EURO-MULTITEL
The computed 12-month bankruptcy probability of EURO-MULTITEL is 0.4% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 16 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00256667 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00273978 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00214614 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147728 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-35700067 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27100044 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-22900574 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-23600151 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25200456 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25500167 |
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Current09-10-2025 → present
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Current09-10-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current19-12-2024 → present
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Current28-11-2024 → present
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Current28-11-2024 → present
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Altelo sriLegal entityManaging director· perm. rep.: Alexandre VandermeerschState Gazette act 24168772 (28-11-2024)Current01-10-2024 → present
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Current13-06-2024 → present
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IMBC SpinnovaLegal entityDirector· perm. rep.: Serge DEMOULINState Gazette act 24089763 (13-06-2024)Current13-06-2024 → present
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Current13-06-2024 → present
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MULTITELLegal entityDirector· perm. rep.: Maité DUFRASNEState Gazette act 24089763 (13-06-2024)Current13-06-2024 → present
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Current21-06-2023 → present
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Current21-06-2023 → present
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Current21-06-2023 → present
Former directors (10)
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Former— → 09-10-2025
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Former— → 09-10-2025
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Former— → 25-04-2025
2 events
- 25-04-2025 Resigned· Director
- 16-04-2025 Resigned· Director
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Former— → 31-12-2024
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Former— → 31-12-2024
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Former— → 31-12-2024
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Former— → 31-12-2024
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Former— → 31-12-2024
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Former— → 25-11-2024
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Former— → 25-06-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by Catherine Saey |
— | 12-02-2021 → present |
| RSM Interaudit SCRLCurrent Statutory auditor · represented by Céline ARNAUD |
— | 27-06-2022 → present |
| NACE primary | 72109 |
| Legal form | Public limited company(014) |
| Incorporation | 22-10-2014 |
| Status | Active |
| Postal code | 7000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53402A0191/00K005 | Wallonia | 6,710 m² | 1 · 1,347 m² | 14.3 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-04-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Antoine HAMAIDE",
"firm_city": null,
"firm_name": "Antoine HAMAIDE et Elise CORNEZ, Notaires associ\u00E9s SRL",
"office_city": "Mons",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0564.943.143",
"name_full_after": "EURO-MULTITEL",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "EURO-MULTITEL",
"current_zetel_raw": "Rue Pierre et Marie Curie 2 7000 Mons",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap is vastgesteld als \u0022EURO-MULTITEL\u0022 en de rechtsvorm is \u0022soci\u00E9t\u00E9 anonyme\u0022.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022EURO-MULTITEL\u0022.",
"change_kind": "restated",
"article_title": "D\u00E9nomination et forme",
"article_number": "1"
},
{
"summary": "Het hoofdkantoor is gevestigd in de Wallonische regio en de vennootschap kan administratieve zittingen, agenturen, werkplaatsen, depots en succursales opstellen of verwijderen.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9galement, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des\nsi\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger. \n La soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "De voorwerp van de vennootschap is aangepast om te voldoen aan het nieuwe Code des Soci\u00E9t\u00E9s et des Associations.",
"new_text": "La soci\u00E9t\u00E9 a pour objet de faire en tous pays, directement ou indirectement, toutes op\u00E9rations\ng\u00E9n\u00E9ralement quelconques, commerciales et civiles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se\nrattachant directement ou indirectement au domaine des sciences de l\u0027ing\u00E9nieur.\nLa soci\u00E9t\u00E9 a en outre pour mission de d\u00E9velopper les activit\u00E9s de l\u0027association \u00AB asbl Multitel \u00BB.\nLa soci\u00E9t\u00E9 peut effectuer toutes",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "De vennootschap is opgericht voor een onbeperkte duur en kan worden opgelost door een beslissing van de algemene vergadering.",
"new_text": " La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Het kapitaal is vastgesteld op 561.500,00 \u20AC en wordt vertegenwoordigd door 9.130 aandelen zonder nominale waarde.",
"new_text": "Le capital est fix\u00E9 \u00E0 cinq cent soixante et un mille cinq cents euros (561.500,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par neuf mille cent trente (9.130) actions sans d\u00E9signation de valeur nominale.\nLes actions sont r\u00E9parties en neuf mille cent seize (9.116) actions de type A (\u00AB ACTION A \u00BB) et",
"change_kind": "restated",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "Het kapitaal kan worden verhoogd of verlaagd, in \u00E9\u00E9n of meerdere keren, door een beslissing van de algemene vergadering.",
"new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit, en une ou plusieurs fois, par d\u00E9cision de l\u2019assembl\u00E9e",
"change_kind": "restated",
"article_title": "Augmentation et r\u00E9duction du capital",
"article_number": "6"
},
{
"summary": "Bij een kapitaalverhoging worden de nieuwe aandelen die in contant worden te subscrijven, voor de eigenaren van aandelen aangeboden.",
"new_text": "En cas d\u0027augmentation de capital, les nouvelles actions \u00E0 souscrire en esp\u00E8ces sont offertes par",
"change_kind": "restated",
"article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
"article_number": "7"
},
{
"summary": "De resterende fondsoproepen die moeten worden betaald op de niet volledig vrijgestelde aandelen worden bepaald door het College van Bestuur.",
"new_text": " Les appels de fonds restant \u00E0 verser sur les actions non enti\u00E8rement lib\u00E9r\u00E9es sont d\u00E9cid\u00E9s par le",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "8"
},
{
"summary": "Alle aandelen zijn nominatief. Aandelen van type A geven recht op winsten, aandelen van type B niet.",
"new_text": " Toutes les actions sont nominatives.\nLes actions de type A donnent droit aux b\u00E9n\u00E9fices, les actions de type B ne donnent pas droit aux",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "De vennootschap kan op elk moment bonnen of hypotheekobligaties cre\u00EBren of uitreiken.",
"new_text": " La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er ou \u00E9mettre des bons ou obligations hypoth\u00E9caires ou autres,",
"change_kind": "restated",
"article_title": "Obligations",
"article_number": "10"
},
{
"summary": "De aandelen zijn onverdeeld ten opzichte van de vennootschap. De vennootschap kent slechts \u00E9\u00E9n eigenaar per actie.",
"new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la Soci\u00E9t\u00E9. Celle-ci ne conna\u00EEt qu\u0027un seul propri\u00E9taire par",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "11"
},
{
"summary": "Een uitgebreide regeling voor de cederen en overdracht van aandelen, inclusief een voorkeurrecht, een eerste-aanbodclausule en een goedkeuringsclausule.",
"new_text": "1. Sans pr\u00E9judice des dispositions au point 5 ci-apr\u00E8s, les actionnaires s\u0027engagent \u00E0 ne pas vendre",
"change_kind": "restated",
"article_title": "Cession et transmission des actions",
"article_number": "12"
},
{
"summary": "De vennootschap wordt bestuurd door een college bestaande uit minimaal drie leden, aandeelhouders of niet.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins, actionnaires ou non.",
"change_kind": "restated",
"article_title": "Composition du conseil d\u2019administration",
"article_number": "13"
},
{
"summary": "Het college van bestuur kiest onder zijn leden een voorzitter en een vicevoorzitter.",
"new_text": " Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident et un vice-pr\u00E9sident.",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence du conseil d\u2019administration",
"article_number": "14"
},
{
"summary": "Het College van Bestuur vergadert op de uitnodiging en onder de voorzitterschap van zijn voorzitter.",
"new_text": " Le Conseil d\u0027Administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident, ou",
"change_kind": "restated",
"article_title": "Convocation du conseil d\u2019administration",
"article_number": "15"
},
{
"summary": "Het college van bestuur kan alleen geldig delibereren en besluiten als ten minste de helft van zijn leden aanwezig of vertegenwoordigd zijn.",
"new_text": " Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
"article_number": "16"
},
{
"summary": "De besluiten van het college van bestuur worden vastgelegd in notulen die worden getekend door de voorzitter van de vergadering.",
"new_text": " Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
"article_number": "17"
},
{
"summary": "Het college van bestuur heeft het bevoegd om alle acten te verrichten die noodzakelijk of nuttig zijn voor de realisatie van het voorwerp van de vennootschap.",
"new_text": " Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
"change_kind": "restated",
"article_title": "Pouvoirs du conseil d\u2019administration",
"article_number": "18"
},
{
"summary": "Het college van bestuur kan de dagelijkse leiding van de vennootschap en de representatie van de vennootschap in verband met deze leiding toewijzen.",
"new_text": "a) Le conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "19"
},
{
"summary": "De vennootschap wordt in Belgi\u00EB vertegenwoordigd door twee bestuurders die gezamenlijk handelen, of door de of de delegeerden aan deze leiding.",
"new_text": "A. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en Belgique, y compris dans les actes et en justice :\n\u2022 soit par deux administrateurs agissant conjointement ;\n\u2022 soit, mais dans les limites de la gestion journali\u00E8re, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "20"
},
{
"summary": "Tenzij de algemene vergadering anders beslist, is het mandaat van bestuurder gratis. Het college van bestuur is gemachtigd om een speciale vergoeding te geven.",
"new_text": " Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit. Toutefois, le",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "21"
},
{
"summary": "Het controleren van de financi\u00EBle situatie, de jaarrekeningen en de regelmatigheid van de operaties in de jaarrekeningen is opgedragen aan \u00E9\u00E9n of meerdere commissarissen.",
"new_text": " Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0",
"change_kind": "restated",
"article_title": "Nomination d\u2019un ou plusieurs commissaires",
"article_number": "22"
},
{
"summary": "De algemene vergadering ordinaire vergadert jaarlijks op de tweede donderdag van juni om 18 uur.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me jeudi du mois de juin \u00E0 18",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "23"
},
{
"summary": "Om toegelaten te worden tot de algemene vergadering en om het stemrecht uit te oefenen, moet een titulaire van titels de volgende voorwaarden vervullen.",
"new_text": " Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "24"
},
{
"summary": "Elke eigenaar van titels kan zich laten vertegenwoordigen op de algemene vergadering door een mandataire, conform\u00E9ment aan de bepalingen van de wet.",
"new_text": " Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "25"
},
{
"summary": "De algemene vergadering wordt gepresenteerd door de voorzitter van het college van bestuur, of in zijn afwezigheid, door de delegeerde administrator.",
"new_text": " L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
"change_kind": "restated",
"article_title": "Composition du bureau",
"article_number": "26"
},
{
"summary": "De algemene vergadering kan niet delibereren over punten die niet in de agenda staan, tenzij alle aandeelhouders aanwezig zijn en besluiten te delibereren over nieuwe onderwerpen.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9ration",
"article_number": "27"
},
{
"summary": "Aandeelhouders kunnen, binnen de grenzen van de wet, per schrift alle besluiten nemen die in het bevoegd zijn van de algemene vergadering.",
"new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "28"
},
{
"summary": "Associ\u00E9s kunnen op afstand deelnemen aan de algemene vergadering via een elektronische communicatiemiddel dat door de vennootschap wordt verstrekt.",
"new_text": "1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les associ\u00E9s peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
"article_number": "29"
},
{
"summary": "Tenzij de wettelijke bepalingen die betrekking hebben op aandelen zonder stemrecht, bij de algemene vergadering geeft elke actie",
"new_text": "1. Sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote, \u00E0 l\u2019assembl\u00E9e",
"change_kind": "restated",
"article_title": "Droit de vote",
"article_number": "30"
},
{
"summary": "Het college van bestuur kan, zitting houdend, alle algemene vergadering, jaarlijkse, buitengewone of speciale, tot drie weken (in geval van een beursvennootschap: vijf weken) uitstellen.",
"new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9",
"change_kind": "restated",
"article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "31"
},
{
"summary": "De notulen van de algemene vergaderingen worden getekend door de leden van het bureau en door de aandeelhouders die het verlangen.",
"new_text": " Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "32"
},
{
"summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social \u2013 Comptes annuels",
"article_number": "33"
},
{
"summary": "Het jaarlijkse netto voordeel wordt bepaald conform de wettelijke bepalingen. Ten minste vijf procent wordt afgevoerd van dit voordeel voor de aanleg van de wettelijke reserve.",
"new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\n Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
"change_kind": "restated",
"article_title": "Affectation des b\u00E9n\u00E9fices",
"article_number": "34"
},
{
"summary": "De betaling van dividenden wordt gedaan op het tijdstip en de plekken die door het college van bestuur zijn aangewezen.",
"new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019",
"change_kind": "restated",
"article_title": "Paiement des dividendes et acomptes sur dividendes",
"article_number": "35"
},
{
"summary": "In geval van opheffing van de vennootschap voor enige reden en op elk moment, wordt de liquidatie uitgevoerd door de of de liquidators die worden benoemd door de algemene vergadering.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
"change_kind": "restated",
"article_title": "D\u00E9signation des liquidateurs",
"article_number": "36"
},
{
"summary": "De liquidators zijn bevoegd om alle operaties uit te voeren die zijn voorzien in de wet, tenzij de algemene vergadering anders beslist.",
"new_text": " Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la law sauf si l\u2019",
"change_kind": "restated",
"article_title": "Pouvoirs des liquidateurs",
"article_number": "37"
},
{
"summary": "Na betaling van alle schulden, lasten en liquidatiekosten, of na consignatie van de bedragen die noodzakelijk zijn voor deze, verdeelen de liquidators het netto vermogen.",
"new_text": " Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "Mode de liquidation",
"article_number": "38"
},
{
"summary": "Voor elke geschil betreffende de zaken van de vennootschap tussen de vennootschap, haar aandeelhouders, bestuurders, etc., is exclusieve bevoegdheid toegekend aan de rechtbanken van het hoofdkantoor.",
"new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
"change_kind": "restated",
"article_title": "Litiges",
"article_number": "39"
},
{
"summary": "Elke aandeelhouder, bestuurder, commissaris of liquidator die gevestigd is in het buitenland, moet een keuze van woonplaats doen in Belgi\u00EB.",
"new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "40"
},
{
"summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations die niet licitelijk zouden zijn afgeweken, worden beschouwd als ingeschreven in de huidige statuten.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
"article_number": "41"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine HAMAIDE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les annexes",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp van de vennootschap is aangepast om te voldoen aan het nieuwe Code des Soci\u00E9t\u00E9s et des Associations. De nieuwe voorwerp omvat alle operationele, commerci\u00EBle en civiele activiteiten, met een specifieke focus op de domeinen van de ingenieurswetenschappen, inclusief het ontwikkelen van de activiteiten van de asbl Multitel.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}17-04-2026 Articles of association amended
Technical details
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}
}09-10-2025 3 directors appointed, 5 resigning
- DI PIETRO — Bestuurder
- COIRBAY — Bestuurder
- HENDRICKX — Bestuurder
- BOUCHER — Bestuurder
- MACQ — Bestuurder
- BRION — Bestuurder
- VAN HELLEPUTTE — Bestuurder
- QUISQUATER — Bestuurder
Technical details
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"effective_date": "2024-12-31",
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}09-10-2025 4 directors appointed, 5 resigning
- M. COIRBAY — Bestuurder
- M. DI PIETRO — Bestuurder
- J. HENDRICKX — Bestuurder
- G. COIRBAY — Bestuurder
- M. BOUCHER — Bestuurder
- M. MACQ — Bestuurder
- M. BRION — Bestuurder
- M. VAN HELLEPUTTE — Bestuurder
Technical details
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"body": "conseil_d_administration",
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"body": "assembl\u00E9e_generale",
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}25-04-2025 4 directors appointed, 4 resigning
- Céline ARNAUD — Commissaris
- T. DI PIETRO — Bestuurder
- J. HENDRICKX — Bestuurder
- G. COIRBAY — Bestuurder
- B. MACQ — Bestuurder
- S. BOUCHER — Bestuurder
- P. VANHELLEPUTTE — Bestuurder
- F. BRION — Bestuurder
Technical details
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"evidence_quote": "Suite \u00E0 la proposition du CA de Euro-Multitel du 20 septembre 2024, il est demand\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de d\u00E9signer Madame C\u00E9line ARNAUD, repr\u00E9sentant SCRL RSM InterAudit, en qualit\u00E9 de commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans pour les exercices comptables 2024, 2025 et 2026."
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"evidence_quote": "M. F. BRION a exprim\u00E9 le souhait de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 titre ind\u00E9pendant d\u0027EURO-MULTITEL."
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}25-04-2025 4 directors appointed, 4 resigning
- Céline ARNAUD — Commissaris
- T. DI PIETRO — Directeur
- J. HENDRICKX — Directeur
- G. COIRBAY — Directeur
- B. MACQ — Directeur
- S. BOUCHER — Directeur
- P. VANHELLEPUTTE — Directeur
- F. BRION — Directeur
Technical details
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}16-04-2025 4 directors appointed, 4 resigning
- Céline ARNAUD — Commissaris
- T. DI PIETRO — Gedelegeerd bestuurder
- J. HENDRICKX — Gedelegeerd bestuurder
- G. COIRBAY — Gedelegeerd bestuurder
- B. MACQ — Gedelegeerd bestuurder
- S. BOUCHER — Gedelegeerd bestuurder
- P. VANHELLEPUTTE — Gedelegeerd bestuurder
- F. BRION — Gedelegeerd bestuurder
Technical details
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- Céline ARNAUD — Commissaris
- T. DI PIETRO — Bestuurder
- J. HENDRICKX — Bestuurder
- G. COIRBAY — Bestuurder
- B. MACQ — Bestuurder
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Technical details
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},
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"evidence_quote": "Il est propos\u00E9 de nommer, en date du 1/1/2025, MM. J. HENDRICKX, G. COIRBAY comme administrateurs d\u0027EURO-MULTITEL, qui acceptent en tant que repr\u00E9sentant de MULTITEL, sous r\u00E9serve d\u0027ent\u00E9rinement de leur nomination au CA de MULTITEL par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de MULTITEL."
},
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}28-11-2024 3 directors appointed
- Alexandre Vandermeersch — Directeur
- Alexandre Vandermeersch — Dagelijks bestuur
- Julie Lardot — Dagelijks bestuur
Technical details
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}28-11-2024 3 directors appointed, 1 resigning
- Fabrice BRION — Bestuurder
- Phillipe METTENS — Bestuurder
- Alexandre Vandermeersch — Gedelegeerd bestuurder
- Derestiat — Gedelegeerd bestuurder
Technical details
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}13-06-2024 12 directors appointed
- Serge DEMOULIN — Bestuurder
- Maité DUFRASNE — Bestuurder
- Véronique FELDHEIM — Bestuurder
- Serge BOUCHER — Bestuurder
- Aloys Du BOIS D'AISCHE — Bestuurder
- Benoit MACQ — Bestuurder
- Jonathan PISANE — Bestuurder
- Patrick VAN HELLEPUTTE — Bestuurder
Technical details
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}13-06-2024 12 directors appointed, 1 resigning
- Serge DEMOULIN — Bestuurder
- Maité DUFRASNE — Bestuurder
- Véronique FELDHEIM — Bestuurder
- Serge BOUCHER — Bestuurder
- Aloys Du BOIS D'AISCHE — Bestuurder
- Benoit MACQ — Bestuurder
- Jonathan PISANE — Bestuurder
- Patrick VAN HELLEPUTTE — Bestuurder
Technical details
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},
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{
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},
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{
"kind": "director_in",
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},
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},
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},
{
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"address": "Chauss\u00E9e de Braine, 105 \u00E0 7060 Soignies",
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},
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"value": "6"
},
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},
{
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},
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},
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},
{
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"evidence_quote": "tout.e.s membres du Conseil d\u0027Administration de MULTITEL.",
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}
],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-05",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0564.943.143",
"name_full": "EURO-MULTITEL",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard GOSSELIN",
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},
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}22-11-2023 3 reappointed
- S. DEMOULIN — Bestuurder
- B. GOSSELIN — Bestuurder
- J. HANCQ — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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}
],
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}
}22-11-2023 3 reappointed
- S. DEMOULIN — Directeur
- B. GOSSELIN — Directeur
- J. HANCQ — Directeur
Technical details
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}27-06-2022 Catherine SAey appointed as statutory auditor
- Catherine SAey — Commissaris
Technical details
{
"events": [
{
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"person": {
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"evidence_quote": "D\u00E8s lors, le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM Interaudit pour une dur\u00E9e de 3 ans; SRL RSM Interaudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Catherine SAey, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
}
],
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}
}12-02-2021 Catherine Saey appointed as statutory auditor
- Catherine Saey — Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "Le conseil d\u0027Administration propose la nomination de RSM Interaudit repr\u00E9sent\u00E9e par Madame Catherine Saey en tant que Commissaire aux Comptes pour les exercices 2019, 2020 et 2021 (\u00E9ch\u00E9ance AG de juin 2022), celle-ci est accept\u00E9e."
}
],
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}01-06-2018 Capital increase of €150,000 to €561,500
- €411.500 → €561.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000.0,
"currency": "EUR",
"after_eur": 561500.0,
"delta_eur": 150000.0,
"before_eur": 411500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 150.000,00 Euros pour le porter de 411.500,00 Euros \u00E0 561.500,00 Euros",
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}
],
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}
}06-03-2017 Capital increase of €350,000 to €411,500
- €61.500 → €411.500
Technical details
{
"events": [
{
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"amount": 350000.0,
"currency": "EUR",
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"delta_eur": 350000.0,
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"amount_type": "kapitaal_effectief",
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}
],
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"kbo": "0564.943.143",
"name_full": "EURO-MULTITEL",
"legal_form": "SA"
}
}06-03-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
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"governance_change": {
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}
}31-10-2014 Incorporation of a new SNC
Technical details
{
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"seat": "7000 Mons, rue Pierre et Marie Curie 2 - Parc Initialis",
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"amount_paid_in_eur": 61377,
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},
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{
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{
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],
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | EURO-MULTITEL |