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Gegenereerd 28-06-2026
Actief BE 0887.690.451NV

emeis Belgium

Alsembergsesteenweg 1037 ·1180 Ukkel, België· 19 jaar actief
Sector: Financiële diensten (64210)
Conclusie Checked

De berekende faillissementskans van emeis Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 19 jaar
Vestigingen 1
Publicaties 27
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,3% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Regio met hoger faalrisico +Lange historiek −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Gevestigd
Opgericht in 2007 — 19 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 25-06-2025 2025-00226845
31-12-2024 consolidatie 16-07-2025 2025-00299925
31-12-2023 volledig 09-07-2024 2024-00240245
31-12-2023 consolidatie 30-07-2024 2024-00328641
31-12-2022 volledig 10-08-2023 2023-00329054
31-12-2022 consolidatie 16-07-2024 2024-00254541
31-12-2021 volledig 12-07-2022 2022-20187788
31-12-2021 consolidatie 20-09-2022 2022-20434591
31-12-2020 volledig 29-06-2021 2021-29100563
31-12-2020 consolidatie 18-07-2021 2021-37300368
Juridische structuur
NACE primair Financiële diensten(64210)
Rechtsvorm NV(014)
Oprichtingsdatum05-03-2007
StatusActief
Postcode1180
Verbindingen & netwerk 2 verbonden bedrijven
Groepsstructuur
→
Ter Reigerie
Dochteronderneming
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
ORPEA BELGIUM
Alsembergsesteenweg 1037, 1180 UkkelRust- en verzorgingstehuizen
sinds 20072.194.245.809
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21616G0163/00M002 Brussel 218 m² 1 · 210 m² 16,9 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 37 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
21-08-2025
Staatsblad-akte Bestuurswijziging
21-08-2025
Staatsblad-akte Bestuurswijziging
v3.2
04-08-2025
Staatsblad-akte Kapitaal & aandelen
Tim CARNEWAL
04-08-2025
Staatsblad-akte Kapitaal & aandelen
v3.2
04-08-2025
Staatsblad-akte Statutenwijziging
v3.2
04-08-2025
Staatsblad-akte Statutenwijziging
Tim CARNEWAL
16-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · consolidatie
25-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
30-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · consolidatie
16-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · consolidatie
09-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
29-05-2024
Staatsblad-akte Statutenwijziging
v3.2
14-02-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
27-12-2023
Staatsblad-akte Statutenwijziging
v3.2
10-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
16-03-2023
Staatsblad-akte Bestuurswijziging
v3.2
24-01-2023
Staatsblad-akte Bestuurswijziging
24-01-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
20-09-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · consolidatie
12-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
28-06-2022
Staatsblad-akte Bestuurswijziging
v3.2
14-03-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
15-10-2021
Staatsblad-akte Bestuurswijziging
v3.2
18-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · consolidatie
29-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
30-03-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
25-09-2020
Staatsblad-akte Bestuurswijziging
v3.2
02-09-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
21-08-2019
Staatsblad-akte Bestuurswijziging
v3.2
08-05-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
03-10-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
03-11-2017
Staatsblad-akte Bestuurswijziging
v3.2
13-10-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
20-05-2016
Staatsblad-akte Bestuurswijziging
v3.2
15-02-2016
Staatsblad-akte Diversen
Material correction · Marc Verbruggen
2015
31-12-2015
Staatsblad-akte Diversen
other · Marie-Aude Deslandes
02-10-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 27 aktes
Kapitaalverloop · 2
04-08-2025
Kapitaalwijziging
04-08-2025
v3.2
Alle aktes · 27 bijgewerkt 10 maanden geleden
2025
21-08-2025 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Yves Devroye — Dagelijks bestuur
  • David Richelle — Dagelijks bestuur
  • Forvis Mazars Réviseurs d'Entreprises SRL — Commissaris
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21-08-2025 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Poderosa BV — Administrator
  • M. Laurent Nadin — Administrator
  • Forvis Mazars Réviseurs d'Entreprises SRL — Commissary
  • Make Vision Happen SComm — Administrator
  • M. Laurent Guillot — Administrator
  • Forvis Mazars Réviseurs d'Entreprises SRL — Commissary
  • Messieurs Sébastien Schuermans et Peter Lenoir — Commissary
Samenvatting: v3.2
Technische details 
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      "role": "administrator",
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04-08-2025 Kapitaalverhoging van €200.000.000 tot €331.500.000 Kapitaal & aandelen·Tim CARNEWAL
  • €131.500.000 → €331.500.000
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details 
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    {
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        "agio_eur": null,
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    "individual_name": "Peter Lenoir"
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04-08-2025 Kapitaalverhoging van €200.000.000 tot €331.500.000 Kapitaal & aandelen
  • €131.500.000 → €331.500.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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      "delta_eur": 200000000,
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04-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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04-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details 
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  "act_meta": {
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    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
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    "act_date": "2025-07-17",
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    ],
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    "trigger": "wvv_adaptation",
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  "bedrijfsrevisor": {
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    "ibr_number": null,
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    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
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      "summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 331.500.000,00 EUR, repr\u00E9sent\u00E9 par 8.150 actions sans d\u00E9signation de valeur nominale.",
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      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 331500000,
    "shares_before": 131500000,
    "capital_after_eur": 331500000.0,
    "capital_before_eur": 131500000.0,
    "share_classes_after": [
      {
        "count": 8150,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "repr\u00E9sentent chacune un/ huit mille cent cinquanti\u00E8me (1/8.150\u00E8me) du capital",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
29-05-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "emeis Belgium",
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  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
14-02-2024 Olivier Carette neemt ontslag als bestuurder Bestuurswijziging
  • Olivier Carette — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Carette",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
2023
27-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
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  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
16-03-2023 4 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Laurent Guillot — Bestuurder
  • Make Vision Happen SC — Gedelegeerd bestuurder
  • Olivier Van Houtte — Gedelegeerd bestuurder
  • Olivier Van Houtte — Représentant permanent
  • Philippe Charrier — Bestuurder
  • UGEMAN BV — Bestuurder
  • Marc Verbruggen — Bestuurder
  • Geert Uytterschaut — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Marc Verbruggen",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laurent Guillot",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Make Vision Happen SC",
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    {
      "kind": "director_in",
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        "name": "Olivier Van Houtte",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Geert Uytterschaut",
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    },
    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0887.690.451",
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24-01-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL MAZARS REVISEURS D'ENTREPRISES — Commissaris
  • SRL MAZARS REVISEURS D'ENTREPRISES — Commissaris
  • Yves Devroye — Gedelegeerd bestuurder
  • Loïc Battesti — Bestuurder
Technische details 
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    {
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      "person": {
        "rrn": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-16",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
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24-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL MAZARS REVISEURS D'ENTREPRISES — Commissaire
  • Loïc Battesti — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Battesti",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0887.690.451",
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2022
28-06-2022 Sébastien Mesnard neemt ontslag als bestuurder Bestuurswijziging
  • Sébastien Mesnard — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
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}
14-03-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe Charrier — Bestuurder
  • Philippe Charrier — Président du conseil d'administration
  • Yves Le Masne — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Le Masne",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Charrier",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Philippe Charrier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
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2021
15-10-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves Devroye — Pouvoirs conférés (formalités)
  • Tania Meulemeester — Mandataire spécial
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Tania Meulemeester",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "pouvoirs conf\u00E9r\u00E9s (formalit\u00E9s)",
      "person": {
        "rrn": null,
        "name": "Yves Devroye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
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30-03-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Loïc Battesti — Bestuurder
  • Jean-Claude Bredenk — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Bredenk",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Battesti",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
2020
25-09-2020 Pierre Hughes Bonnefoy benoemd tot commissaire Bestuurswijziging
  • Pierre Hughes Bonnefoy — Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre Hughes Bonnefoy",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
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}
02-09-2020 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Patricia Vermeulen — Delegated signatory (type b)
  • Patricia Vermeulen — Special mandatary
  • Tania Meulemeester — Special mandatary
  • Claire Pantano — Signatory
  • Katleen Bogaerts — Special mandatary
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Claire Pantano",
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    },
    {
      "kind": "director_out",
      "role": "special mandatary",
      "person": {
        "rrn": null,
        "name": "Katleen Bogaerts",
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    },
    {
      "kind": "director_in",
      "role": "delegated signatory (type B)",
      "person": {
        "rrn": null,
        "name": "Patricia Vermeulen",
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    },
    {
      "kind": "director_in",
      "role": "special mandatary",
      "person": {
        "rrn": null,
        "name": "Patricia Vermeulen",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "special mandatary",
      "person": {
        "rrn": null,
        "name": "Tania Meulemeester",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
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2019
21-08-2019 3 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Sébastien Mesnard — Bestuurder
  • UGEMAN BVBA — Bestuurder
  • UGEMAN BVBA — Gedelegeerd bestuurder
  • Geert Uytterschaut — Bestuurder
  • SA Orpea — Bestuurder
  • SA Clinea — Bestuurder
  • SA Immo Blücher — Bestuurder
  • Marc Verbruggen — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Orpea",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Clinea",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "SA Immo Bl\u00FCcher",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Br\u00E9denk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "UGEMAN BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "UGEMAN BVBA",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
08-05-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Geert Uytterschaut — Bestuurder
  • Geert Uytterschaut — Gedelegeerd bestuurder
  • Marc Verbruggen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
2018
03-10-2018 3 bestuurders benoemd Bestuurswijziging
  • Sébastien Mesnard — Gedelegeerd bestuurder
  • Marc Verbruggen — Gedelegeerd bestuurder
  • Jean-Claude Brdenk — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Brdenk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
2017
03-11-2017 Marc Verbruggen benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Marc Verbruggen — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
13-10-2017 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Yves Lemasne — Bestuurder
  • Yves Lemasne — Président du conseil d'administration
  • SA Immo Blücher — Bestuurder
  • Deloitte Réviseur d'Entreprises sc s.f.d — Commissaire
  • Jean-Claude Marian — Bestuurder
  • Jean-Claude Marian — Président du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Lemasne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Yves Lemasne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Immo Bl\u00FCcher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseur d\u0027Entreprises sc s.f.d",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
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2016
20-05-2016 2 bestuurders benoemd Bestuurswijziging
  • Sébastien MESNARD — Bestuurder
  • Jean-Claude BRDENK — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MESNARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude BRDENK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
15-02-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc Verbruggen
Samenvatting: Material correctionNotaris: Marc Verbruggen · Bruxelles
Technische details 
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  "stage": null,
  "notary": {
    "name": "Marc Verbruggen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-15",
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    "act_kind_objet": ""
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    "act_date": "2016-02-15",
    "unanimous": null
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  "subject_company": {
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    "org_name": null,
    "person_name": "Marc Verbruggen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de ORPEA BELGIUM, parue au Moniteur belge le 2 juillet 2012. L\u0027erreur portait sur la d\u00E9signation des fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, qui ont \u00E9t\u00E9 pr\u00E9cis\u00E9es comme ayant \u00E9t\u00E9 d\u00E9termin\u00E9es par le Conseil d\u0027administration le 7 juin 2012, et non par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2012-07-02",
    "what_corrected": "erreur mat\u00E9rielle dans la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s",
    "prior_pub_number": "12115553"
  },
  "should_reroute_to_category": null
}
2015
31-12-2015 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marie-Aude Deslandes
Samenvatting: otherNotaris: Marie-Aude Deslandes · Bruxelles
Technische details 
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  "stage": null,
  "notary": {
    "name": "Marie-Aude Deslandes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-31",
    "filing_date": "2015-12-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-12-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.690.451",
        "name": "ORPEA BELGIUM",
        "role": "other",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037 \u00E0 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions unanimes des actionnaires prises en \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Aude Deslandes",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 4 d\u00E9cembre 2015, les actionnaires d\u0027ORPEA BELGIUM, SA, ont pris des d\u00E9cisions unanimes par \u00E9crit conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 21 d\u00E9cembre 2015, et sont publi\u00E9es aux annexes du Moniteur belge le 31 d\u00E9cembre 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
02-10-2015 Marc Verbruggen benoemd tot représentant permanent Bestuurswijziging
  • Marc Verbruggen — Représentant permanent
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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  "subject_company": {
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Holdings64200Activiteiten van holdings64210Rust- en verzorgingstehuizen85315Rusthuizen voor ouderen (R.O.B.)87301Rusthuizen voor ouderen (ROB)87301
Primaire activiteit gemarkeerd.
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Officiële naamFR emeis Belgium
Maatschappelijke zetel
Alsembergsesteenweg 1037
1180 Ukkel, België
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