FLUIDRA BELGIQUE
De berekende faillissementskans van FLUIDRA BELGIQUE over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00485473 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00448559 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00431961 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20421652 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31100533 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-25600415 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28400139 |
| 31-12-2017 | volledig | 13-06-2019 | 2019-19000556 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-55100194 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-38600211 |
-
Actief28-06-2025 → heden
-
Actief28-06-2025 → heden
-
Actief28-06-2025 → heden
-
Actief01-09-2012 → heden
Voormalige bestuurders (1)
-
ASTRAL POOL GROUP SLURechtspersoonZaakvoerder· vast vert.: Amadeo SERRA SOLANAStaatsblad-akte 13007262 (11-01-2013)Voormalig— → 01-09-2012
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Emilie VAN CALLEMONT |
— | 02-06-2023 → heden |
| SPRL ERNST & YOUNGActief Commissaris · vertegenwoordigd door Vincent ETIENNE |
— | 23-08-2018 → heden |
| NACE primair | Groothandel(46851) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-12-2007 |
| Status | Actief |
| Postcode | 6041 |
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. |
|---|---|---|---|---|
| 52028B0291/00G000 | Wallonië | 8.532 m² | 1 · 544 m² | 13,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-10-2025 Verrichting in kapitaal of aandelen
Technische details
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}13-10-2025 Verrichting in kapitaal of aandelen
Technische details
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}13-10-2025 Wijziging in het bestuur
Technische details
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}13-10-2025 Kwijting verleend aan het bestuur
Technische details
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}18-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- David Méndez — Bestuurder
- Jean Pierre Pelliccia — Bestuurder
- René Schloesser — Bestuurder
- Carlos Franquesa Castrillo — Bestuurder
Technische details
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"effective_date": "2025-06-28",
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}18-08-2025 Zetelverplaatsing naar Gosselies
- Rue Louis Bleriot 40, 6041 Gosselies, Belgique
Technische details
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"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"Bijlagen-bij het-Belgisch-Staatsblad -18/08/2025-Annexes du-Moniteur-belge"
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}18-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- David Méndez — Bestuurder
- Jean Pierre Pelliccia — Bestuurder
- René Schloesser — Bestuurder
- FLUIDRA COMMERCIAL SA — Bestuurder
Technische details
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},
{
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},
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},
{
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},
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"evidence_quote": "I\u0027Organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder \u00E0 M. Wouter Struijk, avec effet imm\u00E9diat, une procuration sp\u00E9ciale non exclusive",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
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"name": "Gwen Bevers",
"address": "Mechelsesteenweg 127A, b1, 2018 Anvers, Belgique",
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},
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"kbo": "0473.474.222",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0: (i) chaque administrateur de la Soci\u00E9t\u00E9 et (ii) \u00E0 Schoups SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 Mechelsesteenweg 127A, b1, 2018 Anvers, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises (BCE) e",
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},
{
"kind": "substantive_delegation",
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},
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},
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0: (i) chaque administrateur de la Soci\u00E9t\u00E9 et (ii) \u00E0 Schoups SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 Mechelsesteenweg 127A, b1, 2018 Anvers, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises (BCE) e",
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},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stijn Truyens",
"address": "Mechelsesteenweg 127A, b1, 2018 Anvers, Belgique",
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},
"reason": null,
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"via_org": {
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"name": "Schoups SRL",
"address": "Mechelsesteenweg 127A, b1, 2018 Anvers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0: (i) chaque administrateur de la Soci\u00E9t\u00E9 et (ii) \u00E0 Schoups SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 Mechelsesteenweg 127A, b1, 2018 Anvers, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises (BCE) e",
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},
{
"kind": "publication_proxy",
"role": "Mandataire",
"person": {
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"name": "Stijn Truyens",
"address": null,
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},
"reason": null,
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"statutory": null,
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"evidence_quote": "Pour des extraits certifi\u00E9s conformes: Stijn Truyens Mandataire",
"decharge_status": null,
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}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
"body": "raad_van_bestuur",
"date": "2025-06-29",
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}
],
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},
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 Zetelverplaatsing van Wavre naar Gosselies
- Avenue Zénobe Gramme 23, 1300 Wavre → Rue Louis Bleriot 40, 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Waals",
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},
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},
"effective_date": "2025-06-29",
"evidence_quote": "1. TRANSFERT DU SI\u00C8GE \u00C0 RUE LOUIS BLERIOT 40, 6041 GOSSELIES, BELGIQUE\nL\u0027Organe d\u0027administration d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0:\nRue Louis Bleriot 40, 6041 Gosselies, Belgique."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}17-06-2024 Emilie VAN CALLEMONT herbenoemd als commissaris
- Emilie VAN CALLEMONT — Commissaris
Technische details
{
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},
"effective_date": "2023-06-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat de commissaire confi\u00E9 \u00E0 la soci\u00E9t\u00E9 EY r\u00E9viseurs d\u0027entreprises srl (membre IRE B00160) dont le repr\u00E9sentant permanent est Madame Emilie VAN CALLEMONT pour une dur\u00E9e de 3 ans ayant d\u00E9but\u00E9e le 02/06/2023 et prenant fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant l"
}
],
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},
"subject_company": {
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"name_full": "FLUIDRA BELGIQUE",
"legal_form": "SRL"
}
}02-06-2022 Kapitaalverhoging van €704.454,61
Technische details
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"amount": 704454.61,
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}
],
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},
"subject_company": {
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"name_full": "FLUIDRA BELGIQUE",
"legal_form": "SRL"
}
}02-06-2022 Kapitaalverhoging van €704.454,61
- Inbreng in natura · Apport en nature
Technische details
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{
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}
],
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},
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}
],
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"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
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},
"bedrijfsrevisor": {
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"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie-Laure Moreau"
},
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},
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},
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"rapport compl\u00E9tif du commissaire de la Soci\u00E9t\u00E9 Absorbante"
],
"shareholders_after": [],
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}04-03-2022 Zetelverplaatsing van Courcelles naar WAVRE
- Rue de la Glaecerie (CO) 122, 6180 Courcelles → AVENUE ZÉNOBE GRAMМЕ 23. 1300 WAVRE, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "AVENUE Z\u00C9NOBE GRAM\u041C\u0415 23. 1300 WAVRE, Belgique",
"city": "WAVRE",
"region": "waals_gewest",
"street": "AVENUE Z\u00C9NOBE GRAM\u041C\u0415",
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},
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"box_number": null,
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},
"effective_date": "2022-02-15",
"evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Rue de la Glacerie 122, 6180 Courcelles, Belgique \u00E0 Avenue Z\u00E9nobe Gramme 23, 1300 Wavre, Belgique.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
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},
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},
"decision": {
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"date": "2022-02-15",
"unanimous": null
},
"subject_company": {
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"name_full": "Fluidra Belgique",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Valertirie Querton",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du-Moniteur-belge"
]
}04-03-2022 Zetelverplaatsing van Courcelles naar Wavre
- Rue de la Glacerie 122, 6180 Courcelles → Avenue Zénobe Gramme 23, 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": null,
"street": "Avenue Z\u00E9nobe Gramme",
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"box_number": null,
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},
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"street": "Rue de la Glacerie",
"country": "BE",
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},
"effective_date": "2022-02-15",
"evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Rue de la Glacerie 122, 6180 Courcelles, Belgique \u00E0 Avenue Z\u00E9nobe Gramme 23, 1300 Wavre, Belgique. La d\u00E9cision de l\u0027Administrateur relative au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 prendra effet \u00E0 partir du 15 f\u00E9vrier 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.134.815",
"name_full": "FLUIDRA BELGIQUE",
"legal_form": "SRL"
}
}02-12-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FLUIDRA BELGIQUE",
"legal_form": "SRL"
}
}23-11-2021 EY réviseurs d'entreprises sri herbenoemd als commissaris
- EY réviseurs d'entreprises sri — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY r\u00E9viseurs d\u0027entreprises sri",
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"birth_date": null
},
"effective_date": "2020-06-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme le mandat de commissaire confi\u00E9 \u00E0 la soci\u00E9t\u00E9 EY r\u00E9viseurs d\u0027entreprises sri (membre IRE B00160) pour une dur\u00E9e de 3 ans ayant d\u00E9but\u00E9e le 17/06/2020 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes arr\u00EAt\u00E9s au 31/12/2022."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FLUIDRA BELGIQUE",
"legal_form": "SRL"
}
}22-11-2021 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
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{
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}
],
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{
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}
],
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}
],
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"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2021-11-22",
"filing_date": "2021-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2021-11-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-09-15"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie-Laure Moreau"
},
"subject_company": {
"kbo": "0894.134.815",
"name_full": "FLUIDRA BELGIQUE",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": "0894.134.815",
"pct": null,
"kind": "org",
"name": "FLUIDRA BELGIQUE",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Fluidra Commercial France S.A.S.",
"role": "aandeelhouder",
"n_shares": 51,
"share_class": null
}
],
"share_classes_after": []
}22-11-2021 Kapitaalverhoging van €51 tot €151
- €100 → €151
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 51,
"currency": "EUR",
"after_eur": 151,
"delta_eur": 51,
"before_eur": 100,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-11-01",
"evidence_quote": "L\u0027apport sera r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 51 nouvelles parts sans d\u00E9signation de valeur nominale",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.134.815",
"name_full": "FLUIDRA BELGIQUE",
"legal_form": "SPRL"
}
}08-03-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.134.815",
"name_full": "FLUIDRA BELGIQUE",
"legal_form": "SPRL"
}
}23-08-2018 Vincent ETIENNE benoemd tot commissaris
- Vincent ETIENNE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent ETIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL ERNST \u0026 YOUNG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 279 du Code des Soci\u00E9t\u00E9s, je soussign\u00E9e, la soci\u00E9t\u00E9 de droit fran\u00E7ais \u003C\u003C FLUIDRA COMMERCIAL FRANCE SAS\u00BB\u003E, propri\u00E9taire unique de l\u0027enti\u00E8ret\u00E9 du capital social, soit 100 parts sociales, fais part, ci-apr\u00E8s, de ma d\u00E9cision de nommer en qualit\u00E9 de commissaire la SPRL ERNST \u0026 YO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.134.815",
"name_full": "FLUIDRA BELGIQUE",
"legal_form": "SPRL"
}
}11-01-2013 1 bestuurder benoemd, 1 ontslagnemend
- Carlos FRANQUESA CASTRILLO — Zaakvoerder
- Amadeo SERRA SOLANA — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Amadeo SERRA SOLANA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ASTRAL POOL GROUP SLU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-09-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Amadeo SERRA SOLANA, demeurant \u00E0 Calle Girona 132, Principal, Puerta 2, 08055 Bercelona (Espagne) repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ASTRAL POOL GROUP SLU, ayant son si\u00E8ge social \u00E0 08208 Sabadell (Espagne), avenida Francesco Maci\u00E0 38, planta 16, immatricul"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carlos FRANQUESA CASTRILLO",
"address": null,
"birth_date": null
},
"effective_date": "2012-09-01",
"evidence_quote": "et nomme en son remplacement, Monsieur Carlos FRANQUESA CASTRILLO, domicili\u00E9 Carrer Josep Maria Jujol 22, Esplugues de Llobregat, 08220 Barcelona (Espagne), et ce, \u00E0 p\u00E2rtir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.134.815",
"name_full": "FLUIDRA BELGIQUE",
"legal_form": "SPRL"
}
}04-07-2011 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2011-05-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.134.815",
"name_full": "ASTRAL POOL BELGIQUE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2011 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.134.815",
"name_full": "ASTRAL POOL BELGIQUE",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FLUIDRA BELGIQUE |