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Complete company report
Generated 28-06-2026
Active BE 0898.871.680Private limited company

SIGUESOL

Avenue de l'Informatique 9 ·4432 Ans, Belgium· 18 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of SIGUESOL is 1.0% (low). The company has been active since 2008 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 18 yrs
Board 5
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-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
Established
Founded in 2008 — 18 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 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 11-06-2026 2026-00157749
31-12-2024 ander 30-06-2025 2025-00208028
31-12-2023 ander 09-07-2024 2024-00236196
31-12-2022 volledig 29-06-2023 2023-00175404
31-12-2021 volledig 20-07-2022 2022-20203620
31-12-2020 volledig 23-06-2021 2021-23300163
31-12-2019 volledig 10-07-2020 2020-29000599
31-12-2018 volledig 18-07-2019 2019-34400209
31-12-2017 volledig 24-09-2018 2018-64200553
31-12-2016 volledig 06-12-2017 2017-71300307
Directors & mandates 8 directors
Current directors & mandates
  • Benjamin CHOUFFART
    Managing director
    State Gazette act 22093200 (02-08-2022)
    Current
    01-07-2022 → present
  • SA THEMA INVESTLegal entity
    Director· perm. rep.: Stéphane Dauvister
    State Gazette act 22028609 (03-03-2022)
    Current
    01-01-2022 → present
  • ARVEST GROUPLegal entity
    Director· perm. rep.: Yves WARNANT
    State Gazette act 21085663 (16-07-2021)
    Current
    30-06-2021 → present
  • ECOSTAL GROUPLegal entity
    Director· perm. rep.: Frédéric GODIN
    State Gazette act 21085663 (16-07-2021)
    Current
    30-06-2021 → present
  • Thomas CYPERS
    Managing director
    State Gazette act 16076974 (06-06-2016)
    Current
    02-01-2016 → present
Former directors (3)
  • SA ECOSTAL GROUPLegal entity
    Director· perm. rep.: Alexander de Wit
    State Gazette act 25040288 (26-03-2025)
    Former
    04-12-2024 → 04-12-2024
    2 events
    • 04-12-2024 Appointed· Director
    • 04-12-2024 Resigned· Director
  • Frédéric CHABALLE
    Managing director
    State Gazette act 18033605 (19-02-2018)
    Former
    01-07-2017 → 06-09-2018
    2 events
    • 06-09-2018 Resigned· Managing director
    • 01-07-2017 Appointed· Managing director
  • KRUGGERLegal entity
    Managing director· perm. rep.: Thomas CYPERS
    State Gazette act 16076974 (06-06-2016)
    Former
    — → 02-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Christophe PELZER
 — 30-01-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Private limited company(610)
Incorporation27-06-2008
StatusActive
Postal code4432
Connections & network 8 connected companies
Group structure
ARVEST GROUP
Parent · 4 subsidiaries · 1 location
Control→
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
ECOSTAL GROUP
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
KRUGGER
via Thomas CYPERS · Permanent representative
former→
Network connections
Atriatech
Shared corporate director
→
ECOSTAL
Shared corporate director
→
PROJECT 0
Shared corporate director
→
SOLARECYCLE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Siguesol
Avenue de l'Informatique 9, 4432 AnsAlgemene elektrotechnische installatiewerken
since 20252.373.535.065
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.
62001B0336/00F000 Wallonia 7,397 m² 1 · 2,222 m² 7.8 m · 2 fl.
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 33 events

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

2026
11-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
01-04-2026
State Gazette act Director changes
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
26-03-2025
State Gazette act Director changes
26-03-2025
State Gazette act Registered-office change
26-03-2025
State Gazette act Director changes
v3.2
26-03-2025
State Gazette act Registered-office change
v3.2
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
18-04-2024
State Gazette act Director changes
18-04-2024
State Gazette act Director changes
v3.2
18-04-2024
State Gazette act Director changes
v3.2
30-01-2024
State Gazette act Director changes
v3.2
30-01-2024
State Gazette act Director changes
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
State Gazette act Director changes
30-09-2022
State Gazette act Director changes
v3.2
02-08-2022
State Gazette act Director changes
v3.2
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-03-2022
State Gazette act Director changes
v3.2
2021
03-12-2021
State Gazette act Statutes amendment
v3.2
03-12-2021
State Gazette act Director changes
v3.2
16-07-2021
State Gazette act Director changes
v3.2
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-08-2019
State Gazette act Statutes amendment
v3.2
12-08-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-10-2018
State Gazette act Director changes
v3.2
24-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-02-2018
State Gazette act Director changes
v3.2
2017
06-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-06-2016
State Gazette act Director changes
v3.2
2014
08-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Address history · 2
26-03-2025
Registered-office move
26-03-2025
v3.2
All acts · 23 updated 2 months ago
2026
01-04-2026 Loïc Marie PEQUIGNOT appointed as daily management delegate Director changes
  • Loïc Marie PEQUIGNOT — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Marie PEQUIGNOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SA ECOSTAL GROUP",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de la SA ECOSTAL GROUP comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec M. Lo\u00EFc Marie PEQUIGNOT comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Marie PEQUIGNOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ECOSTAL GROUP SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Le conseil acte le changement du repr\u00E9sentant permanent de l\u0027administrateur ECOSTAL GROUP SA. La SA ECOSTAL GROUP aaura comme repr\u00E9sentant permanent Monsieur Lo\u00EFc Marie PEQUIGNOT qui remplace Monsieur Alexander DE WIT \u00E0 partir du 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": "Lo\u00EFc Marie PEQUIGNOT",
      "rep_rotation_old_rep": "Alexander DE WIT",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes m",
      "decharge_status": null,
      "mandate_duration": 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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
26-03-2025 Permanent representative changed: Alexander de Wit succeeds Christophe Piron Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Ecostal Group SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "Le repr\u00E9sentant permanent d\u0027Ecostal Group SA, administrateur, est depuis le 4 d\u00E9cembre 2024 Alexander de Wit, rempla\u00E7ant Christophe Piron.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Alexander de Wit",
      "rep_rotation_old_rep": "Christophe Piron",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg, 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 AD-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg, 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entiers pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morale",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg, 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par Adriaan de Leeuw",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-03-2025 Registered office moved to Alleur Registered-office change
  • Avenue de l'informatique 9/A à 4432 Alleur
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de l\u0027informatique 9/A \u00E0 4432 Alleur",
        "city": "Alleur",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027informatique",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "9/A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et c\u0435, avec effet \u00E0 compter du 4 avril 2025: Avenue de l\u0027informatique 9/A \u00E0 4432 Alleur.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
26-03-2025 1 director appointed, 1 resigning Director changes
  • Alexander de Wit — Bestuurder
  • Christophe Piron — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ecostal Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "Le repr\u00E9sentant permanent d\u0027Ecostal Group SA, administrateur, est depuis le 4 d\u00E9cembre 2024 Alexander de Wit, rempla\u00E7ant Christophe Piron."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ecostal Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "Le repr\u00E9sentant permanent d\u0027Ecostal Group SA, administrateur, est depuis le 4 d\u00E9cembre 2024 Alexander de Wit, rempla\u00E7ant Christophe Piron."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}
26-03-2025 Registered office moved from Ferrières to Alleur Registered-office change
  • Allée des Sorbiers 5, 4190 Ferrières → Avenue de l'informatique 9, 4432 Alleur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alleur",
        "region": null,
        "street": "Avenue de l\u0027informatique",
        "country": "BE",
        "postcode": "4432",
        "box_number": "A",
        "street_number": "9"
      },
      "old_address": {
        "city": "Ferri\u00E8res",
        "region": null,
        "street": "All\u00E9e des Sorbiers",
        "country": "BE",
        "postcode": "4190",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et c\u0435, avec effet \u00E0 compter du 4 avril 2025: Avenue de l\u0027informatique 9/A \u00E0 4432 Alleur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}
2024
18-04-2024 Permanent representative changed: Christophe Piron succeeds Stéphane Dauvister Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "74.12.17-101.57",
        "name": "Christophe Piron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ECOSTAL GROUP SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "L\u0027Assembl\u00E9e acte les points suivants: 1) Le repr\u00E9sentant permanent d\u0027ECOSTAL GROUP SA, administrateur, est depuis le 6 d\u00E9cembre 2023 Christophe Piron (74.12.17-101.57), rempla\u00E7ant St\u00E9phane Dauvister.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Christophe Piron",
      "rep_rotation_old_rep": "St\u00E9phane Dauvister",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.814.327",
        "name": "THEMA INVEST",
        "address": "Ti\u00E8ge 76 (bo\u00EEte E) - 4845 Jalhay",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les deux administrateurs de SIGUESOL SRL sont donc: a. la soci\u00E9t\u00E9 anonyme THEMA INVEST dont le si\u00E8ge social est \u00E9tabli \u00E0 Ti\u00E8ge 76 (bo\u00EEte E) - 4845 Jalhay, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0849.814.327, avec pour repr\u00E9sentant permanent St\u00E9phane Dauvister.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Piron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECOSTAL GROUP",
        "address": "Rue du Relais 1 - 4632 Soumagne",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b. la soci\u00E9t\u00E9 anonyme ECOSTAL GROUP (pr\u00E9c\u00E9demment \u0022SMARTSOL SYSTEMS SRL\u0022) dont le si\u00E8ge social est \u00E9tabli \u00E0 Rue du Relais 1 - 4632 Soumagne, avec pour repr\u00E9sentant permanent Christophe Piron.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-18",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Piron",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-04-2024 1 director appointed, 1 resigning Director changes
  • Christophe Piron — Bestuurder
  • Stéphane Dauvister — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "ECOSTAL GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Le repr\u00E9sentant permanent d\u0027ECOSTAL GROUP SA, administrateur, est depuis le 6 d\u00E9cembre 2023 Christophe Piron (74.12.17-101.57), rempla\u00E7ant St\u00E9phane Dauvister."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "ECOSTAL GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Le repr\u00E9sentant permanent d\u0027ECOSTAL GROUP SA, administrateur, est depuis le 6 d\u00E9cembre 2023 Christophe Piron (74.12.17-101.57), rempla\u00E7ant St\u00E9phane Dauvister."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}
18-04-2024 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": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}
30-01-2024 Christophe PELZER appointed as statutory auditor Director changes
  • Christophe PELZER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire de la soci\u00E9t\u00E9, la SRL \u0022BDO R\u00E9viseurs d\u0027entreprises\u0022 (agr\u00E9ment n\u00B0B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9, RPM Bruxelles, TVA n\u00B0BE0431.088.289 et qui a notamment un si\u00E8ge d\u0027exploitation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}
30-01-2024 Christophe PELZER appointed as statutory auditor Director changes
  • Christophe PELZER — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02534",
        "name": "Christophe PELZER",
        "address": "Bushaye 294, 4880 Aubel, Belgique",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": "1935 Zaventem, The Corporate Village, Da Vincilaan 9, RPM Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire de la soci\u00E9t\u00E9, la SRL \u0022BDO R\u00E9viseurs d\u0027entreprises\u0022 (agr\u00E9ment n\u00B0B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9, RPM Bruxelles, TVA n\u00B0BE0431.088.289 et qui a notamment un si\u00E8ge d\u0027exploitation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02534",
        "name": "Christophe PELZER",
        "address": "Bushaye 294, 4880 Aubel, Belgique",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "IBUNAL DEL\u0027ENTREPRISE DE LI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SMARTSOL SYSTEMS SRL",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Dauvister",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
30-09-2022 Thomas Cypers resigns as director Director changes
  • Thomas Cypers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Cypers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de Monsieur Thomas Cypers, en tant qu\u0027administrateur et g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Cypers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge \u00E0 Monsieur Thomas Cypers pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-09-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SMARTSOL SYSTEMS SRL",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Dauvister",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-09-2022 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": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}
02-08-2022 2 directors appointed, 1 resigning Director changes
  • Stéphane DAUVISTER — Bestuurder
  • Benjamin CHOUFFART — Gedelegeerd bestuurder
  • Frédéric GODIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GODIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "SMARTSOL SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte le changement de repr\u00E9sentant permanent de la SRL SMARTSOL SYSTEMS, administrateur, dont le si\u00E8ge social est \u00E9tabli \u00E0 4190 FERRIERES, All\u00E9e des Sorbiers 5, identifi\u00E9e \u00E0 la B\u0421\u0415 sous le num\u00E9ro 0898.871.680. M. St\u00E9phane DAUVISTER (NN 81.06.22-292.02) domicili\u00E9 \u00E0 4845 JALHAY, T"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DAUVISTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "SMARTSOL SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte le changement de repr\u00E9sentant permanent de la SRL SMARTSOL SYSTEMS, administrateur, dont le si\u00E8ge social est \u00E9tabli \u00E0 4190 FERRIERES, All\u00E9e des Sorbiers 5, identifi\u00E9e \u00E0 la B\u0421\u0415 sous le num\u00E9ro 0898.871.680. M. St\u00E9phane DAUVISTER (NN 81.06.22-292.02) domicili\u00E9 \u00E0 4845 JALHAY, T"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin CHOUFFART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Benjamin CHOUFFART (NN 82.09.01-125.78) domicili\u00E9 \u00E0 4557 TINLOT, rue de l\u0027Egiise 58 en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO). La nomination prend effet le 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}
03-03-2022 Stéphane Dauvister appointed as director Director changes
  • Stéphane Dauvister — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEMA INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme THEMA INVEST SA, repr\u00E9sent\u00E9e par St\u00E9phane Dauvister en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}
2021
03-12-2021 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-12-2021 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": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SRL"
  }
}
16-07-2021 2 directors appointed Director changes
  • Frédéric GODIN — Bestuurder
  • Yves WARNANT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GODIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757661456",
        "name": "SMARTSOL SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL SMARTSOL SYSTEMS, dont le si\u00E8ge social est \u00E9tabli 4632 SOUMAGNE, Rue du Relais 1, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0757,661.456. avec comme repr\u00E9sentant permanent Mr Fr\u00E9d\u00E9ric GODIN (NN 92.08.19-395.53) domicili\u00E9 \u00E0 4920 AYWAILLE, Hameau de Kin "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WARNANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838550746",
        "name": "VALIVOIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL VALIVOIRE, dont le si\u00E8ge social est \u00E9tabli 4000 LIEGE, Rue Fusch 12, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 838.550.746 avec comme repr\u00E9sentant permanent Mr Yves WARNANT (NN 78.01.02-193.34) domicili\u00E9 \u00E0 4000 LIEGE, rue Fusch 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SRL"
  }
}
2019
12-08-2019 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": "2019-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-08-2019 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": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  }
}
2018
01-10-2018 Frédéric CHABALLE resigns as managing director Director changes
  • Frédéric CHABALLE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHABALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du g\u00E9rant non statutaire Monsieur Fr\u00E9d\u00E9ric CHABALLE (760430 199 40), domicili\u00E9 Dr\u00EAve Saint Lambert, 20 A \u00E0 4052 BEAUFAYS. La d\u00E9mission prend ses effets ce 06 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  }
}
19-02-2018 Frédéric CHABALLE appointed as managing director Director changes
  • Frédéric CHABALLE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHABALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer un g\u00E9rant non statutaire, \u00E0 savoir Monsieur Fr\u00E9d\u00E9ric CHABALLE (760430 199 40), domicili\u00E9 Dr\u00EAve Saint Lambert, 20 A \u00E0 4052 BEAUFAYS. Cette nomination prendra ses effets en date du 01 juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  }
}
2016
06-06-2016 1 director appointed, 1 resigning Director changes
  • Thomas CYPERS — Gedelegeerd bestuurder
  • Thomas CYPERS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CYPERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518974051",
        "name": "Sprl CV MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de ses fonctions de g\u00E9rant remise ce jour par la Sprl CV MANAGEMENT inscrite \u00E0 la BCE sous le n\u00B0 0518.974.051, repr\u00E9sent\u00E9e par Mr Thomas CYPERS (751106-05361), domicili\u00E9 \u00E0 4990 LIERNEUX, rue W\u00E9rich\u00EA, 36 et met fin \u00E0 son mandat \u00E0 la dite date."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CYPERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 cette fonction Mr Thomas CYPERS (751106-05361), domicili\u00E9 \u00E0 4990 LIERNEUX, rue W\u00E9rich\u00EA, 36, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  }
}
2014
08-04-2014 CYPERS Thomas reappointed as manager Director changes
  • CYPERS Thomas — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CYPERS Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "CV MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte et prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de confirmer la d\u00E9signation de Monsieur CYPERS Thomas comme repr\u00E9sentant permanent de la SPRL CV MANAGEMENT, agissant elle-m\u00EAme: comme g\u00E9rante de la soci\u00E9t\u00E9 SPRL ACTION ENERGIE, et ce, \u00E0 partir du 1er f\u00E9vrier 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Dakwerkzaamheden43410Dakwerkzaamheden43910Overige gespecialiseerde bouwactiviteiten, neg43990Restaureren van bouwwerken43995
Primary activity highlighted.
Names & trade names
Legal nameFR SIGUESOL
Registered office
Avenue de l'Informatique 9 bus A
4432 Ans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bemac BE 0412.889.507 · Ans
Etablissements Vanlofveld BE 0421.948.911 · Ans
POLAIN & Fils BE 0432.828.054 · Ans
AMERS DESELEC GROUP BE 0439.528.477 · Visé
AUTOMATIC SYSTEM: ASSISTANCE, RECHERCHE ET DEVELOPPEMENTS 1 BE 0437.218.887 · Awans
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative