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Complete company report
Generated 28-06-2026
Active BE 0806.370.601Public limited company

GAZONOR BENELUX

Kolomstraat 1A ·1080 Sint-Jans-Molenbeek, Belgium· 17 yrs active
Sector: NACE 09100 (09100)
Conclusion Checked

The computed 12-month bankruptcy probability of GAZONOR BENELUX is 0.6% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 8
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 22-12-2025 2025-00588977
30-06-2024 volledig 19-12-2024 2024-00624735
30-06-2023 volledig 11-12-2023 2023-00526288
30-06-2022 volledig 30-01-2023 2023-00008893
30-06-2021 volledig 29-01-2022 2022-04200383
30-06-2020 volledig 18-05-2021 2021-14200490
30-06-2019 volledig 30-01-2020 2020-02700414
30-06-2018 volledig 16-01-2019 2019-01400056
31-12-2016 volledig 04-04-2018 2018-09000399
31-12-2015 volledig 30-09-2016 2016-63900050
Directors & mandates 8 directors
Current directors & mandates
  • La Française de l'Energie SALegal entity
    Daily management· perm. rep.: Julien MOULIN
    State Gazette act 24004122 (05-01-2024)
    Current
    08-12-2023 → present
  • Aurélie TAN
    Daily management
    State Gazette act 22032350 (09-03-2022)
    Current
    22-09-2021 → present
  • Antoine FORCINAL
    Daily management
    State Gazette act 24004122 (05-01-2024)
    Current
    14-01-2016 → present
    3 events
    • 08-12-2023 Mandate renewed· Daily management
    • 14-04-2017 Appointed· Managing director
    • 14-01-2016 Appointed· Director
  • Julien MOULIN
    Managing director
    State Gazette act 17060616 (27-04-2017)
    Current
    14-01-2016 → present
    2 events
    • 14-04-2017 Appointed· Managing director
    • 14-01-2016 Appointed· Director
  • NIEMETZ Johannes
    Managing director
    State Gazette act 17060616 (27-04-2017)
    Current
    14-01-2016 → present
    2 events
    • 14-04-2017 Appointed· Managing director
    • 14-01-2016 Appointed· Director
  • Bernard STAINIER
    Director
    State Gazette act 15137485 (29-09-2015)
    Current
    29-09-2015 → present
  • Gauthier DE POTTER
    Director
    State Gazette act 15137485 (29-09-2015)
    Current
    29-09-2015 → present
  • Nicolas RICQUART
    Director
    State Gazette act 15137485 (29-09-2015)
    Current
    29-09-2015 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Guillaume PARDONGE
 — 17-01-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 09100
Legal form Public limited company(014)
Incorporation12-09-2008
StatusActive
Postal code1080
Connections & network 32 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
A.B.D SERVICES
Shared address
→
BAG O.J.
Shared address
→
BEOOH
Shared address
→
BUMA TECHNOLOGIES
Shared address
→
Cegid Fin Belgium
Shared address
→
CHAINIUS SOLUTIONS
Shared address
→
Co'S Cleaning
Shared address
→
CONSULT HABIB
Shared address
→
COSANAR
Shared address
→
DOGHMOSH
Shared address
→
ELAZ
Shared address
→
FRUITS ZIB
Shared address
→
GREENHILL
Shared address
→
KOALABOOX EUROPE
Shared address
→
KOR Advisory
Shared address
→
Le Maritime
Shared address
→
LOVINVEST
Shared address
→
MHZ FAMILY
Shared address
→
MW MOTORS
Shared address
→
NEXTEP SOLUTIONS
Shared address
→
NWASH
Shared address
→
One Rocket
Shared address
→
PDVT
Shared address
→
TARAJI
Shared address
→
TED
Shared address
→
TISSIR TRANS
Shared address
→
TOP FACTORY
Shared address
→
TRIGONE-CONSEIL
Shared address
→
YAL SERVICES
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Establishment
Geologisch onderzoek en prospectie : metingen en waarnemingen van de aardoppervlakte om informatie te verkrijgen over aardstructuren en aanwezigheid van aardolie, aardgas, mineralen en grondwater
since 20082.253.559.230
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21332B0081/00H002 Brussels 3,929 m² 1 · 1,150 m² 30.4 m · 9 fl.
21522B0623/00L000 Brussels 2,442 m² 1 · 406 m² 19.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

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

2026
13-03-2026
State Gazette act Director changes
13-03-2026
State Gazette act Director changes
v3.2
2025
22-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
29-09-2025
State Gazette act Registered-office change
29-09-2025
State Gazette act Registered-office change
v3.2
29-09-2025
State Gazette act Director changes
29-09-2025
State Gazette act Director changes
v3.2
29-09-2025
State Gazette act Registered-office change
Laurence Lepoutre
29-09-2025
State Gazette act Director changes
v3.2
2024
19-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-01-2024
State Gazette act Director changes
v3.2
17-01-2024
State Gazette act Director changes
v3.2
17-01-2024
State Gazette act Director changes
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
11-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-03-2023
State Gazette act Registered-office change
v3.2
16-03-2023
State Gazette act Registered-office change
16-03-2023
State Gazette act Registered-office change
Mathieu GUILLAUME
30-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-03-2022
State Gazette act Director changes
v3.2
09-03-2022
State Gazette act Director changes
v3.2
08-02-2022
State Gazette act Director changes
v3.2
08-02-2022
State Gazette act Director changes
v3.2
29-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-12-2020
State Gazette act Director changes
v3.2
03-12-2020
State Gazette act Director changes
v3.2
30-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
07-09-2018
State Gazette act Registered-office change
Anne SCIASCIA
07-09-2018
State Gazette act Registered-office change
v3.2
23-04-2018
State Gazette act Director changes
v3.2
23-04-2018
State Gazette act Director changes
v3.2
04-04-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
27-04-2017
State Gazette act Statutes amendment
v3.2
27-04-2017
State Gazette act Statutes amendment
v3.2
27-04-2017
State Gazette act Director changes
v3.2
27-04-2017
State Gazette act Registered-office change
Marc WILMUS
27-04-2017
State Gazette act Director changes
v3.2
27-04-2017
State Gazette act Registered-office change
v3.2
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
29-09-2015
State Gazette act Director changes
v3.2
29-09-2015
State Gazette act Director changes
v3.2
28-05-2015
State Gazette act Director changes
v3.2
28-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Address history · 10
29-09-2025
Registered-office move
29-09-2025
v3.2
29-09-2025
Registered-office move
16-03-2023
v3.2
16-03-2023
Registered-office move
16-03-2023
Registered-office move
07-09-2018
Registered-office move
07-09-2018
v3.2
27-04-2017
Registered-office move
27-04-2017
v3.2
All acts · 36 updated 3 months ago
2026
13-03-2026 1 director appointed, 1 resigning Director changes
  • Julie DELFORGE — Commissaris
  • Philippe de Harlez de Deulin — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "A0 1959",
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-21",
      "evidence_quote": "Monsieur Philippe de Harlez de Deulin (A0 1959) ne la repr\u00E9sentera plus, avec effet au 21 novembre 2025, en qualit\u00E9 de repr\u00E9sentant dans l\u0027exercice du mandat de Commissaire en cours.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.366.126",
        "name": "DELOITTE BELGIUM",
        "address": "1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal I J",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination du commissaire, la SRL DELOITTE BELGIUM, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal I J, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0431.366.126, repr\u00E9sent\u00E9e par Madame Ju",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": "avenue Louise 240, bo\u00EEte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise 240, bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE ou tout autre associ\u00E9 du cabinet, afin de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Moniteur belge.",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2026 1 director appointed, 1 resigning Director changes
  • Deloitte Belgium — Commissaire
  • Philippe de Harlez de Deulin — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX"
  }
}
2025
29-09-2025 Registered office moved from Auderghem to Bruxelles Registered-office change
  • Avenue Hermann-Debroux 54, 1160 Auderghem, Belgique → 1080 Bruxelles, rue de la Colonne 1A
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1080 Bruxelles, rue de la Colonne 1A",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Hermann-Debroux 54, 1160 Auderghem, Belgique",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1160 Auderghem, avenue Hermann Debroux 54 vers 1080 Bruxelles, rue de la Colonne 1A, \u00E0 partir du 1ct septembre 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 1er septembre 2025",
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires du 1er septembre 2025"
  ]
}
29-09-2025 Registered office moved from Auderghem to Bruxelles Registered-office change
  • avenue Hermann-Debroux 54, 1160 Auderghem → rue de la Colonne 1A, 1080 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "avenue Hermann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1160 Auderghem, avenue Herrmann Debroux 54 vers 1080 Bruxelles, rue de la Colonne 1A, \u00E0 partir du 1ct septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}
29-09-2025 Guillaume PARDONGE appointed as statutory auditor Director changes
  • Guillaume PARDONGE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume PARDONGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": "1210 Bruxelles, Avenue du Boulevard 21 boite 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un 2\u00E8me repr\u00E9sentant du commissaire, la soci\u00E9t\u00E9 FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": "Avenue Louise 240 bo\u00EEte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge la SRL BST R\u00E9viseurs d\u0027Entreprises, Avenue Louise 240 bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence Lepoutre ou tout autre associ\u00E9 du cabinet, de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires aux Annexes du Moniteur belge.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-09-2025 Guillaume PARDONGE appointed as commissaire Director changes
  • Guillaume PARDONGE — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Guillaume PARDONGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX"
  }
}
29-09-2025 Registered office moved from Auderghem to Bruxelles Registered-office change·Laurence Lepoutre
  • Avenue Hermann-Debroux 54, 1160 Auderghem, Belgique → 1080 Bruxelles, rue de la Colonne 1A
Notary: Laurence Lepoutre · BruxellesFirm: BST Reviseurs d'Entreprises SRL
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1080 Bruxelles, rue de la Colonne 1A",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
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      "old_address": {
        "raw": "Avenue Hermann-Debroux 54, 1160 Auderghem, Belgique",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Hermann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1160 Auderghem, avenue Hermann Debroux 54 vers 1080 Bruxelles, rue de la Colonne 1A, \u00E0 partir du 1er septembre 2025.",
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laurence Lepoutre",
    "firm_city": null,
    "firm_name": "BST Reviseurs d\u0027Entreprises SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.837.889",
    "org_name": "BST Reviseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Laurence Lepoutre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 1er septembre 2025",
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires du 1er septembre 2025"
  ]
}
29-09-2025 Guillaume PARDONGE appointed as statutory auditor Director changes
  • Guillaume PARDONGE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume PARDONGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un 2\u00E8me repr\u00E9sentant du commissaire, la soci\u00E9t\u00E9 FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL ayant son si\u00E8ge social \u00E0 1210 Bruxelles, Avenue du Boulevard 21 boite 8, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0428.837.889 et "
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}
2024
17-01-2024 Philippe DE HARLEZ DE DEULIN reappointed as statutory auditor Director changes
  • Philippe DE HARLEZ DE DEULIN — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe DE HARLEZ DE DEULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}
17-01-2024 MAZARS REVISEURS D'ENTREPRISES SRL appointed as commissaire Director changes
  • MAZARS REVISEURS D'ENTREPRISES SRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX"
  }
}
17-01-2024 Philippe DE HARLEZ DE DEULIN reappointed as director Director changes
  • Philippe DE HARLEZ DE DEULIN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE HARLEZ DE DEULIN",
        "address": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "kind": "decharge_granted",
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    "filing_date": "2022-12-09",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
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  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Antoine FORCINAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
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}
05-01-2024 2 reappointed Director changes
  • Antoine FORCINAL — Dagelijks bestuur
  • Julien MOULIN — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Antoine FORCINAL",
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        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement pour une dur\u00E9e de six ans, \u00E0 compter de ce jour, du mandat des administrateurs suivants: - Antoine FORCINAL, Administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
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      },
      "via_org": {
        "kbo": null,
        "name": "La Fran\u00E7aise de l\u0027Energie SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement pour une dur\u00E9e de six ans, \u00E0 compter de ce jour, du mandat des administrateurs suivants: ... - La Fran\u00E7aise de l\u0027Energie SA repr\u00E9sent\u00E9e par Julien MOULIN, Administrateur d\u00E9l\u00E9gu\u00E9."
    }
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  "subject_company": {
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    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
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}
05-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "GAZONOR BENELUX"
  }
}
2023
16-03-2023 Registered office moved from Beaufays to Auderghem Registered-office change
  • Voie de l'Air Pur 17-19, 4052 Beaufays → Avenue Herrmann Debroux 54, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4052 Beaufays, Vole de l\u0027Air Pur 17-19 vers 1160 Auderghem, Avenue Herrmann Debroux 54, \u00E0 partir du 1er f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}
16-03-2023 Registered office moved from Beaufays to Auderghem Registered-office change
  • Voie de l'Air Pur 17-19, 4052 Beaufays, Belgique → 1160 Auderghem, Avenue Herrmann Debroux 54
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Auderghem, Avenue Herrmann Debroux 54",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann Debroux",
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        "postcode": "1160",
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      },
      "old_address": {
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        "street_number": "17-19",
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      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4052 Beaufays, Vole de l\u0027Air Pur 17-19 vers 1160 Auderghem, Avenue Herrmann Debroux 54, \u00E0 partir du 1er f\u00E9vrier 2023.",
      "region_changed": true,
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      "linguistic_region_changed": false,
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    }
  ],
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "unanimous": null
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  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
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    "org_name": "BST REVISEURS D\u0027ENTREPRISES",
    "person_name": null,
    "org_rep_person_name": "Mathieu GUILLAUME",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
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}
16-03-2023 Registered office moved from Beaufays to Auderghem Registered-office change·Mathieu GUILLAUME
  • Voie de l'Air Pur 17-19, 4052 Beaufays, Belgique → 1160 Auderghem, Avenue Herrmann Debroux 54
Notary: Mathieu GUILLAUME · BruxellesFirm: BST REVISEURS D'ENTREPRISES SRL
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Auderghem, Avenue Herrmann Debroux 54",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Voie de l\u0027Air Pur 17-19, 4052 Beaufays, Belgique",
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        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4052 Beaufays, Voie de l\u0027Air Pur 17-19 vers 1160 Auderghem, Avenue Herrmann Debroux 54, \u00E0 partir du 1er f\u00E9vrier 2023.",
      "region_changed": true,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mathieu GUILLAUME",
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    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0806.370.601",
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbal du conseil d\u0027administration du 1er f\u00E9vrier 2023",
    "Mandat de publication aux Annexes du Moniteur belge"
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2022
09-03-2022 2 directors appointed, 1 resigning Director changes
  • Aurélie TAN — Gedelegeerd bestuurder
  • Romain Chenillot — Représentant permanent de la française de l'energie sa
  • Julien Moulin — Représentant permanent de la française de l'energie sa
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie TAN",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de La Fran\u00E7aise de l\u0027Energie SA",
      "person": {
        "rrn": null,
        "name": "Julien Moulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de La Fran\u00E7aise de l\u0027Energie SA",
      "person": {
        "rrn": null,
        "name": "Romain Chenillot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX"
  }
}
09-03-2022 Aurélie TAN appointed as daily management Director changes
  • Aurélie TAN — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie TAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-22",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 appelle aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour, et avec tous pouvoirs pr\u00E9vus dans les statuts Madame Aur\u00E9lie TAN, n\u00E9e le 23 janvier 1979 \u00E0 Villepinte, domicili\u00E9e (...), Ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}
08-02-2022 1 director appointed, 2 resigning Director changes
  • MOULIN Julien — Représentant permanent de l'administrateur la française de l’energie sa
  • MOULIN Julien — Bestuurder
  • TAN Aurélie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TAN Aur\u00E9lie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur LA FRAN\u00C7AISE DE L\u2019ENERGIE SA",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX"
  }
}
08-02-2022 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": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}
2020
03-12-2020 Philippe de Hariez de Deulin appointed as commissaire Director changes
  • Philippe de Hariez de Deulin — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe de Hariez de Deulin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX"
  }
}
03-12-2020 SCRL Mazars Réviseurs d'Entreprises - Bedrijfrevisoren appointed as statutory auditor Director changes
  • SCRL Mazars Réviseurs d'Entreprises - Bedrijfrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un nouveau commissaire: Monsieur Phiilippe de Hariez de Deulin repr\u00E9sentant la SCRL. Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfrevisoren, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0428.837.889, ayant son si\u00E8ge social \u00E0 1200 Brussels, Avenue Marcel Thiry 77 bte "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}
2018
07-09-2018 Registered office moved from Ganshoren to Beaufays Registered-office change·Anne SCIASCIA
  • Avenue Vital Riethuisen 47 à 1083 Ganshoren → Voie de l'Air Pur 17-19 à 4052 Beaufays
Notary: Anne SCIASCIA · BeaufaysFirm: SCS Anne SCIASCIA
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie de l\u0027Air Pur 17-19 \u00E0 4052 Beaufays",
        "city": "Beaufays",
        "region": "waals_gewest",
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Vital Riethuisen 47 \u00E0 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Vital Riethuisen",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027administration, approuve \u00E0 l\u0027unanimit\u00E9 chacun des points suivants: 1. En vertu de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er juillet 2018, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur 17-19 \u00E0 405",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "En vertu de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er juillet 2018, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur 17-19 \u00E0 4052 Beaufays.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne SCIASCIA",
    "firm_city": null,
    "firm_name": "SCS Anne SCIASCIA",
    "office_city": "Beaufays",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-09-07",
    "filing_date": "2018-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-04-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne SCIASCIA",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s verbal du 9 avril 2018"
  ]
}
07-09-2018 Registered office moved from Ganshoren to BEAUFAYS Registered-office change
  • Avenue Vital Riethuisen 47, 1083 Ganshoren → Voie de l'Air Pur 17-19, 4052 BEAUFAYS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": null,
        "street": "Avenue Vital Riethuisen",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "1.En vertu de l\u0027article de 2 des statuts, le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er juillet 2018, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur, 17-19 \u00E0 4052 BEAUFAYS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}
23-04-2018 NIEMETZ Johannes resigns as director Director changes
  • NIEMETZ Johannes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NIEMETZ Johannes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX"
  }
}
23-04-2018 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": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}
2017
27-04-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX, EN ABREGE : EGB",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Ma\u00EEtre Voisin pr\u00E9cit\u00E9 avec facult\u00E9 de substitution, afin de signer et approuver tous actes et proc\u00E8s-verbaux, en en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, y compris se faire substituer. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire au guichet d\u0027entreprise, au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la Taxe sur la Valeur Ajout\u00E9e et autres.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Voisin",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur MOULIN Julien",
        "quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur MOULIN Julien, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Monsieur NIEMETZ Johannes",
        "quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur NIEMETZ Johannes, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Monsieur FORCINAL Antoine",
        "quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur FORCINAL Antoine, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      },
      {
        "name": "LA FRAN\u00C7AISE DE L\u0027ENERGIE SA",
        "quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, LA FRAN\u00C7AISE DE L\u0027ENERGIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MOULIN Julien, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      }
    ]
  }
}
27-04-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Gazonor Benelux",
    "old": "EUROPEAN GAS BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX"
  },
  "legal_form_change": {
    "new": "SOCIETE ANONYME",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}
27-04-2017 6 directors appointed Director changes
  • MOULIN Julien — Bestuurder
  • NIEMETZ Johannes — Bestuurder
  • FORCINAL Antoine — Bestuurder
  • MOULIN Julien — Gedelegeerd bestuurder
  • NIEMETZ Johannes — Gedelegeerd bestuurder
  • FORCINAL Antoine — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, \u00E0 compter du 14 janvier 2016, et avec tous les pouvoirs pr\u00E9vus par les statuts: Monsieur MOULIN Julien... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEMETZ Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, \u00E0 compter du 14 janvier 2016, et avec tous les pouvoirs pr\u00E9vus par les statuts: ... Monsieur NIEMETZ Johannes... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORCINAL Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, \u00E0 compter du 14 janvier 2016, et avec tous les pouvoirs pr\u00E9vus par les statuts: ... Monsieur FORCINAL Antoine... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur MOULIN Julien, pr\u00E9nomm\u00E9... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEMETZ Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur NIEMETZ Johannes, pr\u00E9nomm\u00E9... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FORCINAL Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur FORCINAL Antoine, pr\u00E9nomm\u00E9... ici repr\u00E9sent\u00E9s et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX, EN ABREGE : EGB",
    "legal_form": "SA"
  }
}
27-04-2017 Registered office moved from Braine-l'Alleud to Ganshoren Registered-office change·Marc WILMUS
  • 1420 BRAINE-L'ALLEUD, BOULEVARD DE France 7 → 1083 Ganshoren, avenue Vital Riethuisen 47
Notary: Marc WILMUS · Etterbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1083 Ganshoren, avenue Vital Riethuisen 47",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Vital Riethuisen",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1083 Ganshoren, avenue Vital Riethuisen 47 et ce \u00E0 partir de ce jour.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u003C\u003C ARTICLE DEUX: SIEGE SOCIAL\nLe si\u00E8ge social est \u00E9tabli \u00E0 1083 Ganshoren, avenue Vital Riethuisen 47.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion de la langue fran\u00E7aise de Belgique ou de la r\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision du conseil d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification des statuts qui en r\u00E9sulte. \u003E\u003E\u003E",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de changer la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 en \u00AB Gazonor Benelux \u00BB et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u003C\u003C ARTICLE UN: FORME - DENOMINATION\nLa soci\u00E9t\u00E9 adopte la forme anonyme; elle est d\u00E9nomm\u00E9e \u003C Gazonor Benelux \u003E.\nCette d\u00E9nomination doit, dans tous les actes, factures, annonces, publications, lettres, notes de commandes, et autres documents \u00E9manant de la soci\u00E9t\u00E9, \u00EAtre pr\u00E9c\u00E9d\u00E9 ou suivi imm\u00E9diatement de la mention \u003C soci\u00E9t\u00E9 anonyme \u003E ou des initiales \u003C\u003C SA \u003E\u003E.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier la date de cl\u00F4ture de l\u0027exercice social de sorte que ledit exercice social va dor\u00E9navant s\u0027\u00E9tendre du premier juillet au trente juin de chaque ann\u00E9e, et ce \u00E0 compter de l\u0027exercice en cours, qui se cl\u00F4turera le trente juin 2018.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u003C\u003C\u003C ARTICLE TRENTE-NEUF: EXERCICE SOCIAL\nL\u0027exercice social commence le premier juillet pour se terminer le trente juin de l\u0027ann\u00E9e suivante.\nA cette derni\u00E8re date, les \u00E9critures sont arr\u00EAt\u00E9es et le conseil d\u0027administration dresse l\u0027inventaire et les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales. \u003E\u003E\u003E",
      "statute_article_number": "39",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra dor\u00E9navant le deuxi\u00E8me vendredi du mois de d\u00E9cembre de chaque ann\u00E9e \u00E0 dix-neuf heures.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u003C\u003C ARTICLE 31: REUNIONS DE L\u0027ASSEMBLEE GENERALE\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le deuxi\u00E8me vendredi du mois de d\u00E9cembre de chaque ann\u00E9e \u00E0 dix-neuf heures. Si ce jour est un jour f\u00E9rier l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi, \u00E0 la m\u00EAme heure.",
      "statute_article_number": "31",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-27",
    "filing_date": "2017-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WILMUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "acte",
    "procuration(s)",
    "statuts coordonn\u00E9s"
  ]
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Ondersteunende activiteiten in verband met de aardolie- en aardgaswinning09100Ondersteunende activiteiten in verband met de aardolie- en aardgaswinning09100
Primary activity highlighted.
Names & trade names
Legal nameFR GAZONOR BENELUX
Registered office
Kolomstraat 1A
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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european petrochemical luncheon international association BE 0421.501.325 · Elsene
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INFLUENT BE 0817.014.469 · Londerzeel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative