BELGICA PROPERTIES
De berekende faillissementskans van BELGICA PROPERTIES over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1963 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 63 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-08-2025 | 2025-00412757 |
| 31-12-2023 | volledig | 22-10-2024 | 2024-00521032 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00251749 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20321704 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-51200484 |
| 31-12-2019 | volledig | 17-02-2021 | 2021-05600141 |
| 31-12-2018 | volledig | 16-08-2019 | 2019-47500511 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-48400141 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-27600201 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-48000272 |
-
SQUARE FEETRechtspersoonBestuurder· vast vert.: BLATON ArmandStaatsblad-akte 23316828 (23-02-2023)Actief23-02-2023 → heden
2 gebeurtenissen
- 07-10-2024 Ontslagen· Bestuurder
- 23-02-2023 Mandaat verlengd· Bestuurder
-
SQUARE FEET SRLRechtspersoonBestuurder· vast vert.: Armand BLATONStaatsblad-akte 22018942 (11-02-2022)Actief11-02-2022 → heden
-
SQUARE FEETRechtspersoonGedelegeerd bestuurder· vast vert.: Armand BLATONStaatsblad-akte 17145397 (13-10-2017)Actief29-09-2017 → heden
-
Actief26-01-2007 → heden
3 gebeurtenissen
- 26-01-2007 Benoemd· Gedelegeerd bestuurder
- 26-01-2007 Mandaat verlengd· Bestuurder
- 26-01-2007 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief26-01-2007 → heden
-
Actief26-01-2007 → heden
-
Actief26-01-2007 → heden
2 gebeurtenissen
- 10-03-2014 Benoemd· Bestuurder
- 26-01-2007 Mandaat verlengd· Bestuurder
-
Actief26-01-2007 → heden
Voormalige bestuurders (3)
-
Voormalig29-09-2017 → 23-02-2023
2 gebeurtenissen
- 23-02-2023 Ontslagen· Bestuurder
- 29-09-2017 Benoemd· Bestuurder
-
Voormalig31-01-2020 → 23-02-2023
2 gebeurtenissen
- 23-02-2023 Ontslagen· Bestuurder
- 31-01-2020 Mandaat verlengd· Bestuurder
-
Voormalig— → 10-10-2017
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-05-1963 |
| Status | Actief |
| Postcode | 1190 |
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. |
|---|---|---|---|---|
| 21383B0076/00T003 | Brussel | 409 m² | 1 · 138 m² | 20,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- Armand BLATON — Bestuurder
- Nathalie Calomme — Bestuurder
- Armand BLATON — Bestuurder
Technische details
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}20-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Armand BLATON — Bestuurder
- Armand BLATON — Bestuurder
Technische details
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}07-10-2024 Zetelverplaatsing van Ixelles naar Forest
- Rue Gachard 88 Bte 8 à 1050 Ixelles → Avenue Molière 96 1190 Forest
Technische details
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"co_filed_documents": [
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]
}07-10-2024 SQUARE FEET neemt ontslag als bestuurder
- SQUARE FEET — Bestuurder
Technische details
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}07-10-2024 Nathalie Calomne benoemd tot directeur
- Nathalie Calomne — Directeur
Technische details
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}07-10-2024 Nathalie Calomne neemt ontslag als gedelegeerd bestuurder
- Nathalie Calomne — Gedelegeerd bestuurder
Technische details
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}07-10-2024 Zetelverplaatsing van Ixelles naar Forest
- Rue Gachard 88 Bte 8 à 1050 Ixelles → Avenue Molière 96, 1190 Forest
Technische details
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"Acte de d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de SQUARE FEET"
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}07-10-2024 Zetelverplaatsing van Ixelles naar Forest
- Rue Gachard 88, 1050 Ixelles → Avenue Molière 96, 1190 Forest
Technische details
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"evidence_quote": "l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 ave\u0441 effet au 1er octobre 2024 en R\u00E9gion de Bruxelles-Capitale \u00E0 l\u0027adresse suivante: Avenue Moli\u00E8re 96 1190 Forest"
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}23-02-2023 Wijziging in het bestuur
Technische details
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{
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLATON Armand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SQUARE FEET",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Heyndrickx",
