SPARX INDUSTRIES
La probabilité de faillite calculée de SPARX INDUSTRIES sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2001 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 | 24 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 39 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 01-07-2025 | 2025-00218848 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00347659 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00125912 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20256557 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-35200486 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28700158 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13200263 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13100366 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13300295 |
| 31-12-2015 | volledig | 12-05-2016 | 2016-12100406 |
-
Actif15-12-2025 → auj.
-
ALSATECHPersonne moraleAdministrateur délégué· repr. perm.: Alexandre SaintesActe Moniteur 23092837 (18-07-2023)Actif31-05-2023 → auj.
-
Belgian Industrial GroupPersonne moraleAdministrateur· repr. perm.: Charles DupontActe Moniteur 23092837 (18-07-2023)Actif31-05-2023 → auj.
-
Caracal GroupPersonne moraleAdministrateur· repr. perm.: Bruno HubertActe Moniteur 23092837 (18-07-2023)Actif31-05-2023 → auj.
-
KEY INVEST 2.0Personne moraleAdministrateur· repr. perm.: Jérôme LeclefActe Moniteur 23092837 (18-07-2023)Actif31-05-2023 → auj.
-
ALSATECHPersonne moraleAdministrateur· repr. perm.: Alexandre SAINTESActe Moniteur 22137801 (24-11-2022)Actif24-11-2022 → auj.
-
Global Metal VisionPersonne moraleAdministrateur délégué· repr. perm.: Yves TrouveroyActe Moniteur 15131865 (17-09-2015)Actif04-08-2015 → auj.
Anciens dirigeants (6)
-
NODACHIPersonne moraleAdministrateur délégué· repr. perm.: Luca VanigliaActe Moniteur 23092837 (18-07-2023)Ancien31-05-2023 → 12-06-2025
3 événements
- 12-06-2025 Démission· Administrateur
- 31-05-2023 Nommé· Administrateur délégué
- 31-05-2023 Nommé· Administrateur
-
PISAGAPersonne moraleAdministrateur délégué· repr. perm.: Pierre GATHYActe Moniteur 15131865 (17-09-2015)Ancien04-08-2015 → 10-06-2022
2 événements
- 10-06-2022 Démission· Administrateur
- 04-08-2015 Nommé· Administrateur délégué
-
Ancien— → 04-08-2015
-
Ancien— → 04-08-2015
-
Ancien— → 04-08-2015
-
Ancien— → 04-08-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDOActif Commissaire · représenté par Christophe COLSON |
— | 07-08-2018 → auj. |
| BDO Réviseurs d'EntreprisesActif Commissaire · représenté par COLSON Christophe |
— | 28-07-2015 → auj. |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActif Commissaire · représenté par Christophe COLSON |
— | 10-10-2024 → auj. |
| NACE primaire | 25210 |
| Forme juridique | SRL(610) |
| Date de constitution | 24-12-2001 |
| Status | Actif |
| Code postal | 4000 |
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. |
|---|---|---|---|---|
| 62803B0206/00G002 | Wallonie | 807 m² | 1 · 128 m² | 26,3 m · 6 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.
27-01-2026 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2026-01-19
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Christophe COLSON"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-19",
"act_kind_objet": "DISSOLUTION - MISE EN LIQUIDATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": null
},
"end_event": {
"reason": "dissolution",
"art_wvv": [
"2:71"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2026-01-19",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": true,
"person_name": "Roman AYDOGDU",
"is_remunerated": true,
"person_address": "4000 Li\u00E8ge, rue Louvrex 55-57",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comportant 1 procuration",
"le rapport de l\u0027organe d\u0027administration",
"l\u0027\u00E9tat comptable",
"le rapport du r\u00E9viseur",
"l\u0027homologation du Tribunal sur le liquidateur"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": -5196000.0,
"reported_at": "2025-10-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 6605000.0
},
"distribution_to_shareholders": null
}27-01-2026 Roman AYDOGDU nommé liquidator
- Roman AYDOGDU — Liquidator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "liquidator",
"person": {
"rrn": null,
"name": "Roman AYDOGDU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES"
}
}27-01-2026 Roman AYDOGDU nommé liquidateur
- Roman AYDOGDU — Liquidateur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9clare avoir parfaite connaissance de ces rapports et dispense le Pr\u00E9sident d\u0027en donner une lecture int\u00E9grale.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Roman AYDOGDU",
"address": "4000 Li\u00E8ge, rue Louvrex 55-57",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un liquidateur. Elle appelle \u00E0 cette fonction Ma\u00EEtre Roman AYDOGDU, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, rue Louvrex 55-57.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Roman AYDOGDU",
"address": "4000 Li\u00E8ge, rue Louvrex 55-57",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le Notaire soussign\u00E9 signale que par ordonnance du 18 d\u00E9cembre 2025, le Pr\u00E9sident du Tribunal l\u0027Entreprise du Hainaut (division Charleroi), a homologu\u00E9 la d\u00E9signation de Ma\u00EEtre Roman AYDOGDU, en qualit\u00E9 liquidateur de la soci\u00E9t\u00E9 \u003C\u003C SPARX INDUSTRIES \u003E\u003E.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comportant 1 procuration",
"le rapport de l\u0027organe d\u0027administration",
"l\u0027\u00E9tat comptable",
"le rapport du r\u00E9viseur",
"l\u0027homologation du Tribunal sur le liquidateur"
],
"corrected_publication_numac": null
}27-01-2026 Transfert du siège social de Charleroi à Liège
- 6040 Charleroi, Zoning Industriel, 2e rue, 20 → 4000 Liège, rue Louvrex 55-57
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Li\u00E8ge, rue Louvrex 55-57",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "55-57",
"locality_suffix": null
},
"old_address": {
"raw": "6040 Charleroi, Zoning Industriel, 2e rue, 20",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Zoning Industriel",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Louvrex 55-57",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "6040 Charleroi, Zoning Industriel, 2e rue, 20",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Zoning Industriel",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-15",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C SPARX INDUSTRIES \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 6040 Charleroi, Zoning Industriel, 2e rue, 20",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Geoffrey Gauthy",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-27",
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Gauthy",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"procuration",
"rapport de l\u0027organe d\u0027administration",
"\u00E9tat comptable",
"rapport du r\u00E9viseur",
"homologation du tribunal sur le liquidateur"
]
}27-01-2026 Transfert du siège social de Charleroi à Liège
- 6040 Charleroi, Zoning Industriel, 2e rue, 20 → 4000 Liège, rue Louvrex 55-57
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Li\u00E8ge, rue Louvrex 55-57",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "55-57",
"locality_suffix": null
},
"old_address": {
"raw": "6040 Charleroi, Zoning Industriel, 2e rue, 20",
"city": "Charleroi",
"region": "waals_gewest",
"street": "2e rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comportant 1 procuration",
"le rapport de l\u0027organe d\u0027administration",
"l\u0027\u00E9tat comptable",
"le rapport du r\u00E9viseur",
"l\u0027homologation du Tribunal sur le liquidateur"
]
}27-01-2026 Transfert du siège social de Charleroi à Liège
- 2e rue 20, 6040 Charleroi → rue Louvrex 55-57, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "55-57"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "2e rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20"
},
"effective_date": "2025-12-15",
"evidence_quote": "1- TRANSFERT DU SIEGE L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Louvrex 55-57"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}27-01-2026 Dissolution de la société
Détails techniques
{
"events": [
{
"date": "2025-12-15",
"kind": "ontbinding",
"liquidators": [
{
"name": "Ma\u00EEtre Roman AYDOGDU",
"role": "vereffenaar"
}
],
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPARX INDUSTRIES \u00BB ... est dissoute et entre en liquidation \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0476.423.022"
}
}27-01-2026 Roman AYDOGDU nommé liquidateur
- Roman AYDOGDU — Vereffenaar
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Roman AYDOGDU",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un liquidateur. Elle appelle \u00E0 cette fonction Ma\u00EEtre Roman AYDOGDU, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, rue Louvrex 55-57."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}27-01-2026 Dissolution volontaire — liquidation ouverte
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": {
"name": "Ma\u00EEtre Roman AYDOGDU"
}
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES"
}
}14-07-2025 2 administrateurs nommés, 1 démissionnaire
- Me Amaury Kestens — Dagelijks bestuur
- Marion de Crombrugghe — Dagelijks bestuur
- Nodachi SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0755.824.592",
"name": "Nodachi SRL",
"address": "rue du Culoit Bois 109/A, \u00E0 5060 Sambreville",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "Les actionnaires ont pris connaissance de la lettre de d\u00E9mission en date du 12 juin 2025 de Nodachi SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Me Amaury Kestens",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "JurisNexus SRL",
"address": "Avenue Albert-Elizabeth 66, bte 10, 1200 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 (i) Me Amaury Kestens du bureau d\u0027avocats JurisNexus SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Kreanove SRL",
"address": "Kersbeeklaan, 308, 1180 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 tous ses employ\u00E9s, pr\u00E9pos\u00E9s et repr\u00E9sentant (dont Marion de Crombrugghe), chacun d\u0027eux avec le pouvoir d\u0027agir seul",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-14",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.423.022",
"name_full": "Sparx Industries",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2025 Nodachi SRL démissionne de son mandat d'administrateur
- Nodachi SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nodachi SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "Sparx Industries"
}
}14-07-2025 Luca Vaniglia démissionne de son mandat d'administrateur
- Luca Vaniglia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca Vaniglia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755824592",
"name": "Nodachi SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Les actionnaires ont pris connaissance de la lettre de d\u00E9mission en date du 12 juin 2025 de Nodachi SRL ... aux termes de laquelle Nodachi SRL d\u00E9missionne avec effet en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}25-10-2024 5 administrateurs nommés
- Key Invest 2.0 SRL — Directeur
- Belgian Industrial Group SRL — Directeur
- Alsatach SRL — Directeur
- Caracal Group SRL — Directeur
- Nodachi SRL — Directeur
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": 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_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0636.969.108",
"name": "Key Invest 2.0 SRL",
"address": "Noendreef 11, 8730 Beernem",
"country": "BE",
"legal_form": "SRL"
},
"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_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0717.708.641",
"name": "Belgian Industrial Group SRL",
"address": "Rue du Bosquet 35, 1400 Nivelles",
"country": "BE",
"legal_form": "SRL"
},
"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_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0715.753.102",
"name": "Alsatach SRL",
"address": "Rue de l\u0027Arbre) la Croix 334, 4460 Gr\u00E2ce-Hollogne",
"country": "BE",
"legal_form": "SRL"
},
"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_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0687.604.393",
"name": "Caracal Group SRL",
"address": "Avenue Baron Fallon 46, 5000 Namur",
"country": "BE",
"legal_form": "SRL"
},
"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_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0755.824.592",
"name": "Nodachi SRL",
"address": "rue du Culoit Bois 109/A, 5060 Sambreville",
"country": "BE",
"legal_form": "SRL"
},
"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": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Amaury Kestens",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JurisNexus SRL",
"address": "Avenue Albert-Elizabeth 66, bte 10, 1200 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"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": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kreanove SRL",
"address": "Kersbeeklaan, 308, 1180 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"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": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-25",
"filing_date": "2024-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.423.022",
"name_full": "Sparx Industries",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}25-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "Sparx Industries"
}
}10-10-2024 Christophe COLSON reconduit comme commissaire
- Christophe COLSON — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2024, 2025 et 2026), le cabinet BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. Scrl (IRE n\u00B0 B00023) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Christoph",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "mixed",
"pub_date": "2024-10-10",
"filing_date": "2024-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BELGIAN INDUSTRIAL GROUP SRL",
"person_name": "Charles DUPONT",
"org_rep_person_name": null,
"person_role_at_subject": "repr\u00E9sentant permanent"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9r\u00E9rale ordinaire du 18 mai 2024"
],
"corrected_publication_numac": null
}10-10-2024 Christophe COLSON reconduit comme commissaire
- Christophe COLSON — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. Scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2024, 2025 et 2026), le cabinet BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. Scrl (IRE n\u00B0 B00023) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Christoph"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES",
"legal_form": "SRL"
}
}10-10-2024 Christophe COLSON nommé commissaire
- Christophe COLSON — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "SPARX INDUSTRIES"
}
}18-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Notaire Etienne MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Andenne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-18",
"filing_date": "2023-10-16",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.423.022",
"name": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"role": "acquiring",
"address": "6040 Charleroi, Zoning Industriel-2\u00E8me rue 20",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.152.186",
"name": "LES TRAVAUX EXTERIEURS",
"role": "absorbed",
"address": "1400 Nivelles, Rue du Bosquet 35",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"5:150"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "100% des actions nouvelles de la soci\u00E9t\u00E9 absorbante attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 1875000,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits, obligations, actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des activit\u00E9s, biens et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0636.969.108",
"org_name": "KEY INVEST 2.0",
"person_name": null,
"org_rep_person_name": "J\u00E9r\u00F4me LECLEF"
},
"summary_narrative": "Le projet de fusion par absorption de \u00AB LES TRAVAUX EXTERIEURS \u00BB (SA) par \u00AB CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES \u00BB (SRL) a \u00E9t\u00E9 approuv\u00E9 par les organes de direction des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 d\u00E9tentrice de 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E9mettra 1 875 000 nouvelles actions en \u00E9change des actions d\u00E9tenues par les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable est ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Etienne MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Andenne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-18",
"filing_date": "2023-10-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.423.022",
"name": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"role": "acquiring",
"address": "6040 Charleroi, Zoning Industriel-2\u00E8me rue 20",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0465.494.981",
"name": "M.J. TUBES",
"role": "absorbed",
"address": "6040 Charleroi, Zoning Industriel-2\u00E8me rue 20",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les biens immobiliers tels que l\u0027atelier situ\u00E9 \u00E0 rue Viviers au Bois 43, Beloeil, section A num\u00E9ro 635T4 P0000.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0636.969.108",
"org_name": "KEY INVEST 2.0",
"person_name": null,
"org_rep_person_name": "J\u00E9r\u00F4me LECLEF"
},
"summary_narrative": "La soci\u00E9t\u00E9 \u00AB CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES \u00BB (SRL, KBO 0476.423.022) a d\u00E9cid\u00E9 de proposer \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale une fusion par absorption de la soci\u00E9t\u00E9 \u00AB M.J. TUBES \u00BB (SRL, KBO 0465.494.981), dont elle est actionnaire unique. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouveaux titres. L\u0027op\u00E9ration sera comptablement effective \u00E0 partir du 1er janvier 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2023 6 administrateurs nommés, 1 démissionnaire
- Bruno Hubert — Bestuurder
- Jérôme Leclef — Bestuurder
- Charles Dupont — Bestuurder
- Luca Vaniglia — Bestuurder
- Luca Vaniglia — Gedelegeerd bestuurder
- Alexandre Saintes — Gedelegeerd bestuurder
- Global Metal Vision SA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Global Metal Vision SA",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de ladite d\u00E9mission avec effet imm\u00E9diat et remercie Global Metal Vision SA et son repr\u00E9sentant permanent pour l\u0027exercice de son mandat. L\u0027Actionnaire Unique donne d\u00E9charge provisoire \u00E0 Global Metal Vision SA pour l\u0027exercice de son mandat d\u0027administrateur au cours de l",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Hubert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0687604393",
"name": "Caracal Group SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: -Caracal Group SRL, ayant son si\u00E8ge sis Avenue Baron Falion 46, \u00E0 5000 Namur, num\u00E9ro d\u0027entreprise 0687.604.393 (RPM Li\u00E8ge, division Namur), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Hubert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Leclef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0636969108",
"name": "Key Invest 2.0 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Key Invest 2.0 SRL, ayant son si\u00E8ge sis Noendreef 11, \u00E0 8730 Beernem, num\u00E9ro d\u0027entreprise 0636.969.108 (RPM Gand, division Ostende), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Leclef;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Dupont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717708641",
"name": "Belgian Industrial Group SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Belgian Industrial Group SRL ayant son si\u00E8ge sis Rue du Bosquet 35, 1400 Nivelles, num\u00E9ro d\u0027entreprise 0717.708.641, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles Dupont;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca Vaniglia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755824592",
"name": "Nodachi SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -Nodachi SRL, ayant son si\u00E8ge sis rue du Culoit Bois 109/A, \u00E0 5060 Sambreville, num\u00E9ro d\u0027entreprise 0755.824.592 (RPM Namur), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luca Vaniglia."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luca Vaniglia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755824592",
"name": "Nodachi SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s avec effet imm\u00E9diat pour la dur\u00E9e de leur mandat d\u0027administrateur: -Nodachi SRL, ayant son si\u00E8ge sis rue du Culoit Bois 109/A, \u00E0 5060 Sambreville, num\u00E9ro d\u0027entreprise 0755.824.592 (RPM Namur), repr\u00E9sent\u00E9e par son repr\u00E9senta"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saintes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715753102",
"name": "Alsatech SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s avec effet imm\u00E9diat pour la dur\u00E9e de leur mandat d\u0027administrateur: ... -Alsatech SRL, ayant son si\u00E8ge sis rue de l\u0027Arbre \u00E0 la Croix 334, \u00E0 4460 Horion-Hozemont, num\u00E9ro d\u0027entreprise 0715.753.102 (RPM Li\u00E8ge), repr\u00E9sent\u00E9e par "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SPRL"
}
}18-07-2023 Transfert du siège social vers Andenne
- Rue de Géron 40 - 5300 Andenne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de G\u00E9ron 40 - 5300 Andenne",
"city": "Andenne",
"region": "waals_gewest",
"street": "Rue de G\u00E9ron",
"country": "BE",
"postcode": "5300",
"box_number": "5",
"street_number": "40",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Baron Falion 46, \u00E0 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Avenue Baron Falion",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noendreef 11, \u00E0 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Noendreef",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Bosquet 35, 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Culoit Bois 109/A, \u00E0 5060 Sambreville",
"city": "Sambreville",
"region": "waals_gewest",
"street": "rue du Culoit Bois",
"country": "BE",
"postcode": "5060",
"box_number": null,
"street_number": "109/A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel-2\u00E8me rue 20\n6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Zoning Industriel-2\u00E8me rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-18",
"filing_date": "2023-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}18-07-2023 7 administrateurs nommés, 1 démissionnaire
- Caracal Group SRL — Bestuurder
- Key Invest 2.0 SRL — Bestuurder
- Belgian Industrial Group SRL — Bestuurder
- Nodachi SRL — Bestuurder
- Alsatech SRL — Bestuurder
- Nodachi SRL — Gedelegeerd bestuurder
- Alsatech SRL — Gedelegeerd bestuurder
- Global Metal Vision SA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Global Metal Vision SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caracal Group SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Key Invest 2.0 SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Belgian Industrial Group SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nodachi SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alsatech SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nodachi SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alsatech SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES"
}
}18-07-2023 Transfert du siège social de Andenne à Charleroi
- Rue de Géron 40 - 5300 Andenne → Zoning Industriel-2ème rue 20, 6040 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel-2\u00E8me rue 20, 6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Zoning Industriel-2\u00E8me rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de G\u00E9ron 40 - 5300 Andenne",
"city": "Andenne",
"region": "waals_gewest",
"street": "Rue de G\u00E9ron",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer avec effet imm\u00E9diat le si\u00E8ge de la Soci\u00E9t\u00E9 vers: Zoning Industriel-2\u00E8me rue 20, 6040 Charleroi",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Amaury Kestens",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-18",
"filing_date": "2023-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0687.604.393",
"org_name": "J. Jordens SPRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"R\u00E9solutions \u00E9crites de l\u0027actionnaire unique",
"R\u00E9solutions \u00E9crites par consentement unanim\u00E9 des administrateurs",
"Pouvoirs et d\u00E9l\u00E9gations de pouvoirs"
]
}18-07-2023 Transfert du siège social de Andenne à Charleroi
- Rue de Géron 40, 5300 Andenne → 2ème rue 20, 6040 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "2\u00E8me rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Andenne",
"region": null,
"street": "Rue de G\u00E9ron",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "40"
},
"effective_date": "2023-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer avec effet imm\u00E9d\u00EDat le si\u00E8ge de la Soci\u00E9t\u00E9 vers: Zoning Industriel-2\u00E8me rue 20 6040 Charleroi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SPRL"
}
}24-11-2022 1 administrateur nommé, 1 démissionnaire
- Alexandre Saintes — Bestuurder
- Pierre Gathy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Gathy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Saintes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES"
}
}24-11-2022 1 administrateur nommé, 1 démissionnaire
- Alexandre SAINTES — Bestuurder
- Pierre GATHY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GATHY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PISAGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-10",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9m\u00EDssion de la SRL PISAGA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pierre GATHY, de son mandat d\u0027administrateur avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre SAINTES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALSATECH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, sur proposition des administrateurs, d\u00E9signe la SRL ALSATECH, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alexandre SAINTES, administrateur et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES",
"legal_form": "SPRL"
}
}05-10-2021 Christophe COLSON reconduit comme commissaire
- Christophe COLSON — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2021, 2022 et 2023), la soci\u00E9t\u00E9 civile BDO repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, r\u00E9viseur d\u0027Entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES",
"legal_form": "SPRL"
}
}05-10-2021 Christophe COLSON nommé auditor
- Christophe COLSON — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES INDUSTRIELLES"
}
}24-04-2019 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.423.022",
"name_full": "CHAUDRONNERIE \u0026 TUYAUTERIES",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": 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 | SPARX INDUSTRIES |