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Complete company report
Generated 29-06-2026
Active BE 0401.409.754Public limited company

MEUSE ET SAMBRE

Rue Reppe 20 ·5300 Andenne, Belgium· 120 yrs active
Sector: NACE 33150 (33150)
Conclusion Checked

The computed 12-month bankruptcy probability of MEUSE ET SAMBRE is 0.5% (low). The company has been active since 1906 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 120 yrs
Locations 3
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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
Long-established
Founded in 1906 — 120 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 2020 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2020 volledig 29-06-2021 2021-27300296
31-12-2019 volledig 17-07-2020 2020-32300473
31-12-2018 volledig 04-07-2019 2019-28500567
31-12-2017 volledig 03-07-2018 2018-28100432
31-12-2016 volledig 31-07-2017 2017-39400456
31-12-2015 volledig 25-07-2016 2016-36400361
31-12-2014 volledig 27-07-2015 2015-35200030
31-12-2013 volledig 29-08-2014 2014-57500570
31-12-2012 volledig 26-08-2013 2013-52700465
31-12-2011 volledig 06-09-2012 2012-55900297
Legal Structure
NACE primary 33150
Legal form Public limited company(014)
Incorporation18-06-1906
StatusActive
Postal code5300
Establishment units 3 locations
Meuse et Sambre SA
Rue de Namur(BZ) 16, 5000 NamurVervaardiging van motoren en turbines, exclusief motoren voor luchtvaartuigen, motorvoertuigen en bromfietsen
since 19062.102.671.473
Meuse et Sambre SA
Rue de l'Ile-Monsin 23, 4020 LiègeVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19912.102.671.374
MEUSE et SAMBRE SA
Rue Reppe 20, 5300 AndenneProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20062.157.813.696
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92411B0508/00M000 Wallonia 1,725 m² 1 · 66 m² —
92009A0120/00T002 Wallonia 690 m² 1 · 243 m² —
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 32 events

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

2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-06-2021
State Gazette act Director changes
v3.2
22-06-2021
State Gazette act Capital & shares
v3.2
22-06-2021
State Gazette act Statutes amendment
v3.2
22-06-2021
State Gazette act Miscellaneous
other · Stéphane WATILLON
2020
25-09-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Registered-office change
notary's full name not specified in text
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-02-2020
State Gazette act Director changes
v3.2
2019
26-07-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
13-06-2019
State Gazette act Director changes
v3.2
01-03-2019
State Gazette act Director changes
v3.2
2018
05-09-2018
State Gazette act Director changes
v3.2
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-05-2018
State Gazette act Director changes
v3.2
19-02-2018
State Gazette act Director changes
v3.2
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-08-2016
State Gazette act Director changes
v3.2
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
16-09-2015
State Gazette act Capital & shares
v3.2
16-09-2015
State Gazette act Director changes
v3.2
27-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
29-08-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2013
26-08-2013
NBB filing Annual accounts filed
fiscal year 2012 · volledig
2012
06-09-2012
NBB filing Annual accounts filed
fiscal year 2011 · volledig
2011
03-08-2011
State Gazette act Statutes amendment
v3.2
03-08-2011
State Gazette act Miscellaneous
completed · Louis-Philippe Marcelis
2010
15-10-2010
State Gazette act Director changes
v3.2
2008
18-07-2008
State Gazette act Director changes
v3.2
2007
26-07-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 2
22-06-2021
v3.2
16-09-2015
v3.2
Address history · 1
02-09-2020
Registered-office move
All acts · 22 updated 5 years ago
2021
22-06-2021 4 directors appointed, 1 resigning Director changes
  • Société anonyme « SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS » — Bestuurder
  • Société anonyme « NAMUR INVEST » — Bestuurder
  • Léo CAPPOEN — Président du conseil d'administration
  • Société à responsabilité limitée « BELGIAN MARINE INSPECTION & CONSULTING » — Gedelegeerd bestuurder
  • Baudouin DUBOIS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 anonyme \u00AB SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 anonyme \u00AB NAMUR INVEST \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "L\u00E9o CAPPOEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELGIAN MARINE INSPECTION \u0026 CONSULTING \u00BB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
}
22-06-2021 Capital increase of €2 to €3 Capital & shares
  • €1 → €3
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3,
      "delta_eur": 2,
      "before_eur": 1,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
}
22-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-06-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stéphane WATILLON
Summary: otherNotary: Stéphane WATILLON · Namur
Technical details 
{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane WATILLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-22",
    "filing_date": "2021-06-18",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.409.754",
        "name": "MEUSE ET SAMBRE",
        "role": "contributor",
        "address": "Rue Reppe 20, 5300 Andenne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.887.397",
        "name": "SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS",
        "role": "contributor",
        "address": "Avenue Maurice Destenay 13, 6e \u00E9tage, salle 6.16, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0669.741.844",
        "name": "NAMUR INNOVATION \u0026 GROWTH",
        "role": "contributor",
        "address": "Avenue des Champs Elys\u00E9es 160, 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.720.148",
        "name": "BELGIAN MARINE INSPECTION \u0026 CONSULTING",
        "role": "contributor",
        "address": "Avenue du Bourgmestre Etienne Demunter 5/10, 1090 Jette",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BEMOSE",
        "role": "contributor",
        "address": "Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CAMINCO",
        "role": "contributor",
        "address": "Baulers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:197",
      "7:179",
      "7:188",
      "7:228",
      "7:229"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 964,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation de capital par apport en nature de cr\u00E9ances et en num\u00E9raire. Les cr\u00E9ances apport\u00E9es sont certaines, liquides et exigibles, et ont \u00E9t\u00E9 \u00E9valu\u00E9es \u00E0 leur valeur nominale. Le montant total des apports en nature s\u0027\u00E9l\u00E8ve \u00E0 620.100 EUR.",
    "equity_transferred_eur": 620100.0,
    "accounting_effective_date": "2021-06-16"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE",
    "legal_form": "SA"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane WATILLON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MEUSE ET SAMBRE a d\u00E9cid\u00E9 d\u0027augmenter son capital de 2 euros par cr\u00E9ation de 964 nouvelles actions, \u00E9mises enti\u00E8rement lib\u00E9r\u00E9es. Les actions ont \u00E9t\u00E9 attribu\u00E9es aux apporteurs de cr\u00E9ances et de num\u00E9raire, notamment \u00E0 la Soci\u00E9t\u00E9 wallonne de gestion et de participations, \u00E0 Namur Innovation \u0026 Growth, \u00E0 Belgian Marine Inspection \u0026 Consulting, \u00E0 BEMOSE et \u00E0 CAMINCO. Les apports ont \u00E9t\u00E9 r\u00E9alis\u00E9s \u00E0 leur valeur nominale sans r\u00E9mun\u00E9ration d\u0027int\u00E9r\u00EAts. Le capital a \u00E9t\u00E9 port\u00E9 de 1 euro \u00E0 3 euros, puis \u00E0 1.420.101 euros apr\u00E8s incorporation des primes ",
  "co_filed_documents": [
    "Exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "Texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2020
25-09-2020 1 director appointed, 2 resigning Director changes
  • Marine LALLEMAND — Bestuurder
  • Baudouin DUBOIS — Bestuurder
  • SRL CAMINCO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marine LALLEMAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL CAMINCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
}
02-09-2020 5 directors appointed, 2 resigning Director changes
  • Léo CAPPOEN — Président du conseil d'administration
  • SRL BELGIAN MARINE INSPECTION & CONSULTING — Gedelegeerd bestuurder
  • Groupe Audit Belgium SRL — Commissaire
  • SRL CAMINCO — Bestuurder
  • SRL Br D AUDIT — Représentant du commissaire
  • Baudouin DUBOIS — Président du conseil d'administration
  • SRL SUSHINVEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Baudouin DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "L\u00E9o CAPPOEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL SUSHINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL BELGIAN MARINE INSPECTION \u0026 CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL CAMINCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
      "person": {
        "rrn": null,
        "name": "SRL Br D AUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
}
02-09-2020 Registered office moved from Beez to Seilles Registered-office change·notary's full name not specified in text
  • Rue de Namur, 16 à 5000 Beez → Rue Reppe, 20 à 5300 Seilles
Notary: notary's full name not specified in text · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Reppe, 20 \u00E0 5300 Seilles",
        "city": "Seilles",
        "region": "waals_gewest",
        "street": "Rue Reppe",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Namur, 16 \u00E0 5000 Beez",
        "city": "Beez",
        "region": "waals_gewest",
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue de Namur, 16 \u00E0 5000 Beez vers la rue Reppe, 20 \u00E0 5300 Seilles et ce, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Namur, 16 \u00E0 5000 Beez",
        "city": "Beez",
        "region": "waals_gewest",
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-06-16",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Rue de Namur, 16 \u00E0 5000 Beez",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Reppe, 20 \u00E0 5300 Seilles",
        "city": "Seilles",
        "region": "waals_gewest",
        "street": "Rue Reppe",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Namur, 16 \u00E0 5000 Beez",
        "city": "Beez",
        "region": "waals_gewest",
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue de Namur, 16 \u00E0 5000 Beez vers la rue Reppe, 20 \u00E0 5300 Seilles et ce, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S.",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 16/06/2020",
    "Proc\u00E8s-verbal du Conseil d\u0027administration du 16/06/2020",
    "D\u00E9claration de si\u00E8ge social"
  ]
}
28-02-2020 1 director appointed, 1 resigning Director changes
  • SPRL BELGIAN MARINE INSPECTION & CONSULTING, BCE: 0721.681.186, représentée par M. Eric LALLEMAND — Bestuurder
  • SPRL S.T.C.E. représentée par M. Thierry VAN FRACHEN — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL S.T.C.E. repr\u00E9sent\u00E9e par M. Thierry VAN FRACHEN",
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        "rrn": null,
        "name": "SPRL BELGIAN MARINE INSPECTION \u0026 CONSULTING, BCE: 0721.681.186, repr\u00E9sent\u00E9e par M. Eric LALLEMAND",
        "address": null,
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      }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
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2019
26-07-2019 5 directors appointed Director changes
  • SPRL SERVICES TECHNICO COMMERCIAUX AUX ENTREPRISES — Bestuurder
  • Mr Van Frachen Thierry — Représentant permanent
  • Mr CAPPOEN Léo — Bestuurder
  • SPRL SUSHINVEST — Bestuurder
  • M. Grégoire de THEUX — Représentant permanent
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL SERVICES TECHNICO COMMERCIAUX AUX ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Mr Van Frachen Thierry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr CAPPOEN L\u00E9o",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL SUSHINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "M. Gr\u00E9goire de THEUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
}
13-06-2019 1 director appointed, 1 resigning Director changes
  • Simon DELENS — Representant permanent
  • Philippe DELENS — Representant permanent
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Philippe DELENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Simon DELENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
}
01-03-2019 1 director appointed, 1 resigning Director changes
  • Brigitte Divers — Commissaire
  • Clocquet Jacques — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Clocquet Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Brigitte Divers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
}
2018
05-09-2018 SPRL GROUPE AUDIT BELGIUM appointed as commissaire Director changes
  • SPRL GROUPE AUDIT BELGIUM — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SPRL GROUPE AUDIT BELGIUM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
}
09-05-2018 André Hallaux resigns as director Director changes
  • André Hallaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hallaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
}
19-02-2018 1 director appointed, 1 resigning Director changes
  • Baudouin Dubois — Président du conseil d'administration
  • Léo Cappoen — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "L\u00E9o Cappoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Baudouin Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  }
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2016
09-08-2016 5 directors appointed Director changes
  • SPRL CAMINCO — Bestuurder
  • Mr Delens Philippe — Représentant permanent
  • Mr DUBOIS Baudouin — Bestuurder
  • SPRL GROUPE AUDIT BELGIUM — Commissaire
  • Monsieur CLOCQUET Jacques — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL CAMINCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Mr Delens Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr DUBOIS Baudouin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SPRL GROUPE AUDIT BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Monsieur CLOCQUET Jacques",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE S.A."
  }
}
2015
16-09-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE S.A."
  }
}
16-09-2015 9 directors appointed Director changes
  • Frédéric HANNARD — Representative
  • Alexandre GERARD — Representative
  • André FRANQUINET — Representative
  • Michaël ROWART — Representative
  • Agnès LEDUC — Representative
  • Marc POTIER — Representative
  • Thierry VAN FRACHEN — Representative
  • L. CAPPOEN — Representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HANNARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Alexandre GERARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANQUINET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl ROWART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s LEDUC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Marc POTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Thierry VAN FRACHEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "L. CAPPOEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "B. DUBOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE S.A."
  }
}
2011
03-08-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE"
  },
  "legal_form_change": {
    "new": "SOCIETE ANONYME",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}
03-08-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Louis-Philippe Marcelis
Summary: completedNotary: Louis-Philippe Marcelis · Bruxelles
Technical details 
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  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-08-03",
    "filing_date": "1906-05-31",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE ANONYME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.409.754",
        "name": "MEUSE ET SAMBRE",
        "role": "demerged",
        "address": "RUE DE NAMUR, 16 A 5000 BEEZ",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMOBEEZ",
        "role": "recipient",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "674",
      "677",
      "744",
      "748"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2010-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 475,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend une parcelle de terrain d\u0027environ trois hectares, soixante-onze ares, quatre-vingt-cinq centiares, situ\u00E9e en bord de Meuse, en bordure du Spliway, des Moulins de Beez et de la voie de chemin de fer Namur-Li\u00E8ge, ainsi que les droits et obligations accessoires li\u00E9s \u00E0 sa jouissance, y compris un droit de superficie pour une dur\u00E9e de quinze ans. Aucun passif ni litige ",
    "equity_transferred_eur": 163609.73,
    "accounting_effective_date": "2011-01-01"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MEUSE ET SAMBRE a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027effectuer une scission partielle par voie de constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, IMMOBEEZ, \u00E0 laquelle elle transf\u00E8re une parcelle de terrain d\u0027environ trois hectares, situ\u00E9e \u00E0 Beez, en bordure de la Meuse. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2010, prend effet r\u00E9troactivement au 1er janvier 2011. Le transfert s\u0027accompagne de l\u0027\u00E9mission de 475 actions nouvelles sans valeur nominale, attribu\u00E9es aux actionnaires de MEUSE ET SAMBRE selon leur participation. Aucun passif ni cr\u00E9ance n\u0027est transf\u00E9r\u00E9, et la so",
  "co_filed_documents": [
    "exp\u00E9dition (une procuration, rapport du r\u00E9viseur d\u0027entreprises, rapport sp\u00E9cial des fondateurs, bilan, projet d\u0027acte constitutif de la nouvelle soci\u00E9t\u00E9 IMMOBEEZ, lettre d\u0027accord)",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2010
15-10-2010 2 directors appointed Director changes
  • DUBOIS Baudouin — Bestuurder
  • Vandaele & Partners — Auditor
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUBOIS Baudouin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vandaele \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE S.A."
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}
2008
18-07-2008 16 directors appointed Director changes
  • Désiré CALOMME — Representative (administrative, social security, vat, postal, customs, etc.)
  • Christian LAURENT — Representative (administrative, social security, vat, postal, customs, etc.)
  • Agnès LEDUC — Representative (administrative, social security, vat, postal, customs, etc.)
  • Marc POTIER — Representative (administrative, social security, vat, postal, customs, etc.)
  • Thierry VAN FRACHEN — Representative (administrative, social security, vat, postal, customs, etc.)
  • Christian LAURENT — Representative (commercial offers, order confirmations, commercial correspondence)
  • Marc POTIER — Representative (commercial offers, order confirmations, commercial correspondence)
  • Thierry VAN FRACHEN — Representative (commercial offers, order confirmations, commercial correspondence)
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "representative (administrative, social security, VAT, postal, customs, etc.)",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9 CALOMME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (administrative, social security, VAT, postal, customs, etc.)",
      "person": {
        "rrn": null,
        "name": "Christian LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (administrative, social security, VAT, postal, customs, etc.)",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s LEDUC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (administrative, social security, VAT, postal, customs, etc.)",
      "person": {
        "rrn": null,
        "name": "Marc POTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (administrative, social security, VAT, postal, customs, etc.)",
      "person": {
        "rrn": null,
        "name": "Thierry VAN FRACHEN",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "representative (commercial offers, order confirmations, commercial correspondence)",
      "person": {
        "rrn": null,
        "name": "Christian LAURENT",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "representative (commercial offers, order confirmations, commercial correspondence)",
      "person": {
        "rrn": null,
        "name": "Marc POTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (commercial offers, order confirmations, commercial correspondence)",
      "person": {
        "rrn": null,
        "name": "Thierry VAN FRACHEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (procurement of equipment and services up to 150,000 EUR)",
      "person": {
        "rrn": null,
        "name": "Christian LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (procurement of equipment and services up to 150,000 EUR)",
      "person": {
        "rrn": null,
        "name": "Marc POTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (procurement of equipment and services up to 150,000 EUR)",
      "person": {
        "rrn": null,
        "name": "Thierry VAN FRACHEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (financial operations up to 150,000 EUR)",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9 CALOMME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (financial operations up to 150,000 EUR)",
      "person": {
        "rrn": null,
        "name": "Christian LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (financial operations up to 150,000 EUR)",
      "person": {
        "rrn": null,
        "name": "Thierry VAN FRACHEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (conclusion of employment contracts)",
      "person": {
        "rrn": null,
        "name": "Thierry VAN FRACHEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (conclusion of employment contracts)",
      "person": {
        "rrn": null,
        "name": "L. CAPPOEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE S.A."
  }
}
2007
26-07-2007 2 directors appointed Director changes
  • SPRL SERVICES TECHNICO-COMMERCIAUX AUX ENTREPRISES — Bestuurder
  • VANDAELE,PIRENNE & Co — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL SERVICES TECHNICO-COMMERCIAUX AUX ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "VANDAELE,PIRENNE \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.409.754",
    "name_full": "MEUSE ET SAMBRE SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Reparatie en onderhoud van schepen33150Reparatie en onderhoud van civiele schepen33150Bouw en reparatie van schepen35110Vervaardiging van andere tanks, reservoirs en bergingsmiddelen, van metaal25220Vervaardiging van andere tanks, reservoirs en bergingsmiddelen, van metaal25290Vervaardiging van tanks, reservoirs en bergingsmiddelen van metaal28210Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242
Primary activity highlighted.
Names & trade names
Legal nameFR MEUSE ET SAMBRE
Registered office
Rue Reppe 20
5300 Andenne, 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