S&R Group
The computed 12-month bankruptcy probability of S&R Group is 0.3% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00291453 |
| 31-12-2024 | consolidatie | 28-11-2025 | 2025-00575150 |
| 31-12-2023 | volledig | 22-08-2024 | 2024-00365394 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00304326 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20255765 |
| 31-12-2020 | volledig | 28-08-2021 | 2021-59300019 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32800188 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31900299 |
| 31-12-2017 | volledig | 07-07-2018 | 2018-30800096 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-31700258 |
-
ACH Build NVLegal entityDirector· perm. rep.: Eric LeskensState Gazette act 22100800 (23-08-2022)Current23-08-2022 → present
-
Innopa NVLegal entityManaging director· perm. rep.: Jan De WitState Gazette act 22100800 (23-08-2022)Current23-08-2022 → present
-
Vanhout nvLegal entityDirector· perm. rep.: Ronny EijckmansState Gazette act 22100800 (23-08-2022)Current23-08-2022 → present
-
Current25-09-2019 → present
-
Current14-07-2016 → present
-
ARTABEL EngineeringLegal entityDirector· perm. rep.: Jan De WitState Gazette act 16098593 (14-07-2016)Current14-07-2016 → present
-
Current14-07-2016 → present
-
Lotec bvLegal entityDirector· perm. rep.: Joseph BronckersState Gazette act 22100800 (23-08-2022)Current14-07-2016 → present
2 events
- 23-08-2022 Mandate renewed· Director
- 14-07-2016 Appointed· Director
-
Current14-07-2016 → present
-
VINCI Facilities BelgiumLegal entityDirector· perm. rep.: Ward BeniestState Gazette act 25081499 (30-06-2025)Current14-07-2016 → present
2 events
- 01-01-2025 Appointed· Director
- 14-07-2016 Appointed· Director
-
Cegelec Building Services NVLegal entityDirector· perm. rep.: Wim GeuensState Gazette act 22100800 (23-08-2022)Current03-02-2016 → present
2 events
- 23-08-2022 Mandate renewed· Director
- 03-02-2016 Appointed· Director
Former directors (1)
-
Cegelec NVLegal entityDirector· perm. rep.: Fabrice MontesiState Gazette act 16018189 (03-02-2016)Former— → 03-02-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Anton Nuttens |
— | 30-07-2014 → present |
| NACE primary | 82990 |
| Legal form | Public limited company(014) |
| Incorporation | 14-03-2011 |
| Status | Active |
| Postal code | 3012 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24126C0025/00F000 | Flanders | 300 m² | 1 · 212 m² | 14.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-03-2026 Discharge granted to the board
Technical details
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"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
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"name": "Joseph Bronckers",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0415.390.820",
"name": "Lotec BV",
"address": "Boven Zijde 12, 5626EB Eindhoven, Nederland",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De Raad van Bestuur neemt akte van de het ontslag van Joseph Bronckers (Koenraadtweg 16, 6026 RC Maarheeze, Nederland) als vaste vertegenwoordiger van bestuurder Lotec BV (0415390820, Boven Zijde 12 5626EB Eindhoven, Nederland).",
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{
"kind": "decharge_granted",
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"name": "Benoit Simonart",
"address": "Bergstraat 29, 1560 Hoeilaart",
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"kbo": "0415.390.820",
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"address": "Boven Zijde 12, 5626EB Eindhoven, Nederland",
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"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-10-13",
"evidence_quote": "en aanvaard de benoeming van Benoit Simonart (Bergstraat 29, 1560 Hoeilaart als vaste vertegenwoordiger van bestuurder Lotec BV (0415390820, Boven Zijde 12, 5626EB Eindhoven Nederland), met ingang van 13 oktober 2025.",
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "raad_van_bestuur",
"date": "2025-10-13",
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}
],
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"kbo": "0834.561.967",
"name_full": "S\u0026R Group",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 1 director appointed, 1 resigning
- Koen Potters — Commissaris
- Anton Nuttens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": "Berchemstadionstraat 78, 2600 Berchem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-18"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02366",
"name": "Koen Potters",
"address": "Berchemstadionstraat 78, 2600 Berchem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Anton Nuttens",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "WIJZIGING VERTEGENWOORDIGER COMMISSARIS"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S\u0026R Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan De Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 Change in the board of directors
Technical details
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},
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}30-06-2025 Ward Beniest appointed as director
- Ward Beniest — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ward Beniest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508450838",
"name": "Vinci Facilities Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "en aanvaard de benoeming van Ward Beniest (Wipstraat 31, 2590 Berlaar) als vaste vertegenwoordiger van bestuurder Vinci Facilities Belgium NV (0508450838, Havenlaan 86C bus 201, 1000 Brussel), met ingang van 1 januari 2025."
