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Complete company report
Generated 05-08-2026
Active BE 0449.720.803Public limited company

SES-EUPEN

Textilstrasse 1 ·4700 Eupen, Belgium· 33 yrs active
Sector: Wholesale trade (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of SES-EUPEN is 0.4% (very low). The company has been active since 1993 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 33 yrs
Board 3
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993, 33 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-06-2025 2025-00138190
31-12-2023 volledig 13-06-2024 2024-00130792
31-12-2022 volledig 31-07-2023 2023-00303748
31-12-2021 volledig 14-06-2022 2022-20064785
31-12-2020 volledig 15-07-2021 2021-36100493
31-12-2019 volledig 14-08-2020 2020-41500540
31-12-2018 volledig 24-07-2019 2019-37600498
31-12-2017 volledig 21-06-2018 2018-21200293
31-12-2016 volledig 07-08-2017 2017-41700018
31-12-2015 volledig 05-07-2016 2016-27800437
Directors & mandates 8 directors
Current directors & mandates
  • Daniel ROLLIER
    Director
    State Gazette act 21105475 (02-09-2021)
    Current
    04-06-2021 → present
  • SES STERLING INDUSTRIE HOLDINGLegal entity
    Director· perm. rep.: FIMBEL
    State Gazette act 21105475 (02-09-2021)
    Current
    14-07-2015 → present
    2 events
    • 04-06-2021 Mandate renewed· Director
    • 14-07-2015 Appointed· Director
  • Christel RAUW
    Director
    State Gazette act 20105266 (11-09-2020)
    Current
    18-07-2014 → present
    4 events
    • 11-09-2020 Mandate renewed· Director
    • 11-09-2020 Mandate renewed· Managing director
    • 18-07-2014 Mandate renewed· Director
    • 18-07-2014 Mandate renewed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SES STERLING SALegal entity
    Director· perm. rep.: Patrick EGEA
    State Gazette act 18128480 (21-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 21-08-2018 Mandate renewed· Director
    • 18-07-2014 Appointed· Director
    • 02-06-2006 Mandate renewed· Director
  • Claude HESS
    Permanent representative
    State Gazette act 06110971 (10-07-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (3)
  • Patrick EGEA
    Director
    State Gazette act 16100848 (19-07-2016)
    Former
    27-08-2010 → 04-06-2021
    3 events
    • 04-06-2021 Resigned· Director
    • 19-07-2016 Mandate renewed· Director
    • 27-08-2010 Appointed· Director
  • Bernard FIMBEL
    Director
    State Gazette act 06110971 (10-07-2006)
    Former
    02-06-2006 → 14-07-2015
    2 events
    • 14-07-2015 Resigned· Director
    • 02-06-2006 Appointed· Director
  • Marcel HESS
    Director
    State Gazette act 06110971 (10-07-2006)
    Former
    - → 02-06-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46649)
Legal form Public limited company(014)
Incorporation09-04-1993
StatusActive
Postal code4700
Establishment units 1 location
SES-EUPEN
Textilstrasse 1, 4700 EupenVervaardiging van schakel- en verdeelinrichtingen
since 19932.061.820.914
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 20 events

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

2026
08-05-2026
State Gazette act Open capture
General meeting · Officer appointment · Mandate term · Mandate compensation
2025
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
27-02-2024
State Gazette act Minor change
Other address change · Antoine Rijckaert
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-09-2021
State Gazette act Director changes
v3.2
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-09-2020
State Gazette act Director changes
v3.2
14-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-08-2018
State Gazette act Director changes
v3.2
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-07-2016
State Gazette act Director changes
v3.2
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
14-07-2015
State Gazette act Director changes
v3.2
2014
18-07-2014
State Gazette act Director changes
v3.2
2010
27-08-2010
State Gazette act Director changes
v3.2
2006
10-07-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 10 acts
All acts · 10 updated 2 months ago
2026
08-05-2026 General meeting · Officer appointment · Mandate term · Mandate compensation Open-capture extraction
  • Filing: 2026-04-20 · SES-EUPEN
  • General meeting: 2026-03-27 · SES-EUPEN
  • Officer appointment: date: 2026-03-27, role: administrateur · Nadine SAUGY
  • Mandate term: role: administrateur, duration: six ans · Nadine SAUGY
  • Mandate compensation: role: administrateur, compensation: gratuit · Nadine SAUGY
  • Board meeting: 2026-03-27 · SES-EUPEN
  • Permanent representative: date: 2026-03-27, role: gestion journalière, representation: individuellement, conjointement ou collégialement · Nadine SAUGY
  • Permanent representative: date: 2026-03-27, role: gestion journalière, representation: individuellement, conjointement ou collégialement · Didier LAURYSSENS
  • Officer appointment: date: 2026-03-27, role: Administrateur déléguée entrante · Nadine SAUGY
  • Officer appointment: date: 2026-03-27, role: Administrateur délégué entrant · Didier LAURYSSENS
  • Officer appointment: date: 2026-03-27, role: Administrateur et Administrateur délégué · Christel RAUW
  • Publication: 2026-05-08
  • Act object: NOMINATIONS
Summary: General meeting · Officer appointment · Mandate term · Mandate compensation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose au grefte au Tribunal de l\u0027entreprise d\u0027Eupen 20 AVR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de Madame Nadine SAUGY, de nationalit\u00E9 allemande, en tant qu\u0027administrateur.",
      "value": {
        "date": "2026-03-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre gratuit pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur",
        "duration": "six ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration du 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Le conseil d\u0027administration du 27 mars 2026 confie \u00E9galement la gestion joumali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Nadine SAUGY et Monsieur Didier LAURYSSENS qui peuvent agir individuellement, conjointement ou coll\u00E9gialement.",
      "value": {
        "date": "2026-03-27",
        "role": "gestion journali\u00E8re",
        "representation": "individuellement, conjointement ou coll\u00E9gialement"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Le conseil d\u0027administration du 27 mars 2026 confie \u00E9galement la gestion joumali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Nadine SAUGY et Monsieur Didier LAURYSSENS qui peuvent agir individuellement, conjointement ou coll\u00E9gialement.",
      "value": {
        "date": "2026-03-27",
        "role": "gestion journali\u00E8re",
        "representation": "individuellement, conjointement ou coll\u00E9gialement"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame Nadine SAUGY Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9e entrante",
      "value": {
        "date": "2026-03-27",
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9e entrante"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Didier LAURYSSENS Administrateur d\u00E9l\u00E9gu\u00E9 entrant",
      "value": {
        "date": "2026-03-27",
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 entrant"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Christel RAUW Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-03-27",
        "role": "Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : NOMINATIONS",
      "value": "NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1381,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.720.803",
      "kind": "company",
      "name": "SES-EUPEN",
      "attrs": {
        "seat": "4700 EUPEN - TEXTILSTRASSE 1",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nadine SAUGY",
      "attrs": {
        "nationality": "allemande"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Didier LAURYSSENS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christel RAUW",
      "attrs": {}
    }
  ]
}
2024
27-02-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Antoine Rijckaert
Summary: Other address changeNotary: Antoine Rijckaert · Eupen
Technical details 
{
  "notary": {
    "name": "Antoine Rijckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, GENERALVERSAMMLUNG, VERSCHIEDENES, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "am ersten Freitag des Monats Juni um 16 Uhr",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "removed",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Textilstrasse 1",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Herrn ROLLIER Daniel"
  },
  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Protokolls der Generalversammlung"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Herrn Daniel ROLLIER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
02-09-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Daniel ROLLIER, Bestuurder
  • Patrick EGEA, Bestuurder
  • FIMBEL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick EGEA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "La d\u00E9mission de Monsieur Patrick EGEA au 04/06/2021 et le remercie pour le travail qu\u0027il a accompli pour la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel ROLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "La nomination de Monsieur Daniel ROLLIER, de nationalit\u00E9 suisse, en tant qu\u0027administrateur. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIMBEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SES STERLING INDUSTRIE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "Le renouvellement du mandat de la soci\u00E9t\u00E9 SES STERLING INDUSTRIE HOLDING, repr\u00E9sent\u00E9e par Monsieur FIMBEL, en tant qu\u0027administrateur. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
    "legal_form": "SA"
  }
}
2020
11-09-2020 2 reappointed Director changes
  • Christel RAUW, Bestuurder
  • Christel RAUW, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel RAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20/07/2020 renouvelle, pour un nouveau terme de six ans, le mandat d\u0027administrateur de Madame Christel RAUW."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel RAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 20/07/2020 renouvelle, pour un nouveau terme de six ans, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion quotidienne de la soci\u00E9t\u00E9 de Madame Christel RAUW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
    "legal_form": "SA"
  }
}
2018
21-08-2018 Patrick EGEA reappointed as director Director changes
  • Patrick EGEA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick EGEA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SES STERLING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 01/06/2018 renouvelle pour un nouveau terme de six ans le mandat de l\u0027administrateur suivant: - la soci\u00E9t\u00E9 SES STERLING SA, repr\u00E9sent\u00E9e par Mr Patrick EGEA, de nationalit\u00E9 fran\u00E7aise, ayant son si\u00E8ge social rue de D\u00E9lemont 1 bo\u00EEte bis \u00E0 68308 SAINT LOUIS, comme admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
    "legal_form": "SA"
  }
}
2016
19-07-2016 Patrick EGEA reappointed as director Director changes
  • Patrick EGEA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick EGEA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03/06/2016 renouvelle pour un nouveau terme de six ans le mandat de l\u0027administrateur suivant: - Mr Patrick EGEA, fran\u00E7ais, n\u00E9 le 28/05/1953; mari\u00E9, domicili\u00E9 rue des Chalets 13 \u00E0 F 68730 BLOTZHEIM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
    "legal_form": "SA"
  }
}
2015
14-07-2015 1 director appointed, 1 resigning Director changes
  • Bernard FIMBEL, Bestuurder
  • Bernard FIMBEL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FIMBEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur : - Monsieur Bernard FIMBEL, divorc\u00E9, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 rue de l\u0027Altrott 26 \u00E0 68500 GUEBWILLER, France."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FIMBEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SES STERLING INDUSTRIE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination pour une dur\u00E9e de six ans en tant qu\u0027administrateur: La soci\u00E9t\u00E9 SES STERLING INDUSTRIE HOLDING, immatricul\u00E9e au registre de commerce de Soleure sous le no CH-270.03.002.432-2, si\u00E8ge social \u00E0 4115 MARIASTEIN, Suisse, Metzerienstra\u00DFe 38, repr\u00E9sent\u00E9e par Mr Bermard FIMBEL., pr\u00E9sident du c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
    "legal_form": "SA"
  }
}
2014
18-07-2014 1 director appointed, 2 reappointed Director changes
  • Patrick EGEA, Bestuurder
  • RAUW Christel, Bestuurder
  • RAUW Christel, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAUW Christel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06/06/2014 renouvelle pour un nouveau terme de six ans les mandats de l\u0027administrateur suivant : - Madame RAUW Christel, belge, divorc\u00E9e, domicili\u00E9e Bergkapellstra\u00DFe 44 \u00E0 4700 Euper\u0131."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick EGEA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SES STERLING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate le d\u00E9c\u00E8s inop\u00EDri\u00E9 de Madame Yvette HESS (n\u00E9e MULLER) et prerid acte du riouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SES STERLING SA: - la soci\u00E9t\u00E9 SES STERLING SA, repr\u00E9sent\u00E9e par Mr Patrick EGEA, de nationalit\u00E9 fran\u00E7aise, ayant son si\u00E8ge social rue de D\u00E9lemont 1 bo\u00EEte bis \u00E0 683"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RAUW Christel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 06/06/2014 a \u00E9galement renouvel\u00E9 pour un nouveau terme de six ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Christel RAUW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
    "legal_form": "SA"
  }
}
2010
27-08-2010 Patrick EGEA appointed as director Director changes
  • Patrick EGEA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick EGEA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle au poste d\u0027administrateur pour une dur\u00E9e de six ans : Monsieur Patrick EGEA, fran\u00E7ais, n\u00E9 le 28/05/1953, mari\u00E9, domicili\u00E9 rue H\u00E9l\u00E8ne Boucher Maingournois 10 \u00E0 F 28130 MAINTENON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
    "legal_form": "SA"
  }
}
2006
10-07-2006 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Bernard FIMBEL, Bestuurder
  • Claude HESS, Vaste vertegenwoordiger
  • Marcel HESS, Bestuurder
  • Claude HESS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude HESS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SES STERLING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-06-02",
      "evidence_quote": "a) renouvel\u00E9 pour une dur\u00E9e de six ans le mandat de: la soci\u00E9t\u00E9 SES STERLING SA, repr\u00E9sent\u00E9e par Monsieur Claude HESS, ayant son si\u00E8ge social rue de D\u00E9lement 1 bis \u00E0 68308 SAINT LOUIS, comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel HESS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-02",
      "evidence_quote": "b) accept\u00E9 la d\u00E9mission en tant qu\u0027administrateur de : Monsieur Marcel HESS, mari\u00E9, de nationalit\u00E9 suisse, domicili\u00E9 Metzerlenstra\u00DFe 15 \u00E0 4115 MARIASTEIN, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FIMBEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-02",
      "evidence_quote": "c) nomm\u00E9 pour une dur\u00E9e de six ans - Monsieur Bernard FIMBEL, divorc\u00E9, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 rue de l\u0027Altrott 26 \u00E0 68500 GUEBWILLER, France."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Claude HESS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-02",
      "evidence_quote": "Le conseil d\u0027administration du 02/06/2006 suite \u00E0 la d\u00E9mission de Monsieur Marcel HESS, d\u00E9cide d\u0027\u00E9lire un nouveau pr\u00E9sident - Monsieur Claude HESS, c\u00E9libataire, de nationalit\u00E9 suisse, domicili\u00E9 48, rue d\u0027Allschwil \u00E0 68220 HEGENHEIM, France"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "E.S. EUPEN",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur51430Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameDE SES-EUPEN
Registered office
Textilstrasse 1
4700 Eupen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ACCUBEL BE 0424.157.442 · Eupen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative