ATAG Heating Belgium
La probabilité de faillite calculée de ATAG Heating Belgium sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1975 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 51 ans |
| Direction | 6 |
| Sites | 3 |
| Publications | 35 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-05-2026 | 2026-00102792 |
| 31-12-2024 | volledig | 28-04-2025 | 2025-00078507 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00094011 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00117266 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20029925 |
| 31-12-2020 | volledig | 19-05-2021 | 2021-14500070 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-17100177 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-13000157 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13200008 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12900351 |
-
Gabriele MontesiAdministrateurActe Moniteur 25102530 (12-08-2025)Actif12-08-2025 → auj.
3 événements
- 12-08-2025 Nommé· Administrateur
- 25-07-2024 Démission· Administrateur
- 13-09-2023 Nommé· Administrateur
-
Aydin GOZUTOKAdministrateurActe Moniteur 24112758 (25-07-2024)Actif25-07-2024 → auj.
-
Pierre BONIFACEAdministrateurActe Moniteur 24112758 (25-07-2024)Actif25-07-2024 → auj.
-
Thomas KNEIPAdministrateurActe Moniteur 24112758 (25-07-2024)Actif25-07-2024 → auj.
2 événements
- 12-08-2025 Démission· Administrateur
- 25-07-2024 Nommé· Administrateur
-
Laurent JacqueminAdministrateurActe Moniteur 23121573 (22-09-2023)Actif22-09-2023 → auj.
6 événements
- 22-09-2023 Nommé· Administrateur
- 22-09-2023 Nommé· Administrateur délégué
- 13-09-2023 Démission· Administrateur
- 09-10-2020 Nommé· Administrateur
- 09-10-2020 Nommé· Administrateur délégué
- 28-06-2017 Nommé· Administrateur
-
EY Réviseurs d'Entreprises SRLPersonne moraleAuditorActe Moniteur 22099652 (19-08-2022)Actif19-08-2022 → auj.
Historique, non confirmé récemment (3)
-
Ernst & Young Réviseurs d'Entreprises SCCRLAuditorActe Moniteur 19109915 (13-08-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 13-08-2019 Nommé· Auditor
- 25-07-2016 Nommé· Auditor
-
Marcelia ZACCHEIAdministrateurActe Moniteur 18085443 (01-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
BECKENSTEINER ChantalAdministrateurActe Moniteur 08096117 (30-06-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
Representants permanents (1)
-
Didier MATRICHEVertegenwoordiger commissarisActe Moniteur 10087091 (17-06-2010)Representant permanent17-06-2010 → auj.
Anciens dirigeants (2)
-
Marcella ZACCHEIAdministrateurActe Moniteur 21110996 (16-09-2021)Ancien05-08-2021 → 25-07-2024
3 événements
- 25-07-2024 Démission· Administrateur
- 16-09-2021 Nommé· Administrateur
- 05-08-2021 Nommé· Administrateur
-
PriceWaterhouseCoopersAuditorActe Moniteur 16103621 (25-07-2016)Ancien- → 25-07-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Marie-Laure MoreauActif Commissaire réviseur |
- | 12-08-2025 → auj. |
Afficher 1 commissaires précédents
| BCVBA PricewaterhouseCoopers Bedrijfsrevisoren Commissaire remplacé par Marie-Laure Moreau en 2025 |
- | 17-06-2010 → 12-08-2025 |
| NACE primaire | Commerce de gros de fournitures pour plomberie et chauffage(46842) |
| Forme juridique | SA(014) |
| Date de constitution | 30-04-1975 |
| Status | Actif |
| Code postal | 1190 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21384D0004/00M003 | Bruxelles | 1,6 ha | 1 · 1 623 m² | 18,4 m · 4 ét. |
| 22001A0004/00L005 | Flandre | 1,2 ha | 1 · 5 780 m² | 14,4 m · 2 ét. |
| 11362H0595/00B000 | Flandre | 3 259 m² | 1 · 1 356 m² | 8,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 56 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ATAG Heating Belgium",
"old": "ELCO BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ATAG Heating Belgium",
"old": "ELCO BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-08-2025 2 administrateurs nommés, 1 démissionnaire
- Marie-Laure Moreau, Commissaire réviseur
- Gabriele Montesi, Bestuurder
- Dr. Thomas Kneip, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr. Thomas Kneip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriele Montesi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}18-07-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.379.884",
"name": "ATAG Verwarming Belgi\u00EB",
"role": "contributor",
"address": "2950 Kapellen, Leo Baekelandstraat 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "1190 Forest, Boulevard de l\u0027Humanit\u00E9 292",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine du c\u00E9dant, tant en actifs qu\u0027en passifs, \u00E0 la soci\u00E9t\u00E9 cessionnaire. Aucun bien immobilier ou droit r\u00E9el immobilier n\u0027est inclus dans ce transfert.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "Le 30 juin 2025, devant le notaire Yorik DESMYTTERE \u00E0 Bruxelles, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATAG Verwarming Belgi\u00EB a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme ELCO BELGIUM, qui l\u0027a accept\u00E9e. La cession, soumise au r\u00E9gime des articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, prend effet comptablement et fiscalement \u00E0 compter du 1er juillet 2025.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.379.884",
"name": "ATAG Verwarming Belgi\u00EB",
"role": "contributor",
"address": "Leo Baekelandstraat 3, 2950 Kapellen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "Humaniteitslaan 292, 1190 Vorst",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103",
"12:9"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft het gehele vermogen van de Overdrager, zowel activa als passiva, inclusief alle rechten en verplichtingen. Er zijn geen onroerende goederen of onroerende zakelijke rechten onderdeel van de overdracht.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap ATAG Verwarming Belgi\u00EB overdraagt onder bezwarende titel haar gehele algemeenheid, inclusief alle activa en passiva, aan de naamloze vennootschap ELCO BELGIUM. De overdracht is onderworpen aan de regeling van artikel 12:103 en 12:9 van het Wetboek van vennootschappen en verenigingen. De overdracht wordt boekhoudkundig en fiscaal geacht vanaf 1 juli 2025 te zijn uitgevoerd.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-06-27",
"act_kind_objet": "Gezamenlijk voorstel tot overdracht van algemeenheid - Volmacht"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.379.884",
"name": "Atag",
"role": "contributor",
"address": "Leo Baekelandstraat 3, 2950 Kapellen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "Elco",
"role": "recipient",
"address": "Humaniteitslaan 292, 1190 Vorst, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:96",
"12:97",
"12:98",
"12:99",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Atag, inclusief alle activiteiten, werknemers, backoffice-middelen en onderdelen van de HVAC-markt in Belgi\u00EB, worden overgedragen aan Elco. De overdracht omvat zowel het actieve als passieve vermogen, inclusief arbeidsverhoudingen en financi\u00EBle verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "Atag",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0474.379.884"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Atag, een besloten vennootschap gevestigd in Kapellen, overdraagt haar volledige algemeenheid aan Elco, een naamloze vennootschap met zetel in Vorst, in het kader van een herstructurering binnen de Ariston-groep. De overdracht, die is voorzien in artikel 12:103 juncto 12:93 WVV, omvat alle activa en passiva, inclusief werknemers en operationele activiteiten. De tegenprestatie is een contante betaling. Het voorstel is goedgekeurd door de bestuursorganen en zal worden goedgekeurd door de algemene vergadering van Atag. De overdracht wordt van kracht op 1 juli 2025.",
"co_filed_documents": [
"Gezamenlijk voorstel tot overdracht van algemeenheid overeenkomstig artikel 12:103 juncto 12:93 Wetboek Vennootschappen en verenigingen op 15 mei 2025."
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marcos Lamin-Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-23",
"filing_date": "2025-05-16",
"act_kind_objet": "Projet conjoint de cession d\u0027universalit\u00E9 - Procuration"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.379.884",
"name": "Atag",
"role": "contributor",
"address": "Leo Baekelandstraat 3, 2950 Kapellen, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "Elco Belgium",
"role": "recipient",
"address": "Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93",
"12:94",
"12:96",
"12:97",
"12:98",
"12:99",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif d\u0027Atag, y compris ses activit\u00E9s li\u00E9es \u00E0 la vente de pi\u00E8ces d\u00E9tach\u00E9es, aux services de maintenance, entretien, d\u00E9pannage et r\u00E9paration de produits HVAC, ainsi que ses ressources humaines et ses actifs immobiliers et mobiliers, sera transf\u00E9r\u00E9 universellement \u00E0 Elco Belgium.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "Elco Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin-Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Le projet conjoint de cession d\u0027universalit\u00E9 vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine d\u0027Atag, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e contr\u00F4l\u00E9e par le groupe Ariston, \u00E0 Elco Belgium, soci\u00E9t\u00E9 anonyme du m\u00EAme groupe. Cette op\u00E9ration, fond\u00E9e sur les articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 rationaliser les activit\u00E9s du groupe en Belgique en consolidant les activit\u00E9s de service apr\u00E8s-vente et de pi\u00E8ces d\u00E9tach\u00E9es au sein d\u0027une seule entit\u00E9 juridique. Le transfert sera effectif \u00E0 compter du 1er juillet 2025, avec un paiement en num\u00E9raire comme contrepartie. Les contrat",
"co_filed_documents": [
"projet conjoint de cession d\u0027universalit\u00E9 conform\u00E9ment aux articles 12:103 juncto 12:93 du Code des soci\u00E9t\u00E9 et des associations en date du 15 mai 2025"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}29-10-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-10-2024 Augmentation de capital de 2.000.000 € à 4.650.000 €
- €2.650.000 → €4.650.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4650000,
"delta_eur": 2000000,
"before_eur": 2650000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}25-07-2024 3 administrateurs nommés, 2 démissionnaires
- Thomas KNEIP, Bestuurder
- Pierre BONIFACE, Bestuurder
- Aydin GOZUTOK, Bestuurder
- Marcella ZACCHEI, Bestuurder
- Gabriele MONTESI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcella ZACCHEI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriele MONTESI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas KNEIP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre BONIFACE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aydin GOZUTOK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}22-09-2023 2 administrateurs nommés
- Laurent Jacquemin, Bestuurder
- Laurent Jacquemin, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}13-09-2023 1 administrateur nommé, 1 démissionnaire
- Gabriele Montesi, Bestuurder
- Laurent Jacquemin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriele Montesi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO Belgium"
}
}19-07-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Julien BOGAERTS, Pierre NOIROT, Marcos LAMIN-BUSSCHOTS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-19",
"filing_date": "2023-06-05",
"act_kind_objet": "Contexte et objectifs de la pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs - D\u00E9l\u00E9gation de"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "other",
"address": "Boulevard de l\u0027Humanit\u00E9, 292 - 1190 Forest",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de signature et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans divers domaines op\u00E9rationnels, commerciaux, RH, financiers, fiscaux, juridiques et de paiement, limit\u00E9s par des seuils financiers selon les niveaux hi\u00E9rarchiques.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV/SRL",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ELCO BELGIUM a d\u00E9cid\u00E9, le 5 juin 2023, de d\u00E9l\u00E9guer des pouvoirs de signature et de repr\u00E9sentation \u00E0 diverses fonctions au sein du groupe, class\u00E9es en trois cat\u00E9gories hi\u00E9rarchiques (Signataires A, B et C). Ces pouvoirs couvrent des domaines vari\u00E9s tels que les contrats d\u0027exploitation, commerciaux, RH, financiers, fiscaux, juridiques et les paiements, avec des seuils financiers sp\u00E9cifiques selon la cat\u00E9gorie. La d\u00E9l\u00E9gation est sans dur\u00E9e limit\u00E9e et peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par le conseil d\u0027administration.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}19-08-2022 EY Réviseurs d'Entreprises SRL nommé auditor
- EY Réviseurs d'Entreprises SRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM SA"
}
}17-08-2022 Augmentation de capital de 3.000.000 € à 4.300.000 €
- €1.300.000 → €4.300.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4300000,
"delta_eur": 3000000,
"before_eur": 1300000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}17-08-2022 Augmentation de capital de 1.350.000 € à 2.650.000 €
- €1.300.000 → €2.650.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "other",
"after_eur": 2650000,
"delta_eur": 1350000,
"before_eur": 1300000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}30-12-2021 Transfert du siège social de ANDERLECHT à FOREST
- Boulevard Industriel, 61 - B-1070 ANDERLECHT → 1190 FOREST, Netwerk Forest, Boulevard de l'Humanité 292
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 FOREST, Netwerk Forest, Boulevard de l\u0027Humanit\u00E9 292",
"city": "FOREST",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Industriel, 61 - B-1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2021-11-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: 1. de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1190 FOREST, Netwerk Forest, Boulevard de l\u0027Humanit\u00E9 292 avec effet au 1 novembre 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1190 FOREST, Netwerk Forest, Boulevard de l\u0027Humanit\u00E9 292",
"city": "FOREST",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Industriel, 61 - B-1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2021-11-01",
"evidence_quote": "Le si\u00E8ge d\u0027exploitation situ\u00E9 \u00E0 la m\u00EAme adresse est \u00E9galement transf\u00E9r\u00E9 vers 1190 FOREST, Netwerk Forest, Boulevard de l\u0027Humanit\u00E9 292 avec effet au 1 novembre 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Micha\u00EBl DE SCHOUWER",
"firm_city": null,
"firm_name": null,
"office_city": "Forest",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-30",
"filing_date": "2021-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl DE SCHOUWER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration"
]
}16-09-2021 Marcella ZACCHEI nommé administrateur
- Marcella ZACCHEI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcella ZACCHEI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}05-08-2021 Marcella ZACCHEI nommé administrateur
- Marcella ZACCHEI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcella ZACCHEI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}09-10-2020 2 administrateurs nommés
- Laurent Jacquemin, Bestuurder
- Laurent Jacquemin, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}24-08-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-08-2020 Augmentation de capital de 3.500.000 € à 6.500.000 €
- €3.000.000 → €6.500.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6500000,
"delta_eur": 3500000,
"before_eur": 3000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}03-10-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-09-24",
"act_kind_objet": "PROJET DE CESSION D\u0027UNE BRANCHE D\u0027ACTIVITE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.518.755",
"name": "Ariston Thermo Benelux",
"role": "contributor",
"address": "Zoning Industriel, rue Gabriel de Moriam\u00E9 11, 5020 Namur (Malonne)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "Anderlecht (1070 Bruxelles), boulevard Industriel 61",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00ABPi\u00E8ces d\u00E9tach\u00E9es et Services\u00BB \u00E9tablie sur le site de Bruxelles, incluant les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, est c\u00E9d\u00E9e \u00E0 titre on\u00E9reux.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de cession \u00E0 titre on\u00E9reux de la branche d\u0027activit\u00E9 \u00ABPi\u00E8ces d\u00E9tach\u00E9es et Services\u00BB de la soci\u00E9t\u00E9 anonyme Ariston Thermo Benelux, \u00E9tablie \u00E0 Namur, \u00E0 la soci\u00E9t\u00E9 anonyme ELCO BELGIUM, situ\u00E9e \u00E0 Bruxelles, a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 28 juin 2019. L\u0027acte, instrument\u00E9 par le notaire Kim Lagae, fait suite \u00E0 une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 c\u00E9dante.",
"co_filed_documents": [
"Procuration",
"Situation active passive"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}03-10-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-09-24",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.518.755",
"name": "Ariston Thermo Benelux",
"role": "contributor",
"address": "5020 Namen (Malonne), Zoning Industriel, rue Gabriel de Moriam\u00E9 11",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "Anderlecht (1070 Brussel), Industrielaan 61",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770",
"760"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027Onderdelen en Diensten\u0027 gelegen te Brussel, inclusief de daarbij behorende activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot overdracht van een bedrijfstak betreft de overdracht van de activa en passiva van de bedrijfstak \u0027Onderdelen en Diensten\u0027 van Ariston Thermo Benelux (Namen) aan ELCO BELGIUM (Anderlecht), overeenkomstig artikel 770 van het Wetboek van Vennootschappen. De overdracht is voorzien in een notari\u00EBle akte van 28 juni 2019, opgesteld door notaris Kim Lagae te Brussel.",
"co_filed_documents": [
"volmacht",
"staat van activa en passiva"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2019 Ernst & Young Réviseurs d'Entreprises SCCRL nommé auditor
- Ernst & Young Réviseurs d'Entreprises SCCRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM SA"
}
}19-07-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-19",
"filing_date": "2019-06-28",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.518.755",
"name": "Ariston Thermo Benelux",
"role": "contributor",
"address": "5020 Namen (Malonne), Zoning Industriel, rue Gabriel de Moriam\u00E9 11",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "Anderlecht (1070 Brussel), Industrielaan 61",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770",
"760"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027Onderdelen en Diensten\u0027 gelegen te Brussel, bestaande uit activa en passiva van de transfererende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot overdracht van een bedrijfstak betreft de overdracht van de activa en passiva van de bedrijfstak \u0027Onderdelen en Diensten\u0027 van Ariston Thermo Benelux NV (Namen) aan ELCO BELGIUM NV (Anderlecht), overeenkomstig artikel 770 van het Wetboek van Vennootschappen. De overdracht is voorzien van een volmacht en een staat van activa en passiva.",
"co_filed_documents": [
"volmacht",
"staat van activa en passiva"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "PROJET DE CESSION D\u0027UNE BRANCHE D\u0027ACTIVITE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.518.755",
"name": "Ariston Thermo Benelux",
"role": "contributor",
"address": "Zoning Industriel, rue Gabriel de Moriam\u00E9 11, 5020 Namur (Malonne)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.905.028",
"name": "ELCO BELGIUM",
"role": "recipient",
"address": "Anderlecht (1070 Bruxelles), boulevard Industriel 61",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Pi\u00E8ces d\u00E9tach\u00E9es et Services \u00BB \u00E9tablie sur le site de Bruxelles est transf\u00E9r\u00E9e \u00E0 titre on\u00E9reux de la soci\u00E9t\u00E9 anonyme Ariston Thermo Benelux \u00E0 la soci\u00E9t\u00E9 anonyme ELCO BELGIUM.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Ariston Thermo Benelux, dont le si\u00E8ge social est \u00E0 Namur, a d\u00E9cid\u00E9 de c\u00E9der \u00E0 titre on\u00E9reux sa branche d\u0027activit\u00E9 \u00AB Pi\u00E8ces d\u00E9tach\u00E9es et Services \u00BB \u00E9tablie \u00E0 Bruxelles \u00E0 la soci\u00E9t\u00E9 anonyme ELCO BELGIUM, dont le si\u00E8ge social est \u00E9galement \u00E0 Bruxelles. L\u0027acte, notifi\u00E9 le 28 juin 2019 par le notaire Kim Lagae, constitue un projet de cession de branche d\u0027activit\u00E9 conform\u00E9ment aux articles 760 et suivants du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"procuration",
"situation active et passive"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}01-06-2018 Marcelia ZACCHEI nommé administrateur
- Marcelia ZACCHEI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcelia ZACCHEI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}28-06-2017 Laurent JACQUEMIN nommé administrateur
- Laurent JACQUEMIN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent JACQUEMIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}12-06-2017 Augmentation de capital de 0 € à 6.250.000 €
- €6.250.000 → €6.250.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6250000,
"delta_eur": 0,
"before_eur": 6250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.905.028",
"name_full": "ELCO BELGIUM"
}
}| Dénomination légaleFR | ATAG Heating Belgium |
| Dénomination légaleNL | ATAG Heating Belgium |