Eurobussing Brussels
The computed 12-month bankruptcy probability of Eurobussing Brussels is 2.1% (moderate). The company has been active since 1987 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 | 38 yrs |
| Board | 4 |
| Locations | 3 |
| Publications | 25 |
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 | 27-06-2025 | 2025-00200929 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00141450 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00135607 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20074349 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33100151 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21200463 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25500428 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38200008 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27500395 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21000053 |
-
Current08-05-2024 → present
-
SRL De Prycker ConsultLegal entityDirector· perm. rep.: Stefan De PryckerState Gazette act 21132056 (09-11-2021)Current09-11-2021 → present
-
SRL VlamiginLegal entityDirector· perm. rep.: Redgy DeschachtState Gazette act 20111505 (25-09-2020)Current25-09-2020 → present
-
Current18-04-2019 → present
3 events
- 05-02-2026 Mandate renewed· Director
- 29-11-2022 Mandate renewed· Director
- 18-04-2019 Mandate renewed· Director
Historic, not recently confirmed (7)
-
SPRL De Prycker ConsultLegal entityDirector· perm. rep.: Stefan De PryckerState Gazette act 18152311 (17-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Eurobus HoldingLegal entityDirector· perm. rep.: Pierre DenisState Gazette act 17126202 (04-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 17-10-2018 Resigned· Director
- 04-09-2017 Appointed· Director
-
SPRL VLAMIGINLegal entityDirector· perm. rep.: Redgy DeschachtState Gazette act 17126202 (04-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
-
EUROBUS HOLDING SALegal entityDirector· perm. rep.: Pierre DenisState Gazette act 15129380 (11-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
LA 15 SIX SPRLLegal entityDirector· perm. rep.: Henri PireState Gazette act 15129380 (11-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
SPRL BUSINORMLegal entityDirector· perm. rep.: Redgy DESCHACHTState Gazette act 11142052 (20-09-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (2)
-
SRL Studio ECLegal entityDirector· perm. rep.: Emily CoenegrachtsState Gazette act 26018105 (05-02-2026)Former- → 15-05-2025
-
Former- → 25-09-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Marie-Laure Moreau |
- | 09-11-2021 → present |
Show 3 earlier auditors
| RSM INTER AUDIT Statutory auditor · represented by Thierry Lejuste succeeded by SCCRL RSM InterAudit in 2018 |
- | 11-09-2015 → 17-10-2018 |
| SCCRL RSM InterAudit Statutory auditor · represented by Thierry LEJUSTE succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2021 |
- | 17-10-2018 → 09-11-2021 |
| SCRL Lafontaine, Detilleux et Cie Statutory auditor · represented by Léon Lafontaine succeeded by RSM INTER AUDIT in 2015 |
- | 20-09-2011 → 11-09-2015 |
| NACE primary | Personenvervoer over de weg volgens dienstregeling(49310) |
| Legal form | Public limited company(014) |
| Incorporation | 17-12-1987 |
| Status | Active |
| Postal code | 1120 |
Show 2 more companies with a shared director
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. |
|---|---|---|---|---|
| 25782C0576/00X010 | Wallonia | 1.1 ha | 1 · 983 m² | 8.3 m · 2 fl. |
| 25112C0033/00Z000 | Wallonia | 1.1 ha | 1 · 741 m² | 6.7 m · 2 fl. |
| 21819A0099/00B011 | Brussels | 1.1 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-03-2026 Maarten Voetelink appointed as director
- Maarten Voetelink, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten Voetelink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Eurobussing Brussels"
}
}05-02-2026 1 resigning, 1 reappointed
- Emily Coenegrachts, Bestuurder
- Pierre Denis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2028."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emily Coenegrachts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Studio EC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur avec effet au 15 mai 2025 de la SRL Studio EC, ayant son si\u00E8ge social \u00E0 1040 Etterbeek, Rue Ernest Havaux 5, repr\u00E9sent\u00E9e par Madame Emily Coenegrachts domicili\u00E9e \u00E0 cette m\u00EAme adresse. L\u0027Assembl\u00E9e remercie Madame Coenegrachts pour s",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}20-08-2024 Ernst & Young Réviseurs d'Entreprises SRL reappointed as statutory auditor
- Ernst & Young Réviseurs d'Entreprises SRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}08-05-2024 Philippe Docx appointed as director
- Philippe Docx, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Docx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Philippe Docx, domicili\u00E9 \u00E0 2150 Borsbeek, rue Louis Huybrechts 18, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}07-07-2023 1 director appointed, 1 reappointed
- Emily Coenegrachts, Bestuurder
- Redgy Deschacht, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432877544",
"name": "SRL Vlamigin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la SRL Vlamigin, ayant son si\u00E8ge \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0 la m\u00EAme, et ce, pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emily Coenegrachts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432877544",
"name": "SRL Studio EC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la SRL Studio EC, ayant son si\u00E8ge social \u00E0 1040 Etterbeek, rue Ernest Havaux 5, repr\u00E9sent\u00E9e par Madame Emily Coenegrachts, domicili\u00E9 \u00E0 cette m\u00EAme adresse, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire aya"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}29-11-2022 Pierre Denis reappointed as director
- Pierre Denis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Pierre Denis vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}09-11-2021 1 director appointed, 1 reappointed
- Marie-Laure Moreau, Commissaris
- Stefan De Prycker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan De Prycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL De Prycker Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de la SRL. De Prycker .Consult, ayant son si\u00E8ge \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9e par Monsieur Stefan De Prycker, domicili\u00E9 \u00E0 la m\u00EAme adresse, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de nommer pour ce mandat la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024, et fixe la r\u00E9mun\u00E9ration d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}16-09-2021 Capital increase of €398,592.01 to €2,044,749.41
- €1.646.157,40 → €2.044.749,41
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 398592.01,
"currency": "EUR",
"after_eur": 2044749.41,
"delta_eur": 398592.01,
"before_eur": 1646157.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que suite \u00E0 la fusion, le cap\u00EDtal de la soci\u00E9t\u00E9 est augment\u00E9 de trois cent nonante-huit mille cing cent nonante-deux euros et un eurocentime (EUR 398.592,01) et port\u00E9 d\u0027un million six cent quarante-six mille cent cinquante-sept euros quarante cents (EUR 1.646.157,40) \u00E0 deux millions quarante-quatre mille sept cent quarante-neuf euros quarante et un cent (EUR 2.044.749,41).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}16-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stijn Desair",
"firm_city": null,
"firm_name": null,
"office_city": "Crisn\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-16",
"filing_date": "2021-06-09",
"act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Open Tours - Les"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.671.529",
"name": "SA OPEN TOURS - LES VOYAGES BELGES",
"role": "absorbed",
"address": "Alfons Gossetlaan 15, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.877.544",
"name": "SA Eurobussing Brussels",
"role": "acquiring",
"address": "Avenue de B\u00E9jar 5, 1120 Neder-Over-Heembeek",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 15.0,
"legal_articles": [
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 action SA OPEN TOURS - LES VOYAGES BELGES = 15 actions Eurobussing Brussels",
"new_shares_issued_n": 31691,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA Open Tours - Les Voyages Belges par la SA Eurobussing Brussels. L\u0027actif net de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Eurobussing Brussels",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Desair",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s SA Open Tours - Les Voyages Belges et SA Eurobussing Brussels ont pris la d\u00E9cision de principe de fusion par absorption, avec la SA Eurobussing Brussels comme soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, fond\u00E9e sur la valorisation comptable des titres, pr\u00E9voit l\u0027\u00E9mission de 31 691 nouvelles actions \u00E0 raison de 15 actions par action de la soci\u00E9t\u00E9 absorb\u00E9e. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires seront convoqu\u00E9es pour approuver l\u0027op\u00E9ration.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-09-2020 1 director appointed, 1 resigning
- Redgy Deschacht, Bestuurder
