EUROGRID INTERNATIONAL
De berekende faillissementskans van EUROGRID INTERNATIONAL over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 17 |
| Vestigingen | 2 |
| Publicaties | 60 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00145306 |
| 31-12-2024 | volledig | 02-05-2025 | 2025-00091292 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00182398 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00145485 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20146482 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-13900072 |
| 31-12-2019 | volledig | 12-05-2020 | 2020-12000200 |
| 30-06-2018 | volledig | 20-09-2018 | 2018-63800295 |
| 30-06-2017 | volledig | 08-08-2017 | 2017-42300247 |
| 30-06-2016 | volledig | 10-02-2017 | 2017-04300251 |
-
Actief18-02-2026 → heden
-
Actief18-02-2026 → heden
-
Actief11-04-2025 → heden
2 gebeurtenissen
- 05-08-2025 Mandaat verlengd· Bestuurder
- 11-04-2025 Benoemd· Bestuurder
-
Actief16-07-2019 → heden
-
Actief16-07-2019 → heden
-
Actief16-07-2019 → heden
-
Actief16-07-2019 → heden
-
Actief16-07-2019 → heden
-
Actief01-07-2019 → heden
-
Actief20-09-2018 → heden
-
Actief26-04-2018 → heden
3 gebeurtenissen
- 05-08-2025 Mandaat verlengd· Bestuurder
- 16-07-2019 Benoemd· Bestuurder
- 26-04-2018 Benoemd· Bestuurder
-
Actief06-10-2015 → heden
-
Actief06-10-2015 → heden
-
Actief06-10-2015 → heden
-
Actief06-10-2015 → heden
2 gebeurtenissen
- 05-08-2025 Mandaat verlengd· Bestuurder
- 06-10-2015 Mandaat verlengd· Bestuurder
-
Actief06-07-2015 → heden
2 gebeurtenissen
- 06-10-2015 Mandaat verlengd· Bestuurder
- 06-07-2015 Benoemd· Bestuurder
-
Actief09-03-2010 → heden
Voormalige bestuurders (4)
-
Voormalig— → 01-07-2019
-
Voormalig12-08-2016 → 26-04-2018
2 gebeurtenissen
- 26-04-2018 Ontslagen· Bestuurder
- 12-08-2016 Benoemd· Bestuurder
-
Voormalig— → 11-08-2016
-
Monticello SPRLRechtspersoonBestuurder· vast vert.: François CornelisStaatsblad-akte 15140174 (06-10-2015)Voormalig— → 06-07-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Félix Frank |
— | 30-04-2020 → heden |
| BDO Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Michaël Delbeke |
— | 27-04-2023 → heden |
| Ernst & Young Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Marnix Van Dooren |
— | 11-08-2016 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-03-2010 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21808H1372/00K000 | Brussel | 2.159 m² | 1 · 2.113 m² | 88,8 m · 7 verd. |
| 21808H1784/00L000 | Brussel | 1.714 m² | 1 · 1.396 m² | 32,8 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-06-2026 2 bestuurders benoemd, 1 herbenoemd
- Bernard Thiry — Bestuurder
- Marco Nix — Bestuurder
- Michaël Delbeke — Commissaris
Technische details
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Bernard Thiry en qualit\u00E9 d\u0027administrateur d\u0027Eurogrid International SA avec effet au 18 f\u00E9vrier 2026."
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}01-06-2026 4 bestuurders benoemd, 2 ontslagnemend
- Bernard Thiry — Bestuurder
- Marco Nix — Bestuurder
- BDO Réviseurs d'Entreprises SRL — Commissaire
- Michaël Delbeke — Représentant permanent du commissaire
- Markus Berger — Bestuurder
- Peter Michiels — Bestuurder
Technische details
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}01-06-2026 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Bernard Thiry — Bestuurder
- Marco Nix — Bestuurder
- Markus Berger — Bestuurder
- Peter Michiels — Bestuurder
- BDO Réviseurs d'Entreprises SRL — Commissaris
Technische details
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"date": "2025-10-13",
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"date": "2026-02-12",
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-27",
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},
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"l\u0027extrait des d\u00E9cisions \u00E9crites des membres du conseil d\u0027administration du 13 octobre 2025",
"de l\u0027extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite d\u00E9cisions de l\u0027actionnaire unique du 12 f\u00E9vrier 2026",
"l\u0027extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E9crite - d\u00E9cisions de l\u0027actionnaire unique du 27 avril 2026",
"la procuration sp\u00E9ciale"
],
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}05-11-2025 Kapitaalverhoging van €41.344.248,30 tot €455.443.931,61
- €414.099.683,31 → €455.443.931,61
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 41344248.3,
"currency": "EUR",
"after_eur": 455443931.61,
"delta_eur": 41344248.3,
"before_eur": 414099683.31,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Cette augmentation est port\u00E9e : - au capital \u00E0 concurrence d\u2019un montant de quarante-et-un millions trois cent quarante-quatre mille deux cent quarante-huit euros trente euro cents (41.344.248,30 EUR)... pour porter le capital de quatre cent quatorze millions nonante-neuf mille six cent quatre-vingt-trois euros trente-et-un euro cents (414.099.683,31 EUR) \u00E0 quatre cent cinquante-cinq millions quatre cent quarante-trois mille neuf cent trente-et-un euros soixante-et-un euro cents (455.443.931,61 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "EUROGRID INTERNATIONAL",
"legal_form": "SA"
}
}05-11-2025 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2025-10-24",
"legal_form_change": false
},
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"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Olivier PALSTERMAN",
"firm_city": null,
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"is_associated": false
},
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"pub_date": "2025-11-05",
"filing_date": "2025-11-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
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],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
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},
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"name_full_before": "EUROGRID INTERNATIONAL",
"current_zetel_raw": "Boulevard de l\u0027Empereur 20 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
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"holder_name": "ELIA GROUP",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre le capital \u00E0 455.443.931,61 EUR, repr\u00E9sent\u00E9 par 5.805.443 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme de quatre cent cinquante-cinq millions quatre cent quarante-trois mille neuf cent trente-et-un euros soixante-et-un euro cents (455.443.931,61 EUR), repr\u00E9sent\u00E9 par cinq millions huit cent cinq mille quatre cent quarante-trois (5.805.443) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/cinq millions huit cent cinq mille quatre cent quarante-trois",
"change_kind": "amended",
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"article_number": "5"
}
],
"governance_change": null,
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"org_name": null,
"person_name": "Olivier PALSTERMAN",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 21 ao\u00FBt 2024",
"pouvoir",
"attestation bancaire",
"texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 5805443,
"shares_before": 5805443,
"capital_after_eur": 455443931.61,
"capital_before_eur": 414099683.31,
"share_classes_after": [
{
"count": 5805443,
"label": "actions",
"rights_summary": "M\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-11-2025 Kapitaalverhoging van €41.344.248,30 tot €455.443.931,61
- €414.099.683,31 → €455.443.931,61
Technische details
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"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 527014,
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}
],
"_arith_repair": "delta_capital_only",
"share_emission": {
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"with_new_shares": true,
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"issue_price_per_share_eur": 1092.95
},
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"paid_up_delta_eur": 575999951.3,
"n_shares_destroyed": null,
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"statutory_unavailable_equity_op": "create"
}
],
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},
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"pub_date": "2025-11-05",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-24"
},
"bedrijfsrevisor": {
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},
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},
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"role": "aandeelhouder",
"n_shares": 527014,
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}
],
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}05-11-2025 Statutenwijziging
Technische details
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}05-11-2025 Kapitaalverhoging van €41.344.248,30 tot €455.443.931,61
- €414.099.683,31 → €455.443.931,61
- Inbreng in geld · Apport en numéraire
Technische details
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}05-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bernard Gustin — Bestuurder
- Bernard Gustin — Bestuurder
- Catherine Vandenborre — Bestuurder
Technische details
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{
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}05-08-2025 2 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Bernard Gustin — Bestuurder
- Bernard Gustin — Bestuurder
- Catherine Vandenborre — Bestuurder
- Catherine Vandenborre — Bestuurder
- Bernard Gustin — Bestuurder
- Markus Berger — Bestuurder
- Peter Michiels — Bestuurder
Technische details
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{
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{
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{
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],
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}05-08-2025 1 bestuurder benoemd, 3 herbenoemd
- Bernard Gustin — Bestuurder
- Bernard Gustin — Bestuurder
- Markus Berger — Bestuurder
- Peter Michiels — Bestuurder
Technische details
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],
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},
"subject_company": {
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"legal_form": "SA"
}
}12-09-2024 Chris Peeters neemt ontslag als bestuurder
- Chris Peeters — Bestuurder
Technische details
{
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"evidence_quote": "\u00C0 la suite de sa lettre de d\u00E9mission du 27 septembre 2023, le conseil d\u0027administration prend acte de la d\u00E9mission volontaire de Mr. Chris Peeters en tant qu\u0027administrateur et Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E0 compter du 1ier novembre 2023.",
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},
"co_filed_documents": [
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],
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}12-09-2024 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}12-09-2024 2 ontslagnemend
- Chris Peeters — Bestuurder
- Chris Peeters — Président du conseil d'administration
Technische details
{
"events": [
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},
"subject_company": {
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}30-08-2024 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
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"changed": false
}
}30-08-2024 Kapitaalverhoging van €40.959.372,60 tot €414.099.683,31
- €373.140.310,71 → €414.099.683,31
Technische details
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}
],
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}30-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
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},
"decision": {
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"unanimous": true
},
"statute_change": {
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"language_before": "nl"
},
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"current_zetel_raw": "Boulevard de l\u0027Empereur 20 : 1000 Bruxelles",
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},
"special_mandates": [
{
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"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre le capital \u00E0 jour apr\u00E8s l\u0027augmentation des fonds propres.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme de quatre cent quatorze millions nonante-neuf mille six cent quatre-vingt-trois euros trente-et-un euro cents (414.099.683,31 EUR), repr\u00E9sent\u00E9 par cinq millions deux cent septante-huit mille quatre cent vingt-neuf (5.278.429) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ cinq millions deux cent septante-huit mille quatre cent vingt-neuvi\u00E8me (",
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],
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"share_classes_after": [
{
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"label": "actions nouvelles",
"rights_summary": "ayant les m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-08-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.637.886",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019accorder tous pouvoirs au notaire David Indekeu, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
"holder_kbo": null,
"holder_name": "David INDEKEU",
"scope_categories": [
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2024 Kapitaalverhoging van €40.959.372,60 tot €414.099.683,31
- €373.140.310,71 → €414.099.683,31
Technische details
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"events": [
{
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"amount": 479999989.8,
"currency": "EUR",
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"delta_eur": 40959372.6,
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"effective_date": "2024-08-21",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019augmenter les fonds propres pour un montant total de quatre cent septante-neuf millions neuf cent nonante-neuf mille neuf cent quatre-vingt-neuf euros quatre-vingts euro cents (479.999.989,80 EUR) par la cr\u00E9ation de cinq cent vingt-deux mille cent huit (522.108) actions nouvelles... Cette augmentation est port\u00E9e : - au capital \u00E0 concurrence d\u2019un montant de quarante millions neuf cent cinquante-neuf mille trois cent septante-deux euros soixante euro cents (40.959.372,60 EUR)... pour porter le capital de trois cent septante-trois millions cent quarante mille trois cent dix euros septante et un euro cents (373.140.310,71 EUR) \u00E0 quatre cent quatorze millions nonante-neuf mille six cent quatre-vingt-trois euros trente-et-un euro cents (414.099.683,31 EUR) ; - au compte disponible \u00AB Primes d\u2019\u00E9mission \u00BB \u00E0 concurrence d\u2019un montant de quatre cent trente-neuf millions quarante mille six cent dix-sept euros vingt euro cents (439.040.617,20 EUR)... souscrire en esp\u00E8ces",
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],
"schema": "v3.2",
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}30-08-2024 Kapitaalverhoging van €40.959.372,60 tot €414.099.683,31
- €373.140.310,71 → €414.099.683,31
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"subject_company": {
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}16-10-2023 Michaël Delbeke herbenoemd als commissaris
- Michaël Delbeke — Commissaris
Technische details
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"evidence_quote": "Etant donn\u00E9 que le mandat du commissaire actuel de la Soci\u00E9t\u00E9 se termine imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 avril 2023, l\u0027actionnaire unique d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL comme commissaire de la Soci\u00E9t\u00E9."
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],
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}
}16-10-2023 2 bestuurders benoemd
- BDO Réviseurs d'Entreprises SRL — Commissaire
- Michaël Delbeke — Représentant permanent du commissaire
Technische details
{
"events": [
{
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"role": "commissaire",
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"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
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},
{
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],
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},
"subject_company": {
"kbo": "0823.637.886",
"name_full": "EUROGRID INTERNATIONAL"
}
}11-08-2022 Statutenwijziging
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"old": "",
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"seat_change": {
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"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-08-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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"effective_date": "2022-07-19",
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},
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"signature_regime": null,
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"holder_kbo": null,
"holder_name": "David INDEKEU",
"scope_categories": [
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-08-2022 Kapitaalverhoging van €25.894.069,95 tot €373.140.310,71
- €347.246.240,76 → €373.140.310,71
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"after_eur": 373140310.71,
"delta_eur": 25894069.949999988,
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.637.886",
"name_full": "Eurogrid International"
}
}11-08-2022 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 373140310.71,
"delta_eur": 199999921.03,
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"subscribers": [
{
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],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 330071,
"with_new_shares": true,
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"issue_price_per_share_eur": 605.93
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],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-07-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-07-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-07-19"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
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"shareholders_after": [
{
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"share_classes_after": []
}11-08-2022 Kapitaalverhoging van €25.894.069,95 tot €373.140.310,71
- €347.246.240,76 → €373.140.310,71
Technische details
{
"events": [
{
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"amount": 25894069.95,
"currency": "EUR",
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"delta_eur": 25894069.95,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-19",
"evidence_quote": "Cette augmentation est port\u00E9e: - au capital \u00E0 concurrence d\u0027un montant de vingt-cing millions huit cent nonante-quatre mille soixante-neuf euros nonante-cing euro cents (25.894.069,95 EUR)... pour porter le capital de trois cent qua-rante-sept millions deux cent quarante-six mille deux cent quarante euros septante-six euro cents (347.246.240,76 EUR) \u00E0 trois cent septante-trois millions cent quarante mille trois cent dix euros septante et un euro cents (373.140.310,71 EUR);",
"contribution_type": "cash"
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],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "EUROGRID INTERNATIONAL",
"legal_form": "SA"
}
}14-10-2020 Félix Frank benoemd tot commissaris
- Félix Frank — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"effective_date": "2020-04-30",
"evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SCRL comme commissaire de la soci\u00E9t\u00E9."
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],
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"subject_company": {
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}
}14-10-2020 2 bestuurders benoemd
- BDO Réviseurs d'Entreprises SCRL — Commissaire
- Félix Frank — Commissaire (représentant permanent)
Technische details
{
"events": [
{
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EUROGRID INTERNATIONAL |