BELGIAN LAND
De berekende faillissementskans van BELGIAN LAND over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 18 |
| Vestigingen | 2 |
| Publicaties | 68 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-08-2025 | 2025-00393036 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00283482 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00298094 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20137680 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-46700512 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27800389 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-62400181 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18300408 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-24600065 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-22900005 |
-
André Bosmans Management SRLRechtspersoonBestuurder· vast vert.: André BosmansStaatsblad-akte 25069193 (02-06-2025)Actief02-06-2025 → heden
-
FEDERALE AssuranceRechtspersoonBestuurder· vast vert.: Trudo SmeestersStaatsblad-akte 25069193 (02-06-2025)Actief02-06-2025 → heden
-
Vincent Doumier srlRechtspersoonBestuurder· vast vert.: Vincent DoumierStaatsblad-akte 25069193 (02-06-2025)Actief02-06-2025 → heden
-
Actief16-06-2020 → heden
-
A.P.E. SARechtspersoonBestuurder· vast vert.: Eric VerbeeckStaatsblad-akte 25069193 (02-06-2025)Actief25-04-2019 → heden
2 gebeurtenissen
- 02-06-2025 Mandaat verlengd· Bestuurder
- 25-04-2019 Mandaat verlengd· Gedelegeerd bestuurder
-
André Bosmans Management SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: André BosmansStaatsblad-akte 19057983 (26-04-2019)Actief25-04-2019 → heden
-
Actief25-04-2019 → heden
-
Actief25-04-2019 → heden
-
Actief25-04-2019 → heden
-
MK Management BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Maxime KumpenStaatsblad-akte 19057983 (26-04-2019)Actief25-04-2019 → heden
-
Actief25-04-2019 → heden
-
VINCENT DOUMIER SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Vincent DoumierStaatsblad-akte 19057983 (26-04-2019)Actief25-04-2019 → heden
-
Actief24-01-2017 → heden
3 gebeurtenissen
- 18-07-2019 Mandaat verlengd· Bestuurder
- 24-01-2017 Benoemd· Bestuurder
- 24-01-2017 Benoemd· Gedelegeerd bestuurder
-
Actief24-01-2017 → heden
2 gebeurtenissen
- 24-01-2017 Ontslagen· Gedelegeerd bestuurder
- 24-01-2017 Benoemd· Gedelegeerd bestuurder
-
Actief07-06-2016 → heden
3 gebeurtenissen
- 18-07-2019 Mandaat verlengd· Bestuurder
- 25-04-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 07-06-2016 Benoemd· Bestuurder
-
Actief24-12-2013 → heden
-
ANDRE BOSMANS MANAGEMENTRechtspersoonBestuurder· vast vert.: André BosmansStaatsblad-akte 13193538 (24-12-2013)Actief24-12-2013 → heden
-
Actief29-05-2013 → heden
2 gebeurtenissen
- 18-07-2019 Mandaat verlengd· Bestuurder
- 29-05-2013 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig— → 20-11-2020
-
Voormalig18-07-2019 → 21-02-2020
2 gebeurtenissen
- 21-02-2020 Ontslagen· Bestuurder
- 18-07-2019 Mandaat verlengd· Bestuurder
-
Voormalig— → 20-01-2017
-
Voormalig— → 07-06-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Adeline SimontActief Commissaris |
— | 14-10-2025 → heden |
| C2 Réviseurs & AssociésActief Commissaris · vertegenwoordigd door Cédric Mattart |
— | 05-08-2025 → heden |
| Dominique LabayActief Commissaris |
— | 14-10-2025 → heden |
| Erol KandiyotiActief Commissaris |
— | 14-10-2025 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Peter Coox |
— | 07-06-2016 → heden |
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Fabian Branswyk |
— | 25-10-2022 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Fabian Branswyk |
— | 18-07-2019 → heden |
| Eric Verbeeck Commissaris |
— | — → 24-12-2013 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-04-2013 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21822R0229/00M003 | Brussel | 4.635 m² | 1 · 2.770 m² | 30,9 m · 8 verd. |
| 21805E0197/00N000 | Brussel | 502 m² | 1 · 502 m² | 24,8 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-10-2025 Wijziging in het bestuur
Technische details
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}14-10-2025 3 herbenoemd
- Adeline Simont — Commissaris
- Dominique Labay — Commissaris
- Erol Kandiyoti — Commissaris
Technische details
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}14-10-2025 3 herbenoemd
- Adeline Simont — Commissaris
- Dominique Labay — Commissaris
- Erol Kandiyoti — Commissaris
Technische details
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}05-08-2025 C2 RÉVISEURS & ASSOCIES benoemd tot auditor
- C2 RÉVISEURS & ASSOCIES — Auditor
Technische details
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}05-08-2025 C2 RÉVISEURS & ASSOCIES benoemd tot commissaris
- C2 RÉVISEURS & ASSOCIES — Commissaris
Technische details
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}05-08-2025 Cédric Mattart benoemd tot commissaris
- Cédric Mattart — Commissaris
Technische details
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}02-06-2025 1 bestuurder benoemd, 6 herbenoemd
- Martine Lion — Dagelijks bestuur
- Claude Kandiyoti — Directeur
- Igal Kandiyoti — Directeur
- Eric Verbeeck — Directeur
- André Bosmans — Directeur
- Trudo Smeesters — Directeur
- Vincent Doumier — Directeur
Technische details
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"effective_date": "2025-04-24",
"evidence_quote": "FEDERALE Assurance, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Trudo Smeesters",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Vincent Doumier SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "Vincent Doumier SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Doumier",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Martine Lion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil de surveillance donne tous pouvoirs \u00E0 Madame Martine Lion, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027accomplir les formalit\u00E9s de publication requises aux Annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-23",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_de_surveillance",
"date": "2025-05-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Lion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 6 bestuurders benoemd
- Claude Kandiyoti — Conseil de direction
- Igal Kandiyoti — Conseil de direction
- Eric Verbeeck — Conseil de direction
- André Bosmans — Conseil de direction
- Trudo Smeesters — Conseil de direction
- Vincent Doumier — Conseil de direction
Technische details
{
"events": [
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Claude Kandiyoti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Igal Kandiyoti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Eric Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Trudo Smeesters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land"
}
}02-06-2025 4 herbenoemd
- Eric Verbeeck — Bestuurder
- André Bosmans — Bestuurder
- Trudo Smeesters — Bestuurder
- Vincent Doumier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Verbeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A.P.E. SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A.P.E. SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric Verbeeck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 Bosmans Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Andr\u00E9 Bosmans Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Andr\u00E9 Bosmans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Trudo Smeesters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FEDERALE Assurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "FEDERALE Assurance, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Trudo Smeesters"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vincent Doumier SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vincent Doumier SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Doumier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}25-10-2022 Fabian Branswyk benoemd tot auditor
- Fabian Branswyk — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land"
}
}25-10-2022 Fabian Branswyk herbenoemd als commissaris
- Fabian Branswyk — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}14-02-2022 Kapitaalvermindering van €9.914.000 tot €22.457.000
- €32.371.000 → €22.457.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 10000646.92,
"currency": "EUR",
"after_eur": 22457000.0,
"delta_eur": -9914000.0,
"before_eur": 32371000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de dix millions six cent quarante-six euros nonante-deux cents (\u20AC 10.000.646,92). ... Cette r\u00E9duction de capital s\u0027imputera sur le capital lib\u00E9r\u00E9 \u00E0 concurrence de \u20AC 9.914.000,00 pour le ramener de \u20AC 32.371.000,00 \u00E0 \u20AC 22.457.000,00 par remboursement en esp\u00E8ces aux actionnaires",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}14-02-2022 Kapitaalvermindering van €9.914.000 tot €22.457.000
- €32.371.000 → €22.457.000
Technische details
{
"events": [
{
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"after_eur": 22457000.0,
"delta_eur": -9914000.0,
"before_eur": 32371000.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
}
}14-02-2022 Kapitaalvermindering
Technische details
{
"events": [
{
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"after_eur": 22457000.0,
"delta_eur": -10000646.92,
"before_eur": 32371000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 10000646.92,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-14",
"filing_date": "2021-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2021-12-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-13"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BELGIAN LAND",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"liste de pr\u00E9sence",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "actions",
"capital_share_eur": 22457000.0,
"voting_rights_per_share": 1.0
}
]
}10-03-2021 Zetelverplaatsing binnen Bruxelles
- Rue Guimard 18-1040 Bruxelles → Boulevard de Waterloo 16 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Boulevard de Waterloo 16 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Guimard 18-1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2020-06-29",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, les administrateurs d\u00E9cident de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 au Boulevard de Waterloo 16 \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Martine Lion",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-10",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge d\u0027exploitation"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Lion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 29/06/2020"
]
}10-03-2021 Zetelverplaatsing binnen Bruxelles
- Rue Guimard 18, 1040 Bruxelles → Boulevard de Waterloo 16, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "18"
},
"effective_date": "2020-06-29",
"evidence_quote": "les administrateurs d\u00E9cident de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 au Boulevard de Waterloo 16 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}20-11-2020 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 54700000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2020-10-28",
"evidence_quote": "Le Conseil de surveillance est autoris\u00E9 \u00E0 augmenter le capital social souscrit en une ou plusieurs fois \u00E0 concurrence d\u0027un montant maximal \u00E9gal \u00E0 cinquante-quatre millions sept cent mille euros (\u20AC 54.700.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}20-11-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-11-2020 BELGIAN LAND neemt ontslag als bestuurder
- BELGIAN LAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELGIAN LAND",
"address": null,
"birth_date": null
},
"evidence_quote": "Par cons\u00E9quent, le terme d\u0027administrateur sera remplac\u00E9 par membre du Conseil de surveillance et d\u00E8s lors, les administrateurs seront d\u00E9missionn\u00E9s pour \u00EAtre imm\u00E9diatement renomm\u00E9s en tant que membres du Conseil de surveillance."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}20-11-2020 Statutenwijziging
Technische 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": "2020-10-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme Banque Degroof Petercam, ayant son si\u00E8ge \u00E0 1040 Bruxelles, Rue de l\u0027Industrie, 44, 0403.212.172 RPM Bruxelles, en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises et notamment en vue d\u0027annoter le registre des actionnaires de la soci\u00E9t\u00E9",
"holder_kbo": "0403.212.172",
"holder_name": "Banque Degroof Petercam",
"scope_categories": [
"execution",
"shareholder_register_annotation"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-11-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-11-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
}
}20-11-2020 Kapitaalverhoging van €3.297.000 tot €32.371.000
- €29.074.000 → €32.371.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32371000,
"delta_eur": 3297000,
"before_eur": 29074000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "BELGIAN LAND"
}
}20-11-2020 4 bestuurders benoemd, 2 ontslagnemend
- SIMONT Adeline Henriette Pauline — Membre du conseil de surveillance
- LABAY Dominique Fernande Rosa — Membre du conseil de surveillance
- KANDIYOTI Erol — Membre du conseil de surveillance
- FINANCE SOLUTIONS — Membre du conseil de surveillance
- KUMPEN Maxime-Robert Constant — Bestuurder
- SRL MK Management — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "membre du Conseil de surveillance",
"person": {
"rrn": null,
"name": "SIMONT Adeline Henriette Pauline",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "LABAY Dominique Fernande Rosa",
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}
},
{
"kind": "director_in",
"role": "membre du Conseil de surveillance",
"person": {
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"name": "KANDIYOTI Erol",
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}
},
{
"kind": "director_in",
"role": "membre du Conseil de surveillance",
"person": {
"rrn": null,
"name": "FINANCE SOLUTIONS",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KUMPEN Maxime-Robert Constant",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL MK Management",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
}
}20-11-2020 Kapitaalverhoging van €3.297.000 tot €32.371.000
- €29.074.000 → €32.371.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3297000.0,
"currency": "EUR",
"after_eur": 32371000.0,
"delta_eur": 3297000.0,
"before_eur": 29074000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-28",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital, dans le cadre du capital autoris\u00E9, \u00E0 concurrence de trois millions deux cent nonante-sept mille euros (\u20AC 3.297.000,00) pour le porter de (\u20AC 29.074.000,00) \u00E0 trente-deux millions trois cent septante-et-un mille euros (\u20AC 32.371.000,00), par voie de souscription en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}20-11-2020 Statutenwijziging
Technische 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": "2020-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-06-2020 2 bestuurders benoemd, 2 ontslagnemend
- Adeline Simont — Bestuurder
- Adeline Simont — Membre du comité de direction avec voix consultative
- Jean-Baptiste Van Ex — Bestuurder
- Jean-Baptiste Van Ex — Membre du comité de direction avec voix consultative
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre du comit\u00E9 de direction avec voix consultative",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 de direction avec voix consultative",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land"
}
}16-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Adeline Simont — Bestuurder
- Jean-Baptiste Van Ex — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Le conseil a re\u00E7u la lettre de d\u00E9mission de Monsieur Jean-Baptiste Van Ex (NN 77.02.21-193.32), domicili\u00E9 Wortelenberg 45/1 \u00E0 1653 Beersel, en tant qu\u0027administrateur avec effet \u00E0 partir du 21 f\u00E9vrier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide de nommer Madame Adeline Simont (NN 60.01.16-004.07), domicili\u00E9e Ancien Dieweg 36 \u00E0 1180 Bruxelles, en tant qu\u0027administrateur, en remplacement de Monsieur Jean-Baptiste Van Ex dont le mandat expire \u00E0 l\u0027issue de \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur l\u0027approbation des "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}18-07-2019 7 bestuurders benoemd, 1 ontslagnemend
- Jean-Baptiste Van Ex — Administrateur de catégorie a
- Dominique Labay — Administrateur de catégorie a
- MK Management BVBA — Administrateur de catégorie b
- Maxime Kumpen — Représentant permanent de mk management bvba
- Erol Kandiyoti — Administrateur de catégorie c
- KPMG Réviseurs d'Entreprises SCRL — Commissaire
- Fabian Branswyk — Représentant permanent du commissaire
- Peter Coox — Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Dominique Labay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "MK Management BVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de MK Management BVBA",
"person": {
"rrn": null,
"name": "Maxime Kumpen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie C",
"person": {
"rrn": null,
"name": "Erol Kandiyoti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
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}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Peter Coox",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land"
}
}18-07-2019 5 herbenoemd
- Jean-Baptiste Van Ex — Bestuurder
- Dominique Labay — Bestuurder
- Maxime Kumpen — Bestuurder
- Erol Kandiyoti — Bestuurder
- Fabian Branswyk — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs pour une p\u00E9riode de 6 ans de : a) Monsieur Jean-Baptiste Van Ex, domicili\u00E9 Wortelenberg 45 \u00E0 1653 Dworp, en tant qu\u0027administrateur de cat\u00E9gorie A"
},
{
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"role": "bestuurder",
"person": {
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"name": "Dominique Labay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs pour une p\u00E9riode de 6 ans de : b) Madame Dominique Labay, domicili\u00E9e rue des Myosotis 37 \u00E0 1180 Uccle, en tant qu\u0027administrateur de cat\u00E9gorie A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Kumpen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863276244",
"name": "MK Management BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs pour une p\u00E9riode de 6 ans de : c) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MK Management (num\u00E9ro d\u0027entreprise 0863.276.244), ayant son si\u00E8ge social Goorstraat 115 \u00E0 3511 Kuringen, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Maxime Kumpen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erol Kandiyoti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs pour une p\u00E9riode de 6 ans de : d) Monsieur Erol Kandiyoti, ayant fait \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u0027administrateur de cat\u00E9gorie C."
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Fabian Branswyk",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile (B00001), \u00E9tablie Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. Cette derni\u00E8re d\u00E9signe Monsieur Fabian Branswyk (IRE Nr. A02505), r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant per"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BELGIAN LAND |