Sarpi EcoServices BE
De berekende faillissementskans van Sarpi EcoServices BE over 12 maanden bedraagt 1,6% (gemiddeld). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 9 |
| Vestigingen | 7 |
| Publicaties | 36 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00209617 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00259338 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00280148 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20175648 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-26000516 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27900055 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42100060 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32800535 |
| 31-12-2016 | volledig | 20-09-2017 | 2017-61700093 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-62800483 |
-
Aylin CebbarMandataire spécialStaatsblad-akte 24130484 (06-09-2024)Actief06-09-2024 → heden
-
Carmen TheunisMandataire spécialStaatsblad-akte 24130484 (06-09-2024)Actief06-09-2024 → heden
-
Frank WautersDagelijks bestuurStaatsblad-akte 24130484 (06-09-2024)Actief06-09-2024 → heden
5 gebeurtenissen
- 06-09-2024 Benoemd· Dagelijks bestuur
- 18-07-2024 Ontslagen· Bestuurder
- 18-07-2024 Ontslagen· Bestuurder
- 23-09-2020 Benoemd· Bestuurder
- 02-09-2020 Benoemd· Bestuurder
-
Hanane MejdoubiMandataire spécialStaatsblad-akte 24130484 (06-09-2024)Actief06-09-2024 → heden
-
Hans NuytsDagelijks bestuurStaatsblad-akte 24130484 (06-09-2024)Actief06-09-2024 → heden
-
Laure VijfeykenMandataire spécialStaatsblad-akte 24130484 (06-09-2024)Actief06-09-2024 → heden
-
Christelle TallecBestuurderStaatsblad-akte 24108605 (18-07-2024)Actief18-07-2024 → heden
2 gebeurtenissen
- 18-07-2024 Benoemd· Bestuurder
- 18-07-2024 Benoemd· Bestuurder
-
Steven VerbraekenBestuurderStaatsblad-akte 24108605 (18-07-2024)Actief18-07-2024 → heden
2 gebeurtenissen
- 18-07-2024 Benoemd· Bestuurder
- 18-07-2024 Benoemd· Bestuurder
-
Jérôme EloyBestuurderStaatsblad-akte 22088704 (22-07-2022)Actief22-07-2022 → heden
2 gebeurtenissen
- 22-07-2022 Benoemd· Bestuurder
- 22-07-2022 Benoemd· Bestuurder
Historisch, niet recent bevestigd (7)
-
Caroline BeghinMandataire spécialStaatsblad-akte 07016916 (29-01-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Evelyne RenardMandataire spécialStaatsblad-akte 07016916 (29-01-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Joseph NysenMandataire spécialStaatsblad-akte 07016916 (29-01-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Marianne PoincignonMandataire spécialStaatsblad-akte 07016916 (29-01-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Marie-Thérèse FratamicoMandataire spécialStaatsblad-akte 07016916 (29-01-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Philippe TychonBestuurderStaatsblad-akte 07016916 (29-01-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Viviane EtienneMandataire spécialStaatsblad-akte 07016916 (29-01-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
Voormalige bestuurders (6)
-
Eric TrodouxBestuurderStaatsblad-akte 16136864 (05-10-2016)Voormalig05-10-2016 → 22-07-2022
4 gebeurtenissen
- 22-07-2022 Ontslagen· Bestuurder
- 22-07-2022 Ontslagen· Bestuurder
- 05-10-2016 Ontslagen· Bestuurder
- 05-10-2016 Benoemd· Bestuurder
-
Romuald BilemAuditorStaatsblad-akte 21108432 (10-09-2021)Voormalig10-09-2021 → heden
-
Christian DeltenreBestuurderStaatsblad-akte 19117899 (03-09-2019)Voormalig03-09-2019 → 23-09-2020
3 gebeurtenissen
- 23-09-2020 Ontslagen· Bestuurder
- 02-09-2020 Ontslagen· Bestuurder
- 03-09-2019 Benoemd· Bestuurder
-
Erik De MuynckBestuurderStaatsblad-akte 17155288 (06-11-2017)Voormalig28-09-2017 → 03-09-2019
3 gebeurtenissen
- 03-09-2019 Ontslagen· Bestuurder
- 06-11-2017 Benoemd· Bestuurder
- 28-09-2017 Benoemd· Bestuurder
-
Thibault LifrangeBestuurderStaatsblad-akte 17155288 (06-11-2017)Voormalig- → 06-11-2017
2 gebeurtenissen
- 06-11-2017 Ontslagen· Bestuurder
- 28-09-2017 Ontslagen· Bestuurder
-
Dirk CortvriendBestuurderStaatsblad-akte 07016916 (29-01-2007)Voormalig- → 29-01-2007
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Emilie Van CallemontActief Commissaire |
- | 22-07-2022 → heden |
| Ernst & Young Commissaris opgevolgd door Emilie Van Callemont in 2022 |
- | 03-09-2015 → 22-07-2022 |
| Romuald Bilem Commissaris |
- | 02-09-2020 → 22-07-2022 |
| Vincent Etienne Commissaris opgevolgd door Ernst & Young in 2015 |
- | 06-04-2010 → 03-09-2015 |
| NACE primair | Andere afvalverwijdering(38330) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-06-1988 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 13004B0406/00W000 | Vlaanderen | 4,0 ha | 1 · 8.431 m² | 12,5 m · 3 verd. |
| 44813A0089/00C000 | Vlaanderen | 3,5 ha | 1 · 1,1 ha | 21,1 m · 4 verd. |
| 71304D1238/00E012 | Vlaanderen | 9.965 m² | 1 · 3.482 m² | 7,5 m · 2 verd. |
| 92313D0122/00D000 | Wallonië | 7.534 m² | 1 · 2.227 m² | - |
| 52034B1039/00M007 | Wallonië | 5.685 m² | 1 · 654 m² | 4,5 m · 1 verd. |
| 46445D1855/00K000 | Vlaanderen | 5.138 m² | 1 · 1.474 m² | 7,5 m · 2 verd. |
| 21562A0397/00M006 | Brussel | 2.910 m² | 1 · 1.416 m² | 31,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-02-2025 Kapitaalverhoging van €332.306,02 tot €4.577.054,66
- €4.244.748,64 → €4.577.054,66
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4577054.66,
"delta_eur": 332306.0200000005,
"before_eur": 4244748.64,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}05-02-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-05",
"filing_date": "2024-01-01",
"act_kind_objet": "VASTSTELLING VAN DE DEFINITIEVE WAARDE VAN DE AFGESPLITSTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE NV",
"role": "recipient",
"address": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE NV",
"role": "demerged",
"address": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie NV",
"role": "demerged",
"address": "4460 Gr\u00E2ce-Hollogne, Parc Industriel, Rue de l\u0027Avenir 22",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "2340 Beerse, Lilsedijk 53",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overgedragen patrimonia omvatten de activiteiten van inzameling en verwerking van gevaarlijk afval, met uitzondering van afval afkomstig van garages en gevaarlijk medisch afval, inclusief alle daarmee samenhangende activa, passiva, rechten en verplichtingen. De overdracht betrof drie afzonderlijke parti\u00EBle splitsingen: (i) van Veolia Environmental Services BE NV, (ii) van Veolia Environmental S",
"equity_transferred_eur": 5341929.52,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Sarpi EcoServices BE NV, gehouden op 31 december 2024, heeft de definitieve waarden vastgesteld van drie afzonderlijke parti\u00EBle splitsingen, waarbij activiteiten van drie afgesplitste vennootschappen (Veolia Environmental Services BE NV, Veolia Environmental Services Wallonie NV en Veolia Facilities BE) zijn overgedragen. De overdracht betrof de inzameling en verwerking van gevaarlijk afval, met uitzondering van afval uit garages en medische afval. De kapitaalverhoging werd geregulariseerd op basis van definitieve boekhoudkundige waarden per 1 januari 2",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie verslagen van het bestuursorgaan",
"drie verslagen van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-09-2024 6 bestuurders benoemd
- Hans Nuyts, Dagelijks bestuur
- Frank Wauters, Dagelijks bestuur
- Hanane Mejdoubi, Mandataire spécial
- Carmen Theunis, Mandataire spécial
- Laure Vijfeyken, Mandataire spécial
- Aylin Cebbar, Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Hans Nuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Laure Vijfeyken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Aylin Cebbar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}06-09-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": ""
}
}18-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Steven Verbraeken, Bestuurder
- Christelle Tallec, Bestuurder
- Emilie Van Callemont, Commissaire
- Frank Wauters, Bestuurder
- Emilie Van Callemont, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christelle Tallec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}18-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Steven Verbraeken, Bestuurder
- Christelle Tallec, Bestuurder
- Emilie Van Callemont, Commissaris
- Frank Wauters, Bestuurder
- Emilie Van Callemont, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Tallec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices B.V.",
"_kbo_extracted_mismatch": "0876.368.373"
}
}02-07-2024 Kapitaalverhoging van €86.205,20 tot €2.164.673,46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2164673.46,
"delta_eur": -86205.20000000019,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}02-07-2024 Kapitaalverhoging van €86.205,20 tot €2.164.673,46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2164673.46,
"delta_eur": -86205.20000000019,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}12-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.3046,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 55410,
"real_estate_included": false,
"patrimony_description": "La partie \u00E0 scinder comprend l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux), incluant les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, tels que les moyens op\u00E9rationnels, permis, contrats, personnel, fonds de roulement, immobilisations corporelles, inventaire et \u00E9quipements.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Environmental Services BE",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0428.531.449"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle concerne la soci\u00E9t\u00E9 anonyme Veolia Environmental Services BE (VES BE), qui entend transf\u00E9rer \u00E0 sa filiale Sarpi EcoServices BE une partie de son patrimoine li\u00E9e \u00E0 la collecte et au traitement des d\u00E9chets dangereux. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 22 d\u00E9cembre 2023, pr\u00E9voit l\u0027\u00E9mission de 55 410 nouvelles actions de Sarpi en \u00E9change de l\u0027actif transf\u00E9r\u00E9, au taux de 0,3046 action de Sarpi par action de VES BE. L\u0027effet comptable et fiscal est fix\u00E9 au 1er janvier 2024.",
"co_filed_documents": [
"Projet de scission partielle (4 exemplaires)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel overeenkomstig artikelen 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "Poincar\u00E9laan 78-79, 1060 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Poincar\u00E9laan 78-79, 1060 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.3046,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,3046 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de te Splitsen Vennootschap",
"new_shares_issued_n": 55410,
"real_estate_included": true,
"patrimony_description": "Het over te dragen gedeelte bestaat uit de activiteiten van Veolia Environmental Services BE betreffende de inzameling en verwerking van gevaarlijk afval, met uitzondering van afval afkomstig van garages en medische afval. Dit omvat operationele middelen, vergunningen, personeel, contracten, werkkapitaal, materi\u00EBle vaste activa, inventaris en gerelateerde rechten en verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Environmental Services BE",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0428.531.449"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte bevat een voorstel voor een parti\u00EBle splitsing van Veolia Environmental Services BE, waarbij de activiteiten gerelateerd aan de inzameling en verwerking van gevaarlijk afval (met uitzondering van garage- en medisch afval) worden overgedragen aan Sarpi EcoServices BE. De overdracht vindt plaats op basis van een ruilverhouding van 0,3046 nieuwe aandelen in Sarpi per aandeel in Veolia. De splitsing is voorzien in de buitengewone algemene vergadering van 22 december 2023, met effect vanaf 1 januari 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie",
"role": "demerged",
"address": "Rue de l\u0027Avenir 22, 4460 Gr\u00E2ce-Hollogne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.034,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,034 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 16402,
"real_estate_included": true,
"patrimony_description": "La partie \u00E0 scinder comprend l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux), incluant les actifs et passifs li\u00E9s \u00E0 cette branche d\u0027activit\u00E9, tels que les permis, le personnel, les contrats, le fonds de roulement, les immobilisations corporelles, l\u0027inventaire, et un bien immobilier situ\u00E9 \u00E0 Jumet (Wallonie), comprenant un site de trait",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Environmental Services Wallonie",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0422.764.008"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer \u00E0 Sarpi EcoServices BE, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Bruxelles, l\u0027activit\u00E9 de collecte et traitement des d\u00E9chets dangereux exerc\u00E9e par Veolia Environmental Services Wallonie, situ\u00E9e \u00E0 Gr\u00E2ce-Hollogne. Cette op\u00E9ration, fond\u00E9e sur les articles 12:59 et 12:8 du Code des