EURIBRON
EURIBRON est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2004 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 | 22 ans |
| Publications | 2 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| NACE primaire | 66220 |
| Forme juridique | ASBL(017) |
| Date de constitution | 25-03-2004 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K2755/00L004 | Flandre | 264 m² | 1 · 264 m² | 19,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
20-11-2024 1 administrateur nommé, 2 démissionnaires, 5 reconduits
- SMALLCORN Nicolas, Bestuurder
- M Weltje, Bestuurder
- RAMBAUD Alain, Bestuurder
- RAMBAUD Ivan, Bestuurder
- TROWE Claus, Bestuurder
- VERBAET Jean-Luc, Bestuurder
- PASSOLT Oliver, Bestuurder
Détails techniques
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"address": "1 Great Tower Street, EC3R 5AA London, United Kingdom",
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},
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"evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen tot bijkomende bestuurder voor een periode van vier jaar en dit met ingang vanaf heden, -Dhr. SMALLCORN Nicolas, op voordracht van Clear Insurance Management, 1 Great Tower Street, EC3R 5AA London, United Kingdom",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
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{
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],
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},
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}17-05-2022 2 administrateurs nommés, 5 démissionnaires rectificatif
- WELTJE Martin, Bestuurder
- R. AMBAUD Alain, Voorzitter
- RAMBAUD Alain, Bestuurder
- RAMBAUD Ivan, Bestuurder
- TROWE Claus, Bestuurder
- VERBAET Jaen-Luc, Bestuurder
- PASSOLT Oliver, Bestuurder
Détails techniques
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},
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"evidence_quote": "Alle hierboven vermelde mandaten worden onbezoldigd uitgeoefend en dit tot op de gewone algemene\nvergadering van 2024.",
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},
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},
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},
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},
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},
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Adams Caroline Adams",
"address": "Liersesteenweg 21",
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"birth_place": "2640 Mortsel"
},
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"evidence_quote": "De vergadering stelt aan als bijzondere gemachtigde : Adams Caroline Adams, woonplaats kiezende te\n2640 Mortsel, Liersesteenweg 21, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle\nhandelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van d",
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},
{
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},
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},
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"evidence_quote": "Herbenoeming voorzitter.\nDe raad van bestuur beslist dhr. R. AMBAUD Alain, op voordracht van Rambaud Labrosse SA, 91 rue Saint\nLazare, 75009 Parijs - Frankrijk, lid van de vereniging, te herbenoemen tot voorzitter van de raad van bestuur",
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"rrn": null,
"name": "Adams Caroline Adams",
"address": "Liersesteenweg 21",
"birth_date": null,
"profession": null,
"birth_place": "2640 Mortsel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt aan als bijzondere gemachtigde: Adams Caroline Adams, woonplaats kiezende te\n2640 Mortsel, Liersesteenweg 21, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle\nhandelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-09-09",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2020-09-09",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0864.313.748",
"name_full": "EURIBRON",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adams Caroline",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"verslag van de gewone algemene vergadering van de leden",
"verslag van de raad van bestuur"
],
"corrected_publication_numac": 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 légaleNL | EURIBRON |