LE DOUX REPOS DE YERNEE
De berekende faillissementskans van LE DOUX REPOS DE YERNEE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-12-2024 | verkort | 10-07-2025 | 2025-00281723 |
| 30-12-2023 | verkort | 17-07-2024 | 2024-00289382 |
| 30-12-2022 | verkort | 17-07-2023 | 2023-00247592 |
| 30-12-2021 | verkort | 18-07-2022 | 2022-20208290 |
| 30-12-2020 | verkort | 02-08-2021 | 2021-45800125 |
| 31-12-2018 | volledig | 13-08-2019 | 2019-46600322 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-27000577 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-50400066 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33000333 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-53900003 |
-
KPMG Réviseurs d'Entreprises BV/SRLRechtspersoonAuditorStaatsblad-akte 25015596 (30-01-2025)Actief30-01-2025 → heden
-
Tim VermeirenAuditor representativeStaatsblad-akte 25015596 (30-01-2025)Actief30-01-2025 → heden
-
Care-lon SARechtspersoonGedelegeerd bestuurderStaatsblad-akte 24088484 (12-06-2024)Actief12-06-2024 → heden
-
Monsieur Frank VercruysseMandataire (procuration spéciale)Staatsblad-akte 24088484 (12-06-2024)Actief12-06-2024 → heden
-
Sevan SARechtspersoonGedelegeerd bestuurderStaatsblad-akte 24088484 (12-06-2024)Actief12-06-2024 → heden
-
Titeca Accountancy SARechtspersoonMandataireStaatsblad-akte 24088484 (12-06-2024)Actief12-06-2024 → heden
Toon 1 andere zittende bestuurders
-
NV SevanRechtspersoonBestuurderStaatsblad-akte 24068899 (30-04-2024)Actief30-04-2024 → heden
Historisch, niet recent bevestigd (3)
-
BambuBestuurderStaatsblad-akte 19106073 (05-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
ParrotBestuurderStaatsblad-akte 19106073 (05-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Bertrand LosfeldAdministrateur, administrateur délégué, président du conseil d'administrationStaatsblad-akte 15110151 (30-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 30-07-2015 Ontslagen· Administrateur, administrateur délégué, président du conseil d'administration
- 30-07-2015 Benoemd· Administrateur, administrateur délégué, président du conseil d'administration
Vaste vertegenwoordigers (3)
-
M. Deceuninck EmileReprésentant permanent de sevan saStaatsblad-akte 24088484 (12-06-2024)Vaste vertegenwoordiger12-06-2024 → heden
-
Monsieur De Cock StevenReprésentant permanent de care lon saStaatsblad-akte 24088484 (12-06-2024)Vaste vertegenwoordiger12-06-2024 → heden
-
Deceuninck EmileVaste vertegenwoordigerStaatsblad-akte 24068899 (30-04-2024)Vaste vertegenwoordiger30-04-2024 → heden
Voormalige bestuurders (9)
-
De Cock StevenBestuurderStaatsblad-akte 24068899 (30-04-2024)Voormalig- → 30-04-2024
-
Deceuninck EmileBestuurderStaatsblad-akte 24068899 (30-04-2024)Voormalig- → 30-04-2024
-
Deceuninck PhilipBestuurderStaatsblad-akte 24068899 (30-04-2024)Voormalig- → 30-04-2024
-
Herman ValckeBestuurderStaatsblad-akte 20030140 (25-02-2020)Voormalig- → 25-02-2020
-
Stimano HoldingBestuurderStaatsblad-akte 19106073 (05-08-2019)Voormalig05-08-2019 → 25-02-2020
2 gebeurtenissen
- 25-02-2020 Ontslagen· Bestuurder
- 05-08-2019 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Hennie HerijgersActief Commissaris |
- | 15-10-2021 → heden |
Toon 1 eerdere commissarissen
| Erik Thuysbaert Commissaris |
- | 01-03-2021 → 15-10-2021 |
| NACE primair | Rusthuizen voor ouderen (ROB)(87301) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-11-2002 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21302A0023/00A010 | Brussel | 2.610 m² | 1 · 1.123 m² | 19,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 17 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
30-01-2025 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL, Auditor
- Tim Vermeiren, Auditor representative
Technische details
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}12-06-2024 6 bestuurders benoemd
- Care-lon SA, Gedelegeerd bestuurder
- Sevan SA, Gedelegeerd bestuurder
- Monsieur De Cock Steven, Représentant permanent de care lon sa
- M. Deceuninck Emile, Représentant permanent de sevan sa
- Monsieur Frank Vercruysse, Mandataire (procuration spéciale)
- Titeca Accountancy SA, Mandataire
Technische details
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"_kbo_extracted_mismatch": "0637.773.911"
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}30-04-2024 2 bestuurders benoemd, 3 ontslagnemend
- NV Sevan, Bestuurder
- Deceuninck Emile, Vaste vertegenwoordiger
- De Cock Steven, Bestuurder
- Deceuninck Philip, Bestuurder
- Deceuninck Emile, Bestuurder
