Clos de la Quiétude
De berekende faillissementskans van Clos de la Quiétude over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-12-2024 | verkort | 10-07-2025 | 2025-00286678 |
| 30-12-2023 | verkort | 17-07-2024 | 2024-00284644 |
| 30-12-2022 | verkort | 17-07-2023 | 2023-00248071 |
| 30-12-2021 | verkort | 18-07-2022 | 2022-20208932 |
| 30-12-2020 | volledig | 12-07-2021 | 2021-34900303 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56300393 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-40500065 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40000002 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-28300251 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-57800025 |
| NACE primair | 87301 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-01-1996 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21302A0023/00A010 | Brussel | 2.610 m² | 1 · 1.123 m² | 19,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-01-2025 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Tim Vermeiren — Vertegenwoordiger commissaris
Technische details
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}24-01-2025 2 bestuurders benoemd
- Tim Vermeiren — Commissaris
- Tim Vermeiren — Vaste vertegenwoordiger
Technische details
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"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad:",
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}30-04-2024 1 bestuurder benoemd, 2 ontslagnemend
- NV Sevan — Bestuurder
- BV Bambu — Bestuurder
- BV Parrot — Bestuurder
Technische details
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}30-04-2024 1 bestuurder benoemd, 2 ontslagnemend
- NV Sevan — Bestuurder
- BV Bambu — Bestuurder
- BV Parrot — Bestuurder
Technische details
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"evidence_quote": "Voor deze vennootschap zal de heer Deceuninck Emile optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
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}08-03-2024 3 bestuurders benoemd
- Deceuninck Emile — Gedelegeerd bestuurder
- De Cock Steven — Gedelegeerd bestuurder
- Frank Vercruysse — Bijzonder gevolmachtigde
Technische details
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}17-08-2022 3 bestuurders benoemd
- Bambu BV — Bestuurder
- Parrot BV — Bestuurder
- Care-lon NV — Bestuurder
Technische details
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}14-06-2022 2 herbenoemd
- Hennie Herijgers — Commissaris
- Hennie Herijgers — Commissaris
Technische details
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}14-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Hennie Herijgers — Commissaris
- Erik Thuysbaert — Commissaris
Technische details
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}07-12-2020 Zetelverplaatsing binnen Anderlecht
- Sylvain Dupuislaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
Technische details
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}
],
"notary": {
"name": "Frank Vercruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-07",
"filing_date": "2020-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "Clos de la Qui\u00E9tude",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Accountant IAB"
},
"co_filed_documents": [
"Bijzonder verslag van de raad van bestuur"
]
}17-02-2020 Zetelverplaatsing van Evere naar Anderlecht
- 1140 Evere, Gemoedsrustlaan 15 → 1070 Anderlecht, Sylvain Dupuislaan 241
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Sylvain Dupuislaan 241",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, Gemoedsrustlaan 15",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gemoedsrustlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1070 Anderlecht, Sylvain Dupuislaan 241, en artikel 3 van de statuten te vervangen, zoals hernomen in artikel 2 van de nieuwe tekst van statuten.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-17",
"filing_date": "2020-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.525.431",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
]
}17-02-2020 Zetelverplaatsing van Evere naar Anderlecht
- 1140 Evere, Gemoedsrustlaan 15 → 1070 Anderlecht, Avenue Sylvain Dupuis 241
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Avenue Sylvain Dupuis 241",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Sylvain Dupuis",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, Gemoedsrustlaan 15",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gemoedsrustlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2020-02-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1070 Anderlecht, Avenue Sylvain Dupuis 241.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 1070 Anderlecht, Avenue Sylvain Dupuis, 241.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Camewal",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-17",
"filing_date": "2020-02-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0637.773.911",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Texte coordonn\u00E9 des statuts"
]
}17-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}17-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-12-2019 Emmaso neemt ontslag als gedelegeerd bestuurder
- Emmaso — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Emmaso",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "Clos de la Qui\u00E9tude"
}
}05-07-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-06-26",
"act_kind_objet": "Neerlegging conform art. 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.465.856",
"name": "Clos de la Qui\u00E9tude",
"role": "other",
"address": "Sylvain Dupuislaan 241, B-1070 Anderlecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Eubelius CVBA",
"role": "other",
"address": "Louizalaan 99, 1050 Brussel",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556 W.Venn."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van de patrimoine is niet het doel van de handeling. De handeling is gericht op het neerleggen van besluiten van de enige aandeelhouder ter griffie van de bevoegde ondernemingsrechtbank en het publiceren in de Bijlagen bij het Belgisch Staatsblad.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "Clos de la Qui\u00E9tude",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van Clos de la Qui\u00E9tude, naamloze vennootschap, heeft op 25 juni 2019 besloten om de formaliteiten voor het neerleggen van haar besluiten ter griffie van de bevoegde ondernemingsrechtbank en het publiceren in de Bijlagen bij het Belgisch Staatsblad te verlenen aan advocaten van Eubelius CVBA, met inbegrip van Lars Van Bever, Thomas Donnez, Sabe De Graef, Julie Marescau en Aline Gesquiere.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}13-09-2018 2 bestuurders benoemd
