NEXIA DISTRIBUTION
De berekende faillissementskans van NEXIA DISTRIBUTION over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00265804 |
| 31-12-2023 | micro | 10-06-2024 | 2024-00138146 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00441279 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20426296 |
| 31-12-2020 | micro | 31-08-2021 | 2021-66000114 |
| 31-12-2019 | micro | 30-10-2020 | 2020-68700547 |
| 31-12-2018 | micro | 30-09-2019 | 2019-68100118 |
| 31-12-2017 | micro | 31-08-2018 | 2018-61000269 |
| 31-12-2016 | micro | 30-08-2017 | 2017-57500302 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50700097 |
-
NEXIARechtspersoonBestuurder· vast vert.: ELO Emile RodrigueStaatsblad-akte 26324903 (17-04-2026)Actief17-04-2026 → heden
2 gebeurtenissen
- 17-04-2026 Ontslagen· Bestuurder
- 17-04-2026 Benoemd· Bestuurder
-
Actief21-07-2025 → heden
2 gebeurtenissen
- 21-07-2025 Benoemd· Bestuurder
- 21-07-2025 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
Voormalig18-10-2019 → 21-07-2025
4 gebeurtenissen
- 21-07-2025 Ontslagen· Gedelegeerd bestuurder
- 21-07-2025 Ontslagen· Bestuurder
- 18-10-2019 Benoemd· Bestuurder
- 18-10-2019 Benoemd· Gedelegeerd bestuurder
-
SPRI PolluxRechtspersoonBestuurder· vast vert.: Jacques PioroStaatsblad-akte 19138897 (18-10-2019)Voormalig— → 18-10-2019
2 gebeurtenissen
- 18-10-2019 Ontslagen· Bestuurder
- 18-10-2019 Ontslagen· Gedelegeerd bestuurder
-
Voormalig— → 01-06-2015
-
Voormalig— → 01-06-2015
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-11-1993 |
| Status | Actief |
| Postcode | 6040 |
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. |
|---|---|---|---|---|
| 52363E0228/00B005 | Wallonië | 1.115 m² | 1 · 65 m² | 12,8 m · 4 verd. |
| 53032B0151/00F004 | Wallonië | 1.002 m² | 1 · 52 m² | 9,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- ELO Emile Rodrigue — Bestuurder
- NEXIA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEXIA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u2019administrateur de la soci\u00E9t\u00E9 anonyme \u00AB NEXIA \u00BB, ayant son si\u00E8ge \u00E0 6040 CHARLEROI (JUMET), Place du Ballon, num\u00E9ro 24. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELO Emile Rodrigue",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NEXIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer et de renouveler comme administrateur non statutaire : la soci\u00E9t\u00E9 anonyme \u00AB NEXIA \u00BB, ayant son si\u00E8ge \u00E0 6040 CHARLEROI (JUMET), Place du Ballon, num\u00E9ro 24, ci-avant plus amplement qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur ELO Emile Rod"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES, EN ABREGE : S.G.P.A.",
"legal_form": "SA"
}
}17-04-2026 3 bestuurders benoemd
- ELO Emile Rodrigue — Gedelegeerd bestuurder
- NEXIA — Voorzitter
- NEXIA — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ELO Emile Rodrigue",
"address": "7712 MOUSCRON (HERSEAUX), Chauss\u00E9e des Ballons, num\u00E9ro 437",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.428.991",
"name": "NEXIA",
"address": "6040 CHARLEROI (JUMET), Place du Ballon, num\u00E9ro 24",
"country": "BE",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer et de renouveler comme administrateur non statutaire : - la soci\u00E9t\u00E9 anonyme \u00AB NEXIA \u00BB, ayant son si\u00E8ge \u00E0 6040 CHARLEROI (JUMET), Place du Ballon, num\u00E9ro 24, ci-avant plus amplement qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur ELO Emile R",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.428.991",
"name": "NEXIA",
"address": "6040 CHARLEROI (JUMET), Place du Ballon, num\u00E9ro 24",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide : - d\u2019appeler \u00E0 la fonction de pr\u00E9sident du conseil d\u2019administration, la SA \u00AB NEXIA \u00BB, ayant son si\u00E8ge \u00E0 6040 CHARLEROI (JUMET), Place du Ballon, num\u00E9ro 24, ci-avant plus amplement qualifi\u00E9e, ici repr\u00E9sent\u00E9e par Monsieur ELO Emile Rodrigue, domicili\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.428.991",
"name": "NEXIA",
"address": "6040 CHARLEROI (JUMET), Place du Ballon, num\u00E9ro 24",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide : - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, la SA \u00AB NEXIA \u00BB, ayant son si\u00E8ge \u00E0 6040 CHARLEROI (JUMET), Place du Ballon, num\u00E9ro 24, ci-avant plus amplement qualifi\u00E9e, ici repr\u00E9sent\u00E9e par Monsieur ELO Emile Rodrigue, domicili\u00E9 \u00E0 7712 MOUSCRON",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "DUSENE Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur DUSENE Rudy afin d\u0027assurer, le cas \u00E9ch\u00E9ant, la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Xavier Laurent",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES",
"legal_form": "SA"
},
"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
}24-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES, EN ABREGE : S.G.P.A.",
"legal_form": "SA"
}
}24-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES",
"legal_form": "SA",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Romana sprl",
"person_name": null,
"org_rep_person_name": "Dus\u00E8ne Rudy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bader Gharbi",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nexia S.a",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Emile Elo",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dus\u00E8ne Rudy",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Bader Gharbi — Bestuurder
- Bader Gharbi — Gedelegeerd bestuurder
- jacques Pioro — Bestuurder
- jacques Pioro — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "jacques Pioro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9uni ce 21/07/2025 acte la d\u00E9mission de jacques Pioro de sa fonction d\u0027administrateur et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "jacques Pioro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9uni ce 21/07/2025 acte la d\u00E9mission de jacques Pioro de sa fonction d\u0027administrateur et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bader Gharbi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/07/2025 acte la nomination de Bader Gharbi \u00E0 la fonction de administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bader Gharbi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/07/2025 acte la nomination de Bader Gharbi \u00E0 la fonction de administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-16",
"filing_date": "2025-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.428.991",
"name_full": "S.G.P.A",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Romana spri",
"person_name": null,
"org_rep_person_name": "Dus\u00E8ne Rudy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2025 Zetelverplaatsing naar Jumet
- la place du ballon 24 à 6040 Jumet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la place du ballon 24 \u00E0 6040 Jumet",
"city": "Jumet",
"region": "waals_gewest",
"street": "la place du ballon",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la place du ballon 24 \u00E0 6040 Jumet",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-16",
"filing_date": "2025-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-07-21",
"unanimous": null
},
"subject_company": {
"kbo": "0451.428.991",
"name_full": "S.G.P.A",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Romana spri",
"person_name": null,
"org_rep_person_name": "Dus\u00E8ne Rudy",
"person_role_at_subject": null
},
"co_filed_documents": []
}16-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Bader Gharbi — Bestuurder
- Bader Gharbi — Gedelegeerd bestuurder
- jacques Pioro — Bestuurder
- jacques Pioro — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "jacques Pioro",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-21",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9uni ce 21/07/2025 acte la d\u00E9mission de jacques Pioro de sa fonction d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "jacques Pioro",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-21",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9uni ce 21/07/2025 acte la d\u00E9mission de jacques Pioro de sa fonction d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bader Gharbi",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/07/2025 acte la nomination de Bader Gharbi \u00E0 la fonction de administrateur et de administrateur d\u00E9l\u00E9gu\u00E9 de la S.a S.G.P.A"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bader Gharbi",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/07/2025 acte la nomination de Bader Gharbi \u00E0 la fonction de administrateur et de administrateur d\u00E9l\u00E9gu\u00E9 de la S.a S.G.P.A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES, EN ABREGE : S.G.P.A.",
"legal_form": "SA"
}
}16-09-2025 Zetelverplaatsing van Mons naar Jumet
