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Complete company report
Generated 29-06-2026
Active BE 0476.423.022Private limited company

SPARX INDUSTRIES

Rue Louvrex 55-57 ·4000 Liège, Belgium· 24 yrs active
Sector: NACE 25210 (25210)
Conclusion Checked

The computed 12-month bankruptcy probability of SPARX INDUSTRIES is 0.7% (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 7
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% 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
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 01-07-2025 2025-00218848
31-12-2023 volledig 12-08-2024 2024-00347659
31-12-2022 volledig 12-06-2023 2023-00125912
31-12-2021 volledig 27-07-2022 2022-20256557
31-12-2020 volledig 14-07-2021 2021-35200486
31-12-2019 volledig 09-07-2020 2020-28700158
31-12-2018 volledig 15-05-2019 2019-13200263
31-12-2017 volledig 17-05-2018 2018-13100366
31-12-2016 volledig 24-05-2017 2017-13300295
31-12-2015 volledig 12-05-2016 2016-12100406
Directors & mandates 13 directors
Current directors & mandates
  • Roman AYDOGDU
    Liquidator
    State Gazette act 26012925 (27-01-2026)
    Current
    15-12-2025 → present
  • ALSATECHLegal entity
    Managing director· perm. rep.: Alexandre Saintes
    State Gazette act 23092837 (18-07-2023)
    Current
    31-05-2023 → present
  • Belgian Industrial GroupLegal entity
    Director· perm. rep.: Charles Dupont
    State Gazette act 23092837 (18-07-2023)
    Current
    31-05-2023 → present
  • Caracal GroupLegal entity
    Director· perm. rep.: Bruno Hubert
    State Gazette act 23092837 (18-07-2023)
    Current
    31-05-2023 → present
  • KEY INVEST 2.0Legal entity
    Director· perm. rep.: Jérôme Leclef
    State Gazette act 23092837 (18-07-2023)
    Current
    31-05-2023 → present
  • ALSATECHLegal entity
    Director· perm. rep.: Alexandre SAINTES
    State Gazette act 22137801 (24-11-2022)
    Current
    24-11-2022 → present
  • Global Metal VisionLegal entity
    Managing director· perm. rep.: Yves Trouveroy
    State Gazette act 15131865 (17-09-2015)
    Current
    04-08-2015 → present
Former directors (6)
  • NODACHILegal entity
    Managing director· perm. rep.: Luca Vaniglia
    State Gazette act 23092837 (18-07-2023)
    Former
    31-05-2023 → 12-06-2025
    3 events
    • 12-06-2025 Resigned· Director
    • 31-05-2023 Appointed· Managing director
    • 31-05-2023 Appointed· Director
  • PISAGALegal entity
    Managing director· perm. rep.: Pierre GATHY
    State Gazette act 15131865 (17-09-2015)
    Former
    04-08-2015 → 10-06-2022
    2 events
    • 10-06-2022 Resigned· Director
    • 04-08-2015 Appointed· Managing director
  • Benoit de Dorlodot
    Managing director
    State Gazette act 15131865 (17-09-2015)
    Former
    — → 04-08-2015
  • Eric Deneil
    Managing director
    State Gazette act 15131865 (17-09-2015)
    Former
    — → 04-08-2015
  • Michel Deneil
    Managing director
    State Gazette act 15131865 (17-09-2015)
    Former
    — → 04-08-2015
  • Pierre GATHY
    Managing director
    State Gazette act 15131865 (17-09-2015)
    Former
    — → 04-08-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDOCurrent
Statutory auditor · represented by Christophe COLSON
 — 07-08-2018 → present
BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by COLSON Christophe
 — 28-07-2015 → present
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe COLSON
 — 10-10-2024 → 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 25210
Legal form Private limited company(610)
Incorporation24-12-2001
StatusActive
Postal code4000
Connections & network 8 connected companies
Group structure
ALSATECH
Parent · 1 subsidiary · 1 location
Control→
Belgian Industrial Group
Parent · 3 subsidiaries · 1 location
Control→
Caracal Group
Parent · 3 subsidiaries · 1 location
Control→
KEY INVEST 2.0
Parent · 4 subsidiaries · 1 location
Control→
NODACHI
Parent · 1 subsidiary · 1 location
Control→
Network connections
Automix
Shared corporate director
→
South Base Camp
Shared corporate director
→
THERATOPIX PHARMA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Zoning Industriel-2ème rue 20, 6040 Charleroi
Vervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 20022.094.587.811
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.
