Checked.be
Active
BE 0441.014.359Public limited company
DEME ENVIRONNEMENT
Rue de la Neuville 100 ·6240 Farciennes, Belgium· 36 yrs active
Sector: NACE 39000
(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 | 12 |
| Locations | 5 |
| Publications | 45 |
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.
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 | 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
-
Current16-07-2014 → present
2 events
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
-
S.A. SAMANDALegal entityDirector· perm. rep.: Karine 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
-
SRIW ENVIRONNEMENT S.A.Legal entityDirector· perm. rep.: Claude GREGOIREState Gazette act 14137528 (16-07-2014)Current16-07-2014 → present
-
Current12-12-2013 → present
3 events
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
- 12-12-2013 Appointed· Director
-
Current21-06-2013 → present
3 events
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
- 21-06-2013 Appointed· Director
-
Current11-07-2011 → present
2 events
- 04-09-2020 Appointed· Director
- 11-07-2011 Mandate renewed· Director
-
Current11-07-2011 → present
Former directors (8)
-
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
-
Former— → 21-06-2013
-
Former— → 23-06-2011
-
Former23-06-2011 → 23-06-2011
2 events
- 23-06-2011 Appointed· Managing director
- 23-06-2011 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren/Réviseur d'entreprisesCurrent Statutory auditor · represented by Luc Van Coppenolle |
— | 16-07-2014 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Company auditor · represented by Luc VAN COPPENOLLE |
A01723 | 27-09-2016 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Wim Van Gasse |
— | 14-10-2025 → present |
| EY Réviseurs d'entreprisesCurrent Statutory auditor · represented by Wim Van Gasse |
— | 12-08-2022 → present |
| SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Luc Van Coppenolle |
— | 04-09-2020 → 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 | 39000 |
| Legal form | Public limited company(014) |
| Incorporation | 20-06-1990 |
| Status | Active |
| Postal code | 6240 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
via Vercruysse Veerle · Permanent representative
→
via Vercruysse Veerle · Director
former→
via Vercruysse Veerle · Director
former→
via Vercruysse Veerle · Director
former→
via Vercruysse Veerle · Director
former→
via Vercruysse Veerle · Director
former→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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
14-10-2025
State Gazette act
Director changes
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
20-09-2024
State Gazette act
Statutes amendment
20-09-2024
State Gazette act
Statutes amendment
19-09-2024
State Gazette act
Director changes
19-09-2024
State Gazette act
Director changes
19-09-2024
State Gazette act
Director changes
11-09-2024
State Gazette act
Director changes
11-09-2024
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
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
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
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
03-06-2021
State Gazette act
Registered-office change
2020
04-09-2020
State Gazette act
Director changes
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
05-07-2018
State Gazette act
Director changes
22-06-2018
NBB filing
Annual accounts filed
10-01-2018
State Gazette act
Director changes
10-01-2018
State Gazette act
Director changes
2017
10-07-2017
State Gazette act
Director changes
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
18-10-2016
State Gazette act
Miscellaneous
18-10-2016
State Gazette act
Capital & shares
18-10-2016
State Gazette act
Capital & shares
18-10-2016
State Gazette act
Statutes amendment
11-10-2016
State Gazette act
Miscellaneous
08-08-2016
State Gazette act
Director changes
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
11-07-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
18-10-2016
v3.2
18-10-2016
v3.2
Address history · 2
03-06-2021
v3.2
03-06-2021
Registered-office move
All acts · 45
updated 8 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "DEME ENVIRONNEMENT",
"legal_form": "SA"
}
}14-10-2025 Wim Van Gasse appointed as commissaire
- Wim Van Gasse — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "DEME ENVIRONNEMENT"
}
}14-10-2025 3 reappointed
- EY Bedrijfsrevisoren BV — Commissaris
- Wim Van Gasse BV — Commissaris
- Wim Van Gasse — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Wim Van Gasse BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "avec comme repr\u00E9sentant permanent Wim Van Gasse BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00E0 son tour avec comme repr\u00E9sentant permanent Wim Van Gasse",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.014.359",
"name_full": "DEME ENVIRONNEMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis DROUSIE",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
20-09-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DEME ENVIRONNEMENT",
"old": "ECOTERRES",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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": []
}
}20-09-2024 Articles of association amended — name change, translation of the articles and coordination of the articles
Summary:
La dénomination de la société a été modifiée de « ÉCOTERRES » à « DEME ENVIRONNEMENT », ce qui a entraîné la modification du point 1.2 de l'article 1 des statuts.Notary:
Frederik Vlaeminck · Antwerpen
Technical details
{
"notary": {
"name": "Frederik Vlaeminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-20",
"filing_date": "2024-09-18",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.014.359",
"name_full_after": "DEME ENVIRONNEMENT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "\u00C9COTERRES",
"current_zetel_raw": "Rue de la Neuville 100, 6240 Farciennes",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification du point 1.2 de l\u0027article 1 pour changer la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB DEME ENVIRONNEMENT \u00BB.",
"new_text": "Elle est d\u00E9nomm\u00E9e \u201C DEME ENVIRONNEMENT \u201D.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 16 septembre 2024",
"procurations",
"texte des statuts",
"extrait"
],
"shareholder_rights": null,
"voorwerp_change_summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e de \u00AB \u00C9COTERRES \u00BB \u00E0 \u00AB DEME ENVIRONNEMENT \u00BB, ce qui a entra\u00EEn\u00E9 la modification du point 1.2 de l\u0027article 1 des statuts.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-09-2024 1 director appointed, 1 resigning
- WE Environnement — Bestuurder
- SAMANDA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMANDA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": 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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-06"
},
"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": "0426.516.918",
"name": "WE Environnement",
"address": "avenue Maurice Destenay 13 \u00E0 4000 LIEGE",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": 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.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Karine FABRY",
"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": "fr",
"pub_date": "2024-09-19",
"filing_date": "2024-09-10",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-09",
"unanimous": null
}
],
"is_correction": false,
"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": "Denis DROUSIE",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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"
}
}19-09-2024 1 director appointed, 1 resigning
- WE Environnement — Bestuurder
- SAMANDA S.A. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMANDA S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WE Environnement",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES"
}
}11-09-2024 1 director appointed, 1 resigning
- Berten SCHILDERS — Bestuurder
- Daniel BOEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel BOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Berten SCHILDERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES"
}
}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"
}
}11-09-2024 1 director appointed, 1 resigning
- Berten SCHILDERS — Bestuurder
- Daniel BOEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel BOEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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.",
"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": {
"rrn": null,
"name": "Berten SCHILDERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_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. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "fr",
"pub_date": "2024-09-11",
"filing_date": "2024-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-03",
"unanimous": null
}
],
"is_correction": false,
"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,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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"
}
}12-08-2022 Wim Van Gasse appointed as commissaire
- Wim Van Gasse — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES"
}
}2021
20-07-2021 Eric TANCRE resigns as director
- Eric TANCRE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric TANCRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES"
}
}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"
}
}03-06-2021 Registered office moved from Gosselies to Farcien
- Avenue Jean Mermoz 3c - 6041 GOSSELIES → 6240 FARCIENNES - Rue de la Neuville 100
Notary:
Denis DROUSIE · Charleroi
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6240 FARCIENNES - Rue de la Neuville 100",
"city": "Farcien",
"region": "waals_gewest",
"street": "Rue de la Neuville",
"country": "BE",
"postcode": "6240",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Jean Mermoz 3c - 6041 GOSSELIES",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "3c",
"locality_suffix": null
},
"effective_date": "2021-05-01",
"evidence_quote": "Il ressort du proc\u00E8s-verbai du Conseil d\u0027Administration 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.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Denis DROUSIE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-03",
"filing_date": "2021-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-04-20",
"unanimous": true
},
"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,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 20 avril 2021"
]
}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"
}
}04-09-2020 7 directors appointed
- SPARAXIS S.A. — Bestuurder
- SAMANDA S.A. — Bestuurder
- Sofie VERLINDEN — Bestuurder
- Danny BOEN — Bestuurder
- Eric TANCRE — Bestuurder
- Dirk POPPE — Bestuurder
- DELOITTE Réviseurs d'Entreprises SCRL — Commissaire aux comptes
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPARAXIS S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMANDA S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sofie VERLINDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danny BOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric TANCRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES"
}
}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
- SPARAXIS S.A. — Administrator
- SAMANDA S.A. — Administrator
Summary:
v3.2
Technical details
{
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"kind": "director_in",
"role": "administrator",
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}
},
{
"kind": "director_in",
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"subject_company": {
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}
}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,
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},
"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"
}
}10-01-2018 Claude Gregoire resigns as director
- Claude Gregoire — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Gregoire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES"
}
}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",
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"name": "Claude GREGOIRE",
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},
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"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,
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},
"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",
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}10-07-2017 7 directors appointed
- Alain BERNARD — Bestuurder
- Tom LENAERTS — Bestuurder
- Els VERBRAECKEN — Bestuurder
- SRIW ENVIRONNEMENT S.A. — Bestuurder
- SPARAXIS S.A. — Bestuurder
- SAMANDA S.A. — Bestuurder
- DELOITTE Bedrijfsrevisoren/Réviseur d'entreprises — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain BERNARD",
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{
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},
{
"kind": "director_in",
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"kind": "director_in",
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}
},
{
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"person": {
"rrn": null,
"name": "SAMANDA S.A.",
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},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES"
}
}2016
18-10-2016 Articles of association amended
Summary:
v3.2
Technical details
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"name_change": {
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},
"subject_company": {
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"name_full": "ECOTERRES"
},
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"new": "soci\u00E9t\u00E9 anonyme",
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}
}First 30 of 45 acts
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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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