Checked.be
Active
BE 0899.287.295Public limited company
EULER HERMES SOUTH EXPRESS
Louizalaan 235 ·1050 Elsene, Belgium· 18 yrs active
Sector: Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
(68201)
Conclusion
The computed 12-month bankruptcy probability of EULER HERMES SOUTH EXPRESS is 0.4% (very low). The company has been active since 2008 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 | 18 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2008, 18 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 Flags
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 overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00166690 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00095503 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00089825 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20146488 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-38600287 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-16200345 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16500467 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-22300573 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-52900294 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-16500061 |
Directors & mandates
Current directors & mandates
-
Current01-10-2025 → present
-
Current30-06-2025 → present
-
Current24-08-2023 → present
3 events
- 24-08-2023 Resigned· Director
- 24-08-2023 Mandate renewed· Director
- 01-11-2020 Appointed· Director
-
Current01-06-2023 → present
Former directors (7)
-
Former11-05-2016 → 13-10-2025
3 events
- 13-10-2025 Resigned· Director
- 24-02-2020 Mandate renewed· Director
- 11-05-2016 Mandate renewed· Director
-
Former15-05-2020 → 30-06-2025
3 events
- 30-06-2025 Resigned· Director
- 24-08-2023 Mandate renewed· Director
- 15-05-2020 Appointed· Director
-
Former10-05-2017 → 01-11-2020
3 events
- 01-11-2020 Resigned· Director
- 24-02-2020 Mandate renewed· Director
- 10-05-2017 Appointed· Director
-
Former10-05-2017 → 15-05-2020
3 events
- 15-05-2020 Resigned· Director
- 24-02-2020 Mandate renewed· Director
- 10-05-2017 Appointed· Director
-
Former11-05-2016 → 10-05-2017
2 events
- 10-05-2017 Resigned· Director
- 11-05-2016 Mandate renewed· Director
2 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Gregory Joos |
- | 04-04-2025 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren - KPMG Reviseurs d'Entreprises Statutory auditor · represented by Kenneth Vermeire succeeded by PWC in 2018 |
- | 02-06-2015 → 23-11-2018 |
| PWC Statutory auditor · represented by Tom Meuleman succeeded by PwC Réviseurs d'Entreprises SRL in 2025 |
- | 23-11-2018 → 04-04-2025 |
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 | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 15-07-2008 |
| Status | Active |
| Postal code | 1050 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
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Show 2 more network connections
Shared address
→
Shared address
→
16 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
GLL South Express
since 20082.172.614.710
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussels | 1.1 ha | 1 · 1.1 ha | 34.6 m · 7 fl. |
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 m · 8 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
17-02-2026
State Gazette act
Capital & shares
2025
13-10-2025
State Gazette act
Director changes
03-09-2025
State Gazette act
Director changes
19-06-2025
NBB filing
Annual accounts filed
04-04-2025
State Gazette act
Director changes
2024
16-05-2024
NBB filing
Annual accounts filed
2023
24-08-2023
State Gazette act
Director changes
24-08-2023
State Gazette act
Director changes
12-05-2023
NBB filing
Annual accounts filed
2022
27-06-2022
NBB filing
Annual accounts filed
2021
16-11-2021
State Gazette act
Director changes
20-07-2021
NBB filing
Annual accounts filed
2020
09-12-2020
State Gazette act
Director changes
15-09-2020
State Gazette act
Director changes
05-06-2020
NBB filing
Annual accounts filed
24-02-2020
State Gazette act
Director changes
2019
11-06-2019
State Gazette act
Capital & shares
04-06-2019
NBB filing
Annual accounts filed
2018
23-11-2018
State Gazette act
Director changes
11-09-2018
State Gazette act
Miscellaneous
20-06-2018
NBB filing
Annual accounts filed
27-03-2018
State Gazette act
Registered-office change
26-02-2018
State Gazette act
Director changes
2017
24-08-2017
NBB filing
Annual accounts filed
01-03-2017
State Gazette act
Director changes
2016
06-06-2016
NBB filing
Annual accounts filed
2015
02-06-2015
State Gazette act
Director changes
2014
01-08-2014
State Gazette act
Director changes
2010
08-10-2010
State Gazette act
Director changes
2008
25-07-2008
State Gazette act
Incorporation
Belgian State Gazette reading coverage
We know of 28 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
Capital history · 2
17-02-2026
v3.2
11-06-2019
v3.2
Address history · 1
27-03-2018
v3.2
All acts · 20
updated 6 months ago
2026
17-02-2026 Capital decrease of €5,200,000 to €23,786,452.40
- €28.986.452,40 → €23.786.452,40
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5200000.0,
"currency": "EUR",
"after_eur": 23786452.4,
"delta_eur": -5200000.0,
"before_eur": 28986452.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-31",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions deux cent mille euros (\u20AC 5.200.000,00-), pour le ramener de vingt-huit millions neuf cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 28.986.452,40-) \u00E0 vingt-trois millions sept cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 23.786.452,40-) sans annulation d\u2019actions existantes, par remboursement aux actionnaires",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2025
13-10-2025 1 director appointed, 1 resigning
- Philippe DESSÈVRE, Bestuurder
- Benoît DES CRESSONNIÈRES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DES CRESSONNI\u00C8RES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Beno\u00EEt DES CRESSONNI\u00C8RES, en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DESS\u00C8VRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe DESS\u00C8VRE, n\u00E9 \u00E0 Chemill\u00E9, France, le 05 novembre 1968, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 01 octobre 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}03-09-2025 1 director appointed, 1 resigning
- Benoît SEMELIN, Bestuurder
- Sebastien RAGEOT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien RAGEOT",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Sebastien RAGEOT, en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt SEMELIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Beno\u00EEt SEMELIN, n\u00E9 \u00E0 La Roche-sur-Yon, France, le 19 juin 1980, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 30 juin 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}04-04-2025 Gregory Joos appointed as statutory auditor
- Gregory Joos, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 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 soci\u00E9t\u00E9 d\u00E9sig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2023
24-08-2023 2 reappointed
- Sébastien Rageot, Bestuurder
- Johann Bey, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Rageot",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de M. S\u00E9bastien Rageot et de M. Johann Bey pour une p\u00E9riode de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Bey",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de M. S\u00E9bastien Rageot et de M. Johann Bey pour une p\u00E9riode de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}24-08-2023 1 director appointed, 1 resigning
- Adrien Guedy, Bestuurder
- Johann BEY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann BEY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Johann BEY, en tant qu\u0027administrateur. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Guedy",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Adrien Guedy, n\u00E9 \u00E0 Saint-Maur-Des-Foss\u00E9s, France, le 25 octobre 1983, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 01 juin 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2021
16-11-2021 Tom Meuleman reappointed as statutory auditor
- 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": "0899287295",
"name": "PWC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "R\u00E9solution 6 :L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire PWC, Woluwedal 18, 1932 Sint - Stevens - Woluwe, repr\u00E9sent\u00E9e par Monsieur Tom Meuleman, pour une dur\u00E9e de trois ans (exercices 2021, 2022,2023)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2020
09-12-2020 1 director appointed, 1 resigning
- Johann Bey, Bestuurder
- Nicolas Boulet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Boulet",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie extraordinaire prend acte de la d\u00E9mission de Monsieur Nicolas Boulet, domicili\u00E9 21 rue de Berne, 75008 Paris, France tant qu\u0027administrateur \u00E0 partir de la date de cette assembl\u00E9e extraordinaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Bey",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "Les actionnaires ratifient la nomination de Monsieur Johann Bey, domicili\u00E9 13 Rue Du Faubourg Saint Martin, 75010 Paris, France, comme administrateur et Pr\u00E9sident \u00E0 partir de la date de cette assembl\u00E9e extraordinaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}15-09-2020 1 director appointed, 1 resigning
- Sébastien Rageot, Bestuurder
- Antoine George, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine George",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Monsieur Antoine George, domicili\u00E9 24 avenue Ren\u00E9 Gobert, 1180 Bruxelles (Uccle), Belgique tant qu\u0027administrateur \u00E0 partir de la date de cette assembl\u00E9e extraordinaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Rageot",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Les actionnaires ratifient la nomination de Monsieur S\u00E9bastien Rageot, domicili\u00E9 35 Rue de la Ferme, 92200 Neuilly-Sur-Seine, France, comme administrateur \u00E0 partir de la date de cette assembl\u00E9e extraordinaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}24-02-2020 3 reappointed
- Nicolas Boulet, Bestuurder
- Benoît Des Cressonnières, Bestuurder
- Antoine George, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Boulet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Mr. Nicolas Boulet, Mr. Beno\u00EEt Des Cressonni\u00E8res et de Mr. Antoine George pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Des Cressonni\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Mr. Nicolas Boulet, Mr. Beno\u00EEt Des Cressonni\u00E8res et de Mr. Antoine George pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine George",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Mr. Nicolas Boulet, Mr. Beno\u00EEt Des Cressonni\u00E8res et de Mr. Antoine George pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2019
11-06-2019 Capital decrease of €7,000,000 to €28,986,452.40
- €35.986.452,40 → €28.986.452,40
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 7000000.0,
"currency": "EUR",
"after_eur": 28986452.4,
"delta_eur": -7000000.0,
"before_eur": 35986452.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de sept millions d\u2019euros (\u20AC 7.000.000,00-), pour le ramener de trente-cinq millions neuf cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 35.986.452,40-) \u00E0 vingt-huit millions neuf cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 28.986.452,40-), sans annulation d\u2019actions existantes, par remboursement aux actionnaires, lequel remboursement interviendra en esp\u00E8ces et/ou en nature.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2018
23-11-2018 Tom Meuleman appointed as statutory auditor
- Tom Meuleman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"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": "Les actionnaires d\u00E9cident d\u0027attribuer le mandat du commissaire \u00E0 PWC, Woluwedal 18- 1932 Sint - Stevers - Woluwe, Belgique, repr\u00E9sent\u00E9e par Morisieur Tom Meuleman, pour une dur\u00E9e de trois ans (ann\u00E9es 2018,2019 et 2020)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}11-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Material correctionNotary:
Matthieu BRAVO · Franconville-Pruvelles
Technical details
{
"stage": null,
"notary": {
"name": "Matthieu BRAVO",
"firm_city": null,
"firm_name": null,
"office_city": "Franconville-Pruvelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": null,
"act_date": "2018-08-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0899.287.295",
"name": "EULER HERMES SOUTH EXPRESS",
"role": "other",
"address": "Avenue Louise 235 - 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu BRAVO",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication du 27/03/2018 aux annexes du Moniteur belge (r\u00E9f\u00E9rence 0052408), o\u00F9 le num\u00E9ro d\u0027entreprise de la soci\u00E9t\u00E9 EULER HERMES SOUTH EXPRESS \u00E9tait incorrectement indiqu\u00E9 comme 0846.001.633. Cette publication rectificative corrige l\u0027information en indiquant le bon num\u00E9ro d\u0027entreprise : 0899.287.295.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2018-03-27",
"what_corrected": "Le num\u00E9ro d\u0027entreprise de la soci\u00E9t\u00E9 EULER HERMES SOUTH EXPRESS \u00E9tait erron\u00E9ment indiqu\u00E9 comme 0846.001.633 ; il doit \u00EAtre corrig\u00E9 en 0899.287.295.",
"prior_pub_number": "0052408"
},
"should_reroute_to_category": null
}27-03-2018 Registered office moved within Bruxelles
- BOULEVARD LOUIS SCHMIDT 2, 1040 BRUXELLES → Avenue Louise 235, 1050 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "BOULEVARD LOUIS SCHMIDT",
"country": "BE",
"postcode": "1040",
"box_number": "3",
"street_number": "2"
},
"effective_date": "2017-02-27",
"evidence_quote": "A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme EULER HERMES SOUTH EXPRESS installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}26-02-2018 2 directors appointed, 2 resigning
- Nicolas Boulet, Bestuurder
- Antoine George, Bestuurder
- Etienne Defraigne, Bestuurder
- Alaín Ansaldi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Defraigne",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des administrateurs suivant \u00E0 partir de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire: Monsieur Etienne Defraigne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ala\u00EDn Ansaldi",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des administrateurs suivant \u00E0 partir de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire: Monsieur Ala\u00EDn Ansaldi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Boulet",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination des personnes ci-dessous comme administrateurs pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: -Monsieur Nicolas Boulet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine George",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination des personnes ci-dessous comme administrateurs pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: - Monsieur Antoine George"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2017
01-03-2017 3 reappointed
- Etienne DEFRAIGNE, Bestuurder
- Benoit DES CRESSONNIERES, Bestuurder
- Alain ANSALDI, 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": "Les actionnaires d\u00E9cident de renouveler les mandats 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, en tant qu\u0027administrateur, avec effet imm\u00E9diat;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit DES CRESSONNIERES",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs list\u00E9s ci-apr\u00E8s: Monsieur Benoit DES CRESSONNIERES, de nationalit\u00E9 allemande, domicili\u00E9 M\u00FCnstergrasse 5, \u00E0 8001 Zurich, en tant qu\u0027administrateur, avec effet imm\u00E9diat:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain ANSALDI",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs list\u00E9s ci-apr\u00E8s: Monsieur Alain ANSALDI, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 Villa de Lourcine \u00E0 75014 Paris, en tant qu\u0027admin\u00EDstrateur, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2015
02-06-2015 Kenneth Vermeire reappointed as statutory auditor
- Kenneth Vermeire, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kenneth Vermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du Commissaire \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": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2014
01-08-2014 Paulus Overeem resigns as director
- Paulus Overeem, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Overeem",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-14",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Paulus Overeem, domicili\u00E9 \u00E0 Nijvelsebaan 152, 3090 Overijse, en qualit\u00E9 d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 14 mai 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
"legal_form": "SA"
}
}2010
08-10-2010 Didier Matriche appointed as statutory auditor
- Didier Matriche, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899287295",
"name": "SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires nomme la soci\u00E9t\u00E9 SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgique, comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.287.295",
"name_full": "GLL SOUTH EXPRESS",
"legal_form": "SA"
}
}2008
25-07-2008 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1040 Bruxelles, avenue de Tervueren, 13a",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "GLL AMB GENERALI HOLDING BETA S\u00E0rl"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GLL AMB GENERALI HOLDING BETA S\u00E0rl",
"contribution_type": "cash",
"amount_paid_in_eur": 99990,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 9999,
"amount_subscribed_eur": 99990,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "GLL MANAGEMENT COMPANY S\u00E0rl"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GLL MANAGEMENT COMPANY S\u00E0rl",
"contribution_type": "cash",
"amount_paid_in_eur": 10,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0899.287.295",
"name_full": "GLL South Express",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2008-07-11",
"post_incorporation_mandates": []
}Credit advice
Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
| Legal nameFR | EULER HERMES SOUTH EXPRESS |
Registered office
Louizalaan 235
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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