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Complete company report
Generated 10-08-2026
Active BE 0894.315.353Private limited company

Visable

Chemin du Cyclotron 6 ·1348 Ottignies-Louvain-la-Neuve, Belgium· 18 yrs active
Sector: Advertising & market research (73120)
Conclusion Checked

The computed 12-month bankruptcy probability of Visable is 0.5% (low). The company has been active since 2007 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 18 yrs
Board 2
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +

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
Established
Founded in 2007, 18 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 06-03-2026 2026-00051065
31-03-2024 volledig 04-12-2024 2024-00610617
31-12-2023 volledig 29-10-2024 2024-00521394
31-12-2022 volledig 29-09-2023 2023-00465689
31-12-2021 volledig 10-10-2022 2022-20458385
31-12-2020 volledig 30-06-2021 2021-30200575
31-12-2019 volledig 31-07-2020 2020-37400155
31-12-2018 micro 31-08-2019 2019-60400233
31-12-2017 micro 07-07-2018 2018-30300408
31-12-2016 volledig 13-07-2017 2017-31100418
Directors & mandates 6 directors
Current directors & mandates
  • Christian NINK
    Director
    State Gazette act 26043370 (27-03-2026)
    Current
    01-03-2026 → present
  • ERMINI Raphaël François
    Director
    State Gazette act 24384941 (04-04-2024)
    Current
    04-04-2024 → present
    3 events
    • 04-04-2024 Resigned· Director
    • 04-04-2024 Appointed· Director
    • 01-04-2021 Appointed· Director
Historic, not recently confirmed (2)
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.
  • Eric BOUGEARD
    Managing director
    State Gazette act 19002356 (04-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Europages SALegal entity
    Manager· perm. rep.: Paolo GIURI
    State Gazette act 17173788 (11-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 01-08-2017 Appointed· Manager
    • 31-07-2017 Resigned· Manager
Former directors (2)
  • Raphaël ERMINI
    Director
    State Gazette act 26043370 (27-03-2026)
    Former
    - → 01-03-2026
  • Denis DURAN
    Managing director
    State Gazette act 19002356 (04-01-2019)
    Former
    - → 05-12-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Advertising & market research(73120)
Legal form Private limited company(610)
Incorporation19-12-2007
StatusActive
Postal code1348
Connections & network 8 connected companies
Network connections
CorQuest MedTech
Shared address
→
Datatopia
Shared address
→
EsoBiotec
Shared address
→
FIELDKAIRED
Shared address
→
Jean Jean
Shared address
→
MY DREAM
Shared address
→
VOCSens
Shared address
→
YouMeal
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Visable
Rue Louis de Geer 6, 1348 Ottignies-Louvain-la-Neuvehet verkopen van tijd en ruimte voor publiciteit in de diverse media (advertentie-acquisitie)
since 20072.169.455.280
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25386B0152/00N000 Wallonia 4.0 ha 1 · 1.2 ha 34.9 m · 2 fl.
25386B0148/00M000 Wallonia 2,569 m² 1 · 696 m² 11.6 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 21 events

