BELGIUM PROPERTY
De berekende faillissementskans van BELGIUM PROPERTY over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-07-2025 | verkort | 18-12-2025 | 2025-00584234 |
| 31-07-2024 | verkort | 16-12-2024 | 2024-00616419 |
| 31-07-2023 | volledig | 30-01-2024 | 2024-00011147 |
| 31-12-2021 | volledig | 18-04-2023 | 2023-00062192 |
| 31-12-2020 | ander | 14-12-2021 | 2021-80300447 |
| 31-12-2019 | volledig | 17-12-2020 | 2020-76700262 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-59100095 |
| 30-09-2017 | volledig | 09-04-2018 | 2018-09600268 |
| 30-09-2016 | volledig | 30-03-2017 | 2017-08100063 |
| 30-09-2015 | volledig | 07-04-2016 | 2016-09700110 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-12-2006 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 11802B0814/00B000 | Vlaanderen | 1.870 m² | 1 · 591 m² | 20,8 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-10-2025 Wijziging in het bestuur
Technische details
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},
"subject_company": {
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"name_full": "BELGIUM PROPERTY"
}
}03-10-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAAS Kathleen Marie-Jos\u00E9 Leona Cornelia Nadine",
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"evidence_quote": "Herroeping bijzondere volmacht verleend aan mevrouw MAAS Kathleen Marie-Jos\u00E9 Leona Cornelia Nadine",
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{
"kind": "substantive_delegation",
"role": "notaris",
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"name": "VERBERT Sebastiaan-Willem",
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},
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"evidence_quote": "Verlening volmacht aan notaris VERBERT Sebastiaan-Willem te Antwerpen",
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"firm_city": null,
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-18",
"unanimous": true
}
],
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"subject_company": {
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"legal_form": "besloten vennootschap"
},
"publication_proxy": {
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"person_role_at_subject": "Lasthebber"
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"co_filed_documents": [],
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}25-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- KAAE Lise — Bestuurder
- JENSEN Thomas Børglum — Bestuurder
Technische details
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"name": "JENSEN Thomas B\u00F8rglum",
"address": "8240 Risskov, Tjornevej 8, Denemarken",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "De vergadering aanvaardt het ontslag van: - De heer JENSEN Thomas B\u00F8rglum, wonende te 8240 Risskov, Tjornevej 8, Denemarken, als bestuurder met ingang van 31 augustus 2025.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "KAAE Lise",
"address": "7120 Vejle, J\u00F8rgasvej 11, Denemarken",
"birth_date": null,
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},
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"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-31",
"evidence_quote": "De vergadering benoemt tot niet-statutaire bestuurder voor onbepaalde duur, met ingang van 31 augustus 2025: - Mevrouw KAAE Lise, wonende te 7120 Vejle, J\u00F8rgasvej 11, Denemarken.",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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{
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},
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"evidence_quote": "De vergadering verleent hem kwijting voor het gevoerde beleid onder voorbehoud van goedkeuring van de lopende jaarrekening.",
"decharge_status": "granted",
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{
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"via_org": {
"kbo": null,
"name": "Notaris Verbert",
"address": "2018 Antwerpen, Van Eycklei 21",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist volmacht te verlenen aan notaris Sebastiaan-Willem VERBERT te Antwerpen, die zijn ambt uitoefent in de in de besloten vennootschap \u0022Notaris Verbert\u0022, met zetel te 2018 Antwerpen, Van Eycklei 21, om alle nodige formaliteiten te vervullen en documenten te ondertekenen om deze be",
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],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-28",
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}
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"subject_company": {
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}25-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- KAAE Lise — Niet statutaire bestuurder
- JENSEN Thomas Børglum — Bestuurder
Technische details
{
"events": [
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},
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"subject_company": {
"kbo": "0885.569.418",
"name_full": "BELGIUM PROPERTY"
}
}29-02-2024 2 bestuurders benoemd
- Serge Hollanders — Representative
- Karien Vercauteren — Representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representative",
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"name": "Serge Hollanders",
"address": null,
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},
{
"kind": "director_in",
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"name": "Karien Vercauteren",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0885.569.418",
"name_full": "BELGIUM PROPERTY"
}
}06-02-2023 2 bestuurders benoemd
- POVLSEN Anders Holch — Statutaire bestuurder
- JENSEN Thomas Børglum — Niet statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "POVLSEN Anders Holch",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0885.569.418",
"name_full": "Belgium Property"
}
}16-01-2023 Zetelverplaatsing van Namur naar Antwerpen
- Rue de Fer 83-85, 5000 Namur → 2000 Antwerpen, Keizerstraat 9
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Keizerstraat 9",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Keizerstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
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},
"old_address": {
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"postcode": "5000",
"box_number": null,
"street_number": "83-85",
"locality_suffix": null
},
"effective_date": "2022-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer la si\u00E8ge vers une autre R\u00E9gion, sous la condition suspensive expresse que la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale constate, dans un deuxi\u00E8me acte, l\u0027adaptation des statuts dans la nouvelle langue, conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"region_changed": true,
