Engeland Properties
De berekende faillissementskans van Engeland Properties 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 |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 14 |
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 | 2025-00291256 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00171773 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00230852 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20172826 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-52600522 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-32100337 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32900129 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-44000126 |
-
Actief29-10-2025 → heden
-
Martine RorifRechtspersoonBestuurder· vast vert.: Martine RorifStaatsblad-akte 25003466 (08-01-2025)Actief15-06-2024 → heden
-
DW CONSULTINGRechtspersoonBestuurder· vast vert.: Kristoff De WinneStaatsblad-akte 24143913 (07-10-2024)Actief01-04-2024 → heden
-
Actief01-04-2024 → heden
-
Actief15-12-2023 → heden
-
B2B Group SARechtspersoonBestuurder· vast vert.: Gabriël ÜzgenStaatsblad-akte 23010509 (23-01-2023)Actief23-01-2023 → heden
-
MACCO SRLRechtspersoonBestuurder· vast vert.: Marc CrohainStaatsblad-akte 23010509 (23-01-2023)Actief23-01-2023 → heden
-
PG Consulting SCommRechtspersoonBestuurder· vast vert.: Philip GorisStaatsblad-akte 23010509 (23-01-2023)Actief23-01-2023 → heden
-
R. Ortmans SRLRechtspersoonBestuurder· vast vert.: Régis OrtmansStaatsblad-akte 22074374 (23-06-2022)Actief07-02-2022 → heden
Historisch, niet recent bevestigd (4)
-
Meeus & Parmentier Properties SPRLRechtspersoonBestuurder· vast vert.: Luc ParmentierStaatsblad-akte 19072967 (31-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
PG Consulting SCSRechtspersoonBestuurder· vast vert.: Philip GorisStaatsblad-akte 19072967 (31-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 17-03-2017 Benoemd· Bestuurder
- 17-03-2017 Benoemd· Gedelegeerd bestuurder
-
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIENRechtspersoonBestuurder· vast vert.: Rik MISSAULTStaatsblad-akte 17041074 (17-03-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (9)
-
CR. Ortmans SRLRechtspersoonBestuurder· vast vert.: Régis OrtmansStaatsblad-akte 25137418 (29-10-2025)Voormalig- → 15-06-2024
-
Voormalig- → 15-06-2024
-
PG CONSULTINGRechtspersoonBestuurder· vast vert.: Philip GorisStaatsblad-akte 24143913 (07-10-2024)Voormalig- → 01-04-2024
-
PG Consulting SRLRechtspersoonBestuurder· vast vert.: Philip GorisStaatsblad-akte 25137418 (29-10-2025)Voormalig- → 01-04-2024
-
Voormalig- → 12-01-2024
-
Realize SRLRechtspersoonBestuurder· vast vert.: Olivier LambrechtStaatsblad-akte 23010509 (23-01-2023)Voormalig23-01-2023 → 12-01-2024
2 gebeurtenissen
- 12-01-2024 Ontslagen· Bestuurder
- 23-01-2023 Benoemd· Bestuurder
-
Voormalig- → 15-12-2023
-
Meeùs & Parmentier Properties SRLRechtspersoonBestuurder· vast vert.: Luc ParmentierStaatsblad-akte 22074374 (23-06-2022)Voormalig- → 07-02-2022
-
Matexi SARechtspersoonBestuurder· vast vert.: Mirre SPRLStaatsblad-akte 19072967 (31-05-2019)Voormalig- → 21-12-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Brecht Deketele |
- | 29-10-2020 → heden |
| NACE primair | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-06-2016 |
| Status | Actief |
| Postcode | 1000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 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.
29-10-2025 3 ontslagnemend, 1 herbenoemd
- Olivier Lambrecht, Bestuurder
- Philip Goris, Bestuurder
- Régis Ortmans, Bestuurder
- Gabriël Üzgen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
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},
"via_org": {
"kbo": null,
"name": "Realize SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-12",
"evidence_quote": "La d\u00E9charge concerne aussi : Realize SRL, avec repr\u00E9sentant permanent Olivier Lambrecht, administrateur d\u00E9missionnaire depuis 12 janvier 2024;",
"discharge_granted": true
},
{
"kind": "director_out",
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"name": "Philip Goris",
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},
"via_org": {
"kbo": null,
"name": "PG Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-01",
"evidence_quote": "La d\u00E9charge concerne aussi : PG Consulting SRL, avec repr\u00E9sentant permanent Philip Goris, administrateur d\u00E9missionnaire depuis 1 avril 2024:",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Ortmans",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "CR. Ortmans SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-15",
"evidence_quote": "La d\u00E9charge concerne aussi : CR. Ortmans SRL, avec repr\u00E9sentant permanent R\u00E9gis Ortmans, administrateur d\u00E9missionnaire depuis 15 juin 2024.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBl \u00DCzgen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473602401",
"name": "CB2B Group SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vu que le mandat de l\u0027administrateur a expir\u00E9, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur [cat\u00E9gorie B] de la Soci\u00E9t\u00E9: CB2B Group SA, avec son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Franklin Roosevelt 113, avec num\u00E9ro d\u0027entrepris/num\u00E9ro de TVA (BE)0473.602.401, repr\u00E9sent\u00E9e par son"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}13-03-2025 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Boulevard du Souverain 36, 1170 Watermael-Boitsfort → Galerie Ravenstein 4, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Galerie Ravenstein",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": "4"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "1",
"street_number": "36"
},
"effective_date": "2024-12-20",
"evidence_quote": "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, le 20/12/2024."
}
],
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"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Martine Rorif, Bestuurder
- Régis Ortmans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Ortmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891530661",
"name": "R. Ortmans SRL",
"address": null,
"country": null,
"legal_form": 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, ayant son si\u00E8ge social \u00E0 4670 Blegny, rue Neuve-Waide 21, num\u00E9ro d\u0027entreprise 0891.530.661, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur R\u00E9g"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Rorif",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1008634704",
"name": "Martine Rorif SRL",
"address": null,
"country": null,
"legal_form": 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, ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Rue Jules Hoslet 19, num\u00E9ro d\u0027entreprise 1008.634.704, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Martine Rorif."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}07-10-2024 3 bestuurders benoemd, 3 ontslagnemend
- Julien Neyts, Bestuurder
- Rik Neckebroeck, Bestuurder
- Kristoff De Winne, Bestuurder
- Marc Crohain, Bestuurder
- Olivier Lambrecht, Bestuurder
- Philip Goris, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Crohain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777775001",
"name": "MACCO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-15",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur cat\u00E9gorie B de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2023 de: MACCO SRL, ayant son si\u00E8ge social \u00E0 1082 Berchem-Sainte-Agathe, Rue du Jardinage 104, num\u00E9ro d\u0027entreprise BE0777.775.001, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759664804",
"name": "Realize SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-12",
"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 12 janvier 2024 de: Realize SRL, ayant son si\u00E8ge social \u00E0 8670 Koksijde, Doornlaan 11A, num\u00E9ro d\u0027entreprise BE0759.664.804, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Olivi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Goris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0683475559",
"name": "BPG Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-01",
"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 1 avril 2024: BPG Consulting SRL, ayant son si\u00E8ge social \u00E0 2900 Schoten, Alfons Servaislei 49, num\u00E9ro d\u0027entreprise BE0683.475.559, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769445669",
"name": "Naedol SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-15",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur cat\u00E9gorie B \u00E0 partir du 15 d\u00E9cembre 2023: Naedol SRL, ayant son si\u00E8ge social \u00E0 1367 Ramillies, Rue du Saussois 9, num\u00E9ro d\u0027entreprise BE0769.445.669, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Julien Neyts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471645771",
"name": "RisasoN SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur cat\u00E9gorie A \u00E0 partir du 1 avril 2024: RisasoN SRL, ayant son si\u00E8ge social \u00E0 9420 Erpe-Mere, Langemunt 58, num\u00E9ro d\u0027entreprise BE0471.645.771, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Rik Neckebroeck."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristoff De Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844425580",
"name": "3DW Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur cat\u00E9gorie A \u00E0 partir du 1 avril 2024: 3DW Consulting SRL, ayant son si\u00E8ge social \u00E0 9260 Wichemen, Bremenhulstraat 37, num\u00E9ro d\u0027entreprise BE0844.425.580, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Kristoff De Winne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}08-05-2024 Brecht Deketele herbenoemd als commissaris
- Brecht Deketele, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
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},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 : -EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales sous le rium\u00E9ro 0446.334.711, qui sera repr\u00E9sent\u00E9e \u00E0 ces fins par Monsieur Brec"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}08-05-2023 Kapitaalvermindering van €9.000.000 tot €6.100.000
- €15.100.000 → €6.100.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 9000000.0,
"currency": "EUR",
"after_eur": 6100000.0,
"delta_eur": -9000000.0,
"before_eur": 15100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de NEUF MILLIONS D\u0027EUROS (\u20AC 9.000.000,00), pour le porter de QUINZE MILLIONS CENT MILLE EUROS (\u20AC 15.100.000,00) \u00E0 SIX MILLIONS CENT MILLE EUROS (\u20AC 6.100.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}23-01-2023 1 bestuurder benoemd, 3 herbenoemd
- Olivier Lambrecht, Bestuurder
- Philip Goris, Bestuurder
- Marc Crohain, Bestuurder
- Gabriël Üzgen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Goris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PG Consulting SComm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les actionnaires d\u00E9cident 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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Crohain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MACCO SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9 - MACCO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc Crohain, administrateur cat\u00E9gorie \u0412"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBl \u00DCzgen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B2B Group SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9 - B2B Group SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Gabri\u00EBl \u00DCzgen, administrateur cat\u00E9gorie B"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
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"legal_form": null
},
"evidence_quote": "Les actionnaires pr\u00E9cisent que le conseil d\u0027administrations 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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}23-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Régis Ortmans, Bestuurder
- Luc Parmentier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Parmentier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mee\u00F9s \u0026 Parmentier Properties SRL",
"address": null,
"country": null,
"legal_form": 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;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Ortmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "R. Ortmans SRL",
"address": null,
"country": null,
"legal_form": 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;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}01-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Lambrecht, Bestuurder
- Gaëtan Hannecart, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656836290",
"name": "Vauban SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er septembre 2021 de: - Vauban SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Hannecart;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656836290",
"name": "Realize SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er septembre 2021: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}29-10-2020 Brecht Deketele herbenoemd als commissaris
- Brecht Deketele, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9: -EY R\u00E9viseurs d\u0027Entreprises SRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales sous le num\u00E9ro 0446.334.711, qui sera repr\u00E9sent\u00E9e \u00E0 ces fins par M. Brecht Deketele, en tant que rep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}31-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- Philip Goris, Bestuurder
- Luc Parmentier, Bestuurder
- Mirre SPRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Goris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PG Consulting SCS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-13",
"evidence_quote": "Les actionnaires constatent que l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juillet 2018 a d\u00E9cid\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, avec effet \u00E0 cette date: PG Corsulting SCS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Parmentier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Meeus \u0026 Parmentier Properties SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, avec effet au 1 janvier 2019: - Meeus \u0026 Parmentier Properties SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc Parmentier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mirre SPRL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Matexi SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-21",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission Matexi SA (repr\u00E9sent\u00E9e par Mirre SPRL, rep. perm. Rik Missault) en tant qu\u0027administrateur de cat\u00E9gorie A (et pr\u00E9sident) avec effet au 21 d\u00E9cembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}17-03-2017 3 bestuurders benoemd, 3 ontslagnemend
- Eric SCHARTZ, Bestuurder
- Rik MISSAULT, Bestuurder
- Eric SCHARTZ, Gedelegeerd bestuurder
- Béatrice Baugniet, Bestuurder
- Rik Missault, Bestuurder
- Béatrice Baugniet, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Baugniet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656836290",
"name": "2B REAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la sprl 2B REAL, r\u0435pr\u00E9sent\u00E9e de fa\u00E7on permanente par Madame B\u00E9atrice Baugniet, de son mandat d\u0027administrateur de cat\u00E9gorie A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric SCHARTZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0524823547",
"name": "DREAMS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration, sur proposition de l\u0027actionnaire de cat\u00E9gorie A Matexi Brussels sa, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, la soci\u00E9t\u00E9 DREAMS sprl, rue C\u00E9sar Franck 47 \u00E0 1050 lxelles, num\u00E9ro d\u0027ent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Missault",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656836290",
"name": "MIRRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la spri MIRRE, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Rik Missault, de son mandat d\u0027administrateur de cat\u00E9gorie A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik MISSAULT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405580655",
"name": "MATEXI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration, sur proposition de l\u0027actionnaire de cat\u00E9gorie A Matexi Brussels sa, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, la soci\u00E9t\u00E9 MATEXI sa, Franklin Rooseveltlaan 180 \u00E0 8790 Waregem, num\u00E9ro "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Baugniet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656836290",
"name": "2B REAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la sprl 2B REAL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Madame B\u00E9atrice Baugniet, de son mardat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric SCHARTZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0524823547",
"name": "DREAMS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration, sur proposition de l\u0027actionnaire de cat\u00E9gorie A Matexi Brussels sa, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, la soci\u00E9t\u00E9 DREAMS sprl, rue C\u00E9sar Franck 47 \u00E0 1050 Ixelles, num\u00E9ro d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}18-08-2016 Kapitaalverhoging van €15.000.000 tot €15.100.000
- €100.000 → €15.100.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 15000000,
"currency": "EUR",
"after_eur": 15100000,
"delta_eur": 15000000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quinze millions d\u0027euros \u20AC 15.000.000,00), pour le porter de cent mille euros (\u20AC 100.000,00) \u00E0 quinze millions cent mille euros (\u20AC 15.100.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.836.290",
"name_full": "ENGELAND PROPERTIES",
"legal_form": "SA"
}
}23-06-2016 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1170 Watermael-Boitsfort, boulevard du Souverain 36/1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0501.934.121",
"name": "MATEXI BRUSSELS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0501.934.121",
"holder_org_name": "MATEXI BRUSSELS",
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0435.351.341",
"name": "BESIX REAL ESTATE DEVELOPMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0435.351.341",
"holder_org_name": "BESIX REAL ESTATE DEVELOPMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0656.836.290",
"name_full": "Engeland Properties",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-06-20",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Engeland Properties |