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Complete company report
Generated 28-06-2026
Active BE 0475.934.359Private limited company

SERVICES ARDENNES

Rue du Bois de Loo 379 ·6717 Attert, Belgium· 24 yrs active
Sector: NACE 87101 (87101)
Conclusion Checked

The computed 12-month bankruptcy probability of SERVICES ARDENNES is 0.1% (very low). The company has been active since 2001 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 24 yrs
Board 2
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 05-09-2025 2025-00485786
31-12-2023 ander 16-09-2024 2024-00461741
31-12-2022 ander 29-06-2023 2023-00183651
31-12-2021 ander 18-07-2022 2022-20206289
31-12-2020 ander 21-01-2022 2022-01500245
31-12-2019 volledig 17-07-2020 2020-31300522
31-12-2018 volledig 30-08-2019 2019-60400417
31-12-2017 volledig 12-07-2018 2018-33400436
31-12-2016 volledig 13-07-2017 2017-32000235
31-12-2015 volledig 04-07-2016 2016-26700493
Directors & mandates 8 directors
Current directors & mandates
  • Sam Vanherp
    Director
    State Gazette act 25099267 (04-08-2025)
    Current
    01-07-2025 → present
  • MORANDERLegal entity
    Director· perm. rep.: DULLAERT Birgit Paschal Greta
    State Gazette act 22349509 (29-07-2022)
    Current
    20-07-2022 → present
Former directors (6)
  • 3RMLegal entity
    Director· perm. rep.: Roderick Peters
    State Gazette act 21014889 (03-02-2021)
    Former
    19-01-2021 → 01-07-2025
    2 events
    • 01-07-2025 Resigned· Director
    • 19-01-2021 Appointed· Director
  • Luc Kluppels
    Director
    State Gazette act 21014889 (03-02-2021)
    Former
    19-01-2021 → 01-07-2025
    2 events
    • 01-07-2025 Resigned· Director
    • 19-01-2021 Appointed· Director
  • Justine PONETTE
    Director
    State Gazette act 22014673 (02-02-2022)
    Former
    — → 02-02-2022
    2 events
    • 02-02-2022 Resigned· Director
    • 19-01-2021 Resigned· Director
  • Pierre PONETTE
    Manager
    State Gazette act 19141931 (25-10-2019)
    Former
    01-10-2019 → 02-02-2022
    3 events
    • 02-02-2022 Resigned· Director
    • 19-01-2021 Resigned· Director
    • 01-10-2019 Appointed· Manager
  • Pierre-Hugues PONETTE
    Managing director
    State Gazette act 16020879 (09-02-2016)
    Former
    01-01-2016 → 02-02-2022
    3 events
    • 02-02-2022 Resigned· Director
    • 19-01-2021 Resigned· Director
    • 01-01-2016 Appointed· Managing director
  • JUTOMAPILegal entity
    Managing director· perm. rep.: PONETTE Pierre-Hugues
    State Gazette act 16020879 (09-02-2016)
    Former
    — → 31-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by DUMONCEAU Nicolas
 — 02-02-2022 → present
Grant Thornton Réviseurs d'EntreprisesCurrent
Company auditor · represented by Nicolas Dumonceau
 — 28-11-2025 → present
ScPRL KNAEPEN LAFONTAINECurrent
Statutory auditor · represented by Philippe Knaepen
 — 22-01-2019 → present
ScPRL KNAEPEN-LAFONTAINECurrent
Company auditor · represented by Philippe KNAEPEN
 — 28-01-2020 → present
KNAEPEN/LAFONTAINE
Statutory auditor · represented by Philippe KNAEPEN
 — — → 02-02-2022
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 87101
Legal form Private limited company(610)
Incorporation24-10-2001
StatusActive
Postal code6717
Connections & network 7 connected companies
Group structure
3RM
Parent · 5 subsidiaries · 1 location
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
Linked via shared directors
JUTOMAPI
via Pierre-Hugues PONETTE · Permanent representative
former→
Network connections
RECOLLETS 1768
Shared corporate director
→
RecyTrans
Shared corporate director
→
Rustoord Battenbroek
Shared corporate director
→
Silverstone III
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RESIDENCE DES ARDENNES
Rue du Bois de Loo 379, 6717 AttertRust- en verzorgingstehuizen
since 20022.098.852.148
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
81003D0232/00K000 Wallonia 4,112 m² 1 · 857 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 36 events

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

2026
05-06-2026
State Gazette act Minor change
Officer designation
05-06-2026
State Gazette act Director changes
2025
08-12-2025
State Gazette act Capital & shares
Tim CARNEWAL
08-12-2025
State Gazette act Statutes amendment
Tim CARNEWAL
08-12-2025
State Gazette act Capital & shares
v3.2
08-12-2025
State Gazette act Statutes amendment
v3.2
05-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
04-08-2025
State Gazette act Director changes
04-08-2025
State Gazette act Director changes
v3.2
04-06-2025
State Gazette act Director changes
v3.2
04-06-2025
State Gazette act Director changes
2024
16-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
04-09-2024
State Gazette act Statutes amendment
L'objet de la société a été modifié par l'ajout de la phrase "l'hébergement de réfugiés" après le deuxième alinéa de l'article 3 des statuts. · Yorik DESMYTTERE
04-09-2024
State Gazette act Statutes amendment
v3.2
02-07-2024
State Gazette act Statutes amendment
v3.2
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
29-07-2022
State Gazette act Statutes amendment
v3.2
29-07-2022
State Gazette act Director changes
v3.2
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
02-02-2022
State Gazette act Director changes
v3.2
21-01-2022
NBB filing Annual accounts filed
fiscal year 2020 · ander
2021
03-02-2021
State Gazette act Director changes
v3.2
2020
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-01-2020
State Gazette act Capital & shares
v3.2
28-01-2020
State Gazette act Statutes amendment
v3.2
2019
25-10-2019
State Gazette act Director changes
v3.2
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-01-2019
State Gazette act Director changes
v3.2
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
18-04-2018
State Gazette act Capital & shares
v3.2
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
09-02-2016
State Gazette act Director changes
v3.2
2014
14-04-2014
State Gazette act Statutes amendment
v3.2
14-04-2014
State Gazette act Capital & shares
v3.2
2011
25-11-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 26 acts
Capital history · 5
08-12-2025
Capital change
08-12-2025
v3.2
28-01-2020
v3.2
18-04-2018
v3.2
14-04-2014
v3.2
All acts · 26 updated 23 days ago
2026
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-04-14",
    "act_kind_objet": "D\u00E9mission administrateur - D\u00E9charge administrateur - Nomination administrateur - Procuration"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-14",
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  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "administrateur",
    "period_start": "2026-04-08",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "1024.047.707",
    "person_or_entity_name": "Hestia-C BV"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius SRL",
    "person_name": null,
    "org_rep_person_name": "Lucia Laloyaux"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "enig_aandeelhouder_schriftelijk",
    "person_name": "Hestia-C BV"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Christina Trappeniers, Femke Tordeur, Lucia Laloyaux",
    "grantor_name": "SERVICES ARDENNES",
    "scope_summary": "Procuration sp\u00E9ciale pour la publication des r\u00E9solutions aux Annexes du Moniteur belge, la repr\u00E9sentation de la Soci\u00E9t\u00E9 devant le tribunal d\u0027entreprise, la signature de documents et la r\u00E9alisation de toutes inscriptions et d\u00E9clarations n\u00E9cessaires.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "article 13 de la loi relative au Registre central des interdictions de g\u00E9rer du 4 mai 2023",
    "effective_date": "2026-04-14",
    "shareholder_kbo": "0475.934.359",
    "shareholder_name": "SERVICES ARDENNES"
  }
}
05-06-2026 5 directors appointed, 1 resigning Director changes
  • Lieven Baten — Bestuurder
  • Christina Trappeniers — Vaste vertegenwoordiger
  • Femke Tordeur — Vaste vertegenwoordiger
  • Lucia Laloyaux — Vaste vertegenwoordiger
  • Laurius SRL — Vaste vertegenwoordiger
  • Sam Vanherp — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Sam Vanherp",
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        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2026-04-08",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de l\u0027administrateur, Sam Vanherp, \u00E0 dater du 8 avril 2026.",
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      "effective_date": "2026-04-08",
      "evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat au cours de l\u0027exercice \u00E9coul\u00E9 jusqu\u0027au 8 avril 2026.",
      "decharge_status": "provisional",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Hestia-C BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est \u00E0 Drapstraat 53, 9308 Aalst, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1024.047.707, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Lieven Baten, en tant qu\u0027administrateur de la S",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christina Trappeniers",
        "address": null,
        "birth_date": null,
        "profession": "Avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Laurius SRL",
        "address": "avenue Louis Schmidt 29/1, 1040 Bruxelles",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Madame Lucia Laloyaux et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 1040 Bruxelles, avenue Louis Schmidt 29/1, avec possibilit\u00E9 de substitution, avec pouvoir d\u0027agir seul ou c",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Femke Tordeur",
        "address": null,
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      },
      "reason": null,
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Madame Lucia Laloyaux et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 1040 Bruxelles, avenue Louis Schmidt 29/1, avec possibilit\u00E9 de substitution, avec pouvoir d\u0027agir seul ou c",
      "decharge_status": null,
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      "effective_date": null,
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    {
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      "role": "vaste_vertegenwoordiger",
      "person": null,
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      "subkind": "additional",
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        "kbo": null,
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      "effective_date": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
08-12-2025 Capital increase of €1,000,000 to €1,000,000 Capital & shares·Tim CARNEWAL
  • €0 → €1.000.000
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": 1000000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 471,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2123.14
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1000000.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Grant Thorntonn R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Nicolas Dumonceau"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  "co_filed_documents": [
