ETS ANTOINE
The computed 12-month bankruptcy probability of ETS ANTOINE is 1.1% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 2 |
| Locations | 4 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00157376 |
| 31-12-2024 | volledig | 06-10-2025 | 2025-00541351 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00275157 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00145870 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20099320 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25600082 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19400238 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17700130 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17200493 |
| 31-12-2016 | volledig | 21-08-2017 | 2017-46500102 |
-
Antoine ConsultingLegal entityDirector· perm. rep.: Harold ANTOINEState Gazette act 23043059 (28-03-2023)Current26-09-2022 → present
-
Immobilière du ManoirLegal entityDirector· perm. rep.: Pierre ANTIONEState Gazette act 22003124 (06-01-2022)Current04-06-2015 → present
3 events
- 06-01-2022 Mandate renewed· Director
- 04-06-2015 Appointed· Director
- 04-06-2015 Appointed· Managing director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (4)
-
Former18-04-2014 → 11-10-2023
7 events
- 11-10-2023 Resigned· Director
- 03-10-2023 Appointed· Director
- 28-03-2023 Resigned· Director
- 26-09-2022 Appointed· Director
- 06-01-2022 Mandate renewed· Director
- 02-06-2015 Appointed· Managing director
- 18-04-2014 Mandate renewed· Director
-
SA HOLDING ANTOINELegal entityDirector· perm. rep.: Pierre ANTOINEState Gazette act 23129586 (11-10-2023)Former03-10-2023 → 11-10-2023
2 events
- 11-10-2023 Resigned· Director
- 03-10-2023 Appointed· Director
-
SRL ANTOINE CONSULTINGLegal entityDirector· perm. rep.: Harold ANTOINEState Gazette act 23129586 (11-10-2023)Former03-10-2023 → 11-10-2023
2 events
- 11-10-2023 Resigned· Director
- 03-10-2023 Appointed· Director
-
Former18-04-2014 → 01-04-2015
2 events
- 01-04-2015 Resigned· Director
- 18-04-2014 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SPRL « DGST & Partners - réviseurs d'entreprises »Current Statutory auditor · represented by Michael De Ridder |
- | 07-05-2018 → present |
| NACE primary | Vervaardiging van overige machines en apparaten voor algemeen gebruik, neg(28299) |
| Legal form | Public limited company(014) |
| Incorporation | 29-03-1990 |
| Status | Active |
| Postal code | 1070 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0249/00E000 | Brussels | 1.1 ha | 1 · 5,315 m² | 8.8 m · 2 fl. |
| 21306D0245/00B002 | Brussels | 1,998 m² | 1 · 2,226 m² | 8.8 m · 2 fl. |
| 44038A0458/00R005 | Flanders | 1,391 m² | 1 · 126 m² | 7.6 m · 2 fl. |
| 62006B0304/00H000 | Wallonia | 1,006 m² | 1 · 321 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-11-2025 Transaction in capital or shares
Technical details
{
"events": [],
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"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}10-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-10",
"filing_date": "2025-06-23",
"act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.449.680",
"name": "SA ETS ANTOINE",
"role": "acquiring",
"address": "Rue de la Bienvenue, 7-9 \u00E0 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.113.597",
"name": "SA VERVENNE ET VAN BELLE",
"role": "absorbed",
"address": "Rue de la Bienvenue, 7-9 \u00E0 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SA VERVENNE ET VAN BELLE par la SA ETS ANTOINE. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs et activit\u00E9s, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
"equity_transferred_eur": 44000.0,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0440.449.680",
"name_full": "SA ETS ANTOINE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Nancy VAN RYSSELBERGHE"
},
"summary_narrative": "Le 23 juin 2025, l\u0027organe de gestion de la SA ETS ANTOINE a d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles un projet de fusion par absorption de la SA VERVENNE ET VAN BELLE, dont elle d\u00E9tient 100 % des actions. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion, vise \u00E0 regrouper des activit\u00E9s similaires et \u00E0 simplifier la structure de l\u0027entreprise. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er octobre 2025 pour le compte de la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs ni aux actionnaires.",
"co_filed_documents": [
"Acte de Ma\u00EEtre Olivier Brouwers du 21 juin 2023 (modification des statuts de SA ETS ANTOINE)",
"Acte de Ma\u00EEtre Olivier Brouwers du 21 juin 2023 (modification des statuts de SA VERVENNE ET VAN BELLE)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2023 3 directors appointed, 3 resigning
