ETWAL - PLATTEAU INFRA
La probabilité de faillite calculée de ETWAL - PLATTEAU INFRA sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1978 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 | 48 ans |
| Direction | 7 |
| Sites | 2 |
| 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 |
|---|---|---|---|
| 30-09-2025 | volledig | 01-04-2026 | 2026-00070176 |
| 30-09-2024 | volledig | 09-04-2025 | 2025-00068247 |
| 30-09-2023 | volledig | 10-04-2024 | 2024-00062141 |
| 30-09-2022 | volledig | 07-04-2023 | 2023-00056736 |
| 30-09-2021 | volledig | 19-04-2022 | 2022-20005736 |
| 30-09-2020 | volledig | 15-04-2021 | 2021-10500173 |
| 30-09-2019 | volledig | 30-04-2020 | 2020-11100367 |
| 30-09-2018 | volledig | 23-04-2019 | 2019-10300240 |
| 30-09-2017 | volledig | 07-06-2018 | 2018-16400561 |
| 30-09-2016 | volledig | 27-04-2017 | 2017-10400226 |
-
Pascal Van MelkebekeAdministrateurActe Moniteur 25052869 (23-04-2025)Actif23-04-2025 → auj.
3 événements
- 23-04-2025 Nommé· Administrateur
- 02-12-2021 Démission· Administrator
- 11-01-2012 Démission· Administrator
-
Steven PlatteauAdministrateurActe Moniteur 25052869 (23-04-2025)Actif23-04-2025 → auj.
-
ACLOZA CONSULTAdministrateurActe Moniteur 23159175 (13-12-2023)Actif13-12-2023 → auj.
-
Emmanuel BARDIAUAdministrateur déléguéActe Moniteur 23159175 (13-12-2023)Actif13-12-2023 → auj.
5 événements
- 13-12-2023 Démission· Administrateur
- 13-12-2023 Démission· Administrateur délégué
- 13-12-2023 Nommé· Administrateur délégué
- 04-06-2018 Nommé· Administrateur
- 04-06-2018 Nommé· Administrateur délégué
-
Bart DauwenAuditorActe Moniteur 21141413 (02-12-2021)Actif02-12-2021 → auj.
-
Moore Audit SRLPersonne moraleAuditorActe Moniteur 21141413 (02-12-2021)Actif02-12-2021 → auj.
Afficher 1 autres dirigeants en fonction
-
Frédéric FerrièreAdministrateurActe Moniteur 25052869 (23-04-2025)Actif27-10-2015 → auj.
2 événements
- 23-04-2025 Nommé· Administrateur
- 27-10-2015 Nommé· Administrateur
Historique, non confirmé récemment (5)
-
Moore Stephens Audit BV CVBAPersonne moraleAuditorActe Moniteur 15156112 (09-11-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
GEST-PROJECTAdministrateurActe Moniteur 15149827 (23-10-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
4 événements
- 23-10-2015 Nommé· Administrateur
- 23-10-2015 Nommé· Administrateur délégué
- 22-10-2015 Nommé· Administrateur
- 22-10-2015 Nommé· Administrateur délégué
-
Tom VendelmansAdministrateur déléguéActe Moniteur 15149827 (23-10-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
3 événements
- 23-10-2015 Nommé· Administrateur délégué
- 22-10-2015 Nommé· Administrateur
- 22-10-2015 Nommé· Administrateur délégué
-
Progest PfrAdministratorActe Moniteur 12008548 (11-01-2012)Non confirmé récemmentdernière confirmation dans un acte de 2012
-
Van Melkebeke Pascal EricAdministratorActe Moniteur 12008548 (11-01-2012)Non confirmé récemmentdernière confirmation dans un acte de 2012
Representants permanents (1)
-
Johan Van MieghemReprésentant permanent commissaireActe Moniteur 25052869 (23-04-2025)Representant permanent- → 23-04-2025
Anciens dirigeants (4)
-
Johan Van MieghemAuditorActe Moniteur 21141413 (02-12-2021)Ancien09-11-2015 → auj.
2 événements
- 02-12-2021 Nommé· Auditor
- 09-11-2015 Nommé· Representative
-
Pierre FrancoisAdministrateurActe Moniteur 15149827 (23-10-2015)Ancien22-10-2015 → 27-10-2015
7 événements
- 27-10-2015 Démission· Administrateur
- 23-10-2015 Nommé· Administrateur
- 23-10-2015 Nommé· Administrateur délégué
- 22-10-2015 Nommé· Administrateur
- 22-10-2015 Nommé· Administrateur délégué
- 22-10-2015 Démission· Administrateur
- 22-10-2015 Démission· Administrateur délégué
-
Francois Pierre Henri FernandAdministratorActe Moniteur 12008548 (11-01-2012)Ancien- → 11-01-2012
-
PVM INFRASAdministratorActe Moniteur 12008548 (11-01-2012)Ancien- → 11-01-2012
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore Audit SRLActif Commissaire |
- | 23-04-2025 → auj. |
Afficher 1 commissaires précédents
| MOORE STEPHENS Commissaire remplacé par Moore Audit SRL en 2025 |
- | 03-07-2018 → 23-04-2025 |
| NACE primaire | Construction d'ouvrages de génie civil pour l'électricité et les télécommunications(42220) |
| Forme juridique | SA(014) |
| Date de constitution | 06-06-1978 |
| Status | Actif |
| Code postal | 7180 |
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. |
|---|---|---|---|---|
| 52063E0185/00E000 | Wallonie | 1,5 ha | 1 · 4 834 m² | 9,0 m · 2 ét. |
| 57064C0144/00G000 | Wallonie | 6 209 m² | 1 · 732 m² | 6,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 20 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-04-2025 4 administrateurs nommés, 1 démissionnaire
- Frédéric Ferrière, Bestuurder
- Steven Platteau, Bestuurder
- Pascal Van Melkebeke, Bestuurder
- Moore Audit SRL, Commissaire
- Johan Van Mieghem, Représentant permanent commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Ferri\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Platteau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Van Melkebeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Moore Audit SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent commissaire",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL- PLATTEAU INFRA"
}
}13-12-2023 2 administrateurs nommés, 2 démissionnaires
- ACLOZA CONSULT, Bestuurder
- Emmanuel BARDIAU, Gedelegeerd bestuurder
- Emmanuel BARDIAU, Bestuurder
- Emmanuel BARDIAU, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel BARDIAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Emmanuel BARDIAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ACLOZA CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Emmanuel BARDIAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "Etwal-Platteau Infra"
}
}02-12-2021 Transfert du siège social au sein de Seneffe
- Zon. Industriel Zone C, Rue G. Stephenson 20-7180 Seneffe → rue Charles Richet, 4 à 7180 Seneffe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Charles Richet, 4 \u00E0 7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Rue Charles Richet",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Zon. Industriel Zone C, Rue G. Stephenson 20-7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Rue G. Stephenson",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2021-10-26",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social dans la m\u00EAme r\u00E9gion linguistique \u00E0 la nouvelle adresse, rue Charles Richet, 4 \u00E0 7180 Seneffe, \u00E0 partir du 26 octobre 2021.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Charles Richet, 4 \u00E0 7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Rue Charles Richet",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Zon. Industriel Zone C, Rue G. Stephenson 20-7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Rue G. Stephenson",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2021-10-26",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social dans la m\u00EAme r\u00E9gion linguistique \u00E0 la nouvelle adresse, rue Charles Richet, 4 \u00E0 7180 Seneffe, \u00E0 partir du 26 octobre 2021.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Charles Richet, 4 \u00E0 7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Rue Charles Richet",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Zon. Industriel Zone C, Rue G. Stephenson 20-7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Rue G. Stephenson",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2021-10-26",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social dans la m\u00EAme r\u00E9gion linguistique \u00E0 la nouvelle adresse, rue Charles Richet, 4 \u00E0 7180 Seneffe, \u00E0 partir du 26 octobre 2021.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Charles Richet, 4 \u00E0 7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Rue Charles Richet",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Zon. Industriel Zone C, Rue G. Stephenson 20-7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Rue G. Stephenson",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2021-10-26",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social dans la m\u00EAme r\u00E9gion linguistique \u00E0 la nouvelle adresse, rue Charles Richet, 4 \u00E0 7180 Seneffe, \u00E0 partir du 26 octobre 2021.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Emmanuel Bardiau",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-02",
"filing_date": "2021-10-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "Etwal-Platteau Infra",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Bardiau",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 31.03.2021",
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 25.10.2021"
]
}02-07-2020 Transfert du siège social au sein de Seneffe
- Rue George Stephenson 112 F - Zoning Industriel C, 7180 Seneffe → Zon. Industriel Zone C, rue George Stephenson 20, 7180 Seneffe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zon. Industriel Zone C, rue George Stephenson 20, 7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "George Stephenson",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Rue George Stephenson 112 F - Zoning Industriel C, 7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "George Stephenson",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "112 F",
"locality_suffix": null
},
"effective_date": "2020-06-23",
"evidence_quote": "\u00C0 la suite de la d\u00E9cision de l\u0027administration communale de Seneffe visant \u00E0 modifier le num\u00E9ro de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9, l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 est modifi\u00E9e comme suit : Zon. Industriel Zone C, rue George Stephenson 20, 7180 Seneffe.",
"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": "Emmanuel Bardiau",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-02",
"filing_date": "2020-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-06-23",
"unanimous": true
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "Etwal-Platteau Infra",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Bardiau",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de modification de si\u00E8ge social",
"Copie du registre de commerce"
]
}02-04-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-04-02",
"filing_date": "2020-03-24",
"act_kind_objet": "FUSION PAR ABSORPTION - ASSEMBLEE DE LA SOCIETE ABSORBANTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-03-24",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.456.218",
"name": "ETWAL-PLATTEAU INFRA",
"role": "acquiring",
"address": "7180 Seneffe, rue George Stephenson 112 F",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.252.568",
"name": "JOHAN PLATTEAU INFRA",
"role": "absorbed",
"address": "9140 Temse, Haverheidelaan 10",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 3098,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base du bilan arr\u00EAt\u00E9 au 30 septembre 2019.",
"equity_transferred_eur": 76850.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL-PLATTEAU INFRA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ETWAL-PLATTEAU INFRA, ayant son si\u00E8ge \u00E0 Seneffe, a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme JOHAN PLATTEAU INFRA, dont le si\u00E8ge est \u00E0 Temse. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment aux dispositions de l\u0027article 12:55 du Code des soci\u00E9t\u00E9s et des associations. Le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er octobre 2019, sur la base du bilan arr\u00EAt\u00E9 au 30 septembre 2019. Le capital social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 de 76.850 \u20AC",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Gilberte Raucq",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-11-14",
"filing_date": "2019-11-04",
"act_kind_objet": "D\u00E9p\u00F4t le projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.456.218",
"name": "ETWAL-PLATTEAU INFRA SA",
"role": "acquiring",
"address": "RUE GEORGE STEPHENSON 112 F, 7180 SENEFFE (BELGIQUE)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.252.568",
"name": "JOHAN PLATTEAU INFRA SA",
"role": "absorbed",
"address": "Haverheidelaan 10, 9140 Temse (BELGIQUE)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 9.99,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-10-01",
"exchange_ratio_text": "9,99 nouvelles actions SA ETWAL-PLATTEAU INFRA en contrepartie d\u0027une (1) action existante SA JOHAN PLATTEAU INFRA",
"new_shares_issued_n": 3098,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 JOHAN PLATTEAU INFRA SA est transf\u00E9r\u00E9e \u00E0 ETWAL-PLATTEAU INFRA SA. Le transfert inclut les activit\u00E9s de g\u00E9nie civil, travaux publics, terrassement, forages, construction de routes, ponts, tunnels, r\u00E9seaux d\u0027eau, gaz et \u00E9lectricit\u00E9, ainsi que les \u00E9quipements et installations associ\u00E9s.",
"equity_transferred_eur": 76850.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL-PLATTEAU INFRA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.925.059",
"org_name": "Moore Audit BV",
"person_name": null,
"org_rep_person_name": "Hans De Wachter"
},
"summary_narrative": "Les organes de gestion de ETWAL-PLATTEAU INFRA SA et JOHAN PLATTEAU INFRA SA ont soumis \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales extraordinaires respectives une proposition de fusion par absorption, pr\u00E9par\u00E9e conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 JOHAN PLATTEAU INFRA SA sera absorb\u00E9e par ETWAL-PLATTEAU INFRA SA sans liquidation, avec transfert int\u00E9gral de son patrimoine. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront 3.098 nouvelles actions de la soci\u00E9t\u00E9 absorbante au taux d\u0027\u00E9change de 9,99 nouvelles actions par action existante, sans soulte en esp\u00E8ces. L\u0027effet comptable est r\u00E9tr",
"co_filed_documents": [
"Procuration sp\u00E9ciale accord\u00E9e \u00E0 Monsieur Hans De Wachter et Madame Ilse Lambrechts"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-04-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-18",
"filing_date": "2019-04-01",
"act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-04-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.456.218",
"name": "ETWAL-PLATTEAU INFRA",
"role": "other",
"address": "Rue G.Stephenson 112 F - Zoning Industriel C, 7180 Seneffe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de d\u00E9cision unanime des actionnaires par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL-PLATTEAU INFRA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Le 1er avril 2019, les actionnaires d\u0027ETWAL-PLATTEAU INFRA, soci\u00E9t\u00E9 anonyme, ont pris une d\u00E9cision unanime par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe de Charleroi le 8 avril 2019, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de d\u00E9p\u00F4t des actes internes de la soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-07-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-03",
"filing_date": "2018-06-22",
"act_kind_objet": "PUBLICATION RECTIFICATIF LORS D\u0027UN ACTE PORTANT FUSION PAR AB-"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-06-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.456.218",
"name": "ETWAL INFRA",
"role": "demerged",
"address": "\u00E0 7180 Seneffe, Rue G. Stephenson 112F, Zoning Industriel C",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.925.059",
"name": "MOORE STEPHENS",
"role": "recipient",
"address": "\u00E0 2000 Anvers, Schali\u00EBnstraat 3",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9cision concerne la confirmation de la nomination du commissaire de la soci\u00E9t\u00E9 ETWAL INFRA, qui avait \u00E9t\u00E9 initialement publi\u00E9e de mani\u00E8re erron\u00E9e dans les annexes du Moniteur belge.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL INFRA",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ETWAL INFRA, si\u00E9geant \u00E0 Seneffe, a confirm\u00E9 la nomination de la soci\u00E9t\u00E9 MOORE STEPHENS (soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e) comme commissaire pour les exercices 2018 \u00E0 2020. Une erreur de publication dans les annexes du Moniteur belge du 4 juin 2018 a omis cette d\u00E9cision, d\u0027o\u00F9 la n\u00E9cessit\u00E9 d\u0027un rectificatif pour corriger l\u0027information manquante.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2018-06-04",
"what_corrected": "La publication des nominations, notamment celle du commissaire, n\u0027avait pas \u00E9t\u00E9 correctement incluse dans l\u0027acte publi\u00E9 le 4 juin 2018.",
"prior_pub_number": "18086261"
},
"should_reroute_to_category": null
}04-06-2018 Augmentation de capital de 415.920,80 € à 1.159.920,80 €
- €744.000 → €1.159.920,80
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1159920.8,
"delta_eur": 415920.80000000005,
"before_eur": 744000.0,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL INFRA"
}
}04-06-2018 2 administrateurs nommés
- Bardiau Emmanuel, Bestuurder
- Bardiau Emmanuel, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bardiau Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bardiau Emmanuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL INFRA"
}
}22-03-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Gilberte Raucq",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-22",
"filing_date": "2018-03-12",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.456.218",
"name": "ETWAL INFRA SA",
"role": "acquiring",
"address": "ZONING INDUSTRIEL C, RUE G. STEPHENSON 112 F, 7180 SENEFFE (BELGIQUE)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.663.672",
"name": "PLATTEAU INFRA SA",
"role": "absorbed",
"address": "ROUTE INDUSTRIELLE 10, 7600 P\u00C9RUWELZ",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 93.17,
"legal_articles": [
"12:7",
"12:50",
"693",
"211 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": "93,17 nouvelles actions SA ETWAL INFRA en contrepartie d\u0027une (1) action existante SA PLATTEAU INFRA",
"new_shares_issued_n": 16771,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA PLATTEAU INFRA, tant activement que passivement, est transf\u00E9r\u00E9e \u00E0 la SA ETWAL INFRA par dissolution sans liquidation.",
"equity_transferred_eur": 2117765.82,
"accounting_effective_date": "2017-10-01"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL INFRA SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.462.123",
"org_name": "GEST-PROJECT SPRL",
"person_name": null,
"org_rep_person_name": "Pascal Van Melkebeke"
},
"summary_narrative": "Les organes de gestion de ETWAL INFRA SA et PLATTEAU INFRA SA ont soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire une proposition de fusion par absorption, par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine de PLATTEAU INFRA SA est transf\u00E9r\u00E9e \u00E0 ETWAL INFRA SA sans liquidation. La fusion s\u0027effectue par attribution de 16.771 nouvelles actions de ETWAL INFRA SA aux actionnaires de PLATTEAU INFRA SA, au taux de 93,17 actions par action existante, sans soulte en esp\u00E8ces. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er octobre 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2016 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": "0418.456.218",
"name_full": "ETWAL INFRA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-07-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Thomas Vanthournout",
"firm_city": null,
"firm_name": null,
"office_city": "Cnerleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-28",
"filing_date": "2016-07-06",
"act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-07-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.456.218",
"name": "Etwal Infra",
"role": "other",
"address": "Rue G. Stephenson 1, Zoning Industriel C, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la d\u00E9position des r\u00E9solutions unanimes des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "Etwal Infra",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Vanthournout",
"org_rep_person_name": null
},
"summary_narrative": "Les r\u00E9solutions unanimes des actionnaires de la soci\u00E9t\u00E9 anonyme Etwal Infra, en date du 6 juillet 2016, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions, prises \u00E0 l\u0027\u00E9crit et \u00E0 l\u0027unanimit\u00E9, concernent des d\u00E9cisions internes de la soci\u00E9t\u00E9 sans transfert de patrimoine ni modification de sa structure juridique.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-11-2015 2 administrateurs nommés
- Moore Stephens Audit BV CVBA, Auditor
- Johan Van Mieghem, Representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL INFRA"
}
}27-10-2015 1 administrateur nommé, 1 démissionnaire
- Frédéric Ferrière, Bestuurder
- Pierre Francois, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Ferri\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL INFRA"
}
}23-10-2015 5 administrateurs nommés
- Pierre Francois, Bestuurder
- Pierre Francois, Gedelegeerd bestuurder
- GEST-PROJECT, Bestuurder
- Tom Vendelmans, Gedelegeerd bestuurder
- GEST-PROJECT, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GEST-PROJECT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tom Vendelmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GEST-PROJECT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL"
}
}22-10-2015 6 administrateurs nommés, 2 démissionnaires
- Pierre Francois, Bestuurder
- Pierre Francois, Gedelegeerd bestuurder
- GEST-PROJECT, Bestuurder
- Tom Vendelmans, Bestuurder
- Tom Vendelmans, Gedelegeerd bestuurder
- GEST-PROJECT, Gedelegeerd bestuurder
- Pierre Francois, Bestuurder
- Pierre Francois, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GEST-PROJECT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Vendelmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tom Vendelmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GEST-PROJECT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Francois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL INFRA"
}
}24-02-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ETWAL INFRA",
"old": "ETWAL",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-01-2012 2 administrateurs nommés, 3 démissionnaires
- Progest Pfr, Administrator
- Van Melkebeke Pascal Eric, Administrator
- PVM INFRAS, Administrator
- Van Melkebeke Pascal, Administrator
- Francois Pierre Henri Fernand, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "PVM INFRAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Van Melkebeke Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Francois Pierre Henri Fernand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Progest Pfr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Van Melkebeke Pascal Eric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.456.218",
"name_full": "ETWAL"
}
}| Dénomination légaleFR | ETWAL - PLATTEAU INFRA |
| AbréviationFR | ETWAL |