Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
18 acts All acts · 18
updated 7 months ago
2025
28-11-2025 3 directors appointed
- Eric Cohen — Bestuurder
- Laëtitia Adjadj — Bestuurder
- Rébecca Cohen — Bestuurder
Summary:
v3.2
Technical details
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}28-11-2025 3 directors appointed
- Eric Cohen — Bestuurder
- Laëtitia Adjadj — Bestuurder
- Rébecca Cohen — Bestuurder
Technical details
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}28-11-2025 3 directors appointed
- Eric Cohen — Bestuurder
- Laëtitia Adjadj — Bestuurder
- Rébecca Cohen — Bestuurder
Summary:
v3.2
Technical details
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}25-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Branch contribution
Technical details
{
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"key_dates": [
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"label": "Datum van opstelling van het voorstel"
},
{
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},
{
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"label": "Datum vanaf wanneer de nieuwe aandelen recht geven op winstdeling"
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{
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{
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{
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},
{
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{
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{
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{
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],
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},
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}25-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Robin Olivier Karpiel · Diegem
Technical details
{
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},
"decision": {
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"restructuring": {
"parties": [
{
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"name": "KEYRUS NV",
"role": "contributor",
"address": "Nijverheidslaan 3 (bus 2), 1853 Grimbergen",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1030.155.737",
"name": "KEYRUS EPM BELGIUM BV",
"role": "recipient",
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"is_foreign": false,
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],
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"legal_articles": [
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"12:97",
"12:100"
],
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"patrimony_description": "De inbreng betreft de volledige \u0027EPM\u0027-activiteit van KEYRUS NV, inclusief werknemers, klantencontracten, knowhow, kantoormeubilair en IT-infrastructuur. De activa en passiva die verband houden met de uitoefening van deze activiteit worden overgedragen zonder ontbinding van de inbrengende vennootschap.",
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"summary_narrative": "De bestuursorganen van KEYRUS NV en KEYRUS EPM BELGIUM BV hebben op 13 november 2025 een voorstel opgesteld voor de inbreng van de \u0027EPM\u0027-activiteit van KEYRUS NV in de Verkrijgende Vennootschap, overeenkomstig artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen. De inbreng omvat alle activa en passiva gerelateerd aan de EPM-activiteit, inclusief personeel, contracten, knowhow en IT-infrastructuur, en wordt gecompenseerd door het uitgeven van 1.000 aandelen van de Verkrijgende Vennootschap. De transactie zal vanaf 31 december 2025 boekhoudkundig worden geacht uitgevoerd voor reken",
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}2023
30-03-2023 2 directors appointed
- Pierre Lerusse — Commissaris
- Marc STUKKENS — Vaste vertegenwoordiger
Technical details
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders, gehoord het voorgaande, besluiten de vennootschap Lerusse \u0026 Co, waarvan de maatschappelijke zetel gevestigd is te 1340 Ottignies, rue de Pinchart 1, geldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pierre Lerusse, met onmiddellijke ingang te benoemen tot nieuwe c",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc STUKKENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beluit een bijzondere volmacht toe te kennen aan de heer STUKKENS Marc, met macht van indeplaatsstelling, met het oog op de vervulling, op naam van de vennootschap, van alle nodige formaliteiten ter publicatie van bovenvermelde resoluties in de bijlagen tot het Belgisch Staat",
"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": null,
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.237.106",
"name_full": "KEYRUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc STUKKENS",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Gemachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-03-2023 Pierre Lerusse appointed as statutory auditor
- Pierre Lerusse — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre Lerusse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lerusse \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-23",
"evidence_quote": "De aandeelhouders, gehoord het voorgaande, besluiten de vennootschap Lerusse \u0026 Co, waarvan de maatschappelijke zetel gevestigd is te 1340 Ottignies, rue de Pinchart 1, geldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pierre Lerusse, met onmiddellijke ingang te benoemen tot nieuwe c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "KEYRUS",
"legal_form": "NV"
}
}30-03-2023 Lerusse & Co appointed as statutory auditor
- Lerusse & Co — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lerusse \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "KEYRUS"
}
}2019
11-02-2019 3 reappointed
- Cohen Eric — Bestuurder
- Cohen Rebecca — Bestuurder
- Cohen Léatitia — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cohen Eric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Keyrus SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-04",
"evidence_quote": "De Algemene Vergadering beslist om te herbenoemen als bestuurder vanaf 04/06/2018 tot de algemene vergadering in 2024 : Keyrus SA Vertegenwoordigd door Cohen Eric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cohen Rebecca",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "De Algemene Vergadering beslist om te herbenoemen als bestuurder vanaf 04/06/2018 tot de algemene vergadering in 2024 : Cohen Rebecca"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cohen L\u00E9atitia",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "De Algemene Vergadering beslist om te herbenoemen als bestuurder vanaf 04/06/2018 tot de algemene vergadering in 2024 : Cohen L\u00E9atitia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "KEYRUS",
"legal_form": "NV"
}
}11-02-2019 4 directors appointed
- Cohen Eric — Bestuurder
- Cohen Rebecca — Bestuurder
- Cohen Léatitia — Bestuurder
- Marc Stukkens — Gevolmachtigde dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cohen Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cohen Rebecca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cohen L\u00E9atitia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde dagelijks bestuur",
"person": {
"rrn": null,
"name": "Marc Stukkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "KEYRUS"
}
}2018
12-02-2018 Fabio De Clercq reappointed as statutory auditor
- Fabio De Clercq — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458237106",
"name": "BVBA Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering stelt aan de Algemene Vergadering voor de mandaat van de commissaris te vernieuwen voor een duur van 3 jaar vanaf de algemene vergadering van 06/06/2016 tot 03/06/2019 BVBA Deloitte, vertegenwoordigd door Fabio De Clercq"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "KEYRUS",
"legal_form": "NV"
}
}12-02-2018 Fabio De Clercq appointed as statutory auditor
- Fabio De Clercq — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "Keyrus"
}
}2015
05-01-2015 1 director appointed, 1 resigning
- Fabio De Clercq — Commissarisvertegenwoordiger
- William Blomme — Commissarisvertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "William Blomme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "KEYRUS",
"_kbo_extracted_mismatch": "0458.237.109"
}
}05-01-2015 1 director appointed, 1 resigning
- Fabio De Clercq — Commissaris
- William Blomme — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "William Blomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte: Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, met maatschappellijke zetel te Berkenlaan 8b, 1831 Diegem, zal: voortaan"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte: Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, met maatschappellijke zetel te Berkenlaan 8b, 1831 Diegem, zal: voortaan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "KEYRUS",
"legal_form": "NV"
}
}2013
12-11-2013 William Blomme reappointed as statutory auditor
- William Blomme — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "William Blomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE - Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-03",
"evidence_quote": "Herbenoeming van de burgelijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid DELOITTE - Bedrijfsrevisoren, met zetel te 1831 Diegem, Berkenlaan 8 pb \u0412, vertegenwoordigd door William Blomme, bedrijfrevisor, als commissaris van de Vennootschap met ingang v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "KEYRUS",
"legal_form": "NV"
}
}2011
27-04-2011 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Erlc Cohen · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Erlc Cohen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-04-27",
"filing_date": null,
"act_kind_objet": "Neerlegging fusievoorstel - Rechtshandeling van fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-04-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.237.106",
"name": "Keyrus Benelux SA",
"role": "acquiring",
"address": "Nijverheidslaan 3 bus 2 1853 Strombeek-Bever",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0458.237.106",
"name": "Keyrus",
"role": "absorbed",
"address": "Nijverheidslaan 3 bus 2 1853 Strombeek-Bever",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de overgenomen vennootschap worden overgenomen door de acquirer. De fusie wordt uitgevoerd door overname zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "Keyrus",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erlc Cohen",
"org_rep_person_name": null
},
"summary_narrative": "Op 14 april 2011 heeft de algemene vergadering van Keyrus Benelux SA een fusievoorstel goedgekeurd, waarbij de vennootschap Keyrus wordt opgenomen in Keyrus Benelux SA door overname. De fusie is voorzien in artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV), zonder uitgifte van nieuwe aandelen. De rechtshandeling is neergelegd bij de griffie van Brussel.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2006
11-09-2006 6 directors appointed, 1 resigning
- Thibaut Charles de la Brousse — Vaste vertegenwoordiger van de commissaris
- Rebecca Cohen — Bestuurder
- Léatitia Cohen — Bestuurder
- Eric Cohen — Vaste vertegenwoordiger van sa keyrus benelux
- Franciscus Rossaert — Bestuurder
- Marc Hansenne — Bestuurder
- William Blomme — Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Thibaut Charles de la Brousse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "William Blomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Cohen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9atitia Cohen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van SA KEYRUS-BENELUX",
"person": {
"rrn": null,
"name": "Eric Cohen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus Rossaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Hansenne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "SOLID PARTNERS"
}
}11-09-2006 5 reappointed
- Eric COHEN — Bestuurder
- Rebecca COHEN — Bestuurder
- Léatitia COHEN — Bestuurder
- Franciscus ROSSAERT — Bestuurder
- Marc HANSENNE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric COHEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA KEYRUS-BENELUX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2006-06-30",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: ... 3 de vennootschap SA KEYRUS-BENELUX, met maatschappelijke zetel te 1170 Brussel, avenue Delleur 18, vertegenwoordigd do"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca COHEN",
"address": null,
"birth_date": null
},
"effective_date": "2006-06-30",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: 1. Mevrouw Rebecca COHEN, wonende te Frankrijk, 92300 Levallois-Peret, rue de Baudin 82;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9atitia COHEN",
"address": null,
"birth_date": null
},
"effective_date": "2006-06-30",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: 2. Mevrouw L\u00E9atitia COHEN, wonende te Frankrijk, 92300 Levallois-Peret, avenue du Pr\u00E9sident Wilson 147;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus ROSSAERT",
"address": null,
"birth_date": null
},
"effective_date": "2006-06-30",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: ... 4. de Heer Franciscus ROSSAERT, wonende te 1730 Asse, Willem De Ganckstraat 10:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HANSENNE",
"address": null,
"birth_date": null
},
"effective_date": "2006-06-30",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 30 juni 2006, blijkt de herbenoeming vanaf heden tot de jaarvergadering van 2012 van de volgende bestuurders: ... 5. de Heer Marc HANSENNE, wonende te 2530 Boechout, Veldkant 31."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.237.106",
"name_full": "SOLID PARTNERS",
"legal_form": "NV"
}
}