62803B0206/00G002 Wallonia 807 m² 1 · 128 m² 26.3 m · 6 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 49 events

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

2026
27-01-2026
State Gazette act End of life
Geoffrey GAUTHY
27-01-2026
State Gazette act Director changes
v3.2
27-01-2026
State Gazette act Director changes
Geoffrey GAUTHY
27-01-2026
State Gazette act Registered-office change
Geoffrey Gauthy
27-01-2026
State Gazette act Registered-office change
Geoffrey GAUTHY
27-01-2026
State Gazette act Registered-office change
v3.2
27-01-2026
State Gazette act End of life
v3.2
27-01-2026
State Gazette act Director changes
v3.2
27-01-2026
State Gazette act End of life
v3.2
2025
14-07-2025
State Gazette act Director changes
14-07-2025
State Gazette act Director changes
v3.2
14-07-2025
State Gazette act Director changes
v3.2
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
25-10-2024
State Gazette act Director changes
25-10-2024
State Gazette act Director changes
v3.2
25-10-2024
State Gazette act Director changes
v3.2
10-10-2024
State Gazette act Director changes
10-10-2024
State Gazette act Director changes
v3.2
10-10-2024
State Gazette act Director changes
v3.2
12-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-10-2023
State Gazette act Miscellaneous
proposal · Notaire Etienne MICHAUX
18-10-2023
State Gazette act Miscellaneous
proposal · Etienne MICHAUX
18-07-2023
State Gazette act Director changes
v3.2
18-07-2023
State Gazette act Registered-office change
18-07-2023
State Gazette act Director changes
v3.2
18-07-2023
State Gazette act Registered-office change
Amaury Kestens
18-07-2023
State Gazette act Registered-office change
v3.2
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-11-2022
State Gazette act Director changes
v3.2
24-11-2022
State Gazette act Director changes
v3.2
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-10-2021
State Gazette act Director changes
v3.2
05-10-2021
State Gazette act Director changes
v3.2
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-04-2019
State Gazette act Minor change
v3.2
24-04-2019
State Gazette act Minor change
Agm rescheduling · Marc HENRY
2018
07-08-2018
State Gazette act Director changes
v3.2
07-08-2018
State Gazette act Director changes
v3.2
17-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-09-2015
State Gazette act Director changes
v3.2
17-09-2015
State Gazette act Director changes
v3.2
13-08-2015
State Gazette act Statutes amendment
v3.2
13-08-2015
State Gazette act Director changes
v3.2
13-08-2015
State Gazette act Director changes
v3.2
13-08-2015
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 39 acts
Address history · 6
27-01-2026
Registered-office move
27-01-2026
Registered-office move
27-01-2026
v3.2
18-07-2023
Registered-office move
18-07-2023
Registered-office move
18-07-2023
v3.2
All acts · 39 updated 5 months ago
2026
27-01-2026 Dissolution with immediate closure of the liquidation End of life·Geoffrey GAUTHY
  • Ontbinding: 2026-01-19
Notary: Geoffrey GAUTHY · Herstal
Technical details 
{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Christophe COLSON"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "DISSOLUTION - MISE EN LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": null
  },
  "end_event": {
    "reason": "dissolution",
    "art_wvv": [
      "2:71"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-01-19",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": true,
    "person_name": "Roman AYDOGDU",
    "is_remunerated": true,
    "person_address": "4000 Li\u00E8ge, rue Louvrex 55-57",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant 1 procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "l\u0027\u00E9tat comptable",
    "le rapport du r\u00E9viseur",
    "l\u0027homologation du Tribunal sur le liquidateur"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -5196000.0,
    "reported_at": "2025-10-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 6605000.0
  },
  "distribution_to_shareholders": null
}
27-01-2026 Roman AYDOGDU appointed as liquidator Director changes
  • Roman AYDOGDU — Liquidator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "liquidator",
      "person": {
        "rrn": null,
        "name": "Roman AYDOGDU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES"
  }
}
27-01-2026 Roman AYDOGDU appointed as liquidateur Director changes·Geoffrey GAUTHY
  • Roman AYDOGDU — Liquidateur
Notary: Geoffrey GAUTHY · Herstal
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "Pr\u00E9sident",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9clare avoir parfaite connaissance de ces rapports et dispense le Pr\u00E9sident d\u0027en donner une lecture int\u00E9grale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Roman AYDOGDU",
        "address": "4000 Li\u00E8ge, rue Louvrex 55-57",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un liquidateur. Elle appelle \u00E0 cette fonction Ma\u00EEtre Roman AYDOGDU, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, rue Louvrex 55-57.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Roman AYDOGDU",
        "address": "4000 Li\u00E8ge, rue Louvrex 55-57",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le Notaire soussign\u00E9 signale que par ordonnance du 18 d\u00E9cembre 2025, le Pr\u00E9sident du Tribunal l\u0027Entreprise du Hainaut (division Charleroi), a homologu\u00E9 la d\u00E9signation de Ma\u00EEtre Roman AYDOGDU, en qualit\u00E9 liquidateur de la soci\u00E9t\u00E9 \u003C\u003C SPARX INDUSTRIES \u003E\u003E.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant 1 procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "l\u0027\u00E9tat comptable",