- Ingrid Nuelant, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Vlamigin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme comme administrateur la SRL Vlamigin, ayant son si\u00E8ge \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0 la m\u00EAme adresse."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Nuelant",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission de Madame Ingrid Nuelant comme repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}21-02-2020 Capital increase of €62,000 to €1,646,157.40
- €1.584.157,40 → €1.646.157,40
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000.0,
"currency": "EUR",
"after_eur": 1646157.4,
"delta_eur": 62000.0,
"before_eur": 1584157.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-30",
"evidence_quote": "L\u0027assembl\u00E9e constate que, suite \u00E0 la fusion, le capital social de la Soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de soixante-deux mille euros (EUR 62.000,00) par l\u0027attribution aux actionnaires de la soci\u00E9t\u00E9 anonyme ATOBUS DE GENVAL de 15.060 actions nominatives.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}13-11-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Ga\u00EBtan de Streel",
"firm_city": null,
"firm_name": null,
"office_city": "Beauvechain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-11-13",
"filing_date": "2018-06-04",
"act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme AUTOBUS DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 695 \u00A71 du Code des soci\u00E9t\u00E9s.",
"articles": [
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0420.013.265",
"name": "SA AUTOBUS DE GENVAL",
"role": "absorbed",
"address": "1332 Rixensart, Route d\u0027Ohain 29",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.877.544",
"name": "SA EUROBUSSING BRUSSELS",
"role": "acquiring",
"address": "1120 Neder-Over-Heembeek, avenue de B\u00E9jar 5",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 67.0,
"legal_articles": [
"671",
"693",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-08-31",
"exchange_ratio_text": "1 action SA AUTOBUS DE GENVAL = 67 actions EUROBUSSING BRUSSELS",
"new_shares_issued_n": 15060,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine net de la soci\u00E9t\u00E9 absorb\u00E9e (SA AUTOBUS DE GENVAL) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (SA EUROBUSSING BRUSSELS), incluant ses actifs, passifs et fonds propres. L\u0027op\u00E9ration repose sur la valorisation comptable des titres au 31/08/2019.",
"equity_transferred_eur": 10047607.79,
"accounting_effective_date": "2019-09-01"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.013.265",
"org_name": "SPRL De Prycker Consult",
"person_name": null,
"org_rep_person_name": "Stefan De Prycker"
},
"summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes AUTOBUS DE GENVAL et EUROBUSSING BRUSSELS ont d\u00E9cid\u00E9 de proposer une fusion par absorption, avec la soci\u00E9t\u00E9 EUROBUSSING BRUSSELS comme absorbante. L\u0027op\u00E9ration, fond\u00E9e sur la valorisation comptable des titres au 31/08/2019, pr\u00E9voit l\u0027\u00E9change de 1 action de la soci\u00E9t\u00E9 absorb\u00E9e contre 67 actions de la soci\u00E9t\u00E9 absorbante. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires seront convoqu\u00E9es pour approuver l\u0027op\u00E9ration.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}18-04-2019 Pierre DENIS reappointed as director
- Pierre DENIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide nommer administrateur Monsieur Pierre DENIS, domicili\u00E9 \u00E0 4960 Malm\u00E9dy, Route de Falize 75 et ce pour une nouvelle p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant lieu en 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}17-10-2018 2 directors appointed, 1 resigning
- Stefan De Prycker, Bestuurder
- Thierry LEJUSTE, Commissaris
- EUROBUS HOLDING, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EUROBUS HOLDING",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4600 Vis\u00E9, Avenue de Navagne 62 ayant comme repr\u00E9sentant monsieur Pierre Denis."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan De Prycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL De Prycker Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur la SPRL De Prycker Consult ayant son si\u00E8ge \u00E0 1330 Rixensart, Avenue Fond de la Vigne 21 repr\u00E9sent\u00E9e par Monsieur Stefan De Prycker, \u00E9galement domicili\u00E9 \u00E0 1330 Rixensart, Avenue Fond de la Vigne 21."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions de commissaire, pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021, la SCCRL RSM InterAudit. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent, Monsieur Thierry LEJUSTE, reviseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}04-09-2017 2 directors appointed
- Redgy Deschacht, Bestuurder
- Pierre Denis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL VLAMIGIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme d\u0027administrateur la SPRLVlamigin, ayant son si\u00E8ge \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0 8421 de Haan, Normandi\u00EBlaan 15."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eurobus Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ainsi que la nomination de Pierre Denis comme nouveau repr\u00E9sentant de la SA Eurobus Holding"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}22-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pierre DENIS",
"firm_city": null,
"firm_name": null,
"office_city": "Neder-Over-Heembeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-05-22",
"filing_date": "2017-05-11",
"act_kind_objet": "ERRATUM"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-04-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre DENIS",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration d\u0027EUROBUSSING BRUSSELS SA a propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de nommer Messieurs Pierre Denis et Eric Cabanne administrateurs, et de remplacer Pierre Denis par Ingrid Nuelant comme repr\u00E9sentant permanent. Ce proc\u00E8s-verbal a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce le 11 mai 2017. L\u0027acte publi\u00E9 est un erratum corrigeant une erreur dans la publication ant\u00E9rieure du 22 avril 2016.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2016-04-22",
"what_corrected": "Nomination des administrateurs Pierre Denis et Eric Cabanne, remplacement de Pierre Denis par Ingrid Nuelant comme repr\u00E9sentant permanent",
"prior_pub_number": "17071857"
},
"should_reroute_to_category": null
}06-02-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}29-08-2016 Eric Cabanne appointed as director
- Eric Cabanne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Cabanne",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au fonction d\u0027administrateur, avec effet au 6i\u00E8me juin 2016, Monsieur Eric Cabanne domicili\u00E9 \u00E0 France, 59000 Lille, 35 Place Louise De Bettignies."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}05-08-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}16-06-2016 Registered office moved from Nivelles to Neder-Over-Heembeek
- Rue du Travail 3A, 1400 Nivelles → Avenue de Béjar 5, 1120 Neder-Over-Heembeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Neder-Over-Heembeek",
"region": "Brussels",
"street": "Avenue de B\u00E9jar",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue du Travail",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "3A"
},
"effective_date": "2016-03-24",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1400 Nivelles Rue du Travail 3A \u00E0 1120 Neder-Over-Heembeek, Avenue de B\u00E9jar 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}26-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Ga\u00EBtan de Streel",
"firm_city": null,
"firm_name": null,
"office_city": "Beauvechain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-26",
"filing_date": "2014-09-17",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-14",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les conseils d\u0027administration des trois soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 695, alin\u00E9a 1 du Code des Soci\u00E9t\u00E9s.",
"articles": [
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.556.952",
"name": "Soci\u00E9t\u00E9 Anonyme ABC Cars",
"role": "absorbed",
"address": "1130 Haren, Witloofstraat 35",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.420.606",
"name": "Soci\u00E9t\u00E9 Anonyme Eurobussing Vlaanderen",
"role": "absorbed",
"address": "1831 Machelen (Diegem), Woluwelaan 34",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.877.544",
"name": "Soci\u00E9t\u00E9 Anonyme Eurobussing Brussels",
"role": "acquiring",
"address": "1400 Nivelles, rue du Travail 3A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.671,
"legal_articles": [
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1,49 parts ABC CARS = 1 part Eurobussing Brussels",
"new_shares_issued_n": 3258,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption des soci\u00E9t\u00E9s ABC Cars et Eurobussing Vlaanderen par Eurobussing Brussels. L\u0027actif net, y compris les r\u00E9serves, des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les activit\u00E9s principales concernent le transport de personnes par bus, les services de garagiste et carrossier, ainsi que la vente de v\u00E9hicules d\u0027occasion.",
"equity_transferred_eur": 4137624.6,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "Soci\u00E9t\u00E9 Anonyme Eurobussing Brussels",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SPRL Vlamigin",
"person_name": null,
"org_rep_person_name": "Redgy Deschacht"
},
"summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s SA ABC Cars, SA Eurobussing Vlaanderen et SA Eurobussing Brussels ont d\u00E9cid\u00E9, le 14 mars 2016, de proposer une fusion par absorption, avec pour soci\u00E9t\u00E9 absorbante Eurobussing Brussels. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels clos au 31 d\u00E9cembre 2015, pr\u00E9voit le transfert de l\u0027actif net des deux soci\u00E9t\u00E9s absorb\u00E9es \u00E0 Eurobussing Brussels, avec un rapport d\u0027\u00E9change bas\u00E9 sur la valeur comptable des actions. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des nouvelles actions de la soci\u00E9t\u00E9 absorbante sans indemnit\u00E9 suppl\u00E9mentaire. Les assembl\u00E9es g\u00E9n",
"co_filed_documents": [
"Projet de fusion par absorption",
"Rapport des administrateurs",
"Rapport des r\u00E9viseurs (non \u00E9tabli, renonciation pr\u00E9vue)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-09-2015 1 director appointed, 2 reappointed
- Thierry Lejuste, Commissaris
- Pierre Denis, Bestuurder
- Henri Pire, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EUROBUS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de la SA EUROBUS HOLDING ayant son si\u00E8ge social \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, dont le repr\u00E9sentant est Monsieur Pierre Denis 4960 Malmedy, route de Falize 75 Maus 53 et ce pour urie p\u00E9riode 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Pire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LA 15 SIX SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de la SPRL LA 15 SIX ayant son si\u00E8ge social \u00E0 1320 Beauvechain, rue de Melin 12 dont le repr\u00E9sentant permanent est Monsieur Henrni Pire, domicili\u00E9 \u00E0 1320 Beauvechain, rue de Melin 12 ne sera pas renouvel\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Lejuste",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Inter Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme r\u00E9viseur d\u0027entreprise, la RSM Inter Audit, ayant son si\u00E8ge \u00E0 6041 Gosselies, rue Cl\u00E9ment Ader 8 repr\u00E9sent\u00E9 par Morsieur Thierry Lejuste, R\u00E9viseur, pour une riouvelle p\u00E9riode de 3 aris prenant fin \u00E0 l\u0027assembl\u00E9e ordinaire en 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}06-11-2014 1 director appointed, 1 resigning
- SPRL Vlamigin, Bestuurder
- SPRL Businorm, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL Businorm",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire accepte la d\u00E9mission, au 1er septembre 2014, de la SPRL Businorm: ayant son si\u00E8ge social \u00E0 De Haan, Normandi\u00EBlaan 15, ayant comme repr\u00E9sentant permanent Monsieur Deschacht Redgy, domicili\u00E9 \u00E0 8421 De Haan, Normandi\u00EBlaan 15, de ses fonctions d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL Vlamigin",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "Elle d\u00E9cide: de nommer comme administrateur, au 1er septembre 2014, la SPRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421: De Haan, Normandi\u00EBlaan, 15, ayant comme repr\u00E9sentant permanent Monsieur Deschacht Redgy, domicili\u00E9 \u00E0: 8421 De Haan, Normandi\u00EBlaan 15 et ce pour une dur\u00E9e de 3 ans prenant fin lors de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}20-09-2011 1 director appointed, 1 reappointed
- Redgy DESCHACHT, Bestuurder
- Léon Lafontaine, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy DESCHACHT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL BUSINORM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nommination au fonction d\u0027administrateur, \u00E0 partir du 1er janvier 2011, de la SPRL BUSINORM ayant son si\u00E8ge \u00E0 Normandi\u00EBlaan, 15 \u00E0 8421 DE HAAN, ayant comme repr\u00E9sentant permanent Monsieur Redgy DESCHACHT, domicili\u00E9 \u00E0 8421 DE HAAN, Normandi\u00EBlaan 15 et ce pour un terme de 2 ans"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u00E9on Lafontaine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Lafontaine, Detilleux et Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la la SCRL Lafontaine, Detilleux et Cie (585 Chauss\u00E9e de Marche \u00E0 5101 Erpent), repr\u00E9sent\u00E9e par Monsieur L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de 3 ans qui! viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.877.544",
"name_full": "EUROBUSSING BRUSSELS",
"legal_form": "SA"
}
}| Legal nameFR | Eurobussing Brussels |