ELOY GROUP
De berekende faillissementskans van ELOY GROUP over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00291484 |
| 31-12-2024 | consolidatie | 29-07-2025 | 2025-00333304 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00222652 |
| 31-12-2023 | consolidatie | 30-08-2024 | 2024-00433660 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00170828 |
| 31-12-2022 | consolidatie | 13-07-2023 | 2023-00246853 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20175563 |
| 31-12-2021 | consolidatie | 25-08-2022 | 2022-20323157 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-42300584 |
| 31-12-2020 | consolidatie | 29-09-2021 | 2021-69500519 |
-
S.R.L CARGEPARRechtspersoonBestuurder· vast vert.: Philippe NADOBNYStaatsblad-akte 25039345 (24-03-2025)Actief29-06-2024 → heden
-
S.R.L. VILAFRARechtspersoonBestuurder· vast vert.: Henri THONNARTStaatsblad-akte 25039345 (24-03-2025)Actief29-06-2024 → heden
-
Actief08-09-2023 → heden
-
Actief08-09-2023 → heden
-
Actief24-11-2021 → heden
-
Actief24-11-2021 → heden
Toon 6 andere zittende bestuurders
-
Actief13-04-2021 → heden
-
Actief13-04-2021 → heden
-
Actief13-04-2021 → heden
-
Actief25-04-2019 → heden
2 gebeurtenissen
- 13-04-2021 Mandaat verlengd· Bestuurder
- 25-04-2019 Benoemd· Bestuurder
-
Actief01-09-2016 → heden
2 gebeurtenissen
- 13-04-2021 Mandaat verlengd· Bestuurder
- 01-09-2016 Benoemd· Bestuurder
-
Actief01-09-2016 → heden
2 gebeurtenissen
- 13-04-2021 Mandaat verlengd· Bestuurder
- 01-09-2016 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| HEYNEN, NYSSEN & C°Actief Commissaris · vertegenwoordigd door Fabien HEYNEN |
- | 12-07-2022 → heden |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-03-2015 |
| Status | Actief |
| Postcode | 4140 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62067E0796/00G000 | Wallonië | 2,6 ha | 1 · 3.642 m² | 10,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 14 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
05-06-2026 General meeting · Officer resignation · Officer appointment · Permanent representative
- Filing: 2026-05-28 · Eloy Group
- General meeting: 2025-06-28 · Eloy Group
- Officer resignation: role: administrateur, effective_date: 2025-03-19, submission_date: 2025-03-18 · ELOY Pierre
- Officer resignation: role: administrateur, effective_date: 2025-03-19, submission_date: 2025-03-18 · ELOY Louis
- General meeting: 2025-12-12 · Eloy Group
- Officer appointment: role: administrateur, effective_date: 2025-12-13 · A&P SYNTONY
- Permanent representative · André PETITJEAN
- Mandate term: end_condition: issue de l'assemblée générale ordinaire du mois de juin 2029 · A&P SYNTONY
- Mandate compensation: condition: suivant décision de l'assemblée · A&P SYNTONY
- Publication: 2026-06-05
- Act object: EXTRAIT DU PROCES VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DU 28 JUIN 2025
Technische details
{
"facts": [
{
"type": "filing",
"quote": "28 MAI 2026",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 28 JUIN 2025",
"value": "2025-06-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a pris connaissance de la d\u00E9mission du mandat de l\u0027administrateur soumise par Monsieur ELOY Pierre le 18 mars 2025. Cette d\u00E9mission a pris effet au 19/03/2025:",
"value": {
"role": "administrateur",
"effective_date": "2025-03-19",
"submission_date": "2025-03-18"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a pris connaissance de la d\u00E9mission du mandat de l\u0027administrateur soumise par Monsieur ELOY Louis le 18 mars 2025. Cette d\u00E9mission a pris effet au 19/03/2025",
"value": {
"role": "administrateur",
"effective_date": "2025-03-19",
"submission_date": "2025-03-18"
},
"object": "e1",
"subject": "e3"
},
{
"type": "general_meeting",
"quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 12 DECEMBRE 2025",
"value": "2025-12-12",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP. avec effet au 13 d\u00E9cembre 2025, la s.r.l. A\u0026P SYNTONY",
"value": {
"role": "administrateur",
"effective_date": "2025-12-13"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Le repr\u00E9sentant permanent de la s.r.l. A\u0026P SYNTONY sera Monsieur Andr\u00E9 PETITJEAN.",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "mandate_term",
"quote": "Le mandat de la s.r.l. A\u0026P SYNTONY viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de juin 2029.",
"value": {
"end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de juin 2029"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Ces mandats pourront \u00EAtre r\u00E9mun\u00E9r\u00E9s suivant d\u00E9cision de l\u0027assembl\u00E9e.",
"value": {
"condition": "suivant d\u00E9cision de l\u0027assembl\u00E9e"
},
"object": "e1",
"subject": "e4"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 05/06/2026",
"value": "2026-06-05",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte:\nEXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 28 JUIN 2025",
"value": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 28 JUIN 2025",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1913,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0600.805.231",
"kind": "company",
"name": "Eloy Group",
"attrs": {
"seat": "Rue des Spinettes, 13 - 4140 Sprimont",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "ELOY Pierre",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "ELOY Louis",
"attrs": {}
},
{
"id": "e4",
"kbo": "0685.404.275",
"kind": "company",
"name": "A\u0026P SYNTONY",
"attrs": {
"seat": "Grand-Marchin 10A \u00E0 4570 Marchin",
"legal_form": "s.r.l."
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9 PETITJEAN",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Olivier ELOY",
"attrs": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9"
}
}
]
}13-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}24-03-2025 3 herbenoemd
- Philippe NADOBNY, Bestuurder
- Henri THONNART, Bestuurder
- SRL HEYNEN, NYSSEN & C°, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe NADOBNY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.R.L CARGEPAR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assemblee generale decide de renouveler le mandat d\u0027administrateur de la S.R.L CARGEPAR, rue Bois Eloi 8, 1380 Lasne. Son mandat prendra effet le 29/06/2024 et aura une duree determinee et se terminera donc le 26/06/2027, sous reserve de reelection."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri THONNART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.R.L. VILAFRA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assemblee generale decide de renouveler le mandat d\u0027administrateur de la S.R.L. VILAFRA, Rue de Mons-lez-Liege 49, 4400 Flemalle. Son mandat prendra effet le 29/06/2024 et aura une duree determinee et se terminera donc le 26/06/2027, sous reserve de reelection."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assemblee generale reelit la SRL HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la societe, ayant son siege a Rue du Parc 69, 4020 Liege, qui sera represent\u00E9e par Monsieur Fabien HEYNEN et Madame Virginie CAMBRON, reviseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}17-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}25-03-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}05-12-2023 2 bestuurders benoemd
- Marc PEETERS, Bestuurder
- Henri THONNART, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc PEETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837864818",
"name": "BUILDWAYS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: ... d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 08 septembre 2023: 1) de la s.r.l. BUILDWAYS, dont le si\u00E8ge social est sis Naalstraat, 41 \u00E0 2570 Duffel, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0837."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri THONNART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805324385",
"name": "VILAFRA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: ... d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 08 septembre 2023: 2) de la s.r.l. VILAFRA, dont le si\u00E8ge social est sis Rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}12-07-2022 Fabien HEYNEN herbenoemd als commissaris
- Fabien HEYNEN, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien HEYNEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HEYNEN, NYSSEN \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: HEYNEN, NYSSEN \u0026 C\u00B0, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Fabien HEYNEN, commissaire, et Madame Virginie CAMBRON (g\u00E9rant de la SRL HEYNEN, NYSSEN \u0026 C\u00B0) comme suppl\u00E9ante."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}06-01-2022 2 bestuurders benoemd
- Philippe NADOBNY, Bestuurder
- Henri THONNART, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe NADOBNY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543995794",
"name": "CARGEPAR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 24 novembre 2021, de: -La s.r.l. CARGEPAR, dont le si\u00E8ge social est sis rue Bois Eloi 8 \u00E0 1380 Lasne, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0543.995.794."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri THONNART",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 24 novembre 2021, de: ... -Monsieur Henri THONNART, n\u00E9 le 05 aout 1967, domicili\u00E9 rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}13-04-2021 6 herbenoemd
- Olivier ELOY, Bestuurder
- David ELOY, Bestuurder
- Pierre-Etienne ELOY, Bestuurder
- Philippe FRENAY, Bestuurder
- Louis ELOY, Bestuurder
- Pierre ELOY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Etienne ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe FRENAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0679583978",
"name": "Be2Build",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveller le mandat d\u0027administrateur de la s.r.l. Be2Build (0679.583.978), repr\u00E9sent\u00E9e par Monsieur Philippe FRENAY, pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat d\u0027administrateur de Monsieur Louis ELOY et Pierre ELOY pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat d\u0027administrateur de Monsieur Louis ELOY et Pierre ELOY pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}06-08-2019 Philippe FRENAY benoemd tot bestuurder
- Philippe FRENAY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe FRENAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0679583978",
"name": "BE2BUILD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-25",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP, avec effet imm\u00E9diat, la s.p.r.l. BE2BUILD, dont le si\u00E8ge social est \u00E9tabli Chemin des Roches, 2 \u00E0 1370 Jodoigne, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0679.583.978. Cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}24-01-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}13-07-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "non indiqu\u00E9",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-13",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0600.805.231",
"name": "ELOY GROUP",
"role": "acquiring",
"address": "Rue des Spinettes, 13 \u00E0 4140 SPRIMONT",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "E.A.P.",
"role": "absorbed",
"address": "Rue des Spinettes, 13 \u00E0 4140 SPRIMONT",
"is_foreign": false,
"legal_form": "S.C.R.L.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"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": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s de conseil financier, technique, informatique, marketing, commercial et administratif, ainsi que ses participations dans d\u0027autres soci\u00E9t\u00E9s et sa gestion immobili\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme ELOY GROUP et la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e E.A.P. a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement consid\u00E9r\u00E9es comme effectu\u00E9es \u00E0 partir du 1er janvier 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-10-2016 2 bestuurders benoemd
- Pierre-Etienne ELOY, Bestuurder
- David ELOY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Etienne ELOY",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP, avec effet au 1\u0022 septembre 2016: - Monsieur Pierre-Etienne ELOY;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP, avec effet au 1\u0022 septembre 2016: - Monsieur David ELOY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}11-03-2015 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "4140 SPRIMONT, Zoning de Damr\u00E9, rue des Spinettes, 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "SCA ELOY INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SCA ELOY INVEST",
"contribution_type": "in_kind",
"amount_paid_in_eur": 15147263.02,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 41106,
"amount_subscribed_eur": 15147263.02,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-03-07",
"name": "Monsieur ELOY Louis Paul Ghislain Florent",
"niss": null,
"address": "4130 Esneux, rue Vignoble, 13"
},
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 368.49,
"holder_person_name": "Monsieur ELOY Louis Paul Ghislain Florent",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 368.49,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-09-27",
"name": "Monsieur ELOY Pierre Roger Robert Florent Ghislain",
"niss": null,
"address": "4920 Aywaille, Hameau de Niaster, 31"
},
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 368.49,
"holder_person_name": "Monsieur ELOY Pierre Roger Robert Florent Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 368.49,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15148000,
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-03-09",
"post_incorporation_mandates": []
}| Officiële naamFR | ELOY GROUP |