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EURANOVA

Actief
Rue Emile Francqui 4 ·1435 Mont-Saint-Guibert, België
BE 0899.626.005
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 2
11-09-2019
v3.2
17-10-2018
v3.2
Alle aktes · 16 bijgewerkt 26 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details 
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    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "DEMISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-09",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-03-06",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0838.208.474",
    "person_or_entity_name": "SRL EDX MANAGEMENT"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HERBA CONSULT SRL",
    "person_name": "Herv\u00E9 BATH",
    "org_rep_person_name": "Herv\u00E9 BATH"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0460.365.463",
    "grantee_name": "SRL COMPTA PLAN",
    "grantor_name": "S.A. EURANOVA",
    "scope_summary": "Attribution de tous pouvoirs pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du proc\u00E8s-verbal au Moniteur Belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-06-2026 2 ontslagnemend Bestuurswijziging
  • SRL EDX MANAGEMENT — Bestuurder
  • Éric DELACROIX — Représentant permanent
Technische details 
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 09 avril 2026, 10 heures, prend acte et accepte la d\u00E9mission de la SRL EDX MANAGEMENT, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0838.208.474, dont le si\u00E8ge est situ\u00E9 \u00E0 1330 Rixensart, Avenue du rond-point, 10 de son manda",
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    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "\u00C9ric DELACROIX",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0838.208.474",
        "name": "SRL EDX MANAGEMENT",
        "address": "1330 Rixensart, Avenue du rond-point, 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 09 avril 2026, 10 heures, prend acte et accepte la d\u00E9mission de Monsieur \u00C9ric DELACROIX de sa qualit\u00E9 de repr\u00E9sentant permanent de la SRL EDX MANAGEMENT au sein de la S.A. EURANOVA.",
      "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": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HERBA CONSULT SRL",
    "person_name": null,
    "org_rep_person_name": "Herv\u00E9 BATH",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
19-09-2025 2 bestuurders benoemd Bestuurswijziging
  • Hervé BATH — Commissaris
  • SRL COMPTA PLAN — Dagelijks bestuur
Technische details 
{
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      "role": "commissaris",
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        "rrn": null,
        "name": "Herv\u00E9 BATH",
        "address": "Court-Saint- Etienne",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, de nommer HERBA CONSULT SRL, ayant son si\u00E8ge \u00E0 Rue de la belle haie 23, 1490 Court-Saint-Etienne, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0838.208.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Herv\u00E9 BATH, domicili\u00E9 \u00E0 Court-S",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Cette derni\u00E8re ici pr\u00E9sente accepte son mandat \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.365.463",
        "name": "SRL COMPTA PLAN",
        "address": "1435 Mont-SaintGuibert, Avenue de la Fontaine, 4, boite b",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL EDX MANAGEMENT, administrateur, ici repr\u00E9sent\u00E9e par Monsier Eric DELACROIX, repr\u00E9sentant permanent, attribut tous pouvoir \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-SaintGuibert,",
      "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": "2025-09-09",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.365.463",
    "org_name": "COMPTA PLAN",
    "person_name": null,
    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2025 Hervé BATH benoemd tot dagelijks bestuur Bestuurswijziging
  • Hervé BATH — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BATH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838208078",
        "name": "HERBA CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, de nommer HERBA CONSULT SRL, ayant son si\u00E8ge \u00E0 Rue de la belle haie 23, 1490 Court-Saint-Etienne, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0838.208.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Herv\u00E9 BATH, domicili\u00E9 \u00E0 Court-S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  }
}
01-04-2025 Quentin DUGAUTHIER benoemd tot bestuurder Bestuurswijziging
  • Quentin DUGAUTHIER — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin DUGAUTHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Quentin DUGAUTHIER, num\u00E9ro national 82.12.06 - 319.46, domicili\u00E9 \u00E0 1435 Mont-Saint-Guibert, rue Saint-Jean, 10 A, bo\u00EEte 101 en tant qu\u0027administrateur de la S.A. EURANOVA avec effet ce 12 d\u00E9cembre 2024 jusqu\u0027au 31 d\u00E9cembre 2025. Son mandat est exer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  }
}
01-04-2025 1 bestuurder benoemd, 5 ontslagnemend Bestuurswijziging
  • Quentin DUGAUTHIER — Bestuurder
  • SA ACCES DIRECT — Bestuurder
  • SRL SKY RESEARCH MANAGEMENT — Bestuurder
  • SRL ARMABO — Bestuurder
  • Benoît QUIRYNEN — Bestuurder
  • SRL HERBA CONSULT — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0448.435.948",
        "name": "SA ACCES DIRECT",
        "address": "sentier du Chafor, bo\u00EEte 41, 5030 Gembloux",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de la SA ACCES DIRECT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0700.618.726",
        "name": "SRL SKY RESEARCH MANAGEMENT",
        "address": "rue de la Semaill\u00E8re, 9, 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de la SRL SKY RESEARCH MANAGEMENT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0725.976.011",
        "name": "SRL ARMABO",
        "address": "Tekkerstraat, 17, 3040 Huldenberg",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de la SRL ARM\u0410\u0412\u041E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Beno\u00EEt QUIRYNEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Monsieur Beno\u00EEt QUIRYNEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0838.208.078",
        "name": "SRL HERBA CONSULT",
        "address": "rue de la Belle Haie, 23, 1490 Court-Saint-Etienne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de la SRL HERBA CONSULT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "82.12.06-319.46",
        "name": "Quentin DUGAUTHIER",
        "address": "rue Saint-Jean, 10 A, bo\u00EEte 101, 1435 Mont-Saint-Guibert",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Quentin DUGAUTHIER",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Quentin DUGAUTHIER, ici pr\u00E9sent accepte son mandat.",
      "decharge_status": "granted",
      "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": "2025-04-01",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.365.463",
    "org_name": "COMPTA PLAN SRL",
    "person_name": "Bruno DEGUELDRE",
    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
14-11-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • S.A. SAPAXIS — Bestuurder
  • Thibaut CLAES — Représentant permanent
  • SRL COMPTA PLAN
  • SAMANDA — Bestuurder
  • Thibaut CLAES — Représentant permanent
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0480.028.848",
        "name": "SAMANDA",
        "address": "4000 Li\u00E8ge, Avenue Maurice-Destenay, 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de la S.A. SAMANDA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Thibaut CLAES",
        "address": "4 Chaply, 4140 Sprimont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.A. SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Monsieur Thibaut CLAES",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.116.307",
        "name": "S.A. SAPAXIS",
        "address": "4000 Li\u00E8ge, Avenne Maurice-Destenay, 13",
        "country": null,
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme la S.A. SPARAXIS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Thibaut CLAES",
        "address": "4 Chaply, 4140 Sprimont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.A. SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9signation de Monsieur Thibaut CLAES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ce dernier, ici pr\u00E9sent accepte son mandat \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.365.463",
        "name": "SRL COMPTA PLAN",
        "address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La S.A. EURANOVA, ici repr\u00E9sent\u00E9e par EDX MANAGEMENT SA, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Eric DELACROIX, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-11-14",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EDX MANAGEMENT SA",
    "person_name": null,
    "org_rep_person_name": "Eric DELACROIX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2024 S.A. SPARAXIS benoemd tot bestuurder Bestuurswijziging
  • S.A. SPARAXIS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. SPARAXIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme la S.A. SPARAXIS, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0452.116.307, dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, Avenne Maurice-Destenay, 13 en tant qu\u0027administrateur de la S.A. EURANOVA avec effet ce 24 septembre",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  }
}
2019
11-09-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et au notaire Vigneron, soussign\u00E9, pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-09-2019 Kapitaalverhoging van €2.276.514,97 tot €2.677.314,97 Kapitaal & aandelen
  • €400.800 → €2.677.314,97
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2276514.97,
      "currency": "EUR",
      "after_eur": 2677314.97,
      "delta_eur": 2276514.97,
      "before_eur": 400800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale examine la proposition faisant l\u2019objet du deuxi\u00E8me point \u00E0 l\u2019ordre du jour et d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions deux cent septante-six mille cinq cent quatorze euros nonante-sept centimes (2.276.514,97 EUR) pour le porter de quatre cent mille huit cents euros (400.800,00 EUR) \u00E0 deux millions six cent septante-sept mille trois cent quatorze euros nonante-sept centimes (2.677.314,97 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  }
}
11-09-2019 4 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Pierre RION — Bestuurder
  • QUIRYEN Benoît — Bestuurder
  • André BOUFFIOUX — Bestuurder
  • Thibaut Philippe CLAES — Bestuurder
  • Hervé BATH — Bestuurder
  • Eric DELACROIX — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BATH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERBA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les administrateurs existants sont confirm\u00E9s dans leur mandat \u00E0 compter de ce jour, \u00E0 savoir : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HERBA CONSULT \u00BB, pr\u00E9cit\u00E9e, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur BATH Herv\u00E9, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DELACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les administrateurs existants sont confirm\u00E9s dans leur mandat \u00E0 compter de ce jour, \u00E0 savoir : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EDX MANAGEMENT \u00BB, pr\u00E9cit\u00E9e, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur DELACROIX Eric, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui acc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448435948",
        "name": "ACCES DIRECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs ordinaires \u00E0 compter de ce jour : - La soci\u00E9t\u00E9 anonyme \u00AB ACCES DIRECT \u00BB, ayant son si\u00E8ge social \u00E0 5030 Gembloux, Sentier du Chafor 3, num\u00E9ro d\u2019entreprise 0448.435.948, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur RION Pierre,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIRYEN Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs ordinaires \u00E0 compter de ce jour : - Monsieur QUIRYEN Beno\u00EEt, n\u00E9 \u00E0 Bastogne le 27 mai 1967, domicili\u00E9 \u00E0 5024 Namur (Marche-les-Dames), Rue Haie du Loup 6, ici repr\u00E9sent\u00E9 par Monsieur DELACROIX Eric, pr\u00E9nomm\u00E9, aux termes d\u2019une procu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BOUFFIOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725976011",
        "name": "ARMABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs ordinaires \u00E0 compter de ce jour : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ARMABO \u00BB, ayant son si\u00E8ge social \u00E0 3040 Ottenburg, Tekkerstraat 17, num\u00E9ro d\u2019entreprise 0725.976.011, qui accepte ledit mandat et d\u00E9signe comme repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Philippe CLAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs \u00AB B \u00BB \u00E0 compter de ce jour : - La soci\u00E9t\u00E9 anonyme \u00AB SAMANDA \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, num\u00E9ro d\u2019entreprise 0480.028.848 RPM Li\u00E8ge, qui accepte, qui d\u00E9signe comme repr\u00E9sentant permanent Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  }
}
2018
17-10-2018 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Sabri SKHIRI DIT GABOUJE — Bestuurder
  • QUIRYNEN Benoît André Léon — Bestuurder
  • Hervé BATH — Bestuurder
  • Eric DELACROIX — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BATH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838208078",
        "name": "HERBA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs de 1/ la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HERBA CONSULT \u00BB ayant son si\u00E8ge social \u00E0 \u00E0 1490 Court-Saint-Etienne, rue de la Belle Haie, 23, num\u00E9ro d\u2019entreprises 0838.208.078 RPM Brabant wallon qui d\u00E9signe en qualit\u00E9 de rep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DELACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838208474",
        "name": "EDX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "2/ de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EDX MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 1330 Rixensart, avenue du Rond Point, 10, num\u00E9ro d\u2019entreprises 0838.208.474, RPM Brabant wallon qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur DELACROIX Eric L\u00E9on Marie Andr\u00E9, n\u00E9 \u00E0 Schaerbeek, le "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabri SKHIRI DIT GABOUJE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700618726",
        "name": "SKY RESEARCH MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier la d\u00E9cision de nommer aux fonctions d\u2019administrateur, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SKY RESEARCH MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert, avenue de Calabre, 25B bo\u00EEte G2, num\u00E9ro d\u2019entreprise 0700.618.726, qui a d\u00E9sign\u00E9 c"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIRYNEN Beno\u00EEt Andr\u00E9 L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9mission aux fonctions d\u2019administrateur de Monsieur QUIRYNEN Beno\u00EEt Andr\u00E9 L\u00E9on, n\u00E9 \u00E0 Bastogne, le 27 mai 1967, domicili\u00E9 \u00E0 5024 Namur, Rue Haie-du-Loup, 6 et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  }
}
17-10-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  }
}
17-10-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Herv\u00E9 BATH",
        "quote": "Appelle aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 les soci\u00E9t\u00E9s suivantes repr\u00E9sent\u00E9es comme dit ci-avant et acceptant leur mandat pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour: 1/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HERBA CONSULT \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur Herv\u00E9 Bath, pr\u00E9nomm\u00E9 ;",
        "excluded_powers": null
      },
      {
        "name": "Eric DELACROIX",
        "quote": "Appelle aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 les soci\u00E9t\u00E9s suivantes repr\u00E9sent\u00E9es comme dit ci-avant et acceptant leur mandat pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour: 2/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EDX MANAGEMENT \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur Eric DELACROIX, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
2011
22-07-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Quirynen — Bestuurder
  • Fabian Le Bourdiec — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quirynen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Quirynen \u00E0 la fonction d\u0027administrateur ind\u00E9pendant, \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Le Bourdiec",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte et acte la d\u00E9mission de Monsieur Fabian Le Bourdiec de sa fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  }
}
2008
13-08-2008 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "6900 - Marche-en-Famenne, 11, rue de la Plaine, PAE Wex",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-14",
        "name": "Herv\u00E9 BATH",
        "niss": null,
        "address": "rue John Waterloo Wilson, 33 \u00E0 1000 - Bruxelles"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50200,
      "holder_person_name": "Herv\u00E9 BATH",
      "is_subscriber_only": false,
      "n_shares_subscribed": 502,
      "amount_subscribed_eur": 50200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-25",
        "name": "Olivier DELATTRE",
        "niss": null,
        "address": "avenue G.E. Lebon, 132/7 \u00E0 1160 - Bruxelles"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50200,
      "holder_person_name": "Olivier DELATTRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 502,
      "amount_subscribed_eur": 50200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-11-15",
        "name": "Fabian LE BOURDIEC",
        "niss": null,
        "address": "avenue des Tilleuls, 34 \u00E0 4000 - Li\u00E8ge"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50200,
      "holder_person_name": "Fabian LE BOURDIEC",
      "is_subscriber_only": false,
      "n_shares_subscribed": 502,
      "amount_subscribed_eur": 50200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-10-15",
        "name": "Eric DELACROIX",
        "niss": null,
        "address": "avenue nouvelle 169/13 \u00E0 1040 - Bruxelles"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50200,
      "holder_person_name": "Eric DELACROIX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 502,
      "amount_subscribed_eur": 50200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0424.971.945",
        "name": "INVESTSUD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0424.971.945",
      "holder_org_name": "INVESTSUD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400800,
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2008-07-31",
  "post_incorporation_mandates": []
}