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
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"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
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"date": "2022-12-29",
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},
"subject_company": {
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"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"proc\u00E8s-verbal"
]
}16-01-2023 Zetelverplaatsing van Namur naar Antwerpen
- Rue de Fer 83-85 5000 Namur → 2000 Antwerpen, Keizerstraat 9
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2000 Antwerpen, Keizerstraat 9",
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},
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],
"notary": {
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},
"act_meta": {
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"subject_company": {
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"legal_form": "sarl"
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"publication_proxy": {
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
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}27-07-2022 3 bestuurders benoemd, 2 ontslagnemend
- Anders Holch Povlsen — Bestuurder
- Thomas Borglum Jensen — Bestuurder
- Karien Vercauteren — Mandataire général
- Gérald Hibert — Bestuurder
- Management Gestion & Services SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rald Hibert",
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}
},
{
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},
{
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"name": "Anders Holch Povlsen",
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}
},
{
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},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
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}
}27-07-2022 Zetelverplaatsing van Bruxelles naar Namur
- Chaussée de Waterloo 1135, B-1180 Bruxelles → Rue de Fer 83-85, 5000 Namur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"box_number": null,
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},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo 1135, B-1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1135",
"locality_suffix": null
},
"effective_date": "2022-06-30",
"evidence_quote": "ONT D\u00C9CIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 au sein de la m\u00EAme r\u00E9gion linguistique de l\u0027adresse actuelle \u00E0 Rue de Fer 83-85, 5000 Namur, \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions.",
"region_changed": true,
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],
"notary": {
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},
"act_meta": {
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},
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"publication_proxy": {
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"person_name": "Johan Lagae",
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"person_role_at_subject": "Avocat et mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Proc\u00E8s-verbal des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 30 juin 2022",
"Proc\u00E8s-verbal des d\u00E9cisions \u00E9crites du conseil d\u0027administration du 30 juin 2022",
"Acte de nomination du mandataire g\u00E9n\u00E9ral",
"Acte de d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls"
]
}09-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Sophie de Kerchove de Denterghem — Représentant permanent
- Gérald Hibert — Gérant
Technische details
{
"events": [
{
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"role": "g\u00E9rant",
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"name": "G\u00E9rald Hibert",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
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"name": "Sophie de Kerchove de Denterghem",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BELALAN MEIR LEASEHOLD"
}
}20-11-2018 2 bestuurders benoemd
- SCRL C2 Réviseurs & Associés — Auditor
- Charles de Streel — Auditor representative
Technische details
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}
}21-02-2018 Statutenwijziging
Technische details
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}05-07-2017 2 ontslagnemend
- Philip Ghislain Antoine Walravens — Gérant
- Alan Foley — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
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}05-07-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
"name": "Olivier DUBUISSON",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SPRL BELALAN MEIR LEASEHOLD, tenue le 5 f\u00E9vrier 2015, a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de deux g\u00E9rants, Monsieur Philip Ghislain Antoine Walravens et Monsieur Alan Foley. Une erreur mat\u00E9rielle avait \u00E9t\u00E9 commise dans la publication initiale du 4 mars 2015, qui mentionnait uniquement la d\u00E9mission d\u2019un seul g\u00E9rant. Ce rectificatif corrige cette erreur.",
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"detected_real_type": "material_correction",
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},
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}08-12-2015 2 bestuurders benoemd
- SCRL C2 Réviseurs & Associés — Auditor
- Charles de Streel — Auditor representative
Technische details
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}04-03-2015 Zetelverplaatsing van Ixelles naar Uccle
- 1050 Ixelles-Avenue Louise 65 BOITE 12 → Uccle (1180 Bruxelles), chaussée de Waterloo, 1135
Technische details
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{
"kind": "zetel_transfer",
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}
],
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},
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},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
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]
}04-03-2015 Statutenwijziging
Technische details
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}04-03-2015 2 bestuurders benoemd, 1 ontslagnemend
- Management Gestion & Services — Gérant
- Hibert Gerald Pierre Jean — Gérant
- Philip Ghislain Antoine Walravens — Gérant
Technische details
{
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}
],
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}08-03-2010 1 bestuurder benoemd, 1 ontslagnemend
- Alan Foley — Gérant
- Gerard Davis — Gérant
Technische details
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"events": [
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"subject_company": {
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"name_full": "Belalan Meir Leasehold"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BELGIUM PROPERTY |