EUROFINCO
EUROFINCO 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 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 | 33 ans |
| Direction | 1 |
| Sites | 1 |
| 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.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00418699 |
| 31-12-2023 | verkort | 18-10-2024 | 2024-00509522 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00406866 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20305363 |
| 31-12-2020 | verkort | 21-10-2021 | 2021-73700369 |
| 31-12-2019 | verkort | 23-10-2020 | 2020-63000104 |
| 31-12-2018 | verkort | 07-10-2019 | 2019-69800372 |
| 31-12-2017 | verkort | 25-09-2018 | 2018-66400292 |
| 31-12-2016 | verkort | 16-10-2017 | 2017-67400495 |
| 31-12-2015 | verkort | 06-10-2016 | 2016-65300547 |
-
Allectus BVPersonne moraleAdministrateur· repr. perm.: Marnix ElautActe Moniteur 23022257 (15-02-2023)Actif30-06-2022 → auj.
Anciens dirigeants (3)
-
Eddy De SmedtAdministrateurActe Moniteur 23022257 (15-02-2023)Ancien- → 15-02-2023
-
Marnix ElautAdministrateurActe Moniteur 23022257 (15-02-2023)Ancien- → 15-02-2023
-
Steven Van den BroeckAdministrateurActe Moniteur 23022257 (15-02-2023)Ancien- → 15-02-2023
| NACE primaire | Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite(66199) |
| Forme juridique | SA(014) |
| Date de constitution | 10-02-1993 |
| Status | Actif |
| Code postal | 9240 |
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. |
|---|---|---|---|---|
| 42028B0738/00B000 | Flandre | 4 529 m² | 1 · 1 304 m² | 31,6 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.
07-12-2023 3 reconduits
- Van den Broeck Steven Herman Maria, Niet-statutair bestuurder
- Elaut Marnix Ronny, Niet-statutair bestuurder
- DONNAT Michael Robert Paul, Niet-statutair bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat reeds heeft plaatsgevonden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Van den Broeck Steven Herman Maria",
"address": "7890 Ellezelles, Rue Bruy\u00E8re 97",
"birth_date": "1960-07-05",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0465.518.638",
"name": "Steven Van den Broeck - Nathalie Bourdeaud\u0027hui V.O.F.",
"address": "7890 Ellezelles, Rue Bruy\u00E8re 97",
"country": "BE",
"legal_form": "V.O.F."
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering bevestigt hierbij de herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar vanaf 1 oktober 2023 (tot en met de algemene vergadering van 2029):",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Elaut Marnix Ronny",
"address": "9550 Herzele, Houw 9",
"birth_date": "1965-04-24",
"profession": null,
"birth_place": "Wetteren"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0685.874.726",
"name": "ALLECTUS",
"address": "9550 Herzele, Houw 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering bevestigt hierbij de herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar vanaf 1 oktober 2023 (tot en met de algemene vergadering van 2029):",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "DONNAT Michael Robert Paul",
"address": "2580 Putte, Helstraat 10",
"birth_date": "1981-02-03",
"profession": null,
"birth_place": "Mechelen"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0889.445.755",
"name": "JAMI CONSULTING",
"address": "2580 Putte, Helstraat 10",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering bevestigt hierbij de benoeming als niet-statutaire bestuurder voor een periode van zes jaar vanaf 1 oktober 2023 (tot en met de algemene vergadering van 2029):",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat reeds heeft plaatsgevonden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pieterjan De Mulder",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.362.891",
"name_full": "EUROFINCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieterjan De Mulder",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende de statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-02-2023 1 administrateur nommé, 3 démissionnaires, 2 reconduits
- Marnix Elaut, Bestuurder
- Marnix Elaut, Bestuurder
- Eddy De Smedt, Bestuurder
- Steven Van den Broeck, Bestuurder
- ABS BV, Bestuurder
- Steven Van den Broeck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN 65.04.24-415.64",
"name": "Marnix Elaut",
"address": "Houw 9, 9550 Herzele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN 51.04.14-089.08",
"name": "Eddy De Smedt",
"address": "Baasrodestraat 8, 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN 60.07.05-091.01",
"name": "Steven Van den Broeck",
"address": "Rue Bruy\u00E8re 97, 7890 Ellezelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0447.391.912",
"name": "ABS BV",
"address": "Baasrodestraat 8, 9200 Baasrode",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0465.518.638",
"name": "Nathalie Bourdeaud\u0027hui VOF",
"address": "Rue Bruy\u00E8re 97, 7890 Ellezelles",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Elaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.874.726",
"name": "Allectus BV",
"address": "Houw 9, 9550 Hillegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-15",
"filing_date": "2023-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.362.891",
"name_full": "EUROFINCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | EUROFINCO |