"address": "rue Gachard, 88, bte 8 \u00E0 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "SQUARE FEET",
"address": "rue Gachard, 88, bte 8 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-23",
"filing_date": "2023-02-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}23-02-2023 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": "2023-02-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SNC"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "\u00E0 chaque administrateur et/ou \u00E0 Monsieur Arnaud Heyndrickx, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SQUARE FEET, rue Gachard, 88, bte 8 \u00E0 1050 Ixelles, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "Monsieur Arnaud Heyndrickx",
"scope_categories": [
"administrative_filing",
"post_assembly_procedures"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"notarial_deed",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2023 2 ontslagnemend, 1 herbenoemd
- BLATON Armand — Bestuurder
- VAN DE BERG Delphine — Bestuurder
- BLATON Armand — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLATON Armand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, de : - Monsieur BLATON Armand, pr\u00E9nomm\u00E9, et;",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE BERG Delphine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, de : - Madame VAN DE BERG Delphine, domicili\u00E9e avenue des Gen\u00EAts, 5, \u00E0 1640 Rhode-Saint-Gen\u00E8se.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLATON Armand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SQUARE FEET",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveller, en qualit\u00E9 d\u2019administrateur unique, pour une dur\u00E9e illimit\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SQUARE FEET \u00BB, pr\u00E9qualifi\u00E9e, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SNC"
}
}23-02-2023 1 bestuurder benoemd, 2 ontslagnemend
- SQUARE FEET — Administrateur unique
- BLATON Armand — Bestuurder
- VAN DE BERG Delphine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BLATON Armand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN DE BERG Delphine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "SQUARE FEET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES"
}
}23-02-2023 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": "0401.938.603",
"name_full": "BELGICA PROPERTIES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-02-2022 Delphine VAN DE BERG benoemd tot bestuurder
- Delphine VAN DE BERG — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delphine VAN DE BERG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES"
}
}11-02-2022 1 bestuurder benoemd, 1 herbenoemd
- Armand BLATON — Bestuurder
- Delphine VAN DE BERG — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine VAN DE BERG",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de ratifier cette nomination avec effet r\u00E9troactif au 31 janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand BLATON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SQUARE FEET SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 depuis le 31 janvier 2020 comme suit: ... SQUARE FEET SRL repr\u00E9sent\u00E9e par Armand BLATON, administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SNC"
}
}13-10-2017 3 bestuurders benoemd, 1 ontslagnemend
- Armand BLATON — Bestuurder
- SQUARE FEET S.P.R.L. — Bestuurder
- SQUARE FEET S.P.R.L. — Gedelegeerd bestuurder
- Francis FIEVEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis FIEVEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Armand BLATON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SQUARE FEET S.P.R.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SQUARE FEET S.P.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES"
}
}13-10-2017 Zetelverplaatsing van Sclayn naar Bruxelles
- Rue de Marche en Pré 23 A à 5300 Sclayn → 1050 Bruxelles, rue Gachard 88, boite 8
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, rue Gachard 88, boite 8",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "88",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Marche en Pr\u00E9 23 A \u00E0 5300 Sclayn",
"city": "Sclayn",
"region": "waals_gewest",
"street": "Rue de Marche en Pr\u00E9",
"country": "BE",
"postcode": "5300",
"box_number": "A",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2017-09-29",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse \u00E0 1050 Bruxelles, rue Gachard 88, boite 8.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Armand BLATON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-13",
"filing_date": "2017-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Armand BLATON",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte de nomination des administrateurs",
"Acte de nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"Acte de transfert du si\u00E8ge social"
]
}13-10-2017 2 bestuurders benoemd
- Armand BLATON — Bestuurder
- Armand BLATON — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand BLATON",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat au poste d\u0027administrateur pour une p\u00E9riode de 6 ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -Monsieur Armand BLATON... qui a accept\u00E9;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Armand BLATON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553835653",
"name": "SQUARE FEET S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027expiration de son mandat d\u0027administrateur, la S.P.R.L. SQUARE FEET... qui a accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SA"
}
}13-10-2017 Zetelverplaatsing van Sclayn naar Bruxelles
- Rue de Marche en Pré 23, 5300 Sclayn → rue Gachard 88, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "88"
},
"old_address": {
"city": "Sclayn",
"region": "Waals",
"street": "Rue de Marche en Pr\u00E9",
"country": "BE",
"postcode": "5300",
"box_number": "A",
"street_number": "23"
},
"effective_date": "2017-09-29",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse \u00E0 1050 Bruxelles, rue Gachard 88, boite 8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SA"
}
}10-10-2017 Marielle SCHUMACKER neemt ontslag als administrateur provisoire
- Marielle SCHUMACKER — Administrateur provisoire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur provisoire",
"person": {
"rrn": null,
"name": "Marielle SCHUMACKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES SA"
}
}10-10-2017 Marielle SCHUMACKER neemt ontslag als bestuurder
- Marielle SCHUMACKER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marielle SCHUMACKER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur provisoire de Ma\u00EEtre Marielle SCHUMACKER a \u00E9t\u00E9 clotur\u00E9 et elle a re\u00E7u d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SA"
}
}14-09-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SA"
}
}14-09-2017 3 ontslagnemend
- Marc BLATON — Bestuurder
- Bernard BLATON — Bestuurder
- Christiane THIEBAULD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc BLATON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard BLATON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christiane THIEBAULD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES"
}
}08-02-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-08",
"filing_date": "2016-01-27",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.938.603",
"name": "BELGICA PROPERTIES",
"role": "acquiring",
"address": "Rue de Marche en Pr\u00E9 num\u00E9ro 23A \u00E0 5300 Sclayn",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.357.606",
"name": "BELGICA INVEST",
"role": "absorbed",
"address": "Rue de Marche en Pr\u00E9 num\u00E9ro 23A \u00E0 5300 Sclayn",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.511.748",
"name": "VEND\u00D4ME S.A. IMMOBILIER",
"role": "absorbed",
"address": "Rue de Marche en Pr\u00E9 num\u00E9ro 23A \u00E0 5300 Sclayn",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0407.129.388",
"name": "SOCIETE D\u0027ELEVAGE HIPPIQUE",
"role": "absorbed",
"address": "Rue de Marche en Pr\u00E9 num\u00E9ro 23A \u00E0 5300 Sclayn",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des trois soci\u00E9t\u00E9s absorb\u00E9es (BELGICA INVEST, VEND\u00D4ME S.A. IMMOBILIER, et SOCIETE D\u0027ELEVAGE HIPPIQUE) est transf\u00E9r\u00E9e \u00E0 BELGICA PROPERTIES. Aucun bien immobilier n\u0027est inclus dans le transfert.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BELGICA PROPERTIES a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 d\u00E9cembre 2015, de fusionner par absorption les soci\u00E9t\u00E9s anonymes BELGICA INVEST et VEND\u00D4ME S.A. IMMOBILIER, ainsi que la soci\u00E9t\u00E9 coop\u00E9rative SOCIETE D\u0027ELEVAGE HIPPIQUE. L\u0027effet juridique, comptable et fiscal de la fusion est r\u00E9troactif au 1er janvier 2016. Les trois soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent int\u00E9gralement leur patrimoine actif et passif \u00E0 BELGICA PROPERTIES, sans liquidation. Aucun bien immobilier n\u0027est inclus dans le transfert.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marielle SCHUMACKER",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-23",
"filing_date": "2015-11-12",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.938.603",
"name": "BELGICA PROPERTIES SA",
"role": "acquiring",
"address": "rue Marche en Pr\u00E9 23 A, 5300 SCLAYN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.357.606",
"name": "BELGICA INVEST SA",
"role": "absorbed",
"address": "rue Marche en Pr\u00E9 23 A, 5300 SCLAYN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0407.129.388",
"name": "Soci\u00E9t\u00E9 d\u0027Elevage Hippique SC",
"role": "absorbed",
"address": "rue Marche en Pr\u00E9 23 A, 5300 SCLAYN",
"is_foreign": false,
"legal_form": "SC",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.511.748",
"name": "VENDOME SA IMMOBILIER",
"role": "absorbed",
"address": "rue Marche en Pr\u00E9 23 A, 5300 SCLAYN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption des soci\u00E9t\u00E9s BELGICA INVEST SA, Soci\u00E9t\u00E9 d\u0027Elevage Hippique SC et VENDOME SA IMMOBILIER par BELGICA PROPERTIES SA. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, des activit\u00E9s d\u0027\u00E9levage \u00E9questre et des op\u00E9rations immobili\u00E8res diverses.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marielle SCHUMACKER",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BELGICA PROPERTIES SA a d\u00E9pos\u00E9 un projet de fusion par absorption des soci\u00E9t\u00E9s BELGICA INVEST SA, Soci\u00E9t\u00E9 d\u0027Elevage Hippique SC et VENDOME SA IMMOBILIER, toutes situ\u00E9es \u00E0 Sclayn. La fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion (fusion silencieuse), s\u0027inscrit dans une logique de rationalisation de la gestion de soci\u00E9t\u00E9s familiales \u00E0 objet patrimonial. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % du capital des soci\u00E9t\u00E9s absorb\u00E9es, sans \u00E9mission de nouvelles actions ni transfert de droits sp\u00E9ciaux. Les op\u00E9rations comptables des soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es comme effectu",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SA"
}
}10-03-2014 BLATON Marc benoemd tot bestuurder
- BLATON Marc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLATON Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, nomme Monsieur BLATON Marc, domicili\u00E9 rue du March\u00E9 au Charbon 7 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SA"
}
}29-11-2011 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "A. E. Blaton",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2011-11-17",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.938.603",
"name": "BELGICA PROPERTIES SA",
"role": "acquiring",
"address": "5300 SCLAYN, rue de March\u00E9 en Pr\u00E9 23a",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Immobili\u00E8re Blaton SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de Immobili\u00E8re Blaton SA est transf\u00E9r\u00E9 \u00E0 Belgica Properties SA, qui en devient le seul titulaire. L\u0027op\u00E9ration s\u0027inscrit dans le cadre de la fusion par absorption pr\u00E9vue \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA PROPERTIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. E. Blaton",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion par absorption, \u00E9tabli dans le cadre de l\u0027article 693 du Code des Soci\u00E9t\u00E9s. Immobili\u00E8re Blaton SA, soci\u00E9t\u00E9 absorb\u00E9e, sera int\u00E9gr\u00E9e dans Belgica Properties SA, soci\u00E9t\u00E9 absorbante, dont le si\u00E8ge est \u00E0 Sclayn. L\u0027op\u00E9ration vise le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2007 6 bestuurders benoemd
- Armand E.G. Blaton — Bestuurder
- Christiane Thiebaud — Bestuurder
- Bernard Blaton — Bestuurder
- Marc Blaton — Bestuurder
- Armand F. Blaton — Bestuurder
- Armand E.G. Blaton — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Armand E.G. Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christiane Thiebaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Armand F. Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Armand E.G. Blaton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA HOTEL PROPERTIES"
}
}18-07-2007 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.938.603",
"name_full": "BELGICA HOTEL PROPERTIES",
"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 | BELGICA PROPERTIES |