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Moniteur belge — actes
7 actes Évolution de l'adresse · 1
29-11-2013
v3.2
Tous les actes · 7
mis à jour il y a 4 mois
2026
11-02-2026 3 administrateurs nommés
- Philippe GROSJEAN — Bestuurder
- Maxime GROSJEAN — Bestuurder
- Aurore GROSJEAN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime GROSJEAN",
"address": "Ophain-Bois-Seigneur-Isaac",
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"profession": null,
"birth_place": null
},
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"effective_date": "2026-02-03",
"evidence_quote": "Monsieur Maxime GROSJEAN, administrateur, domicili\u00E9 \u00E0 Ophain-Bois-Seigneur-Isaac.",
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Aurore GROSJEAN",
"address": "Ophain-Bois-Seigneur-Isaac",
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},
"reason": null,
"subkind": "regular",
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"effective_date": "2026-02-03",
"evidence_quote": "Madame Aurore GROSJEAN, administrateur, domicili\u00E9e \u00E0 Ophain-Bois-Seigneur-Isaac.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"evidence_quote": "Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN, qui accepte.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maxime GROSJEAN",
"address": "Ophain-Bois-Seigneur-Isaac",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Maxime GROSJEAN, administrateur, domicili\u00E9 \u00E0 Ophain-Bois-Seigneur-Isaac.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aurore GROSJEAN",
"address": "Ophain-Bois-Seigneur-Isaac",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "Madame Aurore GROSJEAN, administrateur, domicili\u00E9e \u00E0 Ophain-Bois-Seigneur-Isaac.",
"decharge_status": "granted",
"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": "fr",
"pub_date": "2026-02-11",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.374.567",
"name_full": "FERUTIL",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0437.574.423",
"org_name": "ACIERS GROSJEAN",
"person_name": null,
"org_rep_person_name": "Philippe GROSJEAN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2026 4 administrateurs nommés
- Philippe GROSJEAN — Bestuurder
- Philippe GROSJEAN — Gedelegeerd bestuurder
- Maxime GROSJEAN — Bestuurder
- Aurore GROSJEAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437574423",
"name": "ACIERS GROSJEAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: La soci\u00E9t\u00E9 anonyme ACIERS GROSJEAN (N\u00B0BCE-0437.574.423). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027organe d\u0027administration nouvellement constitu\u00E9 d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sident administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme ACIERS GROSJEAN (N\u00B0BCE-0437.574.423). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Monsieur Maxime GROSJEAN, administrateur, domicili\u00E9 \u00E0 Ophain-Bois-Seigneur-Isaac."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Madame Aurore GROSJEAN, administrateur, domicili\u00E9e \u00E0 Ophain-Bois-Seigneur-Isaac."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.374.567",
"name_full": "FERUTIL",
"legal_form": "SA"
}
}2020
16-12-2020 Guillaume GROSJEAN démissionne de son mandat d'administrateur
- Guillaume GROSJEAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Guillaume GROSJEAN de sa fonction d\u0027administrateur au sein de la soci\u00E9t\u00E9.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.374.567",
"name_full": "FERUTIL",
"legal_form": "SA"
}
}2019
26-07-2019 3 administrateurs nommés, 1 reconduit
- Aurore GROSJEAN — Bestuurder
- Guillaume GROSJEAN — Bestuurder
- Maxime GROSJEAN — Bestuurder
- Philippe GROSJEAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le conseil d\u0027administration et, en cons\u00E9quence, de mettre fin au mandat en place \u00E0 compter de ce jour. En remplacement, elle nomme \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: -Monsieur Philippe GROSJEAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-04",
"evidence_quote": "En remplacement, elle nomme \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: -Madame Aurore GROSJEAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-04",
"evidence_quote": "En remplacement, elle nomme \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: -Monsieur Guillaume GROSJEAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime GROSJEAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869734860",
"name": "COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-04",
"evidence_quote": "En remplacement, elle nomme \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: -La soci\u00E9t\u00E9 anonyme COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES (N BCE: 0869,734.860). Son repr\u00E9sentant permanent sera Monsieur Maxime GROSJEAN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.374.567",
"name_full": "FERUTIL",
"legal_form": "SA"
}
}2018
09-02-2018 Philippe MERCIER nommé administrateur délégué
- Philippe MERCIER — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe MERCIER",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-17",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Philippe MERCIER aux fonctions de directeur g\u00E9n\u00E9ral"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.374.567",
"name_full": "FERUTIL",
"legal_form": "SA"
}
}2013
29-11-2013 Transfert du siège social de CHATELET à Mont-sur-Marchienne
- Rivage de Boubier 25, 6200 CHATELET → rue de Zone 23, 6032 Mont-sur-Marchienne
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-sur-Marchienne",
"region": null,
"street": "rue de Zone",
"country": "BE",
"postcode": "6032",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "CHATELET",
"region": null,
"street": "Rivage de Boubier",
"country": "BE",
"postcode": "6200",
"box_number": null,
"street_number": "25"
},
"effective_date": "2013-11-05",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social pour le fixer \u00E0 Mont-sur-Marchienne (6032), rue de Zone n\u00B023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.374.567",
"name_full": "FERUTIL",
"legal_form": "SA"
}
}08-10-2013 4 reconduits
- Philippe GROSJEAN — Bestuurder
- Maxime GROSJEAN — Bestuurder
- Aurore GROSJEAN — Bestuurder
- Guillaume GROSJEAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le conseil d\u0027administration et, en cons\u00E9quence, de mettre fin au mandat des administrateurs en place. En remplacement, l\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans: -Philippe GROSJEAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le conseil d\u0027administration et, en cons\u00E9quence, de mettre fin au mandat des administrateurs en place. En remplacement, l\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans: -Maxime GROSJEAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le conseil d\u0027administration et, en cons\u00E9quence, de mettre fin au mandat des administrateurs en place. En remplacement, l\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans: -Aurore GROSJEAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le conseil d\u0027administration et, en cons\u00E9quence, de mettre fin au mandat des administrateurs en place. En remplacement, l\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans: -Guillaume GROSJEAN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.374.567",
"name_full": "FERUTIL",
"legal_form": "SA"
}
}