Eurobussing Brussels
De berekende faillissementskans van Eurobussing Brussels over 12 maanden bedraagt 2,1% (gemiddeld). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 11 |
| Vestigingen | 3 |
| Publicaties | 52 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00200929 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00141450 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00135607 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20074349 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33100151 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21200463 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25500428 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38200008 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27500395 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21000053 |
-
Actief08-05-2024 → heden
-
SRL De Prycker ConsultRechtspersoonBestuurder· vast vert.: Stefan De PryckerStaatsblad-akte 21132056 (09-11-2021)Actief09-11-2021 → heden
-
SRL VlamiginRechtspersoonBestuurder· vast vert.: Redgy DeschachtStaatsblad-akte 20111505 (25-09-2020)Actief25-09-2020 → heden
-
Actief18-04-2019 → heden
3 gebeurtenissen
- 05-02-2026 Mandaat verlengd· Bestuurder
- 29-11-2022 Mandaat verlengd· Bestuurder
- 18-04-2019 Mandaat verlengd· Bestuurder
-
SPRL De Prycker ConsultRechtspersoonBestuurder· vast vert.: Stefan De PryckerStaatsblad-akte 18152311 (17-10-2018)Actief17-10-2018 → heden
-
Eurobus HoldingRechtspersoonBestuurder· vast vert.: Pierre DenisStaatsblad-akte 17126202 (04-09-2017)Actief04-09-2017 → heden
2 gebeurtenissen
- 17-10-2018 Ontslagen· Bestuurder
- 04-09-2017 Benoemd· Bestuurder
-
SPRL VLAMIGINRechtspersoonBestuurder· vast vert.: Redgy DeschachtStaatsblad-akte 17126202 (04-09-2017)Actief04-09-2017 → heden
-
Actief06-06-2016 → heden
-
EUROBUS HOLDING SARechtspersoonBestuurder· vast vert.: Pierre DenisStaatsblad-akte 15129380 (11-09-2015)Actief11-09-2015 → heden
-
LA 15 SIX SPRLRechtspersoonBestuurder· vast vert.: Henri PireStaatsblad-akte 15129380 (11-09-2015)Actief11-09-2015 → heden
-
SPRL BUSINORMRechtspersoonBestuurder· vast vert.: Redgy DESCHACHTStaatsblad-akte 11142052 (20-09-2011)Actief01-01-2011 → heden
Voormalige bestuurders (2)
-
SRL Studio ECRechtspersoonBestuurder· vast vert.: Emily CoenegrachtsStaatsblad-akte 26018105 (05-02-2026)Voormalig— → 15-05-2025
-
Voormalig— → 25-09-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Marie-Laure Moreau |
— | 09-11-2021 → heden |
| RSM INTER AUDITActief Commissaris · vertegenwoordigd door Thierry Lejuste |
— | 11-09-2015 → heden |
| SCCRL RSM InterAuditActief Commissaris · vertegenwoordigd door Thierry LEJUSTE |
— | 17-10-2018 → heden |
| SCRL Lafontaine, Detilleux et CieActief Commissaris · vertegenwoordigd door Léon Lafontaine |
— | 20-09-2011 → heden |
| NACE primair | Vervoer over land(49310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-12-1987 |
| Status | Actief |
| Postcode | 1120 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25782C0576/00X010 | Wallonië | 1,1 ha | 1 · 983 m² | 8,3 m · 2 verd. |
| 25112C0033/00Z000 | Wallonië | 1,1 ha | 1 · 741 m² | 6,7 m · 2 verd. |
| 21819A0099/00B011 | Brussel | 1,1 ha | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-03-2026 Maarten Voetelink benoemd tot bestuurder
- Maarten Voetelink — Bestuurder
Technische details
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}12-03-2026 2 bestuurders benoemd
- Maarten Voetelink — Bestuurder
- Isabel Van Baelen — Dagelijks bestuur
Technische details
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}05-02-2026 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Isabel Van Baelen — Dagelijks bestuur
- Studio EC — Bestuurder
- Pierre Denis — Bestuurder
Technische details
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}05-02-2026 1 ontslagnemend, 1 herbenoemd
- Emily Coenegrachts — Bestuurder
- Pierre Denis — Bestuurder
Technische details
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}05-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Denis — Bestuurder
- Emily Coenegrachts — Bestuurder
Technische details
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}20-08-2024 Marie-Laure Moreau benoemd tot auditor
- Marie-Laure Moreau — Auditor
Technische details
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}20-08-2024 Ernst & Young Réviseurs d'Entreprises SRL herbenoemd als commissaris
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Technische details
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}08-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Docx — Bestuurder
- Redgy Deschacht — Bestuurder
Technische details
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}08-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Docx — Bestuurder
- Stijn Desair — Dagelijks bestuur
- Redgy Deschacht — Bestuurder
Technische details
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"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2024 Philippe Docx benoemd tot bestuurder
- Philippe Docx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Docx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Philippe Docx, domicili\u00E9 \u00E0 2150 Borsbeek, rue Louis Huybrechts 18, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}07-07-2023 1 bestuurder benoemd, 1 herbenoemd
- Emily Coenegrachts — Bestuurder
- Redgy Deschacht — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432877544",
"name": "SRL Vlamigin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la SRL Vlamigin, ayant son si\u00E8ge \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0 la m\u00EAme, et ce, pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emily Coenegrachts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432877544",
"name": "SRL Studio EC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la SRL Studio EC, ayant son si\u00E8ge social \u00E0 1040 Etterbeek, rue Ernest Havaux 5, repr\u00E9sent\u00E9e par Madame Emily Coenegrachts, domicili\u00E9 \u00E0 cette m\u00EAme adresse, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire aya"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}07-07-2023 2 bestuurders benoemd
- SRL Vlamigin — Bestuurder
- SRL Studio EC — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Vlamigin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Studio EC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Eurobussing Brussels"
}
}29-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Denis — Bestuurder
- Stefan De Prycker — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan De Prycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Eurobussing Brussels"
}
}29-11-2022 Pierre Denis herbenoemd als bestuurder
- Pierre Denis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Pierre Denis vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}09-11-2021 1 bestuurder benoemd, 1 herbenoemd
- Marie-Laure Moreau — Commissaris
- Stefan De Prycker — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan De Prycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL De Prycker Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de la SRL. De Prycker .Consult, ayant son si\u00E8ge \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9e par Monsieur Stefan De Prycker, domicili\u00E9 \u00E0 la m\u00EAme adresse, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de nommer pour ce mandat la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024, et fixe la r\u00E9mun\u00E9ration d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}09-11-2021 2 bestuurders benoemd
- Stefan De Prycker — Bestuurder
- Marie-Laure Moreau — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan De Prycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Eurobussing Brussels"
}
}16-09-2021 Kapitaalverhoging van €398.592,01 tot €2.044.749,41
- €1.646.157,40 → €2.044.749,41
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2044749.41,
"delta_eur": 398592.01,
"before_eur": 1646157.4,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS"
}
}16-09-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-16",
"filing_date": "2021-07-26",
"act_kind_objet": "FUSION PAR ABSORPTION - SOCIETE ABSORBANTE - AUGMENTATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-26",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.877.544",
"name": "EUROBUSSING BRUSSELS",
"role": "acquiring",
"address": "1120 Bruxelles, Avenue De B\u00E9jar 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.671.529",
"name": "OPEN TOURS-LES VOYAGES BELGES",
"role": "absorbed",
"address": "1702 Dilbeek, Alfred Gossetlaan 15",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 31691,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027apport en nature concerne des biens immobiliers, des v\u00E9hicules, des droits et des cr\u00E9ances.",
"equity_transferred_eur": 12595046.88,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027EUROBUSSING BRUSSELS, tenue le 26 juillet 2021, a approuv\u00E9 la fusion par absorption de OPEN TOURS-LES VOYAGES BELGES, dont l\u0027int\u00E9gralit\u00E9 du patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante avec effet comptable et fiscal au 1er janvier 2021. Le capital de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 de 398.592,01 EUR, port\u00E9 \u00E0 2.044.749,41 EUR, et les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"des procurations",
"le rapport de l\u0027organe d\u0027administration conform\u00E9ment aux articles 7:179 \u00A71 et 7:197 \u00A71 du CSA",
"le rapport du commissaire conform\u00E9ment aux articles 7:179 \u00A71 et 7:197 \u00A71 du CSA",
"coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2021 Kapitaalverhoging van €398.592,01 tot €2.044.749,41
- €1.646.157,40 → €2.044.749,41
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 398592.01,
"currency": "EUR",
"after_eur": 2044749.41,
"delta_eur": 398592.01,
"before_eur": 1646157.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que suite \u00E0 la fusion, le cap\u00EDtal de la soci\u00E9t\u00E9 est augment\u00E9 de trois cent nonante-huit mille cing cent nonante-deux euros et un eurocentime (EUR 398.592,01) et port\u00E9 d\u0027un million six cent quarante-six mille cent cinquante-sept euros quarante cents (EUR 1.646.157,40) \u00E0 deux millions quarante-quatre mille sept cent quarante-neuf euros quarante et un cent (EUR 2.044.749,41).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}16-06-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Stijn Desair",
"firm_city": null,
"firm_name": null,
"office_city": "Crisn\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-16",
"filing_date": "2021-06-09",
"act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Open Tours - Les"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.671.529",
"name": "SA OPEN TOURS - LES VOYAGES BELGES",
"role": "absorbed",
"address": "Alfons Gossetlaan 15, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.877.544",
"name": "SA Eurobussing Brussels",
"role": "acquiring",
"address": "Avenue de B\u00E9jar 5, 1120 Neder-Over-Heembeek",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 15.0,
"legal_articles": [
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 action SA OPEN TOURS - LES VOYAGES BELGES = 15 actions Eurobussing Brussels",
"new_shares_issued_n": 31691,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA Open Tours - Les Voyages Belges par la SA Eurobussing Brussels. L\u0027actif net de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Eurobussing Brussels",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Desair",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s SA Open Tours - Les Voyages Belges et SA Eurobussing Brussels ont pris la d\u00E9cision de principe de fusion par absorption, avec la SA Eurobussing Brussels comme soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, fond\u00E9e sur la valorisation comptable des titres, pr\u00E9voit l\u0027\u00E9mission de 31 691 nouvelles actions \u00E0 raison de 15 actions par action de la soci\u00E9t\u00E9 absorb\u00E9e. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires seront convoqu\u00E9es pour approuver l\u0027op\u00E9ration.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Redgy Deschacht — Bestuurder
- Ingrid Nuelant — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Vlamigin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme comme administrateur la SRL Vlamigin, ayant son si\u00E8ge \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0 la m\u00EAme adresse."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Nuelant",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission de Madame Ingrid Nuelant comme repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}25-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- SRL Vlamigin — Bestuurder
- Madame Ingrid Nuelant — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Vlamigin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Madame Ingrid Nuelant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Eurobussing Brussels"
}
}21-02-2020 Kapitaalverhoging van €646.157,40 tot €1.646.157,40
- €1.000.000 → €1.646.157,40
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1646157.4,
"delta_eur": 646157.3999999999,
"before_eur": 1000000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS"
}
}21-02-2020 Kapitaalverhoging van €62.000 tot €1.646.157,40
- €1.584.157,40 → €1.646.157,40
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000.0,
"currency": "EUR",
"after_eur": 1646157.4,
"delta_eur": 62000.0,
"before_eur": 1584157.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-30",
"evidence_quote": "L\u0027assembl\u00E9e constate que, suite \u00E0 la fusion, le capital social de la Soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de soixante-deux mille euros (EUR 62.000,00) par l\u0027attribution aux actionnaires de la soci\u00E9t\u00E9 anonyme ATOBUS DE GENVAL de 15.060 actions nominatives.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}21-02-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-12-30",
"act_kind_objet": "FUSION PAR ABSORPTION - SOCIETE ABSORBANTE - AUGMENTATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.877.544",
"name": "EUROBUSSING BRUSSELS",
"role": "acquiring",
"address": "1120 Bruxelles, Avenue De B\u00E9jar 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.013.265",
"name": "AUTOBUS DE GENVAL",
"role": "absorbed",
"address": "1332 Rixensart, Route d\u0027Ohain 29",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"602 \u00A71",
"671",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 15060,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 Autobus de Genval, activement et passivement, est transf\u00E9r\u00E9e \u00E0 Eurobussing Brussels. Cela inclut un ensemble d\u0027actifs pour un montant total de 10.652.241,61 \u20AC et la reprise de passifs pour 604.633,82 \u20AC.",
"equity_transferred_eur": 10047607.79,
"accounting_effective_date": "2019-09-01"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027EUROBUSSING BRUSSELS, tenue le 30 d\u00E9cembre 2019, a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme AUTOBUS DE GENVAL, dont le si\u00E8ge est \u00E0 Rixensart, dans la soci\u00E9t\u00E9 absorbante EUROBUSSING BRUSSELS, dont le si\u00E8ge est \u00E0 Bruxelles. Cette fusion a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable et fiscal au 1er septembre 2019. Le capital social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 de 62.000 \u20AC par l\u0027\u00E9mission de 15.060 nouvelles actions aux actionnaires de la soci",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le rapport \u00E9tabli par le conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 602 \u00A71 du Code des soci\u00E9t\u00E9s",
"le rapport du commissaire conform\u00E9ment \u00E0 l\u0027article 602 \u00A71 du Code des soci\u00E9t\u00E9s",
"une coordination des statuts en fran\u00E7ais et n\u00E9erlandais"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Ga\u00EBtan de Streel",
"firm_city": null,
"firm_name": null,
"office_city": "Beauvechain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-11-13",
"filing_date": "2018-06-04",
"act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme AUTOBUS DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 695 \u00A71 du Code des soci\u00E9t\u00E9s.",
"articles": [
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0420.013.265",
"name": "SA AUTOBUS DE GENVAL",
"role": "absorbed",
"address": "1332 Rixensart, Route d\u0027Ohain 29",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.877.544",
"name": "SA EUROBUSSING BRUSSELS",
"role": "acquiring",
"address": "1120 Neder-Over-Heembeek, avenue de B\u00E9jar 5",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 67.0,
"legal_articles": [
"671",
"693",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-08-31",
"exchange_ratio_text": "1 action SA AUTOBUS DE GENVAL = 67 actions EUROBUSSING BRUSSELS",
"new_shares_issued_n": 15060,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine net de la soci\u00E9t\u00E9 absorb\u00E9e (SA AUTOBUS DE GENVAL) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (SA EUROBUSSING BRUSSELS), incluant ses actifs, passifs et fonds propres. L\u0027op\u00E9ration repose sur la valorisation comptable des titres au 31/08/2019.",
"equity_transferred_eur": 10047607.79,
"accounting_effective_date": "2019-09-01"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.013.265",
"org_name": "SPRL De Prycker Consult",
"person_name": null,
"org_rep_person_name": "Stefan De Prycker"
},
"summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes AUTOBUS DE GENVAL et EUROBUSSING BRUSSELS ont d\u00E9cid\u00E9 de proposer une fusion par absorption, avec la soci\u00E9t\u00E9 EUROBUSSING BRUSSELS comme absorbante. L\u0027op\u00E9ration, fond\u00E9e sur la valorisation comptable des titres au 31/08/2019, pr\u00E9voit l\u0027\u00E9change de 1 action de la soci\u00E9t\u00E9 absorb\u00E9e contre 67 actions de la soci\u00E9t\u00E9 absorbante. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires seront convoqu\u00E9es pour approuver l\u0027op\u00E9ration.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2019 Eric CABANNE neemt ontslag als bestuurder
- Eric CABANNE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric CABANNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Eurobussing Brussels"
}
}23-05-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}18-04-2019 Pierre DENIS benoemd tot bestuurder
- Pierre DENIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre DENIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Eurobussing Brussels"
}
}18-04-2019 Pierre DENIS herbenoemd als bestuurder
- Pierre DENIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide nommer administrateur Monsieur Pierre DENIS, domicili\u00E9 \u00E0 4960 Malm\u00E9dy, Route de Falize 75 et ce pour une nouvelle p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant lieu en 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Eurobussing Brussels |