- Eric ANTOINE, Bestuurder
- Pierre ANTOINE, Bestuurder
- Harold ANTOINE, Bestuurder
- Pierre ANTOINE, Bestuurder
- Eric ANTOINE, Bestuurder
- Harold ANTOINE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANTOINE",
"address": null,
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},
"via_org": {
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"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: La SA HOLDING ANTOINE, repr\u00E9sent\u00E9e par Monsieur Pierre ANTOINE, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9;",
"discharge_granted": false
},
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"discharge_granted": false
},
{
"kind": "director_out",
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL ANTOINE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: ... La SRL ANTOINE CONSULTING, repr\u00E9sent\u00E9e par Monsieur Harold ANTOINE, de son poste d\u0027administrateur.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric ANTOINE",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-03",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans en qualit\u00E9 d\u0027administrateur de la SA ETS ANTOINE: -Monsieur Eric ANTOINE"
},
{
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"kbo": null,
"name": "SA HOLDING ANTOINE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-03",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans en qualit\u00E9 d\u0027administrateur de la SA ETS ANTOINE: ... -La SA HOLDING ANTOINE, repr\u00E9sent\u00E9e par Monsieur Pierre ANTOINE"
},
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"name": "SRL ANTOINE CONSULTING",
"address": null,
"country": null,
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},
"effective_date": "2023-10-03",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans en qualit\u00E9 d\u0027administrateur de la SA ETS ANTOINE: ... -La SRL ANTOINE CONSULTING, repr\u00E9sent\u00E9e par Monsieur Harold ANTOINE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}02-08-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-06-2023 Michael De Ridder reappointed as statutory auditor
- Michael De Ridder, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022 avenue Van Becelaere 28A/71, B-1170 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}28-03-2023 4 directors appointed, 2 resigning
- Pierre ANTOINE, Bestuurder
- Harold ANTOINE, Bestuurder
- Eric ANTOINE, Bestuurder
- Pierre ANTOINE, Gedelegeerd bestuurder
- Pierre ANTOINE, Bestuurder
- Eric ANTOINE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANTOINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440449680",
"name": "SRL IMMOBILIERE DU MANOIR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir : -La SRL IMMOBILIERE DU MANOIR, repr\u00E9sent\u00E9e par M. Pierre ANTOINE",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric ANTOINE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir : ... -M. Eric ANTOINE",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANTOINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777658205",
"name": "SA HOLDING ANTOINE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-26",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination, pour une dur\u00E9e de six ans \u00E0 dater de ce jour aux postes d\u0027administrateurs de: -La SA HOLDING ANTOINE (BCE 0777.658.205), repr\u00E9sent\u00E9e par M. Pierre ANTOINE, repr\u00E9sentant permanent;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold ANTOINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0791270174",
"name": "SRL ANTOINE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-26",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination, pour une dur\u00E9e de six ans \u00E0 dater de ce jour aux postes d\u0027administrateurs de: ... -La SRL ANTOINE CONSULTING (BCE 0791.270.174), repr\u00E9sent\u00E9e par M. Harold ANTOINE, repr\u00E9sentant permanent;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric ANTOINE",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-26",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination, pour une dur\u00E9e de six ans \u00E0 dater de ce jour aux postes d\u0027administrateurs de: ... -M. Eric ANTOINE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANTOINE",
"address": null,
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},
"via_org": {
"kbo": "0777658205",
"name": "SA HOLDING ANTOINE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027instant se r\u00E9uni le conseil d\u0027administration de la soci\u00E9t\u00E9 qui nomme en son sein la SA HOLDING ANTOINE comme admiriistrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0440.449.680",
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"legal_form": "SA"
}
}06-01-2022 2 reappointed
- Pierre ANTIONE, Bestuurder
- Eric ANTOINE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANTIONE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406700511",
"name": "Immobili\u00E8re du Manoir SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat des administrateurs. A savoir Immobili\u00E8re du Manoir SCRL (BE 0406.700.511) Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par Pierre ANTIONE, et de Mr Eric ANTOINE Administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans venant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric ANTOINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat des administrateurs. A savoir Immobili\u00E8re du Manoir SCRL (BE 0406.700.511) Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par Pierre ANTIONE, et de Mr Eric ANTOINE Administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans venant "
}
],
"schema": "v3.2",
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"model_id": 36,
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"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}30-09-2020 Michael De Ridder reappointed as statutory auditor
- Michael De Ridder, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022 avenue Van Becelaere 28A/71, B-1170 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}08-05-2018 Michael De Ridder reappointed as statutory auditor
- Michael De Ridder, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022 avenue Van Becelaere 27A, B-1170 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}07-05-2018 Michael De Ridder reappointed as statutory auditor
- Michael De Ridder, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022 ... Ce cabinet \u00E0 d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant permanent Monsieur Michael De Ridder, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}04-06-2015 2 directors appointed, 1 resigning
- Pierre ANTOINE, Bestuurder
- Pierre ANTOINE, Gedelegeerd bestuurder
- Pierre ANTOINE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANTOINE",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "D\u0027un proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 du 19 mars 2015, il r\u00E9sulte qu\u0027\u00E0 l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission avec effet au 1er avril 2015 de M. Pierre ANTOINE au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANTOINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406700511",
"name": "SCRL IMMOBILIERE DU MANOIR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment comme administrateur de la soci\u00E9t\u00E9, la SCRL IMMOBILIERE DU MANOIR, inscrite \u00E0 la BCE sous le n\u00B0 0406.700.511 dont le si\u00E8ge social est \u00E9tabli avenue du Manoir, 56 \u00E0 1410 Waterloo, repr\u00E9sent\u00E9e par son g\u00E9rant statutaire et repr\u00E9sentant permanen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANTOINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406700511",
"name": "SCRL IMMOBILIERE DU MANOIR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027instant se r\u00E9uni le Conseil d\u0027administration de la SA ETS ANTOINE qui nomme en son sein la SCRL IMMOBILIERE DU MANOIR administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}02-06-2015 Eric Antoine appointed as managing director
- Eric Antoine, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Mr Eric Antoine, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}18-04-2014 3 reappointed
- Pierre Antoine, Bestuurder
- Irène Hallin, Bestuurder
- Eric Antoine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats conf\u00E9r\u00E9s \u00E0 Mr Pierre Antoine, \u00E0 Mme Ir\u00E8ne Hallin et \u00E0 Mr Eric Antoine sont renouvel\u00E9s pour une p\u00E9riode de 6 ann\u00E9es"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Hallin",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats conf\u00E9r\u00E9s \u00E0 Mr Pierre Antoine, \u00E0 Mme Ir\u00E8ne Hallin et \u00E0 Mr Eric Antoine sont renouvel\u00E9s pour une p\u00E9riode de 6 ann\u00E9es"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats conf\u00E9r\u00E9s \u00E0 Mr Pierre Antoine, \u00E0 Mme Ir\u00E8ne Hallin et \u00E0 Mr Eric Antoine sont renouvel\u00E9s pour une p\u00E9riode de 6 ann\u00E9es"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}18-04-2014 SPRL "DGST & Partners - réviseurs d'entreprises" reappointed as statutory auditor
- SPRL "DGST & Partners - réviseurs d'entreprises", Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 27A, B-1170 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.449.680",
"name_full": "ETABLISSEMENTS ANTOINE",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ETS ANTOINE |