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Checked.be
Complete company report
Generated 28-06-2026
Active BE 0458.668.458Public limited company

E.F.E.B.

Wetenschapsstraat 41 ·1040 Brussel, Belgium· 29 yrs active
Sector: NACE 82300 (82300)
Conclusion Checked

The computed 12-month bankruptcy probability of E.F.E.B. is 0.4% (very low). The company has been active since 1996 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 29 yrs
Board 2
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-08-2025 volledig 03-03-2026 2026-00047939
31-12-2023 volledig 29-07-2024 2024-00298378
31-12-2022 volledig 03-07-2023 2023-00198565
31-12-2021 volledig 31-10-2022 2022-20478784
31-12-2020 volledig 03-11-2021 2021-75700210
31-12-2019 volledig 03-08-2020 2020-37700268
31-12-2018 volledig 30-07-2019 2019-39800288
31-12-2017 volledig 31-07-2018 2018-42000601
31-12-2016 volledig 30-08-2017 2017-58700510
31-12-2015 volledig 31-08-2016 2016-57600136
Directors & mandates 8 directors
Current directors & mandates
  • Matthieu HEURTEL
    Director
    State Gazette act 25060359 (12-05-2025)
    Current
    11-04-2025 → present
  • Julien Jonathan AZOULAY
    Daily management
    State Gazette act 24109484 (19-07-2024)
    Current
    28-06-2024 → present
Former directors (6)
  • Clementine LE MORVAN
    Director
    State Gazette act 20106724 (16-09-2020)
    Former
    16-09-2020 → 11-04-2025
    2 events
    • 11-04-2025 Resigned· Director
    • 16-09-2020 Appointed· Director
  • Julien ZUCCARELLI
    Director
    State Gazette act 20106724 (16-09-2020)
    Former
    12-06-2020 → 28-06-2024
    5 events
    • 28-06-2024 Resigned· Daily management
    • 16-09-2020 Appointed· Director
    • 16-09-2020 Mandate renewed· Director
    • 16-09-2020 Mandate renewed· Managing director
    • 12-06-2020 Appointed· Managing director
  • Jean-Louis TERREAUX
    Director
    State Gazette act 20013400 (23-01-2020)
    Former
    06-03-2013 → 30-06-2020
    3 events
    • 30-06-2020 Resigned· Director
    • 23-01-2020 Mandate renewed· Director
    • 06-03-2013 Appointed· Director
  • Arezki Olivier FERHAT
    Director
    State Gazette act 20013400 (23-01-2020)
    Former
    13-03-2019 → 12-06-2020
    4 events
    • 12-06-2020 Resigned· Director
    • 12-06-2020 Resigned· Managing director
    • 23-01-2020 Mandate renewed· Director
    • 13-03-2019 Appointed· Director
  • Marie Ducastel
    Director
    State Gazette act 13146346 (26-09-2013)
    Former
    14-12-2009 → 13-03-2019
    4 events
    • 13-03-2019 Resigned· Director
    • 26-09-2013 Mandate renewed· Director
    • 26-09-2013 Appointed· Managing director
    • 14-12-2009 Appointed· Daily management
  • Patrice Bougon
    Daily management
    State Gazette act 10010690 (21-01-2010)
    Former
    — → 14-12-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Laura Guarino
 — 12-09-2017 → 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 82300
Legal form Public limited company(014)
Incorporation21-08-1996
StatusActive
Postal code1040
Connections & network 11 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
Network connections
D.L.S.A.
