ACOMATRA

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Complexe douanier - AUBANGE S/N ·6790 Aubange, Belgique

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BE 0415.867.704

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Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge

07-05-2025

Administration BCE Strikeout ubo initial

Date: 22-04-2025 · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026

Contexte macro

2020-Q2/Q3 COVID lockdown

2022 crise énergétique

2023–2024 ECB hausses BCE

Légende

Faillite

Admin. provisoire / réorg

Événement BCE

Moniteur belge — actes

6 actes

Tous les actes · 6 mis à jour il y a 27 jours

2026

02-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: Officer designation

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Compl\u00E9ment D\u00E9p\u00F4t"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  },
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

02-06-2026 2 démissionnaires Changement d'administrateurs

Stéphane MARY — Bestuurder
Stéphane MARY — Gedelegeerd bestuurder

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MARY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "La date d\u0027effet de la d\u00E9mission de Monsieur St\u00E9phane MARY de ses mandats d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 est fix\u00E9e au 30/09/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "St\u00E9phane MARY",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "La date d\u0027effet de la d\u00E9mission de Monsieur St\u00E9phane MARY de ses mandats d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 est fix\u00E9e au 30/09/2024",
      "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": "Aubange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2026-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2025

08-08-2025 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs

Juan LEON HORNERO — Bestuurder
Nalleli Alejandra LUGO REYES — Bestuurder
Nalleli Alejandra LUGO REYES — Gedelegeerd bestuurder
Serge Solau — Zaakvoerder
MARY, Axelle — Bestuurder
MARY, JEFFREY — Bestuurder
MARY, STEPHANE — Bestuurder
MARY, STEPHANE — Gedelegeerd bestuurder

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARY, Axelle",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARY, JEFFREY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARY, STEPHANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARY, STEPHANE",
        "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,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour leurs mandats et la gestion durant l\u0027exercice en cours.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e s\u0027engage \u00E0 donner d\u00E9charge d\u00E9finitive aux administrateurs d\u00E9missionnaires lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan LEON HORNERO",
        "address": "C. CORTO MALTES 4 P06 1 CORDOBA (Espagne)",
        "birth_date": "1981-03-03",
        "profession": null,
        "birth_place": "Cordoba, ES"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nalleli Alejandra LUGO REYES",
        "address": "Rue des \u00E9glantines 3 bte 12, B-6700 Arlon",
        "birth_date": "1989-07-07",
        "profession": null,
        "birth_place": "San Cristobal, DO"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nalleli Alejandra LUGO REYES",
        "address": "Rue des \u00E9glantines 3 bte 12, B-6700 Arlon",
        "birth_date": "1989-07-07",
        "profession": null,
        "birth_place": "San Cristobal, DO"
      },
      "reason": null,
      "subkind": null,
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      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": "nl",
    "pub_date": null,
    "filing_date": "1981-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

08-08-2025 3 administrateurs nommés Changement d'administrateurs

LEON HORNERO, Juan — Bestuurder
LUGO REYES, Nalleli Alejandra — Bestuurder
LUGO REYES, Nalleli Alejandra — Gedelegeerd bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEON HORNERO, Juan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en remplacement des administrateurs d\u00E9missionnaires, les administrateurs suivants, sans limitation de dur\u00E9e: Monsieur Juan LEON HORERO, n\u00E9 le 3 mars 1981 \u00E0 Cordoba (Espagne) domicili\u00E9 \u00E0 C. CORTO MALTES 4 P06 1 CORDOBA (Espagne), en qualit\u00E9 d\u0027Administrateur",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUGO REYES, Nalleli Alejandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en remplacement des administrateurs d\u00E9missionnaires, les administrateurs suivants, sans limitation de dur\u00E9e: Madame Nalleli Alejandra LUGO REYES, n\u00E9e le 7 juillet 1989 \u00E0 San Cristobal (R\u00E9publique Dominicaine) domicili\u00E9e au Rue des \u00E9glantines 3 bte 12, B-6700 Arl",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LUGO REYES, Nalleli Alejandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en remplacement des administrateurs d\u00E9missionnaires, les administrateurs suivants, sans limitation de dur\u00E9e: Madame Nalleli Alejandra LUGO REYES, n\u00E9e le 7 juillet 1989 \u00E0 San Cristobal (R\u00E9publique Dominicaine) domicili\u00E9e au Rue des \u00E9glantines 3 bte 12, B-6700 Arl",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  }
}

2024

24-04-2024 3 reconduits Changement d'administrateurs

MARY Stéphane — Gedelegeerd bestuurder
MARY Jeffrey — Bestuurder
MARY Axelle — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est demanc\u00E9 \u00E0 cette assembl\u00E9e de donner quitus de leur gestion \u00E0 ces Administrateurs et de renouveler leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY Jeffrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est demanc\u00E9 \u00E0 cette assembl\u00E9e de donner quitus de leur gestion \u00E0 ces Administrateurs et de renouveler leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY Axelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est demanc\u00E9 \u00E0 cette assembl\u00E9e de donner quitus de leur gestion \u00E0 ces Administrateurs et de renouveler leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  }
}

2017

24-04-2017 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs

MARY Stéphane — Bestuurder
MARY Jeffrey — Bestuurder
MARY Axelle — Bestuurder
JOSUE Brigitte — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSUE Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des mandats d\u0027 administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9e de Madame JOSUE Brigitte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination des mandats des administrateurs de Messieurs MARY St\u00E9phane et Jeffrey et de Madame MARY Axelle... Monsieur MARY St\u00E9phane est nomm\u00E9 au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY Jeffrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination des mandats des administrateurs de Messieurs MARY St\u00E9phane et Jeffrey et de Madame MARY Axelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY Axelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination des mandats des administrateurs de Messieurs MARY St\u00E9phane et Jeffrey et de Madame MARY Axelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  }
}