO Loucas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat de Monsieur PIGNATARO est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAQUET Jean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ils forment, ensemble, le conseil d\u0027administration de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIGNATARO Loucas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ils forment, ensemble, le conseil d\u0027administration de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"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": "2026-01-19",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.893.817",
"name_full": "ERMIONIS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura MILER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 Zetelverplaatsing van Rendeux naar Namur
- rue du Château 8/10, 6987 Rendeux → rue Julien Colson 17, 5000 Namur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Namur",
"region": "Waals",
"street": "rue Julien Colson",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Rendeux",
"region": "Waals",
"street": "rue du Ch\u00E2teau",
"country": "BE",
"postcode": "6987",
"box_number": null,
"street_number": "8/10"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 5000 Namur, rue Julien Colson, 17."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.893.817",
"name_full": "ERMIONIS",
"legal_form": "SA"
}
}19-01-2026 2 bestuurders benoemd, 3 ontslagnemend
- PAQUET Jean — Bestuurder
- PIGNATARO Loucas — Bestuurder
- MICHIELS Nadine — Bestuurder
- MICHIELS Luc — Bestuurder
- VARZOS Georgios — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHIELS Nadine",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de Madame MICHIELS Nadine et Monsieur MICHIELS Luc, du poste d\u0027administrateur, avec effet r\u00E9troactif au 11 d\u00E9cembre 2025 et leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHIELS Luc",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de Madame MICHIELS Nadine et Monsieur MICHIELS Luc, du poste d\u0027administrateur, avec effet r\u00E9troactif au 11 d\u00E9cembre 2025 et leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VARZOS Georgios",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est ici pr\u00E9cis\u00E9 que le mandat d\u0027administrateur de Monsieur VARZOS Georgios a pris fin suite \u00E0 son d\u00E9c\u00E8s. L\u0027assembl\u00E9e prend acte de ce d\u00E9c\u00E8s et donne d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAQUET Jean",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-11",
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e de maximum six ans, avec effet r\u00E9troactif au 11 d\u00E9cembre 2025: - Messieurs PAQUET Jean et PIGNATARO Loucas, ici pr\u00E9sents et qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIGNATARO Loucas",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-11",
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e de maximum six ans, avec effet r\u00E9troactif au 11 d\u00E9cembre 2025: - Messieurs PAQUET Jean et PIGNATARO Loucas, ici pr\u00E9sents et qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.893.817",
"name_full": "ERMIONIS",
"legal_form": "SA"
}
}2021
22-11-2021 1 bestuurder benoemd, 1 herbenoemd
- Nadine MICHIELS — Dagelijks bestuur
- Nadine MICHIELS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nadine MICHIELS",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide d\u0027accepter le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mme Nadine MICHIELS \u00E0 partir de ce 09/11/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine MICHIELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide d\u0027accepter le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mme Nadine MICHIELS \u00E0 partir de ce 09/11/2021 et de renouveler le mandat des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.893.817",
"name_full": "ERMIONIS",
"legal_form": "SA"
}
}2018
15-06-2018 3 herbenoemd
- MICHIELS Nadine — Bestuurder
- MICHIELS Luc — Bestuurder
- VARZOS Georgios — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHIELS Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 d\u00E9cide de renouveler les mandats d\u0027administrateurs de Mme MICHIELS Nadine et de Mr MICHIELS Luc ainsi que le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr VARZOS Georgios pour une nouvelle dur\u00E9e de 6 (six) ann\u00E9es."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHIELS Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 d\u00E9cide de renouveler les mandats d\u0027administrateurs de Mme MICHIELS Nadine et de Mr MICHIELS Luc ainsi que le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr VARZOS Georgios pour une nouvelle dur\u00E9e de 6 (six) ann\u00E9es."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VARZOS Georgios",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2018 d\u00E9cide de renouveler les mandats d\u0027administrateurs de Mme MICHIELS Nadine et de Mr MICHIELS Luc ainsi que le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr VARZOS Georgios pour une nouvelle dur\u00E9e de 6 (six) ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.893.817",
"name_full": "ERMIONIS",
"legal_form": "SA"
}
}