Shared address
→
HOLDING ALTO
Shared address
→
IMMO ACH
Shared address
→
IMMO FORT JACO
Shared address
→
METTEWIMMO
Shared address
→
MoHa
Shared address
→
René Mabrique
Shared address
→
RIORIM
Shared address
→
YES CONCEPT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wetenschapsstraat 41, 1040 Brussel
Organisatie van congressen en beurzen
since 19962.078.269.441
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0210/00F000 Brussels 659 m² 1 · 659 m² 35.0 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 41 events

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

2026
03-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
22-01-2026
State Gazette act Statutes amendment
L'objet de la société a été modifié pour inclure l'édition de publications de presse et d'ouvrages, la gestion de banques de données professionnelles, la formation dans divers domaines (juridique, fis… · Vincent Vroninks
22-01-2026
State Gazette act Statutes amendment
v3.2
22-01-2026
State Gazette act Statutes amendment
v3.2
2025
12-05-2025
State Gazette act Director changes
v3.2
12-05-2025
State Gazette act Director changes
12-05-2025
State Gazette act Director changes
v3.2
2024
10-12-2024
State Gazette act Statutes amendment
Vincent Vroninks
10-12-2024
State Gazette act Statutes amendment
v3.2
10-12-2024
State Gazette act Statutes amendment
v3.2
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-07-2024
State Gazette act Director changes
v3.2
19-07-2024
State Gazette act Director changes
24109484 · correction
19-07-2024
State Gazette act Director changes
v3.2
2023
09-08-2023
State Gazette act Director changes
v3.2
09-08-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-12-2021
State Gazette act Statutes amendment
v3.2
28-12-2021
State Gazette act Capital & shares
v3.2
28-12-2021
State Gazette act Statutes amendment
v3.2
28-12-2021
State Gazette act Capital & shares
v3.2
03-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-09-2020
State Gazette act Director changes
v3.2
16-09-2020
State Gazette act Director changes
v3.2
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-01-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Director changes
v3.2
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-04-2019
State Gazette act Director changes
v3.2
04-04-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-03-2018
State Gazette act Registered-office change
Coralie-Anne Tilleux
20-03-2018
State Gazette act Registered-office change
v3.2
2017
12-09-2017
State Gazette act Director changes
v3.2
12-09-2017
State Gazette act Director changes
v3.2
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
26-09-2013
State Gazette act Director changes
v3.2
2010
21-01-2010
State Gazette act Director changes
v3.2
21-01-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 2
28-12-2021
v3.2
28-12-2021
v3.2
Address history · 2
20-03-2018
Registered-office move
20-03-2018
v3.2
All acts · 31 updated 5 months ago
2026
22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Vincent Vroninks
Summary: L'objet de la société a été modifié pour inclure l'édition de publications de presse et d'ouvrages, la gestion de banques de données professionnelles, la formation dans divers domaines (juridique, fis…Notary: Vincent Vroninks · Ixelles
Technical details 
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  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-12",
    "unanimous": true
  },
  "statute_change": {
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    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full_after": "E.F.E.B.",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "E.F.E.B.",
    "current_zetel_raw": "Rue de la Science 41 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027\u00E9dition de publications, la gestion de bases de donn\u00E9es, la formation et l\u0027engagement en mati\u00E8re de responsabilit\u00E9 sociale et environnementale.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n \u2022 l\u0027\u00E9dition de publications de presse, notamment en mati\u00E8re juridique et fiscale ;\n \u2022 la cr\u00E9ation et la gestion de banques de donn\u00E9es professionnelles ;\n \u2022 l\u0027\u00E9dition d\u0027ouvrages, notamment en mati\u00E8re juridique et fiscale ;\n \u2022 la formation en mati\u00E8re de collectivit\u00E9s locales, de sant\u00E9, juridique, ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027\u00E9dition de publications de presse et d\u0027ouvrages, la gestion de banques de donn\u00E9es professionnelles, la formation dans divers domaines (juridique, fiscale, sant\u00E9, etc.) et l\u0027engagement \u00E0 g\u00E9n\u00E9rer un impact social, soci\u00E9tal et environnemental positif.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
22-01-2026 Articles of association amended Statutes amendment
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": true
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
12-05-2025 1 director appointed, 1 resigning Director changes
  • Matthieu HEURTEL — Bestuurder
  • Clementine LE MORVAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clementine LE MORVAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Clementine LE MORVAN de son mandat d\u0027administratrice de la Soci\u00E9t\u00E9 avec effet au 11 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu HEURTEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Matthieu HEURTEL, n\u00E9 le 14 f\u00E9vrier 1992 \u00E0 75015 Paris (France), domicili\u00E9 \u00E0 75007 Paris (France), 26 rue Duroc, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 11 avril 2025, pour une dur\u00E9e expirant le 28 juin 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