Technische details
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{
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}
}15-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Hennie Herijgers, Commissaris
- Erik Thuysbaert, Commissaris
Technische details
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}
}01-03-2021 Erik Thuysbaert benoemd tot commissaris
- Erik Thuysbaert, Commissaris
Technische details
{
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}
}10-06-2020 Zetelverplaatsing binnen Anderlecht
- Sylvain Dupuislaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ninoofse Steenweg 534, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ninoofse Steenweg",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "534",
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},
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Uit het bijzonder verslag van de Raad van Bestuur, dd 31/01/2020, blijkt dat met eenparigheid van stemmen besloten werd om de maatschappelijke zetel te verplaatsen naar Ninoofse Steenweg 534, 1070 Anderlecht.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-10",
"filing_date": "2020-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-01-31",
"unanimous": true
},
"subject_company": {
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"person_name": "Frank Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Accountant IAB"
},
"co_filed_documents": [
"Bijzonder verslag van de Raad van Bestuur",
"Bijzondere volmacht van de Raad van Bestuur"
]
}25-02-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-25",
"filing_date": "2019-11-04",
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR \u0022SENIORS CARE-ION\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.877.815",
"name": "LE DOUX REPOS DE YERNEE",
"role": "demerged",
"address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION SPRL",
"role": "recipient",
"address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.84322,
"legal_articles": [
"5:133",
"313"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement (arrondi) pour 1,84322 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 15907,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 directement li\u00E9e \u00E0 l\u0027exploitation de la maison de repos, incluant l\u0027ensemble des actifs, passifs, droits, obligations et personnel associ\u00E9s \u00E0 cette activit\u00E9, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0478.877.815",
"name_full": "LE DOUX REPOS DE YERNEE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0478.877.815",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB LE DOUX REPOS DE YERNEE \u00BB a approuv\u00E9 une scission partielle par transfert de sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SENIORS CARE-ION SPRL \u00BB. L\u0027op\u00E9ration, fond\u00E9e sur un bilan de scission au 30 septembre 2019, a entra\u00EEn\u00E9 l\u0027\u00E9mission de 15 907 nouvelles actions \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, au taux de 1,84322 action pour 1 action existante. Le transfert est comptablement r\u00E9troactif \u00E0 partir du 1er juillet 2019.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-02-2020 Herman Valcke neemt ontslag als bestuurder
- Herman Valcke, Bestuurder
Technische details
{
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"kind": "director_out",
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"name": "Herman Valcke",
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"subject_company": {
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}
}27-11-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Edouard JACMIN",
"firm_city": null,
"firm_name": null,
"office_city": "Doornik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-27",
"filing_date": "2019-11-15",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris is vrijgesteld van het opstellen van een controleverslag over de partiele splitsing door overneming, conform artikel 731, \u00A71, laatste lid van het Wetboek van Vennootschappen.",
"articles": [
"731 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0478.877.815",
"name": "NV LE DOUX REPOS DE YERNEE",
"role": "demerged",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "BVBA SENIORS CARE-ION",
"role": "recipient",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.84322,
"legal_articles": [
"12:75",
"12:76",
"12:77",
"12:78",
"12:79",
"12:80"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": "1,84322",
"new_shares_issued_n": 15907,
"real_estate_included": false,
"patrimony_description": "De over te dragen patrimoine bestaat uit materi\u00EBle vaste activa, meubilair, rollend materieel, vorderingen en overlopende rekeningen. Het netto-actief bedraagt 250,87 EUR. De overdracht betreft een deel van het vermogen van de NV Le Doux Repos De Yernee, niet het geheel.",
"equity_transferred_eur": 250.87,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0478.877.815",
"name_full": "Le Doux Repos De Yernee",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 november 2019 hebben de bestuursorganen van de naamloze vennootschap Le Doux Repos De Yernee en de besloten vennootschap met beperkte aansprakelijkheid Seniors Care-Ion een voorstel gedaan voor een parti\u00EBle splitsing door overneming. Bij deze splitsing wordt een deel van het vermogen van de NV Le Doux Repos De Yernee overgenomen door de BVBA Seniors Care-Ion. De aandeelhouders van de NV ontvangen 1,84322 nieuwe aandelen in de BVBA per aandeel in de NV. De overdracht is boekhoudkundig effectief vanaf 1 juli 2019, op basis van de jaarrekening afgesloten per 30 september 2019.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Steven De Cock",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-11-27",
"filing_date": "2019-11-15",
"act_kind_objet": "Projet de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le commissaire n\u0027est pas tenu d\u0027\u00E9tablir un rapport de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 746, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s. Ainsi, aucune r\u00E9mun\u00E9ration n\u0027est due au commissaire.",
"articles": [
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0478.877.815",
"name": "SA LE DOUX REPOS DE YERNEE",
"role": "demerged",
"address": "Boulevard Sylvain Dupuis 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.923.859",
"name": "SPRL SENIORS CARE-ION",
"role": "acquiring",
"address": "Boulevard Sylvain Dupuis 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.84322,
"legal_articles": [
"12:75",
"746"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": "1,84322",
"new_shares_issued_n": 15907,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne une partie du patrimoine de SA LE DOUX REPOS DE YERNEE, notamment des immobilisations incorporelles, corporelles et financi\u00E8res, ainsi que des cr\u00E9ances et dettes \u00E0 court terme. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 250,87 EUR.",
"equity_transferred_eur": 250.87,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0478.877.815",
"name_full": "SA LE DOUX REPOS DE YERNEE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme SA LE DOUX REPOS DE YERNEE a adopt\u00E9 un projet de scission partielle par absorption, par lequel une partie de son patrimoine est transf\u00E9r\u00E9e \u00E0 la SPRL SENIORS CARE-ION. Les actionnaires de SA LE DOUX REPOS DE YERNEE recevront 15.907 nouvelles actions de la soci\u00E9t\u00E9 absorbante, selon un rapport d\u0027\u00E9change de 1,84322. L\u0027op\u00E9ration est effective \u00E0 compter du 1er juillet 2019 pour les fins comptables. Le commissaire n\u0027est pas tenu d\u0027\u00E9tablir un rapport de contr\u00F4le.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2019 Zetelverplaatsing van Plainevaux naar Anderlecht
- 4122 Plainevaux, Avenue Marcel Marion 8-10 → 1070 Anderlecht, Boulevard Sylvain Dupuis 241
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Sylvain Dupuis",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
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},
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"region": "waals_gewest",
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"postcode": "4122",
"box_number": null,
"street_number": "8-10",
"locality_suffix": null
},
"effective_date": "2019-11-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027ancienne adresse \u00E0 4122 Plainevaux, Avenue Marcel Marion 8-10, vers 1070 Anderlecht, Boulevard Sylvain Dupuis 241.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-11-25",
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0478.877.815",
"name_full": "LE DOUX REPOS DE YERNEE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.100.013",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Texte coordonn\u00E9 des statuts en fran\u00E7ais et n\u00E9erlandais"
]
}06-08-2019 Notarial deed · Board meeting · Capital increase · Share issue
- Publication: 06/08/2019 · COFINIMMO
- Filing: 26/07/2019 · COFINIMMO
- Notarial deed: 26/06/2019 · COFINIMMO
- Board meeting: 26/06/2019 · COFINIMMO
- Capital increase: after: 1.385.227.006,80 EUR, delta: 11.379.004,31 EUR, amount: 1385227006.8, before: 1.373.848.002,49 EUR, method: apport en nature d'immeubles, premium: 10.564.259,69 EUR, currency: EUR, share_type: Actions ordinaires nouvelles, shares_issued: 212340 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 212340, price: 103,34 EUR, premium: 10.564.259,69 EUR, nominal_value: 53,588605 EUR · COFINIMMO
- Real estate: description: Une maison de repos dénommée « DOUX REPOS », sise à B-4120 Neupré, avenue Marcel Marion, 8-10, cadastral_revenue: 51.377,00 EUR, conventional_value: 21.943.264,00 EUR · LE DOUX REPOS DE YERNEE
- Capital: amount: 1385227006.8, shares: 25849283, currency: EUR · COFINIMMO
- Statute amendment: Modification de l'article 6 (Capital) et du Titre VIII (Historique du capital) · COFINIMMO
Technische details
{
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"type": "publication",
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"value": "06/08/2019",
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},
{
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"quote": "Re\u00E7u le 26 JUIL. 2019 au greffe du tribunal de l\u0027entreprise francophone de Ferunglies",
"value": "26/07/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-06-26",
"type": "notarial_deed",
"quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 26 juin 2019",
"value": "26/06/2019",
"object": "e3",
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},
{
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"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de la 2\u00E8me et derni\u00E8re s\u00E9ance du Conseil d\u0027Administration ... le 26 juin 2019",
"value": "26/06/2019",
"object": null,
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},
{
"type": "capital_increase",
"quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant ... soit une augmentation de capital de onze millions trois cent septante-neuf mille quatre euros trente et un cents (\u20AC 11.379.004,31-), ayant pour effet de porter le capital social de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49) \u00E0 un milliard trois cent quatre-vingt-cing millions deux cent vingt-sept mille six euros quatre-vingt cents (\u20AC 1.385.227.006,80-)",
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},
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"share_type": "Actions ordinaires nouvelles",
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}
},
{
"type": "share_issue",
"quote": "a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer l\u0027apport ... par l\u0027attribution d\u0027un nombre total de deux cent douze mille trois cent quarante (212.340) actions ordinaires nouvelles ... souscrites unitairement au prix de cent trois euros trente-quatre cents (\u20AC 103,34-)",
"value": {
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"count": 212340,
"price": "103,34 EUR",
"premium": "10.564.259,69 EUR",
"nominal_value": "53,588605 EUR"
},
"object": "e2",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "l\u0027apport par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... du bien immeuble suivant: une maison de repos d\u00E9nomm\u00E9e \u00AB DOUX REPOS \u00BB, sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10 ... fixer la valeur conventionnelle de l\u0027immeuble ainsi apport\u00E9 \u00E0 la somme de vingt-et-un millions neuf cent quarante-trois mille deux cent soixante-quatre euros (\u20AC 21.943.264,00-)",
"value": {
"description": "Une maison de repos d\u00E9nomm\u00E9e \u00AB DOUX REPOS \u00BB, sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"cadastral_revenue": "51.377,00 EUR",
"conventional_value": "21.943.264,00 EUR"
},
"object": "e1",
"subject": "e2"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent quatre-vingt-cing millions deux cent vingt-sept mille six euros quatre-vingt cents (\u20AC 1.385.227.006,80-) et est divis\u00E9 en vingt-cinq millions huit cent quarante-neuf mille deux cent quatre-vingt-trois (25.849.283) Actions ... \u00E0 savoir vingt-cing millions cent soixante-huit mille six cent quatre-vingts (25.168.680) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privil\u00E9gi\u00E9es \u00ABP1\u00BB et deux cent quatre-vingt-cing mille cinq cent nonante-deux (285.592) Actions Privil\u00E9gi\u00E9es \u003C\u00ABP2 \u00BB.",
"value": {
"amount": 1385227006.8,
"shares": 25849283,
"currency": "EUR",
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}
},
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"privileged_p2": 285592
}
}
},
{
"type": "statute_amendment",
"quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de modifier en cons\u00E9quence l\u0027article 6 relatif au capital et le TITRE VIII - HISTORIQUE DU CAPITAL ET DE SA REPRESENTATION des statuts",
"value": "Modification de l\u0027article 6 (Capital) et du Titre VIII (Historique du capital)",
"object": null,
"subject": "e1"
}
],
"act_meta": {
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},
"entities": [
{
"id": "e1",
"kbo": "0426.184.049",
"kind": "company",
"name": "COFINIMMO",
"attrs": {
"seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe, 58",
"legal_form": "Soci\u00E9t\u00E9 anonyme - SIRP de droit belge"
}
},
{
"id": "e2",
"kbo": "0478.877.815",
"kind": "company",
"name": "LE DOUX REPOS DE YERNEE",
"attrs": {
"seat": "B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Louis-Philippe Marcelis",
"attrs": {
"role": "Notaire Associ\u00E9"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Tim Carnewal",
"attrs": {
"role": "Notaire"
}
}
]
}05-08-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-08-05",
"act_kind_objet": "ACTE RECTIFICATIF"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
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"name": "LE DOUX REPOS DE YERNEE",
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},
{
"kbo": null,
"name": "SENIORS CARE-ION",
"role": "other",
"address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Parrot",
"role": "other",
"address": "9880 Aalter, Lotenhullestraat 108",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Care-lon",
"role": "other",
"address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bambu",
"role": "other",
"address": "9880 Aalter, Lotenhullestraat 108",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Stimano Holding",
"role": "other",
"address": "2100 Antwerpen, Jan Welterslaan 13",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"173, 1\u00B0 bis"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "The act corrects material errors in the appointment of administrators, including the omission of a termination clause for the appointment of \u0027SENIORS CARE-ION\u0027 and an incorrect identification of the permanent representative of \u0027Parrot\u0027. The corrected resolution lists the appointed administrators and their respective mandates.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0478.877.815",
"name_full": "LE DOUX REPOS DE YERNEE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte rectificatif corrige des erreurs mat\u00E9rielles dans l\u0027acte du 26 juin 2019 concernant la nomination des administrateurs de la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE. Il rectifie l\u0027omission d\u0027une clause de fin de mandat pour la soci\u00E9t\u00E9 SENIORS CARE-ION et corrige l\u0027identit\u00E9 du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Parrot, qui \u00E9tait erron\u00E9ment indiqu\u00E9 comme Monsieur Philip Deceuninck alors qu\u0027il s\u0027agit de Monsieur Emile Deceuninck.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2019-06-26",
"what_corrected": "Omission of termination clause for SENIORS CARE-ION\u0027s appointment and incorrect identification of Parrot\u0027s permanent representative",
"prior_pub_number": "19106073"
},
"should_reroute_to_category": null
}15-01-2019 Verrichting in kapitaal of aandelen
Technische details
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "LE DOUX REPOS DE YERNEE"
}
}24-05-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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}
}30-07-2015 3 bestuurders benoemd, 1 ontslagnemend
- Bertrand Losfeld, Administrateur, administrateur délégué, président du conseil d'administration
- Jean-Paul Stassen, Administrateur, administrateur délégué
- Stéphane Delpire, Bestuurder
- Bertrand Losfeld, Administrateur, administrateur délégué, président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur, Administrateur-d\u00E9l\u00E9gu\u00E9, Pr\u00E9sident du Conseil d\u0027administration",
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},
{
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "St\u00E9phane Delpire",
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}
}
],
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"subject_company": {
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}
}| Officiële naamFR | LE DOUX REPOS DE YERNEE |