ECLO
La probabilité de faillite calculée de ECLO sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00242135 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00250985 |
| 31-12-2022 | micro | 26-07-2023 | 2023-00272710 |
| 31-12-2021 | micro | 04-08-2022 | 2022-20269770 |
| 31-12-2020 | micro | 16-08-2021 | 2021-48800236 |
| 31-12-2019 | micro | 29-07-2020 | 2020-35800264 |
| 31-12-2018 | micro | 24-07-2019 | 2019-38500046 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-38000319 |
-
HV Production SRLPersonne moraleAdministrateur· repr. perm.: Hadrien VelgeActe Moniteur 25153329 (04-12-2025)Actif04-12-2025 → auj.
-
Interfas SAPersonne moraleAdministrateur· repr. perm.: Thibault FastenakelsActe Moniteur 25153329 (04-12-2025)Actif04-12-2025 → auj.
-
Scrl Scale upPersonne moraleAdministrateur· repr. perm.: Hupin EmmanuelActe Moniteur 21114063 (23-09-2021)Actif25-06-2021 → auj.
-
Actif25-06-2021 → auj.
-
Actif16-08-2017 → auj.
2 événements
- 25-06-2021 Mandat renouvelé· Administrateur
- 16-08-2017 Nommé· Administrateur
Anciens dirigeants (5)
-
Ancien06-10-2016 → 04-12-2025
3 événements
- 04-12-2025 Démission· Administrateur
- 25-06-2021 Mandat renouvelé· Administrateur
- 06-10-2016 Nommé· Administrateur délégué
-
Ancien25-06-2021 → 04-12-2025
2 événements
- 04-12-2025 Démission· Administrateur
- 25-06-2021 Mandat renouvelé· Administrateur
-
Ancien07-06-2018 → 25-06-2021
2 événements
- 25-06-2021 Démission· Administrateur
- 07-06-2018 Nommé· Administrateur
-
Ancien— → 25-06-2021
-
Ancien16-08-2017 → 07-06-2018
2 événements
- 07-06-2018 Démission· Administrateur
- 16-08-2017 Nommé· Administrateur
| NACE primaire | 38330 |
| Forme juridique | SRL(610) |
| Date de constitution | 16-06-2016 |
| Status | Actif |
| Code postal | 4530 |
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. |
|---|---|---|---|---|
| 61068A0484/00G000 | Wallonie | 2 204 m² | 1 · 191 m² | 6,7 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.
04-12-2025 2 administrateurs nommés, 2 démissionnaires
- Thibault Fastenakels — Bestuurder
- Hadrien Velge — Bestuurder
- Thibault Fastenakels — Bestuurder
- Hadrien Velge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Fastenakels",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Thibault Fastenakels et Hadrien Velge en tant qu\u0027administrateurs"
},
{
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Thibault Fastenakels et Hadrien Velge en tant qu\u0027administrateurs"
},
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"address": null,
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},
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"kbo": null,
"name": "Interfas SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Thibault Fastenakels et Hadrien Velge en tant qu\u0027administrateurs et la nomination de Inter fas SA repr\u00E9sent\u00E9e par Thibault Fastenakels, repr\u00E9sentant permanent et HV Production SRL repr\u00E9sent\u00E9e par Hadrien Velge, repr\u00E8sentant permanent, en ta"
},
{
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"address": null,
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},
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"address": null,
"country": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Thibault Fastenakels et Hadrien Velge en tant qu\u0027administrateurs et la nomination de Inter fas SA repr\u00E9sent\u00E9e par Thibault Fastenakels, repr\u00E9sentant permanent et HV Production SRL repr\u00E9sent\u00E9e par Hadrien Velge, repr\u00E8sentant permanent, en ta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
}
}04-12-2025 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Interfas SA — Bestuurder
- HV Production SRL — Bestuurder
- Thibault Fastenakels — Bestuurder
- Hadrien Velge — Bestuurder
- Thibault Fastenakels — Bestuurder
- Hadrien Velge — Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"name": "Thibault Fastenakels",
"address": null,
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},
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},
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"evidence_quote": "",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
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},
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},
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},
{
"kind": "director_renew",
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"address": null,
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},
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"via_org": {
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},
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
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"name": "Hadrien Velge",
"address": null,
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"profession": null,
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},
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"kbo": null,
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},
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"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"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": "2025-12-04",
"filing_date": "2025-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
},
"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": [
"copie du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 juin 2025"
],
"corrected_publication_numac": null
}01-04-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-01",
"filing_date": "2025-03-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "2C\u0026B",
"ibr_number": null,
"individual_name": "Emmanuel COLLIN"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full_after": "ECLO",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ECLO",
"current_zetel_raw": "Rue de Waremme 109 4530 Villers-le-Bouillet",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 pour refl\u00E9ter la nouvelle structure du capital en actions.",
"new_text": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par quarante-sept mille trois cent quatre-vingt-quatre (47.384) actions avec droit de vote repr\u00E9sentant chacune 1/47.384e du patrimoine.\nLes quarante-sept mille trois cent quatre-vingt-quatre (47.384) actions sont r\u00E9parties en 18.863 actions de classe A, 21.997 actions de classe B et 6.524 actions de classe C. Les actions des\n",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
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"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comprenant les procurations et les rapports"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 47384,
"shares_before": 47384,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 18863,
"label": "classe A",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 21997,
"label": "classe B",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 6524,
"label": "classe C",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}01-04-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-04-2025 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
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},
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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}
],
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},
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},
"decision": {
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"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_name": "2C\u0026B",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Emmanuel COLLIN"
},
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},
"publication_proxy": {
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},
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"exp\u00E9dition de l\u0027assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
],
"shareholders_after": [],
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{
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"class_name": "A",
"capital_share_eur": null,
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},
{
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"class_name": "B",
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},
{
"n_shares": 6524,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}01-04-2025 Augmentation de capital de 413.500 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 413500.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 413500.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-28",
"evidence_quote": "\u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9 pour un montant total de 413.500,00 \u20AC.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ECLO",
"legal_form": "SRL"
}
}30-11-2023 Transfert du siège social de Anderlecht à Villers-le-Bouillet
- Rue Ropsy Chaudron 24, 1070 Anderlecht → Rue de Waremme 109, 4530 Villers-le-Bouillet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Bouillet",
"region": null,
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"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "109"
},
"old_address": {
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"region": null,
"street": "Rue Ropsy Chaudron",
"country": "BE",
"postcode": "1070",
"box_number": "26",
"street_number": "24"
},
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le transfert du si\u00E8ge social vers: Rue de Waremme 109 \u00E0 4530 Villers-le-Bouillet, \u00E0 partir du 01/11/2023."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}30-11-2023 Transfert du siège social de Anderlecht à Villers-le-Bouillet
- Rue Ropsy Chaudron 24 boîte 26 à 1070 Anderlecht → Rue de Waremme 109 à 4530 Villers-le-Bouillet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Waremme 109 \u00E0 4530 Villers-le-Bouillet",
"city": "Villers-le-Bouillet",
"region": "waals_gewest",
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Ropsy Chaudron 24 bo\u00EEte 26 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Ropsy Chaudron",
"country": "BE",
"postcode": "1070",
"box_number": "26",
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2023-11-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
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"name_full": "ECLO",
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},
"publication_proxy": {
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"Bijlagen bij het Belgisch Staatsblad",
"du Moniteur belge",
"Mod PDF 19.01"
]
}25-10-2022 Augmentation de capital
- Inbreng in natura · Apport en nature
Détails techniques
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],
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"is_associated": true
},
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"language": "fr",
"pub_date": "2022-10-25",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Emmanuel COLLIN"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
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"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, les rapports de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur",
"la coordination des statuts"
],
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{
"n_shares": 18863,
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},
{
"n_shares": 21000,
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"voting_rights_per_share": 1.0
},
{
"n_shares": 5165,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}25-10-2022 Augmentation de capital de 100.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 100000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 950 actions de classe C nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix arrondi de 105,27 \u20AC par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9 pour un montant total de cent mille euros (100.000,00 \u20AC).",
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}
],
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},
"subject_company": {
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"name_full": "ECLO",
"legal_form": "SRL"
}
}01-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2022-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ECLO",
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}
}23-09-2021 1 administrateur nommé, 2 démissionnaires, 4 reconduits
- Soubestre Thierry — Bestuurder
- Declercq Quentin — Bestuurder
- Holemans Sevan — Bestuurder
- Hadrien Velge — Bestuurder
- Thibault Fastenakels — Bestuurder
- Hupin Emmanuel — Bestuurder
- Quentin Ramon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soubestre Thierry",
"address": null,
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},
"effective_date": "2021-06-25",
"evidence_quote": "Nomination d\u0027administrateur: Soubestre Thierry, domicili\u00E9 Avenue de la Couronne 328 \u00E0 1050 Ixelles, n\u00E9 le 05/08/1973 \u00E0 Ixelles (BE)"
},
{
"kind": "director_out",
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"rrn": null,
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},
"effective_date": "2021-06-25",
"evidence_quote": "D\u00E9mission d\u0027administrateurs : Declercq Quentin, domicili\u00E9 \u00E0 Avenue Eug\u00E8ne Demolder 106 bo\u00EEte ET01 \u00E0 1030 Schaerbeek"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Holemans Sevan",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "D\u00E9mission d\u0027administrateurs : Holemans Sevan, domicili\u00E9 \u00E0 Rue du Houblon 47 bo\u00EEte b009 \u00E0 1000 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadrien Velge",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Sont renommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es prenant cours ce jour et prenant fin lors de l\u0027AGO de 2023: Hadrien Velge (administrateur de cat\u00E9gorie A)"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Thibault Fastenakels",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Sont renommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es prenant cours ce jour et prenant fin lors de l\u0027AGO de 2023: Thibault Fastenakels (administrateur de cat\u00E9gorie A)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Hupin Emmanuel",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SCRL Scale Up",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Sont renommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es prenant cours ce jour et prenant fin lors de l\u0027AGO de 2023: SCRL Scale Up (administrateur de cat\u00E9gorie B) repr\u00E9sent\u00E9 par Mr. Hupin Emmanuel"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Quentin Ramon",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Sont renommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es prenant cours ce jour et prenant fin lors de l\u0027AGO de 2023: Quentin Ramon (administrateur de cat\u00E9gorie C)"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ECLO",
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}
}04-08-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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},
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"name_full": "LE CHAMPIGNON DE BRUXELLES, EN ABREGE : LCDB",
"legal_form": "SCRL"
}
}04-08-2020 Modification des statuts
Détails techniques
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},
"statute_change": {
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},
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},
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}
}21-08-2018 1 administrateur nommé, 1 démissionnaire
- Quentin Declercq — Bestuurder
- Camille Séon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille S\u00E9on",
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},
"effective_date": "2018-06-07",
"evidence_quote": "Camille S\u00E9on s\u0027en va, elle ne peut donc plus assumer son r\u00F4le d\u0027administratrice et pr\u00E9sente sa d\u00E9m\u00EDssion avec effet \u00E0 la date de ce jour."
},
{
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},
"effective_date": "2018-06-07",
"evidence_quote": "La nomination en tant qu\u0027administrateur de Quentin Declercq est accept\u00E9e \u00E0 l\u0027unan\u00EDmit\u00E9."
}
],
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"legal_form": "SCRL"
}
}02-10-2017 2 administrateurs nommés
- Camille Seon — Bestuurder
- Quentin Ramon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Seon",
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},
"effective_date": "2017-08-16",
"evidence_quote": "Nomination en tant qu\u0027administrateur de Camille Seon, domicili\u00E9e Rue Cl\u00E9mentine 8 \u00E0 1050 Ixelles"
},
{
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},
"effective_date": "2017-08-16",
"evidence_quote": "Nomination en tant qu\u0027administrateur de Quentin Ramon, domicili\u00E9 Avenue de Toutes les Couleurs 2B \u00E0 1200 Woluwe-Saint-Lambert"
}
],
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},
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"name_full": "LE CHAMPIGNON DE BRUXELLES, EN ABREGE : LCDB",
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}
}22-11-2016 Modification des statuts
Détails techniques
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2016-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "LE CHAMPIGNON DE BRUXELLES, EN ABREGE : LCDB",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Hadrien VELGE",
"quote": "d\u00E9signer un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Monsieur Hadrien VELGE qui portera le titre de CEO",
"excluded_powers": null
}
]
}
}20-06-2016 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Rue Ropsy Chaudron 24",
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},
"founders": [
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"person": {
"dob": "1988-06-13",
"name": "HOLEMANS Sevan Thomas Antoine",
"niss": null,
"address": "1000 Bruxelles, rue du Houblon, 47 bte b009"
},
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"partner_role": null,
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"amount_paid_in_eur": 2064.6,
"holder_person_name": "HOLEMANS Sevan Thomas Antoine",
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"amount_subscribed_eur": 6193.8,
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},
{
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"person": {
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"name": "FASTENAKELS Thibault Patrick Christian",
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"address": "1480 Tubize, rue des Combattants, 53"
},
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"holder_person_name": "FASTENAKELS Thibault Patrick Christian",
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},
{
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"person": {
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"address": "1180 Uccle, rue du Merlo, 70"
},
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"amount_paid_in_eur": 2070.8,
"holder_person_name": "VELGE Hadrien Beno\u00EEt",
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"is_anonymous_silent_partner": false
},
{
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"niss": null,
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},
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"holder_org_name": null,
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"amount_paid_in_eur": 0,
"holder_person_name": "VELGE Hadrien",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "LE CHAMPIGNON DE BRUXELLES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-06-13",
"post_incorporation_mandates": []
}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.
| Dénomination légaleFR | ECLO |