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EURESYS

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Rue du Bois St-Jean 20 ·4102 Seraing, Belgium
BE 0437.408.137
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

36 acts
Capital history · 3
31-05-2023
v3.2
31-05-2023
v3.2
31-05-2023
Capital change
Address history · 2
20-04-2020
Registered-office move
20-04-2020
v3.2
All acts · 36 updated 24 days ago
2026
05-06-2026 Catherine GREGOIRE reappointed as statutory auditor Director changes
  • Catherine GREGOIRE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge d\u0027exploitation est situ\u00E9 au 51, rue Waucomont, 4651 Battice, en tant que commissaire aux comptes statutaires, (...). Co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Renouvellement mandat commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "commissaire",
    "period_start": "2025-06-06",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BDO R\u00E9viseurs d\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2027-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": "Valentin Laval",
    "org_rep_person_name": "Jean-Michel Wintgens"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2025",
    "procuration sign\u00E9e en date du 21 avril 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0459.910.454",
    "grantee_name": "Jean-Philippe Weicker et Valentin Laval",
    "grantor_name": "NUX CAPELLA SComm",
    "scope_summary": "Donner tous pouvoirs pour signer tout document et accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication d\u0027un extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027EURESYS SA aux Annexes du Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 Catherine Gregoire appointed as auditor Director changes
  • Catherine Gregoire — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Catherine Gregoire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
05-06-2026 4 directors appointed Director changes
  • BDO Réviseurs d'Entreprises — Bestuurder
  • Catherine GREGOIRE — Commissaris
  • Jean-Philippe Weicker — Dagelijks bestuur
  • Valentin Laval — Dagelijks bestuur
Technical details 
{
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    {
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      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": "51, rue Waucomont, 4651 Battice",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-05-28",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge d\u0027exploitation est situ\u00E9 au 51, rue Waucomont, 4651 Battice, en tant que commissaire aux comptes statutaires, (...)",
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        "value": "3"
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    },
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      },
      "statutory": null,
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      "effective_date": "2026-05-28",
      "evidence_quote": "la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe Madame Catherine GREGOIRE comme son repr\u00E9sentant permanent pour exercer ce mandat \u00E0 compter de ce jour.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "kbo": null,
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      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
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      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-21",
      "evidence_quote": "DECLARE donner tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-21",
      "evidence_quote": "DECLARE donner tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Wintgens",
        "address": "rue du Bois Saint-Jean, 20 \u00E0 4102 Seraing",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NUX CAPELLA SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Wintgens",
        "address": "rue du Bois Saint-Jean, 20 \u00E0 4102 Seraing",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.408.137",
        "name": "EURESYS SA",
        "address": "Rue du Bois Saint-Jean, 20 \u00E0 4102 Seraing",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2025",
    "un exemplaire original de la procuration sign\u00E9e en date du 21 avril 2026"
  ],
  "corrected_publication_numac": null
}
2023
22-06-2023 Robert Franz appointed as director Director changes
  • Robert Franz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Franz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKH Group N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "L\u0027Actionnaire nomme TKH Group N.V. en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec comme repr\u00E9sentant permanent Monsieur Robert Franz avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
22-06-2023 TKH Group N.V. appointed as director Director changes
  • TKH Group N.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TKH Group N.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
31-05-2023 Capital increase of €1,885,000 to €1,885,000 Capital & shares
  • €0 → €1.885.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1885000,
      "currency": "EUR",
      "after_eur": 1885000,
      "delta_eur": 1885000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-12",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 un million huit cent quatre-vingt-cinq mille euros (1.885.000\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
31-05-2023 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": "0437.408.137",
    "name_full": "EURESYS"
  }
}
31-05-2023 Transaction in capital or shares Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-05-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
31-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "0437.408.137",
    "name_full": "EURESYS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
31-05-2023 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": "2023-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
05-09-2022 BDO Réviseurs d'Entreprises appointed as commissaire Director changes
  • BDO Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
05-09-2022 BDO Réviseurs d'Entreprises appointed as statutory auditor Director changes
  • BDO Réviseurs d'Entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires de la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0 B00023), qui dispose d\u0027un si\u00E8ge d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2020
22-05-2020 Marc Damhaut resigns as administrateur, administrateur délégué Director changes
  • Marc Damhaut — Administrateur, administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
22-05-2020 2 resigning Director changes
  • Marc Damhaut — Bestuurder
  • Marc Damhaut — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "1.Apr\u00E8s d\u00E9lib\u00E9ration, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 \u013Eunanimit\u00E9 d\u0027acter la d\u00E9mission de Monsieur Marc Damhaut de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. Ces modifications ont un effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "1.Apr\u00E8s d\u00E9lib\u00E9ration, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 \u013Eunanimit\u00E9 d\u0027acter la d\u00E9mission de Monsieur Marc Damhaut de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. Ces modifications ont un effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
20-04-2020 Registered office established in Seraing Registered-office change·Christine Dôme
  • Avenue Pré-Aily 14, 4031 Liège → Rue du Bois Saint-Jean 20, 4102 Seraing (Ougrée)
Notary: Christine Dôme · LiègeFirm: Anne Françoise Honhon et Christine Dôme, Notaires associés
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bois Saint-Jean 20, 4102 Seraing (Ougr\u00E9e)",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Rue du Bois Saint-Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(Ougr\u00E9e)"
      },
      "old_address": {
        "raw": "Avenue Pr\u00E9-Aily 14, 4031 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue Pr\u00E9-Aily",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2020-04-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4102 Seraing (Ougr\u00E9e), Rue du Bois Saint-Jean 20.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christine D\u00F4me",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise Honhon et Christine D\u00F4me, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-20",
    "filing_date": "2020-04-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.408.137",
    "org_name": "Anne Fran\u00E7oise Honhon et Christine D\u00F4me, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Christine D\u00F4me",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte du notaire Christine D\u00F4me \u00E0 Li\u00E8ge le 03/04/2020",
    "Coordination des statuts"
  ]
}
20-04-2020 3 directors appointed, 3 resigning Director changes
  • Jean-Michel WINTGENS — Bestuurder
  • Marc Damhaut — Bestuurder
  • JeanBernard De Bal — Bestuurder
  • NUX CAPELLA — Bestuurder
  • ESOPE TECHNOLOGIES — Bestuurder
  • DELTA CONSEIL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUX CAPELLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 La Soci\u00E9t\u00E9 en Commandite NUX CAPELLA, ayant son si\u00E8ge social \u00E0 4841 Welkenraedt (HenriChapelle), Rue Vivier 1/A, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers, sous l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESOPE TECHNOLOGIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 La Soci\u00E9t\u00E9 Anonyme ESOPE TECHNOLOGIES, ayant son si\u00E8ge social \u00E0 4031 Li\u00E8ge (Angleur), Avenue Pr\u00E9Aily 14, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge, sous le num\u00E9ro TV",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELTA CONSEIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e DELTA CONSEIL, ayant son si\u00E8ge social \u00E0 4053 Chaudfontaine (Embourg), A la Corne du Pr\u00E9 11, inscrite au registre des personnes morales de Li\u00E8ge, division L",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel WINTGENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632628357",
        "name": "NUX CAPELLA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de six ans: \u2022 La Soci\u00E9t\u00E9 en Commandite NUX CAPELLA, ayant son si\u00E8ge social \u00E0 4841 Welkenraedt (HenriChapelle), Rue Vivier 1/A, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers, sous le num\u00E9ro TVA BE 0632"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632782666",
        "name": "ESOPE TECHNOLOGIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de six ans: \u2022 La Soci\u00E9t\u00E9 Anonyme ESOPE TECHNOLOGIES, ayant son si\u00E8ge social \u00E0 4031 Li\u00E8ge (Angleur), Avenue Pr\u00E9Aily 14, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge, sous le num\u00E9ro TVA BE 0632.782.666, i"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JeanBernard De Bal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637927824",
        "name": "DELTA CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de six ans: \u2022 La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e DELTA CONSEIL, ayant son si\u00E8ge social \u00E0 4053 Chaudfontaine (Embourg), A la Corne du Pr\u00E9 11, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge, sous le num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
20-04-2020 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
20-04-2020 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
20-04-2020 3 directors appointed, 3 resigning Director changes
  • NUX CAPELLA — Bestuurder
  • ESOPE TECHNOLOGIES — Bestuurder
  • DELTA CONSEIL — Bestuurder
  • NUX CAPELLA — Bestuurder
  • ESOPE TECHNOLOGIES — Bestuurder
  • DELTA CONSEIL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NUX CAPELLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESOPE TECHNOLOGIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELTA CONSEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NUX CAPELLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESOPE TECHNOLOGIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELTA CONSEIL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
20-04-2020 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": true,
    "object_change": false,
    "effective_date": "2020-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
28-08-2019 Catherine Gregoire appointed as commissaire Director changes
  • Catherine Gregoire — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Catherine Gregoire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
28-08-2019 1 director appointed, 1 reappointed Director changes
  • Catherine GREGOIRE — Commissaris
  • Catherine GREGOIRE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB\u003E (agr\u00E9ment n\u00B0 B00023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli 4651 Battice, rue Wauco"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge \u00E0 tous les administrateurs pour leur gestion durant l\u0027exercice 2018, ainsi qu\u0027au commissaire BDO repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, et ce par vote s\u00E9par\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2018
13-07-2018 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": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
13-07-2018 2 resigning Director changes
  • Claude Latin — Bestuurder
  • Claude Latin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
2016
23-05-2016 2 directors appointed Director changes
  • Claude LATIN — Mandataire spécial
  • Christophe COLSON — Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Claude LATIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
23-05-2016 Christophe COLSON appointed as statutory auditor Director changes
  • Christophe COLSON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0 B00023)... Monsieur Christophe COLSON... en tan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2015
10-12-2015 2 directors appointed, 2 resigning Director changes
  • Delta Conseil sprl — Bestuurder
  • Claude Latin scs — Bestuurder
  • Jean-Bernard De Bal — Bestuurder
  • Claude Latin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard De Bal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delta Conseil sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Latin scs",
        "address": null,
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    }
  ],
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  "act_meta": {
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  "subject_company": {
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10-12-2015 2 directors appointed, 2 resigning Director changes
  • Jean-Bernard De Bal — Bestuurder
  • Claude Latin — Bestuurder
  • Jean-Bernard De Bal — Bestuurder
  • Claude Latin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Jean-Bernard De Bal",
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      "via_org": {
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        "name": "Delta Conseil sprl",
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      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    },
    {
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      "via_org": {
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        "name": "Claude Latin scs",
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      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    },
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      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    },
    {
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      "role": "bestuurder",
      "person": {
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        "address": null,
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      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
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  "subject_company": {
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27-08-2015 5 directors appointed, 5 resigning Director changes
  • Marc Eugène Louis Ghislain DAMHAUT — Bestuurder
  • Claude Ghislain François Lucien LATIN — Bestuurder
  • NUX CAPELLA SCS — Bestuurder
  • Jean-Bernard Pierre Albert Germain DE BAL — Bestuurder
  • ESOPE TECHNOLOGIES SA — Bestuurder
  • Ferdinand MARCHANT — Bestuurder
  • Yves JOSKIN — Bestuurder
  • Xavier MARCHANT — Bestuurder
Summary: v3.2
Technical details 
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    {
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      "role": "administrateur",
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        "name": "PB Consult SA",
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        "name": "Claude Ghislain Fran\u00E7ois Lucien LATIN",
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    {
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        "name": "Jean-Bernard Pierre Albert Germain DE BAL",
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    },
    {
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}
First 30 of 36 acts