Soci\u00E9t\u00E9s et Associations, pr\u00E9voit l\u0027attribution d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e selon un rapport d\u0027\u00E9change de 0,034 action par action. Le transfert prendra effet le 1er janvier 2024, et inclut notamment des actifs immobiliers \u00E0 Jumet. Les assem",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "Lilsedijk 53, 2340 Beerse",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.2488,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "2,2488 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 43874,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne le site de traitement et stockage de d\u00E9chets (sp\u00E9ciaux) \u00E0 Beerse, y compris les b\u00E2timents industriels, le bureau, le terrain et les droits immobiliers associ\u00E9s, exclusivement li\u00E9s \u00E0 l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets m\u00E9dicaux et d\u0027origine garagiste).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de scission partielle entre Veolia Facilities BE et Sarpi EcoServices BE, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 22 d\u00E9cembre 2023. La soci\u00E9t\u00E9 Veolia Facilities BE transf\u00E8re \u00E0 Sarpi EcoServices BE un site de traitement et stockage de d\u00E9chets dangereux \u00E0 Beerse, incluant les b\u00E2timents, le terrain et les droits immobiliers associ\u00E9s. En \u00E9change, les actionnaires de Veolia Facilities BE recevront 2,2488 actions de Sarpi EcoServices BE pour chaque action d\u00E9tenue. L\u0027op\u00E9ration prendra effet \u00E0 compter du 1er janvier 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel overeenkomstig artikelen 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "Lilsedijk 53, 2340 Beerse",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Poincar\u00E9laan 78-79, 1060 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.2488,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "2,2488 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de te Splitsen Vennootschap",
"new_shares_issued_n": 43874,
"real_estate_included": true,
"patrimony_description": "Het af te splitsen gedeelte bestaat uit de afvalverwerkings- en opslagsite van Beerse, inclusief industri\u00EBle hallen, kantoorgebouw en bijbehorend terrein, met uitzondering van de inzameling en verwerking van gevaarlijk afval afkomstig van garages en gevaarlijk medisch afval. Het omvat ook de activiteiten en passiva die rechtstreeks verbonden zijn met deze site en de betreffende activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Facilities BE",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0420.660.591"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte bevat een voorstel voor een parti\u00EBle splitsing van Veolia Facilities BE, een naamloze vennootschap met zetel in Beerse, naar Sarpi EcoServices BE, een naamloze vennootschap met zetel in Brussel. Het af te splitsen gedeelte omvat de afvalverwerkings- en opslagsite in Beerse, inclusief het bijbehorende terrein en de activiteiten gerelateerd aan de inzameling en verwerking van gevaarlijk afval, met uitzondering van afval uit garages en medisch afval. De aandeelhouders van Veolia Facilities BE zullen nieuwe aandelen in Sarpi EcoServices BE ontvangen tegen een ratio van 2,2488 nieuwe aand",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-04-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Sarpi EcoServices BE",
"old": "Recyper",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Recyper"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-04-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Sarpi EcoServices BE",
"old": "Recyper",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Recyper"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-03-2023 Zetelverplaatsing van Berchem-Sainte-Agathe naar Saint-Gilles
- Avenue Charles-Quint 584 bte 7 - 1082 Berchem-Sainte-Agathe → Boulevard Poincaré 78-79 à 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Poincar\u00E9",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 584 bte 7 - 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "7",
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "Les administrateurs ont, \u00E0 l\u0027unanimit\u00E9, pris les d\u00E9cisions suivantes: (i) Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis \u00E0 Avenue Charles-Quin",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis \u00E0 Avenue Charles-Quint 584/7, 1082 Berchem-Sainte-Agathe, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles.",
"statute_article_number": "2:4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "RECYPER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-docs SRL",
"person_name": null,
"org_rep_person_name": "Hanane Mejdoubi",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des d\u00E9cisions \u00E9crites prises par les administrateurs",
"Procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis, et \u00E0 tout autre collaborateur de la SRL B-docs"
]
}27-03-2023 Zetelverplaatsing van Sint-Agatha-Berchem naar Sint-Gillis
- Keizer Karellaan 584 bus 7 - 1082 Sint-Agatha-Berchem → Poincarélaan 78-79 in 1060 Sint-Gillis
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Poincar\u00E9laan 78-79 in 1060 Sint-Gillis",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Poincar\u00E9laan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79",
"locality_suffix": null
},
"old_address": {
"raw": "Keizer Karellaan 584 bus 7 - 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": "7",
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2023 de zetel van de Vennootschap, momenteel gevestigd aan de Keizer Karellaan 584/7 te 1082 Sint-Agatha-Berchem, te verplaatsen naar het volgende adres: Poincar\u00E9laan 78-79 in 1060 Sint-Gillis.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"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,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-01",
"act_kind_objet": "Onderwerp akte: Wijziging van de zetel"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "RECYPER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-docs BV",
"person_name": null,
"org_rep_person_name": "Hanane Mejdoubi",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders",
"Bijzondere volmacht aan B-docs BV en medewerkers"
]
}22-07-2022 2 bestuurders benoemd, 2 ontslagnemend
- Jérôme Eloy, Bestuurder
- Emilie Van Callemont, Commissaire
- Eric Trodoux, Bestuurder
- Romuald Bilem, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Eloy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "RECYPER"
}
}22-07-2022 2 bestuurders benoemd, 2 ontslagnemend
- Jérôme Eloy, Bestuurder
- Emilie Van Callemont, Commissaris
- Eric Trodoux, Bestuurder
- Romuald Bilem, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Eloy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "RECYPER"
}
}25-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Recyper",
"old": "SUEZ Recyper",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ Recyper"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Recyper",
"old": "SUEZ Recyper",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ Recyper"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-09-2021 Romuald Bilem benoemd tot auditor
- Romuald Bilem, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ RECYPER"
}
}30-07-2021 Romuald Bilem benoemd tot commissaris
- Romuald Bilem, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ RECYPER"
}
}23-09-2020 2 bestuurders benoemd, 1 ontslagnemend
- Romuald Bilem, Commissaire
- Frank Wauters, Bestuurder
- Christian Deltenre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Deltenre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ RECYPER"
}
}02-09-2020 2 bestuurders benoemd, 1 ontslagnemend
- Romuald Bilem, Commissaris
- Frank Wauters, Bestuurder
- Christian Deltenre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Deltenre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ RECYPER"
}
}03-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Christian Deltenre, Bestuurder
- Erik De Muynck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Muynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Deltenre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ RECYPER"
}
}03-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young, Commissaris
- Ernst & Young, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ RECYPER"
}
}06-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Erik De Muynck, Bestuurder
- Thibault Lifrange, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Lifrange",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Muynck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ RECYPER"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Sarpi EcoServices BE |
| Officiële naamNL | Sarpi EcoServices BE |