- Rue Claude de Bettignies 32, 7000 Mons → place du ballon 24, 6040 Jumet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jumet",
"region": null,
"street": "place du ballon",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Rue Claude de Bettignies",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "32"
},
"effective_date": "2025-07-21",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la place du ballon 24 \u00E0 6040 Jumet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES, EN ABREGE : S.G.P.A.",
"legal_form": "SA"
}
}12-10-2020 Zetelverplaatsing van Quévy naar Mons
- Rue de France 12, 7040 Quévy → Rue Claude de Bettignies 32, 7000 Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Rue Claude de Bettignies",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Qu\u00E9vy",
"region": null,
"street": "Rue de France",
"country": "BE",
"postcode": "7040",
"box_number": null,
"street_number": "12"
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/06/2020 acte le transfert du si\u00E8ge social \u00E0 la Rue Claude de Bettignies 32 \u00E0 7000 Mons au 01/07/2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES, EN ABREGE : S.G.P.A.",
"legal_form": "SA"
}
}18-10-2019 2 bestuurders benoemd, 2 ontslagnemend
- Jacques Pioro — Bestuurder
- Jacques Pioro — Gedelegeerd bestuurder
- Jacques Pioro — Bestuurder
- Jacques Pioro — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Pioro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRI Pollux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A la majorit\u00E9 des voix, l\u0027assembl\u00E9e acte et accepte la d\u00E9mission de la spri Pollux dont le repr\u00E9sentant permanent est Jacque Pioro de sa fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Sa S.G.P.A"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Pioro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRI Pollux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A la majorit\u00E9 des voix, l\u0027assembl\u00E9e acte et accepte la d\u00E9mission de la spri Pollux dont le repr\u00E9sentant permanent est Jacque Pioro de sa fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Sa S.G.P.A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Pioro",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix, l\u0027assembl\u00E9e acte et accepte la nomination de Jacque Pioro de sa fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Sa S.G.P.A"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Pioro",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix, l\u0027assembl\u00E9e acte et accepte la nomination de Jacque Pioro de sa fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Sa S.G.P.A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES, EN ABREGE : S.G.P.A.",
"legal_form": "SA"
}
}14-12-2018 2 ontslagnemend
- Paule Frydman — Bestuurder
- Stéphane Collin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paule Frydman",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "A la majorit\u00E9 des voix, l\u0027assembl\u00E9e acte et accepte la d\u00E9mission de leurs poste d\u0027administrateur au 1er juin 2015, de madame Paule Frydman et de Monsieur St\u00E9phane Collin."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Collin",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "A la majorit\u00E9 des voix, l\u0027assembl\u00E9e acte et accepte la d\u00E9mission de leurs poste d\u0027administrateur au 1er juin 2015, de madame Paule Frydman et de Monsieur St\u00E9phane Collin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES, EN ABREGE : S.G.P.A.",
"legal_form": "SA"
}
}20-01-2017 Zetelverplaatsing van Waterloo naar Goegnies-Chaussée
- Avenue de tervuren 198, 1410 Waterloo → rue de France 12, 7040 Goegnies-Chaussée
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Goegnies-Chauss\u00E9e",
"region": null,
"street": "rue de France",
"country": "BE",
"postcode": "7040",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Avenue de tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "F",
"street_number": "198"
},
"effective_date": "2017-01-03",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9uni ce 03/01/2017 transfert le si\u00E8ge social \u00E0 la rue de France 12 \u00E0 7040 Goegnies-Chauss\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.428.991",
"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES, EN ABREGE : S.G.P.A.",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NEXIA DISTRIBUTION |
| Officiële naamFR | SOCIETE DE GESTION DE PORTEFEUILLES D'ASSURANCES |
| AfkortingFR | S.G.P.A. |