    "le rapport du r\u00E9viseur",
    "l\u0027homologation du Tribunal sur le liquidateur"
  ],
  "corrected_publication_numac": null
}
27-01-2026 Registered office moved from Charleroi to Liège Registered-office change·Geoffrey Gauthy
  • 6040 Charleroi, Zoning Industriel, 2e rue, 20 → 4000 Liège, rue Louvrex 55-57
Notary: Geoffrey Gauthy · Herstal
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Louvrex 55-57",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "55-57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6040 Charleroi, Zoning Industriel, 2e rue, 20",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Zoning Industriel",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Louvrex 55-57",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6040 Charleroi, Zoning Industriel, 2e rue, 20",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Zoning Industriel",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C SPARX INDUSTRIES \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 6040 Charleroi, Zoning Industriel, 2e rue, 20",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "Geoffrey Gauthy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey Gauthy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "\u00E9tat comptable",
    "rapport du r\u00E9viseur",
    "homologation du tribunal sur le liquidateur"
  ]
}
27-01-2026 Registered office moved from Charleroi to Liège Registered-office change·Geoffrey GAUTHY
  • 6040 Charleroi, Zoning Industriel, 2e rue, 20 → 4000 Liège, rue Louvrex 55-57
Notary: Geoffrey GAUTHY · Herstal
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Louvrex 55-57",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "55-57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6040 Charleroi, Zoning Industriel, 2e rue, 20",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "2e rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant 1 procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "l\u0027\u00E9tat comptable",
    "le rapport du r\u00E9viseur",
    "l\u0027homologation du Tribunal sur le liquidateur"
  ]
}
27-01-2026 Registered office moved from Charleroi to Liège Registered-office change
  • 2e rue 20, 6040 Charleroi → rue Louvrex 55-57, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "55-57"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "2e rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "1- TRANSFERT DU SIEGE L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Louvrex 55-57"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  }
}
27-01-2026 Dissolution of the company End of life
Summary: v3.2
Technical details 
{
  "events": [
    {
      "date": "2025-12-15",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Ma\u00EEtre Roman AYDOGDU",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPARX INDUSTRIES \u00BB ... est dissoute et entre en liquidation \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0476.423.022"
  }
}
27-01-2026 Roman AYDOGDU appointed as liquidator Director changes
  • Roman AYDOGDU — Vereffenaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Roman AYDOGDU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un liquidateur. Elle appelle \u00E0 cette fonction Ma\u00EEtre Roman AYDOGDU, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, rue Louvrex 55-57."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  }
}
27-01-2026 Voluntary dissolution — liquidation opened End of life
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "Ma\u00EEtre Roman AYDOGDU"
    }
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES"
  }
}
2025
14-07-2025 2 directors appointed, 1 resigning Director changes
  • Me Amaury Kestens — Dagelijks bestuur
  • Marion de Crombrugghe — Dagelijks bestuur
  • Nodachi SRL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0755.824.592",
        "name": "Nodachi SRL",
        "address": "rue du Culoit Bois 109/A, \u00E0 5060 Sambreville",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "Les actionnaires ont pris connaissance de la lettre de d\u00E9mission en date du 12 juin 2025 de Nodachi SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Me Amaury Kestens",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "JurisNexus SRL",
        "address": "Avenue Albert-Elizabeth 66, bte 10, 1200 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 (i) Me Amaury Kestens du bureau d\u0027avocats JurisNexus 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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Kreanove SRL",
        "address": "Kersbeeklaan, 308, 1180 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 tous ses employ\u00E9s, pr\u00E9pos\u00E9s et repr\u00E9sentant (dont Marion de Crombrugghe), chacun d\u0027eux avec le pouvoir d\u0027agir seul",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "Sparx Industries",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-07-2025 Nodachi SRL resigns as director Director changes
  • Nodachi SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nodachi SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "Sparx Industries"
  }
}
14-07-2025 Luca Vaniglia resigns as director Director changes
  • Luca Vaniglia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Vaniglia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755824592",
        "name": "Nodachi SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Les actionnaires ont pris connaissance de la lettre de d\u00E9mission en date du 12 juin 2025 de Nodachi SRL ... aux termes de laquelle Nodachi SRL d\u00E9missionne avec effet en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  }
}
2024
25-10-2024 5 directors appointed Director changes
  • Key Invest 2.0 SRL — Directeur
  • Belgian Industrial Group SRL — Directeur
  • Alsatach SRL — Directeur
  • Caracal Group SRL — Directeur
  • Nodachi SRL — Directeur
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0636.969.108",
        "name": "Key Invest 2.0 SRL",
        "address": "Noendreef 11, 8730 Beernem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0717.708.641",
        "name": "Belgian Industrial Group SRL",
        "address": "Rue du Bosquet 35, 1400 Nivelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0715.753.102",
        "name": "Alsatach SRL",
        "address": "Rue de l\u0027Arbre) la Croix 334, 4460 Gr\u00E2ce-Hollogne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.604.393",
        "name": "Caracal Group SRL",
        "address": "Avenue Baron Fallon 46, 5000 Namur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0755.824.592",
        "name": "Nodachi SRL",
        "address": "rue du Culoit Bois 109/A, 5060 Sambreville",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Amaury Kestens",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JurisNexus SRL",
        "address": "Avenue Albert-Elizabeth 66, bte 10, 1200 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kreanove SRL",
        "address": "Kersbeeklaan, 308, 1180 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2024-10-25",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "Sparx Industries",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-10-2024 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": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  }
}
25-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "Sparx Industries"
  }
}
10-10-2024 Christophe COLSON reappointed as statutory auditor Director changes
  • Christophe COLSON — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2024, 2025 et 2026), le cabinet BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. Scrl (IRE n\u00B0 B00023) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Christoph",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2024-10-10",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BELGIAN INDUSTRIAL GROUP SRL",
    "person_name": "Charles DUPONT",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9r\u00E9rale ordinaire du 18 mai 2024"
  ],
  "corrected_publication_numac": null
}
10-10-2024 Christophe COLSON reappointed as statutory auditor Director changes
  • Christophe COLSON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2024, 2025 et 2026), le cabinet BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. Scrl (IRE n\u00B0 B00023) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Christoph"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES",
    "legal_form": "SRL"
  }
}
10-10-2024 Christophe COLSON appointed as commissaire Director changes
  • Christophe COLSON — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "SPARX INDUSTRIES"
  }
}
2023
18-10-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Notaire Etienne MICHAUX
Summary: proposalNotary: Notaire Etienne MICHAUX · Andenne
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Notaire Etienne MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-18",
    "filing_date": "2023-10-16",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.423.022",
        "name": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
        "role": "acquiring",
        "address": "6040 Charleroi, Zoning Industriel-2\u00E8me rue 20",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.152.186",
        "name": "LES TRAVAUX EXTERIEURS",
        "role": "absorbed",
        "address": "1400 Nivelles, Rue du Bosquet 35",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "5:150"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "100% des actions nouvelles de la soci\u00E9t\u00E9 absorbante attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 1875000,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits, obligations, actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des activit\u00E9s, biens et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0636.969.108",
    "org_name": "KEY INVEST 2.0",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00F4me LECLEF"
  },
  "summary_narrative": "Le projet de fusion par absorption de \u00AB LES TRAVAUX EXTERIEURS \u00BB (SA) par \u00AB CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES \u00BB (SRL) a \u00E9t\u00E9 approuv\u00E9 par les organes de direction des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 d\u00E9tentrice de 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E9mettra 1 875 000 nouvelles actions en \u00E9change des actions d\u00E9tenues par les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable est ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-10-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Etienne MICHAUX
Summary: proposalNotary: Etienne MICHAUX · Andenne
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Etienne MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-18",
    "filing_date": "2023-10-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.423.022",
        "name": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
        "role": "acquiring",
