ARDENT HOME
De berekende faillissementskans van ARDENT HOME over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-12-2025 | 2025-00586157 |
| 31-12-2023 | volledig | 31-12-2024 | 2024-00627760 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00392675 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20454781 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-71100296 |
| 31-12-2019 | volledig | 31-10-2020 | 2020-69300552 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500118 |
-
GESTBELRechtspersoonGedelegeerd bestuurder· vast vert.: Jean-Marie LEONARDStaatsblad-akte 25022168 (12-02-2025)Actief27-07-2024 → heden
2 gebeurtenissen
- 12-02-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 27-07-2024 Mandaat verlengd· Bestuurder
-
MILE MANAGEMENTRechtspersoonGedelegeerd bestuurder· vast vert.: Emmanuel MEWISSENStaatsblad-akte 25022168 (12-02-2025)Actief27-07-2024 → heden
2 gebeurtenissen
- 12-02-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 27-07-2024 Mandaat verlengd· Bestuurder
-
Actief27-07-2024 → heden
2 gebeurtenissen
- 12-02-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 27-07-2024 Mandaat verlengd· Bestuurder
Voormalige bestuurders (1)
-
REDART INVESTRechtspersoonBestuurder· vast vert.: Grégory POCHETStaatsblad-akte 21082661 (09-07-2021)Voormalig— → 29-06-2021
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-08-2018 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonië | 4.768 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-03-2026 8 bestuurders benoemd, 3 ontslagnemend
- Monsieur Emmanuel MEWISSEN — Bestuurder
- ARDENT INVEST SA — Bestuurder
- La SA ARDENT INVEST — Gedelegeerd bestuurder
- Monsieur Adrien CALVAER — Dagelijks bestuur
- CHB Management SRL — Dagelijks bestuur
- Monsieur Emmanuel MEWISSEN — Dagelijks bestuur
- Madame Mathilde Boucquiau — Dagelijks bestuur
- Madame Charlotte Braillon — Dagelijks bestuur
Technische details
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}12-02-2025 4 herbenoemd
- Nicolas LEQNARD — Bestuurder
- Nicolas LEONARD — Bestuurder
- Emmanuel MEWISSEN — Bestuurder
- Jean-Marie LEONARD — Bestuurder
Technische details
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},
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"evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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},
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},
{
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},
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge.",
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},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge.",
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},
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge.",
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],
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},
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"language": "mixed",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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},
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},
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}12-02-2025 6 herbenoemd
- Nicolas LEONARD — Bestuurder
- Emmanuel MEWISSEN — Bestuurder
- Jean-Marie LEONARD — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
- Jean-Marie LEONARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
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},
"effective_date": "2024-07-27",
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, avec effet r\u00E9troactif au 27 juillet 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -Monsieur Nicolas LEONARD n\u00E9 \u00E0 Li\u00E8ge le 26 mars 1981, faisant \u00E9lection de domicile au si\u00E8ge "
},
{
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"effective_date": "2024-07-27",
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, avec effet r\u00E9troactif au 27 juillet 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: ... -La SA MILE MANAGEMENT, dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, "
},
{
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"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, avec effet r\u00E9troactif au 27 juillet 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: ... -La SRL GESTBEL, dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, immatri"
},
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"evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: -Monsieur Nicolas LEONARD n\u00E9 \u00E0 L"
},
{
"kind": "director_renew",
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"kbo": "0537166204",
"name": "SA MILE MANAGEMENT",
"address": null,
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"legal_form": null
},
"evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: ... -La SA MILE MANAGEMENT, dont"
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"evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: ... -La SRL GESTBEL, dont le si\u00E8"
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],
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},
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"name_full": "ARDENT HOME",
"legal_form": "SA"
}
}14-11-2024 Zetelverplaatsing binnen Liège
- Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Technische details
{
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},
"effective_date": "2024-10-28",
"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
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"legal_form": "SA"
}
}14-11-2024 Zetelverplaatsing naar Liège
- Rue des Guillemins 139/9, 4000 Liège
Technische details
{
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{
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},
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"effective_date": "2024-10-28",
"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024:",
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"linguistic_region_changed": false,
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}
],
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},
"act_meta": {
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"pub_date": "2024-11-14",
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-16",
"unanimous": true
},
"subject_company": {
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"name_full": "ARDENT HOME",
"legal_form": "SA",
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Sta\u00E4tsblad",
"Annexes du Moniteur belge"
]
}02-08-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DAG ROCOURT",
"legal_form": "SA"
}
}02-08-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2021-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"name_full": "DAG ROCOURT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-07-2021 Grégory POCHET neemt ontslag als bestuurder
- Grégory POCHET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory POCHET",
"address": null,
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},
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"name": "SRL G\u0026P CONSULT",
"address": null,
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"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Les Actionnaires actent la d\u00E9mission \u00E0 dater des pr\u00E9sentes D\u00E9cisions de la SRL G\u0026P CONSULT, ayant son si\u00E8ge social \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux) 33A, num\u00E9ro BCE 0665.883.323, valablement repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory POCHET (NN 781130-093-43), domicili\u00E9 \u00E0 5590 Ciney, route d\u0027Ocquier (Pe",
"discharge_granted": true
}
],
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},
"subject_company": {
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}
}09-07-2021 Zetelverplaatsing van Grâce-Hollogne naar Liège
- Rue Saint Exupéry 17, 4460 Grâce-Hollogne → Place des Guillemins 5, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Brussels Gewest",
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"postcode": "4000",
"box_number": "1A",
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},
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"city": "Gr\u00E2ce-Hollogne",
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"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"effective_date": "2021-05-20",
"evidence_quote": "1.Changement de si\u00E8ge social: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Place des Guillemins, 5/1A -4000 Li\u00E8ge"
}
],
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"name_full": "DAG ROCOURT",
"legal_form": "SA"
}
}27-08-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "4460 Gr\u00E2ce-Hollogne, Rue Saint-Exup\u00E9ry, 17/13",
"schema": "v3.2",
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},
"founders": [
{
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"name": "DA GESTION"
},
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},
{
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"person": {
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},
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},
{
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},
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},
{
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],
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},
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"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ARDENT HOME |