Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Alle aktes · 16
bijgewerkt 11 maanden geleden
2025
15-07-2025 1 bestuurder benoemd, 5 ontslagnemend
- Carl Laschet — Commissaris
- Jérôme Coutant — Bestuurder
- Alex Bongrain — Gedelegeerd bestuurder
- Pierre Ragnet — Gedelegeerd bestuurder
- Laurent Marembaud — Gedelegeerd bestuurder
- Dominique Lebecq — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex Bongrain",
"address": "Avenue de la Couronne 8 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembi\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"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": "Pierre Ragnet",
"address": "Avenue de la Couronne 8 \u00E0 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembi\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"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": "Dominique Lebecq",
"address": "Avenue de la Couronne 8 \u00E0 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembi\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"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": "Laurent Marembaud",
"address": "Avenue de la Couronne 8 \u00E0 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembi\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"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": "J\u00E9r\u00F4me Coutant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que de besoin, il est pr\u00E9cis\u00E9 que les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur J\u00E9r\u00F4me Coutant, n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex Bongrain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Alex Bongrain pour un mandat gratuit;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Ragnet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Pierre Ragnet pour un mandat gratuit;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Marembaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Laurent Marembaud pour un mandat gratuit;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Lebecq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Monsieur Dominique Lebecq pour un mandat r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL Deloitte, Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "4.L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau commissaire la SRL Deloitte, Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Carl Laschet, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle devant statuer sur les comptes de l\u0027exercice qui sera cl\u00F4t le 31 d\u00E9cembre 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-15",
"filing_date": "2027-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex BONGRAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 9 bestuurders benoemd, 2 ontslagnemend
- Carl Laschet — Commissaire
- Alex Bongrain — Bestuurder
- Alex Bongrain — Gedelegeerd bestuurder
- Pierre Ragnet — Bestuurder
- Pierre Ragnet — Gedelegeerd bestuurder
- Laurent Marembaud — Bestuurder
- Laurent Marembaud — Gedelegeerd bestuurder
- Dominique Lebecq — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Coutant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Coutant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex Bongrain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex Bongrain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Ragnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Ragnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Marembaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Marembaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Lebecq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Lebecq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}2024
26-07-2024 10 herbenoemd
- Alex BONGRAIN — Bestuurder
- Dominique LEBECQ — Bestuurder
- Pierre RAGNET — Bestuurder
- Jérôme COUTANT — Bestuurder
- Laurent MAREMBAUD — Bestuurder
- Alex BONGRAIN — Gedelegeerd bestuurder
- Pierre RAGNET — Gedelegeerd bestuurder
- Jérôme COUTANT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et au commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"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": "Dominique LEBECQ",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et au commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"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": "Pierre RAGNET",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et au commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"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": "J\u00E9r\u00F4me COUTANT",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et au commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"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": "Laurent MAREMBAUD",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et au commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaire",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge aux administrateurs individuellement et au commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs pour un mandat gratuit venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs pour un mandat gratuit venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre RAGNET",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs pour un mandat gratuit venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTANT",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs pour un mandat gratuit venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent MAREMBAUD",
"address": "Avenue de la Couronne 10 - 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs pour un mandat gratuit venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre RAGNET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent MAREMBAUD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "2024-07-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominige Lebecq",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-07-2024 10 bestuurders benoemd
- Alex BONGRAIN — Bestuurder
- Dominique LEBECQ — Bestuurder
- Pierre RAGNET — Bestuurder
- Jérôme COUTANT — Bestuurder
- Laurent MAREMBAUD — Bestuurder
- Alex BONGRAIN — Gedelegeerd bestuurder
- Pierre RAGNET — Gedelegeerd bestuurder
- Jérôme COUTANT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre RAGNET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent MAREMBAUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre RAGNET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent MAREMBAUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}09-01-2024 Statutenwijziging
Samenvatting:
v3.2
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": "0456.375.102",
"name_full": "EUFIPAR"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
L'objet de la société a été complété par l'activité des services de management et administratifs, ainsi que d'autres services de direction, de supervision ou de conseil. La société peut également exer…Notaris:
Kim LAGAE · Bruxelles
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.375.102",
"name_full_after": "EUFIPAR",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "EUFIPAR",
"current_zetel_raw": "Avenue de la Couronne 8 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00ABEUFIPAR\u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00ABEUFIPAR \u00BB",
"change_kind": "restated",
"article_title": "D\u00E9nomination et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger l\u0027activit\u00E9 des services de management et administratifs ainsi que d\u0027autres services de direction, de supervision ou de conseil, aux conditions qu\u0027elle jugera bonnes. La soci\u00E9t\u00E9 peut exercer tous mandats, notamment celui d\u0027administrateur et/ou ",
"new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger\n \u2022 l\u2019activit\u00E9 des services de management et administratifs ainsi que d\u2019autres services de direction,\nde supervision ou de conseil, aux conditions qu\u0027 elle jugera bonnes ; la soci\u00E9t\u00E9 peut exercer tous\nmandats, notamment celui d\u0027 administrateur et/ou de pr\u00E9sident de soci\u00E9t\u00E9s de droit belge comme de\ndroit \u00E9tranger ;",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Le capital social est fix\u00E9 \u00E0 deux cent cinquante mille euros (250.000 \u20AC) repr\u00E9sent\u00E9 par mille actions (1. 000) sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ milli\u00E8me du capital.",
"new_text": "Le capital social est fix\u00E9 \u00E0 deux cent cinquante mille euros (250.000 \u20AC) repr\u00E9sent\u00E9 par mille actions\n(1. 000) sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ milli\u00E8me du capital.",
"change_kind": "restated",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "L\u0027exercice du droit de vote aff\u00E9rent aux actions sur lesquelles les versements n\u2019ont pas \u00E9t\u00E9 op\u00E9r\u00E9s est suspendu aussi longtemps que ces versements, r\u00E9guli\u00E8rement appel\u00E9s et exigibles, n\u2019ont pas \u00E9t\u00E9 effectu\u00E9s.",
"new_text": "L\u2019exercice du droit de vote aff\u00E9rent aux actions sur lesquelles les versements n\u2019ont pas \u00E9t\u00E9 op\u00E9r\u00E9s\nest suspendu aussi longtemps que ces versements, r\u00E9guli\u00E8rement appel\u00E9s et exigibles, n\u2019ont pas \u00E9t\u00E9",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "9"
},
{
"summary": "Toutes les cessions d\u0027actions \u00E0 des personnes non actionnaires, \u00E0 l\u2019exception des Cessions Libres, ouvrent un droit de pr\u00E9emption. Les cessions sont dites les \u00AB Cessions Libres \u00BB si elles ne sont pas soumises \u00E0 ce droit de pr\u00E9emption.",
"new_text": "11.2. Pr\u00E9emption\nToutes les cessions d\u0027actions \u00E0 des personnes non actionnaires, \u00E0 l\u2019exception des Cessions Libres",
"change_kind": "restated",
"article_title": "Nature des actions \u2013 Agr\u00E9ment \u2013 Pr\u00E9emption",
"article_number": "11"
},
{
"summary": "Les actions sont indivisibles et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u2019un seul propri\u00E9taire par titre ; si plusieurs personnes ont des droits r\u00E9els sur une m\u00EAme action ou part b\u00E9n\u00E9ficiaire, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice du droit de vote, jusqu\u0027\u00E0 ce qu\u0027une seule personne ait \u00E9t\u00E9 d\u00E9sign\u00E9e comme titulaire ",
"new_text": "Les actions sont indivisibles et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u2019un seul propri\u00E9taire par titre ; si plusieurs\npersonnes ont des droits r\u00E9els sur une m\u00EAme action ou part b\u00E9n\u00E9ficiaire, la soci\u00E9t\u00E9 peut suspendre",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les cas pr\u00E9vus par la loi, la composition du conseil d\u2019administration peut \u00EAtre limit\u00E9e \u00E0 deux membres.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les",
"change_kind": "restated",
"article_title": "Composition du conseil d\u2019administration",
"article_number": "16"
},
{
"summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
"change_kind": "restated",
"article_title": "Pouvoirs du conseil d\u2019administration",
"article_number": "21"
},
{
"summary": "Lors de chaque renouvellement du conseil d\u2019administration, l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un ou \u00E0 plusieurs administrateurs, pr\u00E9sentant l\u2019exp\u00E9rience de la gestion des entreprises et les qualit\u00E9s humaines n\u00E9cessaires \u00E0 cette fin qui prendront la qualification d\u2019ad",
"new_text": "Lors de chaque renouvellement du conseil d\u2019administration, l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re la gestion",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "22"
},
{
"summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par 2 administrateurs qui agissent conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous actes et en justice par la ou les person",
"new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par 2 administrateurs qui agissent conjointement.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9 en Belgique et \u00E0 l\u2019\u00E9tranger",
"article_number": "23"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si, et dans quelle mesure, les mandats octroy\u00E9s par elle seront r\u00E9mun\u00E9r\u00E9s ou non par une indemnit\u00E9 fixe et/ou variable \u00E0 charge des frais g\u00E9n\u00E9raux ou non.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si, et dans quelle mesure, les mandats octroy\u00E9s par elle seront",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s",
"article_number": "24"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me vendredi du mois de juin de chaque ann\u00E9e, \u00E0 quinze heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant autre qu\u2019un samedi, \u00E0 la m\u00EAme heure.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me vendredi du mois de juin de",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "26"
},
{
"summary": "Tout actionnaire peut voter par correspondance. Le formulaire de vote par correspondance doit parvenir \u00E0 la soci\u00E9t\u00E9 au plus tard le 5e jour qui pr\u00E9c\u00E8de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Tout actionnaire peut voter par correspondance.\nLe formulaire de vote par correspondance doit parvenir \u00E0 la soci\u00E9t\u00E9 au plus tard le 5e jour qui",
"change_kind": "restated",
"article_title": "Vote par correspondance",
"article_number": "27"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
"new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "30"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote, sous r\u00E9serve de l\u2019article 11.5 des statuts. Sauf dans les cas pr\u00E9vus par la loi, l\u2019assembl\u00E9e statue \u00E0 la majorit\u00E9 absolue des voix.",
"new_text": "1.A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "Droit de vote",
"article_number": "32"
},
{
"summary": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes annuels.",
"new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e",
"change_kind": "restated",
"article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "33"
},
{
"summary": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social \u2013 Comptes annuels",
"article_number": "35"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital social.",
"new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
"change_kind": "restated",
"article_title": "Affectation des b\u00E9n\u00E9fices",
"article_number": "36"
},
{
"summary": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019administration. Le conseil d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
"new_text": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.\nLe conseil d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux",
"change_kind": "restated",
"article_title": "Paiement des dividendes et acomptes sur dividendes (Intercalaire)",
"article_number": "37"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la liquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Si plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls, conjointement ou ",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
"change_kind": "restated",
"article_title": "D\u00E9signation des liquidateurs",
"article_number": "38"
},
{
"summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
"new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
"change_kind": "restated",
"article_title": "Pouvoirs des liquidateurs",
"article_number": "39"
},
{
"summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au pro rata du nombre d\u2019actions qu\u2019ils poss\u00E8dent. Les biens qui subsistent en n",
"new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "Mode de liquidation",
"article_number": "40"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tablie \u00E0 Ixelles (1050 Bruxelles), avenue de la Couronne 8.",
"new_text": "4. Confirmation de l\u2019adresse du si\u00E8ge\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tablie \u00E0 Ixelles (1050",
"change_kind": "restated",
"article_title": "Confirmation de l\u2019adresse du si\u00E8ge",
"article_number": "4"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"une procuration",
"un rapport",
"une coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 compl\u00E9t\u00E9 par l\u0027activit\u00E9 des services de management et administratifs, ainsi que d\u0027autres services de direction, de supervision ou de conseil. La soci\u00E9t\u00E9 peut \u00E9galement exercer tous mandats, notamment celui d\u0027administrateur et/ou de pr\u00E9sident de soci\u00E9t\u00E9s de droit belge ou \u00E9tranger.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 250000.0,
"capital_before_eur": 250000.0,
"share_classes_after": [
{
"count": 1000,
"label": "actions",
"rights_summary": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve de l\u0027article 11.5 des statuts.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
14-07-2023 Stéphane Nolf benoemd tot commissaire
- Stéphane Nolf — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}2020
30-09-2020 Stéphane Nolf benoemd tot commissaire
- Stéphane Nolf — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}06-01-2020 3 bestuurders benoemd, 1 ontslagnemend
- MAREMBAUD Laurent — Bestuurder
- MAREMBAUD Laurent — Gedelegeerd bestuurder
- Alex BONGRAIN — Président du conseil d'administration
- Alex BONGRAIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAREMBAUD Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MAREMBAUD Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}2019
23-07-2019 8 bestuurders benoemd, 3 ontslagnemend
- Alex Bongrain — Bestuurder
- Jérôme Coutant — Bestuurder
- Dominique Lebecq — Bestuurder
- Pierre Ragnet — Bestuurder
- Alex Bongrain — Gedelegeerd bestuurder
- Jérôme Coutant — Gedelegeerd bestuurder
- Dominique Lebecq — Gedelegeerd bestuurder
- Pierre Ragnet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex Bongrain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Coutant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Lebecq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Ragnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Armand Bongrain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Wolfovski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex Bongrain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Coutant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Lebecq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Ragnet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}21-05-2019 1 bestuurder benoemd, 2 ontslagnemend
- Jérôme COUTANT — Administrateur et administrateur délégué
- François WOLFOVSKI — Administrateur et administrateur délégué
- Armand BONGRAIN — Administrateur et administrateur délégué
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fran\u00E7ois WOLFOVSKI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Armand BONGRAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}2017
20-07-2017 Stéphane Nolf benoemd tot commissaire
- Stéphane Nolf — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}2015
12-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane NOLF — Representant permanent du commissaire
- Olivier MACQ — Representant permanent du commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Olivier MACQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "St\u00E9phane NOLF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}2014
22-10-2014 2 bestuurders benoemd
- Dominique LEBECQ — Bestuurder
- Dominique LEBECQ — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}2002
23-09-2002 SCC Klynveld Peat Marwick Goerdeler (KPMG) herbenoemd als commissaris
- SCC Klynveld Peat Marwick Goerdeler (KPMG) — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SCC Klynveld Peat Marwick Goerdeler (KPMG)",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 juin 2002 a constat\u00E9 que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Elle d\u00E9cide de renouveler le mandat du commissaire, la SCC Klynveld Peat Marwick Goerdeler (KPMG), repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Olivier Macq. Le mandat est renouvel",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Olivier Macq",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-23",
"filing_date": "2002-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex Bongrain",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2002 Olivier Macq benoemd tot commissaire
- Olivier Macq — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Macq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.375.102",
"name_full": "EUFIPAR"
}
}