        "address": "6040 Charleroi, Zoning Industriel-2\u00E8me rue 20",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.494.981",
        "name": "M.J. TUBES",
        "role": "absorbed",
        "address": "6040 Charleroi, Zoning Industriel-2\u00E8me rue 20",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les biens immobiliers tels que l\u0027atelier situ\u00E9 \u00E0 rue Viviers au Bois 43, Beloeil, section A num\u00E9ro 635T4 P0000.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0636.969.108",
    "org_name": "KEY INVEST 2.0",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00F4me LECLEF"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00AB CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES \u00BB (SRL, KBO 0476.423.022) a d\u00E9cid\u00E9 de proposer \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale une fusion par absorption de la soci\u00E9t\u00E9 \u00AB M.J. TUBES \u00BB (SRL, KBO 0465.494.981), dont elle est actionnaire unique. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouveaux titres. L\u0027op\u00E9ration sera comptablement effective \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-07-2023 6 directors appointed, 1 resigning Director changes
  • Bruno Hubert — Bestuurder
  • Jérôme Leclef — Bestuurder
  • Charles Dupont — Bestuurder
  • Luca Vaniglia — Bestuurder
  • Luca Vaniglia — Gedelegeerd bestuurder
  • Alexandre Saintes — Gedelegeerd bestuurder
  • Global Metal Vision SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Global Metal Vision SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de ladite d\u00E9mission avec effet imm\u00E9diat et remercie Global Metal Vision SA et son repr\u00E9sentant permanent pour l\u0027exercice de son mandat. L\u0027Actionnaire Unique donne d\u00E9charge provisoire \u00E0 Global Metal Vision SA pour l\u0027exercice de son mandat d\u0027administrateur au cours de l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Hubert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687604393",
        "name": "Caracal Group SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: -Caracal Group SRL, ayant son si\u00E8ge sis Avenue Baron Falion 46, \u00E0 5000 Namur, num\u00E9ro d\u0027entreprise 0687.604.393 (RPM Li\u00E8ge, division Namur), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Hubert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Leclef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636969108",
        "name": "Key Invest 2.0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Key Invest 2.0 SRL, ayant son si\u00E8ge sis Noendreef 11, \u00E0 8730 Beernem, num\u00E9ro d\u0027entreprise 0636.969.108 (RPM Gand, division Ostende), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Leclef;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717708641",
        "name": "Belgian Industrial Group SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Belgian Industrial Group SRL ayant son si\u00E8ge sis Rue du Bosquet 35, 1400 Nivelles, num\u00E9ro d\u0027entreprise 0717.708.641, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles Dupont;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Vaniglia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755824592",
        "name": "Nodachi SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Nodachi SRL, ayant son si\u00E8ge sis rue du Culoit Bois 109/A, \u00E0 5060 Sambreville, num\u00E9ro d\u0027entreprise 0755.824.592 (RPM Namur), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luca Vaniglia."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Vaniglia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755824592",
        "name": "Nodachi SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s avec effet imm\u00E9diat pour la dur\u00E9e de leur mandat d\u0027administrateur: -Nodachi SRL, ayant son si\u00E8ge sis rue du Culoit Bois 109/A, \u00E0 5060 Sambreville, num\u00E9ro d\u0027entreprise 0755.824.592 (RPM Namur), repr\u00E9sent\u00E9e par son repr\u00E9senta"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Saintes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715753102",
        "name": "Alsatech SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s avec effet imm\u00E9diat pour la dur\u00E9e de leur mandat d\u0027administrateur: ... -Alsatech SRL, ayant son si\u00E8ge sis rue de l\u0027Arbre \u00E0 la Croix 334, \u00E0 4460 Horion-Hozemont, num\u00E9ro d\u0027entreprise 0715.753.102 (RPM Li\u00E8ge), repr\u00E9sent\u00E9e par "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
    "legal_form": "SPRL"
  }
}
18-07-2023 Registered office moved to Andenne Registered-office change
  • Rue de Géron 40 - 5300 Andenne
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de G\u00E9ron 40 - 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue de G\u00E9ron",
        "country": "BE",
        "postcode": "5300",
        "box_number": "5",
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Baron Falion 46, \u00E0 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Avenue Baron Falion",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noendreef 11, \u00E0 8730 Beernem",
        "city": "Beernem",
        "region": "vlaams_gewest",
        "street": "Noendreef",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bosquet 35, 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Culoit Bois 109/A, \u00E0 5060 Sambreville",
        "city": "Sambreville",
        "region": "waals_gewest",
        "street": "rue du Culoit Bois",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "109/A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zoning Industriel-2\u00E8me rue 20\n6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Zoning Industriel-2\u00E8me rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2023-07-18",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
18-07-2023 7 directors appointed, 1 resigning Director changes
  • Caracal Group SRL — Bestuurder
  • Key Invest 2.0 SRL — Bestuurder
  • Belgian Industrial Group SRL — Bestuurder
  • Nodachi SRL — Bestuurder
  • Alsatech SRL — Bestuurder
  • Nodachi SRL — Gedelegeerd bestuurder
  • Alsatech SRL — Gedelegeerd bestuurder
  • Global Metal Vision SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Global Metal Vision SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caracal Group SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Key Invest 2.0 SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Belgian Industrial Group SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nodachi SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alsatech SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nodachi SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alsatech SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES"
  }
}
18-07-2023 Registered office moved from Andenne to Charleroi Registered-office change·Amaury Kestens
  • Rue de Géron 40 - 5300 Andenne → Zoning Industriel-2ème rue 20, 6040 Charleroi
Notary: Amaury Kestens · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zoning Industriel-2\u00E8me rue 20, 6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Zoning Industriel-2\u00E8me rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de G\u00E9ron 40 - 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue de G\u00E9ron",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer avec effet imm\u00E9diat le si\u00E8ge de la Soci\u00E9t\u00E9 vers: Zoning Industriel-2\u00E8me rue 20, 6040 Charleroi",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Amaury Kestens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-18",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0687.604.393",
    "org_name": "J. Jordens SPRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "R\u00E9solutions \u00E9crites de l\u0027actionnaire unique",
    "R\u00E9solutions \u00E9crites par consentement unanim\u00E9 des administrateurs",
    "Pouvoirs et d\u00E9l\u00E9gations de pouvoirs"
  ]
}
18-07-2023 Registered office moved from Andenne to Charleroi Registered-office change
  • Rue de Géron 40, 5300 Andenne → 2ème rue 20, 6040 Charleroi
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "2\u00E8me rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Andenne",
        "region": null,
        "street": "Rue de G\u00E9ron",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer avec effet imm\u00E9d\u00EDat le si\u00E8ge de la Soci\u00E9t\u00E9 vers: Zoning Industriel-2\u00E8me rue 20 6040 Charleroi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
    "legal_form": "SPRL"
  }
}
2022
24-11-2022 1 director appointed, 1 resigning Director changes
  • Alexandre Saintes — Bestuurder
  • Pierre Gathy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Gathy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Saintes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES"
  }
}
24-11-2022 1 director appointed, 1 resigning Director changes
  • Alexandre SAINTES — Bestuurder
  • Pierre GATHY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GATHY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PISAGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9m\u00EDssion de la SRL PISAGA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pierre GATHY, de son mandat d\u0027administrateur avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre SAINTES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALSATECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, sur proposition des administrateurs, d\u00E9signe la SRL ALSATECH, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alexandre SAINTES, administrateur et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
    "legal_form": "SPRL"
  }
}
2021
05-10-2021 Christophe COLSON reappointed as statutory auditor Director changes
  • Christophe COLSON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2021, 2022 et 2023), la soci\u00E9t\u00E9 civile BDO repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, r\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES",
    "legal_form": "SPRL"
  }
}
05-10-2021 Christophe COLSON appointed as auditor Director changes
  • Christophe COLSON — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES"
  }
}
2019
24-04-2019 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.423.022",
    "name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming25210Vervaardiging van stoomketels, exclusief warmwaterketels voor centrale verwarming25300Vervaardiging van stoomketels28300Installatie van isolatie43230Isolatiewerkzaamheden43291Isolatiewerkzaamheden45320
Primary activity highlighted.
Names & trade names
Legal nameFR SPARX INDUSTRIES
Registered office
Rue Louvrex 55-57
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ACE BE 0413.199.511 · Liège
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ASTRA SERVICES BE 0468.648.669 · Herve
ATELIERS Albert STRUCKMEYER et Fils BE 0442.516.473 · Herstal
BJX INDUSTRIAL WORK ASSISTANCE BE 0740.499.285 · Amay
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative