COLLIGNON ENG.
The computed 12-month bankruptcy probability of COLLIGNON ENG. is 0.9% (low). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 46 yrs |
| Board | 27 |
| Locations | 3 |
| Publications | 58 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00176932 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00387946 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00215350 |
| 31-12-2021 | volledig | 16-09-2022 | 2022-20435962 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14200579 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-24500022 |
| 31-12-2018 | volledig | 28-05-2019 | 2019-15500244 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20300263 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20700374 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-59200331 |
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
2 events
- 09-05-2023 Appointed· Director
- 02-05-2022 Appointed· Acheteur
-
Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current02-05-2022 → present
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Current28-07-2020 → present
2 events
- 02-05-2022 Appointed· Responsable de département
- 28-07-2020 Appointed
-
Current28-07-2020 → present
2 events
- 02-05-2022 Appointed· Responsable de département
- 28-07-2020 Appointed
-
Current28-03-2019 → present
2 events
- 02-05-2022 Appointed· Business unit manager
- 28-03-2019 Appointed· Responsable de département
-
Current28-03-2019 → present
3 events
- 02-05-2022 Appointed· Responsable de département
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
-
Current28-03-2019 → present
3 events
- 02-05-2022 Appointed· Responsable de département
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable de département
-
Current28-03-2019 → present
3 events
- 02-05-2022 Appointed· Business unit manager
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable de département
-
Current28-03-2019 → present
3 events
- 02-05-2022 Appointed· Responsable de département
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
-
Current28-03-2019 → present
3 events
- 02-05-2022 Appointed· Responsable de département
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable de département
-
Current28-03-2019 → present
2 events
- 02-05-2022 Appointed· Responsable de département
- 28-03-2019 Appointed· Responsable d'affaires
-
Current07-11-2017 → present
5 events
- 16-10-2023 Appointed· Managing director
- 09-05-2023 Mandate renewed· Director
- 09-05-2023 Appointed· Managing director
- 01-01-2020 Appointed· Managing director
- 07-11-2017 Appointed· Director
Historic, not recently confirmed (24)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
-
Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-07-2020 Appointed
- 28-03-2019 Appointed· Responsable d'affaires
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (1)
-
Permanent representative- → 30-06-2004
Former directors (18)
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Former09-05-2017 → 31-10-2025
3 events
- 31-10-2025 Resigned· Director
- 09-05-2023 Mandate renewed· Director
- 09-05-2017 Appointed· Director
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Former01-01-2025 → 31-10-2025
2 events
- 31-10-2025 Resigned· Director
- 01-01-2025 Appointed· Director
-
Former10-12-2010 → 01-01-2025
6 events
- 01-01-2025 Resigned· Director
- 10-05-2022 Mandate renewed· Director
- 05-06-2016 Appointed· Managing director
- 01-02-2012 Appointed· Director
- 01-10-2011 Appointed· Director
- 10-12-2010 Appointed· Director
-
Former10-05-2017 → 09-05-2023
2 events
- 09-05-2023 Resigned· Director
- 10-05-2017 Appointed· Director
-
Former02-09-2020 → 04-03-2021
2 events
- 04-03-2021 Resigned· Director
- 02-09-2020 Appointed· Director
-
Former23-09-2011 → 10-05-2017
5 events
- 10-05-2017 Resigned· Director
- 01-02-2012 Appointed· Director
- 11-01-2012 Appointed· Président du conseil d'administration
- 01-10-2011 Appointed· Director
- 23-09-2011 Appointed· Director
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Former05-06-2016 → 30-03-2017
2 events
- 30-03-2017 Resigned· Director
- 05-06-2016 Appointed· Director
-
Former09-06-2011 → 05-06-2016
5 events
- 05-06-2016 Resigned· Director
- 01-02-2012 Appointed· Director
- 11-01-2012 Appointed· Managing director
- 01-10-2011 Appointed· Directeur général administrateur
- 09-06-2011 Appointed· Administrateur directeur général
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Former05-03-2007 → 01-02-2012
5 events
