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Complete company report
Generated 29-06-2026
Active BE 0418.410.092Public limited company

EURAUTOMAT

Wondelgemkaai 15 ·9000 Gent, Belgium· 48 yrs active
Sector: NACE 32400 (32400)
Conclusion Checked

The computed 12-month bankruptcy probability of EURAUTOMAT is 0.2% (very low). The company has been active since 1978 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 48 yrs
Board 6
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1978 — 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-08-2025 2025-00431256
31-12-2023 volledig 27-09-2024 2024-00482669
31-12-2022 volledig 18-09-2023 2023-00454467
31-12-2021 volledig 24-06-2022 2022-20128620
31-12-2020 volledig 30-06-2021 2021-28500030
31-12-2019 volledig 11-06-2020 2020-16300400
31-12-2018 volledig 25-06-2019 2019-25200397
31-12-2017 volledig 14-06-2018 2018-19600327
31-12-2016 volledig 27-07-2017 2017-37400276
31-12-2015 volledig 05-08-2016 2016-40800567
Directors & mandates 11 directors
Current directors & mandates
  • Carlos Pascual-Madorran
    Director
    State Gazette act 22056049 (05-05-2022)
    Current
    21-03-2022 → present
    2 events
    • 21-03-2022 Appointed· Director
    • 21-03-2022 Appointed· Managing director
  • INFISOLegal entity
    Director· perm. rep.: Victor Léopold Thérèse Raymond Bosquin
    State Gazette act 22056049 (05-05-2022)
    Current
    21-03-2022 → present
  • Joeri Pascual-Madorran
    Director
    State Gazette act 22056049 (05-05-2022)
    Current
    21-03-2022 → present
  • TaleosLegal entity
    Director· perm. rep.: Nicolas Thomsin
    State Gazette act 22056049 (05-05-2022)
    Current
    21-03-2022 → present
  • Jessko BVBALegal entity
    Director· perm. rep.: Julien Saey
    State Gazette act 20012634 (22-01-2020)
    Current
    11-12-2019 → present
  • Griet VandenheedeLegal entity
    Director· perm. rep.: Griet Vandenheede
    State Gazette act 17050843 (10-04-2017)
    Current
    22-12-2016 → present
    2 events
    • 22-12-2016 Appointed· Director
    • 22-12-2016 Appointed· Managing director
Former directors (5)
  • DC ADVISORY BVLegal entity
    Director· perm. rep.: Dominique Charlier
    State Gazette act 20012634 (22-01-2020)
    Former
    11-12-2019 → 21-03-2022
    3 events
    • 21-03-2022 Resigned· Director
    • 11-12-2019 Appointed· Director
    • 11-12-2019 Appointed· Managing director
  • Jessko BVLegal entity
    Director· perm. rep.: Julien Saey
    State Gazette act 22056049 (05-05-2022)
    Former
    — → 21-03-2022
  • Ronny Desmet
    Director
    State Gazette act 19118148 (03-09-2019)
    Former
    15-10-2010 → 21-03-2022
    5 events
    • 21-03-2022 Resigned· Director
    • 21-05-2019 Mandate renewed· Director
    • 22-09-2015 Resigned· Managing director
    • 27-01-2014 Mandate renewed· Director
    • 15-10-2010 Mandate renewed· Director
  • Geert Rossie
    Director
    State Gazette act 15133953 (22-09-2015)
    Former
    22-09-2015 → 16-06-2017
    4 events
    • 16-06-2017 Resigned· Director
    • 22-12-2016 Resigned· Managing director
    • 22-09-2015 Appointed· Director
    • 22-09-2015 Appointed· Managing director
  • Peter Van der hoeven
    Director
    State Gazette act 15133953 (22-09-2015)
    Former
    — → 22-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young bvcvbaCurrent
Company auditor · represented by Paul EELEN
 A 02213 31-12-2015 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Paul Eelen
 — 27-08-2018 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Steven Veyt
 — 13-08-2021 → 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 32400
Legal form Public limited company(014)
Incorporation24-05-1978
StatusActive
Postal code9000
Connections & network 12 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Griet Vandenheede
Parent · 2 subsidiaries · 1 location
Control→
INFISO
Parent · 7 subsidiaries · 1 location
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Taleos
Parent · 4 subsidiaries
Control→
Network connections
CENTRALE DES JEUX
Shared corporate director
→
Compagnie d'Investissement du Hainaut
Shared corporate director
→
TECHNO1
Shared corporate director
→
Unibox Games
Shared corporate director
→
UNIMMO
Shared corporate director
→
UNITED GAMES
Shared corporate director
→
C-GAMES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wondelgemkaai 15, 9000 Gent
Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.
since 19782.015.296.744
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44813S0395/00P003 Flanders 3,685 m² 1 · 2,252 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

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

2026
11-03-2026
State Gazette act Director changes
11-03-2026
State Gazette act Director changes
v3.2
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
30-01-2025
State Gazette act Registered-office change
v3.2
30-01-2025
State Gazette act Registered-office change
30-01-2025
State Gazette act Registered-office change
Carlos Pascual-Madorran
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
05-05-2022
State Gazette act Director changes
v3.2
05-05-2022
State Gazette act Director changes
05-05-2022
State Gazette act Director changes
v3.2
11-01-2022
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde
11-01-2022
State Gazette act Registered-office change
v3.2
2021
13-08-2021
State Gazette act Director changes
v3.2
13-08-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-10-2020
State Gazette act Director changes
v3.2
21-10-2020
State Gazette act Statutes amendment
v3.2
21-10-2020
State Gazette act Director changes
v3.2
21-10-2020
State Gazette act Statutes amendment
v3.2
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-01-2020
State Gazette act Director changes
v3.2
22-01-2020
State Gazette act Director changes
v3.2
2019
03-09-2019
State Gazette act Director changes
v3.2
03-09-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-08-2018
State Gazette act Director changes
v3.2
27-08-2018
State Gazette act Director changes
v3.2
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-09-2017
State Gazette act Director changes
v3.2
12-09-2017
State Gazette act Director changes
v3.2
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-05-2017
State Gazette act Capital & shares
v3.2
23-05-2017
State Gazette act Statutes amendment
v3.2
23-05-2017
State Gazette act Statutes amendment
v3.2
23-05-2017
State Gazette act Capital & shares
v3.2
10-04-2017
State Gazette act Director changes
v3.2
10-04-2017
State Gazette act Director changes
v3.2
2016
05-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
27-01-2016
State Gazette act Statutes amendment
v3.2
27-01-2016
State Gazette act Statutes amendment
v3.2
2015
22-09-2015
State Gazette act Director changes
v3.2
22-09-2015
State Gazette act Director changes
v3.2
16-09-2015
State Gazette act Statutes amendment
v3.2
16-09-2015
State Gazette act Statutes amendment
v3.2
26-08-2015
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
2014
27-01-2014
State Gazette act Director changes
v3.2
2010
15-10-2010
State Gazette act Director changes
v3.2
15-10-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Capital history · 2
23-05-2017
v3.2
23-05-2017
v3.2
Address history · 5
30-01-2025
v3.2
30-01-2025
Registered-office move
30-01-2025
Registered-office move
11-01-2022
Registered-office move
11-01-2022
v3.2
All acts · 40 updated 3 months ago
2026
11-03-2026 2 directors appointed, 2 resigning Director changes
  • Carlos Pascual-Madorran — Bestuurder
  • Carlos Pascual-Madorran — Gedelegeerd bestuurder
  • Carlos Pascual-Madorran — Bestuurder
  • Carlos Pascual-Madorran — Persoon belast met dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van de heer Carlos Pascual-Madorran als bestuurder van de Vennootschap, met ingang van 1 februari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0789.802.704",
        "name": "UNITED GROUP NV",
        "address": "Wondelgemkaai 15, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om UNITED GROUP NV, met zetel te Wondelgemkaai 15, 9000 Gent, RPR Gent (afdeling Gent), O.N. 0789.802.704, vast vertegenwoordigd door de heer Carlos Pascual-Madorran te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 februari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van de heer Carlos Pascual-Madorran als persoon belast met dagelijks bestuur van de Vennootschap, met ingang van 1 februari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0789.802.704",
        "name": "UNITED GROUP NV",
        "address": "Wondelgemkaai 15, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "De raad van bestuur beslist om UNITED GROUP NV, met zetel te Wondelgemkaai 15, 9000 Gent, ingeschreven in het KBO onder nummer 0789.802.704 te benoemen als persoon bevoegd voor het dagelijks bestuur (die de titel gedelegeerd bestuurder zal dragen) van de Vennootschap, met ingang van 1 februari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTO\u041C\u0410\u0422",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0789.802.704",
    "org_name": "UNITED GROUP NV",
    "person_name": null,
    "org_rep_person_name": "Carlos Pascual-Madorran",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-03-2026 2 directors appointed, 2 resigning Director changes
  • UNITED GROUP NV — Bestuurder
  • UNITED GROUP NV — Gedelegeerd bestuurder
  • Carlos Pascual-Madorran — Bestuurder
  • Carlos Pascual-Madorran — Persoon belast met dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNITED GROUP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "UNITED GROUP NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  }
}
2025
30-01-2025 Registered office moved from Aalst to Gent Registered-office change
  • Industrielaan 28, 9320 Aalst → Wondelgemkaai 15, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Wondelgemkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Uit de beslissing van de raad van bestuur van 15 januari 2025 blijkt dat de zetel van de vennootschap vanaf 15 januari 2025 wordt gewijzigd naar 9000 Gent, Wondelgemkaai 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
30-01-2025 Registered office moved from Aalst to Gent Registered-office change
  • 9320 Aalst, Industrielaan 28 → 9000 Gent, Wondelgemkaai 15
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9000 Gent, Wondelgemkaai 15",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wondelgemkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9320 Aalst, Industrielaan 28",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Uit de beslissing van de raad van bestuur van 15 januari 2025 blijkt dat de zetel van de vennootschap vanaf 15 januari 2025 wordt gewijzigd naar 9000 Gent, Wondelgemkaai 15.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTO\u041C\u0410\u0422",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlos Pascual-Madorran",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
30-01-2025 Registered office moved from Aalst to Gent Registered-office change·Carlos Pascual-Madorran
  • 9320 Aalst, Industrielaan 28 → 9000 Gent, Wondelgemkaai 15
Notary: Carlos Pascual-Madorran · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Wondelgemkaai 15",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wondelgemkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9320 Aalst, Industrielaan 28",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Uit de beslissing van de raad van bestuur van 15 januari 2025 blijkt dat de zetel van de vennootschap vanaf 15 januari 2025 wordt gewijzigd naar 9000 Gent, Wondelgemkaai 15.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Carlos Pascual-Madorran",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTO\u041C\u0410\u0422",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlos Pascual-Madorran",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/01/2025"
  ]
}
2022
05-05-2022 5 directors appointed, 3 resigning Director changes
  • Carlos Pascual-Madorran — Bestuurder
  • Joeri Pascual-Madorran — Bestuurder
  • INFISO SA — Bestuurder
  • TALEOS Comm. V. — Bestuurder
  • Carlos Pascual-Madorran — Gedelegeerd bestuurder
  • Dominique Charlier — Bestuurder
  • Julien Saey — Bestuurder
  • Ronny Desmet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Saey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Pascual-Madorran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INFISO SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALEOS Comm. V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "Eurautomat"
  }
}
05-05-2022 5 directors appointed, 3 resigning Director changes
  • Carlos Pascual-Madorran — Bestuurder
  • Joeri Pascual-Madorran — Bestuurder
  • Victor Léopold Thérèse Raymond Bosquin — Bestuurder
  • Nicolas Thomsin — Bestuurder
  • Carlos Pascual-Madorran — Gedelegeerd bestuurder
  • Dominique Charlier — Bestuurder
  • Julien Saey — Bestuurder
  • Ronny Desmet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door Dominique Charlier, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Saey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BESLUIT Jessko BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Jessko BV, vast vertegenwoordigd door Julien Saey, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BESLUIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Ronny Desmet te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": "9971 Lembeke, Heerdreef 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BESLUIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Carlos Pascual-Madorran wonende te 9971 Lembeke, Heerdreef 4 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022. Het bestuurdersmandaat van Carlos Pascual-Madorran zal niet worden vergoed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Pascual-Madorran",
        "address": "9830 Sint-Martens-Latem Keistraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BESLUIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Joeri Pascual-Madorran wonende te 9830 Sint-Martens-Latem Keistraat 18 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022. Het bestuurdersmandaat van Joeri Pascual-Madorran zal niet worden vergoed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond Bosquin",
        "address": "4860 Pepinster, Rue Alfred Dr\u00E8ze 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.069.659",
        "name": "INFISO SA",
        "address": "4650 Chaineux, Avenue du Parc 22",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de naamloze vennootschap INFISO SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kru\u00EDspuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Thomsin",
        "address": "4350 Remicourt, Rue de Pousset 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0684.647.081",
        "name": "TALEOS Comm. V.",
        "address": "4350 Remicourt, Rue de Pousset 58",
        "country": "BE",
        "legal_form": "Comm. V."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de commanditaire vennootschap TALEOS Comm. V., met maatschappelijke zetel te 4350 Remicourt, Rue de Pousset 58, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0684.647.081 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Nicolas Th",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur BESLOOT Carlos Pascual-Madorran te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden. Het mandaat van gedelegeerd bestuurder zal automatisch eindigen wanneer het bestuurdersmandaat van Carlos Pascual-Madorran eindigt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "Eurautomat",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2022 5 directors appointed, 3 resigning Director changes
  • Carlos Pascual-Madorran — Bestuurder
  • Joeri Pascual-Madorran — Bestuurder
  • Victor Léopold Thérèse Raymond Bosquin — Bestuurder
  • Nicolas Thomsin — Bestuurder
  • Carlos Pascual-Madorran — Gedelegeerd bestuurder
  • Dominique Charlier — Bestuurder
  • Julien Saey — Bestuurder
  • Ronny Desmet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door Dominique Charlier, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jessko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Jessko BV, vast vertegenwoordigd door Julien Saey, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Ronny Desmet te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Carlos Pascual-Madorran wonende te 9971 Lembeke, Heerdreef 4 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Pascual-Madorran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Joeri Pascual-Madorran wonende te 9830 Sint-Martens-Latem Keistraat 18 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "INFISO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de naamloze vennootschap INFISO SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kru\u00EDspuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Thomsin",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0684647081",
        "name": "TALEOS Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de commanditaire vennootschap TALEOS Comm. V., met maatschappelijke zetel te 4350 Remicourt, Rue de Pousset 58, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0684.647.081 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Nicolas Th"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur BESLOOT Carlos Pascual-Madorran te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
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}
11-01-2022 Registered office moved within Erembodegem Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde
  • Industrielaan 31 - 9320 Erembodegem → Industrielaan 28, 9320 Erembodegem
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 28, 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 31 - 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "Met ingang vanaf 28/12/2021 wordt de zetel verplaatst naar Industrielaan 28, 9320 Erembodegem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-11",
    "filing_date": "2022-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "Eurautomat",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DC Advisory bv",
    "person_name": null,
    "org_rep_person_name": "Charlier Dominique",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur dd. 22/12/2021"
  ]
}
11-01-2022 Registered office moved within Erembodegem Registered-office change
  • Industrielaan 31, 9320 Erembodegem → Industrielaan 28, 9320 Erembodegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "Met ingang vanaf 28/12/2021 wordt de zetel verplaatst naar Industrielaan 28, 9320 Erembodegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
2021
13-08-2021 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Steven Veyt — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  }
}
13-08-2021 Steven Veyt appointed as statutory auditor Director changes
  • Steven Veyt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen KPMG Bedrijfsrevisoren BV/SRL, een vennootschap opgericht onder Belgisch recht, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondememingen onder nummer BE0419.122.548 (RPR Brussel, Nederlandstalige afd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
2020
21-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
21-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
21-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  }
}
21-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzonder volmacht aan mevrouw OLBRECHTS Alexandra, wonende te 9400 Ninove, Leopoldlaan, 50, met macht tot indeplaatstelling, tot het vervullen van de formaliteiten die ten gevolge van deze akte nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot de diensten voor het verkrijgen of wijzigen van het ondernemingsnummer en de diensten van de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "OLBRECHTS Alexandra",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-01-2020 3 directors appointed Director changes
  • Dominique Charlier — Bestuurder
  • Julien Saey — Bestuurder
  • Dominique Charlier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door de heer Dominique Charlier, en Jessko BVBA, vast vertegenwoordigd door heer Julien Saey, te benoemen als bestuurders van de Vennootschap met onmiddellijk ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jessko BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door de heer Dominique Charlier, en Jessko BVBA, vast vertegenwoordigd door heer Julien Saey, te benoemen als bestuurders van de Vennootschap met onmiddellijk ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door de heer Dominique Charlier, te benoemen als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
22-01-2020 3 directors appointed, 2 resigning Director changes
  • DC Advisory BV — Bestuurder
  • Jessko BVBA — Bestuurder
  • DC Advisory BV — Gedelegeerd bestuurder
  • Griet Vandenheede BVBA — Bestuurder
  • Griet Vandenheede BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DC Advisory BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessko BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DC Advisory BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  }
}
2019
03-09-2019 Ronny Desmet appointed as director Director changes
  • Ronny Desmet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  }
}
03-09-2019 Ronny Desmet reappointed as director Director changes
  • Ronny Desmet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Herbenoeming van de heer Ronny Desmet als bestuurder van de vennootschap met ingang op 21/05/2019 tot en met de jaarvergadering over het boekjaar 2021. De heer Ronny Desmet aanvaardt zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
2018
27-08-2018 Paul Eelen reappointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen Ernst \u0026 Young Bedrijfsrevisoren CVBA, een vennootschap opgericht onder Belgisch recht, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en kantoorhoudende te 9000 Gent, Moutstraat 54, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer BE0446.334."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
27-08-2018 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTO\u041C\u0410\u0422"
  }
}
2017
12-09-2017 Geert Rossie resigns as director Director changes
  • Geert Rossie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Rossie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOM\u0410\u0422"
  }
}
12-09-2017 Geert Rossie resigns as director Director changes
  • Geert Rossie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Rossie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Ontslag van de heer Geert Rossie als bestuurder van de vennootschap met terugwerkende kracht vanaf 16 juni 2017. Er wordt kwijting verleend voor de uitoefening van het mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
23-05-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  }
}
23-05-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
23-05-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering belast de medewerkers van het kantoor ALLEN \u0026 OVERY LLP, met zetel te 2600 Antwerpen, Uitbreidingstraat, 72/b3, elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle formaliteiten te vervullen bij de diensten van de btw, de ondernemingsloketten en de KBO.",
      "holder_kbo": null,
      "holder_name": "ALLEN \u0026 OVERY LLP",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-05-2017 Capital increase of €300,000 to €300,000 Capital & shares
  • €0 → €300.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 300000,
      "delta_eur": 300000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-21",
      "evidence_quote": "Artikel 5- Maatschappelijk kapitaal Het maatschappelijk kapitaal bedraagt DRIEHONDERDDUIZEND euro (\u20AC 300.000,00) en is verdeeld in HONDERDENVIJF (105) aandelen zonder vermelding van waarde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
10-04-2017 2 directors appointed, 1 resigning Director changes
  • Griet Vandenheede — Bestuurder
  • Griet Vandenheede — Gedelegeerd bestuurder
  • Geert Rossie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843205162",
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders BESLUITEN om Griet Vandenheede BVBA, met maatschappelijke zetel te 8340 Damme-Moerkerke, Markvlietstraat 1A, RPR 0843.205.162, vast vertegenwoordigd door mevrouw Griet Vandenheede, te benoemen tot bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden tot e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843205162",
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders BESLUITEN om Griet Vandenheede BVBA, met maatschappelijke zetel te 8340 Damme-Moerkerke, Markvlietstraat 1A, RPR 0843.205.162, vast vertegenwoordigd door mevrouw Griet Vandenheede, te benoemen tot bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden tot e"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Rossie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders BESLUITEN om de heer Geert Rossie te ontslaan als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "EURAUTOMAT",
    "legal_form": "NV"
  }
}
10-04-2017 1 director appointed, 1 resigning Director changes
  • Griet Vandenheede BVBA — Bestuurder, gedelegeerd bestuurder
  • Geert Rossie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Rossie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.410.092",
    "name_full": "Eurautomat"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van overige machines voor algemeen gebruik, n.e.g.29247Vervaardiging van spellen en speelgoed32400Vervaardiging van spellen en speelgoed32400Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873Vervaardiging van andere machines en apparaten voor algemeen gebruik, n.e.g.28299Vervaardiging van overige machines en apparaten voor algemeen gebruik, neg28299Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873
Primary activity highlighted.
Names & trade names
Legal nameNL EURAUTOMAT
Registered office
Wondelgemkaai 15
9000 Gent, 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