Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
24-08-2020
v3.2
25-02-2008
v3.2
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
12-02-2026 2 bestuurders benoemd, 3 herbenoemd
- Paul de Salle — Gedelegeerd bestuurder
- Damien Gérôme — Srl
- Paul de Salle — Bestuurder
- Jean de Salle — Bestuurder
- Amir-Stéphane Bouyahi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul de Salle",
"address": "1410 Waterloo, Rue de la Station 76",
"birth_date": "1946-10-05",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La reconduction du mandat des administrateurs suivants",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean de Salle",
"address": "1050 Ixelles, Rue Simonis 25 bt 2",
"birth_date": "1942-02-03",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La reconduction du mandat des administrateurs suivants",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amir-St\u00E9phane Bouyahi",
"address": "1180 Uccle, Rue Egide Van Ophem 158",
"birth_date": "1974-11-29",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La reconduction du mandat des administrateurs suivants",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul de Salle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027issue de cette assembl\u00E9e, le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer en son sein, M. Paul de Salle: en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "SRL",
"person": {
"rrn": null,
"name": "Damien G\u00E9r\u00F4me",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL Sofibel",
"address": "avenue Louise 390 bt 16 \u00E0 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 la SRL Sofibel, avenue Louise 390 bt 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9 par M. Damien G\u00E9r\u00F4me, pour publier cette d\u00E9cision au Moniteur belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-12",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.851.230",
"name_full": "EURAFOR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul de Salle",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2026 1 bestuurder benoemd, 3 herbenoemd
- Paul de Salle — Gedelegeerd bestuurder
- Paul de Salle — Bestuurder
- Jean de Salle — Bestuurder
- Amir-Stéphane Bouyahi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul de Salle",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-13",
"evidence_quote": "La reconduction du mandat des administrateurs suivants - M. Paul de Salle, n\u00E9 le 5 octobre 1946 \u00E0 Uccle et domicili\u00E9 \u00E0 1410 Waterloo, Rue de la Station 76."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Salle",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-13",
"evidence_quote": "La reconduction du mandat des administrateurs suivants - M. Jean de Salle, n\u00E9 le 3 f\u00E9vrier 1942 \u00E0 Uccle et domicili\u00E9 \u00E0 1050 Ixelles, Rue Simonis 25 bt 2."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amir-St\u00E9phane Bouyahi",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-13",
"evidence_quote": "La reconduction du mandat des administrateurs suivants - M. Amir-St\u00E9phane Bouyahi, n\u00E9 le 29 novembre 1974 \u00E0 Etterbeek et domicili\u00E9 \u00E0 1180 Uccle, Rue Egide Van Ophem 158."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul de Salle",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-13",
"evidence_quote": "A l\u0027issue de cette assembl\u00E9e, le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer en son sein, M. Paul de Salle: en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.851.230",
"name_full": "EURAFOR",
"legal_form": "SA"
}
}2020
24-08-2020 Zetelverplaatsing binnen Bruxelles
- rue Marie-Henriette 58, 1050 Bruxelles → avenue Louise 390, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "390"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Marie-Henriette",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "58"
},
"effective_date": "2020-02-20",
"evidence_quote": "De transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0 390, avenue Louise \u00E0 1050 Bruxelles avec effet \u00E0 la date du 20 f\u00E9vrier 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.851.230",
"name_full": "EURAFOR",
"legal_form": "SA"
}
}24-08-2020 2 bestuurders benoemd, 1 ontslagnemend
- Jean de Salle — Bestuurder
- Amir Bouyahi — Bestuurder
- Jean-Louis Debeaumont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Debeaumont",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-20",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Jean-Louis Debeaumont, en tant qu\u0027administrateur avec effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Salle",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-20",
"evidence_quote": "D\u0027accepter la nomination de Messieurs Jean de Salle et Amir Bouyahi, en tant qu\u0027administrateurs \u00E0 titre gratuit"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amir Bouyahi",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-20",
"evidence_quote": "D\u0027accepter la nomination de Messieurs Jean de Salle et Amir Bouyahi, en tant qu\u0027administrateurs \u00E0 titre gratuit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.851.230",
"name_full": "EURAFOR",
"legal_form": "SA"
}
}2017
06-02-2017 1 ontslagnemend, 1 herbenoemd
- Arthur de Salle — Bestuurder
- Paul de Salle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur de Salle",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-20",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Arthur de Salle en tant qu\u0027administrateur et ce avec imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul de Salle",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-20",
"evidence_quote": "D\u0027accepter le renouvellement de mandat d\u0027administrateur de M. Paul de Salle. Ce mandat prend effet ce jour et pour une dur\u00E9e de six ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.851.230",
"name_full": "EURAFOR",
"legal_form": "SA"
}
}2008
25-02-2008 Anne Darmstaedter neemt ontslag als bestuurder
- Anne Darmstaedter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Darmstaedter",
"address": null,
"birth_date": null
},
"effective_date": "2007-10-01",
"evidence_quote": "D\u00E9mission de Madame Anne Darmstaedter en qualit\u00E9 d\u0027admin\u0131strateur \u00E0 la date du 1 octobre 2007"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.851.230",
"name_full": "EURAFOR",
"legal_form": "SA"
}
}25-02-2008 Zetelverplaatsing van Waterloo naar Ixelles
- Rue de la Station 76, 1410 Waterloo → Rue Marie-Henriette 58, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Marie-Henriette",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Rue de la Station",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "76"
},
"effective_date": "2007-10-01",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 rue Marie-Henriette, 58 \u00E0 Ixelles (1050) avec effet au 1 octobre 2007"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.851.230",
"name_full": "EURAFOR",
"legal_form": "SA"
}
}