Checked.be
Active
BE 0627.818.345Coöperatieve vennootschap met beperkte aansprakelijkheid
AREWAL
Rue des Marais 11 ·5300 Andenne, Belgium· 11 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of AREWAL is 0.1% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 11 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 28 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2015, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00270551 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00255479 |
| 31-12-2022 | volledig | 01-08-2023 | 2023-00308370 |
| 31-12-2021 | volledig | 07-09-2022 | 2022-20423978 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28400183 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14800094 |
| 31-12-2018 | volledig | 23-04-2019 | 2019-10400317 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32900079 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900019 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25300351 |
Directors & mandates
Current directors & mandates
-
Current18-12-2025 → present
-
Current18-12-2025 → present
2 events
- 09-01-2026 Appointed· Director
- 18-12-2025 Appointed· Director
-
Current18-12-2025 → present
-
Current18-12-2025 → present
-
Current18-12-2025 → present
-
Current06-08-2025 → present
-
Current16-05-2025 → present
-
Current16-05-2025 → present
2 events
- 18-12-2025 Appointed· Director
- 16-05-2025 Appointed· Director
-
Current09-12-2020 → present
2 events
- 06-08-2025 Appointed· Director
- 09-12-2020 Appointed· Director
Former directors (18)
-
Former- → 18-12-2025
-
Former28-07-2022 → 18-12-2025
2 events
- 18-12-2025 Resigned· Director
- 28-07-2022 Appointed· Director
-
Former- → 18-12-2025
-
Former28-07-2022 → 18-12-2025
2 events
- 18-12-2025 Resigned· Director
- 28-07-2022 Appointed· Director
-
Former16-05-2025 → 18-12-2025
2 events
- 18-12-2025 Resigned· Director
- 16-05-2025 Appointed· Director
-
Former08-06-2016 → 06-08-2025
3 events
- 06-08-2025 Resigned· Director
- 25-11-2020 Appointed· Director
- 08-06-2016 Appointed· Director
-
Former04-04-2019 → 02-12-2024
2 events
- 02-12-2024 Resigned· Director
- 04-04-2019 Appointed· Director
-
Former09-12-2020 → 02-12-2024
2 events
- 02-12-2024 Resigned· Director
- 09-12-2020 Appointed· Director
-
Former31-10-2019 → 15-01-2024
2 events
- 15-01-2024 Resigned· Director
- 31-10-2019 Appointed· Director
-
Former- → 16-03-2021
-
Former- → 09-12-2020
-
Former31-10-2019 → 09-12-2020
2 events
- 09-12-2020 Resigned· Director
- 31-10-2019 Appointed· Director
-
Former04-04-2019 → 09-12-2020
3 events
- 09-12-2020 Resigned· Director
- 25-11-2020 Resigned· Director
- 04-04-2019 Appointed· Director
-
Former04-04-2019 → 31-10-2019
2 events
- 31-10-2019 Resigned· Director
- 04-04-2019 Appointed· Director
-
Former04-04-2019 → 31-10-2019
2 events
- 31-10-2019 Resigned· Director
- 04-04-2019 Appointed· Director
-
Former- → 04-04-2019
-
Former- → 04-04-2019
-
Former- → 04-04-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGST & PartnersCurrent Statutory auditor |
- | 08-11-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Incorporation | 01-04-2015 |
| Status | Active |
| Postal code | 5300 |
Connections & network
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
AREWAL
since 20152.303.054.667
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92411B0277/00V002 | Wallonia | 1.3 ha | 1 · 2,969 m² | - |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-01-2026
State Gazette act
Director changes
09-01-2026
State Gazette act
Director changes
09-01-2026
State Gazette act
Director changes
2025
18-12-2025
State Gazette act
Director changes
06-08-2025
State Gazette act
Director changes
08-07-2025
NBB filing
Annual accounts filed
16-05-2025
State Gazette act
Director changes
2024
08-11-2024
State Gazette act
Director changes
30-07-2024
State Gazette act
Director changes
12-07-2024
NBB filing
Annual accounts filed
2023
01-08-2023
NBB filing
Annual accounts filed
21-02-2023
State Gazette act
Director changes
2022
07-09-2022
NBB filing
Annual accounts filed
28-07-2022
State Gazette act
Capital & shares
29-06-2022
State Gazette act
Director changes
21-04-2022
State Gazette act
Statutes amendment
2021
13-10-2021
State Gazette act
Director changes
30-06-2021
NBB filing
Annual accounts filed
16-03-2021
State Gazette act
Director changes
2020
09-12-2020
State Gazette act
Director changes
09-12-2020
State Gazette act
Director changes
25-11-2020
State Gazette act
Director changes
04-06-2020
NBB filing
Annual accounts filed
19-05-2020
State Gazette act
Director changes
2019
06-12-2019
State Gazette act
Statutes amendment
31-10-2019
State Gazette act
Director changes
24-04-2019
State Gazette act
Director changes
23-04-2019
NBB filing
Annual accounts filed
08-04-2019
State Gazette act
Statutes amendment
04-04-2019
State Gazette act
Director changes
04-04-2019
State Gazette act
Director changes
04-04-2019
State Gazette act
Director changes
2018
18-07-2018
State Gazette act
Director changes
12-07-2018
NBB filing
Annual accounts filed
2017
04-07-2017
State Gazette act
Statutes amendment
22-06-2017
NBB filing
Annual accounts filed
2016
29-06-2016
NBB filing
Annual accounts filed
2015
03-04-2015
State Gazette act
Incorporation
Belgisch Staatsblad, acts
Capital history · 1
28-07-2022
v3.2
All acts · 28
updated 6 months ago
2026
09-01-2026 Benoit Raucent appointed as director
- Benoit Raucent, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Raucent",
"address": null,
"birth_date": null
},
"evidence_quote": "De d\u00E9signer Benoit Raucent en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration d\u0027AREWAL, pour la dur\u00E9e pr\u00E9vue par les statuts;"
}
],
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},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}09-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}09-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}2025
18-12-2025 6 directors appointed, 5 resigning
- Pascale COLLET, Bestuurder
- Benoît RAUCENT, Bestuurder
- Alain VANDROMME, Bestuurder
- Bruno LAMBERT, Bestuurder
- Emmanuel DOUETTE, Bestuurder
- Nicolas MINCÉ DU FONTBARÉ, Bestuurder
- Luc GILLARD, Bestuurder
- René DUVAL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DUVAL",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel DANVOYE",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy COEME",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol GUILLAUME",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale COLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Madame Pascale COLLET (REW)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt RAUCENT",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Beno\u00EEt RAUCENT (REW)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain VANDROMME",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Alain VANDROMME (AIESH)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LAMBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Bruno LAMBERT (AIESH)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DOUETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Emmanuel DOUETTE (RESA)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas MINC\u00C9 DU FONTBAR\u00C9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Nicolas MINC\u00C9 DU FONTBAR\u00C9 (RESA)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}06-08-2025 2 directors appointed, 1 resigning
- Christophe GILON, Bestuurder
- Marcel DEGLIM, Bestuurder
- Vincent SAMPAOLI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent SAMPAOLI",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Vincent SAMPAOLI de son mandat d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe GILON",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL: - Monsieur Christophe GILON, repr\u00E9sentant l\u0027Intercommunale AIEG;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel DEGLIM",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL: - Monsieur Marcel DEGLIM, repr\u00E9sentant l\u0027Intercommunale AlEG;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}16-05-2025 3 directors appointed, 2 resigning
- Pascale Collet, Bestuurder
- Denis DANVOYE, Bestuurder
- René DUVAL, Bestuurder
- Raymond Willems, Bestuurder
- Willy Meertens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Willems",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "De nemen acte van de d\u00E9mission van Monsieur Raymond Willems de sa fonction d\u0027Administrateur, repr\u00E9sentant le REW au sein d\u0027AREWAL;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Meertens",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "De nemen acte van de d\u00E9mission van Monsieur Willy Meertens de sa fonction d\u0027Administrateur, repr\u00E9sentant de l\u0027AIESH au sein d\u0027AREWAL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Collet",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer Madame Pascale Collet en qualit\u00E9 d\u0027administratrice au sein du Conseil d\u0027administration d\u0027AREWAL pour repr\u00E9senter le REW, en remplacement de Monsieur Raymond Willems;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis DANVOYE",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer Messieurs Denis DANVOYE et Ren\u00E9 DUVAL en qualit\u00E9 d\u0027administrateurs pour repr\u00E9senter l\u0027AIESH, en remplacement de Messieurs Michel DUCOEUR et Willy MEERTENS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DUVAL",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer Messieurs Denis DANVOYE et Ren\u00E9 DUVAL en qualit\u00E9 d\u0027administrateurs pour repr\u00E9senter l\u0027AIESH, en remplacement de Messieurs Michel DUCOEUR et Willy MEERTENS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}2024
08-11-2024 DGST & Partners appointed as statutory auditor
- DGST & Partners, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners",
"address": null,
"birth_date": null
},
"evidence_quote": "De d\u00E9signer en qualit\u00E9 de Commissaire R\u00E9viseur, la SRL DGST \u0026 Partners, rue de la Concorde 27, 41 \u00E0 4800 VERVIERS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}30-07-2024 Michel Ducoeur resigns as director
- Michel Ducoeur, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Ducoeur",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-15",
"evidence_quote": "Vu la d\u00E9mission de Monsieur Michel Ducoeur en sa qualit\u00E9 d\u0027administrateur en date du 15 janvier 2024; ... Article 1er: d\u0027accepter la d\u00E9mission de Monsieur Michel DUCOEUR de ses fonctions d\u0027administrateur d\u0027AREWAL;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}2023
21-02-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}2022
28-07-2022 Capital increase of €6,200
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6200.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 6200.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-10",
"evidence_quote": "Ladite soci\u00E9t\u00E9 anonyme RESA, a d\u00E9clar\u00E9 confirmer son apport en esp\u00E8ces \u00E0 affecter en augmentation des capitaux propres indisponibles de la soci\u00E9t\u00E9, d\u0027un montant de six mille deux cents - 6.200,00 - euros et sa souscription de soixante-deux - 62 - actions nouvelles de classe A (classe existante) de la soci\u00E9t\u00E9 coop\u00E9rative AREWAL en repr\u00E9sentation de cet apport.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}29-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}21-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-04-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
13-10-2021 SPRL RLS Audit & Conseil appointed as statutory auditor
- SPRL RLS Audit & Conseil, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL RLS Audit \u0026 Conseil",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Le Pr\u00E9sident commente l\u0027analyse des offres et propose, \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, la d\u00E9signation en qualit\u00E9 de Commissaire R\u00E9viseur, la soci\u00E9t\u00E9 SPRL RLS Audit \u0026 Conseil sise Chauss\u00E9e de Couvin 110, 6460 Chimay, Belgique (BCE): 0549 914 873 de Couvin (Messieurs Luc et Romain SOHET)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}16-03-2021 1 director appointed, 1 resigning
- Luc GILLARD, Bestuurder
- AREWAL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AREWAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Consid\u00E9rant qu\u0027il y a lieu de remplacer Madame Anne MASSON et de d\u00E9signer Monsieur Luc GILLARD en qualit\u00E9 d\u0027administrateur repr\u00E9sentant la R.E.W au sein de sa filiale AREWAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627818345",
"name": "AREWAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Article 1er: -de coopter Monsieur Luc GILLARD en qualit\u00E9 d\u0027administrateur, repr\u00E9sentant de la R.E.W."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}2020
09-12-2020 2 directors appointed, 3 resigning
- Marcel DEGLIM, Bestuurder
- Willy MEERTENS, Bestuurder
- René HUBRECHTS, Bestuurder
- Damien LALOYAUX, Bestuurder
- Anne MASSON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 HUBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Monsieur Ren\u00E9 HUBRECHTS de ses fonctions d\u0027administrateur d\u0027AREWAL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel DEGLIM",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: -de coopter Monsieur Marcel DEGLIM, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant l\u0027AIEG."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien LALOYAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Monsieur Damien LALOYAUX de ses fonctions d\u0027administrateur d\u0027AREWAL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy MEERTENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: -de coopter Monsieur Willy MEERTENS en qualit\u00E9 d\u0027administrateur, repr\u00E9sentant de l\u0027AIESH."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne MASSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Madame Anne MASSON de ses fonctions d\u0027administratrice d\u0027AREWAL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}09-12-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}25-11-2020 1 director appointed, 1 resigning
- Vincent SAMPAOLI, Bestuurder
- René HUBRECHTS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 HUBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Ren\u00E9 HUBRECHTS de sa fonction de Pr\u00E9sident au sein d\u0027AREWAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent SAMPAOLI",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027approuver la d\u00E9signation de Monsieur Vincent SAMPAOLI pour reprendre la pr\u00E9sidence, en remplacement de Monsieur Ren\u00E9 HUBRECHTS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}19-05-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}2019
06-12-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-10-2019 2 directors appointed, 2 resigning
- Damien LALOYAUX, Bestuurder
- Michel DUCOEUR, Bestuurder
- François DUCARME, Bestuurder
- Vincent DELIRE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DUCARME",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Messieurs Fran\u00E7ois DUCARME et Vincent DELIRE de leurs fonctions d\u0027administrateurs d\u0027AREWAL;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DELIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Messieurs Fran\u00E7ois DUCARME et Vincent DELIRE de leurs fonctions d\u0027administrateurs d\u0027AREWAL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien LALOYAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: -de coopter Messieurs Damien LALOYAUX et Michel DUCOEUR, en qualit\u00E9 d\u0027administrateurs, repr\u00E9sentants I\u0027AIESH."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DUCOEUR",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: -de coopter Messieurs Damien LALOYAUX et Michel DUCOEUR, en qualit\u00E9 d\u0027administrateurs, repr\u00E9sentants I\u0027AIESH."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}24-04-2019 SPRL RLS Audit & Conseil appointed as statutory auditor
- SPRL RLS Audit & Conseil, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL RLS Audit \u0026 Conseil",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident commente l\u0027analyse des offres et propose, \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, la d\u00E9signation en qualit\u00E9 de Commissaire R\u00E9viseur, la soci\u00E9t\u00E9 SPRL RLS Audit \u0026 Conseil sise Chauss\u00E9e de Couvin 110, 6460 Chimay, Belgique (BCE): 0549 914 873 de Couvin (Messieurs Luc et Romain SOHE\u0422)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}08-04-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2019 1 director appointed, 1 resigning
- René HUBRECHTS, Bestuurder
- Guy DELEUZE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DELEUZE",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Guy DELEUZE de sa fonction de Pr\u00E9sident au sein d\u0027AREWAL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 HUBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer Monsieur Ren\u00E9 HUBRECHTS pour reprendre la pr\u00E9sidence en remplacement de Monsieur Guy DELEUZE;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}04-04-2019 4 directors appointed, 3 resigning
- René HUBRECHTS, Bestuurder
- Raymond WILLEMS, Bestuurder
- François DUCARME, Bestuurder
- Vincent DELIRE, Bestuurder
- Guy DELEUZE, Bestuurder
- Roger LE BUSSY, Bestuurder
- Didier WALLEE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DELEUZE",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Monsieur Guy DELEUZE de sa fonction de Pr\u00E9sident au sein du CA;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger LE BUSSY",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Roger LE BUSSY de sa fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 au sein du CA;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier WALLEE",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Didier WALLEE de sa fonction de Secr\u00E9taire au sein du C\u0410"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 HUBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: -de coopter Monsieur Ren\u00E9 HUBRECHTS aux fonctions d\u0027Administrateur au sein du CA pour repr\u00E9senter l\u0027Intercommunale AlEG;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond WILLEMS",
"address": null,
"birth_date": null
},
"evidence_quote": "-de coopter Monsieur Raymond WILLEMS aux fonctions d\u0027Administrateur au sein du CA pour repr\u00E9senter l\u0027associ\u00E9 REW;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DUCARME",
"address": null,
"birth_date": null
},
"evidence_quote": "-de coopter Messieurs Fran\u00E7ois DUCARME et Vincent DELIRE aux fonctions d\u0027Administrateurs au sein du CA pour repr\u00E9senter l\u0027Intercommunale AIESH;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DELIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "-de coopter Messieurs Fran\u00E7ois DUCARME et Vincent DELIRE aux fonctions d\u0027Administrateurs au sein du CA pour repr\u00E9senter l\u0027Intercommunale AIESH;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}04-04-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}2018
18-07-2018 Vincent SAMPAOLI appointed as director
- Vincent SAMPAOLI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent SAMPAOLI",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-08",
"evidence_quote": "Le Pr\u00E9sident propose donc de coopter Monsieur Vincent SAMPAOLI aux fonctions d\u0027Administrateur ce 08 juin 2016 et de soumettre la pr\u00E9sente d\u00E9lib\u00E9ration \u00E0 l\u0027approbation l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se tiendra le 29 juin 2016, pour confirmation de la d\u00E9signation du nouvel administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}2017
04-07-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2017-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
03-04-2015 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Rue des Marais 11, 5300 Andenne",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0201.712.587",
"name": "Association intercommunale d\u2019\u00E9lectricit\u00E9 du Sud Hainaut"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0201.712.587",
"holder_org_name": "Association intercommunale d\u2019\u00E9lectricit\u00E9 du Sud Hainaut",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0202.555.004",
"name": "ASSOCIATION INTERCOMMUNALE D\u2019ETUDE ET D\u2019EXPLOITATION D\u2019ELECTRICITE ET DE GAZ"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0202.555.004",
"holder_org_name": "ASSOCIATION INTERCOMMUNALE D\u2019ETUDE ET D\u2019EXPLOITATION D\u2019ELECTRICITE ET DE GAZ",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0206.492.511",
"name": "R\u00E9gie d\u2019\u00E9lectricit\u00E9 de la Ville de Wavre"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0206.492.511",
"holder_org_name": "R\u00E9gie d\u2019\u00E9lectricit\u00E9 de la Ville de Wavre",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "l\u2019association intercommunale d\u2019\u00E9lectricit\u00E9 du Sud Hainaut"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "l\u2019association intercommunale d\u2019\u00E9lectricit\u00E9 du Sud Hainaut",
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABAssociation intercommunale d\u2019\u00E9tude et d\u2019exploitation d\u2019\u00E9lectricit\u00E9 et de gaz\u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABAssociation intercommunale d\u2019\u00E9tude et d\u2019exploitation d\u2019\u00E9lectricit\u00E9 et de gaz\u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "la R\u00E9gie d\u2019\u00E9lectricit\u00E9 de la Ville de Wavre"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "la R\u00E9gie d\u2019\u00E9lectricit\u00E9 de la Ville de Wavre",
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-03-30",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
| Legal nameFR | AREWAL |
Registered office
Rue des Marais 11
5300 Andenne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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