Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 2
24-02-2026
v3.2
24-02-2026
Kapitaalwijziging
Adresverloop · 4
16-09-2025
Zetelwijziging
16-09-2025
v3.2
12-10-2020
v3.2
20-01-2017
v3.2
Alle aktes · 12
bijgewerkt 2 maanden geleden
2026
17-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- ELO Emile Rodrigue — Bestuurder
- NEXIA — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"name": "NEXIA",
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},
"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.",
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},
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}
],
"schema": "v3.2",
"act_meta": {
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"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
Notaris:
Xavier Laurent · Namur
Technische details
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},
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{
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{
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"rrn": null,
"name": "DUSENE Rudy",
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},
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"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,
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}
],
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"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
}
],
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"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"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,
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"paid_up_delta_eur": null,
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"merger_new_shares_n": null,
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}
],
"notary": {
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},
"act_meta": {
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"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": {
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"name_full": "SOCIETE DE GESTION DE PORTEFEUILLES D\u0027ASSURANCES",
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"is_foreign_registered": false
},
"publication_proxy": {
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"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",
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"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nexia S.a",
"role": "g\u00E9rant_statutaire",
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"share_class": null
},
{
"kbo": null,
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"kind": "person",
"name": "Emile Elo",
"role": "simple_associ\u00E9",
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},
{
"kbo": null,
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"kind": "person",
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"role": "simple_associ\u00E9",
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}
],
"share_classes_after": []
}2025
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,
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},
"reason": null,
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"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",
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{
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},
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/07/2025 acte la nomination de Bader Gharbi \u00E0 la fonction de administrateur",
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/07/2025 acte la nomination de Bader Gharbi \u00E0 la fonction de administrateur",
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{
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{
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],
"notary": {
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"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",
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"publication_proxy": {
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"org_kbo": null,
"org_name": "Romana spri",
"person_name": null,
"org_rep_person_name": "Dus\u00E8ne Rudy",
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},
"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",
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"region": "waals_gewest",
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"box_number": null,
"street_number": "24",
"locality_suffix": null
},
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"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la place du ballon 24 \u00E0 6040 Jumet",
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}
],
"notary": {
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},
"act_meta": {
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},
"decision": {
"body": "algemene_vergadering",
"date": "2025-07-21",
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},
"subject_company": {
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"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Romana spri",
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"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
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "bestuurder",
"person": {
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},
"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"
},
{
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},
"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"
},
{
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},
"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",
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"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
Samenvatting:
v3.2
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"
}
}2020
12-10-2020 Zetelverplaatsing van Quévy naar Mons
- Rue de France 12, 7040 Quévy → Rue Claude de Bettignies 32, 7000 Mons
Samenvatting:
v3.2
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"
}
}2019
18-10-2019 2 bestuurders benoemd, 2 ontslagnemend
- Jacques Pioro — Bestuurder
- Jacques Pioro — Gedelegeerd bestuurder
- Jacques Pioro — Bestuurder
- Jacques Pioro — Gedelegeerd bestuurder
Samenvatting:
v3.2
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"
}
}2018
14-12-2018 2 ontslagnemend
- Paule Frydman — Bestuurder
- Stéphane Collin — Bestuurder
Samenvatting:
v3.2
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"
}
}2017
20-01-2017 Zetelverplaatsing van Waterloo naar Goegnies-Chaussée
- Avenue de tervuren 198, 1410 Waterloo → rue de France 12, 7040 Goegnies-Chaussée
Samenvatting:
v3.2
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"
}
}