Checked.be
Active
BE 0739.637.668Public limited company
Naval Group Belgium
Bischoffsheimlaan 15 ·1000 Brussel, Belgium· 6 yrs active
Sector: Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg
(74999)
Conclusion
The computed 12-month bankruptcy probability of Naval Group Belgium is 1.3% (low). The company has been active since 2019 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 | 6 yrs |
| Board | 8 |
| Locations | 2 |
| Publications | 19 |
Bankruptcy probability (12 mo)
1.3%
Low
0%0,5%1,5%4%10%≥25%
Young company
+Lower-failure-rate sector
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00154971 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00166261 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00139631 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20068777 |
| 31-12-2020 | volledig | 27-04-2021 | 2021-11400295 |
Directors & mandates
Current directors & mandates
-
Current30-06-2025 → present
-
Current21-03-2024 → present
5 events
- 02-02-2026 Appointed· Managing director
- 27-05-2025 Mandate renewed· Director
- 21-03-2024 Appointed· Director
- 06-01-2022 Resigned· Daily management
- 20-12-2019 Appointed· Daily management
-
Current27-11-2023 → present
3 events
- 27-05-2025 Mandate renewed· Director
- 28-05-2024 Mandate renewed· Director
- 27-11-2023 Appointed· Director
-
Current14-06-2023 → present
3 events
- 27-05-2025 Mandate renewed· Director
- 28-05-2024 Mandate renewed· Director
- 14-06-2023 Appointed· Director
-
Current14-06-2023 → present
3 events
- 27-05-2025 Mandate renewed· Director
- 28-05-2024 Mandate renewed· Director
- 14-06-2023 Appointed· Director
-
Current27-04-2023 → present
Show 2 more sitting directors
-
Current27-04-2023 → present
2 events
- 28-05-2024 Mandate renewed· Director
- 27-04-2023 Appointed· Director
-
Current01-08-2022 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2020
Former directors (3)
-
Former15-11-2024 → 16-12-2025
3 events
- 16-12-2025 Resigned· Managing director
- 24-07-2025 Mandate renewed· Managing director
- 15-11-2024 Appointed· Manager
-
Former01-10-2022 → 15-11-2024
4 events
- 15-11-2024 Resigned· Manager
- 28-05-2024 Mandate renewed· Managing director
- 01-10-2023 Mandate renewed· Managing director
- 01-10-2022 Appointed· Daily management
-
Former26-08-2021 → 01-10-2022
2 events
- 01-10-2022 Resigned· Daily management
- 26-08-2021 Appointed· Daily management
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Martine VERMEERSCH |
- | 27-04-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg(74999) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-2019 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Naval Group Belgium
since 20192.297.590.795
Naval Group Belgium
since 20242.355.651.334
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31812P0361/00F006 | Flanders | 9,696 m² | 1 · 6,237 m² | 16.9 m · 5 fl. |
| 21803C0336/00E000 | Brussels | 2,202 m² | 1 · 1,990 m² | 44.3 m · 12 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
16-04-2026
State Gazette act
Open capture
09-02-2026
State Gazette act
Director changes
2025
01-12-2025
State Gazette act
Director changes
08-08-2025
State Gazette act
Director changes
24-07-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
08-01-2025
State Gazette act
Registered-office change
2024
09-12-2024
State Gazette act
Director changes
26-08-2024
State Gazette act
Director changes
20-06-2024
NBB filing
Annual accounts filed
17-04-2024
State Gazette act
Director changes
05-01-2024
State Gazette act
Director changes
2023
16-10-2023
State Gazette act
Director changes
22-06-2023
State Gazette act
Statutes amendment
16-06-2023
NBB filing
Annual accounts filed
2022
22-11-2022
State Gazette act
Capital & shares
27-10-2022
State Gazette act
Director changes
01-08-2022
State Gazette act
Director changes
14-06-2022
NBB filing
Annual accounts filed
06-01-2022
State Gazette act
Director changes
2021
27-04-2021
NBB filing
Annual accounts filed
2020
27-04-2020
State Gazette act
Miscellaneous
11-03-2020
State Gazette act
Director changes
2019
18-12-2019
State Gazette act
Incorporation
Belgian State Gazette reading coverage
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
22-11-2022
v3.2
Address history · 1
08-01-2025
v3.2
All acts · 19
updated 4 months ago
2026
16-04-2026 Act object · Officer resignation · Officer appointment · Mandate compensation
- Filing: 2026-04-08 · NAVAL GROUP BELGIUM
- Act object: Délégation de la gestion journalière; révocation d'un administrateur délégué · NAVAL GROUP BELGIUM
- Officer resignation: date: 2026-03-19, role: Directeur Général · Guy BATTISTELLA
- Officer appointment: date: 2026-03-20, role: Directeur Général, end_condition: l'issue des décisions de l'associé unique appelé à statuer sur les comptes de l'exercice clos le 31 décembre 2026 · Bruno CHAPELAND
- Mandate compensation: amount: 0, currency: EUR, description: à titre gratuit · Bruno CHAPELAND
- Permanent representative: scope: la gestion journalière de la Société ainsi que de la représentation de la Société en ce qui concerne cette gestion · Bruno CHAPELAND
- Power of attorney: scope: poser tous les actes qui pourraient être nécessaires ou utiles, relatifs aux formalités (en ce compris, sans s'y limiter, l'établissement et la signature de tous les documents et formulaires) en vue (i) du dépôt (d'un extrait) du présent document au greffe du tribunal de l'entreprise compétent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) l'inscription ou de l'adaptation des données à la Banque-Carrefour des Entreprises. · Jan VREYS
- Power of attorney: scope: poser tous les actes qui pourraient être nécessaires ou utiles, relatifs aux formalités (en ce compris, sans s'y limiter, l'établissement et la signature de tous les documents et formulaires) en vue (i) du dépôt (d'un extrait) du présent document au greffe du tribunal de l'entreprise compétent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) l'inscription ou de l'adaptation des données à la Banque-Carrefour des Entreprises. · Pauline DELTOUR
- Power of attorney: scope: poser tous les actes qui pourraient être nécessaires ou utiles, relatifs aux formalités (en ce compris, sans s'y limiter, l'établissement et la signature de tous les documents et formulaires) en vue (i) du dépôt (d'un extrait) du présent document au greffe du tribunal de l'entreprise compétent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) l'inscription ou de l'adaptation des données à la Banque-Carrefour des Entreprises. · Harold LENFANT
Summary:
Act object · Officer resignation · Officer appointment · Mandate compensation
Technical details
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}09-02-2026 1 director appointed, 1 resigning
- Guy Battistella, Gedelegeerd bestuurder
- Nicolas GASPARD, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2025
01-12-2025 4 reappointed
- Geraldine LE MAIRE, Bestuurder
- Christophe RIBOULLEAU, Bestuurder
- Laurent MICHEL, Bestuurder
- Guy BATTISTELLA, Bestuurder
Summary:
v3.2
Technical details
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"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy BATTISTELLA",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027 Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions jusqu\u0027a l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur l\u0027approbation des comptes annuels de l\u0027exercice s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}08-08-2025 Vincent MARTINOT-LAGARDE appointed as director
- Vincent MARTINOT-LAGARDE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent MARTINOT-LAGARDE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 Monsieur Vincent MARTINOT-LAGARDE, \u00E0 compter des pr\u00E9sentes d\u00E9cisions jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}24-07-2025 Nicolas GASPARD reappointed as managing director
- Nicolas GASPARD, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GASPARD",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "Les administrateurs, agissant dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 et \u00E0 l\u0027unanimit\u00E9 des voix: -DECIDE de renouveler le mandat de Directeur G\u00E9n\u00E9ral de M. Nicolas GASPARD, de nationalit\u00E9 fran\u00E7aise, \u00E0 compter de la d\u00E9cision de l\u0027actionnaire unique qui statuera sur ies comptes de l\u0027exercice clos le 31 d\u00E9cembre "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}08-01-2025 Registered office moved within Bruxelles
- Square de Meeus 38-40, 1000 Bruxelles → boulevard Bischoffsheim 15, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Meeus",
"country": "BE",
"postcode": "1000",
"box_number": "B",
"street_number": "38-40"
},
"effective_date": "2025-01-01",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 Square de Meeus 38-40B, 1000 Bruxelles, \u00E0 l\u0027adresse suivante: boulevard Bischoffsheim 15, 1000 Bruxelles, avec effet au 1er janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}2024
09-12-2024 1 director appointed, 1 resigning
- Nicolas GASPARD, Zaakvoerder
- Georges JOAB, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Georges JOAB",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-15",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Georges JOAB, de son mandat de Directeur G\u00E9n\u00E9ral de la Socl\u00E9t\u00E9, avec effet \u00E0 compter du 15 novembre 2024."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas GASPARD",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-15",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2024, Monsieur Nicolas GASPARD, de nationalit\u00E9 fran\u00E7aise, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour une dur\u00E9e d\u00E9termin\u00E9e, en remplacement de Monsieur Georges JOAB, d\u00E9missionnaire et ce jusqu\u0027\u00E0 la date \u00E0 l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}26-08-2024 5 reappointed
- Christophe RIBOULLEAU, Bestuurder
- Géraldine LE MAIRE, Bestuurder
- Jean-Michel OROZCO, Bestuurder
- Laurent MICHEL, Bestuurder
- Georges JOAB, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe RIBOULLEAU",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Christophe RIBOULLEAU, de nationalit\u00E9 fran\u00E7aise, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine LE MAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Madame G\u00E9raldine LE MAIRE, de nationalit\u00E9 fran\u00E7aise, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel OROZCO",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Jean-Michel OROZCO, de nationalit\u00E9 fran\u00E7aise, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Laurent MICHEL, de nationalit\u00E9 fran\u00E7aise, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Georges JOAB",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9 : - D\u00C9CIDENT de renouveler le mandat de Directeur G\u00E9n\u00E9ral de M. Georges JOAB, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 28 mai 2024 et ce jusqu\u0027\u00E0 l\u0027issue des d\u00E9cisions de l\u0027actionnaire unique appel\u00E9 \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}17-04-2024 Guy BATTISTELLA appointed as director
- Guy BATTISTELLA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy BATTISTELLA",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-21",
"evidence_quote": "L\u0027actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Guy BATTISTELLA, de nationalit\u00E9 belge, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercise de son mandat, Cette nomination prend effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions jusqu\u0027\u00E0 l\u0027issue de l\u0027assemb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}05-01-2024 1 director appointed, 1 reappointed
- Laurent MICHEL, Bestuurder
- Georges JOAB, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-27",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Monsieur Laurent MICHEL, de nationalit\u00E9 fran\u00E7aise, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, Cette nomination prend effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions jusqu\u0027\u00E0 l\u0027issue de l\u0027a"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Georges JOAB",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9: - D\u00C9CIDENT de renouveler le mandat de Directeur G\u00E9n\u00E9ral de Monsieur Georges JOAB avec effet au 1er octobre 2023 et ce jusqu\u0027\u00E0 l\u0027issue des d\u00E9cisions de l\u0027actionnaire unique appel\u00E9 \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}2023
16-10-2023 4 directors appointed, 1 reappointed
- Jean-Michel OROZCO, Bestuurder
- Christophe LORIN, Bestuurder
- Christophe RIBOULLEAU, Bestuurder
- Géraldine LE MAIRE, Bestuurder
- Martine VERMEERSCH, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel OROZCO",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour ur terme de quatre ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LORIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour ur terme de quatre ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine VERMEERSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027Actiorinaire Unique approuve le renouvellemer\u0131t du mar\u0131dat de commissaire de la Soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue du Boulevard 21, Bte 8 1210 Saint-Josse-Ten-Noode (Bruxelles) repr\u00E9sent\u00E9e par Martine VERMEERSC"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe RIBOULLEAU",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-14",
"evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes er tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour un terme de un (1) an, solt jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire q"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine LE MAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-14",
"evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027Actionnaire Unique d\u00E9cide de (re)nommer les personnes suivantes er tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour un terme de un (1) an, solt jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire q"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}22-06-2023 Articles of association amended
Summary:
v3.2
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": "2023-06-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
22-11-2022 Capital increase of €1,500,000 to €4,000,000
- €2.500.000 → €4.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 4000000.0,
"delta_eur": 1500000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-15",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.500.000,00 EUR, pour le porter de 2.500.000,00 EUR \u00E0 4.000.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}27-10-2022 1 director appointed, 1 resigning
- Georges JOAB, Dagelijks bestuur
- Philippe MELEARD, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Georges JOAB",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "approuve \u00E0 l\u0027unanimit\u00E9 la nomination de M. Georges JOAB en qualit\u00E9 de nouveau Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027une ann\u00E9e \u00E0 partir du 1er octobre 2022."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe MELEARD",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "M. JOAB succ\u00E8dera \u00E0 M. Philippe MELEARD, d\u00E9missionnaire avec effet au 1ER octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}01-08-2022 Loïc GREGOIRE appointed as director
- Loïc GREGOIRE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lo\u00EFc GREGOIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "et d\u00E9cide de nommer en remplacement Monsieur Lo\u00EFc GREGOIRE, n\u00E9 le 10 fevrier 1980 \u00E0 Paris - 75012, demeurant 8 rue Alexandre Coutureau a Saint Cloud- 92210, de nationalit\u00E9 fran\u00E7aise, pour une duree de 4 ann\u00E9es conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la soci\u00E9t\u00E9, soit jusqu\u0027a l\u0027issue des d\u00E9cisions "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}06-01-2022 1 director appointed, 1 resigning
- Philippe MELEARD, Dagelijks bestuur
- Guy BATTISTELLA, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe MELEARD",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-26",
"evidence_quote": "Nommer avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e M. Philippe MELEARD, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 850 Chemin de Pl\u00E2tri\u00E8res -6 Maison des Cruyes- AIX EN PROVENCE (13), en qualit\u00E9 de Directeur G\u00E9n\u00E9ral, en rempiacement de M. Guy BATTISTELLA, d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Guy BATTISTELLA",
"address": null,
"birth_date": null
},
"evidence_quote": "en rempiacement de M. Guy BATTISTELLA, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}2020
27-04-2020 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-04-27",
"filing_date": "2020-04-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-04-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0739.637.668",
"name": "Naval Group Belgium",
"role": "other",
"address": "Square de Mee\u00FBs 38/40 B, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des statuts de la soci\u00E9t\u00E9 concernant sa repr\u00E9sentation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "Naval Group Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Vreys",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Naval Group Belgium s\u0027est r\u00E9unie le 20 avril 2020 \u00E0 Bruxelles. Elle a adopt\u00E9 des modifications des statuts, notamment en mati\u00E8re de repr\u00E9sentation de la soci\u00E9t\u00E9, en pr\u00E9voyant que celle-ci puisse \u00EAtre engag\u00E9e par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, par deux administrateurs agissant conjointement, ou par un mandataire sp\u00E9cial. Elle a \u00E9galement attribu\u00E9 des pouvoirs \u00E0 Jan Vreys pour effectuer les formalit\u00E9s administratives n\u00E9cessaires \u00E0 la mise \u00E0 jour des donn\u00E9es dans la Banque Carrefour des Entreprises.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-03-2020 2 directors appointed
- Guy BATTISTELLA, Dagelijks bestuur
- J-M. OROZCO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Guy BATTISTELLA",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "NOMMER met effect onmiddellijk M. Guy BATTISTELLA, van Belgische nationaliteit, gehuisvest te 121 Dr\u00E8ve des Dix M\u00E8tres - 1410 Waterloo (Belgi\u00EB), in de hoedanigheid van dagelijkse bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J-M. OROZCO",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "BENENEN M. J-M. OROZCO in de hoedanigheid van Voorzitter van de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.637.668",
"name_full": "NAVAL GROUP BELGIUM",
"legal_form": "SA"
}
}2019
18-12-2019 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Square de Mee\u00FBs 38/40",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Naval Group"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Naval Group",
"contribution_type": "cash",
"amount_paid_in_eur": 2500000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2500,
"amount_subscribed_eur": 2500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500000,
"subject_company": {
"kbo": "0739.637.668",
"name_full": "Naval Group Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-12-13",
"post_incorporation_mandates": []
}Credit advice
Company registry (CBE)
Activities
Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Vervaardiging van andere machines voor specifieke doeleinden neg28990Reparatie en onderhoud van civiele schepen33150
Primary activity highlighted.
Names & trade names
| Legal nameFR | Naval Group Belgium |
Registered office
Bischoffsheimlaan 15
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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