Checked.be
Active
BE 0864.980.969Public limited company
EGGO GROUP
Rue du Réemploi(RH) 4 ·5020 Namur, Belgium· 22 yrs active
Sector: Retail trade
(47540)
Conclusion
The computed 12-month bankruptcy probability of EGGO GROUP is 1.0% (low). The company has been active since 2004 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 | 22 yrs |
| Board | 11 |
| Locations | 3 |
| Publications | 22 |
Bankruptcy probability (12 mo)
1.0%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-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
0 / 100
Low riskTrust signals
Long-established
Founded in 2004, 22 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 | 16-07-2025 | 2025-00294734 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00236188 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00224351 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20207525 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-34900090 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-40600455 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37800075 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35300261 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-65900406 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48700538 |
Directors & mandates
Current directors & mandates
-
ILINIXLegal entityDirector· perm. rep.: de BROUCHOVEN de BERGEYCK François Christophe Isabelle Marie GhislainState Gazette act 25382843 (30-12-2025)Current30-12-2025 → present
-
Current22-12-2025 → present
-
Current30-06-2025 → present
-
Current30-06-2025 → present
-
Current30-06-2025 → present
-
Current04-09-2023 → present
-
Current09-08-2023 → present
2 events
- 04-09-2023 Mandate renewed· Director
- 09-08-2023 Appointed· Director
-
Current01-01-2022 → present
3 events
- 01-01-2022 Appointed· Director
- 16-12-2014 Resigned· Director
- 05-03-2012 Mandate renewed· Director
-
SOMATAM SRLLegal entityManaging director· perm. rep.: Frédéric TaminiauxState Gazette act 21085894 (16-07-2021)Current16-07-2021 → present
-
Current01-01-2021 → present
-
Current25-11-2020 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 08-12-2017 Mandate renewed· Director
- 16-12-2014 Appointed· Director
-
SOMATAMLegal entityDirector· perm. rep.: Frédéric TaminiauxState Gazette act 17172758 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 08-12-2017 Mandate renewed· Director
- 01-01-2013 Appointed· Director
-
IMETAM SALegal entityManaging director· perm. rep.: Philippe TAMINIAUXState Gazette act 14186916 (14-10-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
Former directors (12)
-
Former- → 30-12-2025
-
Former- → 30-12-2025
-
Former- → 30-06-2025
-
Former- → 04-09-2023
-
Former01-03-2020 → 04-09-2023
2 events
- 04-09-2023 Resigned· Director
- 01-03-2020 Appointed· Director
-
Former29-01-2016 → 31-12-2021
3 events
- 31-12-2021 Resigned· Director
- 08-12-2017 Mandate renewed· Director
- 29-01-2016 Appointed· Director
-
Former- → 31-12-2020
-
Former14-10-2014 → 29-02-2020
2 events
- 29-02-2020 Resigned· Director
- 14-10-2014 Appointed· Director
-
Former- → 31-12-2017
-
Former05-03-2012 → 28-01-2016
2 events
- 28-01-2016 Resigned· Director
- 05-03-2012 Mandate renewed· Director
-
Former05-03-2012 → 31-12-2012
2 events
- 31-12-2012 Resigned· Director
- 05-03-2012 Mandate renewed· Director
-
Former- → 30-11-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Mélanie Adorante |
- | 21-02-2024 → present |
| BDO Réviseurs d'Entreprises SCRL Statutory auditor · represented by Hughes Fronville succeeded by SCRL PwC Réviseurs d'Entreprises in 2018 |
- | 12-01-2017 → 29-03-2018 |
| PwC Réviseurs d'Entreprises SRL Statutory auditor · represented by Mélanie Adorante succeeded by PwC Reviseurs d'Entreprises in 2024 |
- | 25-11-2020 → 21-02-2024 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Madame Mélanie Adorante succeeded by PwC Réviseurs d'Entreprises SRL in 2020 |
- | 29-03-2018 → 25-11-2020 |
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 | Retail trade(47540) |
| Legal form | Public limited company(014) |
| Incorporation | 28-04-2004 |
| Status | Active |
| Postal code | 5020 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
LOGMETAM
since 20072.163.247.478
EGGO DEURLE
since 20242.358.244.402
Eggo
since 20242.357.954.489
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.
Flanders
1
(33.3%)
Wallonia
2
(66.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92120F0021/00L004 | Wallonia | 2.6 ha | 1 · 9,291 m² | 13.5 m · 4 fl. |
| 44015A0328/00B000 | Flanders | 9,606 m² | 1 · 765 m² | 8.1 m · 2 fl. |
| 92120F0018/00H002 | Wallonia | 6,454 m² | - | - |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 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
30-12-2025
State Gazette act
Director changes
05-11-2025
State Gazette act
Director changes
16-07-2025
NBB filing
Annual accounts filed
24-02-2025
State Gazette act
Statutes amendment
2024
10-07-2024
NBB filing
Annual accounts filed
20-03-2024
State Gazette act
Statutes amendment
21-02-2024
State Gazette act
Director changes
2023
04-09-2023
State Gazette act
Director changes
09-08-2023
State Gazette act
Director changes
09-08-2023
State Gazette act
Director changes
10-07-2023
NBB filing
Annual accounts filed
2022
19-07-2022
NBB filing
Annual accounts filed
2021
16-07-2021
State Gazette act
Director changes
08-07-2021
NBB filing
Annual accounts filed
2020
25-11-2020
State Gazette act
Director changes
12-08-2020
NBB filing
Annual accounts filed
25-06-2020
State Gazette act
Director changes
2019
24-07-2019
NBB filing
Annual accounts filed
2018
19-07-2018
NBB filing
Annual accounts filed
29-03-2018
State Gazette act
Director changes
29-03-2018
State Gazette act
Director changes
2017
08-12-2017
State Gazette act
Director changes
29-09-2017
NBB filing
Annual accounts filed
12-01-2017
State Gazette act
Director changes
2016
26-08-2016
NBB filing
Annual accounts filed
31-05-2016
State Gazette act
Director changes
2015
02-07-2015
State Gazette act
Director changes
2014
14-10-2014
State Gazette act
Director changes
2013
29-10-2013
State Gazette act
Director changes
02-10-2013
State Gazette act
Director changes
2012
05-03-2012
State Gazette act
Director changes
2005
15-07-2005
State Gazette act
Registered-office change
Belgisch Staatsblad, acts
Address history · 1
15-07-2005
v3.2
All acts · 22
updated 7 months ago
2025
30-12-2025 1 director appointed, 2 resigning
- de BROUCHOVEN de BERGEYCK François Christophe Isabelle Marie Ghislain, Bestuurder
- BURLET Françoise Marie Laure Ghislaine, Bestuurder
- TAMINIAUX Vincent Philippe Edhit Ghislain, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BURLET Fran\u00E7oise Marie Laure Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - Madame BURLET Fran\u00E7oise Marie Laure Ghislaine, pr\u00E9nomm\u00E9e, domicili\u00E9e \u00E0 1800 Vilvoorde, Essendallaan 36, (\u2026) L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9c",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAMINIAUX Vincent Philippe Edhit Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - Monsieur TAMINIAUX Vincent Philippe Edhit Ghislain, pr\u00E9nomm\u00E9, domicili\u00E9e \u00E0 5100 Namur (W\u00E9pion), Trieu do Mont, 5, (\u2026) L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires p",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de BROUCHOVEN de BERGEYCK Fran\u00E7ois Christophe Isabelle Marie Ghislain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784939242",
"name": "ILINIX",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouveaux administrateurs les personnes suivantes : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB ILINIX \u00BB, ayant son si\u00E8ge \u00E0 1331 Rixensart, rue du Vieux Moulin 6/A. (\u2026) Immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprises 078"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "EGGO GROUP",
"legal_form": "SA"
}
}05-11-2025 3 directors appointed, 1 resigning
- Catherine Bendayan, Bestuurder
- Vincent Taminiaux, Bestuurder
- Jean-François Caron, Bestuurder
- Philippe Giovanni, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Bendayan",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination au 30/06/2025 de Mme Catherine Bendayan en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Taminiaux",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination au 30/06/2025 de Mr Vincent Taminiaux en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Caron",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination au 30/06/2025 de Mr Jean-Fran\u00E7ois Caron en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Giovanni",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission au 30/06/2025 de Mr Philippe Giovanni en sa qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "EGGO GROUP",
"legal_form": "SA"
}
}24-02-2025 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": true,
"effective_date": "2025-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
20-03-2024 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": false,
"effective_date": "2024-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-02-2024 Mélanie Adorante reappointed as statutory auditor
- Mélanie Adorante, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au nom"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2023
04-09-2023 1 director appointed, 2 resigning, 3 reappointed
- Philippe Gioavanni, Bestuurder
- Mathias Keudel, Bestuurder
- Paul David, Bestuurder
- Philippe Taminiaux, Bestuurder
- Frédéric Taminiaux, Bestuurder
- Françoise Burlet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Taminiaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864980969",
"name": "IMETAM SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de la SA IMETAM, repr\u00E9sent\u00E9e par Mr Philippe Taminiaux, est renouvel\u00E9e pour une dur\u00E9e de 6 ans, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes 2028.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Taminiaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864980969",
"name": "SOMATAM SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de la SRL SOMATAM, repr\u00E9sent\u00E9e par Mr Fr\u00E9d\u00E9ric Taminiaux, est renouvel\u00E9e pour une dur\u00E9e de 6 ans, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED approuvera les comptes 2028.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Burlet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Mme Fran\u00E7oise Burlet est renouvel\u00E9 pour une dur\u00E9e de 2 ans.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Keudel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Mr Mathias Keudel en sa qualit\u00E9 d\u0027administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Gioavanni",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Mr Mathias Keudel en sa qualit\u00E9 d\u0027administrateur et de nommer Mr Philippe Gioavanni en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui approuve les comptes de 2028.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul David",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Mr Paul David en sa qualit\u00E9 d\u0027administrateur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}09-08-2023 1 director appointed, 1 resigning
- Christopher STENZEL, Bestuurder
- Karsten RISSER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karsten RISSER",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission au 31/12/2021 de Karsten RISSER en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher STENZEL",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Mr Christopher STENZEL en qualit\u00E9 d\u0027administrateur et ce, \u00E0 partir du 01/01/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}09-08-2023 Françoise Burlet appointed as director
- Françoise Burlet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Burlet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Fran\u00E7oise Burlet comme administrateur ind\u00E9pendant, pour une dur\u00E9e de 2 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2021
16-07-2021 2 directors appointed, 1 resigning
- Mr Matthias Keudel, Bestuurder
- Frédéric Taminiaux, Gedelegeerd bestuurder
- Dr Oliver STREIT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Oliver STREIT",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission au 31/12/2020 du Dr Oliver STREIT en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr Matthias Keudel",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Mr Matthias Keudel en qualit\u00E9 d\u0027administrateur et ce, \u00E0 partir du 01/01/2021"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Taminiaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOMATAM SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer SOMATAM SRL, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Taminiaux, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2020
25-11-2020 2 directors appointed
- Marc Daeffler, Bestuurder
- Mélanie Adorante, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Daeffler",
"address": null,
"birth_date": null
},
"evidence_quote": "Par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}25-06-2020 1 director appointed, 1 resigning
- Paul DAVID, Bestuurder
- Fabrice POLLET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice POLLET",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-29",
"evidence_quote": "L\u0027AG d\u00E9cide d\u0027accepter la d\u00E9mission au 29/02/2020 de Fabrice POLLET en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DAVID",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de nommer Mr Paul DAVID en qualit\u00E9 d\u0027administrateur et ce, \u00E0 partir du 01/03/2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2018
29-03-2018 1 director appointed, 1 resigning
- Madame Mélanie Adorante, Commissaris
- SCRL BDO Réviseurs d'entreprises, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre acte la d\u00E9mission de la SCRL BDO R\u00E9viseurs d\u0027entreprises ayant son si\u00E8ge social \u00E0 1310 La Hulpe Avenue Reine Astrid 92 comme commissaire. Il est donn\u00E9 d\u00E9charge au commissaire pour l\u0027exercice de son mandat jusqu\u0027en date de cette assembl\u00E9e g\u00E9n\u00E9rale.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Madame M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL PwC R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027ex"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}29-03-2018 1 director appointed, 1 resigning
- Dr. Olivier STREIT, Bestuurder
- Dr. Hans Günter SCHEPERMEIER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Hans G\u00FCnter SCHEPERMEIER",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "L\u0027AG d\u00E9cide d\u0027accepter la d\u00E9mission au 31/12/2017 du Dr. Hans G\u00FCnter SCHEPERMEIER en sa qualit\u00E9: d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Olivier STREIT",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de nommer le Dr. Olivier STREIT en qualit\u00E9 d\u0027administrateur, et ce \u00E0 parir du 01/01/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2017
08-12-2017 1 resigning, 4 reappointed
- Noltinck Christiane, Bestuurder
- Frédéric Taminiaux, Bestuurder
- Philippe Taminiaux, Bestuurder
- Dr. Hans Günter Scheipermeier, Bestuurder
- Karsten Risser, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Taminiaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOMATAM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de la sprl SOMATAM repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Taminiaux est renouvel\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Taminiaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864980969",
"name": "IMETAM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de la SA IMETAM repr\u00E9sent\u00E9e par Philippe Taminiaux est renouvel\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Hans G\u00FCnter Scheipermeier",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur du Dr. Hans G\u00FCnter Scheipermeier est renouvel\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karsten Risser",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Karsten Risser est renouvel\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noltinck Christiane",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la fin du mandat de Noltinck Christiane \u00E0 la date du 30/11/2011"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}12-01-2017 Hughes Fronville reappointed as statutory auditor
- Hughes Fronville, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hughes Fronville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de BDO R\u00E9viseurs d\u0027entreprises SCRL repr\u00E9sent\u00E9e par Hughes Fronville est renouvel\u00E9 pour une dur\u00E9e de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2016
31-05-2016 1 director appointed, 1 resigning
- Karsten RISSER, Bestuurder
- Christiaan DELEUL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan DELEUL",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-28",
"evidence_quote": "L\u0027AG d\u00E9cide d\u0027accepter la d\u00E9mission au 28/01/2016 de Christiaan DELEUL en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karsten RISSER",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-29",
"evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de nommer Karsten RISSER en qualit\u00E9 d\u0027administrateur et ce \u00E0 partir du 29/01/2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2015
02-07-2015 1 director appointed, 1 resigning
- Dr Hans Gunter SCHEIPERMEIER, Bestuurder
- Christopher STENZEL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher STENZEL",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-16",
"evidence_quote": "LL\u0027AG d\u00E9cide d\u0027accepter la d\u00E9mission au 16/12/2014 de Christopher STENZEL en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Hans Gunter SCHEIPERMEIER",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-16",
"evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de nommer Dr Hans Gunter SCHEIPERMEIER en qualit\u00E9 d\u0027administrateur et ce \u00E0 partir du 16/12/2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2014
14-10-2014 2 directors appointed
- Fabrice POLLET, Bestuurder
- Philippe TAMINIAUX, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice POLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuve la nomination de Fabrice POLLET en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe TAMINIAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMETAM SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Philippe Taminiaux venant \u00E0 \u00E9ch\u00E9ance l\u0027assembl\u00E9e d\u00E9cide de nommer Imetam SA, repr\u00E9sent\u00E9e par Philippe TAMINIAUX au titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2013
29-10-2013 1 director appointed, 1 resigning
- Frédéric TAMINIAUX, Bestuurder
- Frédéric TAMINIAUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric TAMINIAUX",
"address": null,
"birth_date": null
},
"effective_date": "2012-12-31",
"evidence_quote": "PL\u0027AGE d\u00E9cide d\u0027accpeter la d\u00E9mission au 31/12/2012 de Fr\u00E9d\u00E9ric TAMINIAUX, en sa qualit\u00E9i d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric TAMINIAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOMATAM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "L\u0027AGE d\u00E9cide \u00E9galemerit de nommer la spri SOMATAM repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric TAMINIAUX en qualit\u00E9! d\u0027administrateur et ce \u00E0 partir du 01/01/2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}02-10-2013 Hughues FRONVILLE reappointed as statutory auditor
- Hughues FRONVILLE, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hughues FRONVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864980969",
"name": "BDO R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Prolongation du mandat de BDO R\u00E9viseurs d\u0027E, treprises - Bedrijfsrevisoren SCRL repr\u00E9sent\u00E9e par Hughues FRONVILLE e\u00F1 qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2012
05-03-2012 1 director appointed, 4 reappointed
- Benoît HERPOEL, Bestuurder
- Frédéric TAMINIAUX, Bestuurder
- Philippe TAMINIAUX, Bestuurder
- Christopher STENZEL, Bestuurder
- Christiaan DELEUL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric TAMINIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sont renouvell\u00E9s les mandats de Messieurs Fr\u00E9d\u00E9ric TAMINIAUX, Philippe TAMINIAUX, Christopher STENZEL, et Christiaan DELEUL."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TAMINIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sont renouvell\u00E9s les mandats de Messieurs Fr\u00E9d\u00E9ric TAMINIAUX, Philippe TAMINIAUX, Christopher STENZEL, et Christiaan DELEUL."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher STENZEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sont renouvell\u00E9s les mandats de Messieurs Fr\u00E9d\u00E9ric TAMINIAUX, Philippe TAMINIAUX, Christopher STENZEL, et Christiaan DELEUL."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan DELEUL",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sont renouvell\u00E9s les mandats de Messieurs Fr\u00E9d\u00E9ric TAMINIAUX, Philippe TAMINIAUX, Christopher STENZEL, et Christiaan DELEUL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt HERPOEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Beno\u00EEt HERPOEL est nomm\u00E9 au titre d\u0027administrateur Ind\u00E9pendant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}2005
15-07-2005 Registered office moved from Namur to Profondeville
- chaussée de Marche 451, 5101 Namur → rue Léon François 6-8, 5170 Profondeville
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Profondeville",
"region": null,
"street": "rue L\u00E9on Fran\u00E7ois",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "6-8"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "chauss\u00E9e de Marche",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "451"
},
"effective_date": "2005-06-27",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 5170 Profondeville (Bois-de-Villers); rue L\u00E9on Fran\u00E7ois,: 6-8"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.980.969",
"name_full": "LOGMETAM",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Verhuisbedrijven49420Verhuisactiviteiten49420Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Detailhandel in verlichtingsartikelen47552Detailhandel in verlichtingsartikelen in gespecialiseerde winkels47592Detailhandel in artikelen voor verlichting en woninginrichting52442Reparatie van elektrische huishoudapparaten52720Reparatie van consumentenelektronica95210Reparatie en onderhoud van consumentenelektronica95210
Primary activity highlighted.
Names & trade names
| Legal nameFR | EGGO GROUP |
Registered office
Rue du Réemploi(RH) 4
5020 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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