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

2026
07-08-2026
State Gazette act General meeting · Auditor appointment
General meeting · Auditor appointment · Permanent representative
27-03-2026
State Gazette act Resignations & appointments
Resolution · Director resignation · Director discharge
06-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
04-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
29-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
07-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 11 acts
All acts · 11 updated 3 days ago
2026
07-08-2026 Act object · General meeting · Auditor appointment · Permanent representative Open-capture extraction
  • Act object: Nomination d'un commissaire · VISABLE
  • Publication: 07/08/2026 · VISABLE
  • Filing: 29/07/2026 · VISABLE
  • General meeting: 10/06/2026 · VISABLE
  • Auditor appointment: term: trois exercices, start_date: 10/06/2026, compensation: 7.000 € (hors TVA et contributions IBR), end_condition: immédiatement après l'assemblée générale délibérant et statuant sur les comptes annuels du troisième exercice · Groupe Audit Belgium SRL
  • Permanent representative · David AUGUSTINUS
Summary: Act object · General meeting · Auditor appointment · Permanent representative
Technical details 
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un commissaire",
      "value": "Nomination d\u0027un commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "29 JUIL. 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-10",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 10 juin 2026",
      "value": "10/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-10",
      "type": "auditor_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Groupe Audit Belgium SRL ... en qualit\u00E9 de commissaire pour une p\u00E9riode de trois exercices, nomination prenant effet \u00E0 compter de ce moment et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant et statuant sur les comptes annuels du troisi\u00E8me exercice. La cotisation annuelle du commissaire est de 7.000 \u20AC",
      "value": {
        "term": "trois exercices",
        "start_date": "10/06/2026",
        "compensation": "7.000 \u20AC (hors TVA et contributions IBR)",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant et statuant sur les comptes annuels du troisi\u00E8me exercice"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par M. David AUGUSTINUS, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1603,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0894.315.353",
      "kind": "company",
      "name": "VISABLE",
      "attrs": {
        "seat": "Chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Groupe Audit Belgium SRL",
      "attrs": {
        "rpr": "Bruxelles d\u00E9partement n\u00E9erlandophone",
        "tva": "BE0434.720.148",
        "seat": "Avenue du Bourgmestre Etienne Demunter 5, bte 10, 1090 Jette",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David AUGUSTINUS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "address": "Avenue du Bourgmestre Etienne Demunter 5, bte 10, 1090 Jette"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christian NINK",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}
27-03-2026 3 directors appointed, 1 resigning Director changes
  • Christian NINK, Bestuurder
  • Matthieu ALADENISE, Dagelijks bestuur
  • Claire SIMEONS, Dagelijks bestuur
  • Raphaël ERMINI, Bestuurder
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl ERMINI",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission intervenue avec effet au 1er mars 2026 de M. Rapha\u00EBl ERMINI de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Christian NINK en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl ERMINI",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour les prestations accomplies au cours de son mandat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matthieu ALADENISE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Matthieu ALADENISE et/ou \u00E0 Me Claire SIMEONS, chacun agissant individuellement, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Claire SIMEONS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Matthieu ALADENISE et/ou \u00E0 Me Claire SIMEONS, chacun agissant individuellement, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.315.353",
    "name_full": "VISABLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claire Sim\u00E9ons",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2026 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": "0894.315.353",
    "name_full": "VISABLE",
    "legal_form": "SRL"
  }
}
2025
26-05-2025 1 director appointed, 1 resigning Director changes
  • Edouard Laforge, Bestuurder
  • Sandra Mathot Yönter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Mathot Y\u00F6nter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894315353",
        "name": "Visable SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Mettre fin au mandat d\u00E9tenu par Madame Sandra Mathot Y\u00F6nter (d\u00E9missionnaire) de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Visable au sein de la SRL Visable \u00E0 partir du 30 juin 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Laforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894315353",
        "name": "Visable SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Nommer, en lieu et place de Madame Sandra Mathot Y\u00F6nter, Monsieur Edouard Laforge, domicili\u00E9e 2, rue Adrien Meslier, 94300 Saint-Ouen-Sur-Seine (France), \u00E0 la fonction de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Visable au sein de la SRL Visable \u00E0 partir du 30 juin 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.315.353",
    "name_full": "VISABLE",
    "legal_form": "SRL"
  }
}
2024
04-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2024-03-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.315.353",
    "name_full": "VISABLE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 comme mandataire sp\u00E9cial : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VMW ACCOUNTANTS\u0022, ayant son si\u00E8ge \u00E0 2060 Anvers, Bredastraat 140 Bo\u00EEte 301, TVA BE0476. 384.915, avec le num\u00E9ro d\u2019entreprise (RPM Anvers, division Anvers) 0476.384.915, avec facult\u00E9 de subrogation, de remplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la BCE, \u00E0 un guichet de l\u2019 entreprise et chez le TVA.",
      "holder_kbo": "0476384915",
      "holder_name": "VMW ACCOUNTANTS",
      "scope_categories": [
        "BCE",
        "guichet de l\u0027entreprise",
        "TVA",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
13-09-2021 Raphael François Ermini appointed as director Director changes
  • Raphael François Ermini, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Fran\u00E7ois Ermini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur: Raphael Fran\u00E7ois Ermini, 59 avenue Verdier, 92120 Montrouge, France. Son mandat prendra effet le 1 avril 2021 et aura une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0894.315.353",
    "name_full": "VISABLE",
    "legal_form": "SRL"
  }
}
2020
06-03-2020 1 director appointed, 1 resigning Director changes
  • Julien POILLEUX, Commissaris
  • Eric BOUGEARD, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric BOUGEARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894315353",
        "name": "VISABLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 28 janvier 2020 de la SA de droit fran\u00E7ais VISABLE... il fut d\u00E9cid\u00E9 de: - mettre fin au mandat d\u00E9tenu par Monsieur Eric BOUGEARD (d\u00E9missionnaire) de repr\u00E9sentant permanent de la SA de droit fran\u00E7ais VISABLE au sein de la SRL VISABLE;"
    },
    {
      "kind": "commissaris_in",
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        "name": "Julien POILLEUX",
        "address": null,
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      },
      "via_org": {
        "kbo": "0894315353",
        "name": "VISABLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 28 janvier 2020 de la SA de droit fran\u00E7ais VISABLE... il fut d\u00E9cid\u00E9 de: ... nommer, en lieu et place de Monsieur Eris BOUGEARD, Monsieur Julien POILLEUX, domicili\u00E9 Rue u Faubourg Saint-Denis, 67 \u00E0 75010 PARIS (France), \u00E0 la fonction de repr\u00E9sentant permane"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.315.353",
    "name_full": "VISABLE",
    "legal_form": "SPRL"
  }
}
2019
26-06-2019 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.315.353",
    "name_full": "EUROPAGES BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Afin d\u0027ex\u00E9cuter les d\u00E9cisions susmentionn\u00E9es et de remplir toutes les formalit\u00E9s requises en ce compris les d\u00E9marches aupr\u00E8s de la Banque-Carrefour des Entreprises, des guichets-entreprises et des services de la T.V.A., les pouvoirs n\u00E9cessaires sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BDO LEGAL \u003E\u00BB, ayant son si\u00E8ge social \u00E0 1930 Zaventem, \u0022The Corporate Village\u0022, Da Vincilaan 9, box E.6, Elsinore Buiiding et ses employ\u00E9s, avec pouvoir de substitution.",
      "holder_kbo": null,
      "holder_name": "BDO LEGAL",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-01-2019 1 director appointed, 1 resigning Director changes
  • Eric BOUGEARD, Gedelegeerd bestuurder
  • Denis DURAN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DURAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-05",
      "evidence_quote": "mettre fin au mandat d\u00E9tenu par Monsieur Denis DURAN (d\u00E9missionnaire) de repr\u00E9sentant permanent de soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EUROPAGES au sein de la SPRL EUROPAGES BENELUX, \u00E0 la date du 5 d\u00E9cembre 2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BOUGEARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-05",
      "evidence_quote": "nommer Monsieur Eric BOUGEARD, domicili\u00E9 Avenue Clemenceau, 48 \u00E0 77100 MEAUX (France), \u00E0 la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EUROPAGES au sein de la SPRL EUROPAGES BENELUX, \u00E0 partir du 5 d\u00E9cembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.315.353",
    "name_full": "EUROPAGES BENELUX",
    "legal_form": "SPRL"
  }
}
2017
11-12-2017 1 director appointed, 1 resigning Director changes
  • Denis DURAN, Zaakvoerder
  • Paolo GIURI, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paolo GIURI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Europages SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Monsieur Paolo GIURI, avec effet au 31 juillet 2017, de sa fonction de repr\u00E9sentant de la soci\u00E9t\u00E9 de droit Fran\u00E7ais Europages SA."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Denis DURAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Europages SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais Europages SA nomme Monsieur Denis DURAN, 7 Rue Anatole France - FR-94270 Le Kremlin-Bicetre, France, comme son repr\u00E9sentant au sein de Europages Spri, avec effet au 1er ao\u00FBt 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.315.353",
    "name_full": "EUROPAGES BENELUX",
    "legal_form": "SPRL"
  }
}
2007
31-12-2007 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1030 Bruxelles, boulevard Lambermont 430/3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EUROPAGES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EUROPAGES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19800,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 19800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-11-23",
        "name": "Le Baron PRISSE Edouard Henri",
        "niss": null,
        "address": "78490 Grosrouvre (France); route du Buisson 9"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "Le Baron PRISSE Edouard Henri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0894.315.353",
    "name_full": "EUROPAGES BENELUX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2007-12-13",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Mediarepresentatie73120Mediarepresentatie73120
Primary activity highlighted.
Names & trade names
Legal nameFR Visable
Registered office
Chemin du Cyclotron 6
1348 Ottignies-Louvain-la-Neuve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALTITUDE 100 BE 0791.557.117 · Vorst
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ASSUCOPIE BE 0466.710.748 · Ottignies-Louvain-la-Neuve
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative