GERISART
De berekende faillissementskans van GERISART over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00319140 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00285371 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00269614 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20248540 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-34300053 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-37700466 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30100135 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200057 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28300250 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31700324 |
-
Actief28-12-2023 → heden
-
KORIAN BELGIUMRechtspersoonBestuurder· vast vert.: BEELEN Dominiek Emelie AlfonsStaatsblad-akte 24357290 (09-02-2024)Actief28-09-2018 → heden
4 gebeurtenissen
- 09-02-2024 Mandaat verlengd· Bestuurder
- 09-02-2024 Benoemd· Gedelegeerd bestuurder
- 28-09-2018 Benoemd· Bestuurder
- 28-09-2018 Benoemd· Gedelegeerd bestuurder
-
SL FINANCERechtspersoonBestuurder· vast vert.: DANNEELS Liesbet Marc GinoStaatsblad-akte 24357290 (09-02-2024)Actief28-09-2018 → heden
2 gebeurtenissen
- 09-02-2024 Mandaat verlengd· Bestuurder
- 28-09-2018 Benoemd· Bestuurder
-
Actief28-09-2018 → heden
-
Actief28-08-2009 → heden
Voormalige bestuurders (1)
-
Voormalig— → 01-07-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren Reviseurs d'entreprises SrlActief Commissaris · vertegenwoordigd door Harry Everaerts |
— | 02-06-2025 → heden |
| Ernst & Young Bedrijfsrevisoren SC SCRLActief Commissaris · vertegenwoordigd door Ronald Van den Ecker |
— | 28-09-2018 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Harry Everaerts |
— | 03-12-2021 → heden |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Nicolas Dumonceau |
— | 17-10-2014 → heden |
| Grant Thornton Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Nicolas Dumonceau |
— | 13-12-2017 → heden |
| Harry EveraertsActief Commissaris |
— | 23-06-2021 → heden |
| NACE primair | 87101 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-10-2005 |
| Status | Actief |
| Postcode | 6043 |
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. |
|---|---|---|---|---|
| 52058A0701/00K000 | Wallonië | 431 m² | 1 · 43 m² | 8,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Noémie Nancy J. CRIQUILIION — Dagelijks bestuur
- Emilie Martine L. BERGER — Commissaris
Technische details
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}05-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Noémie Nancy J. Criquiliion — Gestion journalière
- Emilie Martine L. Berger — Gestion journalière
Technische details
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}20-08-2025 Wijziging in het bestuur
Technische details
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}20-08-2025 Amélie Robert J. LANIS neemt ontslag als commissaris
- Amélie Robert J. LANIS — Commissaris
Technische details
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}20-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Emilie Martine L. BERGER — Gestion journalière
- Amélie Robert J. LANIS — Gestion journalière
Technische details
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}02-06-2025 Harry Everaerts herbenoemd als commissaris
- Harry Everaerts — Commissaris
Technische details
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}02-06-2025 Harry Everaerts herbenoemd als commissaris
- Harry Everaerts — Commissaris
Technische details
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}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ronald Van den Ecker — Commissaire (représentant permanent)
- Harry Everaerts — Commissaire (représentant permanent)
Technische details
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}17-04-2024 Statutenwijziging
Technische details
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}17-04-2024 Statutenwijziging
Technische details
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}09-02-2024 Statutenwijziging
Technische details
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}09-02-2024 Statutenwijziging
Technische details
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"name": "BEELEN Dominiek Emelie Alfons",
"quote": "la soci\u00E9t\u00E9 \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, repr\u00E9sent\u00E9e permanent par monsieur BEELEN Dominiek Emelie Alfons, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
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}09-02-2024 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- BEELEN Dominiek Emelie Alfons — Gedelegeerd bestuurder
- SL INVEST — Bestuurder
- BEELEN Dominiek Emelie Alfons — Bestuurder
- DANNEELS Liesbet Marc Gino — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "SL INVEST",
"address": null,
"birth_date": null
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"effective_date": "2023-07-01",
"evidence_quote": "qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que la soci\u00E9t\u00E9 anonyme \u0022SL INVEST\u0022, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0882.889.446, repr\u00E9sent\u00E9e permanent par monsieur BOTS Barend Michel, domicili\u00E9 \u00E0 2950 Kapellen, Canadezenlaan 75, a pr\u00E9sent\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "BEELEN Dominiek Emelie Alfons",
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"via_org": {
"kbo": "0869769702",
"name": "KORIAN BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e demande au notaire d\u0027acter qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que les mandats de: - la soci\u00E9t\u00E9 anonyme \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, avec comme repr\u00E9sentant permanent monsieur BEELE"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "DANNEELS Liesbet Marc Gino",
"address": null,
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},
"via_org": {
"kbo": "0894020690",
"name": "SL FINANCE",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e demande au notaire d\u0027acter qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que les mandats de: ... - la soci\u00E9t\u00E9 anonyme \u0022SL FINANCE\u0022, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0894.020.690, avec comme repr\u00E9sentant permanent madame DANNEEL"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"via_org": {
"kbo": "0869769702",
"name": "KORIAN BELGIUM",
"address": null,
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},
"evidence_quote": "la soci\u00E9t\u00E9 \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, repr\u00E9sent\u00E9e permanent par monsieur BEELEN Dominiek Emelie Alfons, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
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"act_meta": {
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"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART",
"legal_form": "SA"
}
}09-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.576.429",
"name_full_after": "GERISART",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GERISART",
"current_zetel_raw": "Rue Charbonnel 115 bte A 6043 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0869.769.702",
"holder_name": "KORIAN BELGIUM",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0894.020.690",
"holder_name": "SL FINANCE",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations applicables \u00E0 une soci\u00E9t\u00E9 anonyme (SA).",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Stipulation que l\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut repr\u00E9senter la soci\u00E9t\u00E9 agissant seul et d\u00E9placement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Adoption de statuts compl\u00E8tement nouveaux en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification \u00E0 l\u0027objet.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "D\u00E9finition de l\u0027objet social incluant l\u0027exploitation de maisons de repos pour personnes \u00E2g\u00E9es, la fourniture de cautions, les pr\u00EAts et cr\u00E9dits, la gestion de biens, et la fourniture de services de gestion et d\u0027avis.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Dur\u00E9e"
},
{
"summary": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 deux cent septante mille neuf cent septante-sept euros quarante-huit cents (\u20AC 270.977,48) repr\u00E9sent\u00E9 par dix-sept mille neuf cent quinze (17.915) actions sans mention de la valeur nominale.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Capital"
},
{
"summary": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un conseil d\u2019administration compos\u00E9 d\u2019au moins trois administrateurs, actionnaires ou non. En cas de moins de trois actionnaires, le conseil peut \u00EAtre compos\u00E9 de deux membres.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Composition du conseil d\u2019administration"
},
{
"summary": "Le conseil d\u2019administration est habilit\u00E9 \u00E0 accomplir tous les actes n\u00E9cessaires ou utiles aux fins de la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Pouvoir du conseil d\u2019administration"
},
{
"summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion journali\u00E8re, \u00E0 une ou plusieurs personnes.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "D\u00E9l\u00E9gation de pouvoirs"
},
{
"summary": "La soci\u00E9t\u00E9 est engag\u00E9e, dans toutes les proc\u00E9dures judiciaires, \u00E0 l\u2019\u00E9gard des tiers et dans les proc\u00E9dures judiciaires en tant que demanderesse ou d\u00E9fenderesse, par deux administrateurs agissant conjointement ou, par un administrateur g\u00E9n\u00E9ral agissant seul, ou, dans leur domaine de comp\u00E9tence, par l",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Repr\u00E9sentation"
},
{
"summary": "Chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale doit se tenir au si\u00E8ge ou en un autre lieu d\u00E9sign\u00E9 dans les convocations. Cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le dernier mardi de juin \u00E0 13.00 heures.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
},
{
"summary": "Afin d\u2019\u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, afin d\u2019exercer le droit de vote, un d\u00E9tenteur de titres devra satisfaire aux conditions suivantes : le titulaire de titres nominatifs devra \u00EAtre inscrit en tant que tel dans le registre des titres nominatifs eu \u00E9gard \u00E0 sa cat\u00E9gorie ",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Admission"
},
{
"summary": "L\u2019exercice d\u00E9bute le premier janvier et se termine le trente-et-un d\u00E9cembre, de chaque ann\u00E9e. Chaque ann\u00E9e, au terme de l\u0027exercice, l\u2019inventaire et les comptes annuels sont \u00E9tablis conform\u00E9ment \u00E0 la loi.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Exercice"
},
{
"summary": "Le b\u00E9n\u00E9fice net de l\u2019exercice est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Cinq pour cent sont pr\u00E9lev\u00E9s chaque ann\u00E9e sur le b\u00E9n\u00E9fice net de l\u2019exercice au profit la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement n\u2019est plus obligatoire d\u00E8s que cette r\u00E9serve atteint le dixi\u00E8me du capital social. L\u2019assembl\u00E9e g\u00E9",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Affectation des b\u00E9n\u00E9fices"
},
{
"summary": "En cas de dissolution, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le mode de liquidation conform\u00E9ment aux dispositions l\u00E9gales. \u00C0 d\u00E9faut de nomination du ou des liquidateurs, les membres du conseil d\u2019administration sont consid\u00E9r\u00E9s comme liquidateurs \u00E0 l\u2019\u00E9gard des tiers.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Liquidation"
},
{
"summary": "Les actionnaires, chaque membre de l\u2019organe de gestion, les administrateurs charg\u00E9s de la gestion journali\u00E8re, le commissaire, les liquidateurs ou administrateurs provisoires peuvent faire \u00E9lection de domicile au lieu o\u00F9 on poursuit son activit\u00E9 professionnelle.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "\u00C9lection de domicile"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- KORIAN BELGIUM — Gedelegeerd bestuurder
- BOTS Barend Michel — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "BOTS Barend Michel",
"address": "2950 Kapellen, Canadezenlaan 75",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": {
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},
{
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"name": "DANNEELS Liesbet Marc Gino",
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},
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{
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],
"notary": {
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"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
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},
"act_meta": {
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"filing_date": "2024-02-07",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
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"date": "2023-12-28",
"unanimous": null
}
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"is_correction": false,
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
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"corrected_publication_numac": null
}09-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- BEELEN Dominiek Emelie Alfons — Gedelegeerd bestuurder
- BOTS Barend Michel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "BOTS Barend Michel",
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},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART"
}
}03-12-2021 Harry Everaerts herbenoemd als commissaris
- Harry Everaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
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"legal_form": null
},
"evidence_quote": "DECIDE de renouveler le mandat du commissaire SRL EY R\u00E9viseurs d\u0027Entreprises, \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par M. Harry Everaerts, r\u00E9viseur d\u0027entreprise, agissant au nom d\u0027un SRL et tenir l\u0027office \u00E0 9100 Sint-Niklaas, Grote Heimelinkstraat 111."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}03-12-2021 SRL EY Réviseurs d'Entreprises benoemd tot commissaire
- SRL EY Réviseurs d'Entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0876.576.429",
"name_full": "G\u00E9risart"
}
}23-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Harry Everaerts — Commissaire
- Ronald Van den Ecker — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "G\u00E9risart"
}
}23-06-2021 Harry Everaerts benoemd tot commissaris
- Harry Everaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Harry Everaerts",
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},
"evidence_quote": "M. Ronald Van den Ecker a \u00E9t\u00E9 remplac\u00E9 par M. Harry Everaerts."
}
],
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"act_meta": {
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"subject_company": {
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}
}19-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Amélie Robert J. Lanis — Gestion journalière
- Nathalie Marie M. Bosmans — Gestion journalière
Technische details
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},
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}19-05-2021 Wijziging in het bestuur
Technische details
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}10-10-2019 Verrichting in kapitaal of aandelen
Technische details
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}10-10-2019 Verrichting in kapitaal of aandelen
Technische details
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}
}08-08-2019 Elodie NELEQUET benoemd tot gestion journalière
- Elodie NELEQUET — Gestion journalière
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Elodie NELEQUET",
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}08-08-2019 Wijziging in het bestuur
Technische details
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}18-10-2018 6 bestuurders benoemd, 5 ontslagnemend
- Sophia Peeters — Bestuurder
- Senior Living Group SA — Bestuurder
- SL Finance SA — Bestuurder
- SL Invest SA — Bestuurder
- Ernst & Young Bedrijfsrevisoren SC SCRL — Commissaire
- Thierry Hautman — Gestion journalière
- Geert Janssens — Bestuurder
- Senior Assist SA — Bestuurder
Technische details
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},
{
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},
{
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"name": "R\u00E9sidence les Charmilles SA",
"address": null,
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},
{
"kind": "director_out",
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},
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},
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},
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},
{
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},
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}18-10-2018 5 bestuurders benoemd
- Dominiek Beelen — Bestuurder
- Liesbet Danneels — Bestuurder
- Bart Bots — Bestuurder
- Ronald Van den Ecker — Commissaris
- Dominiek Beelen — Gedelegeerd bestuurder
Technische details
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{
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"effective_date": "2018-09-28",
"evidence_quote": "L\u0027actionnaire unique DECIDE de nommer: (a)Senior Living Group SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 Satenrozen 1B, 2550 Kontich, portant le num\u00E9ro d\u0027entreprise 0869.769.702, ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 sept"
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"evidence_quote": "L\u0027actionnaire unique DECIDE de nommer: ... (b)SL Finance SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 Satenrozen 1B, 2550 Kontich, portant le num\u00E9ro d\u0027entreprise 0894.020.690, ayant comme repr\u00E9sentant permanent madame Liesbet Danneels; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre "
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"evidence_quote": "L\u0027actionnaire unique DECIDE de nommer Ernst \u0026 Young Bedrijfsrevisoren SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan 2, 1831 Diegem, ayant comme repr\u00E9sentant permanent monsieur Ronald Van den Ecker, agissant au nom d\u0027un SPRL et tenir l\u0027office \u00E0 2140 Borgerhout, Joe Englishstraat 52 en tant "
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}13-12-2017 Nicolas Dumonceau herbenoemd als commissaris
- Nicolas Dumonceau — Commissaris
Technische details
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}13-12-2017 Nicolas Dumonceau benoemd tot commissaire
- Nicolas Dumonceau — Commissaire
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GERISART |