Keolis Belgium
Keolis Belgium is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Vestigingen | 6 |
| Publicaties | 26 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00210982 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00138693 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00237152 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20126352 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33300232 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-38800402 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25500399 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100458 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27500514 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29200408 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-10-2007 |
| Status | Actief |
| Postcode | 1120 |
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. |
|---|---|---|---|---|
| 24059A0451/00F000indicatief | Vlaanderen | 2,0 ha | 1 · 3.347 m² | 14,9 m · 2 verd. |
| 71304D1228/00B002 | Vlaanderen | 1,3 ha | 1 · 2.358 m² | 10,1 m · 2 verd. |
| 25782C0576/00X010 | Wallonië | 1,1 ha | 1 · 66 m² | 8,4 m · 2 verd. |
| 21819A0099/00B011 | Brussel | 1,1 ha | - | - |
| 31012B0695/00P000 | Vlaanderen | 9.711 m² | 1 · 2.277 m² | 9,5 m · 3 verd. |
| 62108B0116/00H000 | Wallonië | 7.775 m² | 1 · 1.893 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.
27-01-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}26-09-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}12-08-2024 Bruno Lapeyrie benoemd tot bestuurder
- Bruno Lapeyrie, Bestuurder
Technische details
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}09-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Khiem Luong, Comité de direction
- Philippe Morsa, Comité de direction
Technische details
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}26-06-2024 3 ontslagnemend
- Keolis, Bestuurder
- Alice Coppolani, Bestuurder
- Marc Renouprez, Bestuurder
Technische details
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}14-06-2024 2 bestuurders benoemd
- Jan Kilström, Bestuurder
- Julien Wolff, Bestuurder
Technische details
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}27-03-2024 Statutenwijziging
Technische details
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Technische details
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}20-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Docx, Président du comité de direction
- Jan Kilström, Membre de l'organe d'administration
- Marc Renouprez, Président ad interim du comité de direction
Technische details
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}11-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Docx, Président du comité de direction
- Jan Kilstrom, Membre de l'organe d'administration
- Marc Rencuprez, Président ad interim du comité de direction
Technische details
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}25-07-2023 3 bestuurders benoemd
- Alice Coppolani, Bestuurder
- Marc Renouprez, Bestuurder
- Marie-Laure Moreau, Commissaire
Technische details
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}22-02-2023 1 bestuurder benoemd, 2 ontslagnemend
- André Rappe, Member of the comité de direction
- Mario Thysebaert, Member of the comité de direction
- Arnaud Martin, Member of the comité de direction
Technische details
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}11-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Marc Renouprez, Membre et président du comité de direction
- SRL De Prycker Consult, Membre et président du comité de direction
Technische details
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}09-11-2021 Bruno Lapeyrie benoemd tot bestuurder
- Bruno Lapeyrie, Bestuurder
Technische details
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}22-09-2021 2 bestuurders benoemd, 2 ontslagnemend
- La SRL Studio EC, Comité de direction
- Monsieur Arnaud Martin, Comité de direction
- La SRL VLAMIGIN, Comité de direction
- Monsieur Eric Cabanne, Comité de direction
Technische details
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}11-12-2020 1 bestuurder benoemd, 3 ontslagnemend
- Keolis, Bestuurder
- Keolis, Bestuurder
- Keolis, Personne déléguée à la gestion journalière
- Keolis, Gedelegeerd bestuurder
Technische details
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}25-09-2020 4 bestuurders benoemd
- Redgy Deschacht, Administrator
- Marc Renouprez, Administrator
- Ernst & Young Réviseurs d'Entreprises SRL, Commissaire
- Marie-Laure Moreau, Representant permanent
Technische details
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"subject_company": {
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"name_full": "Keolis Belgium"
}
}23-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Keolis, Bestuurder
- Keolis, Bestuurder
Technische details
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}05-11-2018 3 bestuurders benoemd, 1 ontslagnemend
- De Prycker Stefan, Membre et président du comité de direction
- Philippe Morsa, Membre du comité de direction
- Redgy Deschacht, Membre du comité de direction
- Ingrid Nuelant, Membre et président du comité de direction
Technische details
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}05-09-2017 3 bestuurders benoemd, 2 ontslagnemend
- Christophe LEMAIRE, Representant permanent
- Ernst & Young Réviseurs d'Entreprises SCCRL, Commissaire
- Marie-Laure Moreau, Representant permanent
- Nicolas VANDEVYVER, Representant permanent
- Didier Pauletto, Bestuurder
Technische details
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{
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"rrn": null,
"name": "Nicolas VANDEVYVER",
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},
{
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},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
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},
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],
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}
}08-11-2016 Statutenwijziging
Technische details
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"name_change": {
"new": "Keolis Belgium",
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"subject_company": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-11-2016 Statutenwijziging
Technische details
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"name_change": {
"new": "Keolis Belgium",
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"changed": true
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},
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"changed": false
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "KIBEL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-07-2016 Zetelverplaatsing van VISE naar NEDER-OVER-HEEMBEEK
- Avenue de Navagne 62 à 4600 VISE → 1120 NEDER-OVER-HEEMBEEK, rue de Béjar 5
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "1120 NEDER-OVER-HEEMBEEK, rue de B\u00E9jar 5",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de B\u00E9jar",
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},
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},
"effective_date": "2016-06-15",
"evidence_quote": "A l\u0027unamit\u00E9 le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4600 VISE, Avenue Navagne 62 \u00E0 1120 NEDER-OVER-HEEMBEEK, rue de B\u00E9jar 5.",
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],
"notary": {
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"office_city": "LIEGE",
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},
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"co_filed_documents": [
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}31-12-2015 4 bestuurders benoemd, 5 ontslagnemend
- Nuelant Ingrid, Membre du comité de direction
- MT Human Resources, Membre du comité de direction
- Eric Cabanne, Membre du comité de direction
- Nuelant Ingrid, Président du comité de direction
- Marc Dressen, Membre du comité de direction
- Businorm, Membre du comité de direction
- Redgy Deschacht, Membre du comité de direction
- Laurent Offroy, Membre du comité de direction
Technische details
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{
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},
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},
{
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},
{
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},
{
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Laurent Offroy",
"address": null,
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}
},
{
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},
{
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}23-06-2011 Vestiging van de maatschappelijke zetel te Herstal
- 4040 Herstal 2eme avenue 31 → 4040 Herstal, 2ème avenue 31, parc industriel des Hauts sarts
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
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"raw": "4040 Herstal, 2\u00E8me avenue 31, parc industriel des Hauts sarts",
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"effective_date": "2011-06-07",
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},
{
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"city": "Herstal",
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"street": "2\u00E8me avenue",
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},
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"effective_date": "2011-06-07",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E9galement de remplacer le premier alin\u00E9a de l\u0027article 2 des statuts par le texte suivant pour acter le transfert du si\u00E8ge social: Le si\u00E8ge social est \u00E9tabli \u00E0 4040 Herstal, 2\u00E8me avenue 31, parc industriel des Hauts sarts.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
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"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires associ\u00E9s \u00E0 Li\u00E8ge (Grivegn\u00E9e)",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
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"pub_date": null,
"filing_date": "2011-06-10",
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "BELBUS",
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"co_filed_documents": [
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}15-06-2010 Delbrouck Michel & Co - Reviseurs D'entreprises Soc.Civ. SPRL benoemd tot commissaire
- Delbrouck Michel & Co - Reviseurs D'entreprises Soc.Civ. SPRL, 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 | Keolis Belgium |