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Checked.be
Rapport d'entreprise complet
Généré 15-08-2026
Actif BE 0459.431.788SA

ETEX SERVICES

Kuiermansstraat 1 ·1880 Kapelle-op-den-Bos, Belgique· 29 ans d'activité
Secteur: Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts (71121)
Conclusion Checked

La probabilité de faillite calculée de ETEX SERVICES sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1996 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 29 ans
Direction 1
Sites 2
Publications 38
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,2% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Long historique −Plusieurs unités d'établissement +

Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 2 signaux
Bien établie
Constituée en 1996, 29 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs0 événements
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2025 volledig 25-05-2026 2026-00121270
31-12-2024 volledig 23-06-2025 2025-00170229
31-12-2023 volledig 12-06-2024 2024-00135395
31-12-2022 volledig 31-05-2023 2023-00110056
31-12-2021 volledig 14-06-2022 2022-20068286
31-12-2020 volledig 26-05-2021 2021-16500196
31-12-2019 volledig 12-08-2020 2020-40800321
31-12-2018 volledig 14-06-2019 2019-19100208
31-12-2017 volledig 30-05-2018 2018-15000408
31-12-2016 volledig 29-05-2017 2017-14000006
Direction & mandats 2 dirigeants
Dirigeants & mandats actuels
  • Olivier Lambrecht
    Administrateur
    Acte Moniteur 26350446 (04-08-2026)
    Actif
    22-07-2026 → auj.
    2 événements
    • 22-07-2026 Nommé· Administrateur
    • 22-07-2026 Nommé· Administrateur délégué
Anciens dirigeants (1)
  • Dirk Altgassen
    Administrateur délégué
    Acte Moniteur 26350446 (04-08-2026)
    Ancien
    - → 22-07-2026
    2 événements
    • 22-07-2026 Démission· Administrateur délégué
    • 22-07-2026 Démission· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
NACE primaire Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts(71121)
Forme juridique SA(014)
Date de constitution12-12-1996
StatusActif
Code postal1880
Unités d'établissement 2 sites
Kuiermansstraat KOB
Kuiermansstraat 1, 1880 Kapelle-op-den-BosConseil informatique
depuis 19972.080.891.609
HQ ZAVENTEM
Luchthaven Brussel Nationaal 1K, 1930 ZaventemInstallation de systèmes d'alimentation de secours (groupes électrogènes)
depuis 20172.269.341.526
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.

Flandre 2 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
23039A0252/00K002 Flandre 16,6 ha 1 · 2 449 m² 15,2 m · 2 ét.
23094A0288/00A000 Flandre 5 438 m² - -
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour 48 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
04-08-2026
Acte du Moniteur Démissions & nominations
Assemblée générale · Nomination d'administrateur · Rémunération du mandat
25-05-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · volledig
2025
23-06-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
12-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
2023
31-05-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
14-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
2021
26-05-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
12-08-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2019
14-06-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
2018
30-05-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
2017
29-05-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
Moniteur belge, actes 38 actes
Évolution du capital · 1
17-05-2011
v3.2
Tous les actes · 38 mis à jour il y a 11 jours
2026
04-08-2026 Act object · General meeting · Officer appointment · Mandate compensation Extraction open-capture
  • Act object: ONTSLAGEN, BENOEMINGEN · ETEX SERVICES
  • Publication: 04/08/2026 · ETEX SERVICES
  • Filing: 31-07-2026 · ETEX SERVICES
  • General meeting: 17 juli 2026 · ETEX SERVICES
  • Officer appointment: role: bestuurder, term: tot de jaarlijkse algemene vergadering van de Vennootschap van 2032, start_date: 2026-07-22 · Olivier Lambrecht
  • Mandate compensation: onbezoldigd · Olivier Lambrecht
  • Officer resignation: role: bestuurder, end_date: 2026-07-22 · Dirk Altgassen
  • Officer resignation: role: gedelegeerd bestuurder, end_date: 2026-07-22 · Dirk Altgassen
  • Board meeting: 27 juli 2026 · ETEX SERVICES
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-07-22 · Olivier Lambrecht
  • Mandate compensation: onbezoldigd · Olivier Lambrecht
  • Filing representative: lasthebber · Leeuw Adriaan
Résumé: Act object · General meeting · Officer appointment · Mandate compensation
Détails techniques 
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      "quote": "Vergadering van de raad van bestuur van 27 juli 2026",
      "value": "27 juli 2026",
      "object": null,
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2025
11-06-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sofie Van Grieken, Commissaris
  • Peter Van den Eynde, Commissaris
Résumé: v3.2
Détails techniques 
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02-05-2025 30 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Koen Vanlaer, Volmachtdrager
  • Carine Valvekens, Volmachtdrager
  • Célia Lefevre, Volmachtdrager
  • Adriaan de Leeuw, Volmachtdrager
  • Michel Princen, A lasthebber (engineering)
  • Carla Sinanían, A lasthebber (digital)
  • Olivier Guilmain, A lasthebber (digital)
  • Bert Schoofs, A lasthebber (it)
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Achim Bouhadjar",
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        "name": "Els Martens",
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        "name": "Marie-Ghislaine Croquet",
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    {
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      "role": "B lasthebber (HR en personeelszaken)",
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        "name": "Isabelle Francheteau",
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        "name": "Helene De Clippele",
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    },
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        "rrn": null,
        "name": "Tom Geluyckens",
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        "birth_date": null
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      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
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        "rrn": null,
        "name": "Katrijn Gijbels",
        "address": null,
        "birth_date": null
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      "role": "B lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "David Decoux",
        "address": null,
        "birth_date": null
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        "rrn": null,
        "name": "Christophe van Pevenage",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "B lasthebber (IT)",
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        "rrn": null,
        "name": "Steven Vansteenkiste",
        "address": null,
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26-03-2025 Didier Staquet démissionne de son mandat d'administrateur Changement d'administrateurs
  • Didier Staquet, Bestuurder
Résumé: v3.2
Détails techniques 
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2024
18-06-2024 2 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV, Commissaris
  • Peter Van den Eynde, Vaste vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
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10-05-2024 4 administrateurs nommés Changement d'administrateurs
  • Dirk Altgassen, Bestuurder
  • Eric Bertrand, Bestuurder
  • Melchior De Vogue, Bestuurder
  • Didier Staquet, Bestuurder
Résumé: v3.2
Détails techniques 
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2023
29-11-2023 27 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Koen Vanlaer, Volmachtdrager
  • Carine Valvekens, Volmachtdrager
  • Adriaan de Leeuw, Volmachtdrager
  • Miguel Palmero, A lasthebber engineering
  • Carla Sinanian, A lasthebber digital
  • Olivier Guilmain, A lasthebber digital
  • Bert Schoofs, A lasthebber it
  • Bert Janssens, A lasthebber it
Résumé: v3.2
Détails techniques 
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      "person": {
        "rrn": null,
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2022
31-08-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Michiel Adriaerısens, Volmacht
  • Adriaan de Leeuw, Vertegenwoordiger van ad ministerie bv
  • Eric Bertrand, Afgevaardigd bestuurder
Résumé: v3.2
Détails techniques 
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01-08-2022 2 démissionnaires Changement d'administrateurs
  • Johan Deburchgrave, Afgevaardigd bestuurder
  • Dirk Altgassen, Afgevaardigd bestuurder
Résumé: v3.2
Détails techniques 
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13-07-2022 3 administrateurs nommés Changement d'administrateurs
  • Eric Bertrand, Afgevaardigd bestuurder
  • Michiel Adriaensens, Volmachtdrager
  • Adriaan de Leeuw, Volmachtdrager
Résumé: v3.2
Détails techniques 
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23-06-2022 4 administrateurs nommés Changement d'administrateurs
  • Carla Sinian, Afgevaardigd bestuurder
  • Olivier Guilmain, Afgevaardigd bestuurder
  • Michiel Adriaensens, Afgevaardigd bestuurder
  • Adriaan de Leeuw, Afgevaardigd bestuurder
Résumé: v3.2
Détails techniques 
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2021
20-10-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Didier Staquet, Bestuurder
  • Paul Van Oyen, Bestuurder
Résumé: v3.2
Détails techniques 
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29-07-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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26-07-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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14-06-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV, Commissaris
  • PwC Bedrijfsrevisoren BV, Commissaris
Résumé: v3.2
Détails techniques 
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17-03-2021 4 administrateurs nommés Changement d'administrateurs
  • Dennis van Heezik, Representative
  • Olivier Guilmain, Representative
  • Michiel Adriaensens, Representative
  • Adriaan de Leeuw, Representative
Résumé: v3.2
Détails techniques 
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2020
13-11-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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06-11-2020 4 démissionnaires Changement d'administrateurs
  • Alexandre Carnevale, Bestuurder
  • Paul Van Oyen, Bestuurder
  • Melchior de Vogué, Bestuurder
  • Dirk Altgassen, Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior de Vogu\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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27-02-2020 2 administrateurs nommés Changement d'administrateurs
  • Eric Bertrand, Bestuurder
  • Eric Bertrand, Afgevaardigd bestuurder
Résumé: v3.2
Détails techniques 
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03-01-2020 11 administrateurs nommés Changement d'administrateurs
  • Michiel Adriaensens, Lasthebber
  • Adriaan de Leeuw, Lasthebber
  • BVBA AD-Ministerie, Lasthebber
  • Bert Janssens, Lasthebber
  • Bert Schoofs, Lasthebber
  • Wim Hofmans, Lasthebber
  • Christian Lang, Lasthebber
  • Goele Hermans, Lasthebber
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "BVBA AD-Ministerie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Bert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Bert Schoofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Wim Hofmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Christian Lang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Goele Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Werner Spinnoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Kurt van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Nathalie Dutneux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
2019
24-10-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Michiel Adriaensens, Volmachthouder
  • Alexandre Carnevale, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carnevale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmachthouder",
      "person": {
        "rrn": null,
        "name": "Michiel Adriaensens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Servies"
  }
}
23-10-2019 Michel Klein démissionne de son mandat d'administrateur Changement d'administrateurs
  • Michel Klein, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Klein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Services"
  }
}
16-10-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric Bertrand, Bestuurder
  • Johan Deburchgrave, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Services"
  }
}
2018
19-11-2018 BCVBA PricewaterhouseCoopers Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Services"
  }
}
2017
13-11-2017 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
04-04-2017 11 administrateurs nommés Changement d'administrateurs
  • Lieven Alderweireldt, Hoofd product evaluatie
  • Bart Pinxten, Hr manager
  • Tomas Van Dyck, Company manager eternit nv
  • Bert Janssens, Head of infrastructure
  • Guy Jacobs, Finance manager
  • Nersey Rastan, Head of applications
  • Wim Hofmans, Head of service delivery
  • Paul Jacobs, Senior engineering manager
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Hoofd Product Evaluatie",
      "person": {
        "rrn": null,
        "name": "Lieven Alderweireldt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Manager",
      "person": {
        "rrn": null,
        "name": "Bart Pinxten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Company Manager Eternit NV",
      "person": {
        "rrn": null,
        "name": "Tomas Van Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Infrastructure",
      "person": {
        "rrn": null,
        "name": "Bert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Guy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Applications",
      "person": {
        "rrn": null,
        "name": "Nersey Rastan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Service Delivery",
      "person": {
        "rrn": null,
        "name": "Wim Hofmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Engineering Manager",
      "person": {
        "rrn": null,
        "name": "Paul Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Engineering Manager",
      "person": {
        "rrn": null,
        "name": "Jacques Van Oeteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Engineering Manager",
      "person": {
        "rrn": null,
        "name": "Bertrand Van Acoleyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financieel Manager",
      "person": {
        "rrn": null,
        "name": "Tomas Van Dyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
13-01-2017 Publication au Moniteur belge, Divers Divers·Yves Van Noten & Hilde Verholen
Résumé: completedNotaire: Yves Van Noten & Hilde Verholen · WillebroekÉtude: Geassocieerde notarissen
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Yves Van Noten \u0026 Hilde Verholen",
    "firm_city": null,
    "firm_name": "Geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-02",
    "act_kind_objet": "Akte tot overdracht algemeenheid"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.906.988",
        "name": "MANASCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.907.384",
