LEPAGE GROUP HOLDING
LEPAGE GROUP HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
| Active | 12 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 11 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | ander | 14-07-2025 | 2025-00266335 |
| 31-03-2024 | ander | 02-08-2024 | 2024-00324644 |
| 31-03-2023 | ander | 16-10-2023 | 2023-00486491 |
| 31-03-2022 | ander | 29-09-2022 | 2022-20444133 |
| 31-03-2021 | ander | 25-08-2021 | 2021-54100545 |
| 31-03-2020 | volledig | 21-08-2020 | 2020-44700353 |
| 31-03-2019 | volledig | 30-09-2019 | 2019-68100584 |
| 31-03-2018 | volledig | 30-09-2018 | 2018-68700002 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40800221 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-54200545 |
-
ECF BidcoLegal entityDirector· perm. rep.: LEDOC CorinneState Gazette act 23410612 (18-10-2023)Current18-10-2023 → present
-
Current18-10-2023 → present
4 events
- 18-10-2023 Resigned· Director
- 18-10-2023 Mandate renewed· Director
- 28-02-2017 Resigned· Manager
- 28-02-2017 Appointed· Manager
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (2)
-
Former28-02-2017 → 18-10-2023
3 events
- 18-10-2023 Resigned· Director
- 28-02-2017 Resigned· Manager
- 28-02-2017 Appointed· Manager
-
Former- → 28-02-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by THIERY LEJUSTE |
- | 24-08-2023 → present |
Show 1 earlier auditors
| RSM Interaudit SCRL Statutory auditor · represented by Thierry LEJUSTE succeeded by RSM INTERAUDIT in 2023 |
- | 31-03-2018 → 24-08-2023 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 16-05-2014 |
| Status | Active |
| Postal code | 6220 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25006C0326/00R000 | Wallonia | 6,345 m² | 1 · 2,069 m² | - |
| 25062I0031/00H000 | Wallonia | 958 m² | 1 · 97 m² | 7.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 10 Belgian State Gazette acts we know for this company, 1 has been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
14-08-2026 Board meeting · Seat change · Permanent representative
- Publication: 14/08/2026 · LEPAGE GROUP HOLDING
- Filing: 06/08/2026 · LEPAGE GROUP HOLDING
- Board meeting: 04/06/2026 · LEPAGE GROUP HOLDING
- Seat change: to: 1301 WAVRE (BIERGES), Rue de l'Industrie 5, from: 6220 Fleurus, Rue de Berlaimont 4, effective_date: 2026-07-13 · LEPAGE GROUP HOLDING
- Permanent representative · Corine LEDUC
Technical details
{
"facts": [
{
"date": "2026-08-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
"value": "14/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-06",
"type": "filing",
"quote": "06 AQUT 2026",
"value": "06/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-04",
"type": "board_meeting",
"quote": "Par d\u00E9lib\u00E9ration en date du 04/06/2026, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 ce qui suit.",
"value": "04/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-13",
"type": "seat_change",
"quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 6220 Fleurus, Rue de Berlaimont 4 \u00E0 l\u0027adresse suivante: 1301 WAVRE (BIERGES), Rue de l\u0027Industrie 5, et ce \u00E0 compter du 13/07/2026.",
"value": {
"to": "1301 WAVRE (BIERGES), Rue de l\u0027Industrie 5",
"from": "6220 Fleurus, Rue de Berlaimont 4",
"effective_date": "2026-07-13"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "1301 WAVRE (BIERGES), Rue de l\u0027Industrie 5",
"from": "6220 Fleurus, Rue de Berlaimont 4",
"effective_date": "13/07/2026"
}
},
{
"type": "permanent_representative",
"quote": "SRL ECF BIDCO SAS (avec repr\u00E9sentant permanent: Madame Corine LEDUC)",
"value": null,
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1087,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0552.754.696",
"kind": "company",
"name": "LEPAGE GROUP HOLDING",
"attrs": {
"seat": "Rue de Berlaimont 4, 6220 Fleurus",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SRL ECF BIDCO SAS",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Corine LEDUC",
"attrs": {
"title": "Madame"
}
}
]
}05-06-2026 Officer removal death · General meeting · Act object
- Officer removal death: date: 2026-03-31, role: administrateur, decision_date: 2026-04-22 · Jérôme LEPAGE
- General meeting: date: 2026-04-22 · LEPAGE GROUP HOLDING
- Filing: date: 2026-05-28 · LEPAGE GROUP HOLDING
- Publication: date: 2026-06-05 · LEPAGE GROUP HOLDING
- Act object: Révocation de Monsieur Jérôme LEPAGE (NN: 711014 299 66)
Technical details
{
"facts": [
{
"type": "officer_removal_death",
"quote": "Monsieur J\u00E9r\u00F4me LEPAGE a \u00E9t\u00E9 r\u00E9voqu\u00E9 de ses fonctions d\u0027administrateur par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 22 avril 2026, avec effet au 31 mars 2026.",
"value": {
"date": "2026-03-31",
"role": "administrateur",
"decision_date": "2026-04-22"
},
"object": "e1",
"subject": "e2"
},
{
"type": "general_meeting",
"quote": "d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 22 avril 2026",
"value": {
"date": "2026-04-22"
},
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "28 MAI 2026",
"value": {
"date": "2026-05-28"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-06-05"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: R\u00E9vocation de Monsieur J\u00E9r\u00F4me LEPAGE (NN: 711014 299 66)",
"value": "R\u00E9vocation de Monsieur J\u00E9r\u00F4me LEPAGE (NN: 711014 299 66)",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 918,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0552.754.696",
"kind": "company",
"name": "LEPAGE GROUP HOLDING",
"attrs": {
"address": "Rue de Berlaimont 4, 6220 Fleurus",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00F4me LEPAGE",
"attrs": {
"rrn": "71.10.14-299-66"
}
}
]
}28-04-2026 Act object · Notarial deed · General meeting · Power of attorney
- Filing: 2026-04-24 · FLEX MOBILIERS
- Publication: 2026-04-28 · FLEX MOBILIERS
- Act object: DEMISSIONS, NOMINATIONS · FLEX MOBILIERS
- Notarial deed: 2026-04-22 · FLEX MOBILIERS
- General meeting: 2026-04-22 · FLEX MOBILIERS
- Power of attorney: 2026-04-17 · Silvana TAGLIARINO
- Permanent representative · LEDOC Corinne
- Statute amendment: 2026-04-22 · FLEX MOBILIERS
- Representation rule: Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. · FLEX MOBILIERS
- Officer resignation: 2026-03-31 · LEPAGE Jerôme
- Approval: 2026-04-22 · FLEX MOBILIERS
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 24-04-2026",
"value": "2026-04-24",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 22 avril 2026 par Ma\u00EEtre S\u00E9bastien FOUCART",
"value": "2026-04-22",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ",
"value": "2026-04-22",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u2019actionnaire unique est ici valablement repr\u00E9sent\u00E9 par Madame Silvana TAGLIARINO ... en vertu d\u2019une procuration sous seing priv\u00E9 dat\u00E9e du 17 avril 2026",
"value": "2026-04-17",
"object": "e4",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "elle-m\u00EAme ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame LEDUC Corinne",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 13 des statuts en supprimant les phrases suivantes",
"value": "2026-04-22",
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
"value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission de Monsieur LEPAGE Jer\u00F4me ... de son mandat d\u2019administrateur, avec effet au 31 mars 2026 au soir",
"value": "2026-03-31",
"object": "e1",
"subject": "e8"
},
{
"type": "approval",
"quote": "L\u2019actionnaire unique d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
"value": "2026-04-22",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 6785,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0401.659.776",
"kind": "company",
"name": "FLEX MOBILIERS",
"attrs": {
"vat": "BE 0401.659.776",
"address": "Rue du Berlaimont 4, 6220 Fleurus",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien FOUCART",
"attrs": {
"role": "Notaire Associ\u00E9",
"address": "Charleroi (2\u00E8me canton-anciennement Gosselies)"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Silvana TAGLIARINO",
"attrs": {
"role": "collaboratrice du notaire instrumentant",
"address": "Gosselies, rue des D\u00E9port\u00E9s 2B"
}
},
{
"id": "e4",
"kbo": "0552.754.696",
"kind": "company",
"name": "LEPAGE GROUP HOLDING",
"attrs": {
"vat": "BE 0552.754.696",
"address": "Rue du Berlaimont 4, 6220 Fleurus",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe DUPUIS",
"attrs": {
"role": "notaire"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "ECF Bidco",
"attrs": {
"bce": "BE 1001.215.786",
"rcs": "952.919.652",
"address": "91350 Grigny (France), Rue Ren\u00E9 Clair 1",
"legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS)"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "LEDOC Corinne",
"attrs": {
"role": "repr\u00E9sentant permanent",
"address": "92160 Antony (France), Rue des Champs 27"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "LEPAGE Jer\u00F4me",
"attrs": {
"rrn": "71.10.14-299.66",
"address": "1495 Villers-la-Ville, Rue de Gentissart 71",
"birth_date": "1971-10-14",
"birth_place": "Gosselies"
}
}
]
}18-10-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0552.754.696",
"name_full": "LEPAGE GROUP HOLDING",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2023 THIERY LEJUSTE reappointed as statutory auditor
- THIERY LEJUSTE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "THIERY LEJUSTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 RSM IntrerAudit pour une p\u00E9riode de trois ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, par vote s\u00E9par\u00E9, de donner d\u00E9charge \u00E0 l\u0027organe d\u0027administration coll\u00E9gial ainsi qu\u0027au Commissaire pour leur mandat exerc\u00E9 au cours de l\u0027exercice",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.754.696",
"name_full": "LEPAGE GROUP HOLDING",
"legal_form": "SRL"
}
}31-12-2020 Thierry LEJUSTE reappointed as statutory auditor
- Thierry LEJUSTE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, constatant que le mandat de Commissaire aux comptes de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 SCRL RSM INTERAUDIT, arrive \u00E0 son terme \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de renouveler ledit mandat pour une dur\u00E9e de trois exercices, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.754.696",
"name_full": "LEPAGE GROUP HOLDING",
"legal_form": "SPRL"
}
}17-05-2018 Thierry LEJUSTE appointed as statutory auditor
- Thierry LEJUSTE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-31",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la soci\u00E9t\u00E9 SCRL RSM INTERAUDIT en qualit\u00E9 de Commissaire aux Comptes, pour une dur\u00E9e de trois ans \u00E0 compter du 31 mars 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.754.696",
"name_full": "LEPAGE GROUP HOLDING",
"legal_form": "SPRL"
}
}06-04-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0552.754.696",
"name_full": "LEPAGE GROUP HOLDING",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2017 5 directors appointed, 3 resigning
- Thierry DRECQ, Zaakvoerder
- Corinne LEDUC, Zaakvoerder
- Bertrand FERRATON, Zaakvoerder
- Jérôme LEPAGE, Zaakvoerder
- Céline LEPAGE, Zaakvoerder
- Jérôme LEPAGE, Zaakvoerder
- Céline LEPAGE, Zaakvoerder
- Amélie LEPAGE, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me LEPAGE",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Les associ\u00E9s prennent connaissance de la d\u00E9mission de: -Monsieur J\u00E9r\u00F4me LEPAGE:; -Madame C\u00E9line LEPAGE; et -Madame Am\u00E9lie LEPAGE, en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce avec effet au 28 f\u00E9vrier 2017."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9line LEPAGE",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Les associ\u00E9s prennent connaissance de la d\u00E9mission de: -Monsieur J\u00E9r\u00F4me LEPAGE:; -Madame C\u00E9line LEPAGE; et -Madame Am\u00E9lie LEPAGE, en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce avec effet au 28 f\u00E9vrier 2017."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Am\u00E9lie LEPAGE",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Les associ\u00E9s prennent connaissance de la d\u00E9mission de: -Monsieur J\u00E9r\u00F4me LEPAGE:; -Madame C\u00E9line LEPAGE; et -Madame Am\u00E9lie LEPAGE, en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce avec effet au 28 f\u00E9vrier 2017."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thierry DRECQ",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants A, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Thierry DRECQ, demeurant \u00E0 92380 Garches, rue Raymond Pointcarr\u00E9 18, France;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Corinne LEDUC",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants A, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: -Madame Corinne LEDUC, demeurant \u00E0 92160 Anthony, rue des Champs 17, France;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bertrand FERRATON",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants A, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Bertrand FERRATON, demeurant \u00E0 78000 Versailles, rue de la Paroisse 55. France."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me LEPAGE",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants B, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur J\u00E9r\u00F4me LEPAGE, demeurant \u00E0 Villers-la-Ville (1495 Marbais), rue Gentissart 71, Belgique;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9line LEPAGE",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants B, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : -Madame C\u00E9line LEPAGE, demeurant \u00E0 Jamioulx (6120 Ham-sur-Heure-Nalinnes), Val d\u0027heure 54, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.754.696",
"name_full": "LEPAGE GROUP HOLDING",
"legal_form": "SPRL"
}
}27-03-2017 Registered office moved from Villers-la-Ville to Fleurus
- Rue de Gentissart 71, 1495 Villers-la-Ville → Rue du Berlaimont 4, 6220 Fleurus
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fleurus",
"region": "Waals",
"street": "Rue du Berlaimont",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Villers-la-Ville",
"region": "Waals",
"street": "Rue de Gentissart",
"country": "BE",
"postcode": "1495",
"box_number": null,
"street_number": "71"
},
"effective_date": "2017-02-28",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9, sis actuellemerit \u00E0 Rue de Gentissart, Marbais 71, 1495 Villers-la-Ville, Belgique, \u00E0 l\u0027adresse suivante, avec effet au 28 f\u00E9vrier 2017: Rue du Berlaimont 4, 6220 Fleurus, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.754.696",
"name_full": "LEPAGE GROUP HOLDING",
"legal_form": "SPRL"
}
}20-05-2014 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1495 Villers-la-Ville, Rue de Gentissart, Marbais 71",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-10-14",
"name": "J\u00E9r\u00F4me LEPAGE",
"niss": null,
"address": "Villers-la-Ville (1495 Marbais), rue de Gentissart, 71"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "J\u00E9r\u00F4me LEPAGE",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-09-07",
"name": "Am\u00E9lie LEPAGE",
"niss": null,
"address": "Sombreffe (5140 Ligny), rue de la Tombe, 41"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Am\u00E9lie LEPAGE",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-12-26",
"name": "C\u00E9line LEPAGE",
"niss": null,
"address": "1070 Anderlecht, Avenue Fran\u00E7ois Malherbe, 36/0015"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "C\u00E9line LEPAGE",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0552.754.696",
"name_full": "LEPAGE GROUP HOLDING",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-05-08",
"post_incorporation_mandates": []
}| Legal nameFR | LEPAGE GROUP HOLDING |