emeis Belgium
emeis Belgium is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. 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.
| Actief | 19 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 22 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| 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 |
-
Forvis Mazars Réviseurs d'Entreprises SRLRechtspersoonCommissaryStaatsblad-akte 25106108 (21-08-2025)Actief21-08-2025 → heden
2 gebeurtenissen
- 21-08-2025 Ontslagen· Commissary
- 21-08-2025 Benoemd· Commissary
-
M. Laurent NadinAdministratorStaatsblad-akte 25106108 (21-08-2025)Actief21-08-2025 → heden
-
Poderosa BVRechtspersoonAdministratorStaatsblad-akte 25106108 (21-08-2025)Actief21-08-2025 → heden
-
Laurent GuillotBestuurderStaatsblad-akte 23037771 (16-03-2023)Actief16-03-2023 → heden
-
Make Vision Happen SCGedelegeerd bestuurderStaatsblad-akte 23037771 (16-03-2023)Actief16-03-2023 → heden
-
Olivier Van HoutteGedelegeerd bestuurderStaatsblad-akte 23037771 (16-03-2023)Actief16-03-2023 → heden
Toon 2 andere zittende bestuurders
-
Yves DevroyePouvoirs conférés (formalités)Staatsblad-akte 21123010 (15-10-2021)Actief15-10-2021 → heden
-
Patricia VermeulenDelegated signatory (type b)Staatsblad-akte 20100833 (02-09-2020)Actief02-09-2020 → heden
2 gebeurtenissen
- 02-09-2020 Benoemd· Delegated signatory (type b)
- 02-09-2020 Benoemd· Special mandatary
Historisch, niet recent bevestigd (3)
-
UGEMAN BVBARechtspersoonBestuurderStaatsblad-akte 19113083 (21-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 21-08-2019 Benoemd· Bestuurder
- 21-08-2019 Benoemd· Gedelegeerd bestuurder
-
Jean-Claude BrdenkGedelegeerd bestuurderStaatsblad-akte 18146044 (03-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 03-10-2018 Benoemd· Gedelegeerd bestuurder
- 20-05-2016 Benoemd· Bestuurder
-
Yves LemasneBestuurderStaatsblad-akte 17144774 (13-10-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 13-10-2017 Benoemd· Bestuurder
- 13-10-2017 Benoemd· Président du conseil d'administration
Vaste vertegenwoordigers (3)
-
Olivier Van HoutteReprésentant permanentStaatsblad-akte 23037771 (16-03-2023)Vaste vertegenwoordiger16-03-2023 → heden
-
Marc VerbruggenReprésentant permanentStaatsblad-akte 15138716 (02-10-2015)Vaste vertegenwoordiger02-10-2015 → 16-03-2023
2 gebeurtenissen
- 16-03-2023 Ontslagen· Représentant permanent
- 02-10-2015 Benoemd· Représentant permanent
-
Geert UytterschautReprésentant permanentStaatsblad-akte 23037771 (16-03-2023)Vaste vertegenwoordiger- → 16-03-2023
Voormalige bestuurders (20)
-
M. Laurent GuillotAdministratorStaatsblad-akte 25106108 (21-08-2025)Voormalig- → 21-08-2025
-
Make Vision Happen SCommAdministratorStaatsblad-akte 25106108 (21-08-2025)Voormalig- → 21-08-2025
-
Messieurs Sébastien Schuermans et Peter LenoirCommissaryStaatsblad-akte 25106108 (21-08-2025)Voormalig- → 21-08-2025
-
Olivier CaretteBestuurderStaatsblad-akte 24027947 (14-02-2024)Voormalig- → 14-02-2024
-
Geert UytterschautBestuurderStaatsblad-akte 19061944 (08-05-2019)Voormalig08-05-2019 → 16-03-2023
4 gebeurtenissen
- 16-03-2023 Ontslagen· Gedelegeerd bestuurder
- 21-08-2019 Ontslagen· Bestuurder
- 08-05-2019 Benoemd· Bestuurder
- 08-05-2019 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL MAZARS REVISEURS D'ENTREPRISESActief Commissaire |
- | 24-01-2023 → heden |
Toon 2 eerdere commissarissen
| Deloitte Réviseur d'Entreprises sc s.f.d Commissaire opgevolgd door Pierre Hughes Bonnefoy in 2020 |
- | 13-10-2017 → 25-09-2020 |
| Pierre Hughes Bonnefoy Commissaire opgevolgd door SRL MAZARS REVISEURS D'ENTREPRISES in 2023 |
- | 25-09-2020 → 24-01-2023 |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-03-2007 |
| Status | Actief |
| Postcode | 1180 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21616G0163/00M002 | Brussel | 218 m² | 1 · 210 m² | 16,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 34 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
21-08-2025 3 bestuurders benoemd, 4 ontslagnemend
- 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
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}14-02-2024 Olivier Carette neemt ontslag als bestuurder
- Olivier Carette, Bestuurder
Technische details
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}27-12-2023 Statutenwijziging
Technische details
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}16-03-2023 4 bestuurders benoemd, 6 ontslagnemend
- 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
Technische details
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}24-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- SRL MAZARS REVISEURS D'ENTREPRISES, Commissaire
- Loïc Battesti, Bestuurder
Technische details
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}28-06-2022 Sébastien Mesnard neemt ontslag als bestuurder
- Sébastien Mesnard, Bestuurder
Technische details
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}14-03-2022 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Charrier, Bestuurder
- Philippe Charrier, Président du conseil d'administration
- Yves Le Masne, Bestuurder
Technische details
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}15-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Yves Devroye, Pouvoirs conférés (formalités)
- Tania Meulemeester, Mandataire spécial
Technische details
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}30-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Loïc Battesti, Bestuurder
- Jean-Claude Bredenk, Bestuurder
Technische details
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}25-09-2020 Pierre Hughes Bonnefoy benoemd tot commissaire
- Pierre Hughes Bonnefoy, Commissaire
Technische details
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}02-09-2020 3 bestuurders benoemd, 2 ontslagnemend
- Patricia Vermeulen, Delegated signatory (type b)
- Patricia Vermeulen, Special mandatary
- Tania Meulemeester, Special mandatary
- Claire Pantano, Signatory
- Katleen Bogaerts, Special mandatary
Technische details
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}21-08-2019 3 bestuurders benoemd, 6 ontslagnemend
- 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
Technische details
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}08-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- Geert Uytterschaut, Bestuurder
- Geert Uytterschaut, Gedelegeerd bestuurder
- Marc Verbruggen, Bestuurder
Technische details
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}03-10-2018 3 bestuurders benoemd
- Sébastien Mesnard, Gedelegeerd bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
- Jean-Claude Brdenk, Gedelegeerd bestuurder
Technische details
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}03-11-2017 Marc Verbruggen benoemd tot gedelegeerd bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
Technische details
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}13-10-2017 4 bestuurders benoemd, 2 ontslagnemend
- 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
Technische details
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}20-05-2016 2 bestuurders benoemd
- Sébastien MESNARD, Bestuurder
- Jean-Claude BRDENK, Bestuurder
Technische details
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}15-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"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.",
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}31-12-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}02-10-2015 Marc Verbruggen benoemd tot représentant permanent
- Marc Verbruggen, Représentant permanent
Technische details
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}| Officiële naamFR | emeis Belgium |