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Complete company report
Generated 29-06-2026
Active BE 0600.805.231Public limited company

ELOY GROUP

Rue des Spinettes 13 ·4140 Sprimont, Belgium· 11 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of ELOY GROUP is 1.1% (low). The company has been active since 2015 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 11 yrs
Board 12
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Higher-failure-rate region +

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
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00291484
31-12-2024 consolidatie 29-07-2025 2025-00333304
31-12-2023 volledig 08-07-2024 2024-00222652
31-12-2023 consolidatie 30-08-2024 2024-00433660
31-12-2022 volledig 27-06-2023 2023-00170828
31-12-2022 consolidatie 13-07-2023 2023-00246853
31-12-2021 volledig 11-07-2022 2022-20175563
31-12-2021 consolidatie 25-08-2022 2022-20323157
31-12-2020 volledig 29-07-2021 2021-42300584
31-12-2020 consolidatie 29-09-2021 2021-69500519
Directors & mandates 12 directors
Current directors & mandates
  • S.R.L CARGEPARLegal entity
    Director· perm. rep.: Philippe NADOBNY
    State Gazette act 25039345 (24-03-2025)
    Current
    29-06-2024 → present
  • S.R.L. VILAFRALegal entity
    Director· perm. rep.: Henri THONNART
    State Gazette act 25039345 (24-03-2025)
    Current
    29-06-2024 → present
  • BUILDWAYSLegal entity
    Director· perm. rep.: Marc PEETERS
    State Gazette act 23154998 (05-12-2023)
    Current
    08-09-2023 → present
  • VILAFRALegal entity
    Director· perm. rep.: Henri THONNART
    State Gazette act 23154998 (05-12-2023)
    Current
    08-09-2023 → present
  • CARGEPARLegal entity
    Director· perm. rep.: Philippe NADOBNY
    State Gazette act 22002815 (06-01-2022)
    Current
    24-11-2021 → present
  • Henri THONNART
    Director
    State Gazette act 22002815 (06-01-2022)
    Current
    24-11-2021 → present
  • Louis ELOY
    Director
    State Gazette act 21044782 (13-04-2021)
    Current
    13-04-2021 → present
  • Olivier ELOY
    Director
    State Gazette act 21044782 (13-04-2021)
    Current
    13-04-2021 → present
  • Pierre ELOY
    Director
    State Gazette act 21044782 (13-04-2021)
    Current
    13-04-2021 → present
  • Be2BuildLegal entity
    Director· perm. rep.: Philippe FRENAY
    State Gazette act 21044782 (13-04-2021)
    Current
    25-04-2019 → present
    2 events
    • 13-04-2021 Mandate renewed· Director
    • 25-04-2019 Appointed· Director
  • David ELOY
    Director
    State Gazette act 21044782 (13-04-2021)
    Current
    01-09-2016 → present
    2 events
    • 13-04-2021 Mandate renewed· Director
    • 01-09-2016 Appointed· Director
  • Pierre-Etienne ELOY
    Director
    State Gazette act 21044782 (13-04-2021)
    Current
    01-09-2016 → present
    2 events
    • 13-04-2021 Mandate renewed· Director
    • 01-09-2016 Appointed· Director
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
HEYNEN, NYSSEN & C°Current
Statutory auditor · represented by Fabien HEYNEN
 — 12-07-2022 → 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 —
Legal form Public limited company(014)
Incorporation09-03-2015
StatusActive
Postal code4140
Connections & network 15 connected companies
Group structure
Be2Build
Parent · 2 subsidiaries · 1 location
Control→
BUILDWAYS
Parent · 6 subsidiaries · 1 location
Control→
CARGEPAR
Parent · 1 subsidiary
Control→
VILAFRA
Parent · 6 subsidiaries · 1 location
Control→
Linked via shared directors
VILAFRA
via Henri THONNART · Permanent representative
→
Network connections
E-NOVA
Shared corporate director
→
Energy Village Immo
Shared corporate director
→
ESPACE TRIANON
Shared corporate director
→
GROUP S
Shared corporate director
→
KAIROS
Shared corporate director
→
LANDSBEECK
Shared corporate director
→
RENO.ENERGY VLAANDEREN
Shared corporate director
→
SOCIETE DES CARRIERES DU TOURNAISIS
Shared corporate director
→
Sungevity Belgium
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ELOY GROUP
Rue des Spinettes 13, 4140 SprimontHoldings
since 20152.241.332.676
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62067E0796/00G000 Wallonia 2.6 ha 1 · 3,642 m² 10.2 m · 2 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 44 events

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

2026
05-06-2026
State Gazette act Minor change
Officer designation
05-06-2026
State Gazette act Director changes
05-06-2026
State Gazette act Director changes
v3.2
2025
13-08-2025
State Gazette act Director changes
13-08-2025
State Gazette act Director changes
v3.2
13-08-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-03-2025
State Gazette act Director changes
v3.2
24-03-2025
State Gazette act Director changes
24-03-2025
State Gazette act Director changes
v3.2
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-06-2024
State Gazette act Director changes
v3.2
17-06-2024
State Gazette act Statutes amendment
v3.2
17-06-2024
State Gazette act Statutes amendment
v3.2
17-06-2024
State Gazette act Director changes
v3.2
25-03-2024
State Gazette act Director changes
v3.2
25-03-2024
State Gazette act Director changes
v3.2
2023
05-12-2023
State Gazette act Director changes
05-12-2023
State Gazette act Director changes
v3.2
05-12-2023
State Gazette act Director changes
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
12-07-2022
State Gazette act Director changes
v3.2
12-07-2022
State Gazette act Director changes