}
],
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"subject_company": {
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"name_full": "S \u0026 R GROUP",
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}
}30-06-2025 1 director appointed, 1 resigning
- Ward Beniest — Vaste vertegenwoordiger
- Wim Geuens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Geuens",
"address": "Moortelputstraat 17, 9031 Drongen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0508.450.838",
"name": "Vinci Facilities Belgium NV",
"address": "Havenlaan 86C bus 201, 1000 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De Raad van Bestuur neemt akte van de het ontslag van Wim Geuens (Moortelputstraat 17, 9031 Drongen) als vaste vertegenwoordiger van bestuurder Vinci Facilities Belgium NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ward Beniest",
"address": "Wipstraat 31, 2590 Berlaar",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0508.450.838",
"name": "Vinci Facilities Belgium NV",
"address": "Havenlaan 86C bus 201, 1000 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "en aanvaard de benoeming van Ward Beniest (Wipstraat 31, 2590 Berlaar) als vaste vertegenwoordiger van bestuurder Vinci Facilities Belgium NV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": "Ward Beniest",
"rep_rotation_old_rep": "Wim Geuens",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S\u0026R Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan De Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-02-2024 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"agm_change": {
"new_schedule": "de vierde dinsdag van de maand juni om tien uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S\u0026R Group",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": "2024-06-25"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-09-2023 Anton Nuttens reappointed as statutory auditor
- Anton Nuttens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1020 Brussel, Bolwerklaan 21, bus 8 "
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}23-08-2022 5 reappointed
- Jan De Wit — Gedelegeerd bestuurder
- Ronny Eijckmans — Bestuurder
- Eric Leskens — Bestuurder
- Joseph Bronckers — Bestuurder
- Wim Geuens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan De Wit",
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},
"via_org": {
"kbo": null,
"name": "Innopa NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Innopa NV, vast vertegenwoordigd door Jan De Wit, als gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Eijckmans",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Vanhout NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vanhout NV, vast vertegenwoordigd door Ronny Eijckmans, als voorzitter van de raad van bestuur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Leskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACH Build NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ACH Build NV, vast vertegenwoordigd door Eric Leskens, als bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Bronckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lotec BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lotec BV, vast vertegenwoordigd door Joseph Bronckers, als bestuuder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geuens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Cegelec Building Services NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Cegelec Building Services NV, vast vertegenwoordigd door Wim Geuens, als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}29-10-2020 Anton Nuttens reappointed as statutory auditor
- Anton Nuttens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
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},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, bus"
}
],
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"subject_company": {
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"name_full": "S \u0026 R GROUP",
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}21-02-2020 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}21-11-2019 Registered office moved from Heverlee to Wilsete
- Geldenaaksebaan 329, 3001 Heverlee → Aarschotsesteenweg 225, 3012 Wilsete
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilsete",
"region": null,
"street": "Aarschotsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "225"
},
"old_address": {
"city": "Heverlee",
"region": null,
"street": "Geldenaaksebaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "329"
},
"effective_date": "2019-11-08",
"evidence_quote": "Met ingang van 8 november 2019 wordt de maatschappelijke zetel verplaatst naar Aarschotsesteenweg 225 3012 Wilsete."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}23-10-2019 Ronny Eijckmans appointed as director
- Ronny Eijckmans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Eijckmans",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-25",
"evidence_quote": "De Raad van Bestuur benoemt met ingang van 25 september 2019, Ronny Eijckmans, als voorzitter van de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}28-02-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-02-2019 Capital increase of €625,000 to €9,125,000
- €8.500.000 → €9.125.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 625000.0,
"currency": "EUR",
"after_eur": 9125000.0,
"delta_eur": 625000.0,
"before_eur": 8500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-01",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 625.000,00 euro, om het van 8.500.000,00 euro te brengen op 9.125.000,00 euro. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld en zonder de uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}18-07-2017 Anton Nutens reappointed as statutory auditor
- Anton Nutens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nutens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}29-12-2016 Capital increase of €1,000,000 to €8,500,000
- €7.500.000 → €8.500.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 8500000.0,
"delta_eur": 1000000.0,
"before_eur": 7500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-05",
"evidence_quote": "Verhoging van het kapitaal van de Vennootschap met \u00E9\u00E9n miljoen euro (1.000.000,00 EUR), om het te brengen op acht miljoen vijfhonderdduizend euro (8.500.000,00 EUR). Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}14-07-2016 6 directors appointed
- Jan De Wit — Bestuurder
- Jos Kempen — Bestuurder
- Eric Leskens — Bestuurder
- Joseph Bronckers — Bestuurder
- Wim Geuens — Bestuurder
- Jan De Wit — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Wit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465597525",
"name": "Artabel Engineering BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende bestuurders worden benoemd, respectievelijk herbenoemd voor een periode van 6 jaar (tot de algemene vergadering van 2022): voor categorie A Artabel Engineering BVBA, Geldenaaksebaan 329, 3001 Heverlee, ondernemingsnummer 0465.597.525, vertegenwoordigd door Jan De Wit, Pleinstraat 68, 300"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Kempen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439714361",
"name": "Vanhout NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor categorie B-C-D-E Vanhout NV, Lammerdries 12, 2440 Geel, ondememingsnummer 0439.714.361, vertegenwoordigd door Jos Kempen, Poiel 53, 2440 Geel, Voorzitter Raad van Bestuur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Leskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878305603",
"name": "ACH Build NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ACH Build NV, Bergense Steenweg 1203, 1070 Anderlecht, ondernemingsnummer 0878.305.603, vertegenwoordigd door Eric Leskens, Heurkstraat 76, 3090 Overijse, Algemeen Directeur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Bronckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lotec BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lotec BV, Boven Zijde 12, 5626 EB Eindhoven, ondernemingsnummer NL007984170B01, vertegenwoordigd door Joseph Bronckers, Sterkselseweg 44, 6026 EB Maarheze, Algemeen Directeur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geuens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508450838",
"name": "Cegelec Building Services NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Cegelec Building Services NV, Havenlaan 86C Box 201, 1000 Brussel, ondernemingsnummer 0508.450.838, vertegenwoordigd door Wim Geuens, Moortelputstraat 17, 9031 Drongen, Afgevaardigd Bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan De Wit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444575645",
"name": "Innopa NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Afgevaardigd Bestuurder Innopa NV, Geldenaaksebaan 329, 3001 Heverlee, ondernemingsnummer 0444.575.645, vertegenwoordigd door Jan De Wit, Pleinstraat 68, 3001 Leuven, Afgevaardigd Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}03-02-2016 1 director appointed, 1 resigning
- Wim Geuens — Bestuurder
- Fabrice Montesi — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Montesi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cegelec NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ontslag bestuurder Cegelec NV vast vertegenwoordigd door Fabrice Montesi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geuens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cegelec Building Services NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoeming bestuurder Cegelec Building Services NV vast vertegenwoordigd door Wim Geuens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}30-07-2014 Anton Nuttens appointed as statutory auditor
- Anton Nuttens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, bus "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S \u0026 R GROUP",
"legal_form": "NV"
}
}28-03-2011 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "3001 Leuven, Geldenaaksebaan 329",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Innopa"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Innopa",
"contribution_type": "cash",
"amount_paid_in_eur": 1325000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 500000,
"amount_subscribed_eur": 7500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Vanhout"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Vanhout",
"contribution_type": "cash",
"amount_paid_in_eur": 424000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 160000,
"amount_subscribed_eur": 7500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "A.C.H. Build"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "A.C.H. Build",
"contribution_type": "cash",
"amount_paid_in_eur": 424000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 160000,
"amount_subscribed_eur": 7500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Lotec"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "D",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Lotec",
"contribution_type": "cash",
"amount_paid_in_eur": 291500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 110000,
"amount_subscribed_eur": 7500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Cegelec"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "E",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Cegelec",
"contribution_type": "cash",
"amount_paid_in_eur": 185500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 70000,
"amount_subscribed_eur": 7500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7500000,
"subject_company": {
"kbo": "0834.561.967",
"name_full": "S\u0026R Group",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2011-03-14",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | S&R Group |