EUROFORGE
Pour la forme juridique de EUROFORGE, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 2002 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 | 23 ans |
| Publications | 3 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| NACE primaire | 82100 |
| Forme juridique | Organisation scientifique internationale de droit belge(022) |
| Date de constitution | 03-10-2002 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0456/00C000 | Bruxelles | 1 266 m² | 1 · 900 m² | 31,7 m · 9 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.
28-11-2024 Transfert du siège social de Schaerbeek à Bruxelles
- Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique → Square de Meeûs 35, 1000 Bruxelles
Détails techniques
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}19-08-2024 18 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Lukasz Madej, Commissaris
- Geraldine Bolton, Commissaris
- Orhan Metin, Commissaris
- Wilfried Boyault, Commissaris
- Karel Krhut, Commissaris
- Andrea Redaelli, Commissaris
- Luis Ruiz-Mingela, Commissaris
- Attilio Pietro Fresia, Commissaris
Détails techniques
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}22-02-2023 5 administrateurs nommés, 4 reconduits
- Wilfried Boyault, Commissaris
- Andrea Redaelli, Commissaris
- Geraldine Boiton, Commissaris
- Metin Orhan, Commissaris
- Eric Lorin, Bestuurder
- Alper Kanca, Voorzitter
- Andrea Massuco, Voorzitter
- Karel Krhut, Vice président
Détails techniques
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"kind": "n_years",
"value": "3"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Lorin",
"address": "70 Promenade Georges Cl\u00E9menceau, 85 100 Les Sables d\u0027Olonne, France",
"birth_date": "1972-07-30",
"profession": null,
"birth_place": "Challans, France"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9\u00E9 G\u00E9n\u00E9rale de 05/05/2022 a nomm\u00E9 l\u0027administrateur suivant pour une dur\u00E9e de 3 ans: - Eric Lorin, domicili\u00E9 \u00E0 70 Promenade Georges Cl\u00E9menceau, 85 100 Les Sables d\u0027Olonne, France, et n\u00E9 le 30/07/1972 \u00E0 Challans, France.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Alper Kanca",
"address": "Atat\u00FCrck Mah. G\u00FClnihal sk. N\u00B05, My Towerland 3377-1B/6, 34758 Atesehir-Istanbul, Turkey",
"birth_date": "1963-05-20",
"profession": null,
"birth_place": "S\u00FCrmene"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "renommer comme pr\u00E9sident pour une p\u00E9riode de deux ans \u00E0 partir de 05/05/2022, Alper Kanca, domicili\u00E9 \u00E0 Atat\u00FCrck Mah. G\u00FClnihal sk. N\u00B05, My Towerland 3377-1B/6, 34758 Atesehir-Istanbul, Turkey, n\u00E9e \u00E0 S\u00FCrmene le 20 Mai 1963;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Andrea Massuco",
"address": "Castellamonte Fraz. S. Anna Boschi 25/1, Coniugato, Espagne",
"birth_date": "1978-04-04",
"profession": null,
"birth_place": "Torino"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "- renommer comme vice-pr\u00E9sident pour une p\u00E9riode de deux ans \u00E0 partir de 05/05/2022, Andrea Massuco, domicili\u00E9 \u00E0 Castellamonte Fraz. S. Anna Boschi 25/1, Coniugato, Espagne, n\u00E9 \u00E0 Torino le 4 avril 1978;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Karel Krhut",
"address": "Zenklava 52, 74267 Zenklava, Czeck Republic",
"birth_date": "1970-01-14",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "renommer comme v\u00EDce-pr\u00E9s\u00EDdent pour une p\u00E9r\u00EDode de deux ans \u00E0 partr de 05/05/2022, Karel Krhut, domicili\u00E9 \u00E0 Zenklava 52, 74267 Zenklava, Czeck Republic, n\u00E9 le 14 Janvier 1970;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Eric Lorin",
"address": "70 Promenade Georges Cl\u00E9menceau, 85 100 Les Sables d\u0027Olonne, France",
"birth_date": "1972-07-30",
"profession": null,
"birth_place": "Challans, France"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "nommer comme vice-pr\u00E9sident pour une p\u00E9riode de deux ans \u00E0 partir de 05/05/2022, Eric Lorin, domicili\u00E9 \u00E0 70 Promenade Georges Cl\u00E9menceau, 85 100 Les Sables d\u0027Olonne, France, et n\u00E9 le 30/07/1972 \u00E0 Challans, France.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"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": "2023-02-22",
"filing_date": "1965-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.438.741",
"name_full": "Euroforge",
"legal_form": "ASBL"
},
"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
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | EUROFORGE |