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Complete company report
Generated 28-06-2026
Active BE 0423.844.765Private limited company

Compagnie EUTHERPE

Lijsterbessebomenlaan 25 ·1180 Ukkel, Belgium· 43 yrs active
Sector: Legal & accounting (69209)
Conclusion Checked

The computed 12-month bankruptcy probability of Compagnie EUTHERPE is 0.1% (very low). The company has been active since 1982 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 43 yrs
Board 5
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1982 — 43 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 0 events
No administrative flags
Financial overview10 NBB filings
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 2025-00245569
31-12-2023 volledig 28-06-2024 2024-00197853
31-08-2023 volledig 06-03-2024 2024-00040472
31-08-2022 volledig 16-02-2023 2023-00030710
31-08-2021 volledig 08-02-2022 2022-05200405
31-08-2020 volledig 22-03-2021 2021-08300089
31-08-2019 volledig 04-02-2020 2020-04500477
31-08-2018 volledig 28-02-2019 2019-06200547
31-08-2017 volledig 20-02-2018 2018-05200343
31-08-2016 volledig 27-02-2017 2017-05300213
Directors & mandates 6 directors
Directors derived from a single State Gazette act — under verification
All 5 current directors first appear in the same act (25132253). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Laurent Marian
    Director
    State Gazette act 25132253 (17-10-2025)
    Current
    01-08-2025 → present
  • LOBA HOLDINGLegal entity
    Director· perm. rep.: Jean-Claude Marian
    State Gazette act 25132253 (17-10-2025)
    Current
    01-08-2025 → present
  • LOSANELegal entity
    Director· perm. rep.: Carlos de Meester de Betzenbroeck
    State Gazette act 25132253 (17-10-2025)
    Current
    01-08-2025 → present
  • Olivier Marian
    Director
    State Gazette act 25132253 (17-10-2025)
    Current
    01-08-2025 → present
  • ROSHECOLegal entity
    Director· perm. rep.: Xavier de Jacquier de Rosée
    State Gazette act 25132253 (17-10-2025)
    Current
    01-08-2025 → present
Former directors (1)
  • Jean-Claude Marian
    Manager
    State Gazette act 14217214 (04-12-2014)
    Former
    04-12-2014 → 01-08-2025
    2 events
    • 01-08-2025 Resigned· Director
    • 04-12-2014 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Legal & accounting(69209)
Legal form Private limited company(610)
Incorporation23-12-1982
StatusActive
Postal code1180
Connections & network 21 connected companies
Group structure
LOBA HOLDING
Parent · 14 subsidiaries · 1 location
Control→
LOSANE
Parent · 14 subsidiaries · 1 location
Control→
ROSHECO
Parent · 14 subsidiaries · 1 location
Control→
Linked via shared directors
LOBA HOLDING
via Jean-Claude Marian · Permanent representative
→
Network connections
AROCHA GROUP
Shared corporate director
→
BODENBROEK -IMMO
Shared corporate director
→
BRUXELLES 104
Shared corporate director
→
CENTRUM INVEST
Shared corporate director
→
CIMMO ESPINETTE
Shared corporate director
→
Cimmo VDK
Shared corporate director
→
CIMMOSABLON
Shared corporate director
→
Compagnie Immobilière du Régent
Shared corporate director
→
COTIMVEST HOLDING
Shared corporate director
→
IMMO-MIX
Shared corporate director
→
J.L.N. INVEST
Shared corporate director
→
L.V.G. -INVEST
Shared corporate director
→
LOTZ IMMO
Shared corporate director
→
Pâtisserie Wittamer et Co
Shared corporate director
→
Santé Finance et Investissements
Shared corporate director
→
WILYER
Shared corporate director
→
Cimmo Espinette 2
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lijsterbessebomenlaan 25, 1180 Ukkel
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19832.022.962.120
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21614H0055/02P025 Brussels 2,515 m² 1 · 234 m² 12.1 m · 3 fl.
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 17 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-10-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Registered-office change
17-10-2025
State Gazette act Director changes
17-10-2025
State Gazette act Registered-office change
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
02-10-2023
State Gazette act Statutes amendment
v3.2
16-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
04-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
04-12-2014
State Gazette act Director changes
v3.2
2013
13-08-2013
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 7 acts
Capital history · 1
13-08-2013
v3.2
Address history · 2
17-10-2025
Registered-office move
17-10-2025
v3.2
All acts · 7 updated 8 months ago
2025
17-10-2025 5 directors appointed, 1 resigning Director changes
  • Olivier Marian — Bestuurder
  • Laurent Marian — Bestuurder
  • Jean-Claude Marian — Bestuurder
  • Carlos de Meester de Betzenbroeck — Bestuurder
  • Xavier de Jacquier de Rosée — Bestuurder
  • Jean-Claude Marian — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Jean-Claude Marian, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 299. Cette d\u00E9mission prend effet \u00E0 compter du 1er ao\u00FBt 2025. Pour autant que de besoin, l\u0027actionnaire unique accorde \u00E0 Monsieur Jean-Claude Marian la d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur Olivier Marian, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Petite Espinette 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur Laurent Marian, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 295:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894434525",
        "name": "LOBA HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e : -LOBA HOLDING SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 291, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0894.434.525 (RP"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697691207",
        "name": "LOSANE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e : -LOSANE SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 25, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0697.691.207 (RPM Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Jacquier de Ros\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840098093",
        "name": "ROSHECO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e : -ROSHECO SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61. immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 084"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.844.765",
    "name_full": "COMPAGNIE EUTHERPE",
    "legal_form": "SRL"
  }
}
17-10-2025 Registered office moved to Uccle Registered-office change
  • 1180 Uccle, Avenue des Sorbiers 25
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Avenue des Sorbiers 25",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 ainsi que de l\u0027unit\u00E9 d\u0027\u00E9tablissement inscrite sous le num\u00E9ro 2.022.962.120 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er ao\u00FBt 2025: 1180 Uccle, Avenue des Sorbiers 25.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.844.765",
    "name_full": "Compagnie EUTHERPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 17/10/2025 - Annexes du Moniteur belge"
  ]
}
17-10-2025 5 directors appointed, 1 resigning Director changes
  • Olivier Marian — Bestuurder
  • Laurent Marian — Bestuurder
  • LOBA HOLDING SRL — Bestuurder
  • LOSANE SRL — Bestuurder
  • ROSHECO SRL — Bestuurder
  • Jean-Claude Marian — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 299",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Jean-Claude Marian, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 299.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 299",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique accorde \u00E0 Monsieur Jean-Claude Marian la d\u00E9charge provisoire pour l\u0027exercice de son mandat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": "1180 Uccle, Avenue de la Petite Espinette 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur Olivier Marian, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Petite Espinette 9;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 295",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur Laurent Marian, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 295:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.434.525",
        "name": "LOBA HOLDING SRL",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 291",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e : -LOBA HOLDING SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 291, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0894.434.525 (RP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 299",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.434.525",
        "name": "LOBA HOLDING SRL",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 291",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme avoir pris connaissance de la d\u00E9signation par LOBA HOLDING SRL de Monsieur Jean-Claude Marian, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 299, comme repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0697.691.207",
        "name": "LOSANE SRL",
        "address": "1180 Uccle, Avenue des Sorbiers 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme avoir pris connaissance de la d\u00E9signation par LOSANE SRL de Monsieur Carlos de Meester de Betzenbroeck, domicili\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 25, comme repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0840.098.093",
        "name": "ROSHECO SRL",
        "address": "1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme avoir pris connaissance de la d\u00E9signation par ROSHECO SRL de Monsieur Xavier de Jacquier de Ros\u00E9e, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61, comme repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la soci\u00E9t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": "1180 Uccle, Avenue de la Petite Espinette 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme que le mandat d\u0027administrateur de Monsieur Olivier Marian, Monsieur Laurent Marian, LOBA HOLDING SRL, LOSANE SRL et de ROSHECO SRL sont exerc\u00E9s \u00E0 t\u00EDtre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 295",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme que le mandat d\u0027administrateur de Monsieur Olivier Marian, Monsieur Laurent Marian, LOBA HOLDING SRL, LOSANE SRL et de ROSHECO SRL sont exerc\u00E9s \u00E0 t\u00EDtre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.434.525",
        "name": "LOBA HOLDING SRL",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 291",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme que le mandat d\u0027administrateur de Monsieur Olivier Marian, Monsieur Laurent Marian, LOBA HOLDING SRL, LOSANE SRL et de ROSHECO SRL sont exerc\u00E9s \u00E0 t\u00EDtre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0697.691.207",
        "name": "LOSANE SRL",
        "address": "1180 Uccle, Avenue des Sorbiers 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme que le mandat d\u0027administrateur de Monsieur Olivier Marian, Monsieur Laurent Marian, LOBA HOLDING SRL, LOSANE SRL et de ROSHECO SRL sont exerc\u00E9s \u00E0 t\u00EDtre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0840.098.093",
        "name": "ROSHECO SRL",
        "address": "1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme que le mandat d\u0027administrateur de Monsieur Olivier Marian, Monsieur Laurent Marian, LOBA HOLDING SRL, LOSANE SRL et de ROSHECO SRL sont exerc\u00E9s \u00E0 t\u00EDtre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "notarieel_alleen",
      "date": "2025-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.844.765",
    "name_full": "Compagnie EUTHERPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2025 Registered office moved from Ixelles to Uccle Registered-office change
  • Avenue Molière 291, 1050 Ixelles → Avenue des Sorbiers 25, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "291"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 ainsi que de l\u0027unit\u00E9 d\u0027\u00E9tablissement inscrite sous le num\u00E9ro 2.022.962.120 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er ao\u00FBt 2025: 1180 Uccle, Avenue des Sorbiers 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.844.765",
    "name_full": "COMPAGNIE EUTHERPE",
    "legal_form": "SRL"
  }
}
2023
02-10-2023 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2023-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.844.765",
    "name_full": "COMPAGNIE EUTHERPE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte Accountancy\u0022 ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, (num\u00E9ro d\u2019entreprise 0443.578.822), ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0443.578.822",
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
04-12-2014 Jean-Claude Marian appointed as manager Director changes
  • Jean-Claude Marian — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la nomination de Monsieur Jean-Claude Marian en tant que g\u00E9rant de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 r\u00E9vocation ou d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.844.765",
    "name_full": "COMPAGNIE EUTHERPE",
    "legal_form": "SPRL"
  }
}
2013
13-08-2013 Capital decrease of €200,200 to €554,138.70 Capital & shares
  • €754.338,70 → €554.138,70
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200200.0,
      "currency": "EUR",
      "after_eur": 554138.7,
      "delta_eur": -200200.0,
      "before_eur": 754338.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de r\u00E9duire le capital social \u00E0 concurrence de deux cent mille deux cents euros! (200.200,00 \u20AC) pour le ramener de sept cent cinquante-quatre mille trois cent trente-huit euros septante cents: (754.338,70 \u20AC) \u00E0 cinq cent cinquante-quatre mille cent trente-huit euros septante cents (554.138,70 \u20AC), par l\u0027attribution de l\u0027immeuble situ\u00E9 \u00E0 Anderlecht, rue Wayez 162 \u00E0 Madame Suzanne NAUMANN",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.844.765",
    "name_full": "COMPAGNIE EUTHERPE",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Accountants en belastingconsulenten69201Overige fiscale dienstverlening69209
Primary activity highlighted.
Names & trade names
Legal nameFR Compagnie EUTHERPE
Registered office
Lijsterbessebomenlaan 25
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative