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Complete company report
Generated 10-08-2026
Active BE 0437.408.137Public limited company

EURESYS

Rue du Bois St-Jean 20 ·4102 Seraing, Belgium· 37 yrs active
Sector: NACE 63100 (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of EURESYS is 0.2% (very low). The company has been active since 1989 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.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 1
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1989, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-06-2025 2025-00167571
31-12-2023 volledig 27-05-2024 2024-00096283
31-12-2022 volledig 27-04-2023 2023-00067793
31-12-2021 volledig 09-05-2022 2022-20022930
31-12-2020 volledig 11-05-2021 2021-14100223
31-12-2019 volledig 07-05-2020 2020-11500455
31-12-2018 volledig 15-05-2019 2019-13000435
31-12-2017 volledig 04-05-2018 2018-11800320
31-12-2016 volledig 02-05-2017 2017-10800081
31-12-2015 volledig 27-04-2016 2016-10700335
Directors & mandates 13 directors
Current directors & mandates
  • TKH GROUP N.V.Legal entity
    Director· perm. rep.: Robert Franz
    State Gazette act 23080639 (22-06-2023)
    Current
    08-05-2023 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Delta conseilLegal entity
    Director· perm. rep.: JeanBernard De Bal
    State Gazette act 20318966 (20-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 20-04-2020 Appointed· Director
    • 30-09-2015 Appointed· Director
  • ESOPE TECHNOLOGIESLegal entity
    Director· perm. rep.: Marc Damhaut
    State Gazette act 20318966 (20-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 20-04-2020 Appointed· Director
    • 31-07-2015 Appointed· Director
  • NUX CAPELLALegal entity
    Director· perm. rep.: Jean-Michel WINTGENS
    State Gazette act 20318966 (20-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 20-04-2020 Appointed· Director
    • 31-07-2015 Appointed· Director
  • DAMHAUT Marc Eugène Louis Ghislain
    Director
    State Gazette act 15123135 (27-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • DE BAL Jean-Bernard Pierre Albert Germain
    Director
    State Gazette act 15123135 (27-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • LATIN Claude Ghislain François Lucien
    Director
    State Gazette act 15123135 (27-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (6)
  • DELTA CONSEIL
    Director
    State Gazette act 20318966 (20-04-2020)
    Former
    - → 20-04-2020
  • ESOPE TECHNOLOGIES
    Director
    State Gazette act 20318966 (20-04-2020)
    Former
    - → 20-04-2020
  • NUX CAPELLA
    Director
    State Gazette act 20318966 (20-04-2020)
    Former
    - → 20-04-2020
  • Marc Damhaut
    Director
    State Gazette act 15078723 (04-06-2015)
    Former
    21-04-2015 → 29-01-2020
    3 events
    • 29-01-2020 Resigned· Director
    • 29-01-2020 Resigned· Managing director
    • 21-04-2015 Mandate renewed· Director
  • Claude Latin
    Director
    State Gazette act 15172144 (10-12-2015)
    Former
    - → 30-09-2015
  • Jean-Bernard De Bal
    Director
    State Gazette act 15172144 (10-12-2015)
    Former
    - → 30-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'Entreprises
Statutory auditor · represented by Catherine GREGOIRE
succeeded by BDO Réviseurs d'Entreprises SCRL in 2016
 - 14-02-2005 → 26-04-2016
BDO Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Christophe COLSON
 - 26-04-2016 → 23-05-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 63100
Legal form Public limited company(014)
Incorporation25-04-1989
StatusActive
Postal code4102
Connections & network 3 connected companies
Group structure
Delta conseil
Parent · 1 subsidiary · 1 location
Control→
ESOPE TECHNOLOGIES
Parent · 1 subsidiary · 1 location
Control→
NUX CAPELLA
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue du Bois St-Jean 20, 4102 Seraing
Productie van legeringen van edele metalen
since 19892.043.851.168
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
State Gazette act Open capture
General meeting · Auditor mandate · Permanent representative · Power of attorney
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-06-2023
State Gazette act Director changes
v3.2
31-05-2023
State Gazette act Statutes amendment
v3.2
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-09-2022
State Gazette act Director changes
v3.2
09-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-05-2020
State Gazette act Director changes
v3.2
07-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
20-04-2020
State Gazette act Statutes amendment
v3.2
2019
28-08-2019
State Gazette act Director changes
v3.2
15-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-07-2018
State Gazette act Director changes
v3.2
04-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-05-2016
State Gazette act Director changes
v3.2
27-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-12-2015
State Gazette act Director changes
v3.2
27-08-2015
State Gazette act Director changes
v3.2
04-06-2015
State Gazette act Director changes
v3.2
2007
21-05-2007
State Gazette act Miscellaneous
proposal · Yves JOSKIN
2005
14-02-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 14 acts
All acts · 14 updated 2 months ago
2026
05-06-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney Open-capture extraction
  • Publication: 2026-06-05 · EURESYS
  • Filing: 2026-05-28 · EURESYS
  • General meeting: 2025-06-06 · EURESYS
  • Auditor mandate: start: 2025-06-06, duration: 3 years, end_meeting: 2028, end_accounts: 2027-12-31 · EURESYS
  • Permanent representative: start: 2025-06-06 · BDO Réviseurs d'Entreprises
  • Power of attorney: date: 2026-04-21, purpose: publication d'un extrait du procès-verbal de l'assemblée générale ordinaire d'EURESYS SA tenue en date du 6 juin 2025 aux Annexes du Moniteur belge · Jean-Michel Wintgens
  • Power of attorney: date: 2026-04-21, purpose: publication d'un extrait du procès-verbal de l'assemblée générale ordinaire d'EURESYS SA tenue en date du 6 juin 2025 aux Annexes du Moniteur belge · Jean-Michel Wintgens
  • Act object: Renouvellement mandat commissaire
Summary: General meeting · Auditor mandate · Permanent representative · Power of attorney
Technical details 
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  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "eureys"
    },
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "eureys"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2025",
      "value": "2025-06-06",
      "object": null,
      "subject": "eureys"
    },
    {
      "type": "auditor_mandate",
      "quote": "Sur proposition du Conseil d\u0027Administration, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge d\u0027exploitation est situ\u00E9 au 51, rue Waucomont, 4651 Battice, en tant que commissaire aux comptes statutaires",
      "value": {
        "start": "2025-06-06",
        "duration": "3 years",
        "end_meeting": "2028",
        "end_accounts": "2027-12-31"
      },
      "object": "bdo_revis",
      "subject": "eureys"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe Madame Catherine GREGOIRE comme son repr\u00E9sentant permanent pour exercer ce mandat \u00E0 compter de ce jour.",
      "value": {
        "start": "2025-06-06"
      },
      "object": "catherine_gregoire",
      "subject": "bdo_revis"
    },
    {
      "type": "power_of_attorney",
      "quote": "Extrait de la procuration sign\u00E9e en date du 21 avril 2026 : (...) Monsieur Jean-Michel Wintgens, agissant en sa qualit\u00E9 de repr\u00E9sentant permanent de NUX CAPELLA SComm, administrateur d\u0027EURESYS SA, ayant son si\u00E8ge situ\u00E9 rue du Bois Saint-Jean, 20 \u00E0 4102 Seraing, DECLARE donner tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E9ge social est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous\u0027le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux francophones), agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication d\u0027un extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027EURESYS SA tenue en date du 6 juin 2025 aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-04-21",
        "purpose": "publication d\u0027un extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027EURESYS SA tenue en date du 6 juin 2025 aux Annexes du Moniteur belge",
        "substitution": true
      },
      "object": "jean_philippe_weicker",
      "subject": "jean_michel_wintgens"
    },
    {
      "type": "power_of_attorney",
      "quote": "Extrait de la procuration sign\u00E9e en date du 21 avril 2026 : (...) Monsieur Jean-Michel Wintgens, agissant en sa qualit\u00E9 de repr\u00E9sentant permanent de NUX CAPELLA SComm, administrateur d\u0027EURESYS SA, ayant son si\u00E8ge situ\u00E9 rue du Bois Saint-Jean, 20 \u00E0 4102 Seraing, DECLARE donner tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E9ge social est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous\u0027le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux francophones), agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication d\u0027un extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027EURESYS SA tenue en date du 6 juin 2025 aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-04-21",
        "purpose": "publication d\u0027un extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027EURESYS SA tenue en date du 6 juin 2025 aux Annexes du Moniteur belge",
        "substitution": true
      },
      "object": "valentin_laval",
      "subject": "jean_michel_wintgens"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat commissaire",
      "value": "Renouvellement mandat commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2631,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "eureys",
      "kbo": "0437.408.137",
      "kind": "company",
      "name": "EURESYS",
      "attrs": {
        "seat": "Rue du Bois Saint-Jean, 20 \u00E0 4102 Seraing",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "bdo_revis",
      "kbo": null,
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "51, rue Waucomont, 4651 Battice"
      }
    },
    {
      "id": "catherine_gregoire",
      "kbo": null,
      "kind": "person",
      "name": "Catherine GREGOIRE",
      "attrs": {}
    },
    {
      "id": "jean_michel_wintgens",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel Wintgens",
      "attrs": {
        "role": "administrateur d\u0027EURESYS SA",
        "rep_of": "NUX CAPELLA SComm"
      }
    },
    {
      "id": "nux_capella",
      "kbo": null,
      "kind": "company",
      "name": "NUX CAPELLA SComm",
      "attrs": {}
    },
    {
      "id": "jean_philippe_weicker",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "attrs": {
        "role": "collaborateurs au sein de BDO Advisory SRL"
      }
    },
    {
      "id": "valentin_laval",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Laval",
      "attrs": {
        "role": "collaborateurs au sein de BDO Advisory SRL",
        "role_poaa": "Mandataire"
      }
    },
    {
      "id": "bdo_advisory",
      "kbo": "0459.910.454",
      "kind": "company",
      "name": "BDO Advisory SRL",
      "attrs": {
        "seat": "rue de Stassart, 35 \u00E0 1050 Ixelles"
      }
    }
  ]
}
2023
22-06-2023 Robert Franz appointed as director Director changes
  • Robert Franz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Franz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKH Group N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "L\u0027Actionnaire nomme TKH Group N.V. en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec comme repr\u00E9sentant permanent Monsieur Robert Franz avec effet imm\u00E9diat pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
31-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
05-09-2022 BDO Réviseurs d'Entreprises appointed as statutory auditor Director changes
  • BDO Réviseurs d'Entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires de la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0 B00023), qui dispose d\u0027un si\u00E8ge d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2020
22-05-2020 2 resigning Director changes
  • Marc Damhaut, Bestuurder
  • Marc Damhaut, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "1.Apr\u00E8s d\u00E9lib\u00E9ration, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 \u013Eunanimit\u00E9 d\u0027acter la d\u00E9mission de Monsieur Marc Damhaut de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. Ces modifications ont un effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "1.Apr\u00E8s d\u00E9lib\u00E9ration, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 \u013Eunanimit\u00E9 d\u0027acter la d\u00E9mission de Monsieur Marc Damhaut de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. Ces modifications ont un effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
20-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
28-08-2019 1 director appointed, 1 reappointed Director changes
  • Catherine GREGOIRE, Commissaris
  • Catherine GREGOIRE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB\u003E (agr\u00E9ment n\u00B0 B00023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli 4651 Battice, rue Wauco"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge \u00E0 tous les administrateurs pour leur gestion durant l\u0027exercice 2018, ainsi qu\u0027au commissaire BDO repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, et ce par vote s\u00E9par\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2018
13-07-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2016
23-05-2016 Christophe COLSON appointed as statutory auditor Director changes
  • Christophe COLSON, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0 B00023)... Monsieur Christophe COLSON... en tan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2015
10-12-2015 2 directors appointed, 2 resigning Director changes
  • Jean-Bernard De Bal, Bestuurder
  • Claude Latin, Bestuurder
  • Jean-Bernard De Bal, Bestuurder
  • Claude Latin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard De Bal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637927824",
        "name": "Delta Conseil sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637801229",
        "name": "Claude Latin scs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard De Bal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Latin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Messieurs Jean-Bernard De Bal et: Claude Latin de leur poste d\u0027administrateur et de nommer en lieu et place la soci\u00E9t\u00E9 Delta Conseil spri, \u00E9tablie \u00E0 4053 Chaudfontaine, A la Corne du Pr\u00E9 11 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
27-08-2015 5 directors appointed Director changes
  • DAMHAUT Marc Eugène Louis Ghislain, Bestuurder
  • LATIN Claude Ghislain François Lucien, Bestuurder
  • Jean-Michel WINTGENS, Bestuurder
  • DE BAL Jean-Bernard Pierre Albert Germain, Bestuurder
  • Marc DAMHAUT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAMHAUT Marc Eug\u00E8ne Louis Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 1) Monsieur DAMHAUT Marc Eug\u00E8ne Louis Ghislain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATIN Claude Ghislain Fran\u00E7ois Lucien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 2) Monsieur LATIN Claude Ghislain Fran\u00E7ois Lucien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel WINTGENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632628357",
        "name": "NUX CAPELLA SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 3) La soci\u00E9t\u00E9 en commandite simple de droit belge NUX CAPELLA ... qui a d\u00E9sign\u00E9 Monsieur WINTGENS Jean-Michel Richard ... en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAL Jean-Bernard Pierre Albert Germain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 4) Monsieur DE BAL Jean-Bernard Pierre Albert Germain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DAMHAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632782666",
        "name": "ESOPE TECHNOLOGIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 5) La soci\u00E9t\u00E9 anonyme de droit belge ESOPE TECHNOLOGIES ... qui a d\u00E9sign\u00E9 Monsieur Marc DAMHAUT en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
04-06-2015 Marc Damhaut reappointed as director Director changes
  • Marc Damhaut, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la reconduction du mandat d\u0027administrateur de Monsieur Marc Damhaut pour une dur\u00E9e de six ans \u00E0 dater du 21 avril 2015 jusqu\u0027au 20 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
2007
21-05-2007 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Yves JOSKIN
Summary: proposalNotary: Yves JOSKIN · Angleur
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Yves JOSKIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-05-21",
    "filing_date": "2007-05-10",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.408.137",
        "name": "EURESYS",
        "role": "acquiring",
        "address": "Pl de Recherche du Sart Tilman - Avenue du Pr\u00E9 Aily, 14 \u00E0 4031 Angleur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WALLTECH",
        "role": "absorbed",
        "address": null,
        "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"
    ],
    "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": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme WALLTECH par la soci\u00E9t\u00E9 anonyme EURESYS. Le patrimoine de WALLTECH est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 EURESYS, qui survit \u00E0 l\u0027op\u00E9ration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves JOSKIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 10 mai 2007, la soci\u00E9t\u00E9 anonyme EURESYS a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme WALLTECH. Ce projet, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, pr\u00E9voit que WALLTECH sera absorb\u00E9e par EURESYS sans liquidation, avec transfert int\u00E9gral de son patrimoine. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 10 mai 2007.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2005
14-02-2005 Michel Grignard appointed as statutory auditor Director changes
  • Michel Grignard, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Grignard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e Sp\u00E9ciale \u00E9lit au poste de commissaire pour un terme de trois ans, le cabinet: BDO r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Michel Grignard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen32100Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Gegevensverwerking72300
Primary activity highlighted.
Names & trade names
Legal nameFR EURESYS
Registered office
Rue du Bois St-Jean 20
4102 Seraing, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
TELESIS BE 0435.319.568 · Chaudfontaine
1Spatial Belgium BE 0423.865.353 · Liège
API CODE BE 0540.590.797 · Braives
Association Ingenieurs Systems BE 0422.402.039 · Tinlot
AVALLON CONSULTANCY IT BE 0474.543.497 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative