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EURESYS

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Rue du Bois St-Jean 20 ·4102 Seraing, Belgique
BE 0437.408.137
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Moniteur belge — actes

36 actes
Évolution du capital · 3
31-05-2023
v3.2
31-05-2023
v3.2
31-05-2023
Modification du capital
Évolution de l'adresse · 2
20-04-2020
Changement de siège
20-04-2020
v3.2
Tous les actes · 36 mis à jour il y a 24 jours
2026
05-06-2026 Catherine GREGOIRE reconduit comme commissaire Changement d'administrateurs
  • Catherine GREGOIRE — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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      "effective_date": "2025-06-06",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge d\u0027exploitation est situ\u00E9 au 51, rue Waucomont, 4651 Battice, en tant que commissaire aux comptes statutaires, (...). Co"
    }
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    "legal_form": "SA"
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05-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Mandate renewal
Détails techniques 
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  "act_meta": {
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    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
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    "person_or_entity_name": "BDO R\u00E9viseurs d\u0027Entreprises"
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  },
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    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": "Valentin Laval",
    "org_rep_person_name": "Jean-Michel Wintgens"
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  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2025",
    "procuration sign\u00E9e en date du 21 avril 2026"
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0459.910.454",
    "grantee_name": "Jean-Philippe Weicker et Valentin Laval",
    "grantor_name": "NUX CAPELLA SComm",
    "scope_summary": "Donner tous pouvoirs pour signer tout document et accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication d\u0027un extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027EURESYS SA aux Annexes du Moniteur belge.",
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    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 Catherine Gregoire nommé auditor Changement d'administrateurs
  • Catherine Gregoire — Auditor
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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05-06-2026 4 administrateurs nommés Changement d'administrateurs
  • BDO Réviseurs d'Entreprises — Bestuurder
  • Catherine GREGOIRE — Commissaris
  • Jean-Philippe Weicker — Dagelijks bestuur
  • Valentin Laval — Dagelijks bestuur
Détails techniques 
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-21",
      "evidence_quote": "DECLARE donner tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL",
      "decharge_status": null,
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      "reason": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Wintgens",
        "address": "rue du Bois Saint-Jean, 20 \u00E0 4102 Seraing",
        "birth_date": null,
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      },
      "reason": null,
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        "name": "NUX CAPELLA SComm",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.408.137",
        "name": "EURESYS SA",
        "address": "Rue du Bois Saint-Jean, 20 \u00E0 4102 Seraing",
        "country": "BE",
        "legal_form": "SA"
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
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  "subject_company": {
    "kbo": "0437.408.137",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2025",
    "un exemplaire original de la procuration sign\u00E9e en date du 21 avril 2026"
  ],
  "corrected_publication_numac": null
}
2023
22-06-2023 Robert Franz nommé administrateur Changement d'administrateurs
  • Robert Franz — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Robert Franz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKH Group N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "L\u0027Actionnaire nomme TKH Group N.V. en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec comme repr\u00E9sentant permanent Monsieur Robert Franz avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
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}
22-06-2023 TKH Group N.V. nommé administrateur Changement d'administrateurs
  • TKH Group N.V. — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TKH Group N.V.",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
31-05-2023 Augmentation de capital de 1.885.000 € à 1.885.000 € Capital & actions
  • €0 → €1.885.000
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "capital_increase",
      "amount": 1885000,
      "currency": "EUR",
      "after_eur": 1885000,
      "delta_eur": 1885000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-12",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 un million huit cent quatre-vingt-cinq mille euros (1.885.000\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
31-05-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
31-05-2023 Opération sur le capital ou les actions Capital & actions·Tim CARNEWAL
Notaire: Tim CARNEWAL · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques 
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-05-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
31-05-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
  "subject_company": {
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
31-05-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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  "bedrijfsrevisor": null,
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
05-09-2022 BDO Réviseurs d'Entreprises nommé commissaire Changement d'administrateurs
  • BDO Réviseurs d'Entreprises — Commissaire
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0437.408.137",
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05-09-2022 BDO Réviseurs d'Entreprises nommé commissaire Changement d'administrateurs
  • BDO Réviseurs d'Entreprises — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires de la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0 B00023), qui dispose d\u0027un si\u00E8ge d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2020
22-05-2020 Marc Damhaut démissionne de son mandat d'administrateur, administrateur délégué Changement d'administrateurs
  • Marc Damhaut — Administrateur, administrateur délégué
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
22-05-2020 2 démissionnaires Changement d'administrateurs
  • Marc Damhaut — Bestuurder
  • Marc Damhaut — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "1.Apr\u00E8s d\u00E9lib\u00E9ration, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 \u013Eunanimit\u00E9 d\u0027acter la d\u00E9mission de Monsieur Marc Damhaut de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. Ces modifications ont un effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "1.Apr\u00E8s d\u00E9lib\u00E9ration, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 \u013Eunanimit\u00E9 d\u0027acter la d\u00E9mission de Monsieur Marc Damhaut de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. Ces modifications ont un effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
20-04-2020 Établissement du siège social à Seraing Changement de siège·Christine Dôme
  • Avenue Pré-Aily 14, 4031 Liège → Rue du Bois Saint-Jean 20, 4102 Seraing (Ougrée)
Notaire: Christine Dôme · LiègeÉtude: Anne Françoise Honhon et Christine Dôme, Notaires associés
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bois Saint-Jean 20, 4102 Seraing (Ougr\u00E9e)",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Rue du Bois Saint-Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(Ougr\u00E9e)"
      },
      "old_address": {
        "raw": "Avenue Pr\u00E9-Aily 14, 4031 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue Pr\u00E9-Aily",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2020-04-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4102 Seraing (Ougr\u00E9e), Rue du Bois Saint-Jean 20.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christine D\u00F4me",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise Honhon et Christine D\u00F4me, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-20",
    "filing_date": "2020-04-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.408.137",
    "org_name": "Anne Fran\u00E7oise Honhon et Christine D\u00F4me, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Christine D\u00F4me",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte du notaire Christine D\u00F4me \u00E0 Li\u00E8ge le 03/04/2020",
    "Coordination des statuts"
  ]
}
20-04-2020 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Jean-Michel WINTGENS — Bestuurder
  • Marc Damhaut — Bestuurder
  • JeanBernard De Bal — Bestuurder
  • NUX CAPELLA — Bestuurder
  • ESOPE TECHNOLOGIES — Bestuurder
  • DELTA CONSEIL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUX CAPELLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 La Soci\u00E9t\u00E9 en Commandite NUX CAPELLA, ayant son si\u00E8ge social \u00E0 4841 Welkenraedt (HenriChapelle), Rue Vivier 1/A, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers, sous l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESOPE TECHNOLOGIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 La Soci\u00E9t\u00E9 Anonyme ESOPE TECHNOLOGIES, ayant son si\u00E8ge social \u00E0 4031 Li\u00E8ge (Angleur), Avenue Pr\u00E9Aily 14, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge, sous le num\u00E9ro TV",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELTA CONSEIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e DELTA CONSEIL, ayant son si\u00E8ge social \u00E0 4053 Chaudfontaine (Embourg), A la Corne du Pr\u00E9 11, inscrite au registre des personnes morales de Li\u00E8ge, division L",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel WINTGENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632628357",
        "name": "NUX CAPELLA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de six ans: \u2022 La Soci\u00E9t\u00E9 en Commandite NUX CAPELLA, ayant son si\u00E8ge social \u00E0 4841 Welkenraedt (HenriChapelle), Rue Vivier 1/A, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers, sous le num\u00E9ro TVA BE 0632"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632782666",
        "name": "ESOPE TECHNOLOGIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de six ans: \u2022 La Soci\u00E9t\u00E9 Anonyme ESOPE TECHNOLOGIES, ayant son si\u00E8ge social \u00E0 4031 Li\u00E8ge (Angleur), Avenue Pr\u00E9Aily 14, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge, sous le num\u00E9ro TVA BE 0632.782.666, i"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JeanBernard De Bal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637927824",
        "name": "DELTA CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e de six ans: \u2022 La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e DELTA CONSEIL, ayant son si\u00E8ge social \u00E0 4053 Chaudfontaine (Embourg), A la Corne du Pr\u00E9 11, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge, sous le num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
20-04-2020 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
20-04-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
20-04-2020 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • NUX CAPELLA — Bestuurder
  • ESOPE TECHNOLOGIES — Bestuurder
  • DELTA CONSEIL — Bestuurder
  • NUX CAPELLA — Bestuurder
  • ESOPE TECHNOLOGIES — Bestuurder
  • DELTA CONSEIL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NUX CAPELLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESOPE TECHNOLOGIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELTA CONSEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NUX CAPELLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESOPE TECHNOLOGIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELTA CONSEIL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
20-04-2020 Modification des statuts Modification des statuts
Résumé: v3.2
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": "2020-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
28-08-2019 Catherine Gregoire nommé commissaire Changement d'administrateurs
  • Catherine Gregoire — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Catherine Gregoire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
28-08-2019 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Catherine GREGOIRE — Commissaris
  • Catherine GREGOIRE — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB\u003E (agr\u00E9ment n\u00B0 B00023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli 4651 Battice, rue Wauco"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge \u00E0 tous les administrateurs pour leur gestion durant l\u0027exercice 2018, ainsi qu\u0027au commissaire BDO repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, et ce par vote s\u00E9par\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2018
13-07-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
13-07-2018 2 démissionnaires Changement d'administrateurs
  • Claude Latin — Bestuurder
  • Claude Latin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
2016
23-05-2016 2 administrateurs nommés Changement d'administrateurs
  • Claude LATIN — Mandataire spécial
  • Christophe COLSON — Commissaire aux comptes
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Claude LATIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
23-05-2016 Christophe COLSON nommé commissaire Changement d'administrateurs
  • Christophe COLSON — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0 B00023)... Monsieur Christophe COLSON... en tan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2015
10-12-2015 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Delta Conseil sprl — Bestuurder
  • Claude Latin scs — Bestuurder
  • Jean-Bernard De Bal — Bestuurder
  • Claude Latin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard De Bal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delta Conseil sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Latin scs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
10-12-2015 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jean-Bernard De Bal — Bestuurder
  • Claude Latin — Bestuurder
  • Jean-Bernard De Bal — Bestuurder
  • Claude Latin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard De Bal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637927824",
        "name": "Delta Conseil sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637801229",
        "name": "Claude Latin scs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard De Bal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
27-08-2015 5 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Marc Eugène Louis Ghislain DAMHAUT — Bestuurder
  • Claude Ghislain François Lucien LATIN — Bestuurder
  • NUX CAPELLA SCS — Bestuurder
  • Jean-Bernard Pierre Albert Germain DE BAL — Bestuurder
  • ESOPE TECHNOLOGIES SA — Bestuurder
  • Ferdinand MARCHANT — Bestuurder
  • Yves JOSKIN — Bestuurder
  • Xavier MARCHANT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ferdinand MARCHANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves JOSKIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier MARCHANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ING Belgique SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PB Consult SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Eug\u00E8ne Louis Ghislain DAMHAUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Ghislain Fran\u00E7ois Lucien LATIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NUX CAPELLA SCS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Pierre Albert Germain DE BAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESOPE TECHNOLOGIES SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS"
  }
}
Premiers 30 sur 36 actes