- Seniors Care-lon BVBA — Bestuurder
- De Cock Steven — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seniors Care-lon BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "De Cock Steven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "Clos de la Qui\u00E9tude"
}
}26-07-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-26",
"filing_date": "2018-07-17",
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING DOOR \u0022SENIORS CARE-ION\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.465.856",
"name": "CLOS DE LA QUIETUDE",
"role": "demerged",
"address": "Gemoedsrustlaan 15, 1140 Evere",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION",
"role": "recipient",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 4.41714,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 aandeel van de Vennootschap = 4,41714 nieuwe aandelen in de Verkrijgende Vennootschap",
"new_shares_issued_n": 30920,
"real_estate_included": false,
"patrimony_description": "De overgedragen vermogensbestanddelen bestaan uit de bedrijfstak die rechtstreeks betrekking heeft op de exploitatie van het rusthuis, inclusief alle activa, passiva, rechten, plichten en personeel daarmee verband houdend. De totale boekwaarde van deze bestanddelen bedroeg 525,74 EUR op basis van de jaarrekening afgesloten per 31 december 2017.",
"equity_transferred_eur": 525.74,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CLOS DE LA QUIETUDE besliste op 30 juni 2018 tot een parti\u00EBle splitsing door overneming, waarbij de bedrijfstak gerelateerd aan de exploitatie van een rusthuis werd overgedragen aan de besloten vennootschap met beperkte aansprakelijkheid SENIORS CARE-ION. De overdracht was gebaseerd op de jaarrekening afgesloten per 31 december 2017 en had een boekwaarde van 525,74 EUR. Voor elke aandeel van de splitsende vennootschap werden 4,41714 nieuwe aandelen uitgegeven in de verkrijgende vennootschap. De splitsing werd boekhoudkundig en f",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-07-2018 Kapitaalvermindering van €278,59 tot €173.321,41
- €173.600 → €173.321,41
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 173321.41,
"delta_eur": -278.5899999999965,
"before_eur": 173600.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE"
}
}26-07-2018 Kapitaalvermindering van €278,59 tot €173.321,41
- €173.600 → €173.321,41
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 173321.41,
"delta_eur": -278.5899999999965,
"before_eur": 173600.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE"
}
}26-07-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notalres",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-26",
"filing_date": "2018-07-17",
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR \u0022SENIORS CARE-ION\u0022 SPRL -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.465.856",
"name": "CLOS DE LA QUIETUDE",
"role": "demerged",
"address": "Avenue de la Qui\u00E9tude 15, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION SPRL",
"role": "recipient",
"address": "Boulevard Sylvain Dupuis 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 4.41714,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"313"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 pour 4,41714 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 30920,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation d\u0027une maison de repos, comprenant l\u0027ensemble de l\u0027actif, du passif, des droits, obligations et du personnel associ\u00E9s \u00E0 cette activit\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 525.74,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.088.289",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CLOS DE LA QUIETUDE a approuv\u00E9 une scission partielle sans liquidation, par laquelle une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation d\u0027une maison de repos est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SENIORS CARE-ION SPRL. Ce transfert s\u0027accompagne d\u0027une r\u00E9duction de capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire et de l\u0027\u00E9mission de 30.920 nouvelles actions au profit des actionnaires de la soci\u00E9t\u00E9 scind\u00E9e, selon un rapport d\u0027\u00E9change de 1:4,41714. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2018.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Philip Deceuninck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-09",
"filing_date": "2018-06-28",
"act_kind_objet": "Projet de scission art. 677 et 728 code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le commissaire aux comptes n\u0027est pas tenu d\u0027\u00E9tablir un rapport de contr\u00F4le en application de l\u0027article 746, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s.",
"articles": [
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.465.856",
"name": "SA CLOS DE LA QUIETUDE",
"role": "demerged",
"address": "Av de la Quuetute u4o Evae",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SPRL SENIORS CARE-ION",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 4.41714,
"legal_articles": [
"677",
"728",
"746"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "4.41714",
"new_shares_issued_n": 30920,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations incorporelles (installations, meubles), des actifs financiers, des stocks, des cr\u00E9ances et des comptes de r\u00E9gularisation. Le total de l\u0027actif transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.254.497,99 EUR.",
"equity_transferred_eur": 1254497.99,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "Clos de la Qui\u00E9tude",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0457.465.856",
"org_name": "Bambu sprl",
"person_name": null,
"org_rep_person_name": "Philip Deceuninck"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Clos de la Qui\u00E9tude a adopt\u00E9 un projet de scission partielle par absorption, en vue de transf\u00E9rer une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Seniors Care-Ion. Les actionnaires de Clos de la Qui\u00E9tude recevront 30.920 nouvelles actions de la soci\u00E9t\u00E9 absorbante, selon un rapport d\u0027\u00E9change de 4,41714. Les op\u00E9rations comptables sont r\u00E9troactives au 1er janvier 2018. Aucun rapport de contr\u00F4le n\u0027est requis pour cette op\u00E9ration.",
"co_filed_documents": [
"projet de scission sur la scission partielle par absorption de la sa Clos de la Qui\u00E9tude par la spri Seniors Care-lon d.d. le 14 mai 2018"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Philip Deceuninck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-30",
"filing_date": "2018-05-18",
"act_kind_objet": "Splitsingsvoorstel in toepassing van artikel 677 en 728 e.v. W.Venn."
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2018-05-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan verwerpt het opstellen van een controleverslag overeenkomstig artikel 746, voorlaatste lid van het Wetboek van Vennootschappen.",
"articles": [
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.465.856",
"name": "NV CLOS DE LA QUIETUDE",
"role": "demerged",
"address": "Gemoedsrustlaan 15, 1140 Evere",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BVBA SENIORS CARE-ION",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 4.41714,
"legal_articles": [
"677",
"728",
"746"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 30920,
"real_estate_included": false,
"patrimony_description": "De over te dragen patrimoine bestaat uit immaterieel vast actief, installaties en uitrusting, meubilair en rollend materieel, financieel vast actief, voorraad, vorderingen en schulden. Het omvat een bedrag van 1.254.497,99 EUR aan activa en passiva, overeenkomstig de jaarrekening afgesloten per 31 december 2017.",
"equity_transferred_eur": 1254497.99,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "Clos de la Quietude",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "bvba Bambu",
"person_name": null,
"org_rep_person_name": "Philip Deceuninck"
},
"summary_narrative": "Het bestuursorgaan van de NV Clos de la Quietude heeft op 14 mei 2018 een splitsingsvoorstel uitgewerkt voor een parti\u00EBle splitsing door overneming naar de BVBA Seniors Care-Ion. De aandeelhouders van de NV ontvangen 30.920 nieuwe aandelen in ruil voor het overgedragen vermogen, op basis van een ruilverhouding van 4,41714. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017 en is boekhoudkundig retroactief vanaf 1 januari 2018. De splitsing is fiscaal vrijgesteld van registratiebelasting, btw en vennootschapsbelasting.",
"co_filed_documents": [
"splitsingsvoorstel d.d. 14 mei 2018 inzake de parti\u00EBle splitsing van de nv Clos de la Quietude door overname door de bvba Seniors Care-Ion"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2018 Erik Thuysbaert benoemd tot commissaris
- Erik Thuysbaert — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "Clos de la Qui\u00E9tude"
}
}17-10-2016 2 bestuurders benoemd
- De Cock Steven — Gedelegeerd bestuurder
- Valcke Katrien — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De Cock Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Valcke Katrien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "Clos de la Qui\u00E9tude"
}
}01-08-2016 5 bestuurders benoemd, 4 ontslagnemend
- CARE-ION — Bestuurder
- STIMANO HOLDING — Bestuurder
- EMMASO — Bestuurder
- BAMBU — Bestuurder
- PARROT — Bestuurder
- CAUDRON Georges — Bestuurder
- THUISVERPLEGING VAN BELLE — Bestuurder
- MONSIEUR Anna — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAUDRON Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THUISVERPLEGING VAN BELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONSIEUR Anna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUPONT Aude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARE-ION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STIMANO HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMMASO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAMBU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARROT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE"
}
}01-08-2016 5 bestuurders benoemd, 4 ontslagnemend
- La société anonyme "CARE-ION" — Bestuurder
- La société anonyme "STIMANO HOLDING" — Bestuurder
- La société privée à responsabilité limitée "EMMASO" — Bestuurder
- La société privée à responsabilité limitée "BAMBU" — Bestuurder
- La société privée à responsabilité limitée "PARROT" — Bestuurder
- Monsieur CAUDRON Georges — Bestuurder
- La société privée à responsabilité limitée "THUISVERPLEGING VAN BELLE" — Bestuurder
- Madame MONSIEUR Anna — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur CAUDRON Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022THUISVERPLEGING VAN BELLE\u0022",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame MONSIEUR Anna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame DUPONT Aude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 anonyme \u0022CARE-ION\u0022",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 anonyme \u0022STIMANO HOLDING\u0022",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EMMASO\u0022",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BAMBU\u0022",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PARROT\u0022",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE"
}
}05-12-2005 6 bestuurders benoemd
- VAN BELLE Johan — Bestuurder
- CAUDRON Georges — Bestuurder
- MONSIEUR Anna — Bestuurder
- DUPONT Aude — Bestuurder
- VAN BELLE Johan — Gedelegeerde bestuurder
- CAUDRON Georges — Gedelegeerde bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BELLE Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "CAUDRON Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONSIEUR Anna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUPONT Aude",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "VAN BELLE Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "CAUDRON Georges",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE"
}
}05-12-2005 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": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-12-2005 Kapitaalverhoging van €74,53 tot €173.600
- €173.525,47 → €173.600
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 173600.0,
"delta_eur": 74.52999999999884,
"before_eur": 173525.47,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.465.856",
"name_full": "CLOS DE LA QUIETUDE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | Clos de la Quiétude |