Engeland Development
De berekende faillissementskans van Engeland Development over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00291543 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00172277 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00230049 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20187252 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-52600491 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-32100363 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34000423 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-44000122 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-06-2016 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21804D0819/00R000 | Brussel | 6.581 m² | 1 · 5.789 m² | 21,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-03-2025 Zetelverplaatsing naar Bruxelles
- Galerie Ravenstein 4 boîte 9, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Galerie Ravenstein 4 bo\u00EEte 9, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Galerie Ravenstein",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "1.Les actionnaires d\u00E9cident de d\u00E9placer l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Galerie Ravenstein 4 bo\u00EEte 9, 1000 Bruxelles, avec effet \u00E0 ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Greffelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-13",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0656.839.359",
"name_full": "Engeland Development",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL LUMINAD",
"person_name": null,
"org_rep_person_name": "Madame Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait: R\u00E9solutions \u00E9crites des actionnaires du 20 d\u00E9cembre 2024"
]
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Martine Rorif, Bestuurder
- R. Ortmans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0891.530.661",
"name": "R. Ortmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0891.530.661",
"name": "R. Ortmans SRL",
"address": "4670 Blegny, rue Neuve-Waide 21",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-15",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur cat\u00E9gorie A de la Soci\u00E9t\u00E9 \u00E0 partir du 15 juin 2024 de : [R. Ortmans SRL",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "R\u00E9gis Ortmans",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "1008.634.704",
"name": "Martine Rorif",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1008.634.704",
"name": "Martine Rorif SRL",
"address": "1390 Grez-Doiceau, Rue Jules Hoslet 19",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-15",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur cat\u00E9gorie A \u00E0 partir du 15 juin 2024: Martine Rorif SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RisasoN SRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-15",
"evidence_quote": "RisasoN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Rik Neckebroeck, administrateur cat\u00E9gorie A",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kristoff De Winne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EDW Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-15",
"evidence_quote": "EDW Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Kristoff De Winne, administrateur cat\u00E9gorie A",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine Rorif",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Martine Rorif SRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-15",
"evidence_quote": "Martine Rorif SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Martine Rorif, administrateur cat\u00E9gorie A",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Legendre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CRLG Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-15",
"evidence_quote": "CRLG Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Rapha\u00EBl Legendre, administrateur cat\u00E9gorie B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe de Walque",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "[CdeW Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-15",
"evidence_quote": "[CdeW Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Christophe de Walque, administrateur cat\u00E9gorie B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Hanna Vertongen",
"address": "3665 As, Beukenstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027autoriser comme mandataire sp\u00E9cial, Madame Hanna Vertongen, demeurant \u00E0 3665 As, Beukenstraat 15",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Holvoet Sabine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0822.321.062",
"name": "SRL Luminad",
"address": "Hoge Voetweg 14, 8560 Wevelgem, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Holvoet Sabine et chaque employ\u00E9 de la SRL Luminad, dont le si\u00E8ge social est \u00E9tabli \u00E0 Hoge Voetweg 14, 8560 Wevelgem, Belgique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "RPM Gand division Courtrai",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "RPM Gand division Courtrai, ayant de pouvoir d\u0027agir s\u00E9par\u00E9ment avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Holvoet Sabine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL LUMINAD",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Signature : SRL LUMINAD, Madame Holvoet Sabine, comme mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.839.359",
"name_full": "Engeland Development",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL LUMINAD",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2023 9 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Christophe de Walque, Bestuurder
- Olivier Lambrecht, Bestuurder
- Régis Ortmans, Bestuurder
- Philip Goris, Bestuurder
- Raphaël Legendre, Bestuurder
- Christophe de Walque, Bestuurder
- Ivan Van de Maele, Mandataire spécial
- Heleen Vercruysse, Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Graas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-28",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 28/04/2022: - Laurent Graas, administrateur cat\u00E9gorie \u0412",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe de Walque",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CdeW Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir de 28/04/2022: - CdeW Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Christophe de Walque",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Goris",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PG Consulting SComm",
"address": null,
"country": null,
"legal_form": "SComm"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9: A - PG Consulting SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris, administrateur cat\u00E9gorie",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Legendre",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RLG Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "RLG Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rapha\u00EBl Legendre, administrateur cat\u00E9gorie \u0412",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Realize SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cisent que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 par cons\u00E9quence comme suit : A -Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht, administrateur cat\u00E9gorie A",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gis Ortmans",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "R. Ortmans SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-R. Ortmans SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmans, administrateur cat\u00E9gorie A",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Goris",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PG Consulting SComm",
"address": null,
"country": null,
"legal_form": "SComm"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "PG Consulting SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris, administrateur cat\u00E9gorie",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Legendre",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RLG Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-RLG Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rapha\u00EBl Legendre, administrateur cat\u00E9gorie \u0412",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe de Walque",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CdeW Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CdeW Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Christophe de Walque, administrateur cat\u00E9gorie B",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": "8670 Koksijde, Paardebloemstraat 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme mandataire sp\u00E9cial, Monsieur Ivan Van de Maele, demeurant \u00E0 8670 Koksijde, Paardebloemstraat 10; Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15 et Madame Hanna Vertongen, demeurant \u00E0 3665 As, Beukenstraat 15, ayant le pouvoir d\u0027agir s\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Heleen Vercruysse",
"address": "8790 Waregem, Hazelaarlaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Hanna Vertongen",
"address": "3665 As, Beukenstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Hanna Vertongen, demeurant \u00E0 3665 As, Beukenstraat 15",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-23",
"filing_date": "2022-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.839.359",
"name_full": "Engeland Development",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleer Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-06-2022 3 bestuurders benoemd, 1 ontslagnemend
- Régis Ortmans, Bestuurder
- Ivan Van de Maele, Mandataire spécial
- Heleen Vercruysse, Mandataire spécial
- Luc Parmentier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Parmentier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mee\u00F9s \u0026 Parmentier Properties SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-02-07",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 7 f\u00E9vrier 2022 de: - Mee\u00F9s \u0026 Parmentier Properties SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc Parmentier;",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gis Ortmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "R. Ortmans SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-02-07",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 7 f\u00E9vrier 2022: - R. Ortmans SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmans;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Realize SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionraires pr\u00E9cisent que suivant cette nomination le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht (cat. A);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Philip Goris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PG Corisulting SComm",
"address": null,
"country": null,
"legal_form": "SComm"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- PG Corisulting SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris (cat. A);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "R\u00E9gis Ortmaris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "R. Ortmans SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- R. Ortmans SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmaris (cat. A);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Rapha\u00EBl Legendre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RLG Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- RLG Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rapha\u00EBl Legendre (cat. B);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Laurent Graas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- Laurent Graas (cat. B);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": "8670 Koksijde, Paardebloemstraat 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de riommer comme mandataire sp\u00E9cial, Monsieur Ivan Van de Maele demeurant \u00E0 8670 Koksijde, Paardebloemstraat 10",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Heleen Vercruysse",
"address": "8790 Waregem, Hazelaarlaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15 ayant le pouvoir d\u0027agir s\u00E9par\u00E9ment avec pouvoir de substitution, de r\u00E9diger, ex\u00E9cuter et signer tous documents, actes et formalit\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-23",
"filing_date": "2022-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.839.359",
"name_full": "Engeland Development",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleen Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Engeland Development |