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Complete company report
Generated 22-08-2026
Active BE 0425.411.910Public limited company

Euler Hermes Services Belgium

Kunstlaan 56 ·1000 Brussel, Belgium· 42 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Euler Hermes Services Belgium is 0.2% (very low). The company has been active since 1983 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 42 yrs
Board 7
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1983, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-05-2026 2026-00120279
31-12-2024 volledig 18-06-2025 2025-00148294
31-12-2023 volledig 27-05-2024 2024-00096605
31-12-2022 volledig 08-06-2023 2023-00112989
31-12-2021 volledig 08-06-2022 2022-20049873
31-12-2020 volledig 20-07-2021 2021-37000528
31-12-2019 volledig 17-06-2020 2020-19700033
31-12-2018 volledig 08-07-2019 2019-31800042
31-12-2017 volledig 06-06-2018 2018-16300537
31-12-2016 volledig 27-06-2017 2017-22500290
Directors & mandates 21 directors
Current directors & mandates
  • Cristina-Nicoleta Olteanu
    Director
    State Gazette act 25124046 (02-10-2025)
    Current
    01-09-2025 → present
  • Maxime Michel Céleste Laurent
    Director
    State Gazette act 25009678 (22-01-2025)
    Current
    01-01-2025 → present
  • Carmen-Sorina Eremia
    Director
    State Gazette act 24089325 (13-06-2024)
    Current
    05-01-2022 → present
    2 events
    • 08-05-2024 Mandate renewed· Director
    • 05-01-2022 Appointed· Director
  • Jan Jacob Joost van Os
    Director
    State Gazette act 24089325 (13-06-2024)
    Current
    15-09-2021 → present
    2 events
    • 08-05-2024 Mandate renewed· Director
    • 15-09-2021 Appointed· Director
  • Edouard Priet
    Director
    State Gazette act 23068650 (26-05-2023)
    Current
    04-02-2021 → present
    2 events
    • 10-05-2023 Mandate renewed· Director
    • 04-02-2021 Appointed· Director
  • Michaël de Bresser
    Director
    State Gazette act 21027206 (01-03-2021)
    Current
    04-02-2021 → present
Show 1 more sitting directors
  • Eduard Goos
    Director
    State Gazette act 23068650 (26-05-2023)
    Current
    13-05-2020 → present
    2 events
    • 10-05-2023 Mandate renewed· Director
    • 13-05-2020 Appointed· Director
Historic, not recently confirmed (13)
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.
  • Matthew Williams
    Director
    State Gazette act 20072271 (26-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Philippe Bourdeaud'hui
    Director
    State Gazette act 20072271 (26-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 26-06-2020 Mandate renewed· Director
    • 10-05-2017 Appointed· Director
  • Yannick Vermetten
    Director
    State Gazette act 20072271 (26-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Etienne Defraigne
    Director
    State Gazette act 19054043 (19-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 11-05-2016 Mandate renewed· Director
    • 12-05-2015 Mandate renewed· Director
  • Isabelle Van Durme
    Director
    State Gazette act 19054043 (19-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 11-05-2016 Mandate renewed· Director
    • 15-06-2015 Appointed· Director
  • Jean Claus
    Director
    State Gazette act 19054043 (19-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 11-05-2016 Mandate renewed· Director
    • 15-06-2015 Appointed· Director
  • Els Costers
    Director
    State Gazette act 18105035 (06-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Bernd Lehmann
    Director
    State Gazette act 18021359 (30-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Bruno Verhofstede
    Director
    State Gazette act 15068075 (12-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Didier Busard
    Director
    State Gazette act 15068075 (12-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Jespers Francis
    Director
    State Gazette act 15068076 (12-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Marc Petre
    Director
    State Gazette act 15068075 (12-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Philippe De Raeymaeker
    Director
    State Gazette act 15068075 (12-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (1)
  • Frédéric Allier
    Director
    State Gazette act 19102640 (29-07-2019)
    Former
    15-06-2015 → 17-05-2020
    4 events
    • 17-05-2020 Resigned· Director
    • 29-07-2019 Mandate renewed· Director
    • 11-05-2016 Mandate renewed· Director
    • 15-06-2015 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
PWCCurrent
Statutory auditor · represented by Tom Meuleman
 - 13-07-2021 → 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 Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation22-12-1983
StatusActive
Postal code1000
Connections & network 2 connected companies
Network connections
EULER HERMES
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Kunstlaan 56, 1000 Brussel
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19842.024.342.092
Euler Hermes Services Belgium NV
Gaston Crommenlaan 4b, 9050 GentInvullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 20162.258.238.984
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² -
21805E0475/00F000 Brussels 4,653 m² 1 · 2,861 m² 34.5 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2026
28-05-2026
State Gazette act Open capture
General meeting · Officer reappointment · Mandate compensation · Power of attorney
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
02-10-2025
State Gazette act Director changes
v3.2
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-01-2025
State Gazette act Director changes
v3.2
2024
18-06-2024
State Gazette act Statutes amendment
v3.2
18-06-2024
State Gazette act Statutes amendment
v3.2
13-06-2024
State Gazette act Director changes
v3.2
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-05-2023
State Gazette act Director changes
v3.2
2022
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-01-2022
State Gazette act Director changes
v3.2
2021
01-10-2021
State Gazette act Director changes
v3.2
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-07-2021
State Gazette act Director changes
v3.2
01-03-2021
State Gazette act Director changes
v3.2
2020
26-06-2020
State Gazette act Director changes
v3.2
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-07-2019
State Gazette act Director changes
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-04-2019
State Gazette act Director changes
v3.2
2018
06-07-2018
State Gazette act Director changes
v3.2
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-01-2018
State Gazette act Director changes
v3.2
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
15-06-2015
State Gazette act Director changes
v3.2
12-05-2015
State Gazette act Director changes
v3.2
12-05-2015
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 24 acts read

We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 2 months ago
2026
28-05-2026 General meeting · Officer reappointment · Mandate compensation · Power of attorney Open-capture extraction
  • Filing: 2026-05-20 · Euler Hermes Services Belgium
  • General meeting: 2026-05-13 · Euler Hermes Services Belgium
  • Officer reappointment: role: administrateur, end_date: 2029, start_date: 2026-05-13 · Eduard Goos
  • Officer reappointment: role: administrateur, end_date: 2029, start_date: 2026-05-13 · Maxime Laurent
  • Mandate compensation: amount: 0, currency: EUR · Eduard Goos
  • Mandate compensation: amount: 0, currency: EUR · Maxime Laurent
  • Power of attorney: date: 2026-05-13, scope: publier, lorsque cela est requis, les décisions susmentionnées aux Annexes du Moniteur belge, de représenter la société relativement à ce qui précède auprès du greffe du tribunal de commerce compétent et de signer tous les documents nécessaires ou utiles, de faire toutes les inscriptions et déclarations et en général, de faire tout ce qui est nécessaire ou utile pour l'exécution de leur mandat., grantor: L'actionnaire unique · Katrien Verhoeven
  • Publication: 2026-05-28
  • Act object: Extrait du procès-verbal de l'assemblée générale ordinaire du 13 mai 2026
Summary: General meeting · Officer reappointment · Mandate compensation · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Monsieur Eduard Goos ... comme administrateurs \u00E0 partir de la date de cette assembl\u00E9e pour une dur\u00E9e de 3 ans, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029.",
      "value": {
        "role": "administrateur",
        "end_date": "2029",
        "start_date": "2026-05-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de ... Monsieur Maxime Laurent ... comme administrateurs \u00E0 partir de la date de cette assembl\u00E9e pour une dur\u00E9e de 3 ans, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029.",
      "value": {
        "role": "administrateur",
        "end_date": "2029",
        "start_date": "2026-05-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de chaque administrateur sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de chaque administrateur sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Madame Katrien Verhoeven afin de publier, lorsque cela est requis, les d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge, de repr\u00E9senter la soci\u00E9t\u00E9 relativement \u00E0 ce qui pr\u00E9c\u00E8de aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent et de signer tous les documents n\u00E9cessaires ou utiles, de faire toutes les inscriptions et d\u00E9clarations et en g\u00E9n\u00E9ral, de faire tout ce qui est n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "date": "2026-05-13",
        "scope": "publier, lorsque cela est requis, les d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge, de repr\u00E9senter la soci\u00E9t\u00E9 relativement \u00E0 ce qui pr\u00E9c\u00E8de aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent et de signer tous les documents n\u00E9cessaires ou utiles, de faire toutes les inscriptions et d\u00E9clarations et en g\u00E9n\u00E9ral, de faire tout ce qui est n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de leur mandat.",
        "grantor": "L\u0027actionnaire unique"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2026",
      "value": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2026",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1936,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.411.910",
      "kind": "company",
      "name": "Euler Hermes Services Belgium",
      "attrs": {
        "address": "Avenue des Arts 56, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Eduard Goos",
      "attrs": {
        "address": "Sperwerlaan 2, 5683 RR Best, Pays-Bas"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Laurent",
      "attrs": {
        "address": "Chauss\u00E9e de Charleroi 49, 1060 St Gilles, Belgique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Katrien Verhoeven",
      "attrs": {}
    }
  ]
}
2025
02-10-2025 Cristina-Nicoleta Olteanu appointed as director Director changes
  • Cristina-Nicoleta Olteanu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina-Nicoleta Olteanu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les actionnaires ratifient la nomination de la personne suivante pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: -Madame Cristina-Nicoleta Olteanu, domicili\u00E9e \u00E0 Strada Buzoiani lani, Nr.3, Bl.16, Sc.A, Ap 43, sector 1 Bucarest, Roumanie. Cette nominatio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "NV"
  }
}
22-01-2025 Maxime Michel Céleste Laurent appointed as director Director changes
  • Maxime Michel Céleste Laurent, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Michel C\u00E9leste Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires ratifient la nomination de la personne suivante pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: -Monsieur Maxime Michel C\u00E9leste Laurent, domicili\u00E9 \u00E0 Rue du Poteau, 75018 Paris, France. Cette nomination prend effet le 1 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "NV"
  }
}
2024
18-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Katrien Verhoeven, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 Simon Meyskens et Pierre L\u00FCttgens, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 Deloitte Legal \u2013 Lawyers SRL, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Katrien Verhoeven",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Katrien Verhoeven, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 Simon Meyskens et Pierre L\u00FCttgens, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 Deloitte Legal \u2013 Lawyers SRL, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Simon Meyskens",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Katrien Verhoeven, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 Simon Meyskens et Pierre L\u00FCttgens, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 Deloitte Legal \u2013 Lawyers SRL, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Pierre L\u00FCttgens",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-06-2024 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Katrien Verhoeven, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan Simon Meyskens en aan Pierre L\u00FCttgens woonstkeuze gedaan hebbende op de zetel van de Vennootschap Deloitte Legal \u2013 Lawyers BV met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Katrien Verhoeven",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Katrien Verhoeven, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan Simon Meyskens en aan Pierre L\u00FCttgens woonstkeuze gedaan hebbende op de zetel van de Vennootschap Deloitte Legal \u2013 Lawyers BV met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Simon Meyskens",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Katrien Verhoeven, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan Simon Meyskens en aan Pierre L\u00FCttgens woonstkeuze gedaan hebbende op de zetel van de Vennootschap Deloitte Legal \u2013 Lawyers BV met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Pierre L\u00FCttgens",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Katrien Verhoeven, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan Simon Meyskens en aan Pierre L\u00FCttgens woonstkeuze gedaan hebbende op de zetel van de Vennootschap Deloitte Legal \u2013 Lawyers BV met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal \u2013 Lawyers BV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-06-2024 1 director appointed, 2 reappointed Director changes
  • Gregory Joos, Commissaris
  • Carmen-Sorina Eremia, Bestuurder
  • Jan Jacob Joost van Os, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen-Sorina Eremia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Madame Carmen-Sorina Eremia, domicili\u00E9e Rue de Livourne 16, 1000 Bruxelles, Belgique et de Monsieur Jan Jacob Joost van Os, domicili\u00E9e Septemberlaan 11, 1200 Sint-Lambrechts-Woluwe, Belgique, comme administrateurs \u00E0 partir de la date de cette "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Jacob Joost van Os",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Madame Carmen-Sorina Eremia, domicili\u00E9e Rue de Livourne 16, 1000 Bruxelles, Belgique et de Monsieur Jan Jacob Joost van Os, domicili\u00E9e Septemberlaan 11, 1200 Sint-Lambrechts-Woluwe, Belgique, comme administrateurs \u00E0 partir de la date de cette "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425411910",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseii propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, cette s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
2023
26-05-2023 2 reappointed Director changes
  • Eduard Goos, Bestuurder
  • Edouard Priet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Goos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Monsieur Eduard Goos, domicili\u00E9 Sperwerlaan 2, 5683 RR Best, Pays-Bas et de Monsieur Edouard Priet, domicili\u00E9 Rue du prince royal 31, 1050 Bruxelles, Belgique, comme administrateurs \u00E0 partir de la date de cette assembl\u00E9e pour une dur\u00E9e de 3 an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Priet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Monsieur Eduard Goos, domicili\u00E9 Sperwerlaan 2, 5683 RR Best, Pays-Bas et de Monsieur Edouard Priet, domicili\u00E9 Rue du prince royal 31, 1050 Bruxelles, Belgique, comme administrateurs \u00E0 partir de la date de cette assembl\u00E9e pour une dur\u00E9e de 3 an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
2022
21-01-2022 Carmen-Sorina Eremia appointed as director Director changes
  • Carmen-Sorina Eremia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen-Sorina Eremia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-05",
      "evidence_quote": "Les actionnaires ratifient la nomination de la personne suivante pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: -Madame Carmen-Sorina Eremia, domicili\u00E9e \u00E0 Ale.Adjud nr.4 bl.F2 sc.A et.7 ap.29 Sector 3, Bucarest 32736, Romanie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
2021
01-10-2021 Jan Jacob Joost van Os appointed as director Director changes
  • Jan Jacob Joost van Os, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Jacob Joost van Os",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Les actionnaires ratifient la nomination de la personne suivante pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: -Monsieur Jan Jacob Joost van Os, domicili\u00E9 \u00E0 V. Oblouku 838, 164 00 Nebusice, Prague, R\u00E9publique tch\u00E8que."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
13-07-2021 Tom Meuleman reappointed as statutory auditor Director changes
  • Tom Meuleman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire \u003C PwC \u00BB, Woluwedal 18 1932 Sint-Stevens-Woluwe, Belgique, repr\u00E9sent\u00E9e par Monsieur Tom Meuleman, pour une dur\u00E9e de trois ans (exercices 2021, 2022, 2023).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
01-03-2021 2 directors appointed Director changes
  • Edouard Priet, Bestuurder
  • Michaël de Bresser, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Priet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Les actionnaires ratifient la nomination des personnes suivantes pour la dur\u00E9e du mandat restant \u00E0 courr, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -Monsieur Edouard Priet, domicili\u00E9 \u00E0 Hinthamereinde 43C, (5211PM) \u0027s-Hertogenbosch, Pays-Bas."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl de Bresser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Les actionnaires ratifient la nomination des personnes suivantes pour la dur\u00E9e du mandat restant \u00E0 courr, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -Monsieur Micha\u00EBl de Bresser, domicili\u00E9 \u00E0 Vogelwikke 9, 5236 TG \u0027s-Hertogenbosch, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
2020
26-06-2020 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Yannick Vermetten, Bestuurder
  • Matthew Williams, Bestuurder
  • Eduard Goos, Bestuurder
  • Frédéric Allier, Bestuurder
  • Philippe Bourdeaud'hui, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Allier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-17",
      "evidence_quote": "Ainsi que celle de Monsieur Fr\u00E9d\u00E9ric Allier \u00E0 partir du 17/05/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Vermetten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes comme administrateurs \u00E0 partir de la date de cette assembl\u00E9e g\u00E9n\u00E9rale et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -Monsieur Yannick Vermetten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Williams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes comme administrateurs \u00E0 partir de la date de cette assembl\u00E9e g\u00E9n\u00E9rale et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -Monsieur Matthew Williams"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Goos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes comme administrateurs \u00E0 partir de la date de cette assembl\u00E9e g\u00E9n\u00E9rale et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -Monsieur Eduard Goos"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bourdeaud\u0027hui",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de l\u0027administrateur Monsieur Philippe Bourdeaud\u0027hui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
2019
29-07-2019 Frédéric Allier reappointed as director Director changes
  • Frédéric Allier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Allier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de l\u0027administrateur Monsieur Fr\u00E9d\u00E9ric Allier, domicili\u00E9 81, Rue Basse, 1180 Uccle, Belgique pour une dur\u00E9e de trois ans, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
19-04-2019 4 reappointed Director changes
  • Etienne Defraigne, Bestuurder
  • Jean Claus, Bestuurder
  • Frédéric Allier, Bestuurder
  • Isabelle Van Durme, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Defraigne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat des administrateurs list\u00E9s ci-apr\u00E8s: -Monsieur Etienne Defraigne, de nationalit\u00E9 belge, domicili\u00E9 Marcel de Backerstraat 2, bo\u00EEte A, \u00E0 2180 Ekeren, Belgique, en tant qu\u0027administrateur, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Claus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat des administrateurs list\u00E9s ci-apr\u00E8s: -Monsieur Jean Claus, Directeur Financier, domicili\u00E9 Ch\u00E2teau Walzin 4, 1180 Uccle, Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Allier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat des administrateurs list\u00E9s ci-apr\u00E8s: -Monsieur Fr\u00E9d\u00E9ric Allier, Directeur Souscriptions, Information \u0026 Sinistres, domicili\u00E9 81 Rue Basse, 1180 Uccle, Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Van Durme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat des administrateurs list\u00E9s ci-apr\u00E8s: -Madame Isabelle Van Durme, Directeur Commercial, domicili\u00E9e Aaigemdorp 58, 9420 Aaigem, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
2018
06-07-2018 2 directors appointed Director changes
  • Els Costers, Bestuurder
  • Tom Meuleman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Costers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination de la personne suivante pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021. -Madame Els Costers, domicili\u00E9e \u00E0 Holsbeeksebaan 41, 3111 Wezemaal, Belgique."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425411910",
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027attribuer le mandat du commissaire \u00E0 \u00AB PWC \u00BB, Woluwedal 18 1932 Sint-Stevens-Woluwe, Belgique, repr\u00E9sent\u00E9e par Monsieur Tom Meuleman, pour une dur\u00E9e de trois ans (exercices 2018, 2019 et 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
30-01-2018 2 directors appointed Director changes
  • Bernd Lehmann, Bestuurder
  • Philippe Bourdeaud'hui, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd Lehmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination des personnes suivantes pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: -Monsieur Bernd Lehmann, domicili\u00E9 57, Avenue Wellington, 1180 Uccle, Belgique en qualit\u00E9s d\u0027administrateur et de pr\u00E9sident du C"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bourdeaud\u0027hui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination des personnes suivantes pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: -Monsieur Philippe Bourdeaud\u0027hui, domicili\u00E9 Broekstraat 40 \u00E0 1700 Dilbeek, Belgique comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
2015
15-06-2015 3 directors appointed, 1 reappointed Director changes
  • Jean Claus, Bestuurder
  • Frédéric Allier, Bestuurder
  • Isabelle Van Durme, Bestuurder
  • Kenneth Vermeire, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Claus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Monsieur Jean Claus, Directeur Financier, domicili\u00E9 91 rue Michel Ange, 75016 Paris 16, France:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Allier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Monsieur Fr\u00E9d\u00E9ric Allier, Directeur Souscriptions, Information \u0026 Sinistres, domicili\u00E9 81 Rue Basse, 1180 Uccle, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Van Durme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Madame Isabelle Van Durme, Directeur Commercial, domicili\u00E9e Aaigemdorp 58, 9420 \u0410aigem, Belgique."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425411910",
        "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler le mandat du commissaire \u003C\u00AB KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises \u00BB, avenue du Bourget 40, 1130 Bruxelles, Belgique, repr\u00E9sent\u00E9e par Monsieur Kenneth Vermeire, pour une dur\u00E9e de trois ans (exercices 2015, 2016 et 2017)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
12-05-2015 5 reappointed Director changes
  • Etienne Defraigne, Bestuurder
  • Bruno Verhofstede, Bestuurder
  • Philippe De Raeymaeker, Bestuurder
  • Didier Busard, Bestuurder
  • Marc Petre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Defraigne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille seize: - Monsieur Etienne Defraigne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Verhofstede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille seize: - Monsieur Bruno Verhofstede"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille seize: - Monsieur Philippe De Raeymaeker"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Busard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille seize: - Monsieur Didier Busard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Petre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille seize: - Monsieur Marc Petre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
12-05-2015 Francis Jespers appointed as director Director changes
  • Francis Jespers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Jespers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe Monsieur Francis Jespers, domicili\u00E9 d\u0027Hoogvorstlaan 25 \u00E0 1860 Meise, Belgique comme administrateur et pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9. Cette nomination sort\u00EDra ses effets r\u00E9troactivement le 1ler juillet 2013 et prendra fin, sauf reconduction, \u00E0 la date de l\u0027as"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.411.910",
    "name_full": "EULER HERMES SERVICES BELGIUM",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Incassobureaus en onderzoek naar de kredietwaardigheid74873Activiteiten van incasso- en kredietbureaus82910
Primary activity highlighted.
Names & trade names
Legal nameFR Euler Hermes Services Belgium
Legal nameNL Euler Hermes Services Belgium
Registered office
Kunstlaan 56
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative