Eoly Coöperatie
La probabilité de faillite calculée de Eoly Coöperatie sur 12 mois est de 0,1% (très 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 | 10 |
| Sites | 2 |
| Publications | 34 |
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 | 18-06-2025 | 2025-00175975 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00215085 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00128990 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20142651 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21600551 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21800040 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21200522 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-26700077 |
-
Actif06-06-2024 → auj.
-
Actif18-03-2024 → auj.
-
Actif04-08-2023 → auj.
-
Actif04-08-2023 → auj.
-
Actif03-09-2019 → auj.
2 événements
- 04-08-2023 Mandat renouvelé· Administrateur
- 03-09-2019 Mandat renouvelé· Administrateur
-
Actif03-09-2019 → auj.
-
Actif03-09-2019 → auj.
2 événements
- 04-08-2023 Mandat renouvelé· Administrateur
- 03-09-2019 Mandat renouvelé· Administrateur
-
Actif24-10-2018 → auj.
3 événements
- 09-08-2023 Mandat renouvelé· Administrateur
- 04-08-2023 Mandat renouvelé· Administrateur
- 24-10-2018 Nommé· Administrateur
-
Actif24-10-2018 → auj.
2 événements
- 09-08-2023 Mandat renouvelé· Administrateur
- 24-10-2018 Nommé· Administrateur
-
Actif01-07-2016 → auj.
2 événements
- 03-09-2019 Mandat renouvelé· Administrateur
- 01-07-2016 Nommé· Administrateur
Anciens dirigeants (2)
-
Ancien04-08-2023 → 10-05-2024
2 événements
- 10-05-2024 Démission· Administrateur
- 04-08-2023 Nommé· Administrateur
-
Ancien— → 01-07-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Eef NaessensActif Commissaire · représenté par Eef Naessens |
— | 12-06-2024 → auj. |
| Enst & Young Bedrijfsrevisoren CVBAActif Commissaire · représenté par Daniel Wuyts |
— | 01-01-2019 → auj. |
| Ernst & Young Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Danny Wuyts |
— | 27-01-2016 → auj. |
| Ernst & Young Bedrijfsrevisoren CVBAActif Commissaire · représenté par Daniel Wuyts |
— | 09-08-2023 → auj. |
| NACE primaire | 35150 |
| Forme juridique | SC(706) |
| Date de constitution | 27-01-2016 |
| Status | Actif |
| Code postal | 1500 |
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. |
|---|---|---|---|---|
| 23027F0207/00V000 | Flandre | 3,1 ha | 1 · 9 052 m² | 27,2 m · 6 ét. |
| 23413H0128/00X000 | Flandre | 1,4 ha | 1 · 221 m² | 13,0 m · 4 ét. |
| 25744D0293/00R003 | Wallonie | 7 876 m² | 1 · 860 m² | 17,9 m · 5 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.
29-05-2026 Ernst & Young Bedrijfsrevisoren BV reconduit comme commissaire
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
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{
"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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},
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"subkind": "renewal",
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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"effective_date": null,
"evidence_quote": "BESLUIT om te herbenoemen tot commissaris-revisor Ernst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door mevrouw Naessens, erkend bedrijfsrevisor, voor een termijn van drie jaar.",
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"value": "2028"
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"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie",
"legal_form": "erkende co\u00F6peratiev\u0119 vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Van Rompaey",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-05-2026 Ernst & Young Bedrijfsrevisoren BV nommé commissaris revisor
- Ernst & Young Bedrijfsrevisoren BV — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie"
}
}17-09-2024 1 administrateur nommé, 1 démissionnaire
- Pieter Marinus — Bestuurder
- Bart Van der Elst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van der Elst",
"address": null,
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering neemt kennis van de ontslagneming door bestuurder de heer Bart Van der Elst.",
"decharge_status": null,
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{
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-06",
"evidence_quote": "De Algemene Vergadering heeft beslist om de heer Pieter Marinus te benoemen als bestuurder met ingang van 6 juni 2024 voor een periode van 3 jaar om te eindigen bij de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CV"
},
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"org_name": null,
"person_name": "Piet Colruyt",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"17/0972024-Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}17-09-2024 1 administrateur nommé, 1 démissionnaire
- Pieter Marinus — Bestuurder
- Bart Van der Elst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van der Elst",
"address": null,
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}
},
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EOLY COOPERATIE"
}
}17-09-2024 Pieter Marinus nommé administrateur
- Pieter Marinus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Marinus",
"address": null,
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},
"effective_date": "2024-06-06",
"evidence_quote": "De Algemene Vergadering heeft beslist om de heer Pieter Marinus te benoemen als bestuurder met ingang van 6 juni 2024 voor een periode van 3 jaar om te eindgen bij de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "NV"
}
}12-06-2024 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren cvba",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
"legal_form": "cvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "NV"
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"org_kbo": null,
"org_name": null,
"person_name": "Piet Colruyt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2024 Eef Naessens BV nommé vertegenwoordiger van de aangestelde commissaris
- Eef Naessens BV — Vertegenwoordiger van de aangestelde commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vertegenwoordiger van de aangestelde Commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens BV",
"address": null,
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}
}
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"schema": "v3.2",
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},
"subject_company": {
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"name_full": "Eoly Co\u00F6peratie"
}
}12-06-2024 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677745730",
"name": "Eef Naessens BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur aanvaardt de aanstelling van \u0022Eef Naessens BV\u0022 (met ondernemingsnummer 0677745730 en met als vaste vertegenwoordiger mevrouw Eef Naessens), als vertegenwoordiger van de aangestelde Commissaris, vennootschap Ernst \u0026 Young Bedrijfsrevisoren cvba, met maatschappelijke zetel te 1831 "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "NV"
}
}13-05-2024 Charlotte Van Rompaey nommé administrateur
- Charlotte Van Rompaey — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Van Rompaey",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-18",
"evidence_quote": "De Raad van Bestuur besluit om Charlotte Van Rompaey te benoemen als plaatsvervangend bestuurder. Haar functie als bestuurder zal ingaan vanaf de eerstvolgende Raad van Bestuur van 18 maart 2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CV"
}
}13-05-2024 Charlotte Van Rompaey nommé plaatsvervangend bestuurder
- Charlotte Van Rompaey — Plaatsvervangend bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "plaatsvervangend bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Van Rompaey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie"
}
}13-05-2024 3 administrateurs nommés
- Charlotte Van Rompaey — Plaatsvervangend bestuurder
- Piet Colruyt — Bestuurder
- Peter De Bonte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "plaatsvervangend bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Van Rompaey",
"address": null,
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},
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"subkind": "additional",
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"effective_date": "2024-03-18",
"evidence_quote": "De Raad van Bestuur besluit om Charlotte Van Rompaey te benoemen als plaatsvervangend bestuurder.",
"decharge_status": null,
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"evidence_quote": "Peter De Bonte\nBestuurder",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2024-02-28",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Eoly Co\u00F6peratie",
"legal_form": "CV"
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2024 Transfert du siège social au sein de Halle
- Edingensesteenweg 196, 1500 Halle → Villalaan 96, 1500 Halle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Villalaan 96, 1500 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Villalaan",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"old_address": {
"raw": "Edingensesteenweg 196, 1500 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Edingensesteenweg",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "196",
"locality_suffix": null
},
"effective_date": "2024-01-29",
"evidence_quote": "De leden van de Raad van Bestuur besluiten tot goedkeuring van de zetelverplaatsing naar Villalaan 96, 1500 Halle.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-10",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Colruyt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de schrijftelijke besluiten van de Raad van Bestuur"
]
}10-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}10-05-2024 Transfert du siège social au sein de Halle
- Edingensesteenweg 196, 1500 Halle → Villalaan 96, 1500 Halle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Halle",
"region": null,
"street": "Villalaan",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "96"
},
"old_address": {
"city": "Halle",
"region": null,
"street": "Edingensesteenweg",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "196"
},
"effective_date": "2024-01-29",
"evidence_quote": "Wijziging maatschappelijke zetel ... besluiten tot goedkeuring van de zetelverplaatsing naar Villalaan 96, 1500 Halle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CV"
}
}10-05-2024 Marlies Vlasselaer démissionne de son mandat d'administrateur
- Marlies Vlasselaer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marlies Vlasselaer",
"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": null,
"evidence_quote": "De Raad van Bestuur besluit om de ontslagneming van Marlies Vlasselaer te aanvaarden.",
"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": "nl",
"pub_date": "2024-05-10",
"filing_date": "2023-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Colruyt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-05-2024 Marlies Vlasselaer démissionne de son mandat d'administrateur
- Marlies Vlasselaer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marlies Vlasselaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie"
}
}10-05-2024 Marlies Vlasselaer démissionne de son mandat d'administrateur
- Marlies Vlasselaer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marlies Vlasselaer",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur besluit om de ontslagneming van Marlies Vlasselaer te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CV"
}
}09-08-2023 3 reconduits
- Robin Rys — Bestuurder
- Peter De Bonte — Bestuurder
- Daniel Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Rys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om volgende bestuurders te herbenoemen voor een periode van \u00E9\u00E9n jaar: de heer Robin Rys"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Bonte",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om volgende bestuurders te herbenoemen voor een periode van \u00E9\u00E9n jaar: de heer Peter De Bonte"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om te herbenoemen als Commissaris van de vennootschap Ernst \u0026 Young Bedrijfsrevisoren cvba, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vast vertegenwoordiger de heer Daniel Wuyts, bedrijfsrevisor, voor een periode van drie jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CV"
}
}09-08-2023 3 administrateurs nommés
- Robin Rys — Bestuurder
- Peter De Bonte — Bestuurder
- Daniel Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Rys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Bonte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE"
}
}04-08-2023 6 administrateurs nommés, 3 démissionnaires
- Piet Colruyt — Bestuurder
- Bart Vander Elst — Bestuurder
- Peter De Bonte — Bestuurder
- Anca Sarbovan — Bestuurder
- Marlies Vlasselaer — Bestuurder
- Kristof De Roeck — Bestuurder
- Robin Rys — Bestuurder
- Koen Baetens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Colruyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vander Elst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Bonte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anca Sarbovan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marlies Vlasselaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof De Roeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Rys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Baetens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Leu de C\u00E9cil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE"
}
}04-08-2023 3 administrateurs nommés, 3 reconduits
- Anca Sarbovan — Bestuurder
- Marlies Vlasselaer — Bestuurder
- Kristof De Roeck — Bestuurder
- Piet Colruyt — Bestuurder
- Bart Vander Elst — Bestuurder
- Peter De Bonte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Colruyt",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om volgende bestuurders te herbenoemen voor een periode van 4 jaar: - De heer Piet Colruyt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vander Elst",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om volgende bestuurders te herbenoemen voor een periode van 4 jaar: - De heer Bart Vander Elst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Bonte",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om volgende bestuurders te herbenoemen voor een periode van 4 jaar: - De heer Peter De Bonte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anca Sarbovan",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om volgende bestuurders te benoemen voor een periode van 4 jaar. - Mevrouw Anca Sarbovan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marlies Vlasselaer",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om volgende bestuurders te benoemen voor een periode van 4 jaar. - Mevrouw Marlies Vlasselaer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof De Roeck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om volgende bestuurders te benoemen voor een periode van 4 jaar. - De heer Kristof De Roeck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CV"
}
}10-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}10-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2019 5 administrateurs nommés
- Piet Colruyt — Bestuurder
- Jean de Leu de Cecil — Bestuurder
- Koen Baetens — Bestuurder
- Bart Vander Elst — Bestuurder
- Daniel Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Colruyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Leu de Cecil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Baetens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vander Elst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie"
}
}03-09-2019 5 reconduits
- Piet Colruyt — Bestuurder
- Jean de Leu de Cecil — Bestuurder
- Koen Baetens — Bestuurder
- Bart Vander Elst — Bestuurder
- Daniel Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Colruyt",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van aandeelhouders heeft beslist om volgende bestuurders te herbenoemen voor een periode van 4 jaar: - de heer Piet Colruyt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Leu de Cecil",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van aandeelhouders heeft beslist om volgende bestuurders te herbenoemen voor een periode van 4 jaar: - de heer Jean de Leu de Cecil"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Baetens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van aandeelhouders heeft beslist om volgende bestuurders te herbenoemen voor een periode van 4 jaar: - de heer Koen Baetens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vander Elst",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van aandeelhouders heeft beslist om volgende bestuurders te herbenoemen voor een periode van 4 jaar: - de heer Bart Vander Elst"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De Algemene Vergadering van aandeelhouders heeft beslist om te herbenoemen als commissaris van de Vennootschap: Enst \u0026 Young Bedrijfsrevisoren CVBA (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vaste vertegenwoordiger, de heer Daniel Wuyts (A01979), bedrijfsrevisor, vo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CVBA"
}
}24-10-2018 2 administrateurs nommés
- Robin Rys — Bestuurder
- Peter De Bonte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Rys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Bonte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie"
}
}24-10-2018 2 administrateurs nommés
- Robin Rys — Bestuurder
- Peter De Bonte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Rys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van aandeelhouders heeft beslist om de volgende bestuurders te benoemen voor een termijn van vier jaar, dus tot de Algemene Vergadering in 2022: - de Heer Robin Rys, wonende te 3000 Leuven, Zavelberg 6."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Bonte",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van aandeelhouders heeft beslist om de volgende bestuurders te benoemen voor een termijn van vier jaar, dus tot de Algemene Vergadering in 2022: - de Heer Peter De Bonte, wonende te 3001 Heverlee, Abdijstraat 46."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CVBA"
}
}14-10-2016 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
- KPMG Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "Eoly Co\u00F6peratie"
}
}14-10-2016 Danny Wuyts nommé commissaire
- Danny Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-27",
"evidence_quote": "Op voorstel van de Raad van Bestuur van de Vennootschap, beslist de Bijzondere Algemene Vergadering aan te stellen als commissaris van de Vennootschap: Ernst \u0026 Young Bedrijfsrevisoren BCVBA (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vaste vertegenwoordiger, de heer "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.562.496",
"name_full": "EOLY COOPERATIE",
"legal_form": "CVBA"
}
}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 légaleNL | Eoly Coöperatie |