EUTRONIX
De berekende faillissementskans van EUTRONIX over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00319089 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00167006 |
| 31-12-2022 | volledig | 05-05-2023 | 2023-00080940 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20127940 |
| 31-12-2020 | volledig | 06-05-2021 | 2021-13500548 |
| 31-12-2019 | volledig | 16-11-2020 | 2020-70800152 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-53700526 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-38500355 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39200562 |
| 31-12-2015 | volledig | 23-08-2016 | 2016-46500027 |
-
Actief22-05-2017 → heden
4 gebeurtenissen
- 23-05-2023 Mandaat verlengd· Bestuurder
- 23-05-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 22-05-2017 Mandaat verlengd· Bestuurder
- 22-05-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief22-05-2017 → heden
4 gebeurtenissen
- 23-05-2023 Mandaat verlengd· Bestuurder
- 23-05-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 22-05-2017 Mandaat verlengd· Bestuurder
- 22-05-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief22-05-2017 → heden
3 gebeurtenissen
- 23-05-2023 Mandaat verlengd· Bestuurder
- 23-05-2023 Benoemd· Gedelegeerd bestuurder
- 22-05-2017 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMS & C°Actief Commissaris · vertegenwoordigd door Paul MOREAU |
— | 11-09-2014 → heden |
| NACE primair | Groothandel(46120) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25006A0145/00H000 | Wallonië | 5.007 m² | 1 · 1.604 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2026 Verrichting in kapitaal of aandelen
Technische details
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},
"subject_company": {
"kbo": "0405.674.784",
"name_full": "EUTRONIX"
}
}07-05-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "scission_partielle",
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"act_kind_objet": "SCISSION PARTIELLE, TRANSFERT DU SIEGE SOCIAL, MODIFICATION DES STATUTS, DEMISSION, NOMINATION"
},
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"subject_company": {
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"co_filed_documents": [
"projet de scission",
"rapports",
"\u00E9tat comptable interm\u00E9diaire",
"projet d\u0027acte constitutif et des statuts de la soci\u00E9t\u00E9 nouvelle"
],
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},
{
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"kind": "org",
"name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e CALIDE",
"role": null,
"n_shares": 2042,
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},
{
"kbo": null,
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"kind": "person",
"name": "Monsieur Philippe CLEMENT",
"role": null,
"n_shares": 211,
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}
],
"share_classes_after": []
}07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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},
"key_dates": [
{
"date": "2026-04-02",
"label": "akte date"
},
{
"date": "2026-08-31",
"label": "comptable interm\u00E9diaire"
},
{
"date": "2024-12-31",
"label": "comptes annuels"
},
{
"date": "2025-09-01",
"label": "r\u00E9troactivit\u00E9 comptable"
},
{
"date": "2026-05-07",
"label": "publication aux annexes au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0403.674.784",
"kind": "org",
"name": "EUTRONIX",
"role": "Oprichter"
},
{
"kind": "org",
"name": "ZENOB\u0415 29",
"role": "Fondateur"
},
{
"kind": "org",
"name": "ABUSUS",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "PASIA",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "CALIDE",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Philippe CLEMENT",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "VERSTRAETEN Denis",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Damien LE CLERCQ",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "fonds propres transf\u00E9r\u00E9s",
"amount": 462465.51
}
],
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"kbo": "0405.674.784",
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
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"name": "Damien LE CLERCQ",
"firm_city": null,
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"act_meta": {
"language": "fr",
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"filing_date": "2026-04-02",
"act_kind_objet": "SCISSION PARTIELLE, TRANSFERT DU SIEGE SOCIAL, MODIFICATION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-04-02",
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
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"address": "Avenue Z\u00E9nobe Gramme, 29, 1300 Wavre",
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"jurisdiction_country": "BE"
},
{
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"name": "ZENOB\u0415 29",
"role": "recipient",
"address": "Wavre",
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"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:78",
"12:80",
"12:81",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2026-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 6339,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend un immeuble industriel avec bureaux sis \u00E0 Wavre, ainsi que les droits et obligations y aff\u00E9rents. Aucune dette ou imp\u00F4t diff\u00E9r\u00E9 n\u0027est repris par la nouvelle soci\u00E9t\u00E9. Le montant des fonds propres transf\u00E9r\u00E9s s\u0027\u00E9l\u00E8ve \u00E0 462.465,51 EUR.",
"equity_transferred_eur": 462465.51,
"accounting_effective_date": "2025-09-01"
},
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"person_name": "Monsieur VERSTRAETEN Denis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EUTRONIX, si\u00E9geant \u00E0 Wavre, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9. Une partie de son patrimoine, incluant un immeuble industriel sis \u00E0 Wavre, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, d\u00E9nomm\u00E9e \u00AB ZENOB\u0415 29 \u00BB, dont l\u0027actionnariat sera identique \u00E0 celui de la soci\u00E9t\u00E9 scind\u00E9e. Les actions nouvelles ont \u00E9t\u00E9 attribu\u00E9es proportionnellement aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er septembre 2025 pour les fins comptables et fiscales.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "PROJET DE SCISSION PARTIELLE"
},
"key_dates": [
{
"date": "2025-11-27",
"label": "D\u00E9p\u00F4t du projet de scission"
},
{
"date": "2025-09-01",
"label": "Date comptable de la scission"
},
{
"date": "2026-02-28",
"label": "Date limite des assembl\u00E9es g\u00E9n\u00E9rales"
}
],
"key_parties": [
{
"kbo": "0405674784",
"kind": "org",
"name": "EUTRONIX",
"role": "Soci\u00E9t\u00E9 \u00E0 scinder"
},
{
"kind": "org",
"name": "ZENOBE 29",
"role": "Soci\u00E9t\u00E9 \u00E0 constituer"
},
{
"kind": "person",
"name": "CLEMENT Philippe",
"role": "Aandeelhouder"
},
{
"kbo": "0436803074",
"kind": "org",
"name": "PASIA",
"role": "Aandeelhouder"
},
{
"kbo": "0456619877",
"kind": "org",
"name": "ABUSUS",
"role": "Aandeelhouder"
},
{
"kbo": "0456750234",
"kind": "org",
"name": "CALIDE",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Denis Verstraeten",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"key_amounts_eur": [
{
"label": "Capital social de EUTRONIX avant scission",
"amount": 117000.0
},
{
"label": "Capital social de ZENOBE 29",
"amount": 24792.59
},
{
"label": "Fonds propres de EUTRONIX avant scission",
"amount": 2182401.02
},
{
"label": "Fonds propres de ZENOBE 29",
"amount": 462465.51
},
{
"label": "Fonds propres de EUTRONIX apr\u00E8s scission",
"amount": 1719993.49
},
{
"label": "Total de l\u0027actif EUTRONIX avant scission",
"amount": 8311320.56
},
{
"label": "Total de l\u0027actif EUTRONIX apr\u00E8s scission",
"amount": 7848855.05
},
{
"label": "Provisions risques et charges",
"amount": 219575.04
},
{
"label": "Dettes",
"amount": 5909344.5
}
],
"subject_company": {
"kbo": "0405.674.784",
"name_full": "EUTRONIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}01-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit sur le projet de scission partielle par le r\u00E9viseur, conform\u00E9ment \u00E0 l\u0027article 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.674.784",
"name": "EUTRONIX",
"role": "demerged",
"address": "Avenue Z\u00E9nobe Gramme 29, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ZENOBE 29",
"role": "recipient",
"address": "Avenue Z\u00E9nobe Gramme 29, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"12:8",
"12:59",
"12:74",
"12:83"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-08-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 EUTRONIX donne droit \u00E0 1 action de la soci\u00E9t\u00E9 ZENOBE 29",
"new_shares_issued_n": 6339,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 EUTRONIX est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 ZENOBE 29. Cela inclut les immobilisations corporelles, les participations financi\u00E8res, les cr\u00E9ances et les dettes li\u00E9es \u00E0 cette activit\u00E9. Le transfert concerne uniquement les \u00E9l\u00E9ments actifs et passifs li\u00E9s \u00E0 l\u0027immobilier.",
"equity_transferred_eur": 462465.51,
"accounting_effective_date": "2025-09-01"
},
"subject_company": {
"kbo": "0405.674.784",
"name_full": "EUTRONIX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.674.784",
"org_name": "EUTRONIX",
"person_name": null,
"org_rep_person_name": "Denis Verstraeten"
},
"summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme EUTRONIX a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 une nouvelle soci\u00E9t\u00E9, d\u00E9nomm\u00E9e ZENOBE 29, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:75 et suivants du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit un rapport d\u0027\u00E9change de 1:1 entre les actions de la soci\u00E9t\u00E9 transf\u00E9rante et celles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025, et les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme accomplies pour le compte de ",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2023-10-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "EUTRONIX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"changed": true
},
"subject_company": {
"kbo": "0405.674.784",
"name_full": "EUTRONIX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-05-2023 1 bestuurder benoemd, 6 herbenoemd
- Olivier JAMAR — Gedelegeerd bestuurder
- Paul MOREAU — Commissaris
- Bernard VERSTRAETEN — Bestuurder
- Denis VERSTRAETEN — Bestuurder
- Olivier JAMAR — Bestuurder
- Bernard VERSTRAETEN — Gedelegeerd bestuurder
- Denis VERSTRAETEN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Paul MOREAU",
"address": null,
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},
"via_org": {
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"name": "SRL BMS \u0026 CO",
"address": null,
"country": null,
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},
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},
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},
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},
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},
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}23-05-2023 4 bestuurders benoemd
- Paul MOREAU — Commissaire
- Bernard VERSTRAETEN — Gedelegeerd bestuurder
- Denis VERSTRAETEN — Gedelegeerd bestuurder
- Olivier JAMAR — Gedelegeerd bestuurder
Technische details
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}07-12-2020 Paul MOREAU herbenoemd als commissaris
- Paul MOREAU — Commissaris
Technische details
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}07-12-2020 SRL BMS & CO benoemd tot commissaire
- SRL BMS & CO — Commissaire
Technische details
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}17-08-2017 Paul Moreau herbenoemd als commissaris
- Paul Moreau — Commissaris
Technische details
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}17-08-2017 BMS & C° SC SPRL benoemd tot commissaire
- BMS & C° SC SPRL — Commissaire
Technische details
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}22-05-2017 5 herbenoemd
- Bernard VERSTRAETEN — Bestuurder
- Denis VERSTRAETEN — Bestuurder
- Olivier JAMAR — Bestuurder
- Bernard VERSTRAETEN — Gedelegeerd bestuurder
- Denis VERSTRAETEN — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la reconduction, pour une dur\u00E9e de 6 ans (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e approuvant les comptes de 2022), des mandats venus \u00E0 \u00E9ch\u00E9ance : Denis VERSTRAETEN"
},
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},
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},
"evidence_quote": "Les administrateurs r\u00E9unis en Conseil d\u0027administration imm\u00E9diatement apr\u00E8s la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, renouvellent les fonctions de ... BERNARD VERSTRAETEN ... comme administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9."
},
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}22-05-2017 3 bestuurders benoemd
- Bernard VERSTRAETEN — Voorzitter
- Bernard VERSTRAETEN — Gedelegeerd bestuurder
- Denis VERSTRAETEN — Gedelegeerd bestuurder
Technische details
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}11-09-2014 Paul Moreau herbenoemd als commissaris
- Paul Moreau — Commissaris
Technische details
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}11-09-2014 BMS & C° SC SPRL benoemd tot commissaire
- BMS & C° SC SPRL — Commissaire
Technische details
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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 | EUTRONIX |