Checked.be
Active
BE 0441.014.359Public limited company
DEME ENVIRONNEMENT
Rue de la Neuville 100 ·6240 Farciennes, Belgium· 36 yrs active
Sector: Sanering en ander afvalbeheer
(39000)
Conclusion
The computed 12-month bankruptcy probability of DEME ENVIRONNEMENT is 1.1% (low). The company has been active since 1990 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 | 36 yrs |
| Board | 7 |
| Locations | 5 |
| Publications | 23 |
Bankruptcy probability (12 mo)
1.1%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−Higher-failure-rate sector
+
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
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 | 22-07-2025 | 2025-00311922 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00135607 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00237215 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20126833 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-31700267 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42900032 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18700137 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22000252 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15100347 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-14200570 |
Directors & mandates
Current directors & mandates
-
WE EnvironnementLegal entityDirector· perm. rep.: Karine FABRYState Gazette act 24135578 (19-09-2024)Current19-09-2024 → present
-
Current11-09-2024 → present
-
Current04-09-2020 → present
-
Current04-09-2020 → present
-
S.A. SAMANDALegal entityDirector· perm. rep.: Carine FABRYState Gazette act 20102477 (04-09-2020)Current16-07-2014 → present
5 events
- 06-03-2024 Resigned· Director
- 04-09-2020 Mandate renewed· Director
- 05-07-2018 Appointed· Director
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
-
SPARAXIS S.A.Legal entityDirector· perm. rep.: Régis VANKERKOVEState Gazette act 20102477 (04-09-2020)Current16-07-2014 → present
4 events
- 04-09-2020 Mandate renewed· Director
- 05-07-2018 Appointed· Director
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
-
Current11-07-2011 → present
2 events
- 04-09-2020 Appointed· Director
- 11-07-2011 Mandate renewed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
- 12-12-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
- 21-06-2013 Appointed· Director
-
SRIW ENVIRONNEMENT S.A.Legal entityDirector· perm. rep.: Claude GREGOIREState Gazette act 14137528 (16-07-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 23-06-2011 Resigned· Director
- 23-06-2011 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (7)
-
Former- → 11-09-2024
-
Former04-09-2020 → 07-05-2021
2 events
- 07-05-2021 Resigned· Director
- 04-09-2020 Appointed· Director
-
SRIW ENVIRONNEMENTLegal entityDirector· perm. rep.: Claude GREGOIREState Gazette act 18006747 (10-01-2018)Former- → 07-12-2017
-
Former- → 10-09-2015
-
CM&SLegal entityDirector· perm. rep.: Michel SavonetState Gazette act 14000176 (02-01-2014)Former- → 12-12-2013
2 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Wim Van Gasse |
- | 14-10-2025 → present |
| DELOITTE Bedrijfsrevisoren/Réviseur d'entreprises Statutory auditor · represented by Luc Van Coppenolle succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2016 |
- | 16-07-2014 → 27-09-2016 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Company auditor · represented by Luc VAN COPPENOLLE succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2020 |
A01723 | 27-09-2016 → 04-09-2020 |
| EY Réviseurs d'entreprises Statutory auditor · represented by Wim Van Gasse succeeded by EY Bedrijfsrevisoren BV in 2025 |
- | 12-08-2022 → 14-10-2025 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Luc Van Coppenolle succeeded by EY Réviseurs d'entreprises in 2022 |
- | 04-09-2020 → 12-08-2022 |
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 | Sanering en ander afvalbeheer(39000) |
| Legal form | Public limited company(014) |
| Incorporation | 20-06-1990 |
| Status | Active |
| Postal code | 6240 |
Connections & network
Group structure
Sits on the board · 3 subsidiaries · 1 location
Control→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
17 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board1
3 subsidiaries · 1 location
controls
DEME ENVIRONNEMENTBE 0441.014.359
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
ECOTERRES
since 19902.049.080.161
ECOTERRES
since 20062.182.758.633
ECOTERRES
since 20102.185.604.394
ECOTERRES
since 20232.348.246.571
Rue Zénobe Gramme 0, 7181 Seneffe
since 20232.358.654.077
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
4
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52017A0018/00N000 | Wallonia | 11.0 ha | - | - |
| 25019A0198/00L002 | Wallonia | 3.0 ha | 1 · 4.0 ha | 20.3 m · 4 fl. |
| 52018D0256/00K000 | Wallonia | 2.9 ha | 1 · 1,097 m² | 20.4 m · 6 fl. |
| 52018B0155/00D000 | Wallonia | 645 m² | 1 · 93 m² | 10.0 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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.
2025
14-10-2025
State Gazette act
Director changes
22-07-2025
NBB filing
Annual accounts filed
2024
20-09-2024
State Gazette act
Statutes amendment
19-09-2024
State Gazette act
Director changes
11-09-2024
State Gazette act
Director changes
12-06-2024
NBB filing
Annual accounts filed
02-04-2024
State Gazette act
Statutes amendment
2023
11-07-2023
NBB filing
Annual accounts filed
2022
12-08-2022
State Gazette act
Director changes
16-06-2022
NBB filing
Annual accounts filed
2021
20-07-2021
State Gazette act
Director changes
02-07-2021
NBB filing
Annual accounts filed
03-06-2021
State Gazette act
Registered-office change
2020
04-09-2020
State Gazette act
Director changes
18-08-2020
NBB filing
Annual accounts filed
2019
13-06-2019
NBB filing
Annual accounts filed
08-03-2019
State Gazette act
Miscellaneous
2018
05-07-2018
State Gazette act
Director changes
22-06-2018
NBB filing
Annual accounts filed
10-01-2018
State Gazette act
Director changes
2017
10-07-2017
State Gazette act
Director changes
02-06-2017
NBB filing
Annual accounts filed
2016
18-10-2016
State Gazette act
Statutes amendment
11-10-2016
State Gazette act
Miscellaneous
08-08-2016
State Gazette act
Director changes
24-06-2016
State Gazette act
Miscellaneous
24-06-2016
State Gazette act
Miscellaneous
31-05-2016
NBB filing
Annual accounts filed
2014
16-07-2014
State Gazette act
Director changes
02-01-2014
State Gazette act
Director changes
2013
21-06-2013
State Gazette act
Director changes
14-06-2013
State Gazette act
Director changes
2011
11-07-2011
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 1
03-06-2021
v3.2
All acts · 23
updated 10 months ago
2025
14-10-2025 Wim Van Gasse reappointed as statutory auditor
- Wim Van Gasse, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de EY Bedrijfsrevisoren BV, avec comme repr\u00E9sentant permanent Wim Van Gasse BV, \u00E0 son tour avec comme repr\u00E9sentant permanent Wim Van Gasse, jusqu\u0027\u00E0 l\u0027A"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "DEME ENVIRONNEMENT",
"legal_form": "SA"
}
}2024
20-09-2024 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": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-09-2024 1 director appointed, 1 resigning
- Karine FABRY, Bestuurder
- SAMANDA S.A., Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMANDA S.A.",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-06",
"evidence_quote": "la d\u00E9mission de SAMANDA S.A. de son mandat d\u0027administrateur avec effet au 6 mars 2024 a \u00E9t\u00E9 act\u00E9e et accept\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine FABRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426516918",
"name": "WE Environnement",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9cid\u00E9 d\u0027attribuer un mandat d\u0027administrateur \u00E0 WE Environnement, avenue Maurice Destenay 13 \u00E0 4000 LIEGE - inscrit \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0426.516.918. Le repr\u00E9sentant permanent de WE Environnement est Madame Karine FABRY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}11-09-2024 1 director appointed, 1 resigning
- Berten SCHILDERS, Bestuurder
- Daniel BOEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel BOEN",
"address": null,
"birth_date": null
},
"evidence_quote": "II ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 3 mai 2024 que la d\u00E9mission de Monsieur Daniel BOEN en tant qu\u0027administrateur a \u00E9t\u00E9 accept\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berten SCHILDERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nominer Monsieur Berten SCHILDERS en tant qu\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}02-04-2024 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": "2024-03-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
12-08-2022 Wim Van Gasse appointed as statutory auditor
- Wim Van Gasse, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 mai 2022 que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 EY R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Wim Van Gasse NV, avec comme repr\u00E9sentant permanent Wim Van Gasse, r\u00E9viseur d\u0027entreprise, comme nouveau commissaire pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}2021
20-07-2021 Eric TANCRE resigns as director
- Eric TANCRE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric TANCRE",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 7 mai que la d\u00E9mission de Monsieur Eric TANCRE avec effet au 7 mai 2021 comme administrateur de la soci\u00E9t\u00E9 Ecoterres est confirm\u00E9e par L\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}03-06-2021 Registered office moved from GOSSELIES to FARCIENNES
- Avenue Jean Mermoz 3, 6041 GOSSELIES → Rue de la Neuville 100, 6240 FARCIENNES
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FARCIENNES",
"region": null,
"street": "Rue de la Neuville",
"country": "BE",
"postcode": "6240",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "GOSSELIES",
"region": null,
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": "c",
"street_number": "3"
},
"effective_date": "2021-05-01",
"evidence_quote": "Il ressort du proc\u00E8s-verbai du Conseil d\u0027Admnistration du 20 avril 2021 que le si\u00E8ge social de l\u0027entreprise est transf\u00E9r\u00E9 avec effet au 1er mai 2021 \u00E0 6240 FARCIENNES - Rue de la Neuville 100."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}2020
04-09-2020 4 directors appointed, 3 reappointed
- Sofie VERLINDEN, Bestuurder
- Danny BOEN, Bestuurder
- Eric TANCRE, Bestuurder
- Dirk POPPE, Bestuurder
- Régis VANKERKOVE, Bestuurder
- Carine FABRY, Bestuurder
- Luc Van Coppenolle, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine FABRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMANDA S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Carine FABRY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie VERLINDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Madame Sofie VERLINDEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny BOEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Danny BOEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric TANCRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Eric TANCRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Dirk POPPE"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La mission de Commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler la mission pour une dur\u00E9e de 3 ans \u00E0 DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}2019
08-03-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Denis DROUSIE · Charleroi
Technical details
{
"stage": null,
"notary": {
"name": "Denis DROUSIE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-02-04",
"act_kind_objet": "R\u00E9solution circulaire prise par les actionnaires en date du 4 f\u00E9vrier 2019"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-02-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.014.359",
"name": "ECOTERRES SA",
"role": "other",
"address": "Avenue Jean Mermoz 3c, 6041 GOSSELIES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.473.705",
"name": "DEME ENVIRONMENTAL CONTRACTORS NV",
"role": "other",
"address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.473.705",
"name": "DEME NV",
"role": "other",
"address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SRIW ENVIRONNEMENT SA",
"role": "other",
"address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"536"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination d\u0027un administrateur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis DROUSIE",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de ECOTERRES SA, repr\u00E9sentant l\u0027ensemble du capital, ont pris \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution circulaire en date du 4 f\u00E9vrier 2019, conform\u00E9ment \u00E0 l\u0027article 536 du Code des Soci\u00E9t\u00E9s, pour nommer Monsieur Luc VANDENBULCKE administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la r\u00E9solution. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2020.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2018
05-07-2018 2 directors appointed
- Régis VANKERKOVE, Bestuurder
- Karine FABRY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 mai 2018 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 attribu\u00E9 pour deux ans en faveur de: - SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine FABRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMANDA S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 mai 2018 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 attribu\u00E9 pour deux ans en faveur de: - SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Karine FABRY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}10-01-2018 Claude GREGOIRE resigns as director
- Claude GREGOIRE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRIW ENVIRONNEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-07",
"evidence_quote": "La soci\u00E9t\u00E9 a pris acte de la d\u00E9mission de SRIW ENVIRONNEMENT dont le repr\u00E9sentant permanent est Monsieur Claude GREGOIRE de son mandat d\u0027admnistrateur, et ce avec effet au 7 d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}2017
10-07-2017 7 reappointed
- Alain BERNARD, Bestuurder
- Tom LENAERTS, Bestuurder
- Els VERBRAECKEN, Bestuurder
- Claude GREGOIRE, Bestuurder
- Régis VANKERKOVE, Bestuurder
- Karine FABRY, Bestuurder
- Luc Van Coppenolle, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BERNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Monsieur Alain BERNARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom LENAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Monsieur Tom LENAERTS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els VERBRAECKEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Madame Els VERBRAECKEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441014359",
"name": "SRIW ENVIRONNEMENT S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SRIW ENVIRONNEMENT S.A. dont le repr\u00E9sentant permanent est Morsieur Claude GREGOIRE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine FABRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMANDA S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SAMANDA S.A, dont le repr\u00E9sentant permarient est Madame Karine FABRY"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer le mandat de Commissa\u00EDre pour une dur\u00E9e de 3 ans \u00E0 DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Monsieur Luc Van Coppenolle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}2016
18-10-2016 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": "2016-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport en ex\u00E9cution de l\u0027article 602 du Code des soci\u00E9t\u00E9s \u00E9tabli le 6 septembre 2016 par la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DELOITTE, reviseurs d\u0027entreprise\u0022, (B00025) \u00E9tablie \u00E0 1831 Diegem, Pegaus Park, Berkenlaan 8 B, RPR Bruxelles avec num\u00E9ro d\u0027entreprise 0429.053.863, assujettie \u00E0 la TVA, et avec bureaux \u00E0 2018 Antwerpen, Lange Lozanastraat 270, repr\u00E9sent\u00E9e par Monsieur Luc VAN COPPENOLLE (A01723), reviseur d\u0027entreprises",
"firm_kbo": "0429.053.863",
"firm_name": "DELOITTE, reviseurs d\u0027entreprise",
"ibr_number": "A01723",
"individual_name": "Luc VAN COPPENOLLE"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Procuration sp\u00E9ciale avec facult\u00E9 de substitution est conf\u00E9r\u00E9e \u00E0 Monsieur STUYCKENS Eric, domicili\u00E9 \u00E0 1495 Villers-La-Ville, Chauss\u00E9e de Namur 23, afin de remplir toutes formalit\u00E9s pour r\u00E9clamer les modifications en rapport avec cette fusion dans le registre de commerce aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent et aupr\u00E8s de l\u0027administration de la TVA.",
"holder_kbo": null,
"holder_name": "Eric STUYCKENS",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-10-2016 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Johan KIEBOOMS · Antwerpen
Technical details
{
"stage": "completed",
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-09-29",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 anonyme"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.014.359",
"name": "ECOTERRES",
"role": "acquiring",
"address": "6041 Gosselies, Avenue Jean Mermoz 3 b\u00E2timent C",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0874.786.283",
"name": "CETRAVAL",
"role": "absorbed",
"address": "6041 Gosselies, Avenue Jean Mermoz 3 b\u00E2timent C",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u0022CETRAVAL\u0022 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u0022ECOTERRES\u0022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric STUYCKENS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022ECOTERRES\u0022 a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 un projet de fusion, d\u0027absorber int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 anonyme \u0022CETRAVAL\u0022. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, s\u0027effectue sans cr\u00E9ation de nouvelles actions, car la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorbante. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er juillet 2016, sur base d\u0027un bilan interm\u00E9diaire arr\u00EAt\u00E9 au 30 juin 2016.",
"co_filed_documents": [
"3 procurations",
"bilan",
"extrait"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2016 Michel PIRLET resigns as director
- Michel PIRLET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel PIRLET",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-10",
"evidence_quote": "Le Conseil d\u0027Administration du 23 mai 2016 a pris acte que le nouveau repr\u00E9sentant de SPARAXIS est Monsieur R\u00E9gis VANKERKOVE, en remplacement de Monsieur Michel PIRLET qui avait d\u00E9missionn\u00E9 en date du 10 septembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}24-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Eric STUYCKENS · Gosselies
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eric STUYCKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-24",
"filing_date": "2016-06-10",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-10",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.380.267",
"name": "KALIS",
"role": "absorbed",
"address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.014.359",
"name": "ECOTERRES",
"role": "acquiring",
"address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 122595,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 KALIS est transf\u00E9r\u00E9e \u00E0 ECOTERRES. Cela inclut tous les biens, droits, obligations et activit\u00E9s li\u00E9es \u00E0 ses statuts, notamment les travaux publics, les dragages, les constructions portuaires et les activit\u00E9s immobili\u00E8res.",
"equity_transferred_eur": 8800000.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric STUYCKENS",
"org_rep_person_name": null
},
"summary_narrative": "Les conseils d\u0027administration de KALIS et ECOTERRES ont \u00E9tabli un projet de fusion par absorption, dans lequel ECOTERRES absorbera int\u00E9gralement le patrimoine de KALIS, bas\u00E9 sur un bilan cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015. La fusion entrera en vigueur comptablement \u00E0 partir du 1er janvier 2016. Le capital d\u0027ECOTERRES sera augment\u00E9 de 8 800 000 \u20AC par l\u0027\u00E9mission de 122 595 nouvelles actions, attribu\u00E9es \u00E0 ECOTERRES HOLDING, actionnaire unique de KALIS. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"Procuration sp\u00E9ciale"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Eric STUYCKENS · Gosselies
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eric STUYCKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-24",
"filing_date": "2016-06-10",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.786.283",
"name": "CETRAVAL",
"role": "absorbed",
"address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.014.359",
"name": "ECOTERRES",
"role": "acquiring",
"address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 CETRAVAL (soci\u00E9t\u00E9 absorb\u00E9e) sera transf\u00E9r\u00E9e \u00E0 ECOTERRES (soci\u00E9t\u00E9 absorbante). Cela inclut notamment les activit\u00E9s li\u00E9es au traitement, recyclage et valorisation de terres contamin\u00E9es, ainsi que la concession d\u2019un terrain de 19.667 m\u00B2 \u00E0 Tubize.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric STUYCKENS",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption, assimil\u00E9e \u00E0 une fusion silencieuse, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme CETRAVAL \u00E0 ECOTERRES, dont elle d\u00E9tient la totalit\u00E9 des actions. L\u0027op\u00E9ration, fond\u00E9e sur un bilan cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015, prend effet comptablement \u00E0 partir du 1er janvier 2016. Aucune nouvelle action n\u0027est \u00E9mise en r\u00E9mun\u00E9ration du transfert, conform\u00E9ment \u00E0 l\u0027article 12:7 WVV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2014
16-07-2014 7 reappointed
- Alain BERNARD, Bestuurder
- Tom LENAERTS, Bestuurder
- Els VERBRAECKEN, Bestuurder
- Claude GREGOIRE, Bestuurder
- Michel PIRLET, Bestuurder
- Karine FABRY, Bestuurder
- Luc Van Coppenolle, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BERNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: Monsieur Alain BERNARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom LENAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: Monsieur TOM LENAERTS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els VERBRAECKEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: Madame ELS VERBRAECKEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRIW ENVIRONNEMENT S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: SRIW ENVIRONNEMENT S.A. dont le repr\u00E9sentant permanent est Monsieur Claude GREGOIRE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel PIRLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur Michel PIRLET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine FABRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMANDA S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Karine FABRY"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer le mandat de Commissaire pour une dur\u00E9e de 3 ans \u00E0 DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Monsieur Luc Van Coppenolle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}02-01-2014 1 director appointed, 1 resigning
- Els Verbraecken, Bestuurder
- Michel Savonet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Savonet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CM\u0026S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-12",
"evidence_quote": "Il ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 14 novembre 2013 que le conseil d\u0027administration a pris acte de la d\u00E9mission au 12 d\u00E9cembre 2013 de la sprl CM\u0026S, repr\u00E9sent\u00E9e par M. Michel Savonet, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verbraecken",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-12",
"evidence_quote": "En attendant la prochaine assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration accepte par cooptation Mme. Els: Verbraecken, demeurant \u00E0 Kerseleerveld 19, 2820 Bonheiden, en tant qu\u0027administrateur \u00E0 partir du 12 d\u00E9cembre 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}2013
21-06-2013 1 director appointed, 1 resigning
- Tom LENAERTS, Bestuurder
- Christian VAN MEERMEECK, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian VAN MEERMEECK",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Monsieur Christian VAN MEERMEECK a \u00E9t\u00E9 accept\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom LENAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "le poste vacant a \u00E9t\u00E9 attribu\u00E9 \u00E0 Monsieur Tom LENAERTS, domicili\u00E9 Gestelsesteenweg 22 \u00E0 2450 Meerhout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}14-06-2013 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": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}2011
11-07-2011 1 director appointed, 2 resigning, 2 reappointed
- Denis Drousie, Gedelegeerd bestuurder
- Bénédicte Bauduin, Bestuurder
- Denis Drousie, Bestuurder
- Veerle Vercruysse, Bestuurder
- Dirk Poppe, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Bauduin",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-23",
"evidence_quote": "Suite \u00E0 sa nomination comme directeur, Denis Drousie a d\u00E9missionn\u00E9 en tant qu\u0027administrateur \u00E0 compter du 23 Juin 2011."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Drousie",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-23",
"evidence_quote": "Suite \u00E0 sa nomination comme directeur, Denis Drousie a d\u00E9missionn\u00E9 en tant qu\u0027administrateur \u00E0 compter du 23 Juin 2011."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis Drousie",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-23",
"evidence_quote": "Le Conseil d\u0027Administration remplace Madame B\u00E9n\u00E9dicte Bauduin par Monsieur Denis Drousie, domicili\u00E9 Rue Saint Roch 18 \u00E0 5150 Soye au poste de directeur d\u0027Ecoterres charg\u00E9 de la gestion journali\u00E8re et ce, avec effet \u00E0 partir du 23/06/2011."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Vercruysse",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027Administration reconfirme la nomination de 16/08/06 de Madame Veerle Vercruysse, domicili\u00E9e Bosdamlaan 5 \u00E0 9100 Beveren et de Monsieur Dirk Poppe, domicili\u00E9 Hoogstraat 35A \u00E0 9280 Denderbelle comme mandataires sp\u00E9ciaux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Poppe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027Administration reconfirme la nomination de 16/08/06 de Madame Veerle Vercruysse, domicili\u00E9e Bosdamlaan 5 \u00E0 9100 Beveren et de Monsieur Dirk Poppe, domicili\u00E9 Hoogstraat 35A \u00E0 9280 Denderbelle comme mandataires sp\u00E9ciaux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Sanering en ander afvalbeheer39000Sanering en ander afvalbeheer39000Grondverzet45112Inzameling van ongevaarlijk afval38110Inzameling van ongevaarlijk afval38110Inzameling van gevaarlijk afval38120Inzameling van gevaarlijk afval38120Baggerwerken42911Baggerwerken42911Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120
Primary activity highlighted.
Names & trade names
| Legal nameFR | DEME ENVIRONNEMENT |
Registered office
Rue de la Neuville 100
6240 Farciennes, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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