SPARX INDUSTRIES
De berekende faillissementskans van SPARX INDUSTRIES over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 01-07-2025 | 2025-00218848 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00347659 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00125912 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20256557 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-35200486 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28700158 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13200263 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13100366 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13300295 |
| 31-12-2015 | volledig | 12-05-2016 | 2016-12100406 |
-
Actief15-12-2025 → heden
-
ALSATECHRechtspersoonGedelegeerd bestuurder· vast vert.: Alexandre SaintesStaatsblad-akte 23092837 (18-07-2023)Actief31-05-2023 → heden
-
Belgian Industrial GroupRechtspersoonBestuurder· vast vert.: Charles DupontStaatsblad-akte 23092837 (18-07-2023)Actief31-05-2023 → heden
-
Caracal GroupRechtspersoonBestuurder· vast vert.: Bruno HubertStaatsblad-akte 23092837 (18-07-2023)Actief31-05-2023 → heden
-
KEY INVEST 2.0RechtspersoonBestuurder· vast vert.: Jérôme LeclefStaatsblad-akte 23092837 (18-07-2023)Actief31-05-2023 → heden
-
ALSATECHRechtspersoonBestuurder· vast vert.: Alexandre SAINTESStaatsblad-akte 22137801 (24-11-2022)Actief24-11-2022 → heden
-
Global Metal VisionRechtspersoonGedelegeerd bestuurder· vast vert.: Yves TrouveroyStaatsblad-akte 15131865 (17-09-2015)Actief04-08-2015 → heden
Voormalige bestuurders (6)
-
NODACHIRechtspersoonGedelegeerd bestuurder· vast vert.: Luca VanigliaStaatsblad-akte 23092837 (18-07-2023)Voormalig31-05-2023 → 12-06-2025
3 gebeurtenissen
- 12-06-2025 Ontslagen· Bestuurder
- 31-05-2023 Benoemd· Gedelegeerd bestuurder
- 31-05-2023 Benoemd· Bestuurder
-
PISAGARechtspersoonGedelegeerd bestuurder· vast vert.: Pierre GATHYStaatsblad-akte 15131865 (17-09-2015)Voormalig04-08-2015 → 10-06-2022
2 gebeurtenissen
- 10-06-2022 Ontslagen· Bestuurder
- 04-08-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 04-08-2015
-
Voormalig— → 04-08-2015
-
Voormalig— → 04-08-2015
-
Voormalig— → 04-08-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDOActief Commissaris · vertegenwoordigd door Christophe COLSON |
— | 07-08-2018 → heden |
| BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door COLSON Christophe |
— | 28-07-2015 → heden |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christophe COLSON |
— | 10-10-2024 → heden |
| NACE primair | 25210 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 24-12-2001 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62803B0206/00G002 | Wallonië | 807 m² | 1 · 128 m² | 26,3 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-01-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-01-19
Technische details
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"auditor": {
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"firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Christophe COLSON"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-19",
"act_kind_objet": "DISSOLUTION - MISE EN LIQUIDATION"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
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},
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"reason": "dissolution",
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"2:71"
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"dissolution_effective_date": "2026-01-19",
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},
"liquidator": {
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"person_rrn": null,
"is_judicial": true,
"person_name": "Roman AYDOGDU",
"is_remunerated": true,
"person_address": "4000 Li\u00E8ge, rue Louvrex 55-57",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0476.423.022",
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},
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"publication_proxy": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comportant 1 procuration",
"le rapport de l\u0027organe d\u0027administration",
"l\u0027\u00E9tat comptable",
"le rapport du r\u00E9viseur",
"l\u0027homologation du Tribunal sur le liquidateur"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": -5196000.0,
"reported_at": "2025-10-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 6605000.0
},
"distribution_to_shareholders": null
}27-01-2026 Roman AYDOGDU benoemd tot liquidator
- Roman AYDOGDU — Liquidator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "liquidator",
"person": {
"rrn": null,
"name": "Roman AYDOGDU",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES"
}
}27-01-2026 Roman AYDOGDU benoemd tot liquidateur
- Roman AYDOGDU — Liquidateur
Technische details
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9clare avoir parfaite connaissance de ces rapports et dispense le Pr\u00E9sident d\u0027en donner une lecture int\u00E9grale.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "liquidator_appointment",
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},
"reason": null,
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"via_org": null,
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"compensated": true,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un liquidateur. Elle appelle \u00E0 cette fonction Ma\u00EEtre Roman AYDOGDU, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, rue Louvrex 55-57.",
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{
"kind": "decharge_granted",
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},
"reason": null,
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"compensated": true,
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"evidence_quote": "Le Notaire soussign\u00E9 signale que par ordonnance du 18 d\u00E9cembre 2025, le Pr\u00E9sident du Tribunal l\u0027Entreprise du Hainaut (division Charleroi), a homologu\u00E9 la d\u00E9signation de Ma\u00EEtre Roman AYDOGDU, en qualit\u00E9 liquidateur de la soci\u00E9t\u00E9 \u003C\u003C SPARX INDUSTRIES \u003E\u003E.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comportant 1 procuration",
"le rapport de l\u0027organe d\u0027administration",
"l\u0027\u00E9tat comptable",
"le rapport du r\u00E9viseur",
"l\u0027homologation du Tribunal sur le liquidateur"
],
"corrected_publication_numac": null
}27-01-2026 Zetelverplaatsing van Charleroi naar Liège
- 6040 Charleroi, Zoning Industriel, 2e rue, 20 → 4000 Liège, rue Louvrex 55-57
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
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"postcode": "6040",
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},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Louvrex 55-57",
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},
{
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"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C SPARX INDUSTRIES \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 6040 Charleroi, Zoning Industriel, 2e rue, 20",
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],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2025-12-15",
"unanimous": true
},
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Gauthy",
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"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"procuration",
"rapport de l\u0027organe d\u0027administration",
"\u00E9tat comptable",
"rapport du r\u00E9viseur",
"homologation du tribunal sur le liquidateur"
]
}27-01-2026 Zetelverplaatsing van Charleroi naar Liège
- 6040 Charleroi, Zoning Industriel, 2e rue, 20 → 4000 Liège, rue Louvrex 55-57
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"postcode": "4000",
"box_number": null,
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"locality_suffix": null
},
"old_address": {
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},
"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comportant 1 procuration",
"le rapport de l\u0027organe d\u0027administration",
"l\u0027\u00E9tat comptable",
"le rapport du r\u00E9viseur",
"l\u0027homologation du Tribunal sur le liquidateur"
]
}27-01-2026 Zetelverplaatsing van Charleroi naar Liège
- 2e rue 20, 6040 Charleroi → rue Louvrex 55-57, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
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"box_number": null,
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},
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"region": null,
"street": "2e rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
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},
"effective_date": "2025-12-15",
"evidence_quote": "1- TRANSFERT DU SIEGE L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Louvrex 55-57"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}27-01-2026 Ontbinding van de vennootschap
Technische details
{
"events": [
{
"date": "2025-12-15",
"kind": "ontbinding",
"liquidators": [
{
"name": "Ma\u00EEtre Roman AYDOGDU",
"role": "vereffenaar"
}
],
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPARX INDUSTRIES \u00BB ... est dissoute et entre en liquidation \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0476.423.022"
}
}27-01-2026 Roman AYDOGDU benoemd tot vereffenaar
- Roman AYDOGDU — Vereffenaar
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Roman AYDOGDU",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un liquidateur. Elle appelle \u00E0 cette fonction Ma\u00EEtre Roman AYDOGDU, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, rue Louvrex 55-57."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}27-01-2026 Vrijwillige ontbinding — vereffening geopend
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": {
"name": "Ma\u00EEtre Roman AYDOGDU"
}
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES"
}
}14-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Me Amaury Kestens — Dagelijks bestuur
- Marion de Crombrugghe — Dagelijks bestuur
- Nodachi SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0755.824.592",
"name": "Nodachi SRL",
"address": "rue du Culoit Bois 109/A, \u00E0 5060 Sambreville",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "Les actionnaires ont pris connaissance de la lettre de d\u00E9mission en date du 12 juin 2025 de Nodachi SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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"profession": "avocat",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "JurisNexus SRL",
"address": "Avenue Albert-Elizabeth 66, bte 10, 1200 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 (i) Me Amaury Kestens du bureau d\u0027avocats JurisNexus SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Kreanove SRL",
"address": "Kersbeeklaan, 308, 1180 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 tous ses employ\u00E9s, pr\u00E9pos\u00E9s et repr\u00E9sentant (dont Marion de Crombrugghe), chacun d\u0027eux avec le pouvoir d\u0027agir seul",
"decharge_status": null,
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},
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},
{
"kind": "publication_proxy",
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"address": null,
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},
"reason": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-14",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-12",
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2025 Nodachi SRL neemt ontslag als bestuurder
- Nodachi SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nodachi SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "Sparx Industries"
}
}14-07-2025 Luca Vaniglia neemt ontslag als bestuurder
- Luca Vaniglia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca Vaniglia",
"address": null,
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},
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"name": "Nodachi SRL",
"address": null,
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},
"effective_date": "2025-06-12",
"evidence_quote": "Les actionnaires ont pris connaissance de la lettre de d\u00E9mission en date du 12 juin 2025 de Nodachi SRL ... aux termes de laquelle Nodachi SRL d\u00E9missionne avec effet en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}25-10-2024 5 bestuurders benoemd
- Key Invest 2.0 SRL — Directeur
- Belgian Industrial Group SRL — Directeur
- Alsatach SRL — Directeur
- Caracal Group SRL — Directeur
- Nodachi SRL — Directeur
Technische details
{
"events": [
{
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{
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},
{
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"kbo": "0717.708.641",
"name": "Belgian Industrial Group SRL",
"address": "Rue du Bosquet 35, 1400 Nivelles",
"country": "BE",
"legal_form": "SRL"
},
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},
{
"kind": "director_in",
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"kbo": "0715.753.102",
"name": "Alsatach SRL",
"address": "Rue de l\u0027Arbre) la Croix 334, 4460 Gr\u00E2ce-Hollogne",
"country": "BE",
"legal_form": "SRL"
},
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},
{
"kind": "director_in",
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"via_org": {
"kbo": "0687.604.393",
"name": "Caracal Group SRL",
"address": "Avenue Baron Fallon 46, 5000 Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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},
{
"kind": "director_in",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0755.824.592",
"name": "Nodachi SRL",
"address": "rue du Culoit Bois 109/A, 5060 Sambreville",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Amaury Kestens",
"address": null,
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"profession": "avocat",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "JurisNexus SRL",
"address": "Avenue Albert-Elizabeth 66, bte 10, 1200 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kreanove SRL",
"address": "Kersbeeklaan, 308, 1180 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-10-25",
"filing_date": "2024-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-19",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0476.423.022",
"name_full": "Sparx Industries",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}25-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "Sparx Industries"
}
}10-10-2024 Christophe COLSON herbenoemd als commissaris
- Christophe COLSON — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Christophe COLSON",
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},
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"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
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"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2024, 2025 et 2026), le cabinet BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. Scrl (IRE n\u00B0 B00023) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Christoph",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-10",
"filing_date": "2024-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BELGIAN INDUSTRIAL GROUP SRL",
"person_name": "Charles DUPONT",
"org_rep_person_name": null,
"person_role_at_subject": "repr\u00E9sentant permanent"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9r\u00E9rale ordinaire du 18 mai 2024"
],
"corrected_publication_numac": null
}10-10-2024 Christophe COLSON herbenoemd als commissaris
- Christophe COLSON — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. Scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2024, 2025 et 2026), le cabinet BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. Scrl (IRE n\u00B0 B00023) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Christoph"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}10-10-2024 Christophe COLSON benoemd tot commissaire
- Christophe COLSON — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES"
}
}18-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Notaire Etienne MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Andenne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-18",
"filing_date": "2023-10-16",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.423.022",
"name": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"role": "acquiring",
"address": "6040 Charleroi, Zoning Industriel-2\u00E8me rue 20",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.152.186",
"name": "LES TRAVAUX EXTERIEURS",
"role": "absorbed",
"address": "1400 Nivelles, Rue du Bosquet 35",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"5:150"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "100% des actions nouvelles de la soci\u00E9t\u00E9 absorbante attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 1875000,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits, obligations, actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des activit\u00E9s, biens et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0636.969.108",
"org_name": "KEY INVEST 2.0",
"person_name": null,
"org_rep_person_name": "J\u00E9r\u00F4me LECLEF"
},
"summary_narrative": "Le projet de fusion par absorption de \u00AB LES TRAVAUX EXTERIEURS \u00BB (SA) par \u00AB CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES \u00BB (SRL) a \u00E9t\u00E9 approuv\u00E9 par les organes de direction des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 d\u00E9tentrice de 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E9mettra 1 875 000 nouvelles actions en \u00E9change des actions d\u00E9tenues par les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable est ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Andenne",
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"act_meta": {
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"act_kind_objet": "DIVERS"
},
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},
{
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"name": "M.J. TUBES",
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}
],
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"legal_articles": [
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les biens immobiliers tels que l\u0027atelier situ\u00E9 \u00E0 rue Viviers au Bois 43, Beloeil, section A num\u00E9ro 635T4 P0000.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0636.969.108",
"org_name": "KEY INVEST 2.0",
"person_name": null,
"org_rep_person_name": "J\u00E9r\u00F4me LECLEF"
},
"summary_narrative": "La soci\u00E9t\u00E9 \u00AB CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES \u00BB (SRL, KBO 0476.423.022) a d\u00E9cid\u00E9 de proposer \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale une fusion par absorption de la soci\u00E9t\u00E9 \u00AB M.J. TUBES \u00BB (SRL, KBO 0465.494.981), dont elle est actionnaire unique. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouveaux titres. L\u0027op\u00E9ration sera comptablement effective \u00E0 partir du 1er janvier 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2023 6 bestuurders benoemd, 1 ontslagnemend
- Bruno Hubert — Bestuurder
- Jérôme Leclef — Bestuurder
- Charles Dupont — Bestuurder
- Luca Vaniglia — Bestuurder
- Luca Vaniglia — Gedelegeerd bestuurder
- Alexandre Saintes — Gedelegeerd bestuurder
- Global Metal Vision SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Global Metal Vision SA",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de ladite d\u00E9mission avec effet imm\u00E9diat et remercie Global Metal Vision SA et son repr\u00E9sentant permanent pour l\u0027exercice de son mandat. L\u0027Actionnaire Unique donne d\u00E9charge provisoire \u00E0 Global Metal Vision SA pour l\u0027exercice de son mandat d\u0027administrateur au cours de l",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Hubert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0687604393",
"name": "Caracal Group SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: -Caracal Group SRL, ayant son si\u00E8ge sis Avenue Baron Falion 46, \u00E0 5000 Namur, num\u00E9ro d\u0027entreprise 0687.604.393 (RPM Li\u00E8ge, division Namur), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Hubert"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "J\u00E9r\u00F4me Leclef",
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},
"via_org": {
"kbo": "0636969108",
"name": "Key Invest 2.0 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Key Invest 2.0 SRL, ayant son si\u00E8ge sis Noendreef 11, \u00E0 8730 Beernem, num\u00E9ro d\u0027entreprise 0636.969.108 (RPM Gand, division Ostende), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Leclef;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Dupont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717708641",
"name": "Belgian Industrial Group SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Belgian Industrial Group SRL ayant son si\u00E8ge sis Rue du Bosquet 35, 1400 Nivelles, num\u00E9ro d\u0027entreprise 0717.708.641, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles Dupont;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca Vaniglia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755824592",
"name": "Nodachi SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Nodachi SRL, ayant son si\u00E8ge sis rue du Culoit Bois 109/A, \u00E0 5060 Sambreville, num\u00E9ro d\u0027entreprise 0755.824.592 (RPM Namur), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luca Vaniglia."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luca Vaniglia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755824592",
"name": "Nodachi SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s avec effet imm\u00E9diat pour la dur\u00E9e de leur mandat d\u0027administrateur: -Nodachi SRL, ayant son si\u00E8ge sis rue du Culoit Bois 109/A, \u00E0 5060 Sambreville, num\u00E9ro d\u0027entreprise 0755.824.592 (RPM Namur), repr\u00E9sent\u00E9e par son repr\u00E9senta"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saintes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715753102",
"name": "Alsatech SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s avec effet imm\u00E9diat pour la dur\u00E9e de leur mandat d\u0027administrateur: ... -Alsatech SRL, ayant son si\u00E8ge sis rue de l\u0027Arbre \u00E0 la Croix 334, \u00E0 4460 Horion-Hozemont, num\u00E9ro d\u0027entreprise 0715.753.102 (RPM Li\u00E8ge), repr\u00E9sent\u00E9e par "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SPRL"
}
}18-07-2023 Zetelverplaatsing naar Andenne
- Rue de Géron 40 - 5300 Andenne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de G\u00E9ron 40 - 5300 Andenne",
"city": "Andenne",
"region": "waals_gewest",
"street": "Rue de G\u00E9ron",
"country": "BE",
"postcode": "5300",
"box_number": "5",
"street_number": "40",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Baron Falion 46, \u00E0 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Avenue Baron Falion",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noendreef 11, \u00E0 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Noendreef",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Bosquet 35, 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Culoit Bois 109/A, \u00E0 5060 Sambreville",
"city": "Sambreville",
"region": "waals_gewest",
"street": "rue du Culoit Bois",
"country": "BE",
"postcode": "5060",
"box_number": null,
"street_number": "109/A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel-2\u00E8me rue 20\n6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Zoning Industriel-2\u00E8me rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-18",
"filing_date": "2023-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}18-07-2023 7 bestuurders benoemd, 1 ontslagnemend
- Caracal Group SRL — Bestuurder
- Key Invest 2.0 SRL — Bestuurder
- Belgian Industrial Group SRL — Bestuurder
- Nodachi SRL — Bestuurder
- Alsatech SRL — Bestuurder
- Nodachi SRL — Gedelegeerd bestuurder
- Alsatech SRL — Gedelegeerd bestuurder
- Global Metal Vision SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Global Metal Vision SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Caracal Group SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Key Invest 2.0 SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Nodachi SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alsatech SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nodachi SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alsatech SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES"
}
}18-07-2023 Zetelverplaatsing van Andenne naar Charleroi
- Rue de Géron 40 - 5300 Andenne → Zoning Industriel-2ème rue 20, 6040 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel-2\u00E8me rue 20, 6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Zoning Industriel-2\u00E8me rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de G\u00E9ron 40 - 5300 Andenne",
"city": "Andenne",
"region": "waals_gewest",
"street": "Rue de G\u00E9ron",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer avec effet imm\u00E9diat le si\u00E8ge de la Soci\u00E9t\u00E9 vers: Zoning Industriel-2\u00E8me rue 20, 6040 Charleroi",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Amaury Kestens",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-18",
"filing_date": "2023-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0687.604.393",
"org_name": "J. Jordens SPRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"R\u00E9solutions \u00E9crites de l\u0027actionnaire unique",
"R\u00E9solutions \u00E9crites par consentement unanim\u00E9 des administrateurs",
"Pouvoirs et d\u00E9l\u00E9gations de pouvoirs"
]
}18-07-2023 Zetelverplaatsing van Andenne naar Charleroi
- Rue de Géron 40, 5300 Andenne → 2ème rue 20, 6040 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "2\u00E8me rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Andenne",
"region": null,
"street": "Rue de G\u00E9ron",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "40"
},
"effective_date": "2023-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer avec effet imm\u00E9d\u00EDat le si\u00E8ge de la Soci\u00E9t\u00E9 vers: Zoning Industriel-2\u00E8me rue 20 6040 Charleroi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SPRL"
}
}24-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Alexandre Saintes — Bestuurder
- Pierre Gathy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Gathy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Saintes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES"
}
}24-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Alexandre SAINTES — Bestuurder
- Pierre GATHY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GATHY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PISAGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-10",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9m\u00EDssion de la SRL PISAGA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pierre GATHY, de son mandat d\u0027administrateur avec effet \u00E0 ce jour."
},
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},
"via_org": {
"kbo": null,
"name": "ALSATECH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, sur proposition des administrateurs, d\u00E9signe la SRL ALSATECH, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alexandre SAINTES, administrateur et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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},
"subject_company": {
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"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SPRL"
}
}05-10-2021 Christophe COLSON herbenoemd als commissaris
- Christophe COLSON — Commissaris
Technische details
{
"events": [
{
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"person": {
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"via_org": {
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"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2021, 2022 et 2023), la soci\u00E9t\u00E9 civile BDO repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, r\u00E9viseur d\u0027Entreprises."
}
],
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}05-10-2021 Christophe COLSON benoemd tot auditor
- Christophe COLSON — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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],
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},
"subject_company": {
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"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES"
}
}24-04-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
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"act_meta": {
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"detected_kind": "agm_rescheduling",
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SPARX INDUSTRIES |