12-05-2025 3 directors appointed, 3 resigning Director changes
  • Matthieu HEURTEL — Bestuurder
  • Coralie-Anne TILLEUX — Mandataires
  • Thomas SION — Mandataires
  • Clementine LE MORVAN — Bestuurder
  • Clémentine LE MORVAN — Bestuurder
  • Clementine LE MORVAN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clementine LE MORVAN",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Clementine LE MORVAN de son mandat d\u0027administratrice de la Soci\u00E9t\u00E9 avec effet au 11 avril 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-11",
      "evidence_quote": "L\u0027actionnaire unique acte \u00E9galement la renonciation de Madame Cl\u00E9mentine LE MORVAN aux pouvoirs et mandats sp\u00E9ciaux g\u00E9n\u00E9ralement quelconques qui lui auraient \u00E9t\u00E9 octroy\u00E9s dans le cadre de la repr\u00E9sentation ou de la gestion de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
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        "value": "2025-04-11"
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-11",
      "evidence_quote": "En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met formellement fin, avec effet au 11 avril 2025, \u00E0 tous les pouvoirs octroy\u00E9s \u00E0 Madame Cl\u00E9mentine LE MORVAN.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-11"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu HEURTEL",
        "address": "75007 Paris (France), 26 rue Duroc",
        "birth_date": "1992-02-14",
        "profession": null,
        "birth_place": "75015 Paris (France)"
      },
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Matthieu HEURTEL, n\u00E9 le 14 f\u00E9vrier 1992 \u00E0 75015 Paris (France), domicili\u00E9 \u00E0 75007 Paris (France), 26 rue Duroc, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 11 avril 2025, pour une dur\u00E9e expirant le 28 juin 2030.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Coralie-Anne TILLEUX",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique nomme par la pr\u00E9sente Me Coralie-Anne TILLEUX ou Me Thomas SION tout autre avocat du cabinet ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, avec pouvoir de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t des comptes annuels,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
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      "person": {
        "rrn": null,
        "name": "Thomas SION",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique nomme par la pr\u00E9sente Me Coralie-Anne TILLEUX ou Me Thomas SION tout autre avocat du cabinet ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, avec pouvoir de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t des comptes annuels,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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12-05-2025 1 director appointed, 1 resigning Director changes
  • Matthieu HEURTEL — Bestuurder
  • Clementine LE MORVAN — Bestuurder
Summary: v3.2
Technical details 
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2024
10-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Vincent Vroninks
Notary: Vincent Vroninks · Ixelles
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      "summary": "De start- en einddatum van het sociale jaar worden gewijzigd van 1 september tot 31 augustus.",
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10-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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10-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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19-07-2024 1 director appointed, 1 resigning Director changes
  • Julien Jonathan AZOULAY — Dagelijks bestuur
  • Julien ZUCCARELLI — Dagelijks bestuur
Summary: v3.2
Technical details 
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      "effective_date": "2024-06-28",
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19-07-2024 3 directors appointed, 2 resigning, 3 reappointed Director changescorrection
  • Julien Jonathan AZOULAY — Bestuurder
  • Julien Jonathan AZOULAY — Gedelegeerd bestuurder
  • Julien Jonathan AZOULAY — Gedelegeerd bestuurder
  • Julien ZUCCARELLI — Gedelegeerd bestuurder
  • Julien ZUCCARELLI — Gedelegeerd bestuurder
  • Coralie-Anne Tilleux — Mandataire
  • Luus Hillen — Mandataire
  • Soufian Wielemans — Mandataire
Summary: 24109484
Technical details 
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19-07-2024 1 director appointed, 1 resigning Director changes
  • Julien Jonathan AZOULAY — Gedelegeerd bestuurder
  • Julien ZUCCARELLI — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2023
09-08-2023 3 directors appointed Director changes
  • SCRL Vandelanotte Réviseurs d'Entreprises — Auditor
  • Coralie-Anne Tilleux — Mandataire
  • Luus Hillen — Mandataire
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "auditor",
      "person": {
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        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
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09-08-2023 Laura Guarino reappointed as statutory auditor Director changes
  • Laura Guarino — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du commissaire aux comptes, la SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, avec le num\u00E9ro d\u0027entreprise 0433.608.707 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Pr\u00E9sident Kennedypark 1a, 8500 Courtrai, ayant comme repr\u00E9sentant permanent Madame Laura Guarino."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
