EUROPE TRAVAIL EMPLOI
De berekende faillissementskans van EUROPE TRAVAIL EMPLOI over 12 maanden bedraagt 0,7% (laag). De jaarrekening over 2025 toont een eigen vermogen van €401k en een nettoresultaat van €4k. Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €401k |
| Netto resultaat | €4k |
| Actief | 28 jaar |
| Bestuur | 4 |
Sterk profiel, met solvabiliteit als uitschieter.
Berekend op 4 van 5 assen. Niet gemeten: groei. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Boekjaar | 2025 |
|---|---|
| Neerlegging | volledig |
| Omzet | - |
| EBITDA | - |
| Nettoresultaat | €4k |
| Cashflow | - |
| Personeelskosten | - |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €403k |
| Eigen vermogen | €401k |
| Schulden | €3k |
| waarvan ≤ 1 jaar | €3k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €302k |
| Werknemers (VTE) | - |
| 2025 | |
|---|---|
| Current ratio | 118,53 |
| Quick ratio | 118,53 |
| Werkkapitaalratio | 74,9% |
| Solvabiliteit | 99,4% |
| Debt / equity | 0,01 |
| Langetermijnschuldgraad | - |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 0,9% |
| ROE | 0,9% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | 199d |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (22 posten)
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €403k |
| Vaste activa | 21/28 | €99k |
| Financiële vaste activa | 28 | €99k |
| Vlottende activa | 29/58 | €304k |
| Vorderingen op ten hoogste één jaar | 40/41 | €3k |
| Geldbeleggingen | 50/53 | €285k |
| Liquide middelen | 54/58 | €17k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €403k |
| Eigen vermogen | 10/15 | €401k |
| Inbreng / kapitaal | 10/11 | €350k |
| Reserves | 13 | €39k |
| Overgedragen winst (verlies) | 14 | €11k |
| Schulden | 17/49 | €3k |
| Schulden op ten hoogste één jaar | 42/48 | €3k |
| Handelsschulden op ten hoogste één jaar | 44 | €3k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-5k |
| Bedrijfsresultaat | 9901 | €-5k |
| Financiële opbrengsten | 75 | €9k |
| Financiële kosten | 65 | €121 |
| Resultaat vóór belasting | 9903 | €4k |
| Resultaat van het boekjaar | 9904 | €4k |
| Te bestemmen resultaat | 9905 | €4k |
-
Actief07-07-2021 → heden
-
"I.D.E.A. S.C"RechtspersoonBestuurder· vast vert.: Geneviève FINETStaatsblad-akte 22055906 (05-05-2022)Actief27-04-2016 → heden
3 gebeurtenissen
- 05-05-2022 Mandaat verlengd· Bestuurder
- 07-07-2021 Mandaat verlengd· Bestuurder
- 27-04-2016 Mandaat verlengd· Bestuurder
-
Europe-Travail-EmploiVZWBestuurder· vast vert.: Jean-Marc URBAINStaatsblad-akte 22055906 (05-05-2022)Actief27-04-2016 → heden
5 gebeurtenissen
- 05-05-2022 Mandaat verlengd· Bestuurder
- 07-07-2021 Benoemd· Bestuurder
- 07-07-2021 Mandaat verlengd· Bestuurder
- 15-06-2021 Mandaat verlengd· Bestuurder
- 27-04-2016 Mandaat verlengd· Bestuurder
-
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRENVBestuurder· vast vert.: Géraldine MIROIRStaatsblad-akte 22055906 (05-05-2022)Actief27-04-2016 → heden
3 gebeurtenissen
- 05-05-2022 Mandaat verlengd· Bestuurder
- 07-07-2021 Mandaat verlengd· Bestuurder
- 27-04-2016 Mandaat verlengd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig- → 26-03-2010
-
Voormalig- → 26-03-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Thierry LEJUSTE |
- | 27-04-2016 → heden |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-02-1998 |
| Status | Actief |
| Postcode | 7000 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 53403F0422/00G000 BeschermdMonument |
Wallonië | 1.304 m² | 1 · 102 m² | 13,6 m · 4 verd. |
| 55022A0473/00H010 | Wallonië | 334 m² | 1 · 94 m² | 16,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-03-2026 Act object · General meeting · Auditor reappointment · Officer appointment
- Act object: Renouvellement du mandat du Réviseur · Europe Travail Emploi
- Publication: 2026-03-12 · Europe Travail Emploi
- Filing: 2026-03-05 · Europe Travail Emploi
- General meeting: 2025-04-16 · Europe Travail Emploi
- Auditor reappointment: role: Réviseur d'Entreprises, term: 3 ans, end_date: 2028, start_date: 2025-04-16, compensation: 1.400 € HTVA par an indexables, majorés d'un montant forfaitaire de 5% appliqué sur le montant du mandat pour couvrir les frais administratifs · RSM InterAudit
- Officer appointment · S.C. I.D.E.A.
- Power of attorney · Geneviève FINET
- Officer appointment · S.A. Invest Mons-Borinage-Centre
- Power of attorney · Géraldine MIROIR
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}22-01-2024 Act object · Notarial deed · General meeting · Purpose change
- Act object: Modification des statuts · EUROPE TRAVAIL EMPLOI
- Publication: 2024-01-22 · EUROPE TRAVAIL EMPLOI
- Filing: 2024-01-09 · EUROPE TRAVAIL EMPLOI
- Notarial deed: 2023-12-21 · EUROPE TRAVAIL EMPLOI
- General meeting: 2023-12-21 · EUROPE TRAVAIL EMPLOI
- Purpose change: La société a pour objet de réaliser ou de permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, dans le but de financer des capitaux d'amorçage, le démarrage d'actívités nouvelles, le développement et la diversification, dans tous secteurs dont notamment dans le domaine de l'économie sociale marchande. Les entreprises bénéficiaires devront avoir établi ou devront s'engager à établir un siège d'exploitation dans l'arrondissement de Mons ou dans les communes de la Région du Centre. La société peut participer à toutes entreprises et opérations se rapportant directement ou indirectement à son objet ou de nature à favoriser la réalísation et le développement de ses affaires et notamment s'intéresser par voie d'apport, de souscription, de cession, de participation, de fusion, de scission, d'intervention financière sous quelle que forme que ce soit ou autrement dans toutes sociétés, associations et entreprises tant en Belgique qu'à l'étranger. Elle peut exercer des fonctions d'administrateur ou de liquidateur dans d'autres sociétés. · EUROPE TRAVAIL EMPLOI
- Statute amendment: Coordination des statuts avec le Code des sociétés et des associations · EUROPE TRAVAIL EMPLOI
- Capital: amount: 350000, shares: 3500, currency: EUR · EUROPE TRAVAIL EMPLOI
- Seat change: to: 7000 Mons, rue des Quatre Fils Aymon, 12-14, from: 7000 Mons, rue des Quatre Fils Aymon, 14 · EUROPE TRAVAIL EMPLOI
- Name change: to: EUROPE TRAVAIL EMPLOI, from: IMBC 2020 · EUROPE TRAVAIL EMPLOI
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}05-05-2022 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement complet du Conseil d'Administration · Europe Travail Emploi
- Publication: 2022-05-05 · Europe Travail Emploi
- Filing: 2022-04-28 · Europe Travail Emploi
- General meeting: 2022-04-15 · Europe Travail Emploi
- Officer reappointment: role: Administrateur, term: 2028, start_date: 2022-04-15 · A.S.B.L. ETRAVE
- Permanent representative · Jean-Marc URBAIN
- Officer reappointment: role: Administrateur, term: 2028, start_date: 2022-04-15 · A.S.B.L. ETRAVE
- Permanent representative · Philippe LECLERCQ
- Officer reappointment: role: Administrateur, term: 2028, start_date: 2022-04-15 · S.C. I.D.E.A.
- Permanent representative · Geneviève FINET
- Officer reappointment: role: Administrateur, term: 2028, start_date: 2022-04-15 · S.A. Invest Mons-Borinage-Centre
- Permanent representative · Géraldine MIROIR
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}05-05-2022 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: Renouvellement du mandat du Réviseur · Europe Travail Emploi
- Publication: 2022-05-05 · Europe Travail Emploi
- Filing: 2022-04-28 · Europe Travail Emploi
- General meeting: 2022-04-15 · Europe Travail Emploi
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- Act object: Erratum de la publication du 7 juillet 2021 · Europe Travail Emploi
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- General meeting: 2021-04-16 · Europe Travail Emploi
- Officer appointment: role: Administrateur, start_date: 2016-04-15 · A.S.B.L. ETRAVE
- Permanent representative · Jean-Marc URBAIN
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- Act object: Désignation d'un représentant permanent · Europe Travail Emploi
- Publication: 2021-07-07 · Europe Travail Emploi
- Filing: 2021-06-30 · Europe Travail Emploi
- Board meeting: 2021-06-15 · Europe Travail Emploi
- Permanent representative: role: représentant permanent, effective_date: 2021-06-15 · Philippe LECLERCQ
Technische details
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}07-07-2021 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Démissions et nominations d'Administrateurs · Europe Travail Emploi
- Publication: 2021-07-07 · Europe Travail Emploi
- Filing: 2021-06-30 · Europe Travail Emploi
- General meeting: 2021-04-16 · Europe Travail Emploi
- Officer appointment: role: Administrateur, start_date: 2021-04-16 · A.S.B.L. ETRAVE
- Permanent representative · Jean-Marc URBAIN
- Permanent representative · Sandra GORET
- Officer resignation: date: 2021-03-26 · A.S.B.L. ETRAVE
- Officer appointment: role: Administrateur, start_date: 2021-03-26 · Jean-Marc URBAIN
- Judicial annulment: date: 2020-12-21, annulled: jugement du 26 octobre 2020 (dissolution judiciaire et clôture immédiate) · A.S.B.L. ETRAVE
- Officer resignation: date: 2021-04-16, role: représentant permanent · Luc GILTAY
- Officer reappointment: role: Administrateur · A.S.B.L. ETRAVE
- Officer reappointment: role: Administrateur · A.S.B.L. ETRAVE
- Officer reappointment: role: Administrateur · S.C.R.L. I.D.E.A.
- Officer reappointment: role: Administrateur · S.A. Invest Mons-Borinage-Centre
Technische details
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}16-10-2019 Act object · Notarial deed · General meeting · Name change
- Act object: DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET · Le PASS
- Publication: 2019-10-16 · Le PASS
- Filing: 2019-10-14 · Le PASS
- Notarial deed: 2018-12-11 · Le PASS
- General meeting: 2018-12-11 · Le PASS
- Name change: to: PARC D'AVENTURES SCIENTIFIQUES → Le PASS · Le PASS
- Purpose change: Modification de l'article 4 des statuts : ajout d'activités touristiques et de services · Le PASS
- Purpose: d'assurer le développement du Parc d'Aventures scientifiques implanté sur le site du « Crachet » à Frameries ; d'exploiter et de gérer le patrimoine immobilier et mobilier affecté au développement de ce Parc d'Aventures scientifiques ; d'assurer, dans le cadre des activités de ce Parc, la formation aux sciences et aux techniques ainsi que leur divulgation ; d'assurer, dans la région de Mons-Borinage, par des activités directes et immédiates, le développement des sciences et techniques ainsi que la diffusion de celles-ci ; de veiller au développement des relations humaines au sein de l'entreprise, en mettant en valeur notamment le bienêtre des travailleurs. ; en faisant du dit Parc, une attraction touristique de qualité, tant au niveau de l'accueil, de l' information dispensée sur les activités, de la sécurité et des services de premier secours qu'au niveau du contenu des activités, des supports, au contenu ainsi qu'aux espaces de convivialité (aire(s) de picnic et/ou de restauration) et de vente · Le PASS
- Capital: type: variable, amount: 5754393.82, shares: 23213, currency: EUR, nominal_value_per_share: 247.9 · Le PASS
- Statute amendment: Modification de l'article 7 (Retrait des versements), article 8 (Capital variable), article 9 (Emission d'obligations), article 19 (Observateurs, bureau exécutif, comités), articles 24 et 26 (Présidence du CA), article 27 (Réunions du CA), article 29 (Signature), article 30 (Gestion journalière), article 31 (Dépôt au greffe), suppression des articles 32 et 33, modification des articles 34, 35, 38, 41, 46, 48, suppression des articles 51 et 52, modification de l'article 58, suppression de l'article 59, modification de l'article 67, et renumérotation des articles. · Le PASS
- Filing representative: Dresser et déposer le texte des statuts mis à jour · Nadine SCOYEZ
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}17-05-2019 Act object · General meeting · Auditor reappointment
- Act object: Renouvellement du mandat du Réviseur · Europe Travail Emploi
- Publication: 2019-05-17 · Europe Travail Emploi
- Filing: 2019-05-08 · Europe Travail Emploi
- General meeting: 2019-04-23 · Europe Travail Emploi
- Auditor reappointment: term: 3 years, end_date: 2022, compensation: 1.000 € HTVA par an indexable, majorés de la cotisation à reverser à l'IRE de 40 € fixe + 1,3% du montant annuel · RSM InterAudit
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}17-05-2019 Act object · General meeting · Permanent representative · Mandate expiry
- Act object: Remplacement de représentant permanent · Europe Travail Emploi
- Publication: 2019 · Europe Travail Emploi
- Filing: 2019-05-08 · Europe Travail Emploi
- General meeting: 2019-04-23 · Europe Travail Emploi
- Permanent representative · Sandra GORET
- Permanent representative · Luc GILTAY
- Mandate expiry: 2022 · Luc GILTAY
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- Publication: 30/01/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Filing: 20-01-2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Board meeting: 28/06/2016 · Société d'Investissement de Mons, du Borinage et du Centre
- Act object: Mandats d'Administrateurs · Société d'Investissement de Mons, du Borinage et du Centre
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Serge DEMOULIN
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Myriam DE COL
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
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}27-04-2016 Act object · General meeting · Auditor reappointment
- Act object: Renouvellement du mandat du Réviseur · Europe Travail Emploi
- Publication: 2016-04-27 · Europe Travail Emploi
- Filing: 2016-04-18 · Europe Travail Emploi
- General meeting: 2016-04-15 · Europe Travail Emploi
- Auditor reappointment: term: 3 years, end_date: 2019, compensation: 900 € HTVA par an · RSM InterAudit
Technische details
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}27-04-2016 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement du Conseil d'Administration · Europe Travail Emploi
- Publication: 2016-04-27 · Europe Travail Emploi
- Filing: 2016-04-18 · Europe Travail Emploi
- General meeting: 2016-04-15 · Europe Travail Emploi
- Officer reappointment: role: Administrateur, end_date: 2022 · A.S.B.L. ETRAVE
- Permanent representative · Jean-Marc URBAIN
- Permanent representative · Sandra GORET
- Officer reappointment: role: Administrateur, end_date: 2022 · S.C.R.L. I.D.E.A.
- Permanent representative · Geneviève FINET
- Officer reappointment: role: Administrateur, end_date: 2022 · S.A. Invest Mons-Borinage-Centre
- Permanent representative · Géraldine MIROIR
Technische details
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- Act object: Délégation de pouvoirs · Europe Travail Emploi
- Publication: 2014-05-12 · Europe Travail Emploi
- Filing: 2014-04-29 · Europe Travail Emploi
- Board meeting: 2014-03-28 · Europe Travail Emploi
- Power of attorney: Utilisation de tous les comptes bancaires et comptes de Banque de La Poste ouverts au nom de la société pour tout montant dans le cadre d'opérations de domiciliation · Géraldine MIROIR
- Power of attorney: Utilisation de tous les comptes bancaires et comptes de Banque de La Poste ouverts au nom de la société pour tout montant dans le cadre d'opérations de domiciliation · Geneviève FINET
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- General meeting: 2013-03-19 · Europe Travail Emploi
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- Act object: Remplacement de représentant permanent et délégation de pouvoirs · Europe Travail Emploi
- Publication: 2013-04-15 · Europe Travail Emploi
- Filing: 2013-04-04 · Europe Travail Emploi
- Board meeting: 2013-03-29 · Europe Travail Emploi
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- Filing: 2012-05-03 · Europe Travail Emploi
- Board meeting: 2012-03-30 · Europe Travail Emploi
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- Act object: DELEGATION DE POUVOIRS DE GESTION - MODIFICATIONS · Europe Travail Emploi
- Publication: 2012-05-02 · Europe Travail Emploi
- Filing: 2012-04-23 · Europe Travail Emploi
- Board meeting: 2012-03-30 · Europe Travail Emploi
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- Permanent representative · Sylvie CRETEUR
- Permanent representative · Sandra GORET
- Permanent representative · Jean-Marc URBAIN
- Power of attorney: utilisation des comptes bancaires et comptes de Banque de La Poste ouverts au nom de la société · Geneviève FINET
- Permanent representative · Geneviève FINET
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- Filing: 27/03/2012 · Société de Développement et de Participation du Borinage et du Centre
- Board meeting: 02/02/2012 · Société de Développement et de Participation du Borinage et du Centre
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Serge Demoulin
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Jean-Sébastien Belle
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
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- Permanent representative · Serge Demoulin
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Géraldine Miroir
- Officer resignation: end_date: 2011-12-22 · Sylvie Creteur
- Officer resignation · Sylvie Creteur
- Officer resignation: end_date: 2011-11-09 · Serge Demoulin
- Officer resignation · Sylvie Creteur
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
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- Officer appointment: role: Administrateur · Sylvie Creteur
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}19-05-2008 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Mandats et Délégation de pouvoirs de gestion - Modification · Europe Travail Emploi
- Publication: 2008-05-19 · Europe Travail Emploi
- Filing: 2008-05-07 · Europe Travail Emploi
- Board meeting: 2008-03-26 · Europe Travail Emploi
- Power of attorney: gestion journalière · Sylvie CRETEUR
- Permanent representative · Sylvie CRETEUR
- Power of attorney: gestion journalière · Freddy MATHIEU
- Permanent representative · Freddy MATHIEU
- Power of attorney: gestion journalière · Geneviève FINET
- Permanent representative · Geneviève FINET
- Cancellation: toutes les autres délégations de pouvoirs précédentes · Europe Travail Emploi
- Power exclusion: pouvoir d'octroyer des financements sous quelque forme que ce soit, réservé au Conseil d'Administration; pièces et actes signés par deux Administrateurs · Europe Travail Emploi
- Power exception: signature seule pour actes hypothécaires, transfert d'hypothèque, mises en gage et cession du fonds de commerce, mandats hypothécaires et mandats sur le fonds de commerce obtenus en garantie des prêts consentis aux sociétés suivant une convention sous seing privé · Sylvie CRETEUR
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}08-05-2006 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Remplacements de représentants permanents · SA ETRAVE
- Publication: 2006-05-08 · SA ETRAVE
- Filing: 2006-04-25 · SA ETRAVE
- General meeting: 2006-04-21 · SA ETRAVE
- Officer resignation: role: représentant permanent de l'ASBL ETRAVE · Marc BECKER
- Permanent representative: role: représentant permanent de l'ASBL ETRAVE dans le cadre du mandat d'Administrateur de la SA ETRAVE · Jean-Marc URBAIN
- Officer resignation: role: représentant permanent de la SA Invest Borinage-Centre · Jean-Sébastien BELLE
- Permanent representative: role: représentant permanent de la SA Invest Borinage-Centre dans le cadre du mandat d'Administrateur de la SA ETRAVE, effective_date: 2005-12-07 · Sylvie CRETEUR
Technische details
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}04-04-2006 Act object · Notarial deed · General meeting · Capital increase
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE - AUGMENTATION DE LA PART FIXE DU CAPITAL SOCIAL - MODIFICATIONS AUX STATUTS:CAPITAL SOCIAL-CONSEIL D'ADMINISTRATION-EXERCICE SOCIAL-ASSEMBLEE GENERALE ANNUELLE-DIVERS · PARC D'AVENTURES SCIENTIFIQUES
- Publication: 2006-04-04 · PARC D'AVENTURES SCIENTIFIQUES
- Filing: 2006-03-23 · PARC D'AVENTURES SCIENTIFIQUES
- Notarial deed: 2006-02-24 · PARC D'AVENTURES SCIENTIFIQUES
- General meeting: 2006-02-24 · PARC D'AVENTURES SCIENTIFIQUES
- Capital increase: after: 5754393.82, delta: 3000000, amount: 5754393.82, before: 2754393.82, currency: EUR, shares_created: 12102 · PARC D'AVENTURES SCIENTIFIQUES
- Bank account: bank: Dexia, amount: 3000000, number: 091-0172637-06, currency: EUR · PARC D'AVENTURES SCIENTIFIQUES
- Share issue: count: 12102, currency: EUR, total_amount: 3000000, price_per_share: 247.89 · PARC D'AVENTURES SCIENTIFIQUES
- Statute amendment: Article 5: Le fonds social est illimité. · PARC D'AVENTURES SCIENTIFIQUES
- Statute amendment: Article 1: Historique de la société et de sa dénomination. · PARC D'AVENTURES SCIENTIFIQUES
- Statute amendment: Articles 18 et 19: Composition du Conseil d'Administration (14 membres minimum) et règles de nomination par les parties prenantes (Région Wallonne, Commune de Frameries, I.D.E.A., Invest Borinage Centre). · PARC D'AVENTURES SCIENTIFIQUES
- Statute amendment: Article 24: Le Conseil d'Administration élit en son sein, son Président et ses Vices Présidents. · PARC D'AVENTURES SCIENTIFIQUES
- Statute amendment: Article 49: L'exercice social est fixé du 1er janvier au 31 décembre. L'exercice 2005 (débuté le 1er juillet 2005) se clôturera le 31 décembre 2006. · PARC D'AVENTURES SCIENTIFIQUES
- Statute amendment: Article 34: L'assemblée générale annuelle se tiendra le dernier lundi du mois d'avril de chaque année. · PARC D'AVENTURES SCIENTIFIQUES
- Power of attorney: Tous les pouvoirs nécessaires pour l'exécution des résolutions. · PARC D'AVENTURES SCIENTIFIQUES
- Share distribution: total_shares: 23213 · PARC D'AVENTURES SCIENTIFIQUES
Technische details
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}18-07-2005 Act object · Notarial deed · General meeting · Capital increase
- Act object: augmentation du capital, restructuration du capital, refonte statuts pour mise en conformité avec nouveau code des sociétés · EUROPE, TRAVAIL, EMPLOI
- Publication: 2005-07-18 · EUROPE, TRAVAIL, EMPLOI
- Filing: 2005-07-08 · EUROPE, TRAVAIL, EMPLOI
- Notarial deed: 2005-07-04 · EUROPE, TRAVAIL, EMPLOI
- General meeting: 2005-07-04 · EUROPE, TRAVAIL, EMPLOI
- Capital increase: after: 350000.00, delta: 3568.80, amount: 350000.0, before: 346431.20, method: incorporation de réserves, currency: EUR · EUROPE, TRAVAIL, EMPLOI
- Capital: amount: 350000.0, shares: 3500, currency: EUR · EUROPE, TRAVAIL, EMPLOI
- Statute amendment: Refonte des statuts pour mise en conformité avec le nouveau code des sociétés · EUROPE, TRAVAIL, EMPLOI
- Purpose: La société a pour objet la constitution d'un fonds spécifique de capitaux d'amorçages, de démarrage d'activités nouvelles, de développement et de diversification dans le domaine de l'économie socíale marchande dans l'arrondissement de Mons et dans les communes de la Région du Centre à savoir La Louvière, Le Roeulx, Ecaussinnes, Brame-le-Comte, Soignies, Estinnes, Binche, Morlanwelz, Anderiues, Chapelle-lez-Herlaimont, Manage et Seneffe. Les entreprises bénéficiaires devront avoir établi ou devront s'engager à établır un siège d'exploitation dans l'arrondissement de Mons ou dans les communes de la Région du Centre. La société peut participer à toutes entreprises et opérations se rapportant directement ou indirectement à son objet social ou de nature à favoriser la réalisation et le développement de ses affaires et notamment s'intéresser par voie d'apport, de souscription, de cession, de participation, de fusíon, d'intervention financière ou autrement dans toutes sociétés, associations et entreprises tant en Belgique qu'à l'étranger · EUROPE, TRAVAIL, EMPLOI
- Capital restructuring: after_shares: 3500, before_shares: 13975, each_share_represents: 1/3500 · EUROPE, TRAVAIL, EMPLOI
Technische details
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}23-05-2005 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 23/05/2005 · S.A. Invest Borinage-Centre
- Filing: 12/05/2005 · S.A. Invest Borinage-Centre
- Act object: Mandats d'Administrateurs · S.A. Invest Borinage-Centre
- Board meeting: 24/03/2005 · S.A. Invest Borinage-Centre
- Officer appointment: role: Administrateur délégué · Jean-Sébastien BELLE
- Officer appointment: role: Administrateur délégué · Jean-Sébastien BELLE
- Officer appointment: role: Administrateur · Jean-Sébastien BELLE
- Officer appointment: role: Administrateur · Jean-Sébastien BELLE
- Officer appointment: role: Administrateur · Jean-Sébastien BELLE
- Officer appointment: role: Administrateur · Jean-Sébastien BELLE
- Officer appointment: role: Adminıstrateur · Sylvie CRETEUR
- Officer appointment: role: Vice-Président · Sylvie CRETEUR
- Officer appointment: role: Administrateur · Sylvie CRETEUR
- Officer appointment: role: Admınistrateur · Serge DEMOULIN
- Officer appointment: role: Administrateur · Géraldine MIROIR
- Permanent representative: role: suppléant, term: 2008 · Serge DEMOULIN
- Permanent representative: role: principal, term: 2009 · Sylvie CRETEUR
- Permanent representative: role: principal, term: 2010 · Jean-Sébastien BELLE
- Permanent representative: role: suppléant, term: 2010 · Sylvie CRETEUR
- Permanent representative: role: principal, term: 2010 · Jean-Sébastien BELLE
- Permanent representative: role: principal, term: 2009 · Sylvie CRETEUR
- Permanent representative: role: principal, term: 2009 · Sylvie CRETEUR
- Permanent representative: role: principal, term: Indéterminée · Sylvie CRETEUR
- Permanent representative: role: suppléant, term: Indéterminée · Géraldine MIROIR
- Permanent representative: role: principal, term: 2009 · Sylvie CRETEUR
- Permanent representative: role: suppléant, term: 2009 · Serge DEMOULIN
- Permanent representative: role: principal, term: 2011 · Sylvie CRETEUR
- Permanent representative: role: principal, term: 2011 · Sylvie CRETEUR
- Permanent representative: role: principal, term: 2010 · Sylvie CRETEUR
Technische details
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}| Officiële naamFR | EUROPE TRAVAIL EMPLOI |
| AfkortingFR | ETRAVE |