        "name": "REDCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.431.788",
        "name": "ETEX SERVICES",
        "role": "recipient",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:760",
      "12:761",
      "12:762",
      "12:764",
      "12:765",
      "12:766",
      "12:767"
    ],
    "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": "Het gehele vermogen van de overdragende vennootschappen MANASCO en REDCO, inclusief alle activa en passiva, wordt overgedragen onder bezwarende titel aan ETEX SERVICES. De overdracht omvat het volledige patrimoine, inclusief immateri\u00EBle en materi\u00EBle goederen, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Van Noten \u0026 Hilde Verholen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 december 2016 heeft notaris Yves Van Noten te Willebroek een akte opgesteld tot overdracht van het gehele vermogen van de naamloze vennootschappen MANASCO en REDCO aan de naamloze vennootschap ETEX SERVICES. De overdracht vond plaats op 1 januari 2017, met als doel de overname van alle activa en passiva onder bezwarende titel. ETEX SERVICES verklaart dat het gehele vermogen haar volledig bekend is, en de overdragende vennootschappen worden van alle garanties ontslagen.",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-01-2017 6 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Dirk Altgassen, Bestuurder
  • Johan Deburchgrave, Bestuurder
  • Melchior de Vogüé, Bestuurder
  • Paul Van Oyen, Bestuurder
  • Michel Kleir, Bestuurder
  • Alexander Carnevale, Bestuurder
  • Frédéric Deslypere, Bestuurder
  • Jacques Stiévenart, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Altgassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deslypere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Sti\u00E9venart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jasienski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carnevale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior de Vog\u00FC\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Kleir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carnevale",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
02-01-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Etex Services",
    "old": "Etex Engineering",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Engineering"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2016
14-11-2016 Publication au Moniteur belge, Divers Divers·Yves Van Noten & Hilde Verholen
Résumé: proposalNotaire: Yves Van Noten & Hilde Verholen · WillebroekÉtude: Geassocieerde notarissen
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Yves Van Noten \u0026 Hilde Verholen",
    "firm_city": null,
    "firm_name": "Geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-14",
    "filing_date": "2016-11-02",
    "act_kind_objet": "Neerlegging Voorstel tot overdracht algemeenheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.906.988",
        "name": "MANASCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.907.384",
        "name": "REDCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.431.788",
        "name": "ETEX ENGINEERING",
        "role": "recipient",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767"
    ],
    "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": "Het gehele vermogen van de overdragende vennootschappen, inclusief alle activa en passiva, wordt overgedragen onder bezwarende titel. De overdracht omvat zowel roerende als onroerende goederen, financi\u00EBle instrumenten, intellectuele eigendommen en alle activiteiten in het kader van hun maatschappelijke doel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX ENGINEERING",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Yves Van Noten \u0026 Hilde Verholen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot overdracht van het gehele vermogen van de naamloze vennootschappen MANASCO en REDCO aan de naamloze vennootschap ETEX ENGINEERING is vastgesteld door de raad van bestuur van beide overdragende vennootschappen. De overdracht vindt plaats onder bezwarende titel, zonder ontbinding van de overdragende vennootschappen. De handelingen van de overdragende vennootschappen worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2017.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
Premiers 30 sur 38 actes
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Fondé sur des sources officielles (BNB, BCE, Moniteur). Indicatif, pas un conseil de crédit.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités d'ingénierie et de conseils techniques, sauf activités des géomètres71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts71121
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL ETEX SERVICES
Siège social
Kuiermansstraat 1
1880 Kapelle-op-den-Bos, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même secteur et même région · pas de comparaison par taille possible · 1 817 des 11 507 avec comptes déposés
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EA SUYS BE 0795.415.440 · Kapelle-op-den-Bos
KORUS INTERNATIONAL SARL BE 1038.167.244 · Luxembourg
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif