Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
30-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Emanuella PICCOLI — Gedelegeerd bestuurder
- Olivier De Breucker — Gedelegeerd bestuurder
Notaris:
Carine Walravens · Dilbeek Schepaal
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier DE BREUCKER",
"address": "1700 Dilbeek, Berchemstraat 53",
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "D\u00E9mission a \u00E9t\u00E9 donn\u00E9 \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat et renouvellement de sa nomination comme administrateur unique non statutaire pour un d\u00E9lai de six ans \u00E0 partir de ce jour",
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{
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"address": "1700 Dilbeek, Berchemstraat 53",
"birth_date": null,
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},
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"subkind": "successor_conditional",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "D\u00E9sign\u00E9 comme administrateur non statutaire suppl\u00E9ant: Madame Emanuella Piccoli, pr\u00E9nomm\u00E9e, demeurant \u00E0 1700 Dilbeek, Berchemstraat 53.",
"decharge_status": null,
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{
"kind": "decharge_granted",
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"person": {
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"address": "1700 Dilbeek, Berchemstraat 53",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat",
"decharge_status": "granted",
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},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Olivier De Breucker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Fin du mandat de Monsieur Olivier De Breucker comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant donn\u00E9 que le d\u00E9lai de son mandat a expir\u00E9 le 27 septembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-27"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Carine Walravens",
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek Schepaal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.482.522",
"name_full": "EURODB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- PICCOLI Emanuella — Bestuurder
- PICCOLI Emanuella — Bestuurder
- DE BREUCKER Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PICCOLI Emanuella",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission a \u00E9t\u00E9 donn\u00E9 \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s et d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat : Madame PICCOLI Emanuella, demeurant \u00E0 1700 Dilbeek, Berchemstraat 53.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BREUCKER Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "D\u00E9mission a \u00E9t\u00E9 donn\u00E9 \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat et renouvellement de sa nomination comme administrateur unique non statutaire pour un d\u00E9lai de six ans \u00E0 partir de ce jour",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PICCOLI Emanuella",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sign\u00E9 comme administrateur non statutaire suppl\u00E9ant: Madame Emanuella Piccoli, pr\u00E9nomm\u00E9e, demeurant \u00E0 1700 Dilbeek, Berchemstraat 53.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.482.522",
"name_full": "EURODB",
"legal_form": "SA"
}
}2020
17-06-2020 1 ontslagnemend, 3 herbenoemd
- De Breucker Diane — Bestuurder
- De Breucker Olivier — Bestuurder
- Piccoli Emanuella — Bestuurder
- De Breucker Olivier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Breucker Diane",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame De Breucker Diane - NN. 55.08.08-420.66, et ceci \u00E0 partir de 27/09/2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Breucker Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte la r\u00E9\u00E9lection en tant que administrateur de Monsieur De Breucker Olivier - NN. 62.05.09-463.22 et de Madame Piccoli Emanuella - NN. 62.11.30-078.13, et ceci \u00E0 partir de 27/09/2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piccoli Emanuella",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte la r\u00E9\u00E9lection en tant que administrateur de Monsieur De Breucker Olivier - NN. 62.05.09-463.22 et de Madame Piccoli Emanuella - NN. 62.11.30-078.13, et ceci \u00E0 partir de 27/09/2019."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Breucker Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-27",
"evidence_quote": "Le conseil d\u0027administration accepte la r\u00E9\u00E9lection en tant que administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur De Breucker Olivier - NN. 62.05.09-463.22, et ceci \u00E0 partir de 27/09/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.482.522",
"name_full": "EURODB",
"legal_form": "SA"
}
}2018
03-07-2018 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": true,
"effective_date": "2018-06-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.482.522",
"name_full": "EURODB",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
06-08-2015 1 ontslagnemend, 3 herbenoemd
- Vanneste Therèsia — Bestuurder
- De Breucker Olivier — Gedelegeerd bestuurder
- De Breucker Diarie — Bestuurder
- Piccoli Emanuella — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanneste Ther\u00E8sia",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9ri\u00E9rale accepte la d\u00E9mission de Madame Vanneste Ther\u00E8sia - NN. \u002729.01.02-292.70, et ceci \u00E0 partir de 20/05/2015."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Breucker Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la r\u00E9\u00E9lection en tant que administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur De Breucker Olivier - NN. 62.05.09-463.22, et ceci \u00E0 partir de 20/05/2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Breucker Diarie",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte la r\u00E9\u00E9lection en tant que administrateur de Madame De Breucker Diarie - NN. 55.08.08-420.66 ... et ceci \u00E0 partir de 20/05/2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piccoli Emanuella",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte la r\u00E9\u00E9lection en tant que administrateur de ... Madame Piccoli Emanuella - NN. 62.11.30-078.13, et ceci \u00E0 partir de 20/05/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.482.522",
"name_full": "EURODB",
"legal_form": "SA"
}
}