- 01-02-2012 Resigned· Director
- 01-01-2012 Resigned· Director
- 01-10-2011 Appointed· Président, administrateur
- 11-05-2010 Appointed· Director
- 05-03-2007 Appointed· Director
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Former05-03-2007 → 01-02-2012
4 events
- 01-02-2012 Resigned· Director
- 01-01-2012 Resigned· Director
- 01-10-2011 Appointed· Director
- 05-03-2007 Appointed· Director
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Former- → 30-09-2011
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Former06-04-2007 → 29-03-2011
2 events
- 29-03-2011 Resigned· Director
- 06-04-2007 Appointed· Managing director
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Former- → 29-03-2011
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Former- → 29-03-2011
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Former- → 31-05-2010
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Former05-03-2007 → 17-05-2010
2 events
- 17-05-2010 Resigned· Director
- 05-03-2007 Appointed· Director
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Former- → 01-02-2007
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Former- → 31-12-2006
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by François COLLIE |
- | 08-07-2019 → present |
| Pascal DEPRAETERE Statutory auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2019 |
- | 22-09-2017 → 08-07-2019 |
| SCCRL PwC Statutory auditor · represented by DEPRAETERE Pascal succeeded by Pascal DEPRAETERE in 2017 |
- | 12-03-2015 → 22-09-2017 |
| NACE primary | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 01-10-1979 |
| Status | Active |
| Postal code | 6997 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62003A0064/00F000 | Wallonia | 2.3 ha | - | - |
| 83013D0339/00C002 | Wallonia | 1.4 ha | 1 · 825 m² | - |
| 25004A0171/00P000 | Wallonia | 1,440 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-07-2026 Act object · Board meeting · Power of attorney · Filing representative
- Act object: DIVERS · COLLIGNON ENG.
- Publication: 16/07/2026 · COLLIGNON ENG.
- Filing: 14-07-2026 · COLLIGNON ENG.
- Board meeting: 12/05/2026 · COLLIGNON ENG.
- Power of attorney: role: Administrateur Délégué, scope: Engager la société pour les matières liées à la direction effective de l'entreprise de systèmes d'alarme (article 61 loi du 2 octobre 2017), sans pouvoir de subdélégation., end_date: 31/05/2028, start_date: 12/05/2026 · Stéphane JANSSENS
- Power of attorney: role: Administrateur Délégué, scope: Engager seul la société et la représenter, avec pouvoir de subdélégation, pour toutes les matières énumérées (études, soumissions, achats, contrats, etc.) indépendamment des montants., end_date: 31/05/2028, start_date: 12/05/2026 · Stéphane JANSSENS
- Power of attorney: role: Managing Director, scope: Désigné comme Managing Director dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Stéphane JANSSENS
- Power of attorney: role: Finance & Administration Director, scope: Désigné comme Finance & Administration Director dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Jean-Marc PLUYMERS
- Power of attorney: role: ICT Director, scope: Désigné comme ICT Director dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Karel MARTENS
- Power of attorney: role: HR Director, scope: Désigné comme HR Director (représenté par Dominique REI RODRIGUEZ et Denis VAN DE WIELE) dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · SC DRR Consult
- Power of attorney: role: Legal Director, scope: Désigné comme Legal Director dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Muriel VANNESTE
- Power of attorney: role: Purchase Director, scope: Désigné comme Purchase Director dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Grégory FASSOTTE
- Power of attorney: role: Fleet & Logistics Director, scope: Désigné comme Fleet & Logistics Director dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Yoann BRUN
- Power of attorney: role: Regional Director, scope: Désigné comme Regional Director dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Christophe LAHAYE
- Power of attorney: role: Business Unit Manager, scope: Désigné comme Business Unit Manager dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Hakim ABID
- Power of attorney: role: Business Unit Manager, scope: Désigné comme Business Unit Manager dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Clovis DE LE VINGNE
- Power of attorney: role: Business Unit Manager, scope: Désigné comme Business Unit Manager dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Anicé LONFILS
- Power of attorney: role: Department Manager, scope: Désigné comme Department Manager (représenté par Vincent EVRARD) dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · SRL EVR-Tech
- Power of attorney: role: Department Manager, scope: Désigné comme Department Manager (représenté par Didier GELINE, Michel LALLEMENT, Laurent PAHAUT, Jean-François PARMENTIER, Christopher STUNZ, Julien THYS, Quentin JACOBS, Leslie VAN DE JEUGD) dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · SRL DGE TECHNIC
- Power of attorney: role: Team Leader, scope: Désigné comme Team Leader dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Bésir IMERAJ
- Power of attorney: role: Health & Safety Manager, scope: Désigné comme Health & Safety Manager dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Franck VERNIER
- Power of attorney: role: Bid Manager, scope: Désigné comme Bid Manager dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Jean-François PARMENTIER
- Power of attorney: role: Bid Manager, scope: Désigné comme Bid Manager (représenté par Koen VERMETTEN) dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · SRL LIVE SOLUTIONS
- Power of attorney: role: Accounting Supervisor, scope: Désigné comme Accounting Supervisor dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Florian MEUNIER
- Power of attorney: role: Accounting Supervisor, scope: Désigné comme Accounting Supervisor dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Maxime WUIDAR
- Power of attorney: role: Buyer, scope: Désigné comme Buyer dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Pascale BOURDOUX
- Power of attorney: role: Buyer, scope: Désigné comme Buyer dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Kevin GILLON
- Power of attorney: role: Buyer, scope: Désigné comme Buyer dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Vanessa GUERLACHE
- Power of attorney: role: Buyer, scope: Désigné comme Buyer dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Sophie JACMART
- Power of attorney: role: Buyer, scope: Désigné comme Buyer dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · André MINET
- Power of attorney: role: Buyer, scope: Désigné comme Buyer dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Véronique MOTTET
- Power of attorney: role: Buyer, scope: Désigné comme Buyer dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Antonio VALIANTE
- Power of attorney: role: QSE Coordinator, scope: Désigné comme QSE Coordinator dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Jérôme DUPONT
- Power of attorney: role: Payroll Officer, scope: Désigné comme Payroll Officer dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Julia DONNEAU
- Power of attorney: role: Payroll Officer, scope: Désigné comme Payroll Officer dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · Roxanne VITOUX
- Filing representative: Déposé par Pluymers Jean-Marc, administrateur. · Jean-Marc PLUYMERS
- Power of attorney: role: HR Manager, scope: Désigné comme HR Manager (représenté par Dominique REI RODRIGUEZ) dans le cadre des délégations de représentation., end_date: 31/05/2028, start_date: 12/05/2026 · SC DRR Consult
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DIVERS",
"value": "DIVERS",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/07/2026 - Annexes du Moniteur belge",
"value": "16/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-14",
"type": "filing",
"quote": "D\u00E9pos\u00E9 14-07-2026",
"value": "14-07-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-12",
"type": "board_meeting",
"quote": "R\u00E9union du conseil d\u2019administration du 12 mai 2026",
"value": "12/05/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "St\u00E9phane JANSSENS, Administrateur D\u00E9l\u00E9gu\u00E9, remplit les conditions expos\u00E9es au paragraphe pr\u00E9c\u00E9dent et est donc seul habilit\u00E9 \u00E0 engager Collignon Eng. pour ces mati\u00E8res, sans pouvoir de subd\u00E9l\u00E9gation. Les pr\u00E9sentes d\u00E9l\u00E9gations prennent effet \u00E0 dater du 12 mai 2026 et prendra fin, de plein droit et sans formalit\u00E9 le 31 mai 2028.",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"scope": "Engager la soci\u00E9t\u00E9 pour les mati\u00E8res li\u00E9es \u00E0 la direction effective de l\u0027entreprise de syst\u00E8mes d\u0027alarme (article 61 loi du 2 octobre 2017), sans pouvoir de subd\u00E9l\u00E9gation.",
"end_date": "31/05/2028",
"start_date": "12/05/2026"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "le Conseil d\u2019Administration conf\u00E8re \u00E9galement \u00E0 l\u2019Administrateur D\u00E9l\u00E9gu\u00E9 le pouvoir d\u2019engager seul la soci\u00E9t\u00E9 et de la repr\u00E9senter, avec pouvoir de subd\u00E9l\u00E9gation, pour toutes les mati\u00E8res \u00E9num\u00E9r\u00E9es ci-apr\u00E8s, ind\u00E9pendamment des montants.",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"scope": "Engager seul la soci\u00E9t\u00E9 et la repr\u00E9senter, avec pouvoir de subd\u00E9l\u00E9gation, pour toutes les mati\u00E8res \u00E9num\u00E9r\u00E9es (\u00E9tudes, soumissions, achats, contrats, etc.) ind\u00E9pendamment des montants.",
"end_date": "31/05/2028",
"start_date": "12/05/2026"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "Sont d\u00E9sign\u00E9s : Managing Director St\u00E9phane JANSSENS",
"value": {
"role": "Managing Director",
"scope": "D\u00E9sign\u00E9 comme Managing Director dans le cadre des d\u00E9l\u00E9gations de repr\u00E9sentation.",
"end_date": "31/05/2028",
"start_date": "12/05/2026"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "Finance \u0026 Administration Director Jean-Marc PLUYMERS",
"value": {
"role": "Finance \u0026 Administration Director",
"scope": "D\u00E9sign\u00E9 comme Finance \u0026 Administration Director dans le cadre des d\u00E9l\u00E9gations de repr\u00E9sentation.",
"end_date": "31/05/2028",
"start_date": "12/05/2026"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "ICT Director Karel MARTENS",
"value": {
"role": "ICT Director",
"scope": "D\u00E9sign\u00E9 comme ICT Director dans le cadre des d\u00E9l\u00E9gations de repr\u00E9sentation.",
"end_date": "31/05/2028",
"start_date": "12/05/2026"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "HR Director SC DRR Consult (Dominique REI RODRIGUEZ) / Denis VAN DE WIELE",
"value": {
"role": "HR Director",
"scope": "D\u00E9sign\u00E9 comme HR Director (repr\u00E9sent\u00E9 par Dominique REI RODRIGUEZ et Denis VAN DE WIELE) dans le cadre des d\u00E9l\u00E9gations de repr\u00E9sentation.",
"end_date": "31/05/2028",
"start_date": "12/05/2026"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "Legal Director Muriel VANNESTE",
"value": {
"role": "Legal Director",
"scope": "D\u00E9sign\u00E9 comme Legal Director dans le cadre des d\u00E9l\u00E9gations de repr\u00E9sentation.",
"end_date": "31/05/2028",
"start_date": "12/05/2026"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "Purchase Director Gr\u00E9gory FASSOTTE",
"value": {
"role": "Purchase Director",
"scope": "D\u00E9sign\u00E9 comme Purchase Director dans le cadre des d\u00E9l\u00E9gations de repr\u00E9sentation.",
"end_date": "31/05/2028",
"start_date": "12/05/2026"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "Fleet \u0026 Logistics Director Yoann BRUN",
"value": {
"role": "Fleet \u0026 Logistics Director",
"scope": "D\u00E9sign\u00E9 comme Fleet \u0026 Logistics Director dans le cadre des d\u00E9l\u00E9gations de repr\u00E9sentation.",
"end_date": "31/05/2028",
"start_date": "12/05/2026"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2026-05-12",
"type": "power_of_attorney",
"quote": "Regional Director Christophe LAHAYE",
"value": {
"role": "Regional Director",
"scope": "D\u00E9sign\u00E9 comme Regional Director dans le cadre des d\u00E9l\u00E9gations de repr\u00E9sentation.",
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"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Am\u00E9lie HABETS",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-01-13",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0597.711.624",
"name": "SA E.C.V.",
"role": "demerged",
"address": "4460 GR\u00C2CE-HOLLOGNE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0783.884.120",
"name": "SA AUTOMATION-TECHNIQUE-INDUSTRIE",
"role": "recipient",
"address": "4890 THIMISTER-CLERMONT, route de Battice 71",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0783.884.120",
"name": "SA COLLIGNON ENG",
"role": "recipient",
"address": "6997 EREZ\u00C9E, Briscol 4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.4484,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-10-31",
"exchange_ratio_text": "44,84 %",
"new_shares_issued_n": 1626,
"real_estate_included": false,
"patrimony_description": "La SA E.C.V. transf\u00E8re une partie de son patrimoine \u00E0 la SA AUTOMATION-TECHNIQUE-INDUSTRIE, incluant des cr\u00E9ances clients, dettes fournisseurs, travaux en cours, charges \u00E0 reporter, march\u00E9s publics en attente d\u0027attribution, et des actifs et passifs non comptabilis\u00E9s li\u00E9s \u00E0 la branche d\u0027activit\u00E9 \u00AB automatismes \u00BB et \u00AB eaux \u00BB. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 octobre 2024.",
"equity_transferred_eur": 4108515.79,
"accounting_effective_date": "2024-11-01"
},
"subject_company": {
"kbo": "0420.578.340",
"name_full": "SA E.C.V.",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0597.711.624"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.578.340",
"org_name": "Foguenne et Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Am\u00E9lie HABETS"
},
"summary_narrative": "Le projet de scission partielle de la SA E.C.V. pr\u00E9voit le transfert d\u0027une partie de son patrimoine \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : la SA AUTOMATION-TECHNIQUE-INDUSTRIE et la SA COLLIGNON ENG. Le transfert est r\u00E9troactif au 1er novembre 2024, bas\u00E9 sur les comptes au 31 octobre 2024. En contrepartie, les actionnaires de la SA E.C.V. recevront 1.626 actions de la SA A.T.I. INDUSTRIE et 4.464 actions de la SA COLLIGNON ENG. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es.",
"co_filed_documents": [
"Annexe 1 : d\u00E9tail des cr\u00E9ances clients, dettes fournisseurs, travaux en cours, charges \u00E0 reporter transf\u00E9r\u00E9s",
"Annexe 2 : liste des march\u00E9s publics transf\u00E9r\u00E9s",
"Projet de scission annex\u00E9"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2025 1 director appointed, 1 resigning
- Thibaut LEINEKUGEL LE COCQ, Bestuurder
- Dominique SCHERPENBERGS, Bestuurder
Technical details
{
"events": [
{
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},
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"evidence_quote": "Monsieur Dominique SCHERPENBERGS remettant son mandat d\u0027Administrateur en date du 1er janvier 2025, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibaut LEINEKUGEL LE COCQ, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater du 1er janvier 2025 et ce pour la dur\u00E9e de son mandat d\u0027Admin"
},
{
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},
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"evidence_quote": "Monsieur Dominique SCHERPENBERGS remettant son mandat d\u0027Administrateur en date du 1er janvier 2025, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibaut LEINEKUGEL LE COCQ, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater du 1er janvier 2025 et ce pour la dur\u00E9e de son mandat d\u0027Admin"
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],
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},
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}
}22-11-2024 1 director appointed, 1 resigning
- Thibaut LEINEKUGEL LE COCQ, Bestuurder
- Dominique SCHERPENBERGS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Dominique SCHERPENBERGS",
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Dominique SCHERPENBERGS, signifi\u00E9e par la lettre 14 octobre 2024, de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet du 1 janvier 2025. L\u0027Assembl\u00E9e accepte cette d\u00E9mission. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025, statuant sur les comptes de 2024, donnera d\u00E9"
},
{
"kind": "director_in",
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"name": "Thibaut LEINEKUGEL LE COCQ",
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Thibaut LEINEKUGEL LE COCQ, n\u00E9 le 10/06/1982, domicili\u00E9 \u00E0 37000 TOURS (France), rue Lakanal, 66, en qualit\u00E9 d\u0027Administrateur, et ce, pour une dur\u00E9e de six ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre de 2031. Cette nomination prendra effet au 1 janvie"
}
],
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}
}05-01-2024 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}19-07-2023 2 directors appointed, 1 resigning, 2 reappointed
- Jean-Marc PLUYMERS, Bestuurder
- Stéphane JANSSENS, Gedelegeerd bestuurder
- Ludovic DUPLAN, Bestuurder
- Emile ABBOUD, Bestuurder
- Stéphane JANSSENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile ABBOUD",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Les mandats d\u0027Administrateur de Monsieur Emile ABBOUD et de Monsieur St\u00E9phane JANSSENS venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de renouveler leurs mandats pour une p\u00E9riode de 6 ann\u00E9es, expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029."
},
{
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},
"effective_date": "2023-05-09",
"evidence_quote": "Les mandats d\u0027Administrateur de Monsieur Emile ABBOUD et de Monsieur St\u00E9phane JANSSENS venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de renouveler leurs mandats pour une p\u00E9riode de 6 ann\u00E9es, expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029."
},
{
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"person": {
"rrn": null,
"name": "Ludovic DUPLAN",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Ludovic DUPLAN vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e et n\u0027est pas renouvel\u00E9."
},
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 dater du 9 mai 2023, Monsieur Jean-Marc PLUYMERS, n\u00E9 le 24 mai 1972, domicili\u00E9 rue Champinotte 62 \u00E0 4254 LIGNEY, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029."
},
{
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},
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"evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer \u00E0 compter du 09 mai 2023, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que sa repr\u00E9sentation, \u00E0 Monsieur St\u00E9phane JANSSENS, n\u00E9 le 28 mai 1986, domicili\u00E9 Rue saint Roch 37 6997 Soy, et de lui confier le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
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},
"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
}
}12-01-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}26-10-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}28-06-2022 1 director appointed, 1 reappointed
- François COLLIE, Commissaris
- Dominique SCHERPENBERGS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique SCHERPENBERGS",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Le mandat d\u0027administrateur de M. Dominique SCHERPENBERGS venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler son mandat pour une p\u00E9riode de 6 ann\u00E9es, expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
},
{
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},
"via_org": {
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"name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet en date de la pr\u00E9sente Assembl\u00E9e, en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge MAZARS R\u00C9VISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN SRL (TVA BE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210"
}
],
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}
}02-05-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}03-06-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
}
}12-05-2021 Pascal LAMBET resigns as director
- Pascal LAMBET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal LAMBET",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-04",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Pascal LAMBET de renoncer \u00E0 son mandat d\u0027Administrateur ainsi que de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 la date du 04 mars 2021. L\u0027Assembl\u00E9e s\u0027engage \u00E0 ce que d\u00E9charge lui soit accord\u00E9e lors de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"discharge_granted": false
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],
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}
}14-12-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}16-10-2020 Pascal LAMBET appointed as director
- Pascal LAMBET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
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},
"effective_date": "2020-09-02",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration du 02 septembre 2020, l\u0027Assembl\u00E9e d\u00E9cide de nommer: Monsieur Pascal LAMBET, n\u00E9 le 07 mars 1973, domicili\u00E9 Rue de la Distillerie 2, B-5081 Bovesse, comme Administrateur."
}
],
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"subject_company": {
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}
}28-07-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-02-2020 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
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}17-01-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}08-07-2019 François COLLIE appointed as statutory auditor
- François COLLIE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
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"via_org": {
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},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer la SCRL MAZARS, R\u00E9viseurs d\u0027Entreprise, BE 0428837889, ayant son si\u00E8ge social \u00E0 Avenue Marcel Thiry 77 bte 4, 1200 Woluwe-Saint-Lambert repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois COLLIE (A02317), en qualit\u00E9 de Commissaire"
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],
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"subject_company": {
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}26-04-2019 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}29-10-2018 Change in the board of directors
Technical details
{
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"act_meta": {
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"subject_company": {
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}
}17-05-2018 Capital decrease of €3,200,000 to €2,000,000
- €5.200.000 → €2.000.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
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{
"kind": "capital_increase",
"amount": 1000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-26",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de la somme d\u0027un million d\u0027euros (1.000.000,00\u20AC) pour le porter de la somme de quatre millions deux cent mille euros (4.200.000,00\u20AC) \u00E0 celle de cing millions deux cent mille euros (5.200.000,00\u20AC) sans cr\u00E9ation de nouvelles actions, par apport en num\u00E9raire.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 3200000.0,
"currency": "EUR",
"after_eur": 2000000.0,
"delta_eur": -3200000.0,
"before_eur": 5200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-26",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de trois millions deux cent mille euros (3.200.000,00\u20AC) pour le ramener de cing millions deux cent mille euros (5.200.000,00\u20AC) \u00E0 deux mill\u00EDons d\u0027euros (2.000.000,00\u20AC) par apurement \u00E0 due concurrence de la perte report\u00E9e figurant aux comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, sans annulation des actions existantes.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
}
}27-04-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
}
}10-01-2018 Stéphane JANSSENS appointed as director
- Stéphane JANSSENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane JANSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-07",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration du 07 novembre 2017, I\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur St\u00E9phane JANSSENS, n\u00E9 le 28 mai 1986 et domicili\u00E9 Rue Saint Roch 37 6997 Soy, comme Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
}
}22-09-2017 2 directors appointed, 1 resigning, 1 reappointed
- Emile ABBOUD, Bestuurder
- Ludovic DUPLAN, Bestuurder
- Arnaud PERETMERE, Bestuurder
- Pascal DEPRAETERE, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud PERETMERE",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-10",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Arnaud PERETMERE, de renoncer \u00E0 son mandat d\u0027Administrateur et ce, \u00E0 partir du 10 mai 2017. L\u0027Assembl\u00E9e accepte cette d\u00E9mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile ABBOUD",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Pierre-Dominique LEMAIRE de son mandat d\u0027administrateur, act\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 10 mars 2017, l\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 dater de la pr\u00E9sente, Monsieur Emile ABBOUD, n\u00E9 le 17 juillet 1980, dom\u00EDcili\u00E9 Avenue de Suffren, 92 \u00E0 75015 PARIS, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic DUPLAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-10",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Arnaud PERETMERE de son mandat d\u0027administrateur, act\u00E9e lors de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 dater du 10 mai 2017, Monsieur Ludovic DUPLAN, n\u00E9 le 16 mars 1967, domicili\u00E9 Boulevard du Montparnasse 5 \u00E0 75006 PARIS, France, en qualit\u00E9 d\u0027Administ"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal DEPRAETERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Pascal DEPRAETERE de la SCCRL PRICEWATERHOUSECOOPERS, r\u00E9visers d\u0027entreprise, ayant son si\u00E8ge social \u00E0 4000 LIEGE, rue Vis\u00E9 Voie 81 venant \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 son renouveliement pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
}
}01-06-2017 Pierre-Dominique LEMAIRE resigns as director
- Pierre-Dominique LEMAIRE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Dominique LEMAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017 statuant sur les comptes de 2016 donnera d\u00E9charge \u00E0 Monsieur Pierre-Dominique LEMAIRE pour sa gestion au cours de l\u0027ann\u00E9e 2016.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
}
}23-02-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
}
}07-07-2016 2 directors appointed, 1 resigning
- Pierre-Dominique LEMAIRE, Bestuurder
- Dominique SCHERPENBERGS, Gedelegeerd bestuurder
- Philippe MANAC'H, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MANAC\u0027H",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-05",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Philippe MANAC\u0027H signifi\u00E9e par lettre du 1er juin 2016 ... de renoncer \u00E0 son mandat d\u0027Administrateur et \u00E0 ses fonctions d\u0027Administrateur-Directeur G\u00E9n\u00E9ral et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et ce, avec effet au 5 juin 2016. L\u0027Assembl\u00E9e accepte cette d\u00E9missi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Pierre-Dominique LEMAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-05",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration du 2 juin 2016 \u00E0 10h, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pierre-Dominique LEMAIRE, domicili\u00E9 20 rue B\u00E9ranger \u00E0 92320 CHATILLON, France, Administrateur, \u00E0 dater du 5 juin 2016, pour achever le mandat laiss\u00E9 vacant par Monsieur Philippe MANAC\u0027H."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique SCHERPENBERGS",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-05",
"evidence_quote": "En application de l\u0027article 16 des statuts, le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer \u00E0 compter du 5 juin 2016, la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que sa repr\u00E9sentation en ce qui concerne cette gestion, \u00E0 Dominique SCHERPENBERGS, domicili\u00E9 rue du Tilleul 58 \u00E0 4432 Alleur et n\u00E9 \u00E0 Montegn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.578.340",
"name_full": "COLLIGNON ENG.",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | COLLIGNON ENG. |