DEME ENVIRONNEMENT
The computed 12-month bankruptcy probability of DEME ENVIRONNEMENT is 1.1% (low). The company has been active since 1990 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 | 36 yrs |
| Board | 7 |
| Locations | 5 |
| Publications | 27 |
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 | 22-07-2025 | 2025-00311922 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00135607 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00237215 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20126833 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-31700267 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42900032 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18700137 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22000252 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15100347 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-14200570 |
-
WE EnvironnementLegal entityDirector· perm. rep.: Karine FABRYState Gazette act 24135578 (19-09-2024)Current19-09-2024 → present
-
Current11-09-2024 → present
-
Current04-09-2020 → present
-
Current04-09-2020 → present
-
S.A. SAMANDALegal entityDirector· perm. rep.: Carine FABRYState Gazette act 20102477 (04-09-2020)Current16-07-2014 → present
5 events
- 06-03-2024 Resigned· Director
- 04-09-2020 Mandate renewed· Director
- 05-07-2018 Appointed· Director
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
-
SPARAXIS S.A.Legal entityDirector· perm. rep.: Régis VANKERKOVEState Gazette act 20102477 (04-09-2020)Current16-07-2014 → present
4 events
- 04-09-2020 Mandate renewed· Director
- 05-07-2018 Appointed· Director
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
Show 1 more sitting directors
-
Current11-07-2011 → present
2 events
- 04-09-2020 Appointed· Director
- 11-07-2011 Mandate renewed· Director
Historic, not recently confirmed (6)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
- 12-12-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 10-07-2017 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
- 21-06-2013 Appointed· Director
-
SRIW ENVIRONNEMENT S.A.Legal entityDirector· perm. rep.: Claude GREGOIREState Gazette act 14137528 (16-07-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 23-06-2011 Resigned· Director
- 23-06-2011 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (7)
-
Former- → 11-09-2024
-
Former04-09-2020 → 07-05-2021
2 events
- 07-05-2021 Resigned· Director
- 04-09-2020 Appointed· Director
-
SRIW ENVIRONNEMENTLegal entityDirector· perm. rep.: Claude GREGOIREState Gazette act 18006747 (10-01-2018)Former- → 07-12-2017
-
Former- → 10-09-2015
-
CM&SLegal entityDirector· perm. rep.: Michel SavonetState Gazette act 14000176 (02-01-2014)Former- → 12-12-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Wim Van Gasse |
- | 14-10-2025 → present |
Show 4 earlier auditors
| DELOITTE Bedrijfsrevisoren/Réviseur d'entreprises Statutory auditor · represented by Luc Van Coppenolle succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2016 |
- | 16-07-2014 → 27-09-2016 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Company auditor · represented by Luc VAN COPPENOLLE succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2020 |
A01723 | 27-09-2016 → 04-09-2020 |
| EY Réviseurs d'entreprises Statutory auditor · represented by Wim Van Gasse succeeded by EY Bedrijfsrevisoren BV in 2025 |
- | 12-08-2022 → 14-10-2025 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Luc Van Coppenolle succeeded by EY Réviseurs d'entreprises in 2022 |
- | 04-09-2020 → 12-08-2022 |
| NACE primary | Sanering en ander afvalbeheer(39000) |
| Legal form | Public limited company(014) |
| Incorporation | 20-06-1990 |
| Status | Active |
| Postal code | 6240 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 52017A0018/00N000 | Wallonia | 11.0 ha | - | - |
| 25019A0198/00L002 | Wallonia | 3.0 ha | 1 · 4.0 ha | 20.3 m · 4 fl. |
| 52018D0256/00K000 | Wallonia | 2.9 ha | 1 · 1,097 m² | 20.4 m · 6 fl. |
| 52018B0155/00D000 | Wallonia | 645 m² | 1 · 93 m² | 10.0 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-10-2025 Wim Van Gasse reappointed as statutory auditor
- Wim Van Gasse, Commissaris
Technical details
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}20-09-2024 Articles of association amended
Technical details
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}19-09-2024 1 director appointed, 1 resigning
- Karine FABRY, Bestuurder
- SAMANDA S.A., Bestuurder
Technical details
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"evidence_quote": "la d\u00E9mission de SAMANDA S.A. de son mandat d\u0027administrateur avec effet au 6 mars 2024 a \u00E9t\u00E9 act\u00E9e et accept\u00E9e."
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"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9cid\u00E9 d\u0027attribuer un mandat d\u0027administrateur \u00E0 WE Environnement, avenue Maurice Destenay 13 \u00E0 4000 LIEGE - inscrit \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0426.516.918. Le repr\u00E9sentant permanent de WE Environnement est Madame Karine FABRY."
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}11-09-2024 1 director appointed, 1 resigning
- Berten SCHILDERS, Bestuurder
- Daniel BOEN, Bestuurder
Technical details
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"role": "bestuurder",
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"rrn": null,
"name": "Daniel BOEN",
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"evidence_quote": "II ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 3 mai 2024 que la d\u00E9mission de Monsieur Daniel BOEN en tant qu\u0027administrateur a \u00E9t\u00E9 accept\u00E9e."
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nominer Monsieur Berten SCHILDERS en tant qu\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2026."
}
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}02-04-2024 Articles of association amended
Technical details
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}12-08-2022 Wim Van Gasse appointed as statutory auditor
- Wim Van Gasse, Commissaris
Technical details
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"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 mai 2022 que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 EY R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Wim Van Gasse NV, avec comme repr\u00E9sentant permanent Wim Van Gasse, r\u00E9viseur d\u0027entreprise, comme nouveau commissaire pour une p\u00E9riode de 3 ans."
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}20-07-2021 Eric TANCRE resigns as director
- Eric TANCRE, Bestuurder
Technical details
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"effective_date": "2021-05-07",
"evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 7 mai que la d\u00E9mission de Monsieur Eric TANCRE avec effet au 7 mai 2021 comme administrateur de la soci\u00E9t\u00E9 Ecoterres est confirm\u00E9e par L\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"discharge_granted": false
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}03-06-2021 Registered office moved from GOSSELIES to FARCIENNES
- Avenue Jean Mermoz 3, 6041 GOSSELIES → Rue de la Neuville 100, 6240 FARCIENNES
Technical details
{
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"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FARCIENNES",
"region": null,
"street": "Rue de la Neuville",
"country": "BE",
"postcode": "6240",
"box_number": null,
"street_number": "100"
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"old_address": {
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"region": null,
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": "c",
"street_number": "3"
},
"effective_date": "2021-05-01",
"evidence_quote": "Il ressort du proc\u00E8s-verbai du Conseil d\u0027Admnistration du 20 avril 2021 que le si\u00E8ge social de l\u0027entreprise est transf\u00E9r\u00E9 avec effet au 1er mai 2021 \u00E0 6240 FARCIENNES - Rue de la Neuville 100."
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}04-09-2020 4 directors appointed, 3 reappointed
- Sofie VERLINDEN, Bestuurder
- Danny BOEN, Bestuurder
- Eric TANCRE, Bestuurder
- Dirk POPPE, Bestuurder
- Régis VANKERKOVE, Bestuurder
- Carine FABRY, Bestuurder
- Luc Van Coppenolle, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
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"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
},
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"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Carine FABRY"
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"person": {
"rrn": null,
"name": "Sofie VERLINDEN",
"address": null,
"birth_date": null
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"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Madame Sofie VERLINDEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny BOEN",
"address": null,
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"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Danny BOEN"
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"kind": "director_in",
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"rrn": null,
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"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Eric TANCRE"
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"name": "Dirk POPPE",
"address": null,
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"evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Dirk POPPE"
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"name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL",
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"evidence_quote": "La mission de Commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler la mission pour une dur\u00E9e de 3 ans \u00E0 DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J."
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}08-03-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Denis DROUSIE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
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"filing_date": "2019-02-04",
"act_kind_objet": "R\u00E9solution circulaire prise par les actionnaires en date du 4 f\u00E9vrier 2019"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-02-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.014.359",
"name": "ECOTERRES SA",
"role": "other",
"address": "Avenue Jean Mermoz 3c, 6041 GOSSELIES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.473.705",
"name": "DEME ENVIRONMENTAL CONTRACTORS NV",
"role": "other",
"address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": null
},
{
"kbo": "0400.473.705",
"name": "DEME NV",
"role": "other",
"address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SRIW ENVIRONNEMENT SA",
"role": "other",
"address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"536"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination d\u0027un administrateur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis DROUSIE",
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},
"summary_narrative": "Les actionnaires de ECOTERRES SA, repr\u00E9sentant l\u0027ensemble du capital, ont pris \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution circulaire en date du 4 f\u00E9vrier 2019, conform\u00E9ment \u00E0 l\u0027article 536 du Code des Soci\u00E9t\u00E9s, pour nommer Monsieur Luc VANDENBULCKE administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la r\u00E9solution. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2020.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-07-2018 2 directors appointed
- Régis VANKERKOVE, Bestuurder
- Karine FABRY, Bestuurder
Technical details
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 mai 2018 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 attribu\u00E9 pour deux ans en faveur de: - SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine FABRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMANDA S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 mai 2018 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 attribu\u00E9 pour deux ans en faveur de: - SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Karine FABRY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}10-01-2018 Claude GREGOIRE resigns as director
- Claude GREGOIRE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRIW ENVIRONNEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-07",
"evidence_quote": "La soci\u00E9t\u00E9 a pris acte de la d\u00E9mission de SRIW ENVIRONNEMENT dont le repr\u00E9sentant permanent est Monsieur Claude GREGOIRE de son mandat d\u0027admnistrateur, et ce avec effet au 7 d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}10-07-2017 7 reappointed
- Alain BERNARD, Bestuurder
- Tom LENAERTS, Bestuurder
- Els VERBRAECKEN, Bestuurder
- Claude GREGOIRE, Bestuurder
- Régis VANKERKOVE, Bestuurder
- Karine FABRY, Bestuurder
- Luc Van Coppenolle, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BERNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Monsieur Alain BERNARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom LENAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Monsieur Tom LENAERTS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els VERBRAECKEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Madame Els VERBRAECKEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441014359",
"name": "SRIW ENVIRONNEMENT S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SRIW ENVIRONNEMENT S.A. dont le repr\u00E9sentant permanent est Morsieur Claude GREGOIRE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine FABRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMANDA S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SAMANDA S.A, dont le repr\u00E9sentant permarient est Madame Karine FABRY"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer le mandat de Commissa\u00EDre pour une dur\u00E9e de 3 ans \u00E0 DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Monsieur Luc Van Coppenolle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}18-10-2016 Capital increase of €8,800,000 to €10,550,000
- €1.750.000 → €10.550.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 8800000.0,
"currency": "EUR",
"after_eur": 10550000.0,
"delta_eur": 8800000.0,
"before_eur": 1750000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-27",
"evidence_quote": "D\u0027augmenter le capital d\u0027un montant de huit millions huit cent mille euros (\u20AC 8.800.000,00) pour le porter d\u0027un million sept cent cinquante mille euros (\u20AC 1.750.000,00) \u00E0 dix millions cing cent cinquante mille euras (\u20AC 10.550.000,00) par l\u0027\u00E9mission de cent vingt-trois mille quatre cent soixante-et-une (123.461) nouvelles actions nominatives sans d\u00E9signation de valeur nominale... attribu\u00E9es comme des actions enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme \u0022\u00C9COTERRES HOLDING\u0022... en r\u00E9mun\u00E9ration du transfert par cette derni\u00E8re de l\u0027int\u00E9gralit\u00E9 de son patrimoine",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}11-10-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-09-29",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 anonyme"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.014.359",
"name": "ECOTERRES",
"role": "acquiring",
"address": "6041 Gosselies, Avenue Jean Mermoz 3 b\u00E2timent C",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0874.786.283",
"name": "CETRAVAL",
"role": "absorbed",
"address": "6041 Gosselies, Avenue Jean Mermoz 3 b\u00E2timent C",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u0022CETRAVAL\u0022 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u0022ECOTERRES\u0022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric STUYCKENS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022ECOTERRES\u0022 a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 un projet de fusion, d\u0027absorber int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 anonyme \u0022CETRAVAL\u0022. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, s\u0027effectue sans cr\u00E9ation de nouvelles actions, car la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorbante. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er juillet 2016, sur base d\u0027un bilan interm\u00E9diaire arr\u00EAt\u00E9 au 30 juin 2016.",
"co_filed_documents": [
"3 procurations",
"bilan",
"extrait"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2016 Michel PIRLET resigns as director
- Michel PIRLET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel PIRLET",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-10",
"evidence_quote": "Le Conseil d\u0027Administration du 23 mai 2016 a pris acte que le nouveau repr\u00E9sentant de SPARAXIS est Monsieur R\u00E9gis VANKERKOVE, en remplacement de Monsieur Michel PIRLET qui avait d\u00E9missionn\u00E9 en date du 10 septembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
}
}24-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eric STUYCKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-24",
"filing_date": "2016-06-10",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-10",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.380.267",
"name": "KALIS",
"role": "absorbed",
"address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.014.359",
"name": "ECOTERRES",
"role": "acquiring",
"address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 122595,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 KALIS est transf\u00E9r\u00E9e \u00E0 ECOTERRES. Cela inclut tous les biens, droits, obligations et activit\u00E9s li\u00E9es \u00E0 ses statuts, notamment les travaux publics, les dragages, les constructions portuaires et les activit\u00E9s immobili\u00E8res.",
"equity_transferred_eur": 8800000.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric STUYCKENS",
"org_rep_person_name": null
},
"summary_narrative": "Les conseils d\u0027administration de KALIS et ECOTERRES ont \u00E9tabli un projet de fusion par absorption, dans lequel ECOTERRES absorbera int\u00E9gralement le patrimoine de KALIS, bas\u00E9 sur un bilan cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015. La fusion entrera en vigueur comptablement \u00E0 partir du 1er janvier 2016. Le capital d\u0027ECOTERRES sera augment\u00E9 de 8 800 000 \u20AC par l\u0027\u00E9mission de 122 595 nouvelles actions, attribu\u00E9es \u00E0 ECOTERRES HOLDING, actionnaire unique de KALIS. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"Procuration sp\u00E9ciale"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eric STUYCKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-24",
"filing_date": "2016-06-10",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.786.283",
"name": "CETRAVAL",
"role": "absorbed",
"address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.014.359",
"name": "ECOTERRES",
"role": "acquiring",
"address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 CETRAVAL (soci\u00E9t\u00E9 absorb\u00E9e) sera transf\u00E9r\u00E9e \u00E0 ECOTERRES (soci\u00E9t\u00E9 absorbante). Cela inclut notamment les activit\u00E9s li\u00E9es au traitement, recyclage et valorisation de terres contamin\u00E9es, ainsi que la concession d\u2019un terrain de 19.667 m\u00B2 \u00E0 Tubize.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0441.014.359",
"name_full": "ECOTERRES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric STUYCKENS",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption, assimil\u00E9e \u00E0 une fusion silencieuse, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme CETRAVAL \u00E0 ECOTERRES, dont elle d\u00E9tient la totalit\u00E9 des actions. L\u0027op\u00E9ration, fond\u00E9e sur un bilan cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015, prend effet comptablement \u00E0 partir du 1er janvier 2016. Aucune nouvelle action n\u0027est \u00E9mise en r\u00E9mun\u00E9ration du transfert, conform\u00E9ment \u00E0 l\u0027article 12:7 WVV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-07-2014 7 reappointed
- Alain BERNARD, Bestuurder
- Tom LENAERTS, Bestuurder
- Els VERBRAECKEN, Bestuurder
- Claude GREGOIRE, Bestuurder
- Michel PIRLET, Bestuurder
- Karine FABRY, Bestuurder
- Luc Van Coppenolle, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BERNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: Monsieur Alain BERNARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom LENAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: Monsieur TOM LENAERTS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els VERBRAECKEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: Madame ELS VERBRAECKEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRIW ENVIRONNEMENT S.A.",
"address": null,
"country": null,
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}11-07-2011 Act object · General meeting · Officer appointment · Permanent representative
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- General meeting: 2011-05-06 · ECOTERRES
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-05-06 · Alain BERNARD
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-05-06 · Christian VAN MEERBEECK
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-05-06 · Consultance et Management Services S.A.
- Permanent representative · Michel SAVONET
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-05-06 · SRIW ENVIRONNEMENT S.A.
- Permanent representative · Claude GREGOIRE
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- Permanent representative · Michel PIRLET
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-05-06 · SAMANDA S.A.
- Permanent representative · Karine FABRY
- Auditor reappointment: fees: 11.700 € par an, role: Commissaire, term: 3 ans, start_date: 2011-05-06 · DELOITTE Bedrijfsrevisoren/Réviseur d'entreprises
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- Act object: Suppression des catégories de titres, modifications statutaires · ECOTERRES
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- Filing: 2005-07-20 · ECOTERRES
- Notarial deed: 2005-07-06 · ECOTERRES
- Statute amendment: Unification des 30 000 actions de catégories A et B en 30 000 actions sans mention de valeur nominale · ECOTERRES
- Capital: amount: 750000.0, shares: 30000, currency: EUR · ECOTERRES
- Filing: Charleroi IV, 2005-07-13, volume 181 folio 14 case 01 · ECOTERRES
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- Publication: 2005-06-27 · ECOTERRES
- Filing: 2005-06-17 · ECOTERRES
- General meeting: 2005-05-06 · ECOTERRES
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- Officer reappointment: role: Administrateur, term: 3 ans · Christian VAN MEERBEECK
- Officer reappointment: role: Administrateur, term: 3 ans · Marc STORDIAU
- Officer reappointment: role: Administrateur, term: 3 ans · ECOTECH FINANCE
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- Auditor appointment: role: Commissaire, term: 3 ans · DELOITTE & Partners
- Officer resignation: role: Administrateur · Marcel POCHET
- Auditor resignation: role: Commissaire Réviseur · Delvaux, Fronville, Servais & Associés
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}28-06-2004 Act object · Notarial deed · General meeting · Merger
- Act object: FUSION PAR ABSORPTION (PROCES-VERBAL DE LA SOCIETE ABSORBANTE) · ECOTERRES
- Publication: 2004-06-28 · ECOTERRES
- Filing: 2004-06-18 · ECOTERRES
- Notarial deed: 2004-06-07 · ECOTERRES
- General meeting: 2004-06-07 · ECOTERRES
- Merger · ECOTERRES
- Dissolution: date: 2004-06-07, type: sans liquidation · INTERVENTION DEPOLLUTION
- Purpose change: Les activités de traitement, recyclage et valorisation de terres contaminées et de tous types de boues; l'aménagement, la gestion et l'exploitation de centres de traitement, recyclage, enfouissement et/ou valorisation de telles terres ou boues; l'assainissement et la réhabilitation de décharges, de centres d'enfouissement technique et de sites pollués, en ce compris toute démolition de bâtiments; l'exploitation d'unités fixes ou mobiles destinées à réaliser son objet. La vente et la location de matériel de lutte contre les pollutions. Tous les travaux connexes tels que par exemple excavation, transport, stockage, mise en dépôt définitif ou temporaire de produits traités, la surveillance et le monitoring de la nappe phréatique autour des terrains ou dépôts contaminés à traiter. Toutes activités de nature industrielle, immobilière, commerciale ou financière susceptibles de faciliter, même indirectement, la réalisation de son objet. L'acquisition, l'exploitation et la concession de tout brevet ou licence se rapportant directement ou indirectement à cet objet. S'intéresser par voie d'apport, de cession ou de fusion, de souscription, d'alliance, d'intervention financière ou autrement dans d'autres sociétés, entreprises ou opérations dont les activités seraient de nature à favoriser la réalisation de son objet. Accomplir son objet, soit pour elle-même, soit pour compte de tiers. Exercer des fonctions d'administrateur ou de liquidateur dans d'autres sociétés. · ECOTERRES
- Share exchange: Aucune attribution d'actions de la société absorbante (art. 726, § 2, 1° C.S.) — ECOTERRES était déjà titulaire de toutes les actions de INTERVENTION DEPOLLUTION · ECOTERRES
Technical details
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}| Legal nameFR | DEME ENVIRONNEMENT |