EMEIS WALLONIE
De berekende faillissementskans van EMEIS WALLONIE over 12 maanden bedraagt 1,1% (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 | 20 jaar |
| Bestuur | 11 |
| Vestigingen | 18 |
| Publicaties | 46 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 25-06-2025 | 2025-00224410 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00240496 |
| 31-12-2022 | ander | 19-07-2023 | 2023-00269609 |
| 31-12-2021 | ander | 19-07-2022 | 2022-20211355 |
| 31-12-2020 | ander | 29-06-2021 | 2021-30200139 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28800338 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-24100345 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28400406 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22100193 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000507 |
-
Laurent NADINBestuurderStaatsblad-akte 25115359 (12-09-2025)Actief12-09-2025 → heden
-
Poderosa BVRechtspersoonBestuurderStaatsblad-akte 25115359 (12-09-2025)Actief12-09-2025 → heden
-
Anne JungGedelegeerd bestuurderStaatsblad-akte 24027944 (14-02-2024)Actief14-02-2024 → heden
-
Valérie De CookGedelegeerd bestuurderStaatsblad-akte 24027944 (14-02-2024)Actief14-02-2024 → heden
-
Olivier Van HoutteGedelegeerd bestuurderStaatsblad-akte 23039650 (22-03-2023)Actief22-03-2023 → heden
-
Geert UytterschaudBestuurderStaatsblad-akte 20361070 (14-12-2020)Actief14-12-2020 → heden
Toon 5 andere zittende bestuurders
-
Patricia VermeulenDelegated signatory (type b)Staatsblad-akte 20100824 (02-09-2020)Actief02-09-2020 → heden
2 gebeurtenissen
- 02-09-2020 Benoemd· Delegated signatory (type b)
- 02-09-2020 Benoemd· Special mandate (personnel matters)
-
France LepereGedelegeerd bestuurderStaatsblad-akte 24027944 (14-02-2024)Actief08-05-2019 → heden
2 gebeurtenissen
- 14-02-2024 Benoemd· Gedelegeerd bestuurder
- 08-05-2019 Benoemd· Délégué de type b
-
Joëlle MangnayGedelegeerd bestuurderStaatsblad-akte 24027944 (14-02-2024)Actief08-05-2019 → heden
3 gebeurtenissen
- 14-02-2024 Benoemd· Gedelegeerd bestuurder
- 08-05-2019 Benoemd· Délégué de type a
- 08-05-2019 Benoemd· Mandataire spécial
-
Marina Van Der ElstGedelegeerd bestuurderStaatsblad-akte 24027944 (14-02-2024)Actief08-05-2019 → heden
2 gebeurtenissen
- 14-02-2024 Benoemd· Gedelegeerd bestuurder
- 08-05-2019 Benoemd· Délégué de type a
-
Yves DevroyeGedelegeerd bestuurderStaatsblad-akte 24027944 (14-02-2024)Actief08-05-2019 → heden
4 gebeurtenissen
- 14-02-2024 Benoemd· Gedelegeerd bestuurder
- 15-10-2021 Benoemd· Mandataire spécial
- 25-09-2020 Benoemd· Representative
- 08-05-2019 Benoemd· Délégué de type b
Historisch, niet recent bevestigd (6)
-
Claire PantanoDélégué de type bStaatsblad-akte 19061943 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Louis LambertDélégué de type aStaatsblad-akte 19061943 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Jean-Claude BRDENKGérantStaatsblad-akte 18146045 (03-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
MEDIBELGEGérantStaatsblad-akte 09163859 (23-11-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
-
Micheline COXGérantStaatsblad-akte 09163859 (23-11-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
-
NEO GEMAGérantStaatsblad-akte 09163859 (23-11-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
Voormalige bestuurders (12)
-
Olivier CaretteBestuurderStaatsblad-akte 23039650 (22-03-2023)Voormalig22-03-2023 → 14-02-2024
2 gebeurtenissen
- 14-02-2024 Ontslagen· Bestuurder
- 22-03-2023 Benoemd· Bestuurder
-
Geert UytterschautGérantStaatsblad-akte 19113134 (21-08-2019)Voormalig21-08-2019 → 22-03-2023
2 gebeurtenissen
- 22-03-2023 Ontslagen· Bestuurder
- 21-08-2019 Benoemd· Gérant
-
Tania MeulemeesterSpecial mandate (personnel matters)Staatsblad-akte 20100824 (02-09-2020)Voormalig02-09-2020 → 15-10-2021
2 gebeurtenissen
- 15-10-2021 Ontslagen· Mandataire spécial
- 02-09-2020 Benoemd· Special mandate (personnel matters)
-
Clalre PantanoSignatoryStaatsblad-akte 20100824 (02-09-2020)Voormalig- → 02-09-2020
-
Katleen BogaertsMandataire spécialStaatsblad-akte 19061943 (08-05-2019)Voormalig08-05-2019 → 02-09-2020
2 gebeurtenissen
- 02-09-2020 Ontslagen· Signatory
- 08-05-2019 Benoemd· Mandataire spécial
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d'Entreprises SRLActief Commissaire |
- | 12-09-2025 → heden |
| Peter LenoirActief Commissaire |
- | 12-09-2025 → heden |
| Sébastien SchuermansActief Commissaire |
- | 12-09-2025 → heden |
Toon 3 eerdere commissarissen
| Pierre Hughes Bonnefoy Commissaire opgevolgd door SRL MAZARS REVISEURS D'ENTREPRISES in 2023 |
- | 21-08-2019 → 06-01-2023 |
| Pierre Hugues BONNEFOY Commissaire opgevolgd door Pierre Hughes Bonnefoy in 2019 |
- | 20-09-2016 → 21-08-2019 |
| SRL MAZARS REVISEURS D'ENTREPRISES Commissaire opgevolgd door Forvis Mazars Réviseurs d'Entreprises SRL in 2025 |
- | 06-01-2023 → 12-09-2025 |
| NACE primair | Rust- en verzorgingstehuizen (RVT)(87101) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-06-2006 |
| Status | Actief |
| Postcode | 1180 |
Toon 12 overige vestigingen
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. |
|---|---|---|---|---|
| 25762E0166/00D000 | Wallonië | 2,4 ha | 1 · 1.074 m² | 19,8 m · 5 verd. |
| 25076F0612/00A000 | Wallonië | 1,6 ha | 1 · 1.999 m² | - |
| 52028D0159/00E000 | Wallonië | 1,6 ha | 1 · 276 m² | 13,8 m · 3 verd. |
| 54009C0820/00G000 | Wallonië | 1,1 ha | 1 · 2.264 m² | 7,1 m · 1 verd. |
| 52025A0337/00L020indicatief | Wallonië | 8.479 m² | - | - |
| 25072B0306/00R002 | Wallonië | 7.756 m² | 1 · 783 m² | 25,3 m · 6 verd. |
| 54002C0663/00P000 | Wallonië | 7.309 m² | 1 · 295 m² | - |
| 25762G0500/00B002 | Wallonië | 5.292 m² | 1 · 1.508 m² | 19,7 m · 5 verd. |
| 25762G0500/00G004 | Wallonië | 4.619 m² | 1 · 1.415 m² | - |
| 25107A0097/00R000 | Wallonië | 3.896 m² | 1 · 1.050 m² | 12,1 m · 3 verd. |
Nog 7 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 66 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
17-02-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.581.765",
"name": "CHATEAU DE LA LYS",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 constitu\u00E9e du patrimoine actif et passif aff\u00E9rent \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Ch\u00E2teau Dumont \u00BB, situ\u00E9e \u00E0 Comines-Warneton.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte notari\u00E9 du 31 d\u00E9cembre 2025, concernant la cession on\u00E9reuse d\u0027une branche d\u0027activit\u00E9 de la soci\u00E9t\u00E9 EMEIS WALLONIE \u00E0 CHATEAU DE LA LYS, contient une erreur mat\u00E9rielle dans l\u0027adresse de la branche c\u00E9d\u00E9e. L\u0027adresse indiqu\u00E9e initialement (Chauss\u00E9e de Lille 36, Comines-Warneton) doit \u00EAtre corrig\u00E9e en Rue des Moulins 19, Comines-Warneton. Cette correction est publi\u00E9e dans les Annexes du Moniteur belge.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2026-01-26",
"what_corrected": "Erreur mat\u00E9rielle dans l\u0027adresse de la branche d\u0027activit\u00E9 c\u00E9d\u00E9e : \u00AB Chauss\u00E9e de Lille 36 \u00BB remplac\u00E9 par \u00AB Rue des Moulins 19 \u00BB",
"prior_pub_number": "26305831"
},
"should_reroute_to_category": null
}17-02-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.771.695",
"name": "SENIORIE DE L\u0027EPINETTE",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 comprenant l\u0027ensemble actif et passif li\u00E9 \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB S\u00E9r\u00E9nit\u00E9 \u00BB, situ\u00E9e \u00E0 Comines-Warneton. L\u0027erreur porte sur l\u0027adresse de la branche c\u00E9d\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte notari\u00E9 du 31 d\u00E9cembre 2025, publi\u00E9 aux Annexes du Moniteur belge sous le num\u00E9ro 26305949, contenait une erreur mat\u00E9rielle concernant l\u0027adresse de la branche d\u0027activit\u00E9 c\u00E9d\u00E9e par EMEIS WALLONIE \u00E0 SENIORIE DE L\u0027EPINETTE. La correction porte sur la localisation de la maison de repos \u00AB S\u00E9r\u00E9nit\u00E9 \u00BB, dont l\u0027adresse a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e comme \u00E9tant Rue des Moulins 19 \u00E0 Comines-Warneton, alors qu\u0027elle se situe \u00E0 Chauss\u00E9e de Lille 36. Cette rectification est publi\u00E9e conform\u00E9ment \u00E0 l\u0027article 173, 1\u00B0 bis du Code des Droits d\u0027Enregistrement.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2026-01-26",
"what_corrected": "L\u0027adresse de la branche d\u0027activit\u00E9 c\u00E9d\u00E9e, erron\u00E9e dans l\u0027acte publi\u00E9 (Rue des Moulins 19 \u00E0 7780 Comines-Warneton), doit \u00EAtre corrig\u00E9e en Chauss\u00E9e de Lille 36 \u00E0 7784 Comines-Warneton.",
"prior_pub_number": "26305949"
},
"should_reroute_to_category": null
}26-01-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
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"name": "Tim CARNEWAL",
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"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-31",
"unanimous": null
},
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{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0435.581.765",
"name": "CHATEAU DE LA LYS",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 autonome, comprenant le patrimoine actif et passif li\u00E9 \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Ch\u00E2teau Dumont \u00BB situ\u00E9e \u00E0 Chauss\u00E9e de Lille 36, 7784 Comines-Warneton, en continu d\u0027exploitation (\u00AB going concern \u00BB). Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la branche transf\u00E9r\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EMEIS WALLONIE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Ch\u00E2teau Dumont \u00BB \u00E0 Comines-Warneton \u00E0 la soci\u00E9t\u00E9 anonyme CHATEAU DE LA LYS. Le transfert est r\u00E9troactif \u00E0 compter du 31 d\u00E9cembre 2025 \u00E0 minuit. Aucun bien immobilier n\u0027est inclus dans la cession. Les op\u00E9rations sont soumises aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}26-01-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.771.695",
"name": "SENIORIE DE L\u0027EPINETTE",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 constitu\u00E9e du patrimoine actif et passif aff\u00E9rent \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB S\u00E9r\u00E9nit\u00E9 \u00BB, situ\u00E9e \u00E0 Rue des Moulins 19, 7780 Comines-Warneton, en continu\u00EFt\u00E9 d\u0027exploitation (\u00AB going concern \u00BB). Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la branche transf\u00E9r\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EMEIS WALLONIE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu\u00EFt\u00E9 d\u0027exploitation, une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB S\u00E9r\u00E9nit\u00E9 \u00BB \u00E0 Comines-Warneton, \u00E0 la soci\u00E9t\u00E9 anonyme SENIORIE DE L\u0027EPINETTE. Le transfert est effectif \u00E0 compter du 31 d\u00E9cembre 2025 \u00E0 minuit, et les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir de cette date. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.765.073",
"name": "R\u00C9SIDENCE SAINT-FRAN\u00C7OIS",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 autonome, comprenant l\u0027ensemble actif et passif li\u00E9 \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Paradis du Bouhay \u00BB situ\u00E9e \u00E0 Bressoux, Rue Ernest Malvoz 111. L\u0027op\u00E9ration s\u0027effectue en continu d\u0027exploitation (\u00AB going concern \u00BB). Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-11-30"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme R\u00C9SIDENCE SAINT-FRAN\u00C7OIS a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Paradis du Bouhay \u00BB \u00E0 Bressoux \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EMEIS WALLONIE. L\u0027op\u00E9ration, soumise aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, est effective \u00E0 compter du 30 novembre 2025 \u00E0 minuit. Aucun bien immobilier n\u0027est inclus dans le transfert.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.600.511",
"name": "RESIDENCE JEAN DE NIVELLES",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 au sens de l\u0027article 12:11 du Code des soci\u00E9t\u00E9s et des associations, comprenant l\u0027ensemble actif et passif li\u00E9 \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Jean de Nivelles \u00BB situ\u00E9e \u00E0 Nivelles, Rue des Coquelets 22B, en continu d\u0027exploitation (\u00AB going concern \u00BB). Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans le transfert.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-11-30"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 27 novembre 2025, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, l\u0027association sans but lucratif \u00AB RESIDENCE JEAN DE NIVELLES \u00BB a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Jean de Nivelles \u00BB \u00E0 Nivelles, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EMEIS WALLONIE \u00BB. Le transfert est effectif \u00E0 compter du 30 novembre 2025 \u00E0 minuit, et les op\u00E9rations comptables et fiscales seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir de cette date. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.758.413",
