EQUIP'
La probabilité de faillite calculée de EQUIP' sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Sites | 5 |
| Publications | 18 |
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 | 2025-00242821 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00194429 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00202521 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20111624 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23900107 |
| 31-12-2019 | volledig | 12-10-2020 | 2020-60800339 |
| 31-12-2018 | volledig | 12-10-2020 | 2020-60800337 |
| 31-12-2017 | volledig | 11-11-2018 | 2018-72000064 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-51900273 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-52600165 |
| NACE primaire | 78200 |
| Forme juridique | SA(014) |
| Date de constitution | 19-10-1993 |
| Status | Actif |
| Code postal | 4040 |
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. |
|---|---|---|---|---|
| 63004A0809/00A000 | Wallonie | 1,5 ha | 1 · 4 527 m² | - |
| 62312A0453/00W002 | Wallonie | 7 839 m² | 1 · 828 m² | - |
| 21332B0424/00D008 | Bruxelles | 5 192 m² | 1 · 2 419 m² | 27,6 m · 7 ét. |
| 92302G0055/00A004 | Wallonie | 1 569 m² | 1 · 192 m² | 16,2 m · 5 ét. |
| 61031B0614/00D016 | Wallonie | 590 m² | 1 · 73 m² | 13,7 m · 4 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.
03-06-2025 3 administrateurs nommés
- Antoine MORLA, Personne déléguée à la gestion journalière
- Caroline MONTULET, Personne déléguée à la gestion journalière (pouvoirs spéciaux)
- Sébastien VAN ROMPAEY, Personne déléguée à la gestion journalière (pouvoirs spéciaux)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Antoine MORLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "Caroline MONTULET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "S\u00E9bastien VAN ROMPAEY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027"
}
}10-10-2024 2 administrateurs nommés
- REWISE SRL, Commissaire
- Pascal CELEN, Représentant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "REWISE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027"
}
}13-09-2023 Transfert du siège social au sein de Herstal
- Première Avenue 265, 4040 Herstal → Rue d'Abhooz 31, 4040 Herstal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue d\u0027Abhooz 31, 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": "Rue d\u0027Abhooz",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Premi\u00E8re Avenue 265, 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": "Premi\u00E8re Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "265",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1er septembre 2023: Rue d\u0027Abhooz 31, 4040 Herstal",
"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": "Evrard de Lhoneux",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-13",
"filing_date": "2023-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-08-17",
"unanimous": true
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": "Tom Vantroyen",
"org_rep_person_name": "Arthur van Greunsven",
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions de l\u0027administrateur unique",
"Procuration sp\u00E9ciale"
]
}31-01-2022 Transfert du siège social de Bruxelles à Herstal
- Place du Samedi 8-10, 1000 Bruxelles → Première Avenue 265, 4040 Herstal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Premi\u00E8re Avenue 265, 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": "Premi\u00E8re Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "265",
"locality_suffix": null
},
"old_address": {
"raw": "Place du Samedi 8-10, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Samedi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: Premi\u00E8re Avenue 265, 4040 Herstal",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue Hermann-Debroux 54, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027ouvrir, avec effet imm\u00E9diat, des unit\u00E9s d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 aux adresses suivantes: - Avenue Hermann-Debroux 54, 1160 Auderghem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Rue Saint-Eloi 52b, 4300 Waremme",
"city": "Waremme",
"region": "waals_gewest",
"street": "Rue Saint-Eloi",
"country": "BE",
"postcode": "4300",
"box_number": null,
"street_number": "52b",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027ouvrir, avec effet imm\u00E9diat, des unit\u00E9s d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 aux adresses suivantes: - Rue Saint-Eloi 52b, 4300 Waremme",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Place du Samedi 8, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Samedi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de supprimer, avec effet imm\u00E9diat, les unit\u00E9s d\u0027\u00E9tablissement suivantes de la soci\u00E9t\u00E9, \u00E9tant donn\u00E9 que la soci\u00E9t\u00E9 n\u0027y exerce plus aucune activit\u00E9: - l\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 situ\u00E9e \u00E0 Place du Samedi 8, 1000 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Place Hubert Delrez 11, 4802 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Place Hubert Delrez",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de supprimer, avec effet imm\u00E9diat, les unit\u00E9s d\u0027\u00E9tablissement suivantes de la soci\u00E9t\u00E9, \u00E9tant donn\u00E9 que la soci\u00E9t\u00E9 n\u0027y exerce plus aucune activit\u00E9: - l\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 situ\u00E9e \u00E0 Place Hubert Delrez 11, 4802 Verviers",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Boulevard de la Sauveni\u00E8re 135, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard de la Sauveni\u00E8re",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de supprimer, avec effet imm\u00E9diat, les unit\u00E9s d\u0027\u00E9tablissement suivantes de la soci\u00E9t\u00E9, \u00E9tant donn\u00E9 que la soci\u00E9t\u00E9 n\u0027y exerce plus aucune activit\u00E9: - l\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 situ\u00E9e \u00E0 Boulevard de la Sauveni\u00E8re 135, 4000 Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Rue Louis de Brouck\u00E8re 16, 7100 La Louvi\u00E8re",
"city": "La Louvi\u00E8re",
"region": "waals_gewest",
"street": "Rue Louis de Brouck\u00E8re",
"country": "BE",
"postcode": "7100",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de supprimer, avec effet imm\u00E9diat, les unit\u00E9s d\u0027\u00E9tablissement suivantes de la soci\u00E9t\u00E9, \u00E9tant donn\u00E9 que la soci\u00E9t\u00E9 n\u0027y exerce plus aucune activit\u00E9: - l\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 situ\u00E9e \u00E0 Rue Louis de Brouck\u00E8re 16, 7100 La Louvi\u00E8re",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Rue Petit Piersouix 1, 6041 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue Petit Piersouix",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de supprimer, avec effet imm\u00E9diat, les unit\u00E9s d\u0027\u00E9tablissement suivantes de la soci\u00E9t\u00E9, \u00E9tant donn\u00E9 que la soci\u00E9t\u00E9 n\u0027y exerce plus aucune activit\u00E9: - l\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 situ\u00E9e \u00E0 Rue Petit Piersouix 1, 6041 Charleroi",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arthur van Greunsven",
"firm_city": null,
"firm_name": "ALTIUS CVBA",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-31",
"filing_date": "2022-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-11-19",
"unanimous": true
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0451.141.852",
"org_name": "ALTIUS CVBA",
"person_name": "Arthur van Greunsven",
"org_rep_person_name": "Arthur van Greunsven",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions de l\u0027administrateur unique",
"Procuration sp\u00E9ciale \u00E0 Tom Vantroyen, Jonathan De Landsheere, Aylin Cebbar, Arthur van Greunsven et autres avocats d\u0027ALTIUS CVBA"
]
}03-09-2021 Pascal Celen nommé commissaire
- Pascal Celen, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP"
}
}06-08-2021 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": false
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-04-2019 Pascal Célen nommé commissaire
- Pascal Célen, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pascal C\u00E9len",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027"
}
}30-01-2019 Augmentation de capital de 1.000.000 € à 2.846.285,81 €
- €1.846.285,81 → €2.846.285,81
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2846285.81,
"delta_eur": 1000000.0,
"before_eur": 1846285.81,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP"
}
}08-06-2018 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-08",
"filing_date": "2018-06-06",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-05-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me mercredi du mois de juin \u00E0 dix-huit heures",
"old_schedule": "premier mercredi du mois de juin \u00E0 dix-huit heures",
"effective_from_year": 2018,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e de la premi\u00E8re au deuxi\u00E8me mercredi du mois de juin."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"deux procurations",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-02-2018 Augmentation de capital de 800.000 € à 1.846.285,81 €
- €1.046.285,81 → €1.846.285,81
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1846285.81,
"delta_eur": 800000.0,
"before_eur": 1046285.81,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP"
}
}16-11-2016 Augmentation de capital de 450.000 € à 1.046.285,81 €
- €596.285,81 → €1.046.285,81
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1046285.81,
"delta_eur": 450000.0,
"before_eur": 596285.81,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP"
}
}27-07-2016 Pascal Célen nommé commissaire
- Pascal Célen, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pascal C\u00E9len",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027"
}
}21-06-2016 4 administrateurs nommés
- D2L Groupe SAS, Bestuurder
- Guílhem de Lajarte, Bestuurder
- D2L Groupe SAS, Gedelegeerd bestuurder
- Guílhem de Lajarte, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D2L Groupe SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gu\u00EDlhem de Lajarte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "D2L Groupe SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gu\u00EDlhem de Lajarte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "Equip\u0027"
}
}29-01-2016 Augmentation de capital de 400.000,00 € à 596.285,81 €
- €196.285,81 → €596.285,81
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 596285.81,
"delta_eur": 400000.00000000006,
"before_eur": 196285.81,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP"
}
}22-10-2015 6 administrateurs nommés
- GROUPE EQUIP' sa, Administrator
- Fabienne FROIDCOEUR, Administrator
- Philippe BAILLY, Administrator
- AMJ Sprl, Administrator
- NAA Management Sprl, Administrator
- Marie-José JANSSEN, Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "GROUPE EQUIP\u0027 sa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabienne FROIDCOEUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe BAILLY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "AMJ Sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "NAA Management Sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie-Jos\u00E9 JANSSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027"
}
}20-10-2015 3 administrateurs nommés, 6 démissionnaires
- Gel Groupe Sa (France), Administrator
- Gel International Sarl (Suisse), Administrator
- Gel International Sarl (Suisse), Administrator delegated
- Philippe Bailly, Administrator
- Fabienne Froidcoeur, Administrator
- NAA Management, Administrator
- AMJ Bailly, Administrator
- Laurence Planchon, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Bailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabienne Froidcoeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "NAA Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "AMJ Bailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurence Planchon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie-Jos\u00E9 Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gel Groupe Sa (France)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gel International Sarl (Suisse)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Gel International Sarl (Suisse)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027"
}
}17-07-2015 Christian Paquay démissionne de son mandat d'administrateur
- Christian Paquay, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Paquay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "EQUIP\u0027 ANTA LEGE"
}
}06-01-2010 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Charles WAUTERS",
"firm_city": null,
"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-01-06",
"filing_date": "2009-12-24",
"act_kind_objet": "SCISSION PARTIELLE - AUGMENTATION DE CAPITAL - MODIFCIATIONS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2009-12-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 EQUIP\u0027 INTERIM a d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction des rapports pr\u00E9vus aux articles 745, 746 et 748 du Code des soci\u00E9t\u00E9s, conform\u00E9ment \u00E0 l\u0027article 749.",
"articles": [
"749"
]
},
"restructuring": {
"parties": [
{
"kbo": "0449.305.879",
"name": "EQUIP\u0027 INTERIM",
"role": "demerged",
"address": "4317 Faimes, rue de l\u0027Abb\u00E9 Gelin, 2",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.141.852",
"name": "IDEAL INTERIM",
"role": "recipient",
"address": "4317 Faimes, rue Abb\u00E9 Gelin 2",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.8333,
"legal_articles": [
"729",
"734",
"738",
"745",
"746",
"748",
"749",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2009-06-30",
"exchange_ratio_text": "6 actions nouvelles sur pr\u00E9sentation de 5 actions de la soci\u00E9t\u00E9 EQUIP\u0027 INTERIM",
"new_shares_issued_n": 24300,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e EQUIP\u0027 INTERIM, notamment des immobilisations corporelles, des cr\u00E9ances, des dettes, des \u00E9l\u00E9ments incorporels (relations commerciales, contrats en cours, savoir-faire), ainsi que les archives et documents comptables.",
"equity_transferred_eur": null,
"accounting_effective_date": "2009-07-01",
"equity_transferred_eur_raw": "496045.53"
},
"subject_company": {
"kbo": "0451.141.852",
"name_full": "IDEAL INTERIM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal CELEN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IDEAL INTERIM, r\u00E9unie le 11 d\u00E9cembre 2009 \u00E0 Hannut, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme EQUIP\u0027 INTERIM. Cette op\u00E9ration a pour effet de transf\u00E9rer une partie de son patrimoine actif et passif \u00E0 IDEAL INTERIM, moyennant la cr\u00E9ation de 24 300 actions nouvelles sans d\u00E9signation de valeur nominale, attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e selon un rapport d\u0027\u00E9change de 6 nouvelles actions pour 5 anciennes. Le transfert est r\u00E9troactif au 1er juillet 2009, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 20",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modificatif",
"le rapport du r\u00E9viseur d\u0027entreprises conform\u00E9ment \u00E0 l\u0027article 602 du Code des Soci\u00E9t\u00E9s",
"le rapport du conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 602 du Code des Soci\u00E9t\u00E9s",
"le rapport du conseil d\u0027administration sur la modification de l\u0027objet social et la situation active-passive au 30/09/2009",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}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 | EQUIP' |