Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
25-07-2025
v3.2
25-07-2025
Zetelwijziging
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
09-12-2025 3 herbenoemd
- Gautier CEULEMANS — Bestuurder
- Quentin CEULEMNAS — Bestuurder
- Gautier CEULEMANS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gautier CEULEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de: - Monsieur Gautier CEULEMANS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin CEULEMNAS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de: - Monsieur Quentin CEULEMNAS"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gautier CEULEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : - Monsieur Gautier CEULEMANS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.597.469",
"name_full": "EURO BED",
"legal_form": "SA"
}
}09-12-2025 3 herbenoemd
- Gautier CEULEMANS — Bestuurder
- Quentin CEULEMNAS — Commissaris
- Gautier CEULEMANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gautier CEULEMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de: - Monsieur Gautier CEULEMANS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Quentin CEULEMNAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Quentin CEULEMNAS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gautier CEULEMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : - Monsieur Gautier CEULEMANS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.597.469",
"name_full": "EURO BED",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.475.103",
"org_name": "PME-Conseils SA",
"person_name": null,
"org_rep_person_name": "Christophe SOMERS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2025 Zetelverplaatsing van Uccle naar Bruxelles
- Chaussée d'Alsemberg 999, 1180 Uccle → Rue Egide Van Ophem 40A, 1180 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Egide Van Ophem",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "40A"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "9-1180",
"street_number": "999"
},
"effective_date": "2025-08-18",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40A. La d\u00E9cision prend effet en date du 18 ao\u00FBt 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.597.469",
"name_full": "EURO BED",
"legal_form": "SA"
}
}25-07-2025 Zetelverplaatsing van Uccle naar Bruxelles
- Chaussée d'Alsemberg 999 bte 9-1180 Uccle → 1180 Bruxelles, Rue Egide Van Ophem 40A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Bruxelles, Rue Egide Van Ophem 40A",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Egide Van Ophem",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "40A",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 bte 9-1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "9",
"street_number": "999",
"locality_suffix": null
},
"effective_date": "2025-08-18",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40A.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-25",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0471.597.469",
"name_full": "EURO BED",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.475.103",
"org_name": "PME-CONSEILS",
"person_name": "Christophe SOMERS",
"org_rep_person_name": "Christophe SOMERS",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
29-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.597.469",
"name_full": "EURO BED",
"legal_form": "SA"
}
}29-11-2023 Wijziging in het bestuur
Notaris:
Anne RUTTEN · Saint-GillesKantoor:
Anne Rutten, Notaire SRL
Technische details
{
"events": [],
"notary": {
"name": "Anne RUTTEN",
"firm_city": null,
"firm_name": "Anne Rutten, Notaire SRL",
"office_city": "Saint-Gilles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.597.469",
"name_full": "EURO BED",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne RUTTEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
03-03-2021 1 bestuurder benoemd, 2 herbenoemd
- Quentin CEULEMANS — Bestuurder
- Gauthier CEULEMANS — Bestuurder
- Gauthier CEULEMANS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier CEULEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Gauthier CEULEMANS, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 et a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 30 juin 2019.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin CEULEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 en qualit\u00E9 de second administrateur Monsieur Quentin CEULEMANS qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9. Son mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gauthier CEULEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Gauthier CEULEMANS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 et a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 30 juin 2019.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.597.469",
"name_full": "EURO BED",
"legal_form": "SA"
}
}2015
27-03-2015 3 herbenoemd
- Gauthier CEULEMANS — Bestuurder
- Bénédicte OSSE — Bestuurder
- Gauthier CEULEMANS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier CEULEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 janvier 2015 a renouvel\u00E9 les mandats d\u0027administrateur de Monsieur Gauthier CEULEMANS et de Madame B\u00E9n\u00E9dicte OSSE pour une p\u00E9riode de six ans, prenant cours le 30 juin 2013 et venant \u00E0 \u00E9ch\u00E9ance juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte OSSE",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 janvier 2015 a renouvel\u00E9 les mandats d\u0027administrateur de Monsieur Gauthier CEULEMANS et de Madame B\u00E9n\u00E9dicte OSSE pour une p\u00E9riode de six ans, prenant cours le 30 juin 2013 et venant \u00E0 \u00E9ch\u00E9ance juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gauthier CEULEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-30",
"evidence_quote": "Le conseil d\u0027administration du 6 janvier 2015 a renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Gauthier CEULEMANS pour une p\u00E9riode de six ans, prenant cours le 30 juin 2013 et venant \u00E0 \u00E9ch\u00E9ance juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.597.469",
"name_full": "EURO BED",
"legal_form": "SA"
}
}