"name": "LES AMARANTES MULTI SERVICES DE LOVERVAL",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "L\u0027Universalit\u00E9 comprend l\u0027ensemble des actifs et passifs de la Soci\u00E9t\u00E9 C\u00E9dante, y compris les droits et obligations, contrats (y compris les contrats de travail), cr\u00E9ances, dettes, proc\u00E9dures, archives et documents. Aucun bien immobilier ou droit r\u00E9el immobilier n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-11-30"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB LES AMARANTES MULTI SERVICES DE LOVERVAL \u00BB a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EMEIS WALLONIE \u00BB, qui l\u0027a accept\u00E9e. Le transfert a \u00E9t\u00E9 effectu\u00E9 en \u00AB going concern \u00BB et prend effet comptablement \u00E0 compter du 30 novembre 2025 \u00E0 minuit. Aucun bien immobilier n\u0027est inclus dans la cession.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-26",
"filing_date": "2025-11-19",
"act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE ETABLI CONFORMEMENT"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-11-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "S\u00E9niorie de l\u0027Epinette",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ch\u00E2teau de la Lys",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 (dans le secteur des services aux personnes \u00E2g\u00E9es) de EMEIS WALLONIE, transf\u00E9r\u00E9e \u00E0 deux entit\u00E9s b\u00E9n\u00E9ficiaires : S\u00E9niorie de l\u0027Epinette et Ch\u00E2teau de la Lys.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.087.910",
"org_name": "EMEIS WALLONIE",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations par les organes d\u0027administration d\u0027EMEIS WALLONIE, en vue du transfert d\u0027une branche d\u0027activit\u00E9 li\u00E9e aux services aux personnes \u00E2g\u00E9es vers S\u00E9niorie de l\u0027Epinette et Ch\u00E2teau de la Lys. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 19 novembre 2025.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}13-10-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-13",
"filing_date": "2025-10-09",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-10-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "R\u00E9sidence SAINT-FRANCOIS",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LES AMARANTES MULTI SERVICES DE LOVERVAL",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 et une universalit\u00E9 (ensemble immobilier et droits et obligations) provenant de deux entit\u00E9s c\u00E9dantes distinctes, transf\u00E9r\u00E9es \u00E0 EMEIS WALLONIE, qui en devient b\u00E9n\u00E9ficiaire.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration de R\u00E9sidence SAINT-FRANCOIS et de LES AMARANTES MULTI SERVICES DE LOVERVAL ont \u00E9tabli une proposition de projet de cession de branche d\u0027activit\u00E9 et de universalit\u00E9 \u00E0 EMEIS WALLONIE, conform\u00E9ment \u00E0 l\u0027article 12:103 juncto 12:93 du Code des soci\u00E9t\u00E9s et des associations. Ce projet, d\u00E9pos\u00E9 au greffe, vise \u00E0 transf\u00E9rer une branche d\u0027activit\u00E9 et un ensemble immobilier \u00E0 EMEIS WALLONIE, qui en deviendra b\u00E9n\u00E9ficiaire.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.600.511",
"name": "RESIDENCE JEAN DE NIVELLES",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 (dans le domaine des services sociaux et d\u0027h\u00E9bergement pour personnes \u00E2g\u00E9es) situ\u00E9e \u00E0 Uccle, comprenant les biens immobiliers, les \u00E9quipements, les contrats et les droits li\u00E9s \u00E0 cette activit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Un projet de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations. L\u0027entit\u00E9 c\u00E9dante, RESIDENCE JEAN DE NIVELLES (association sans but lucratif), transf\u00E8re une branche d\u0027activit\u00E9 situ\u00E9e \u00E0 Uccle \u00E0 EMEIS WALLONIE, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, qui en devient b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}12-09-2025 5 bestuurders benoemd, 3 ontslagnemend
- Poderosa BV, Bestuurder
- Laurent NADIN, Bestuurder
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- Sébastien Schuermans, Commissaire
- Peter Lenoir, Commissaire
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- Sébastien Schuermans, Commissaire
- Peter Lenoir, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Poderosa BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent NADIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schuermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schuermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE"
}
}16-04-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-16",
"filing_date": null,
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE \u0022NEW"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "acquiring",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.775.172",
"name": "NEW PHILIP SA",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (NEW PHILIP SA) \u00E0 la soci\u00E9t\u00E9 absorbante (EMEIS WALLONIE), par suite de sa dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027EMEIS WALLONIE, r\u00E9unie le 31 mars 2025 \u00E0 Bruxelles, a approuv\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme NEW PHILIP SA. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation \u00E0 compter du 1er avril 2025, avec transfert int\u00E9gral de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-01-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-17",
"filing_date": "2025-01-15",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.775.172",
"name": "NEW PHILIP",
"role": "absorbed",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "acquiring",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de l\u0027Entit\u00E9 Absorb\u00E9e (New Philip) sera transf\u00E9r\u00E9e de plein droit \u00E0 l\u0027Entit\u00E9 Absorbante (EMEIS WALLONIE), incluant tous les biens, droits, obligations, actifs et passifs.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-03-01"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion simplifi\u00E9e entre New Philip (soci\u00E9t\u00E9 anonyme) et EMEIS WALLONIE (SRL) pr\u00E9voit l\u0027absorption de New Philip par EMEIS WALLONIE conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, transf\u00E9rera int\u00E9gralement le patrimoine de l\u0027entit\u00E9 absorb\u00E9e \u00E0 l\u0027entit\u00E9 absorbante \u00E0 compter du 1er mars 2025. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires de chacune des soci\u00E9t\u00E9s doivent approuver l\u0027op\u00E9ration avant le 28 f\u00E9vrier 2025.",
"co_filed_documents": [
"Le projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 autonome, comprenant le patrimoine actif et passif li\u00E9 \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Carina \u00BB situ\u00E9e \u00E0 1160 Auderghem, Avenue Hermann Debroux 50A, \u00E0 l\u0027exclusion des biens immobiliers et droits r\u00E9els immobiliers. L\u0027op\u00E9ration s\u0027effectue en continu d\u0027exploitation (\u00AB going concern \u00BB).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 EMEIS WALLONIE, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Carina \u00BB \u00E0 Auderghem \u00E0 la soci\u00E9t\u00E9 EMEIS BRUXELLES, soci\u00E9t\u00E9 anonyme. L\u0027op\u00E9ration, soumise aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, prend effet \u00E0 compter du 30 novembre 2024 \u00E0 minuit. Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est transf\u00E9r\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "asset_transfer_other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE SRL",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133"
],
"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": "L\u0027apport en nature consiste en une cr\u00E9ance certaine, liquide et exigible \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 EMEIS WALLONIE SRL. Ce montant est int\u00E9gr\u00E9 au capital social sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": 33507193.16,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EMEIS WALLONIE SRL, r\u00E9unie le 8 novembre 2024, a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 33.507.193,16 EUR par apport en nature d\u0027une cr\u00E9ance certaine, liquide et exigible, sans \u00E9mission de nouvelles actions. Le commissaire a confirm\u00E9 que l\u0027\u00E9valuation et la description de l\u0027apport sont conformes aux exigences du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}23-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-23",
"filing_date": "2024-10-15",
"act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVIT\u00C9 \u00C9TABLI CONFORM\u00C9MENT"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 de Emeis Wallonie, transf\u00E9r\u00E9e \u00E0 Emeis Bruxelles. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs li\u00E9s \u00E0 cette branche, sans transfert du patrimoine global de l\u0027entit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "EMEIS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations par les organes d\u0027administration d\u0027Emeis Wallonie (entit\u00E9 c\u00E9dante) et d\u0027Emeis Bruxelles (entit\u00E9 b\u00E9n\u00E9ficiaire). L\u0027op\u00E9ration vise le transfert d\u0027une branche d\u0027activit\u00E9, sans transfert du patrimoine global de l\u0027entit\u00E9 c\u00E9dante.",
"co_filed_documents": [
"Le projet de cession de branche d\u0027activit\u00E9"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "EMEIS WALLONIE",
"old": "CHATEAU CHENOIS GESTION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "CHATEAU CHENOIS GESTION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}04-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.765.073",
"name": "R\u00C9SIDENCE SAINT-FRAN\u00C7OIS",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "CHATEAU CHENOIS GESTION",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 au sens de l\u0027article 12:11 du Code des soci\u00E9t\u00E9s et des associations, comprenant l\u0027ensemble actif et passif li\u00E9 \u00E0 l\u0027exploitation d\u0027une maison de repos, y compris les contrats de travail du personnel et les contrats commerciaux, mais \u00E0 l\u0027exclusion des droits et cr\u00E9ances aff\u00E9rents \u00E0 l\u0027immobilier. L\u0027op\u00E9ration s\u0027effectue en continu d\u0027exploitation (\u0027going conce",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "CHATEAU CHENOIS GESTION",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 30 septembre 2024, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, la soci\u00E9t\u00E9 anonyme R\u00C9SIDENCE SAINT-FRAN\u00C7OIS a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation d\u0027une maison de repos \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHATEAU CHENOIS GESTION. Cette cession, soumise aux articles 12:93 \u00E0 12:100 et 12:103 du Code des soci\u00E9t\u00E9s et des associations, a pour objet un ensemble autonome d\u0027actifs et de passifs, sans inclusion de biens immobiliers. Les op\u00E9rations comptables et fiscales seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficia",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.600.511",
"name": "RESIDENCE JEAN DE NIVELLES",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "CHATEAU CHENOIS GESTION",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:1",
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 au sens de l\u0027article 12:11 du Code des soci\u00E9t\u00E9s et des associations, comprenant notamment les contrats de travail du personnel, les contrats commerciaux et les actifs et passifs li\u00E9s \u00E0 l\u0027exploitation d\u0027une r\u00E9sidence services en continu d\u0027exploitation (\u0027going concern\u0027). Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la branche c\u00E9d\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "CHATEAU CHENOIS GESTION",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 30 septembre 2024, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, l\u0027association sans but lucratif RESIDENCE JEAN DE NIVELLES a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHATEAU CHENOIS GESTION une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation d\u0027une r\u00E9sidence services, en continu d\u0027exploitation. Cette cession, soumise aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, a pour objet un ensemble autonome d\u0027actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9, sans inclusion de biens immobiliers. Les op\u00E9rations comptables et fiscales seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte d",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"une procuration"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.321.006",
"name": "LA SENIORIE DU VIGNERON",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "CHATEAU CHENOIS GESTION",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "L\u0027ensemble des actifs et activit\u00E9s de la soci\u00E9t\u00E9 c\u00E9dante, notamment les contrats de travail, les contrats commerciaux et les financements contract\u00E9s, y compris les s\u00FBret\u00E9s aff\u00E9rentes. L\u0027op\u00E9ration concerne l\u0027exploitation de deux maisons de repos en continu (en going concern). Aucun bien immobilier n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "CHATEAU CHENOIS GESTION",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB LA SENIORIE DU VIGNERON \u00BB a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9, comprenant l\u0027ensemble de ses actifs et activit\u00E9s li\u00E9s \u00E0 l\u0027exploitation de deux maisons de repos, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHATEAU CHENOIS GESTION \u00BB. La cession a \u00E9t\u00E9 effectu\u00E9e en conformit\u00E9 avec les articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, et les effets comptables sont r\u00E9troactifs \u00E0 la date de l\u0027acte. Aucun bien immobilier n\u0027est inclus dans le transfert.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.775.172",
"name": "NEW PHILIP",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "CHATEAU CHENOIS GESTION",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 autonome, comprenant le patrimoine actif et passif li\u00E9 \u00E0 l\u0027exploitation d\u0027une maison de repos, y compris les contrats de travail du personnel et les contrats commerciaux, mais \u00E0 l\u0027exclusion des droits et cr\u00E9ances li\u00E9s \u00E0 l\u0027immobilier. L\u0027op\u00E9ration s\u0027effectue en continu d\u0027exploitation (\u0027going concern\u0027).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "CHATEAU CHENOIS GESTION",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme NEW PHILIP a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, une branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHATEAU CHENOIS GESTION. Cette branche comprend les actifs et passifs li\u00E9s \u00E0 l\u0027exploitation d\u0027une maison de repos, \u00E0 l\u0027exception des droits li\u00E9s \u00E0 l\u0027immobilier. Les formalit\u00E9s pr\u00E9vues aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 respect\u00E9es. L\u0027effet comptable et fiscal de la cession est r\u00E9troactif au 30 septembre 2024.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0891.400.603",
"name": "THIER SUR LA FONTAINE",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "CHATEAU CHENOIS GESTION",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 au sens de l\u0027article 12:11 du Code des soci\u00E9t\u00E9s et des associations, comprenant notamment les contrats de travail du personnel, les contrats commerciaux, et les actifs et passifs li\u00E9s \u00E0 l\u0027exploitation d\u0027une maison de repos et d\u0027une r\u00E9sidence services, sans inclure les droits r\u00E9els immobiliers. L\u0027op\u00E9ration s\u0027effectue en continu d\u0027exploitation (\u0027going conce",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0882.087.910",
"name_full": "CHATEAU CHENOIS GESTION",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 THIER SUR LA FONTAINE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, une branche d\u0027activit\u00E9 comprenant l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation d\u0027une maison de repos et d\u0027une r\u00E9sidence services, sans bien immobilier. La soci\u00E9t\u00E9 CHATEAU CHENOIS GESTION a accept\u00E9 la cession. Les formalit\u00E9s pr\u00E9vues aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 respect\u00E9es. L\u0027effet comptable et fiscal du transfert est r\u00E9troactif au 30 septembre 2024.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-08-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Non sp\u00E9cifi\u00E9 (pas mentionn\u00E9 dans le texte)",
"firm_city": null,
"firm_name": null,
"office_city": "Non sp\u00E9cifi\u00E9 (pas mentionn\u00E9 dans le texte)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-19",
"filing_date": "2024-08-14",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-08-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Residence Jean De Nivelles",
"role": "contributor",
"address": "Non sp\u00E9cifi\u00E9",
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- Joëlle Mangnay, Gedelegeerd bestuurder
- Marina Van Der Elst, Gedelegeerd bestuurder
- France Lepere, Gedelegeerd bestuurder
- Valérie De Cook, Gedelegeerd bestuurder
- Anne Jung, Gedelegeerd bestuurder
- Yves Devroye, Gedelegeerd bestuurder
- Olivier Carette, Bestuurder
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}22-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- Olivier Van Houtte, Gedelegeerd bestuurder
- Olivier Carette, Bestuurder
- Geert Uytterschaut, Bestuurder
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}06-01-2023 SRL MAZARS REVISEURS D'ENTREPRISES benoemd tot commissaire
- SRL MAZARS REVISEURS D'ENTREPRISES, Commissaire
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}15-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Yves Devroye, Mandataire spécial
- Tania Meulemeester, Mandataire spécial
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}14-12-2020 Statutenwijziging
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}25-09-2020 Yves Devroye benoemd tot representative
- Yves Devroye, Representative
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}02-09-2020 3 bestuurders benoemd, 2 ontslagnemend
- Patricia Vermeulen, Delegated signatory (type b)
- Patricia Vermeulen, Special mandate (personnel matters)
- Tania Meulemeester, Special mandate (personnel matters)
- Clalre Pantano, Signatory
- Katleen Bogaerts, Signatory
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}| Officiële naamFR | EMEIS WALLONIE |