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08-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
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    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
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      "scope_categories": [
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      "with_substitution": true
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  "articles_modified": [
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      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre les statuts en concordance avec l\u0027\u00E9mission de nouvelles actions.",
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 471,
    "shares_before": null,
    "capital_after_eur": 1000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 471,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
08-12-2025 Capital increase of €1,000,000 Capital & shares
Summary: v3.2
Technical details 
{
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    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.000.000 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "name_full": "SERVICES ARDENNES",
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08-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme Grant Thorntonn R\u00E9viseurs d\u0027Entreprises ayant adopt\u00E9 la forme d\u0027une SRL en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72 bus 7, 2600 Berchem (Antwerpen), qui sera repr\u00E9sent\u00E9e par Nicolas Dumonceau, r\u00E9viseur d\u0027entreprises.",
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  "signature_regime": null,
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04-08-2025 6 directors appointed, 2 resigning Director changes
  • Sam Vanherp — Bestuurder
  • Christina Trappeniers — Gedelegeerd bestuurder
  • Femke Tordeur — Gedelegeerd bestuurder
  • llias D'havé — Gedelegeerd bestuurder
  • Louise de Wilde d'Estmael — Gedelegeerd bestuurder
  • Laurius SRL — Gedelegeerd bestuurder
  • 3RM — Bestuurder
  • Luc Kluppels — Bestuurder
Technical details 
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      "reason": "voluntary",
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      "via_org": null,
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      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission volontaire de 3RM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9, dont le si\u00E8ge est sis \u00E0 Hoevestraat 19, 9870 Zulte et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0551.860.615 (ci-apr\u00E8s \u003C\u00AB 3RM \u003E), repr\u00E9sent\u00E9e de mani\u00E8re permanente par R",
      "decharge_status": null,
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      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission volontaire de Luc Kluppels domicili\u00E9 \u00E0 [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, par e-mail du 12 juin 2025, avec effet au 13 juin 2025 \u00E0 00h00.",
      "decharge_status": null,
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      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de : 3RM: et",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de : 3RM: et",
      "decharge_status": "granted",
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      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9clare par la pr\u00E9sente, en application de l\u0027article 13 de la loi relative au registre central des interdictions de g\u00E9rer du 4 mai 2023, qu\u0027aucune condamnation n\u0027a \u00E9t\u00E9 prononc\u00E9e \u00E0 l\u0027encontre de Monsieur Sam Vanherp par une juridiction d\u0027un \u00C9tat membre de l\u0027Espace \u00E9conomique euro",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bru",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bru",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "llias D\u0027hav\u00E9",
        "address": null,
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      "via_org": null,
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      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bru",
      "decharge_status": null,
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        "address": null,
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      "reason": null,
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      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bru",
      "decharge_status": null,
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        "kbo": null,
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        "address": "Oudeleeuwenrui 19, 2000 Anvers",
        "country": "BE",
        "legal_form": "SRL"
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bru",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-15",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_role_at_subject": "Avocat"
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04-08-2025 1 director appointed, 2 resigning Director changes
  • Sam Vanherp — Bestuurder
  • Roderick Peters — Bestuurder
  • Luc Kluppels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
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      },
      "via_org": {
        "kbo": "0551860615",
        "name": "3RM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de : 3RM: et - Luc Kluppels en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1 juillet 2025."
    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de : 3RM: et - Luc Kluppels en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Vanherp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire unique nomme Sam Vanherp, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1 juillet 2025."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
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}
04-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
  }
}
04-06-2025 Discharge granted to the board Director changes
Technical details 
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      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "L\u0027actionnaire unique prend connaissance et pour autant que besoin, confirme et approuve la d\u00E9mission en tant qu\u0027administrateur de Morander SRL",
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      "mandate_duration": null,
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    {
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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        "legal_form": "SRL"
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      "statutory": "statutair",
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      "person": {
        "rrn": null,
        "name": "llias D\u0027hav\u00E9",
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      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "Laurius SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    },
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Louise de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "name": "Laurius SRL",
        "address": "Oudeleeuwenrui 19, 2000 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius SRL",
        "address": "1040 Bruxelles, avenue Louis Schmidt 29/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Laurius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise de Wilde d\u0027Estmael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
04-09-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Summary: L'objet de la société a été modifié par l'ajout de la phrase "l'hébergement de réfugiés" après le deuxième alinéa de l'article 3 des statuts.Notary: Yorik DESMYTTERE · BruxellesFirm: Berquin Notaires
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full_after": "SERVICES ARDENNES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SERVICES ARDENNES",
    "current_zetel_raw": "Rue du Bois de Loo 379 : 6717 Attert",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Laurius",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par l\u0027ajout de la phrase \u0022l\u0027h\u00E9bergement de r\u00E9fugi\u00E9s\u0022 apr\u00E8s le deuxi\u00E8me alin\u00E9a de l\u0027article 3 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik Desmyttere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par l\u0027ajout de la phrase \u0022l\u0027h\u00E9bergement de r\u00E9fugi\u00E9s\u0022 apr\u00E8s le deuxi\u00E8me alin\u00E9a de l\u0027article 3 des statuts.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
04-09-2024 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2024-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame Christina Trappeniers, madame Karen De Clercq, madame Femke Tordeur et monsieur Ilias D\u2019hav\u00E9 et tous les avocats du Bureau d\u2019avocat \u00AB Laurius \u00BB, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Boulevard Louis Schmidtlaan 29, 1040 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Laurius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-07-2024 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2024-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
29-07-2022 Articles of association amended Statutes amendment
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": "2022-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Christina Trappeniers, Madame Karen De Clercq et Monsieur Michiel Pieraerts et tout autre avocat du cabinet \u0022 Laurius \u0022, dont le si\u00E8ge est situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29 bo\u00EEte 1, pouvant agir s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Cabinet Laurius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-07-2022 DULLAERT Birgit Paschal Greta appointed as director Director changes
  • DULLAERT Birgit Paschal Greta — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DULLAERT Birgit Paschal Greta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Morander",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 partir du vingt juillet deux mille vingt-deux, et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite Morander, ayant son si\u00E8ge \u00E0 9250 Waasmunster, Edgard Heirmandreef 8, repr\u00E9sent\u00E9e de mani\u00E8re perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
  }
}
02-02-2022 1 director appointed, 4 resigning Director changes
  • DUMONCEAU Nicolas — Commissaris
  • Pierre-Hugues PONETTE — Bestuurder
  • Pierre PONETTE — Bestuurder
  • Justine PONETTE — Bestuurder
  • Philippe KNAEPEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues PONETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/12/2021, l\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge \u00E0 Mr Pierre-Hugues PONETTE, Mr Pierre PONETTE et Mme Justine PONETTE pour leur mandat d\u0027administrateur exerc\u00E9 au sein de la soci\u00E9t\u00E9 jusqu\u0027au 19 janvier 2021;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PONETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/12/2021, l\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge \u00E0 Mr Pierre-Hugues PONETTE, Mr Pierre PONETTE et Mme Justine PONETTE pour leur mandat d\u0027administrateur exerc\u00E9 au sein de la soci\u00E9t\u00E9 jusqu\u0027au 19 janvier 2021;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine PONETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/12/2021, l\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge \u00E0 Mr Pierre-Hugues PONETTE, Mr Pierre PONETTE et Mme Justine PONETTE pour leur mandat d\u0027administrateur exerc\u00E9 au sein de la soci\u00E9t\u00E9 jusqu\u0027au 19 janvier 2021;",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DUMONCEAU Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire \u00E9tant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Grant Thornton Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 2600 Antwerpen, Potvlietlaan 6, inscrite dans le registre des personnes morales sous le num",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KNAEPEN LAFONTAINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne ensuite par vote sp\u00E9cial d\u00E9charge au commissaire, la SRL KNAEPEN LAFONTAINE, R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Mr Philippe KNAEPEN, pour leur mandat exerc\u00E9 jusqu\u0027au 30 d\u00E9cembre 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
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}
2021
03-02-2021 2 directors appointed, 3 resigning Director changes
  • Luc Kluppels — Bestuurder
  • Roderick Peters — Bestuurder
  • Pierre-Hugues Ponette — Bestuurder
  • Pierre Ponette — Bestuurder
  • Justine Ponette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Ponette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de Pierre-Hugues Ponette de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 19 janvier 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Ponette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de ... Pierre Ponette: de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 19 janvier 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine Ponette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de ... Justine Ponette de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 19 janvier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Kluppels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat ... a. Monsieur Luc Kluppels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551860615",
        "name": "3RM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat ... b. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e 3RM ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roderick Peters"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SRL"
  }
}
2020
28-01-2020 Capital increase of €132,000 to €132,000 Capital & shares
  • €0 → €132.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 132000,
      "currency": "EUR",
      "after_eur": 132000,
      "delta_eur": 132000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-17",
      "evidence_quote": "Capitaux propres de 132.000 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}
28-01-2020 Articles of association amended Statutes amendment
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": "2020-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Lors d\u0027un assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/10/2018, l\u0027associ\u00E9 unique, Mr PONETTE Pierre-Hugues, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer la ScPRL KNAEPEN-LAFONTAINE, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe KNAEPEN, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la SPRL \u00AB SERVICES ARDENNES \u00BB.",
    "firm_kbo": null,
    "firm_name": "ScPRL KNAEPEN-LAFONTAINE",
    "ibr_number": null,
    "individual_name": "Philippe KNAEPEN"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
25-10-2019 PONETTE Pierre appointed as manager Director changes
  • PONETTE Pierre — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "l\u0027associ\u00E9 nomme, \u00E0 l\u0027unanimit\u00E9, Mr PONETTE Pierre, en tant que g\u00E9rant de la SPRL SERVICES ARDENNES \u00E5 dater du 1er octobre 2019, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}
22-01-2019 Philippe Knaepen appointed as statutory auditor Director changes
  • Philippe Knaepen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL KNAEPEN LAFONTAINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/10/2018, l\u0027associ\u00E9 unique, Mr Ponette Pierre-Hugues, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la ScPRL KNAEPEN LAFONTAINE, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Knaepen, r\u00E9viseur d\u0027entreprises, en tant que commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}
2018
18-04-2018 Capital decrease of €484,200 to €132,000 Capital & shares
  • €616.200 → €132.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 484200.0,
      "currency": "EUR",
      "after_eur": 132000.0,
      "delta_eur": -484200.0,
      "before_eur": 616200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-30",
      "evidence_quote": "Le capital social est r\u00E9duit \u00E0 concurrence de QUATRE CENT QUATRE-VINGT-QUATRE MILLE DEUX: CENTs \u00C9UROS (484.200,00 \u20AC) pour le ramener de SIX CENT SEIZE MILLE DEUX CENTS EUROs (616.200,00 \u20AC) \u00E0 CENT TRENTE-DEUX MILLE EUROS (132.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}
2016
09-02-2016 1 director appointed, 1 resigning Director changes
  • PONETTE Pierre-Hugues — Gedelegeerd bestuurder
  • PONETTE Pierre-Hugues — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre-Hugues",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480042508",
        "name": "JUTOMAPI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "les associ\u00E9s ont act\u00E9 la d\u00E9mission en tant que g\u00E9rante de la SPRL JUTOMAPI (ayant son si\u00E8ge social Rue du Bois de Loo 379 \u00E0 ATTERT, num\u00E9ro d\u0027entreprise : BE 0480.042.508), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr PONETTE Pierre-Hugues. Son mandat se termine le 31 d\u00E9cembre 2015. L\u0027assembl\u00E9e lui ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre-Hugues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027associ\u00E9 unique nomme, Mr PONETTE Pierre-Hugues, domicili\u00E9 Ancien Moulin de Givroulle 1094 \u00E0 Bertogne, (num\u00E9ro national 61.01.14 169-20), en tant que g\u00E9rant de la SPRL Services Ardennes \u00E0 dater du 1er janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}
2014
14-04-2014 Articles of association amended Statutes amendment
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": "2014-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-04-2014 Capital increase of €484,200 to €616,200 Capital & shares
  • €132.000 → €616.200
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 484200,
      "currency": "EUR",
      "after_eur": 616200,
      "delta_eur": 484200,
      "before_eur": 132000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital \u00E0 concurrence de 484.200 euros pour le porter de 132.000 euros \u00E0 616.200 euros, par apport en nature d\u0027une cr\u00E9ance",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}
2011
25-11-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Rust- en verzorgingstehuizen85315Rust- en verzorgingstehuizen (R.V.T.)87101Rust- en verzorgingstehuizen (RVT)87101Rusthuizen voor ouderen (R.O.B.)87301Rusthuizen voor ouderen (ROB)87301
Primary activity highlighted.
Names & trade names
Legal nameFR SERVICES ARDENNES
Registered office
Rue du Bois de Loo 379
6717 Attert, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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CHAMP DE SAUCY BE 0830.316.238 · Les Bons Villers
ENCLOS-THOMAS-THOLL BE 0648.697.002 · Etalle
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative