ESTATE MANAGEMENT
De berekende faillissementskans van ESTATE MANAGEMENT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 30-04-2026 | 2026-00097904 |
| 31-12-2024 | volledig | 03-07-2025 | 2025-00226283 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00324606 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00136969 |
| 31-12-2021 | volledig | 27-09-2022 | 2022-20436787 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38800032 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38100338 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33400388 |
| 31-12-2017 | volledig | 10-08-2018 | 2018-44800321 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32700150 |
-
EPC ESTATE HOLDINGS PRIVATE LIMITEDRechtspersoonBestuurder· vast vert.: Georgina Campbell FYFFEStaatsblad-akte 20064527 (09-06-2020)Actief01-01-2020 → heden
-
SRL ALBEDORechtspersoonGedelegeerd bestuurder· vast vert.: Caroline RAMANStaatsblad-akte 20064527 (09-06-2020)Actief01-01-2020 → heden
2 gebeurtenissen
- 01-01-2020 Benoemd· Gedelegeerd bestuurder
- 01-01-2020 Benoemd· Bestuurder
-
Actief29-03-2016 → heden
-
Actief04-03-2014 → heden
2 gebeurtenissen
- 04-03-2014 Benoemd· Bestuurder
- 04-03-2014 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| VAN HAVERMAET BEDRIJFSREVISORENActief Commissaris · vertegenwoordigd door Nathalie BOGAERTS |
— | 16-11-2009 → heden |
| VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN/ Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Nathalie BOGAERTS |
— | 20-05-2015 → heden |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-08-1999 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25763L0647/00P000 | Wallonië | 1.338 m² | 1 · 175 m² | 10,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-05-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.748.360",
"name_full_after": "ESTATE MANAGEMENT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ESTATE MANAGEMENT",
"current_zetel_raw": "Chauss\u00E9e de Tervuren 133 1410 Waterloo",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "chaque administrateur",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 119.824,19 \u20AC, repr\u00E9sent\u00E9 par 2.462 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme de cent dix-neuf mille huit cent vingt-quatre euros dix-neuf cents (119.824,19 \u20AC), repr\u00E9sent\u00E9 par deux mille quatre cent soixante-deux (2.462) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/deux mille quatre cent soixante-deuxi\u00E8me (1/2.462\u00E8me) du capital.",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "chaque administrateur",
"excluded_powers": []
},
{
"name": "Notaire soussign\u00E9",
"excluded_powers": []
}
],
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"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 2462,
"shares_before": null,
"capital_after_eur": 119824.19,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}15-05-2026 Kapitaalvermindering van €400.500 tot €100.000
- €500.500 → €100.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 100000.0,
"delta_eur": -400500.0,
"before_eur": 500500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 342175.81,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
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"share_emission": {
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"issue_price_per_share_eur": null
},
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-05-11",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-05-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "L\u2019actionnaire unique",
"role": "aandeelhouder",
"n_shares": 2462,
"share_class": null
}
],
"share_classes_after": []
}15-05-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-05-2026 Kapitaalvermindering van €400.500 tot €119.824,19
- €520.324,19 → €119.824,19
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 400500.0,
"currency": "EUR",
"after_eur": 119824.19,
"delta_eur": -400500.0,
"before_eur": 520324.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-11",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire les fonds propres \u00E0 concurrence de quatre cent mille cinq cents euros (400.500,00 \u20AC)... L\u2019actionnaire unique constate et requiert le notaire soussign\u00E9 d\u2019acter que suite \u00E0 la d\u00E9cision qui pr\u00E9c\u00E8de, le capital est ramen\u00E9 \u00E0 la somme de cent dix-neuf mille huit cent vingt-quatre euros dix-neuf cents (119.824,19 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}03-04-2025 Hanne CAMASSA herbenoemd als commissaris
- Hanne CAMASSA — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanne CAMASSA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466748360",
"name": "SRL VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "on a d\u00E9cid\u00E9 de renommer comme commissaire de la Soci\u00E9t\u00E9, le cabinet de r\u00E9viseurs: SRL VAN HAVERMAET BEDRIJFSREVISOREN, ayant son si\u00E8ge \u00E0 3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1, inscrit au registre des membres soci\u00E9t\u00E9s de l\u0027IRE sous le num\u00E9ro B00065, repr\u00E9sent\u00E9e par sa repr\u00E9sentant permanent, Madame"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}03-04-2025 Hanne CAMASSA benoemd tot commissaris
- Hanne CAMASSA — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02672",
"name": "Hanne CAMASSA",
"address": "3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL VAN HAVERMAET BEDRIJFSREVISOREN",
"address": "3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Selon le proc\u00E8s-verbal des D\u00E9cisions Unanimes et Ecrites par les Actionnaires, assimil\u00E9es aux d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire pour l\u0027exercice au 31 d\u00E9cembre 2023, on a d\u00E9cid\u00E9 de renommer comme commissaire de la Soci\u00E9t\u00E9, le cabinet de r\u00E9viseurs: -SRL VAN HAVERMAET BEDRIJFSREVISOREN,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02672",
"name": "Hanne CAMASSA",
"address": "3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL VAN HAVERMAET BEDRIJFSREVISOREN",
"address": "3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"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": "2025-04-03",
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ALBEDO",
"person_name": "Caroline RAMAN",
"org_rep_person_name": "Caroline RAMAN",
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal des D\u00E9cisions Unanimes et Ecrites par les Actionnaires",
"D\u00E9claration relative \u00E0 l\u0027interdiction de gestion"
],
"corrected_publication_numac": null
}28-02-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-02-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0445.851.293",
"org_name": "Mazars ALTOS BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}28-02-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}17-01-2024 Kapitaalverhoging van €400.000 tot €462.000
- €62.000 → €462.000
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1842,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": 1842,
"merger_exchange_ratio": 0.099032258065,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 462000.0,
"delta_eur": 400000.0,
"before_eur": 62000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1842,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-17",
"filing_date": "2023-09-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hanne CAMASSA"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}17-01-2024 Kapitaalverhoging van €400.000 tot €462.000
- €62.000 → €462.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000.0,
"currency": "EUR",
"after_eur": 462000.0,
"delta_eur": 400000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-30",
"evidence_quote": "CINQUI\u00C8ME R\u00C9SOLUTION: Augmentation du capital suite \u00E0 la fusion. En cons\u00E9quence de la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la capital \u00E0 concurrence de 400.000,00 EUR, pour le porter de 62.000 EUR \u00E0 462.000,00 EUR, avec \u00E9mission de 1.842 actions nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}17-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-17",
"filing_date": "2023-09-14",
"act_kind_objet": "FUSION PAR ABSORPTION DE \u003C\u003C VAN STIRLING \u003E SRL- AUGMENTATION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a renonc\u00E9 aux rapports de fusion et \u00E0 l\u0027information relative \u00E0 toute modification importante du patrimoine actif et passif des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner.",
"articles": [
"5:121",
"5:133",
"7:179",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0466.748.360",
"name": "ESTATE MANAGEMENT",
"role": "acquiring",
"address": "1410 Waterloo, Chauss\u00E9e de Tervuren 133",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0864.476.668",
"name": "VAN STIRLING",
"role": "absorbed",
"address": "1410 Waterloo, Chauss\u00E9e de Tervuren 133",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0010097560975609757,
"legal_articles": [
"12:7",
"12:50",
"7:179",
"7:197",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "9,9032258065 actions nouvelles de la Soci\u00E9t\u00E9 Absorbante contre une (1) action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 1842,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": 333635.5,
"accounting_effective_date": "2023-06-01"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ESTATE MANAGEMENT SA a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 VAN STIRLING SRL. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, avec une r\u00E9mun\u00E9ration en actions nouvelles. Un nouveau texte des statuts a \u00E9t\u00E9 adopt\u00E9 pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec les r\u00E9solutions prises et le Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7 :179 et 7 :197 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2022 Hanne CAMASSA herbenoemd als commissaris
- Hanne CAMASSA — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanne CAMASSA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466748360",
"name": "Soci\u00E9t\u00E9 Coop\u00E9rative VAN HAVERMAET BEDRIJFSREVISOREN / R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-14",
"evidence_quote": "on a d\u00E9c\u00EDd\u00E9 de nommer comme commissaire-r\u00E9viseur de la Soci\u00E9t\u00E9, le cabinet de r\u00E9viseurs: -Soci\u00E9t\u00E9 Coop\u00E9rative VAN HAVERMAET BEDRIJFSREVISOREN / R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 3500 Hasselt, Diepenbekerweg 65 bolte 1, inscrit au registre des membres soci\u00E9t\u00E9s de I\u0027IRE sous le num\u00E9ro B00065,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}09-06-2020 3 bestuurders benoemd
- Caroline RAMAN — Bestuurder
- Caroline RAMAN — Gedelegeerd bestuurder
- Georgina Campbell FYFFE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline RAMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL ALBEDO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "d\u00E9cid\u00E9 de (re)nommer, \u00E0 partir du 1er janvier 2020, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2025: SRL ALBEDO, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Stationsstraat 3, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Madame Caroline RAMAN, repr\u00E9sentant permanent,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline RAMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL ALBEDO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "d\u00E9cid\u00E9 de (re)nommer, \u00E0 partir du 1er janvier 2020, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2025: SRL ALBEDO, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Stationsstraat 3, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Madame Caroline RAMAN, repr\u00E9sentant permanent,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgina Campbell FYFFE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EPC ESTATE HOLDINGS PRIVATE LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "d\u00E9cid\u00E9 de (re)nommer, \u00E0 partir du 1er janvier 2020, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2025: ... EPC ESTATE HOLDINGS PRIVATE LIMITED, ayant son si\u00E8ge social \u00E0 049907 Singapore, 2 Battery Road, #22-01 Maybank Tower, repr\u00E9sent\u00E9e par Madame Georgina Campbell FYFFE (domicili\u00E9e \u00E0 276497 Singapore, 65 Sixt A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}30-11-2018 Nathalie BOGAERTS benoemd tot commissaris
- Nathalie BOGAERTS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-21",
"evidence_quote": "Volgens het proc\u00E8s-verbal van de Algemene Vergadering van Aandeelhouders van 21 mei 2018 is besloten tot de benoeming als commissaris-revisor: de Soci\u00E9t\u00E9 Civile onder de vorm van SCRL VAN HAVERMAET BEDRIJFSREVISOREN (Reviseurs d\u0027Entreprises), met haar zetel te 3500 Hasselt, Diepenbekerweg 65 busje 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}29-03-2016 1 bestuurder benoemd, 1 herbenoemd
- Nathalie BOGAERTS — Commissaris
- Caroline RAMAN — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN/ R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-20",
"evidence_quote": "on a d\u00E9cid\u00E9 de nommer comme commissaire-r\u00E9viseur: Soci\u00E9t\u00E9 Civile sous forme de SCRL VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN/ R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1, repr\u00E9sent\u00E9e par le R\u00E9viseur d\u0027Entreprises, madame Nathalie BOGAERTS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline RAMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466210704",
"name": "INTEGRA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "on a d\u00E9cid\u00E9 de renommer comme administrateur: la S.A. INTEGRA, ayant son si\u00E8ge social \u00E0 1410 Waterloo, Chauss\u00E9e de Tervuren 133, num\u00E9ro d\u0027entreprise 0466.210.704, repr\u00E9sent\u00E9e par la SPRL ALBEDO, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Stationsstraat 3, repr\u00E9sent\u00E9e par madame Caroline RAMAN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}28-11-2014 2 bestuurders benoemd
- Caroline Raman — Bestuurder
- Caroline Raman — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Raman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423275039",
"name": "Albedo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer r\u00E9troactivement \u00E0 partir du 4 mars 2014, la soci\u00E9t\u00E9 suivante dans la fonction d\u0027administrateur : -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Albedo, ayant son si\u00E8ge social \u00E0 9070 Desteibergen, Stationsstraat 3, inscrite aupr\u00E8s le registre des personnes morales \u00E0 Gand sou"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Raman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423275039",
"name": "Albedo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-04",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer r\u00E9troactivement \u00E0 partir du 4 mars 2014, la soci\u00E9t\u00E9 priv\u00E9e \u00E0i responsabilit\u00E9 limit\u00E9e Albedo, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Stationsstraat 3, inscrite aupr\u00E8s le registre des personnes morales \u00E0 Gand sous le num\u00E9ro 0423.275.039, et repr\u00E9sent\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}01-02-2012 Caroline Raman herbenoemd als bestuurder
- Caroline Raman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Raman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451686834",
"name": "Integra Services SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme administrateur: -la soci\u00E9t\u00E9 Integra Services SA, ayant son si\u00E8ge social \u00E01410 Waterloo, Chauss\u00E9e de Tervuren 133, inscrit au registre des personnes morales \u00E0 Nivelles sous le num\u00E9ro 0451.686.834 et repr\u00E9sent\u00E9 par Albedo Bvba, Stationsstraat 3 \u00E0 9070 Destelbergen,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}16-11-2009 Rudi Zeelmaekers herbenoemd als commissaris
- Rudi Zeelmaekers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rudi Zeelmaekers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434036891",
"name": "Van Havermaet Groenweghe Bearijfsrev soren, Soci\u00E8t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme commissaire le cabinet Van Havermaet Groenweghe Bearijfsrev soren, Soci\u00E8t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e, ayant son si\u00E8ge socal \u00E0 3500 Hasselt, Gouverneur Roppesingel 83, inscrile au registre des personnes morales de Hasselt so"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.748.360",
"name_full": "ESTATE MANAGEMENT",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ESTATE MANAGEMENT |