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
29-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-04-2021
State Gazette act Director changes
v3.2
13-04-2021
State Gazette act Director changes
v3.2
2019
06-08-2019
State Gazette act Director changes
v3.2
06-08-2019
State Gazette act Director changes
v3.2
2018
24-01-2018
State Gazette act Capital & shares
v3.2
24-01-2018
State Gazette act Miscellaneous
completed · Olivier JACQUES
24-01-2018
State Gazette act Capital & shares
v3.2
2017
13-07-2017
State Gazette act Miscellaneous
proposal · Notaire instrumentant non spécifié
2016
21-10-2016
State Gazette act Director changes
v3.2
21-10-2016
State Gazette act Director changes
v3.2
2015
11-03-2015
State Gazette act Incorporation
oprichting
11-03-2015
State Gazette act Incorporation
Jean-Michel Gauthy
Belgisch Staatsblad — acts 34 acts
Capital history · 2
24-01-2018
v3.2
24-01-2018
v3.2
All acts · 34 updated 24 days ago
2026
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029-06",
    "mandate_kind": "administrateur",
    "period_start": "2025-12-13",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0685.404.275",
    "person_or_entity_name": "s.r.l. A\u0026P SYNTONY"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier ELOY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Andr\u00E9 PETITJEAN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 1 director appointed, 2 resigning, 1 reappointed Director changes
  • André PETITJEAN — Bestuurder
  • ELOY Pierre — Bestuurder
  • ELOY Louis — Bestuurder
  • Olivier ELOY — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELOY Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a pris connaissance de la d\u00E9mission du mandat de l\u0027administrateur soumise par Monsieur ELOY Pierre le 18 mars 2025. Cette d\u00E9mission a pris effet au 19/03/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELOY Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a pris connaissance de la d\u00E9mission du mandat de l\u0027administrateur soumise par Monsieur ELOY Louis le 18 mars 2025. Cette d\u00E9mission a pris effet au 19/03/2025",
      "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": "Andr\u00E9 PETITJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.404.275",
        "name": "A\u0026P SYNTONY",
        "address": "Grand-Marchin 10A, 4570 Marchin",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-13",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP. avec effet au 13 d\u00E9cembre 2025, la s.r.l. A\u0026P SYNTONY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier ELOY",
        "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": "Olivier ELOY Administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier ELOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-06-2026 2 directors appointed, 2 resigning Director changes
  • A&P SYNTONY — Bestuurder
  • André PETITJEAN — Représentant permanent de a&p syntony
  • ELOY Pierre — Bestuurder
  • ELOY Louis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELOY Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELOY Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A\u0026P SYNTONY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de A\u0026P SYNTONY",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PETITJEAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group"
  }
}
2025
13-08-2025 2 reappointed Director changes
  • Pierre Eloy — Directeur
  • Louis Eloy — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre Eloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide que les mandats d\u0027administrateurs de Monsieur Pierre Eloy et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-07-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Louis Eloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de Monsieur Louis Eloy seront exerc\u00E9s jusqu\u0027au 30 juillet 2026 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-07-30"
      },
      "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": "2025-08-13",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David ELOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
13-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}
24-03-2025 3 reappointed Director changes
  • Philippe NADOBNY — Bestuurder
  • Henri THONNART — Bestuurder
  • SRL HEYNEN, NYSSEN & C° — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NADOBNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L CARGEPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u0027assemblee generale decide de renouveler le mandat d\u0027administrateur de la S.R.L CARGEPAR, rue Bois Eloi 8, 1380 Lasne. Son mandat prendra effet le 29/06/2024 et aura une duree determinee et se terminera donc le 26/06/2027, sous reserve de reelection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. VILAFRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u0027assemblee generale decide de renouveler le mandat d\u0027administrateur de la S.R.L. VILAFRA, Rue de Mons-lez-Liege 49, 4400 Flemalle. Son mandat prendra effet le 29/06/2024 et aura une duree determinee et se terminera donc le 26/06/2027, sous reserve de reelection."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee generale reelit la SRL HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la societe, ayant son siege a Rue du Parc 69, 4020 Liege, qui sera represent\u00E9e par Monsieur Fabien HEYNEN et Madame Virginie CAMBRON, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
24-03-2025 2 reappointed Director changes
  • SRL HEYNEN, NYSSEN & C° — Commissaris
  • SRL HEYNEN, NYSSEN & C° — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": "Rue du Parc 69, 4020 Liege",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemblee generale reelit la SRL HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la societe, ayant son siege a Rue du Parc 69, 4020 Liege, qui sera represent\u00E9e par Monsieur Fabien HEYNEN et Madame Virginie CAMBRON, reviseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": "Rue du Parc 69, 4020 Liege",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemblee generale reelit aussi la SRL HEYNEN, NYSSEN \u0026 C\u00B0 pour le mandat des comptes consolides. Le commissaire effectuera l\u0027audit sur trois exercices sociaux, a savoir l\u0027exercice 2024 jusqu\u0027a l\u0027exercice 2026. Ce mandat prendra fin a l\u0027assemblee generale de l\u0027annee 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Etienne ELOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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24-03-2025 3 directors appointed Director changes
  • S.R.L CARGEPAR — Bestuurder
  • S.R.L. VILAFRA — Bestuurder
  • SRL HEYNEN, NYSSEN & C° — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.R.L CARGEPAR",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}
2024
17-06-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}
17-06-2024 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": false
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
17-06-2024 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": "2024-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-06-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
25-03-2024 Olivier ELOY resigns as managing director Director changes
  • Olivier ELOY — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier ELOY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}
25-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
2023
05-12-2023 2 directors appointed, 1 resigning Director changes
  • Marc PEETERS — Commissaris
  • Henri THONNART — Commissaris
  • Henri THONNART — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-08",
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Henri THONNART de son mandat d\u0027administrateur, avec effet au 8 septembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc PEETERS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0837.864.818",
        "name": "BUILDWAYS",
        "address": "Naalstraat, 41 \u00E0 2570 Duffel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de la s.r.l. BUILDWAYS, dont le si\u00E8ge social est sis Naalstraat, 41 \u00E0 2570 Duffel, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0837.864.818. Le repr\u00E9sentant permanent de la s.r.l. BUILDWAYS sera Monsieur Marc PEETERS",
      "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
    },
    {
      "kind": "commissaris_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.324.385",
        "name": "VILAFRA",
        "address": "Rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de la s.r.l. VILAFRA, dont le si\u00E8ge social est sis Rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0805.324.385. Le repr\u00E9sentant permanent de la s.r.l. VILAFRA sera Monsieur Henri THONNART",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-09-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier ELOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2023 2 directors appointed Director changes
  • Marc PEETERS — Bestuurder
  • Henri THONNART — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PEETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837864818",
        "name": "BUILDWAYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: ... d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 08 septembre 2023: 1) de la s.r.l. BUILDWAYS, dont le si\u00E8ge social est sis Naalstraat, 41 \u00E0 2570 Duffel, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0837."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805324385",
        "name": "VILAFRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: ... d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 08 septembre 2023: 2) de la s.r.l. VILAFRA, dont le si\u00E8ge social est sis Rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
05-12-2023 2 directors appointed, 1 resigning Director changes
  • s.r.l. BUILDWAYS — Bestuurder
  • s.r.l. VILAFRA — Bestuurder
  • Henri THONNART — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "s.r.l. BUILDWAYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "s.r.l. VILAFRA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group"
  }
}
2022
12-07-2022 HEYNEN, NYSSEN & C° appointed as auditor Director changes
  • HEYNEN, NYSSEN & C° — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}
12-07-2022 Fabien HEYNEN reappointed as statutory auditor Director changes
  • Fabien HEYNEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: HEYNEN, NYSSEN \u0026 C\u00B0, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Fabien HEYNEN, commissaire, et Madame Virginie CAMBRON (g\u00E9rant de la SRL HEYNEN, NYSSEN \u0026 C\u00B0) comme suppl\u00E9ante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
06-01-2022 2 directors appointed Director changes
  • Philippe NADOBNY — Bestuurder
  • Henri THONNART — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NADOBNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543995794",
        "name": "CARGEPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 24 novembre 2021, de: -La s.r.l. CARGEPAR, dont le si\u00E8ge social est sis rue Bois Eloi 8 \u00E0 1380 Lasne, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0543.995.794."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 24 novembre 2021, de: ... -Monsieur Henri THONNART, n\u00E9 le 05 aout 1967, domicili\u00E9 rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
06-01-2022 2 directors appointed Director changes
  • CARGEPAR — Bestuurder
  • Henri THONNART — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CARGEPAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}
2021
13-04-2021 6 reappointed Director changes
  • Olivier ELOY — Bestuurder
  • David ELOY — Bestuurder
  • Pierre-Etienne ELOY — Bestuurder
  • Philippe FRENAY — Bestuurder
  • Louis ELOY — Bestuurder
  • Pierre ELOY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FRENAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679583978",
        "name": "Be2Build",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveller le mandat d\u0027administrateur de la s.r.l. Be2Build (0679.583.978), repr\u00E9sent\u00E9e par Monsieur Philippe FRENAY, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat d\u0027administrateur de Monsieur Louis ELOY et Pierre ELOY pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat d\u0027administrateur de Monsieur Louis ELOY et Pierre ELOY pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
13-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}
2019
06-08-2019 BE2BUILD appointed as director Director changes
  • BE2BUILD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BE2BUILD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}
06-08-2019 Philippe FRENAY appointed as director Director changes
  • Philippe FRENAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FRENAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679583978",
        "name": "BE2BUILD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP, avec effet imm\u00E9diat, la s.p.r.l. BE2BUILD, dont le si\u00E8ge social est \u00E9tabli Chemin des Roches, 2 \u00E0 1370 Jodoigne, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0679.583.978. Cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
2018
24-01-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}
24-01-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Olivier JACQUES
Summary: completedNotary: Olivier JACQUES · HerstaiFirm: GAUTHY & JACQUES - Notaires Associés
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Olivier JACQUES",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
    "office_city": "Herstai",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-24",
    "filing_date": "2018-01-11",
    "act_kind_objet": "TRANSFERT DE PATRIMOINE ASSIMILE A UNE FUSION - REUNION DES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ELOY GROUP",
        "role": "acquiring",
        "address": "4140 Sprimont, Zoning de Damr\u00E9, rue des Spinettes, 13.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.166.368",
        "name": "E.A.P.",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-22",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 E.A.P. est transf\u00E9r\u00E9e \u00E0 son associ\u00E9 unique, ELOY GROUP. Le patrimoine ne comprend aucun bien immobilier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J-M GAUTHY, notaire associ\u00E9",
    "person_name": null,
    "org_rep_person_name": "J-M GAUTHY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ELOY GROUP a d\u00E9cid\u00E9 d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e E.A.P. \u00E0 son associ\u00E9 unique, ELOY GROUP. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion, a \u00E9t\u00E9 r\u00E9alis\u00E9e effectivement \u00E0 compter du 1er janvier 2017, et la soci\u00E9t\u00E9 E.A.P. a \u00E9t\u00E9 dissoute sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-01-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}
2017
13-07-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Notaire instrumentant non spécifié
Summary: proposalNotary: Notaire instrumentant non spécifié · non indiqué
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "non indiqu\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-13",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0600.805.231",
        "name": "ELOY GROUP",
        "role": "acquiring",
        "address": "Rue des Spinettes, 13 \u00E0 4140 SPRIMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "E.A.P.",
        "role": "absorbed",
        "address": "Rue des Spinettes, 13 \u00E0 4140 SPRIMONT",
        "is_foreign": false,
        "legal_form": "S.C.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s de conseil financier, technique, informatique, marketing, commercial et administratif, ainsi que ses participations dans d\u0027autres soci\u00E9t\u00E9s et sa gestion immobili\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme ELOY GROUP et la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e E.A.P. a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement consid\u00E9r\u00E9es comme effectu\u00E9es \u00E0 partir du 1er janvier 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR ELOY GROUP
Registered office
Rue des Spinettes 13
4140 Sprimont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative