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Complete company report
Generated 28-06-2026
Active BE 0545.943.021Private limited company

GROUPASOL

Esplanade Simone VEIL 1 ·4000 Liège, Belgium· 12 yrs active
Sector: Wholesale trade (46120)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUPASOL is 0.7% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 4
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

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 2014 — 12 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 17-06-2025 2025-00155907
31-12-2023 micro 02-07-2024 2024-00221857
31-12-2022 micro 06-06-2023 2023-00107792
31-12-2021 micro 12-07-2022 2022-20174614
31-12-2020 micro 15-07-2021 2021-36100133
31-12-2019 micro 14-09-2020 2020-53100099
31-12-2018 micro 28-06-2019 2019-26400511
31-12-2017 micro 14-08-2018 2018-46000116
31-12-2016 micro 29-08-2017 2017-53200475
31-12-2015 volledig 19-08-2016 2016-45500541
Directors & mandates 7 directors
Current directors & mandates
  • Anaïs LEBRUN
    Director
    State Gazette act 26038502 (17-03-2026)
    Current
    30-01-2026 → present
  • 41 TAKE OFFLegal entity
    Director· perm. rep.: Grégory Noirfalise
    State Gazette act 23005425 (10-01-2023)
    Current
    21-12-2022 → present
  • NB InvestissementsLegal entity
    Director· perm. rep.: BORGERS Nicolas
    State Gazette act 19343775 (19-11-2019)
    Current
    07-11-2019 → present
  • PICOKLegal entity
    Director· perm. rep.: KEUSTERS Nicolas
    State Gazette act 19343775 (19-11-2019)
    Current
    07-11-2019 → present
Former directors (3)
  • CESA Michaël
    Managing director
    State Gazette act 19343775 (19-11-2019)
    Former
    — → 07-11-2019
  • TELLINGS Alexandre
    Managing director
    State Gazette act 19343775 (19-11-2019)
    Former
    — → 07-11-2019
  • CRAHAY Frédéric
    Managing director
    State Gazette act 18031992 (15-02-2018)
    Former
    — → 31-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46120)
Legal form Private limited company(610)
Incorporation11-02-2014
StatusActive
Postal code4000
Connections & network 21 connected companies
Group structure
NB Investissements
Parent · 1 subsidiary · 1 location
Control→
PICOK
Parent · 2 subsidiaries · 1 location
Control→
Network connections
SOTRABA
Shared corporate director
→
5P Business Partner
Shared address
→
AJARC
Shared address
→
ANA CREATIVES
Shared address
→
ANOMIS
Shared address
→
Aïssako
Shared address
→
B2B Home
Shared address
→
CAIR BELGIUM
Shared address
→
CREPIFACADE
Shared address
→
ELASTIK LAB
Shared address
→
ETS AZOUAGH
Shared address
→
GALAGO
Shared address
→
In.Circle Concierge
Shared address
→
→
→
MARCHANDISSE & Co
Shared address
→
SARDINA BELGIUM
Shared address
→
Smart2Circle
Shared address
→
UNI-BAT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Esplanade Simone VEIL 1, 4000 Liège
Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten
since 20142.227.209.773
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62814C0006/00G002 Wallonia 6,004 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

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

2026
17-03-2026
State Gazette act Director changes
17-03-2026
State Gazette act Director changes
v3.2
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
17-12-2024
State Gazette act Registered-office change
v3.2
17-12-2024
State Gazette act Registered-office change
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
10-01-2023
State Gazette act Director changes
10-01-2023
State Gazette act Director changes
v3.2
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
14-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
19-11-2019
State Gazette act Director changes
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
14-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
15-02-2018
State Gazette act Director changes
v3.2
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
19-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-10-2015
State Gazette act Registered-office change
v3.2
2014
20-02-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Address history · 3
17-12-2024
v3.2
17-12-2024
Registered-office move
09-10-2015
v3.2
All acts · 10 updated 3 months ago
2026
17-03-2026 1 director appointed, 3 resigning Director changes
  • Anaïs LEBRUN — Bestuurder
  • NB Investissements SRL — Bestuurder
  • PICOK SRL — Bestuurder
  • 41 TAKE OFF SRL — Bestuurder
Technical details 
{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs LEBRUN",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027actionnaire unique nomme Mme Ana\u00EFs LEBRUN aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "name": "NB Investissements SRL",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de NB Investissements SRL de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2026.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique leur donne la d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions au cours de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2025 jusqu\u0027au jour de cette d\u00E9mission.",
      "decharge_status": "provisional",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PICOK SRL",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de PICOK SRL de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2026.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique leur donne la d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions au cours de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2025 jusqu\u0027au jour de cette d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "41 TAKE OFF SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de 41 TAKE OFF SRL de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2026.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique leur donne la d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions au cours de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2025 jusqu\u0027au jour de cette d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Arnaud HOUET",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Me Arnaud HOUET et Me Louis PEIGNEUX, avocats, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Louis PEIGNEUX",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Me Arnaud HOUET et Me Louis PEIGNEUX, avocats, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Peigneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2026 Anaïs LEBRUN appointed as director Director changes
  • Anaïs LEBRUN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs LEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027actionnaire unique nomme Mme Ana\u00EFs LEBRUN aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL",
    "legal_form": "SRL"
  }
}
2024
17-12-2024 Registered office moved within Liège Registered-office change
  • Avenue de l'Observatoire 278, 4000 Liège → Esplanade Simone Veil 1, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue de l\u0027Observatoire",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "278"
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0: Esplanade Simone Veil 1 \u00E0 4000 Li\u00E8ge \u00E0 partir du 05/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL",
    "legal_form": "SRL"
  }
}
17-12-2024 Registered office moved within Liège Registered-office change
  • Avenue de l'Observatoire 278 - 4000 Liège → Esplanade Simone Veil 1 à 4000 Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esplanade Simone Veil 1 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Observatoire 278 - 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Observatoire",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "278",
        "locality_suffix": null
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement d\u0027adresse du si\u00E8ge social.",
      "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": "statutaire",
      "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": "fr",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL DINASION LEGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bi j het Belgis ch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
10-01-2023 Grégory Noirfalise appointed as director Director changes
  • Grégory Noirfalise — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Noirfalise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "41 TAKE OFF",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, la S.R.L. 41 TAKE OFF, repr\u00E9sent\u00E9e par M. Gr\u00E9gory Noirfalise en tant que repr\u00E9sentant permanent, avec effet \u00E0 compter de la pr\u00E9sente d\u00E9cision et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Noirfalise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "41 TAKE OFF",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-10",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Riva\u00EBlle Delory",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-01-2023 Grégory Noirfalise appointed as director Director changes
  • Grégory Noirfalise — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Noirfalise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "41 TAKE OFF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, la S.R.L. 41 TAKE OFF, repr\u00E9sent\u00E9e par M. Gr\u00E9gory Noirfalise en tant que repr\u00E9sentant permanent, avec effet \u00E0 compter de la pr\u00E9sente d\u00E9cision et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL",
    "legal_form": "SRL"
  }
}
2019
19-11-2019 2 directors appointed, 2 resigning Director changes
  • KEUSTERS Nicolas — Bestuurder
  • BORGERS Nicolas — Bestuurder
  • TELLINGS Alexandre — Gedelegeerd bestuurder
  • CESA Michaël — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TELLINGS Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-07",
      "evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9mission, en leur qualit\u00E9 de g\u00E9rants, de : - Monsieur TELLINGS Alexandre domicili\u00E9 \u00E0 4052 Chaudfontaine (Beaufays), Route de l\u0027Abbaye 114 B021. ... D\u00E9charge provisoire pour leur gestion leur a \u00E9t\u00E9 donn\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CESA Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-07",
      "evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9mission, en leur qualit\u00E9 de g\u00E9rants, de : ... - Monsieur CESA Micha\u00EBl domicili\u00E9 \u00E0 4121 Neupr\u00E9 (Neuville-en-Condroz), All\u00E9e du H\u00EAtre Pourpre 4 ... D\u00E9charge provisoire pour leur gestion leur a \u00E9t\u00E9 donn\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEUSTERS Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835847416",
        "name": "PICOK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-07",
      "evidence_quote": "L\u2019assembl\u00E9e confirme la nomination, en qualit\u00E9 de g\u00E9rants, de : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PICOK ayant son si\u00E8ge social \u00E0 1380 Wavre, Vieux Chemin de Wavre, 115 ; RPM 0835 847 416, repr\u00E9sent\u00E9e dans le cadre de son mandat par Monsieur KEUSTERS Nicolas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORGERS Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507860128",
        "name": "NB Investissements",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-07",
      "evidence_quote": "L\u2019assembl\u00E9e confirme la nomination, en qualit\u00E9 de g\u00E9rants, de : ... - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NB Investissements ayant son si\u00E8ge social \u00E0 1410 Waterloo, Clos Isabelle, 7 ; RPM 0507 860 128, repr\u00E9sent\u00E9e dans le cadre de son mandat par Monsieur BORGERS Nicolas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL",
    "legal_form": "SPRL"
  }
}
2018
15-02-2018 CRAHAY Frédéric resigns as managing director Director changes
  • CRAHAY Frédéric — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAY Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur CRAHAY Fr\u00E9d\u00E9ric de son mandat de g\u00E9rant \u00E0 dater du 31 d\u00E9cembre 2017. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge au g\u00E9rant d\u00E9missionn\u00E9 pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL",
    "legal_form": "SPRL"
  }
}
2015
09-10-2015 Registered office moved from Liege to Chaudfontaine Registered-office change
  • Rue St Gilles 445, 4000 Liege → Rue Joba 9, 4053 Chaudfontaine
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "Rue Joba",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Rue St Gilles",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "445"
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social de la rue Saint Gilles n\u00B0 445 \u00E0 4000 Li\u00E8ge vers la rue Joba n\u00B0 9 \u00E0 4053 Chaudfontaine \u00E0 dater du 20 ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL",
    "legal_form": "SPRL"
  }
}
2014
20-02-2014 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, rue Saint-Gilles 445",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-14",
        "name": "CESA Micha\u00EBl Joseph Marcel",
        "niss": null,
        "address": "4100 Seraing, avenue des Aisemences 25"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "CESA Micha\u00EBl Joseph Marcel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-08-27",
        "name": "CRAHAY Fr\u00E9d\u00E9ric Jacques Christian",
        "niss": null,
        "address": "4130 Esneux, rue de Ch\u00EAneux 22"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "CRAHAY Fr\u00E9d\u00E9ric Jacques Christian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-27",
        "name": "TELLINGS Alexandre Laurent Henri Martin",
        "niss": null,
        "address": "4053 Embourg, avenue du Bout du Monde 7"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "TELLINGS Alexandre Laurent Henri Martin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0545.943.021",
    "name_full": "GROUPASOL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-07",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR GROUPASOL
Registered office
Esplanade Simone VEIL 1
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative