EURO - REGISTER
ActiveSummary
EURO - REGISTER has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €945,342 and a net result of €32,455, of which €378,399 non-recurring income. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 11% of 826 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
History
Acts, filings and financial milestones
10-06
Gazette deed
Resignation: SBDS Consulting (directeur de site mandaté)Permanent representative: Erik VAN GOETHEM · Appointment: Arnaud RUELLE (directeur de site) · Power of attorney5 facts ▸
- Board meeting, 09-03-2026
- Director resignation, SBDS Consulting (directeur de site mandaté)
- Permanent representative, Erik VAN GOETHEM
- Director appointment, Arnaud RUELLE (directeur de site)
- Power of attorney, Arnaud RUELLE
21-01
Gazette deed
Resignation: Claude JACQMIN (directeur de site)Appointment: SBDS Consulting (directeur de site mandaté) · Permanent representative: Erik VAN GOETHEM4 facts ▸
- General meeting, 31-10-2025
- Director resignation, Claude JACQMIN (directeur de site)
- Director appointment, SBDS Consulting (directeur de site mandaté)
- Permanent representative, Erik VAN GOETHEM
26-09
Gazette deed
Resignation: Antonio MONTAGNINO (directeur de site)Appointment: Claude JACQMIN (directeur de site) · Permanent representative: FALZONE Mirella6 facts ▸
- General meeting, 06-12-2024
- Director resignation, Antonio MONTAGNINO (directeur de site)
- Director appointment, Claude JACQMIN (directeur de site)
- Director in office, ROLLET Pierre-Yves (director)
- Director in office, LACROIX Stanislas (director)
- Permanent representative, FALZONE Mirella (representative)
14-03
Gazette deed
Appointment: Mazars Réviseurs d'entreprises SRL (statutory auditor)Permanent representative: Xavier Doyen8 facts ▸
- General meeting, 30-06-2023
- Other provision, “approbation procès-verbal assemblée générale, approbation” (deed in French)
- Other provision, “approbation rapports, secrétaire” (deed in French)
- Other provision, “approbation comptes annuels et affectation résultat et publication, approbation à l'unanimité” (deed in French)
- Auditor appointment, Mazars Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Xavier Doyen
- Other provision, “spécial et unanime, décharge aux Administrateurs et au Commissaire” (deed in French)
- Other provision, “clôture séance et approbation procès-verbal, membres du bureau et actionnaires présents” (deed in French)
08-02
Gazette deed
Appointment: Aldes Aéraulique SAS (sole director)Permanent representatives: Pierre-Yves ROLLET and Stanislas LACROIX · Resignations: Pierre-Yves ROLLET, Stanislas LACROIX and Didier BONDIL · Share transfer19 facts ▸
- General meeting, 28-12-2023
- Other provision, “Cession d’action, Décision d’adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Other provision, “convocations et quorum, légalement constituée,peut délibérer et statuer valablement” (deed in French)
- Share transfer, Pierre-Yves ROLLET → Aldes Aéraulique SAS
- Amendment of the articles, “Deuxième résolution” (deed in French)
- Amendment of the articles, “Troisième résolution - Refonte des statuts” (deed in French)
- Capital, €1,750,000
- Amendment of the articles
- Board rule, “adoptée à l'unanimité”, 1 (deed in French)
- Director appointment, Aldes Aéraulique SAS (sole director)
- Permanent representative, Pierre-Yves ROLLET (représentant permanent effectif)
- Permanent representative, Stanislas LACROIX (représentant permanent suppléant)
- +7 further facts in this act
23-08
Gazette deed
Resignation: SBDS CONSULTING (directeur général mandaté)Permanent representative: Erik VAN GOETHEM · Appointment: Didier BONDIL (directeur général) · Power of attorney5 facts ▸
- Board meeting, 31-03-2023
- Director resignation, SBDS CONSULTING (directeur général mandaté)
- Permanent representative, Erik VAN GOETHEM
- Director appointment, Didier BONDIL (directeur général)
- Power of attorney, Antonio MONTAGNINO (daily management delegate)
Show earlier events
About the unread acts
Of the 20 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.