2021
28-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-12-2021 Capital decrease of €367,888 to €61,500 Capital & shares
  • €429.388 → €61.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 345104.0,
      "currency": "EUR",
      "after_eur": 429388.0,
      "delta_eur": 345104.0,
      "before_eur": 84284.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent quarante-cinq mille cent et quatre euros (345.104,00 EUR) pour le porter de quatre-vingt-quatre mille deux cent quatre-vingt-quatre euros (84.284,00 EUR) \u00E0 quatre cent vingt-neuf mille trois cent quatre-vingt-huit euros (429.388,00 EUR), par la cr\u00E9ation de cent (100) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 l\u0027actionnaire unique, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u2019une partie de la cr\u00E9ance qu\u2019elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 367888.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -367888.0,
      "before_eur": 429388.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de trois cent soixante-sept mille huit cent quatre-vingt-huit euros (367.888,00 EUR), pour le ramener de quatre cent vingt-neuf mille trois cent quatre-vingt-huit euros (429.388,00 EUR) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 EUR), en apurement \u00E0 due concurrence d\u0027une partie de la perte report\u00E9e figurant aux comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020... Cette r\u00E9duction de capital s\u0027effectue sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
28-12-2021 Articles of association amended Statutes amendment
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": true
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-12-2021 Capital increase of €345,104 to €429,388 Capital & shares
  • €84.284 → €429.388
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 429388,
      "delta_eur": 345104,
      "before_eur": 84284,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  }
}
2020
16-09-2020 3 directors appointed, 3 resigning, 3 reappointed Director changes
  • Julien ZUCCARELLI — Bestuurder
  • Julien ZUCCARELLI — Gedelegeerd bestuurder
  • Clémentine LE MORVAN — Bestuurder
  • Arezki Olivier FERHAT — Bestuurder
  • Arezki Olivier FERHAT — Gedelegeerd bestuurder
  • Jean-Louis TERREAUX — Bestuurder
  • Laura Guarino — Commissaris
  • Julien ZUCCARELLI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier FERHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Arezki Olivier FERHAT de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 12 juin 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier FERHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Arezki Olivier FERHAT de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 12 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71er du Code des soci\u00E9t\u00E9s et associations ainsi que l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, les administrateurs restants d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de coopter un nouvel administrateur, Monsieur Julien ZUCCARELLI... jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui confirmera ou "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et associations et l\u0027article 20 b) des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 12 juin 2020, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Julien ZUCCARELLI. Monsieur Julien ZUCCARELLI portera donc le "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis TERREAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement acte de la d\u00E9mission de Monsieur Jean-Louis TERREAUX de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 juin 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire aux comptes, la SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, avec num\u00E9ro d\u0027entreprise 0433.608.707... ayant dor\u00E9navant comme repr\u00E9sentant permanent Madame Laura Guarino en lieu et place de Monsieur Ren\u00E9 Van Asbroeck."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de l\u0027administrateur coopt\u00E9 lors de la r\u00E9union du conseil d\u0027administration du 16 juin 2020. Monsieur Julien ZUCCARELLI... poursuivra le mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les com"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de l\u0027administrateur coopt\u00E9... Monsieur Julien ZUCCARELLI portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine LE MORVAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur de la soci\u00E9t\u00E9 Madame Cl\u00E9mentine LE MORVAN... pour une dur\u00E9e de 5 ans... Madame Cl\u00E9mentine LE MORVAN portera le titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
16-09-2020 4 directors appointed, 3 resigning Director changes
  • Julien Zuccarelli — Gedelegeerd bestuurder
  • Clémentine Le Morvan — Bestuurder
  • Vandelanotte Réviseurs d'Entreprises — Commissaire aux comptes
  • Laura Guarino — Représentant permanent du commissaire aux comptes
  • Arezki Olivier Ferhat — Gedelegeerd bestuurder
  • Arezki Olivier Ferhat — Bestuurder
  • Jean-Louis Terreaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Zuccarelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Terreaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine Le Morvan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B"
  }
}
23-01-2020 2 directors appointed Director changes
  • Arezki Olivier Ferhat — Gedelegeerd bestuurder
  • Jean-Louis Terreaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Terreaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  }
}
23-01-2020 2 reappointed Director changes
  • Arezki Olivier FERHAT — Bestuurder
  • Jean-Louis TERREAUX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier FERHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que les mandats d\u0027administrateur de Messieurs Arezki Olivier FERHAT et Jean-Louis TERREAUX expirent \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis TERREAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que les mandats d\u0027administrateur de Messieurs Arezki Olivier FERHAT et Jean-Louis TERREAUX expirent \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une nouvelle p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
2019
04-04-2019 2 directors appointed, 1 resigning Director changes
  • Arezki Olivier Ferhat — Bestuurder
  • Arezki Olivier Ferhat — Gedelegeerd bestuurder
  • Marie Ducastel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  }
}
04-04-2019 1 director appointed, 1 resigning Director changes
  • Arezki Olivier Ferhat — Bestuurder
  • Marie Ducastel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur et, par cons\u00E9quent d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Marie Ducastel avec effet au 13 mars 2019. L\u0027assembl\u00E9e remercie Madame Marie Ducastel pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Arezki Olivier Ferhat, n\u00E9 le 24 avril 1964 et domicili\u00E9 \u00E0 75008 Paris (France), rue de la Bo\u00E9tie 3, en qualit\u00E9 d\u0027administrateur. Afin d\u0027aligner les dur\u00E9es et moments de renouvellement des mandats des administrateurs de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide que ce manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
2018
20-03-2018 Registered office moved within Bruxelles Registered-office change·Coralie-Anne Tilleux
  • Rue de la Science 4, B-1000 Bruxelles → Rue de la Science 41, 1040 Bruxelles
Notary: Coralie-Anne Tilleux · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Science 41, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Science 4, B-1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2018-01-04",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de Rue de la Science 4 \u00E0 1000 Bruxelles vers Rue de la Science 41 \u00E0 1040 Bruxelles avec effet au 4 janvier 2018.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-20",
    "filing_date": "2018-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 30 janvier 2018"
  ]
}
20-03-2018 Registered office moved within Bruxelles Registered-office change
  • Rue de la Science 4, 1000 Bruxelles → Rue de la Science 41, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-01-04",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de Rue de la Science 4 \u00E0 1000 Bruxelles vers Rue de la Science 41 \u00E0 1040 Bruxelles avec effet au 4 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
2017
12-09-2017 René Van Asbroeck appointed as statutory auditor Director changes
  • René Van Asbroeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 civile SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, avec num\u00E9ro d\u0027entreprise 0433.608.707 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Pr\u00E9sident Kennedypark 1a, 8500 Courtrai en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
12-09-2017 René Van Asbroeck appointed as commissaire Director changes
  • René Van Asbroeck — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B"
  }
}
2013
26-09-2013 2 directors appointed, 1 reappointed Director changes
  • Jean-Louis Terreaux — Bestuurder
  • Marie Ducastel — Gedelegeerd bestuurder
  • Marie Ducastel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Terreaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, le remplacement, conform\u00E9ment \u00E0 l\u0027article 519 du Code des soci\u00E9t\u00E9s, de Monsieur Laurent Etcheverry en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 par Monsieur Jean-Louis Terreaux en date du 6 mars 2013. [...] L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire d\u00E9fini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que le mandat d\u0027administrateur de Mme Marie Ducastel expire \u00E9galement \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 Mme Marie Ducastel le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
2010
21-01-2010 1 director appointed, 1 resigning Director changes
  • Marie Ducastel — Dagelijks bestuur
  • Patrice Bougon — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrice Bougon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Monsieur Patrice Bougon de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Le conseil d\u00E9cide de confier pour une dur\u00E9e ind\u00E9termin\u00E9e la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Marie Ducastel, administrateur dont le mandat prendra fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Organisatie van salons, tentoonstellingen en beurzen74872Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Beroepsopleiding85592Beroepsopleiding85592Overige vormen van onderwijs85599Overige vormen van onderwijs85599
Primary activity highlighted.
Names & trade names
Legal nameFR E.F.E.B.
Registered office
Wetenschapsstraat 41
1040 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ATELIER DE L'IMAGIER - TINYGALLERY BE 0437.800.788 · Etterbeek
BELGIAN GLAUCOMA SOCIETY BE 0452.453.332 · Brussel
Belgisch Oftalmologissch Gezelschap, Nederlandstalige Afdeling VZW BE 0417.002.703 · Brussel
CREATIVE COMMUNICATION BE 0432.041.463 · Etterbeek
EDIFICIO BE 0467.090.137 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative