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EUROP IMMO CONSTRUCT

Actief
Rue des Poiriers, Sauv. 12 ·5030 Gembloux, België
BE 0840.518.955
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Belgisch Staatsblad — aktes

15 aktes
Kapitaalverloop · 1
18-11-2014
v3.2
Adresverloop · 1
18-11-2014
v3.2
Alle aktes · 15 bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Clarification de fonction"
  },
  "key_dates": [
    {
      "date": "2026-03-19",
      "label": "date de l\u0027assembl\u00E9e"
    },
    {
      "date": "2026-04-30",
      "label": "date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "CROMBE Vincent",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "EUROP IMMO CONSTRUCT",
      "role": "actionnaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMAO ComsTRULT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
26-05-2026 CROMBE Vincent herbenoemd als bestuurder Bestuurswijziging
  • CROMBE Vincent — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CROMBE Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de modifier en qualit\u00E9 d\u0027administrateur et non d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur CROMBE Vincent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMMO CONSTRUCT",
    "legal_form": "SRL"
  },
  "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
}
2025
23-04-2025 Stoufs Claude neemt ontslag als bestuurder Bestuurswijziging
  • Stoufs Claude — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stoufs Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires marquent leur accord sur la d\u00E9mission en qualit\u00E9 d\u0027administrateur: - Monsieur Stoufs Claude"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMMO CONSTRUCT",
    "legal_form": "SRL"
  }
}
23-04-2025 Stoufs Claude neemt ontslag als bestuurder Bestuurswijziging
  • Stoufs Claude — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stoufs Claude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires marquent leur accord sur la d\u00E9mission en qualit\u00E9 d\u0027administrateur: - Monsieur Stoufs Claude",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "S.R.L. EUROP IMMO CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2024
03-12-2024 Fatima ZOUINE benoemd tot bestuurder Bestuurswijziging
  • Fatima ZOUINE — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima ZOUINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04 novembre 2024, \u00E0 l\u0027unanimit\u00E9, marque son accord sur nomination de Madame Fatima ZOUINE en qualit\u00E9 d\u0027administratrice.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMMO CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
03-12-2024 Fatima ZOUINE benoemd tot bestuurder Bestuurswijziging
  • Fatima ZOUINE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima ZOUINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04 novembre 2024, \u00E0 l\u0027unanimit\u00E9, marque son accord sur nomination de Madame Fatima ZOUINE en qualit\u00E9 d\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMMO CONSTRUCT",
    "legal_form": "SRL"
  }
}
2022
24-05-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Claude STOUFS — Bestuurder
  • Vincent CROMBE — Gedelegeerd bestuurder
  • Thibaut CROMBE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude STOUFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 mars 2022, \u00E0 l\u0027unanimit\u00E9, marque son accord sur la nomination de Monsieur Claude STOUFS en qualit\u00E9 d\u0027administrateur-responsable technique."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut CROMBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e accepte la d\u00E9mission de Monsieur Thibaut CROMBE en sa qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent CROMBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Elle nomme Monsieur Vincent CROMBE en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec les pouvoirs les plus \u00E9tendus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMMO CONSTRUCT",
    "legal_form": "SRL"
  }
}
2021
25-11-2021 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Thibaut CROMBÉ — Zaakvoerder
  • Thibaut CROMBÉ — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thibaut CROMB\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant de Monsieur Thibaut CROMB\u00C9, pr\u00E9nomm\u00E9. Il est donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut CROMB\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, de Monsieur Thibaut CROMB\u00C9, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMMO CONSTRUCT",
    "legal_form": "SPRL"
  }
}
25-11-2021 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": "2021-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMMO CONSTRUCT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
13-01-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMMO CONSULT, EN ABREGE : EIC",
    "legal_form": "SPRL"
  }
}
13-01-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "EUROP IMMO CONSULT, EN ABREGE : EIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, y compris ceux de substitution, sont conf\u00E9r\u00E9s \u00E0 Monsieur Thibaut CROMB\u00C9, pr\u00E9nomm\u00E9, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s d\u00E9coulant des pr\u00E9sentes r\u00E9solutions.",
      "holder_kbo": null,
      "holder_name": "Thibaut CROMB\u00C9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
18-11-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thibaut CROMBE — Zaakvoerder
  • André SUMERA — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 SUMERA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-21",
      "evidence_quote": "Le g\u00E9rant, Monsieur Andr\u00E9 SUMERA, pr\u00E9nomm\u00E9, pr\u00E9sente \u00E0 l\u0027assembl\u00E9e sa d\u00E9mission de sa fonction de g\u00E9rant, \u00E0 compter de ce jour. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thibaut CROMBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de g\u00E9rant non statutaire, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur CROMBE Thibaut, n\u00E9 le 28 d\u00E9cembre 1992 \u00E0 Ottignies-Louvain-la-Neuve (num\u00E9ro national: 921228 149-57), domicili\u00E9 \u00E0 1370 Jodoigne, Grande-Chav\u00E9e, 1 boite 02, ici pr\u00E9sent e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "SUM 2011",
    "legal_form": "SCS"
  }
}
18-11-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "SUM 2011",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-11-2014 Kapitaalverhoging van €20.000 tot €20.500 Kapitaal & aandelen
  • €500 → €20.500
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000,
      "currency": "EUR",
      "after_eur": 20500,
      "delta_eur": 20000,
      "before_eur": 500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de VINGT MILLE EUROS (20.000 EUR) pour le porter de CINQ CENTS EUROS (500 EUR) \u00E0 VINGT MILLE CINQ CENTS EUROS (20.500 EUR), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de VINGT MILLE EUROS (20.000 EUR), pr\u00E9lev\u00E9e sur les r\u00E9serves de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "SUM 2011",
    "legal_form": "SCS"
  }
}
18-11-2014 Zetelverplaatsing van Gerpinnes naar Gembloux Zetelwijziging
  • rue Fernand Heuveneers 5, 6280 Gerpinnes → Chaussée de Tirlemont 75, 5030 Gembloux
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
        "postcode": "5030",
        "box_number": "1.09",
        "street_number": "75"
      },
      "old_address": {
        "city": "Gerpinnes",
        "region": "Waals",
        "street": "rue Fernand Heuveneers",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 5030 Gembloux, Chauss\u00E9e de Tirlemont, 75 Bte 1.09."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.518.955",
    "name_full": "SUM 2011",
    "legal_form": "SCS"
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}