Checked.be
Actif
BE 0423.637.107SA
AUTOMATION & ROBOTICS
Rue des Ormes 111 ·4800 Verviers, Belgique· 43 ans d'activité
Secteur: NACE 28291
(28291)
Conclusion
La probabilité de faillite calculée de AUTOMATION & ROBOTICS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1983 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 43 ans |
| Sites | 1 |
| Publications | 20 |
Probabilité de faillite (12 mois)
0,3%
Très faible
0%0,5%1,5%4%10%≥25%
Long historique
−Forme juridique à risque plus faible
−Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1983 — 43 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 24-12-2025 | 2025-00589920 |
| 30-06-2024 | volledig | 17-12-2024 | 2024-00618113 |
| 30-06-2023 | volledig | 22-12-2023 | 2023-00539840 |
| 30-06-2022 | volledig | 23-12-2022 | 2022-20545550 |
| 30-06-2021 | volledig | 23-12-2021 | 2021-81500039 |
| 30-06-2020 | volledig | 21-12-2020 | 2020-76600003 |
| 30-06-2019 | volledig | 11-12-2019 | 2019-75800179 |
| 30-06-2018 | volledig | 20-11-2018 | 2018-72700001 |
| 30-06-2017 | volledig | 15-12-2017 | 2017-72100495 |
| 30-06-2016 | volledig | 22-12-2016 | 2016-71400410 |
Structure juridique
| NACE primaire | 28291 |
| Forme juridique | SA(014) |
| Date de constitution | 28-01-1983 |
| Status | Actif |
| Code postal | 4800 |
Unités d'établissement
Rue des Ormes 111, 4800 Verviers
depuis 19832.021.729.923
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Wallonie
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 63043B0463/00L000 | Wallonie | 9 798 m² | 1 · 1 907 m² | 9,0 m · 2 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
24-12-2025
Dépôt BNB
Comptes annuels déposés
20-08-2025
Acte du Moniteur
Changement d'administrateurs
20-08-2025
Acte du Moniteur
Changement d'administrateurs
30-06-2025
Acte du Moniteur
Changement d'administrateurs
30-06-2025
Acte du Moniteur
Changement d'administrateurs
09-05-2025
Acte du Moniteur
Changement d'administrateurs
09-05-2025
Acte du Moniteur
Changement d'administrateurs
2024
17-12-2024
Dépôt BNB
Comptes annuels déposés
2023
22-12-2023
Dépôt BNB
Comptes annuels déposés
15-02-2023
Acte du Moniteur
Changement d'administrateurs
15-02-2023
Acte du Moniteur
Changement d'administrateurs
12-01-2023
Acte du Moniteur
Changement d'administrateurs
12-01-2023
Acte du Moniteur
Changement d'administrateurs
2022
23-12-2022
Dépôt BNB
Comptes annuels déposés
29-08-2022
Acte du Moniteur
Changement d'administrateurs
2021
23-12-2021
Dépôt BNB
Comptes annuels déposés
2020
21-12-2020
Dépôt BNB
Comptes annuels déposés
07-01-2020
Acte du Moniteur
Changement d'administrateurs
2019
11-12-2019
Dépôt BNB
Comptes annuels déposés
06-09-2019
Acte du Moniteur
Changement d'administrateurs
06-09-2019
Acte du Moniteur
Modification des statuts
05-03-2019
Acte du Moniteur
Changement d'administrateurs
2018
20-11-2018
Dépôt BNB
Comptes annuels déposés
2017
15-12-2017
Dépôt BNB
Comptes annuels déposés
24-10-2017
Acte du Moniteur
Divers
2016
27-12-2016
Acte du Moniteur
Divers
22-12-2016
Dépôt BNB
Comptes annuels déposés
08-12-2016
Acte du Moniteur
Changement d'administrateurs
29-07-2016
Acte du Moniteur
Changement d'administrateurs
2015
23-02-2015
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Tous les actes · 20
mis à jour il y a 10 mois
2025
20-08-2025 5 administrateurs nommés, 10 démissionnaires
- BE-HIVE SRL — Bestuurder
- Bruno Fischer — Bestuurder
- Sébastien Sabourault — Bestuurder
- Davide Bernardini — Bestuurder
- BE-HIVE SRL — Gedelegeerd bestuurder
- Daniel Adam — Bestuurder
- Christian Closset — Bestuurder
- AHTCO SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Adam",
"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": "2025-08-01",
"evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de: (i) M. Daniel Adam.",
"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",
"person": {
"rrn": null,
"name": "Christian Closset",
"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": "2025-08-01",
"evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de: (ii) M. Christian Closset,",
"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",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "AHTCO SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "AHTCO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Helmut Ahn,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Helmut Ahn",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sparaxis SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Sparaxis SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Colin Loyens,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Colin Loyens",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "A\u0026R - Immo SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "A\u0026R - Immo SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme. Val\u00E9rie Closset,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Val\u00E9rie Closset",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "TZ Consult SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "TZ Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Thomas Zangerl\u00E9,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Thomas Zangerl\u00E9",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BE-HIVE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "BE-HIVE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent Provost",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Laurent Provost",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.450.734",
"name": "BE-HIVE SRL",
"address": "Thier de Pierreuse 10, 4845 Jalhay, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer: (i) BE-HIVE SRL, ayant son si\u00E8ge \u00E0 Thier de Pierreuse 10, 4845 Jalhay, Belgique, avec num\u00E9ro d\u0027entreprise 0778.450.734, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent Provost,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Laurent Provost",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Fischer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "(ii) M. Bruno Fischer, de nationalit\u00E9 suisse,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Sabourault",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "(iii) M. S\u00E9bastien Sabourault, de nationalit\u00E9 fran\u00E7aise",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Davide Bernardini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "(iv) M. Davide Bernardini, de nationalit\u00E9 italienne,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BE-HIVE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Le Conseil a pris note de, et d\u00E9cide d\u0027accepter, pour autant que de besoin, la d\u00E9mission de (i) BE-HIVE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent Provost,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Laurent Provost",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "AHTCO SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "(ii) AHTCO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant M. Helmut Ahn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Helmut Ahn",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian Closset",
"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": "2025-08-01",
"evidence_quote": "(ii) M. Christian Closset",
"decharge_status": null,
"mandate_duration": 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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.450.734",
"name": "BE-HIVE SRL",
"address": "Thier de Pierreuse 10, 4845 Jalhay, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 15.1 des statuts de la Soci\u00E9t\u00E9, BE-HIVE SRL, ayant son si\u00E8ge \u00E0 Thier de Pierreuse 10, 4845 Jalhay, Belgique, avec num\u00E9ro d\u0027entreprise 0778.450.734, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent Provost, de nationalit\u00E9 belge et \u00E9lisant dom",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": "Laurent Provost",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BE-HIVE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En cette qualit\u00E9, BE-HIVE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent Provost, aura, conform\u00E9ment \u00E0 l\u0027article 15.3, deuxi\u00E8me alin\u00E9a des statuts de la Soci\u00E9t\u00E9, le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Adam",
"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": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de: (i) M. Daniel Adam.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Closset",
"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": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de: (ii) M. Christian Closset,",
"decharge_status": "granted",
"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": {
"kbo": null,
"name": "AHTCO SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "AHTCO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Helmut Ahn,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Helmut Ahn",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sparaxis SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sparaxis SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Colin Loyens,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Colin Loyens",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A\u0026R - Immo SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A\u0026R - Immo SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme. Val\u00E9rie Closset,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Val\u00E9rie Closset",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TZ Consult SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TZ Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Thomas Zangerl\u00E9,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Thomas Zangerl\u00E9",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BE-HIVE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BE-HIVE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent Provost",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Laurent Provost",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BE-HIVE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil a pris note de, et d\u00E9cide d\u0027accepter, pour autant que de besoin, la d\u00E9mission de (i) BE-HIVE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent Provost,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Laurent Provost",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AHTCO SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(ii) AHTCO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant M. Helmut Ahn",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Helmut Ahn",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian Closset",
"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": "(ii) M. Christian Closset",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.637.107",
"name_full": "Automation \u0026 Robotics",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2025 4 administrateurs nommés, 8 démissionnaires
- BE-HIVE SRL — Administrator delegated
- M. Bruno Fischer — Administrator
- M. Sébastien Sabourault — Administrator
- M. Davide Bernardini — Administrator
- M. Daniel Adam — Administrator
- M. Christian Closset — Administrator
- M. Helmut Ahn — Administrator
- M. Colin Loyens — Administrator
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Daniel Adam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Christian Closset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Helmut Ahn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Colin Loyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mme. Val\u00E9rie Closset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Thomas Zangerl\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Laurent Provost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "BE-HIVE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "BE-HIVE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Bruno Fischer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. S\u00E9bastien Sabourault",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Davide Bernardini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "Automation \u0026 Robotics"
}
}30-06-2025 BDO-Belgium nommé commissaire aux comptes
- BDO-Belgium — Commissaire aux comptes
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "BDO-Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}30-06-2025 BDO-Belgium nommé commissaire
- BDO-Belgium — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO-Belgium",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne un nouveau mandat de 3 ans \u00E0 la soci\u00E9t\u00E9 BDO-Belgium en tant que commissaire aux comptes pour un budget annuel de 21.500 \u20AC.",
"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": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-05-2025 Philippe Blard démissionne de son mandat d'administrateur
- Philippe Blard — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Blard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}09-05-2025 Philippe Blard démissionne de son mandat d'administrateur
- Philippe Blard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Blard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Comme suite \u00E0 notre dialogue strat\u00E9gique, Philippe Blard a remis sa d\u00E9mission",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
15-02-2023 5 administrateurs nommés, 1 démissionnaire
- BE-HIVE — Administrator
- SPARAXIS — Administrator
- TZ CONSULT — Administrator
- ADAM Daniel Michel Roland — Administrator
- BLARD Philippe Pascal Pierre — Administrator
- LAURENT Christian Alphonse Julien — Administrator
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "LAURENT Christian Alphonse Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "BE-HIVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SPARAXIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "TZ CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "ADAM Daniel Michel Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "BLARD Philippe Pascal Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}15-02-2023 8 administrateurs nommés, 1 démissionnaire
- CLOSSET Christian François Raymond Ghislain — Directeur
- AHN Helmut Laurenz, Maria — Directeur
- LAURENT Christian Alphonse Julien — Directeur
- CLOSSET Valérie — Directeur
- PROVOST Laurent — Directeur
- LOYENS Colin Raymond — Directeur
- ADAM Daniel Michel Roland — Directeur
- BLARD Philippe Pascal Pierre — Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "CLOSSET Christian Fran\u00E7ois Raymond Ghislain",
"address": "4834 Limbourg, rue de la Pierresse, 15",
"birth_date": "1954-03-18",
"profession": null,
"birth_place": "Limbourg"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-09-04",
"evidence_quote": "Lors de son Assembl\u00E9e G\u00E9n\u00E9rale du 4 septembre 2019 dans les locaux du Notaire Thibault Denotte, les 4 administrateurs: -1. Mons\u00EDeur CLOSSET Christian Fran\u00E7ois Raymond Ghislain, n\u00E9 \u00E0 Limbourg, le dix-huit mars mil neuf cent cinquante-quatre, dom\u00EDcili\u00E9 \u00E0 4834 Limbourg, rue de la Pierresse, 15.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "AHN Helmut Laurenz, Maria",
"address": "4701 Eupen (Kettenis), Buschbergerweg, 27",
"birth_date": "1970-03-03",
"profession": null,
"birth_place": "Eupen"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0430.182.726",
"name": "AHTCO",
"address": "4840 Welkenraedt, rue Belle-vue. 30 B",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-09-04",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AHTCO\u0022, ayant son si\u00E8ge social \u00E0 4840 Welkenraedt, rue Belle-vue. 30 B, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0430.182.726, laquelle a nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u0027exercice de ce mandat, Monsieur AHN Helmut",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "570823-281.88",
"name": "LAURENT Christian Alphonse Julien",
"address": "4800 Verviers, rue de Jehanster, 36",
"birth_date": "1957-08-23",
"profession": null,
"birth_place": "Lierneux"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-09-04",
"evidence_quote": "-3. Monsieur LAURENT Christian Alphonse Julien, n\u00E9 \u00E0 Lierneux, le vingt-trois ao\u00FBt mil neuf cent cinquante- sept, inscrit au registre national des personnes physiques sous le num\u00E9ro 570823-281.88, \u00E9poux de Madame B\u00E9atrice THEATE, demeurant \u00E0 4800 Verviers, rue de Jehanster, 36",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "790617-184.37",
"name": "CLOSSET Val\u00E9rie",
"address": "4800 Verviers, rue des Gardes-Fronti\u00E8res, 19",
"birth_date": "1979-06-17",
"profession": null,
"birth_place": "Ipiranga (Br\u00E9sil)"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0664.960.536",
"name": "A\u0026R-IMMO",
"address": "4800 Verviers, rue des Ormes, 111",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-09-04",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022A\u0026R-IMMO\u0022,ayant son si\u00E8ge \u00E0 4800 Verviers, rue des Ormes, 111 et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0664.960.536, a nomm\u00E9 en qualit\u00E9 de repr\u00E9sertant permanent Madame CLOSSET Val\u00E9rie, n\u00E9 \u00E0 Ipiranga (Br\u00E9sil) le dix-sept juin mil ne",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "570823-281.88",
"name": "LAURENT Christian",
"address": "4800 Verviers, rue de Jehanster, 36",
"birth_date": "1957-08-23",
"profession": null,
"birth_place": "Lierneux"
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-06",
"evidence_quote": "Monsieur LAURENT Christian pr\u00E9cit\u00E9 (3.) a d\u00E9miss\u00EDonn\u00E9 de son mandat lors du Conseil d\u0027administration du 6 octobre 2022 pour c\u00E9der sa place au deuxi\u00E8me repr\u00E9sertant du coll\u00E8ge \u00E0 la gestion journali\u00E8re comme le pr\u00E9voit le pacte d\u0027actionnaires d\u0027A\u0026R-Holding.",
"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": {
"rrn": null,
"name": "PROVOST Laurent",
"address": "4845, Jalhay, Thier de Pierreuse, 10",
"birth_date": "1970-12-31",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0778.450.734",
"name": "BE-HIVE",
"address": "4845 Jalhay, Thier de Pierreuse, 10",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "-5. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BE-HIVE\u0022 ayant son si\u00E8ge social \u00E0 4845 Jalhay, Thier de Pierreuse, 10, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0778.450.734, repr\u00E9sent\u00E9e, en vertu de ses statuts, par son administrateur, Monsieur PROVOST Laurent, n\u00E9 \u00E0 Charleroi, le 31 d\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "LOYENS Colin Raymond",
"address": "4500 Huy, avenue de Viander\u0131, 68",
"birth_date": "1985-10-02",
"profession": null,
"birth_place": "Huy"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS",
"address": "4000 Li\u00E8ge, avenue Maurice Destenay, 13",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "-6. La soci\u00E9t\u00E9 anonyme \u0022SPARAXIS\u0022 dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0452.116.307, laquelle a d\u00E9sign\u00E9 dans le cadre de l\u0027exercice de ce mandat, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur LOYENS Coli",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "ADAM Daniel Michel Roland",
"address": "4960 Malmedy, Ch\u00F4des, route du Barrage, 109",
"birth_date": "1965-09-15",
"profession": null,
"birth_place": "Malmedy"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "-8. Monsieur ADAM Daniel Michel Roland, n\u00E9 \u00E0 Malmedy, le quinze septembre mille neuf cent soixante- cinq, domicill\u00E9 \u00E0 4960 Malmedy, Ch\u00F4des, route du Barrage, 109.",
"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": {
"rrn": null,
"name": "BLARD Philippe Pascal Pierre",
"address": "27490 Ecardenville-sur-Eure (France), rue de la Li\u00E8gue, 16",
"birth_date": "1959-12-08",
"profession": null,
"birth_place": "Evreux (France)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "-9. Monsieur BLARD Philippe Pascal Pierre, n\u00E9 \u00E0 Evreux (France), le huit d\u00E9cembre mil neuf cent cinquante- neuf, domicili\u00E9 \u00E0 27490 Ecardenville-sur-Eure (France), rue de la Li\u00E8gue, 16.",
"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": "2023-02-15",
"filing_date": "2019-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.637.107",
"name_full": "SUNAL DE L\u0027ENTREPRISE DE LIE C OJATSION AEVIERS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Pierre Fran\u00E7ois",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-01-2023 8 administrateurs nommés, 1 démissionnaire, 1 reconduit
- PROVOST Laurent — Gedelegeerd bestuurder
- GRENIER Stéphane Robert François Denis René — Commissaris
- ZANGERLE Thomas Pierre François — Commissaris
- STOQUART Olivier Jean Marie — Commissaris
- HALLEUX Henri Mariette Octave Ghislain — Commissaris
- FONTICOLI Sandra Nadia Josette Anne Hélène Elise — Commissaris
- CARABIN Sophie Adrienne Marie-Henriette Ghislaine — Commissaris
- PROVOST Laurent — Bestuurder
Notaire:
Thibault Denotte · Verviers
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "570823-281.88",
"name": "LAURENT Christian Alphonse Julien",
"address": "4800 Verviers, rue de Jehanster, 36",
"birth_date": "1957-08-23",
"profession": null,
"birth_place": "Liemeux"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur LAURENT Christian Alphonse Julien, n\u00E9 \u00E0 Liemeux, le vingt-trois ao\u00FBt mil neuf cent cinquante-sept, inscrit au registre national des personnes physiques sous le num\u00E9ro 570823-281.88, \u00E9poux de Madame Beatrice THEATE domicili\u00E9 \u00E0 4800 Verviers, rue de Jehanster, 36 d\u00E9missionne en tant qu\u0027admini",
"decharge_status": null,
"mandate_duration": 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": "PROVOST Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.450.734",
"name": "BE-HIVE",
"address": "4845 Jalhay, Thier de Pierreuse, 10",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les conseils d\u0027administration nouvellement compos\u00E9 nomment \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BE-HIVE\u0022 ayant son si\u00E8ge social \u00E0 4845 Jalhay, Thier de Pierreuse, 10, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0778.450.734, repr\u00E9sent\u00E9e, en vertu de ses statuts, par s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.637.107",
"name": "A\u0026R S.A.",
"address": "RUE DES ORMES 111 - 4800 LAMBERMONT",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u0027A\u0026R S.A. nouvellement compos\u00E9 renouvelle le mandat de six d\u00E9l\u00E9gu\u00E9s et nomme un septi\u00E8me d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour un mandat de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GRENIER St\u00E9phane Robert Fran\u00E7ois Denis Ren\u00E9",
"address": "4960 Malmedy, route d\u0027Esp\u00E9rance, 126",
"birth_date": "1970-07-29",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.863.308",
"name": "AUMACO",
"address": "4960 Malmedy, route d\u0027Esp\u00E9rance, 126",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AUMACO\u0022 ayant son si\u00E8ge \u00E0 4960 Malmedy, route d\u0027Esp\u00E9rance, 126, Inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0732863308, constitu\u00E9e suivant l\u0027acte re\u00E7u par le notaire Thibault Denotte \u00E0 Verviers, le vingt-trois ao\u00FBt deux mille dix-neuf, publi\u00E9 pa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZANGERLE Thomas Pierre Fran\u00E7ois",
"address": "4890 Thimister-Clermont, Les Trixhes, 45 / A",
"birth_date": "1984-04-28",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.797.683",
"name": "TZ CONSULT",
"address": "4890 Thimister-Clermont, Les Trixhes, 45 / A",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TZ CONSULT\u0022 ayant son si\u00E8ge soc\u00EDal \u00E0 4890 Thimister-Clermont, Les Trixhes, 45 / A, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0732797683, constitu\u00E9e suivant l\u0027acte re\u00E7u par le notaire Thibault Denotte \u00E0 Verviers, le vingt-deux ao\u00FBt deux mille d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "STOQUART Olivier Jean Marie",
"address": "4831 Limbourg, avenue Reine Astrid, 13",
"birth_date": "1976-07-22",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.932.493",
"name": "CUSTOMER CARE CONSULTING",
"address": "4831 Limbourg, avenue Reine Astrid, 13",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CUSTOMER CARE CONSULTING\u0022 ayant son si\u00E8ge social \u00E0 4831 Limbourg, avenue Reine Astrid, 13, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0732932493, constitu\u00E9e suivant l\u0027acte re\u00E7u par le notaire Thibault Denotte \u00E0 Verviers, le vingt-sept ao\u00FBt deux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HALLEUX Henri Mariette Octave Ghislain",
"address": "4845 Sart (Jalhay), avenue L\u00E9onard Legras, 16",
"birth_date": "1970-08-03",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.817.380",
"name": "MANAGEMENT EFFICIENCY PROCESS",
"address": "4845 Sart (Jalhay), avenue L\u00E9onard Legras, 16/A000",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MANAGEMENT EFFICIENCY PROCESS\u0022 ayant son si\u00E8ge social \u00E0 4845 Sart (Jalhay), avenue L\u00E9onard Legras, 16/A000, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0732817380, constitu\u00E9e suivant I\u0027acte re\u00E7u par le notaire Thibault Denotte \u00E0 Verviers, le vin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FONTICOLI Sandra Nadia Josette Anne H\u00E9l\u00E8ne Elise",
"address": "4630 Soumagne, rue des Carmes, 78",
"birth_date": "1973-04-15",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.810.353",
"name": "BENJALIZ CONSULT",
"address": "4630 Soumagne, rue des Carmes, 78",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BENJALIZ CONSULT\u0022 ayant son si\u00E8ge social \u00E0 4630 Soumagne, rue des Carmes, 78, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0732810353, constitu\u00E9e suivant l\u0027acte re\u00E7u par le notaire Thibault Denotte \u00E0 Verviers, le vingt-deux ao\u00FBt deux mille dix-ne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CARABIN Sophie Adrienne Marie-Henriette Ghislaine",
"address": "4800 Verviers, avenue des Villas, 9/A",
"birth_date": "1977-01-15",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.932.592",
"name": "OPTIMI\u0027SO CONSULT",
"address": "4800 Verviers, avenue des Villas, 9/A",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabil\u00EDt\u00E9 lim\u00EDt\u00E9e \u0022OPTIMI\u0027SO CONSULT\u0022 ayant son si\u00E8ge social \u00E0 4800 Verviers, avenue des Villas, 9/A, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0732932592, constitu\u00E9e suivant l\u0027acte re\u00E7u par le notaire Thibault Denotte \u00E0 Verviers, le vingt-sept ao\u00FBt deux mille d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROVOST Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.450.734",
"name": "BE-HIVE",
"address": "4845 Jalhay, Thier de Pierreuse, 10",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour la nouvelle nomination, il s\u0027agit de: \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BE-HIVE\u0022 ayant son si\u00E8ge social \u00E0 4845 Jalhay, Thier de Pierreuse, 10, inscrite \u00E0 la banque carrefour des entrepr\u00EDses sous le num\u00E9ro 0778.450.734, repr\u00E9sent\u00E9e, en vertu de ses statuts, par son administrateur, Monsieur ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-12",
"filing_date": "2022-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-09-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Elections repr\u00E9sentants du coll\u00E8ge au CA - sign\u00E9s"
],
"corrected_publication_numac": null
}12-01-2023 4 administrateurs nommés, 1 démissionnaire
- Laurent Christian Alphonse Julien — Bestuurder
- Laurent Provost — Bestuurder
- Thomas Zangerlé — Bestuurder
- Laurent Provost — Gedelegeerd bestuurder
- Laurent Christian Alphonse Julien — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Christian Alphonse Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Christian Alphonse Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Provost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Zangerl\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Provost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}2022
29-08-2022 BDO-Belgium nommé auditor
- BDO-Belgium — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO-Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}2020
07-01-2020 15 administrateurs nommés
- TZ CONSULT — Administrator
- Monsieur ZANGERLÉ Thomas Pierre François — Administrator
- Monsieur ADAM Daniel Michel Roland — Administrator
- SPARAXIS — Administrator
- Monsieur LOYENS Colin Raymond — Administrator
- Monsieur CLOSSET Christian François Raymond Ghislain — Administrator
- AHTCO — Administrator
- Monsieur AHN Helmut Laurenz, Maria — Administrator
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "TZ CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur ZANGERL\u00C9 Thomas Pierre Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur ADAM Daniel Michel Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SPARAXIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur LOYENS Colin Raymond",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur CLOSSET Christian Fran\u00E7ois Raymond Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "AHTCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur AHN Helmut Laurenz, Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur LAURENT Christian Alphonse Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "A\u0026R-IMMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Madame CLOSSET Val\u00E9rie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Monsieur CLOSSET Christian Fran\u00E7ois Raymond Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "AHTCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Monsieur AHN Helmut Laurenz, Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Monsieur LAURENT Christian Alphonse Julien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}2019
06-09-2019 15 administrateurs nommés
- CLOSSET Christian François Raymond Ghislain — Bestuurder
- AHTCO — Bestuurder
- LAURENT Christian Alphonse Julien — Bestuurder
- A&R-IMMO — Bestuurder
- CLOSSET Valérie — Bestuurder
- AUMACO — Dagelijks bestuur
- TZ CONSULT — Dagelijks bestuur
- CUSTOMER CARE CONSULTING — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CLOSSET Christian Fran\u00E7ois Raymond Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHTCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAURENT Christian Alphonse Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A\u0026R-IMMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CLOSSET Val\u00E9rie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "AUMACO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "TZ CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "CUSTOMER CARE CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "MANAGEMENT EFFICIENCY PROCESS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "BENJALIZ CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "OPTIMI\u2019SO CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "CLOSSET Christian Fran\u00E7ois Raymond Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "CLOSSET Christian Fran\u00E7ois Raymond Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LAURENT Christian Alphonse Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AHTCO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION ET ROBOTICS"
}
}06-09-2019 Modification des statuts
Résumé:
v3.2
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": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-03-2019 6 administrateurs nommés
- Christian Closset — Bestuurder
- Helmut Ahn — Bestuurder
- Christian Laurent — Bestuurder
- BDO-Belgium — Commissaire aux comptes
- Valérie Closset — Bestuurder
- A&R - IMMO — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Closset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Helmut Ahn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "BDO-Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Closset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A\u0026R - IMMO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION ET ROBOTICS SA"
}
}2017
24-10-2017 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Thibault Denotte · Verviers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-24",
"filing_date": "2017-01-31",
"act_kind_objet": "SCISSION PAR ABSORPTION D\u0027UNE BRANCHE D\u0027ACTIVITE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction des rapports de scission du conseil d\u0027administration et du r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 731 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.637.107",
"name": "AUTOMATION \u0026 ROBOTICS",
"role": "demerged",
"address": "4800 Verviers, rue des Ormes 111",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0664.960.536",
"name": "A\u0026R - IMMO",
"role": "recipient",
"address": "4800 Verviers, rue des Ormes 111",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.202,
"legal_articles": [
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 nouvelle part sociale de la soci\u00E9t\u00E9 \u00AB A\u0026R-IMMO \u00BB contre une action de la soci\u00E9t\u00E9 \u00AB AUTOMATION \u0026 ROBOTICS \u00BB",
"new_shares_issued_n": 495,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 anonyme AUTOMATION \u0026 ROBOTICS, incluant les immobilisations incorporelles, corporelles, les terrains, constructions, installations, machines, stocks, cr\u00E9ances, dettes, et tous contrats li\u00E9s \u00E0 cette activit\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e A\u0026R - IMMO.",
"equity_transferred_eur": 11470186.54,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault Denotte",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AUTOMATION \u0026 ROBOTICS, r\u00E9unie \u00E0 Verviers le 31 janvier 2017, a approuv\u00E9 un projet de scission partielle par absorption de sa branche d\u0027activit\u00E9 immobili\u00E8re par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e A\u0026R - IMMO. Le transfert porte sur l\u0027ensemble du patrimoine immobilier, y compris les biens situ\u00E9s \u00E0 Verviers, et s\u0027effectue \u00E0 la valeur nette comptable au 30 juin 2016. Les actionnaires de AUTOMATION \u0026 ROBOTICS ont re\u00E7u 495 nouvelles parts sociales de A\u0026R - IMMO au taux de 1 part pour 1 action. L\u0027op\u00E9ration a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 et",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
27-12-2016 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Jean-Philippe WEICKER · Liège
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean-Philippe WEICKER",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-12-27",
"filing_date": "2016-12-07",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle de la soci\u00E9t\u00E9 \u0022Automation \u0026"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.637.107",
"name": "AUTOMATION \u0026 ROBOTICS",
"role": "demerged",
"address": "Zonning Industriel de Lambermont, Rue des Ormes 111, 4800 Verviers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0664.960.536",
"name": "A\u0026R - IMMO",
"role": "acquiring",
"address": "Rue des Ormes 111, 4800 Verviers",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"728",
"673",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 nouvelle part sociale de la SPRL \u00AB A\u0026R - IMMO \u00BB pour chaque action de la soci\u00E9t\u00E9 \u00AB AUTOMATION \u0026 ROBOTICS \u00BB",
"new_shares_issued_n": 495,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re, comprenant \u00E0 la fois des actifs et passifs, est transf\u00E9r\u00E9e de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La branche d\u0027installation et de fabrication de machines et d\u0027\u00E9quipements industriels est conserv\u00E9e par la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BDO Legal",
"person_name": "Jean-Philippe WEICKER",
"org_rep_person_name": "Anne Belleflamme"
},
"summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme \u00AB AUTOMATION \u0026 ROBOTICS \u00BB par absorption par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A\u0026R - IMMO \u00BB a \u00E9t\u00E9 \u00E9tabli le 7 d\u00E9cembre 2016. La branche immobili\u00E8re, incluant les actifs et passifs correspondants, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, tandis que la branche industrielle est conserv\u00E9e. Chaque actionnaire de la soci\u00E9t\u00E9 scind\u00E9e recevra une nouvelle part sociale de la soci\u00E9t\u00E9 absorbante en \u00E9change de ses actions.",
"co_filed_documents": [
"un exemplaire original du projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2016 2 administrateurs nommés
- Valérie Closset — Bestuurder
- Christian Closset — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Closset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Closset",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}29-07-2016 BDO-Belgium nommé auditor
- BDO-Belgium — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO-Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION ET ROBOTICS"
}
}2015
23-02-2015 3 administrateurs nommés
- Christian Closset — Gedelegeerd bestuurder
- Helmut Ahn — Gedelegeerd bestuurder
- Christian Closset — Président du conseil
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian Closset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Helmut Ahn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil",
"person": {
"rrn": null,
"name": "Christian Closset",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.637.107",
"name_full": "AUTOMATION \u0026 ROBOTICS"
}
}Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Fabrication de machines à emballer28291Fabrication d'équipements d'emballage28291Fabrication d'équipements d'emballage29241Installation de machines et d'équipements industriels33200Installation de machines et d’équipements industriels33200Fabrication d'équipements de contrôle des processus industriels33300
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | AUTOMATION & ROBOTICS |
Siège social
Rue des Ormes 111
4800 Verviers, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
Diaper Care Holding
BE 0712.634.452 · Brasschaat
ACEMAL
BE 0415.169.304 · Rixensart
ACHTEC
BE 0739.761.788 · Frasnes-lez-Anvaing
ARODO
BE 0436.332.922 · Arendonk
ASNONG
BE 0418.647.050 · Lummen