Checked.be
Active
BE 0480.029.739Public limited company
NEB PARTICIPATIONS
Boulevard Piercot 46 ·4000 Liège, Belgium· 23 yrs active
Sector: Accountants
(69201)
Conclusion
The computed 12-month bankruptcy probability of NEB PARTICIPATIONS is 0.1% (very low). The company has been active since 2003 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 | 23 yrs |
| Board | 26 |
| Locations | 1 |
| Publications | 63 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
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
Long-established
Founded in 2003 — 23 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-05-2026 | 2026-00108183 |
| 31-12-2024 | volledig | 29-04-2025 | 2025-00084711 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00087184 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00075373 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20046484 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15900274 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-18600429 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-13700122 |
| 31-12-2017 | volledig | 11-05-2018 | 2018-12900285 |
| 31-12-2016 | volledig | 25-04-2017 | 2017-10200252 |
Directors & mandates
Current directors & mandates
-
Current28-04-2025 → present
-
Current19-09-2024 → present
-
Current10-10-2023 → present
-
Current10-10-2023 → present
-
Current16-11-2022 → present
2 events
- 19-09-2024 Mandate renewed· Director
- 16-11-2022 Appointed· Director
-
Current17-01-2022 → present
-
Current14-02-2020 → present
3 events
- 19-09-2024 Mandate renewed· Director
- 27-04-2020 Mandate renewed· Director
- 14-02-2020 Appointed· Director
-
Current24-01-2020 → present
5 events
- 09-12-2025 Appointed· Director
- 19-09-2024 Mandate renewed· Director
- 29-04-2024 Mandate renewed· Director
- 27-04-2020 Mandate renewed· Director
- 24-01-2020 Appointed· Director
-
Current24-01-2020 → present
3 events
- 19-09-2024 Mandate renewed· Director
- 27-04-2020 Mandate renewed· Director
- 24-01-2020 Appointed· Director
-
Current24-01-2020 → present
4 events
- 09-12-2025 Appointed· Director
- 19-09-2024 Mandate renewed· Director
- 29-04-2024 Mandate renewed· Director
- 24-01-2020 Appointed· Director
-
Current29-06-2018 → present
2 events
- 01-08-2019 Mandate renewed· Director
- 29-06-2018 Appointed· Director
-
Current29-06-2018 → present
2 events
- 01-08-2019 Mandate renewed· Director
- 29-06-2018 Appointed· Director
-
Current29-06-2018 → present
2 events
- 01-08-2019 Mandate renewed· Director
- 29-06-2018 Appointed· Director
-
Current18-06-2018 → present
3 events
- 10-12-2019 Resigned· Director
- 29-06-2018 Appointed· Director
- 18-06-2018 Appointed· Director
-
Current24-04-2017 → present
-
Heres CommunicationsLegal entityDirector· perm. rep.: Pol HEYSEState Gazette act 17082463 (13-06-2017)Current24-04-2017 → present
-
Current23-06-2016 → present
6 events
- 01-08-2019 Mandate renewed· Director
- 29-06-2018 Appointed· Director
- 18-06-2018 Mandate renewed· Director
- 24-04-2017 Mandate renewed· Director
- 23-06-2016 Appointed· Director
- 23-06-2016 Mandate renewed· Director
-
Heres Communications spriLegal entityDirector· perm. rep.: M. Pol HEYSEState Gazette act 15077236 (02-06-2015)Current02-05-2015 → present
-
Current23-07-2014 → present
4 events
- 18-06-2018 Mandate renewed· Director
- 23-06-2016 Mandate renewed· Director
- 02-05-2015 Mandate renewed· Director
- 23-07-2014 Mandate renewed· Director
-
Heres Communications SPRLLegal entityDirector· perm. rep.: Pol HEYSEState Gazette act 18094188 (18-06-2018)Current23-07-2014 → present
4 events
- 18-06-2018 Mandate renewed· Director
- 23-06-2016 Mandate renewed· Director
- 02-05-2015 Appointed· Manager
- 23-07-2014 Mandate renewed· Director
-
Current10-12-2013 → present
-
Current10-12-2013 → present
-
Current10-12-2013 → present
-
Current26-11-2013 → present
9 events
- 01-08-2019 Mandate renewed· Director
- 29-06-2018 Appointed· Director
- 18-06-2018 Mandate renewed· Director
- 24-04-2017 Mandate renewed· Director
- 23-06-2016 Mandate renewed· Director
- 02-05-2015 Mandate renewed· Director
- 23-07-2014 Appointed· Director
- 23-07-2014 Mandate renewed· Director
- 26-11-2013 Appointed· Director
-
Current26-11-2013 → present
4 events
- 02-05-2015 Mandate renewed· Director
- 23-07-2014 Appointed· Director
- 23-07-2014 Mandate renewed· Director
- 26-11-2013 Appointed· Director
-
Current26-11-2013 → present
7 events
- 18-06-2018 Mandate renewed· Director
- 24-04-2017 Mandate renewed· Director
- 23-06-2016 Mandate renewed· Director
- 02-05-2015 Mandate renewed· Director
- 23-07-2014 Appointed· Director
- 23-07-2014 Mandate renewed· Director
- 26-11-2013 Appointed· Director
Former directors (6)
-
Former17-01-2022 → 28-04-2025
3 events
- 28-04-2025 Resigned· Director
- 19-09-2024 Mandate renewed· Director
- 17-01-2022 Appointed· Director
-
Former24-01-2020 → 01-09-2022
3 events
- 01-09-2022 Resigned· Director
- 27-04-2020 Mandate renewed· Director
- 24-01-2020 Appointed· Director
-
Former18-06-2018 → 25-11-2021
3 events
- 25-11-2021 Resigned· Director
- 29-06-2018 Appointed· Director
- 18-06-2018 Appointed· Director
-
Former26-11-2013 → 30-09-2021
12 events
- 30-09-2021 Resigned· Director
- 27-04-2020 Mandate renewed· Director
- 01-08-2019 Mandate renewed· Director
- 29-06-2018 Mandate renewed· Director
- 18-06-2018 Mandate renewed· Director
- 24-04-2017 Mandate renewed· Director
- 23-06-2016 Mandate renewed· Director
- 02-05-2015 Mandate renewed· Director
- 02-05-2015 Appointed· Manager
- 23-07-2014 Mandate renewed· Director
- 23-07-2014 Appointed· Director
- 26-11-2013 Appointed· Director
-
Former10-12-2013 → 29-03-2018
2 events
- 29-03-2018 Resigned· Director
- 10-12-2013 Appointed· Director
-
Former10-12-2013 → 29-03-2018
2 events
- 29-03-2018 Resigned· Director
- 10-12-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Entreprises SCRL civileCurrent Statutory auditor · represented by Christophe HABETS |
— | 10-12-2013 → present |
| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Isabelle RASMONT |
— | 23-06-2016 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Thierry LEJUSTE |
— | 14-06-2021 → present |
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Thomas Ghigny |
— | 19-09-2024 → present |
| SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Isabelle RASMONT |
— | 01-08-2019 → 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 | Accountants(69201) |
| Legal form | Public limited company(014) |
| Incorporation | 14-04-2003 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Linked via shared directors
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
Network connections
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
TEB PARTICIPATIONS
since 20032.132.454.928
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.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62805B0232/00P000 | Wallonia | 2,397 m² | 1 · 1,222 m² | — |
| 62803A1378/00F002 | Wallonia | 699 m² | 1 · 257 m² | 29.8 m · 6 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
08-05-2026
NBB filing
Annual accounts filed
26-02-2026
State Gazette act
Capital & shares
26-02-2026
State Gazette act
Statutes amendment
26-02-2026
State Gazette act
Statutes amendment
26-02-2026
State Gazette act
Capital & shares
2025
09-12-2025
State Gazette act
Director changes
09-12-2025
State Gazette act
Director changes
09-12-2025
State Gazette act
Director changes
06-06-2025
State Gazette act
Director changes
06-06-2025
State Gazette act
Director changes
06-06-2025
State Gazette act
Director changes
29-04-2025
NBB filing
Annual accounts filed
2024
19-09-2024
State Gazette act
Registered-office change
19-09-2024
State Gazette act
Director changes
19-09-2024
State Gazette act
Registered-office change
19-09-2024
State Gazette act
Director changes
19-09-2024
State Gazette act
Registered-office change
19-09-2024
State Gazette act
Director changes
13-05-2024
NBB filing
Annual accounts filed
2023
20-12-2023
State Gazette act
Director changes
20-12-2023
State Gazette act
Statutes amendment
20-12-2023
State Gazette act
Statutes amendment
20-12-2023
State Gazette act
Director changes
20-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
10-10-2023
State Gazette act
Director changes
10-10-2023
State Gazette act
Director changes
28-04-2023
NBB filing
Annual accounts filed
2022
16-11-2022
State Gazette act
Director changes
16-11-2022
State Gazette act
Director changes
16-11-2022
State Gazette act
Director changes
27-06-2022
State Gazette act
Director changes
27-06-2022
State Gazette act
Director changes
01-06-2022
NBB filing
Annual accounts filed
17-01-2022
State Gazette act
Director changes
17-01-2022
State Gazette act
Director changes
2021
09-09-2021
State Gazette act
Director changes
09-09-2021
State Gazette act
Director changes
28-05-2021
NBB filing
Annual accounts filed
2020
17-06-2020
NBB filing
Annual accounts filed
24-01-2020
State Gazette act
Director changes
24-01-2020
State Gazette act
Director changes
2019
01-08-2019
State Gazette act
Director changes
01-08-2019
State Gazette act
Director changes
11-06-2019
State Gazette act
Statutes amendment
11-06-2019
State Gazette act
Statutes amendment
17-05-2019
NBB filing
Annual accounts filed
2018
20-09-2018
State Gazette act
Director changes
20-09-2018
State Gazette act
Director changes
18-06-2018
State Gazette act
Director changes
18-06-2018
State Gazette act
Director changes
11-05-2018
NBB filing
Annual accounts filed
2017
13-06-2017
State Gazette act
Director changes
13-06-2017
State Gazette act
Director changes
25-04-2017
NBB filing
Annual accounts filed
2016
23-06-2016
State Gazette act
Director changes
23-06-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Statutes amendment
20-05-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Statutes amendment
2015
02-06-2015
State Gazette act
Director changes
02-06-2015
State Gazette act
Director changes
2014
23-07-2014
State Gazette act
Director changes
2013
30-12-2013
State Gazette act
Director changes
16-12-2013
State Gazette act
Director changes
16-12-2013
State Gazette act
Registered-office change
16-12-2013
State Gazette act
Statutes amendment
10-12-2013
State Gazette act
Director changes
2003
14-08-2003
State Gazette act
Capital & shares
14-08-2003
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 4
26-02-2026
v3.2
26-02-2026
Capital change
14-08-2003
v3.2
14-08-2003
v3.2
Address history · 4
19-09-2024
Registered-office move
19-09-2024
Registered-office move
19-09-2024
v3.2
16-12-2013
v3.2
All acts · 63
updated 4 months ago
2026
26-02-2026 Capital increase of €20,976,204 to €82,651,704
- €61.675.500 → €82.651.704
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 82651704,
"delta_eur": 20976204,
"before_eur": 61675500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB PARTICIPATIONS"
}
}26-02-2026 Articles of association amended
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": "0480.029.739",
"name_full": "NEB PARTICIPATIONS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Christine WERA · Liège
Technical details
{
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-26",
"filing_date": "2026-02-24",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0480.029.739",
"name_full_after": "NEB PARTICIPATIONS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NEB PARTICIPATIONS",
"current_zetel_raw": "Boulevard Piercot 46 : 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 10 des statuts est remplac\u00E9 par un texte fixant le capital social \u00E0 82.651.704 EUR, repr\u00E9sent\u00E9 par 205.585 actions avec droit de vote.",
"new_text": "\u00AB Article 10 \u2013 Montant du capital social\nLe capital est fix\u00E9 \u00E0 quatre-vingt-deux millions six cent cinquante et un mille sept cent quatre euros\n(82.651.704 EUR)\nIl est repr\u00E9sent\u00E9 par deux cent cinq mille cinq cent quatre-vingt-cinq (205.585) actions, avec droit de\nvote, toutes \u00E9gales entre elles. \u00BB",
"change_kind": "replaced",
"article_title": "Montant du capital social",
"article_number": "10"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 205585,
"shares_before": 61675500,
"capital_after_eur": 82651704.0,
"capital_before_eur": 61675500.0,
"share_classes_after": [
{
"count": 205585,
"label": "actions",
"rights_summary": "toutes \u00E9gales entre elles",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}26-02-2026 Capital increase of €20,976,204 to €82,651,704
- €61.675.500 → €82.651.704
- Inbreng in geld · Apport en numéraire
Notary:
Christine WERA · Liège
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 82651704.0,
"delta_eur": 20976204.0,
"before_eur": 61675500.0,
"subscribers": [
{
"kbo": "0465.607.720",
"rrn": null,
"kind": "org",
"name": "NETHYS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 14802907.11
},
{
"kbo": "0404.484.654",
"rrn": null,
"kind": "org",
"name": "ETHIAS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 6173269.89
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 20976204.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-26",
"filing_date": "2026-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-02-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB PARTICIPATIONS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 205585,
"class_name": "actions",
"capital_share_eur": 82651704.0,
"voting_rights_per_share": 1.0
}
]
}2025
09-12-2025 2 directors appointed, 1 resigning
- Philippe Lallemand — Voorzitter
- Bernard Thiry — Vice président
- Bernard Thiry — Voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Philippe Lallemand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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- Bernard Thiry — Bestuurder
- Philippe Lallemand — Bestuurder
Summary:
v3.2
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- Philippe Lallemand — Directeur
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- Nicolas Dumazy — Bestuurder
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- Bernard Thiry — Voorzitter
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Summary:
v3.2
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- Nicolas Dumazy — Bestuurder
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Summary:
v3.2
Technical details
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}2024
19-09-2024 Registered office moved within Liège
- 95, Rue Louvrex - 4000 Liège → 46, Boulevard Piercot à 4000-Liège
Technical details
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}19-09-2024 Thomas Ghigny reappointed as statutory auditor
- Thomas Ghigny — Commissaris
Technical details
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},
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "Consid\u00E9rant que l\u0027ensemble des mandats d\u0027Administrateurs de NEB Participations viennent \u00E0 \u00E9ch\u00E9ance de plein droit \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci",
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},
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},
{
"kind": "board_snapshot",
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},
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},
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"effective_date": null,
"evidence_quote": "Consid\u00E9rant que l\u0027ensemble des mandats d\u0027Administrateurs de NEB Participations viennent \u00E0 \u00E9ch\u00E9ance de plein droit \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci",
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"kind": "n_years",
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},
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},
{
"kind": "board_snapshot",
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},
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant que l\u0027ensemble des mandats d\u0027Administrateurs de NEB Participations viennent \u00E0 \u00E9ch\u00E9ance de plein droit \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": {
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"address": null,
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},
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant que l\u0027ensemble des mandats d\u0027Administrateurs de NEB Participations viennent \u00E0 \u00E9ch\u00E9ance de plein droit \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"address": null,
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},
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"kbo": null,
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant que l\u0027ensemble des mandats d\u0027Administrateurs de NEB Participations viennent \u00E0 \u00E9ch\u00E9ance de plein droit \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": {
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"name": "Benoit-Laurent Yerna",
"address": null,
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},
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"address": null,
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant que l\u0027ensemble des mandats d\u0027Administrateurs de NEB Participations viennent \u00E0 \u00E9ch\u00E9ance de plein droit \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge et donne pouvoir de signature \u00E0 M. Gregory Demal ou Mme Delphine Chaput, chacun avec la facult\u00E9 d\u0027agir seul et le ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge et donne pouvoir de signature \u00E0 M. Gregory Demal ou Mme Delphine Chaput, chacun avec la facult\u00E9 d\u0027agir seul et le ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Ghigny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de RSM InterAudit SRL, repr\u00E9sent\u00E9e par Thomas Ghigny, en qualit\u00E9 de Commissaire pour la dur\u00E9e l\u00E9gale de trois ans, soit pour les exercices 2024, 2025 et 2026 et de fixer les honoraires du Commissaire \u00E0 5.650 \u20AC hors frais et taxes par an.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-19",
"filing_date": "2024-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-29",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-07-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.029.739",
"name_full": "DIVISION LEGE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2024 Registered office moved within Liège
- 95, Rue Louvrex - 4000 Liège → 46, Boulevard Piercot - 4000 Liège
Notary:
notary's full name (not specified in text) · Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "46, Boulevard Piercot - 4000 Li\u00E8ge",
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"region": "waals_gewest",
"street": "Boulevard Piercot",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
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"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2024-07-19",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"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": "2024-09-19",
"filing_date": "2024-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB Participations",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 29 avril 2024",
"Extrait de la d\u00E9cision du conseil d\u0027administration du 19 juillet 2024",
"Extrait de la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 19 juillet 2024"
]
}19-09-2024 8 directors appointed
- Bernard Thiry — Administrator
- Philippe Lallemand — Administrator
- Julie Fernandez Fernandez — Administrator
- Laurent Levaux — Administrator
- Bertrand Demonceau — Administrator
- Gregory Demal — Administrator
- Benoit-Laurent Yerna — Administrator
- RSM InterAudit SRL — Commissary
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Lallemand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Julie Fernandez Fernandez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gregory Demal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Benoit-Laurent Yerna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissary",
"person": {
"rrn": null,
"name": "RSM InterAudit SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB Participations"
}
}19-09-2024 Registered office moved within Liège
- Rue Louvrex 95, 4000 Liège → Boulevard Piercot 46, 4000 Liège
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Boulevard Piercot",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95"
},
"effective_date": null,
"evidence_quote": "2.Si\u00E8ge social - changement de si\u00E8ge social au 46, Boulevard Piercot - 4000-Li\u00E8ge\nConform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la\nSoci\u00E9t\u00E9 de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB PARTICIPATIONS, EN ABREGE : NEB",
"legal_form": "SA"
}
}19-09-2024 8 reappointed
- Bernard Thiry — Bestuurder
- Philippe Lallemand — Bestuurder
- Julie Fernandez Fernandez — Bestuurder
- Laurent Levaux — Bestuurder
- Bertrand Demonceau — Bestuurder
- Gregory Demal — Bestuurder
- Benoit-Laurent Yerna — Bestuurder
- Thomas Ghigny — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
},
"evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022 Bernard Thiry"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lallemand",
"address": null,
"birth_date": null
},
"evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Philippe Lallemand"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Fernandez Fernandez",
"address": null,
"birth_date": null
},
"evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Julie Fernandez Fernandez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
},
"evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Laurent Levaux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
},
"evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Bertrand Demonceau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Demal",
"address": null,
"birth_date": null
},
"evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Gregory Demal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit-Laurent Yerna",
"address": null,
"birth_date": null
},
"evidence_quote": "les Actionnaires d\u00E9cident de renouveler le Conseil d\u0027administration de NEB Participations pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, comme suit: \u2022Benoit-Laurent Yerna"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Ghigny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de RSM InterAudit SRL, repr\u00E9sent\u00E9e par Thomas Ghigny, en qualit\u00E9 de Commissaire pour la dur\u00E9e l\u00E9gale de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB PARTICIPATIONS, EN ABREGE : NEB",
"legal_form": "SA"
}
}2023
20-12-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB PARTICIPATIONS",
"legal_form": "SA"
}
}20-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
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}20-12-2023 Articles of association amended
Summary:
v3.2
Technical details
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"statute_change": {
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}
}20-12-2023 1 director appointed, 1 resigning
- DEMONCEAU Bertrand Marc René Ghislain — Bestuurder
- VANDERTHOMMEN Florence — Bestuurder
Summary:
v3.2
Technical details
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}20-12-2023 1 director appointed, 1 resigning
- DEMONCEAU Bertrand Marc René Ghislain — Bestuurder
- VANDERTHOMMEN Florence — Bestuurder
Notary:
Geoffrey GAUTHY · HerstalFirm:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technical details
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}01-12-2023 Change in the board of directors
Summary:
v3.2
Technical details
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"subject_company": {
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}01-12-2023 5 directors appointed
- Grégory DEMAL — Signatory (bank, tax, real estate)
- Jérôme WAGNER — Signatory (bank, intercompany transfers)
- Cédric GOCHEL — Signatory (bank, intercompany transfers)
- Delphine CHAPUT — Signatory (real estate, substitution)
- Manon DENGIS — Signatory (general administrative powers, substitution)
Summary:
v3.2
Technical details
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}01-12-2023 7 directors appointed
- Grégory DEMAL — Dagelijks bestuur
- Jérôme WAGNER — Dagelijks bestuur
- Cédric GOCHEL — Dagelijks bestuur
- Grégory DEMAL — Dagelijks bestuur
- Grégory DEMAL — Dagelijks bestuur
- Delphine CHAPUT — Dagelijks bestuur
- Manon DENGIS — Dagelijks bestuur
Technical details
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}10-10-2023 2 directors appointed
- Thiry — Bestuurder
- Lallemand — Bestuurder
Summary:
v3.2
Technical details
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}10-10-2023 2 directors appointed, 1 resigning
- Bernard Thiry — Voorzitter
- Philippe Lallemand — Vice président
- Vanderthommen — Bestuurder
Summary:
v3.2
Technical details
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}2022
16-11-2022 11 directors appointed, 2 resigning
- Delphine Chaput — Délégé
- Manon Dengis — Délégé
- Grégory DEMAL — Délégé
- Florence VANDERTHOMMEN — Délégé
- Cédric GOCHEL — Délégé
- Florence VANDERTHOMMEN — Délégé
- Grégory DEMAL — Délégé
- Florence VANDERTHOMMEN — Délégé
Technical details
{
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"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de M. Renaud Witmeur avec date effective au 1er septembre 2022 en tant qu\u0027administrateur du Conseil d\u0027administration de NEB Participations.",
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"evidence_quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mille Delphine Chaput ou Mlle Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seule et le pouvoir de substitution pour accomplir toutes les formules n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
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"evidence_quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mille Delphine Chaput ou Mlle Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seule et le pouvoir de substitution pour accomplir toutes les formules n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
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{
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"name": "Manon Dengis",
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"birth_place": null
},
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"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-11-16",
"evidence_quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mille Delphine Chaput ou Mlle Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seule et le pouvoir de substitution pour accomplir toutes les formules n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
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"evidence_quote": "Personnes habilit\u00E9es aux relations bancaires au sens large (emprunts, ouvertures et fermetures de compte, etc.): M. Gr\u00E9gory DEMAL et Mme Florence VANDERTHOMMEN, agissant s\u00E9par\u00E9ment ou conjointement.",
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},
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{
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"evidence_quote": "Personnes habilit\u00E9es aux relations bancaires au sens large (emprunts, ouvertures et fermetures de compte, etc.): M. Gr\u00E9gory DEMAL et Mme Florence VANDERTHOMMEN, agissant s\u00E9par\u00E9ment ou conjointement.",
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"kind": "indefinite",
"value": null
},
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric GOCHEL",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "Personnes habilit\u00E9es \u00E0 signer les ordres de paiement et domiciliations, agissant par deux conjointement, sans limitation de montant: M. Gr\u00E9gory DEMAL Mme Florence VANDERTHOMMEN M. C\u00E9dric GOCHEL",
"decharge_status": null,
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"value": null
},
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "additional",
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"compensated": null,
"effective_date": "2022-11-16",
"evidence_quote": "Pour les transferts de fonds entre comptes propres de NEB Participations et ses filiales, une seule signature est requise: Mme Florence VANDERTHOMMEN M. C\u00E9dric GOCHEL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-11-16",
"evidence_quote": "Il est donn\u00E9 mandat, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 M. Gr\u00E9gory DEMAL et \u00E0 Mme Florence VANDERTHOMMEN, agissant s\u00E9par\u00E9ment ou conjointement, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des administrations fiscales.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
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"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-11-16",
"evidence_quote": "Il est donn\u00E9 mandat, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, M. Gr\u00E9gory DEMAL et Mme Florence VANDERTHOMMEN, agissant s\u00E9par\u00E9ment ou conjointement, avec pouvoir de substitution \u00E0 Mme Delphine CHAPUT, pour le compte et au nom de la soci\u00E9t\u00E9, de signer des conventions, des prises en location,",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
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"evidence_quote": "Il est donn\u00E9 mandat, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, M. Gr\u00E9gory DEMAL et Mme Florence VANDERTHOMMEN, agissant s\u00E9par\u00E9ment ou conjointement, avec pouvoir de substitution \u00E0 Mme Delphine CHAPUT, pour le compte et au nom de la soci\u00E9t\u00E9, de signer des conventions, des prises en location,",
"decharge_status": null,
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"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mile Delphine Chaput ou Mile Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seul et le pouvoir de substitution pour accomplir toutes les formules n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Manon DENGIS",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-11-16",
"evidence_quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mile Delphine Chaput ou Mile Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seul et le pouvoir de substitution pour accomplir toutes les formules n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
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},
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-27",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de M. Gr\u00E9gory Demal au mandat d\u0027administrateur du Conseil d\u0027administration de NEB Participations laiss\u00E9 vacant.",
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"kind": "until_agm_year",
"value": "2024"
},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-16",
"filing_date": "2022-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2022-09-14",
"unanimous": null
},
{
"body": "conseil_d\u0027administration",
"date": "2022-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB Participations",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-11-2022 1 director appointed, 1 resigning
- Grégory Demal — Bestuurder
- Renaud Witmeur — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB Participations"
}
}16-11-2022 1 director appointed, 1 resigning
- Grégory Demal — Bestuurder
- Renaud Witmeur — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Le Pr\u00E9sident informe le Conseil d\u0027administration de la d\u00E9mission de M. Renaud Witmeur en tant qu\u0027administrateur du Conseil d\u0027administrateur de NEB Participations, avec date effective au 1er septembre.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de M. Gr\u00E9gory Demal au mandat d\u0027administrateur du Conseil d\u0027administration de NEB Participations laiss\u00E9 vacant.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB PARTICIPATIONS",
"legal_form": "SA"
}
}27-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.029.739",
"name_full": "NEB PARTICIPATIONS",
"legal_form": "SA"
}
}First 30 of 63 acts
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Company registry (CBE)
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Boekhouders74121
Primary activity highlighted.
Names & trade names
| Legal nameFR | NEB PARTICIPATIONS |
| AbbreviationFR | NEB |
Registered office
Boulevard Piercot 46
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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