LES VIVIERS PROPERTIES
De berekende faillissementskans van LES VIVIERS PROPERTIES over 12 maanden bedraagt 0,9% (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 | 3 |
| Vestigingen | 6 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 14-04-2026 | 2026-00079116 |
| 31-12-2024 | volledig | 20-03-2025 | 2025-00050878 |
| 31-12-2023 | volledig | 22-03-2024 | 2024-00047552 |
| 31-12-2022 | volledig | 16-03-2023 | 2023-00040305 |
| 31-12-2021 | volledig | 25-03-2022 | 2022-08600198 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17600472 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-33900382 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26300575 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-40600184 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-49500514 |
-
SRL LaurinvestRechtspersoonBestuurder· vast vert.: de Beer de Laer LaurenceStaatsblad-akte 26021769 (12-02-2026)Actief12-02-2026 → heden
-
Actief01-05-2018 → heden
2 gebeurtenissen
- 20-03-2024 Mandaat verlengd· Dagelijks bestuur
- 01-05-2018 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief16-06-2017 → heden
2 gebeurtenissen
- 20-03-2024 Mandaat verlengd· Bestuurder
- 16-06-2017 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig16-06-2017 → 01-12-2025
4 gebeurtenissen
- 01-12-2025 Ontslagen· Bestuurder
- 20-03-2024 Mandaat verlengd· Bestuurder
- 23-04-2021 Benoemd· Bestuurder
- 16-06-2017 Benoemd· Bestuurder
-
Voormalig20-03-2024 → 17-03-2025
2 gebeurtenissen
- 17-03-2025 Ontslagen· Bestuurder
- 20-03-2024 Benoemd· Bestuurder
-
Voormalig20-03-2024 → 17-03-2025
2 gebeurtenissen
- 17-03-2025 Ontslagen· Bestuurder
- 20-03-2024 Benoemd· Bestuurder
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-11-2002 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 25076A0604/00C000 | Wallonië | 1.203 m² | 1 · 182 m² | — |
| 25020A0079/00B002 | Wallonië | 656 m² | 1 · 116 m² | — |
| 92322D0158/00A000 | Wallonië | 587 m² | 1 · 114 m² | 8,9 m · 2 verd. |
| 25054A0048/00W003 | Wallonië | 491 m² | 1 · 88 m² | — |
| 91114B0183/00H002 | Wallonië | 481 m² | 1 · 24 m² | — |
| 21362B0275/00L004 | Brussel | 236 m² | 1 · 112 m² | 24,9 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Laurinvest — Bestuurder
- de Beer de Laer Laurence — Bestuurder
Technische details
{
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},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "Les Viviers Properties"
}
}12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- de Beer de Laer Laurence — Commissaris
- de Beer de Laer Laurence — Bestuurder
Technische details
{
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"evidence_quote": "Elle d\u00E9cide de d\u00E9missionner au poste d\u0027administratrice, avec effet r\u00E9troactif au 01 d\u00E9cembre 2025, Madame de Beer de Laer Laurence (N.N. 72.11.10-206.16)",
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"evidence_quote": "et de la remplacer par la SRL Laurinvest, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Boulevard Saint-Michel 9, num\u00E9ro 1030.819.394, dont la repr\u00E9sentante permanente pour l\u0027exercice de ce mandat est Madame de Beer de Laer Laurence (N.N. 72.11:10-206.16).",
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{
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"act_meta": {
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{
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}
],
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"subject_company": {
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"publication_proxy": {
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"person_name": "Houtart Jean",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- de Beer de Laer Laurence — Bestuurder
- de Beer de Laer Laurence — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2025-12-01",
"evidence_quote": "Elle d\u00E9cide de d\u00E9missionner au poste d\u0027administratrice, avec effet r\u00E9troactif au 01 d\u00E9cembre 2025, Madame de Beer de Laer Laurence (N.N. 72.11.10-206.16)"
},
{
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"via_org": {
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},
"evidence_quote": "et de la remplacer par la SRL Laurinvest, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Boulevard Saint-Michel 9, num\u00E9ro BE01030819394, dont la repr\u00E9sentante permanente pour l\u0027exercice de ce mandat est Madame de Beer de Laer Laurence (N.N. 72.11.10-206.16). L\u0027administratrice est nomm\u00E9e pour un mandat "
}
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"subject_company": {
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"name_full": "LES VIVIERS PROPERTIES",
"legal_form": "SA"
}
}04-09-2025 2 ontslagnemend
- de Meester de Betzenbroeck Carlos — Bestuurder
- de Schaetzen Renaud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Meester de Betzenbroeck Carlos",
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},
"effective_date": "2025-03-17",
"evidence_quote": "Elle d\u00E9cide de d\u00E9missionner au poste d\u0027administrateur, Monsieur de Meester de Betzenbroeck Carlos (N.N. 71.09.12-057.70), avec effet r\u00E9troactif au 17 mars 2025."
},
{
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"effective_date": "2025-03-17",
"evidence_quote": "Elle d\u00E9cide de d\u00E9missionner au poste d\u0027administrateur, Monsieur de Schaetzen Renaud (N.N. 71.10.19-135.80). avec effet r\u00E9troactif au 17 mars 2025."
}
],
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},
"subject_company": {
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"name_full": "LES VIVIERS PROPERTIES",
"legal_form": "SA"
}
}04-09-2025 2 ontslagnemend
- de Meester de Betzenbroeck Carlos — Bestuurder
- de Schaetzen Renaud — Bestuurder
Technische details
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"evidence_quote": "Elle d\u00E9cide de d\u00E9missionner au poste d\u0027administrateur, Monsieur de Meester de Betzenbroeck Carlos (N.N. 71.09.12-057.70), avec effet r\u00E9troactif au 17 mars 2025.",
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{
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"evidence_quote": "Elle d\u00E9cide de d\u00E9missionner au poste d\u0027administrateur, Monsieur de Schaetzen Renaud (N.N. 71.10.19-135.80). avec effet r\u00E9troactif au 17 mars 2025.",
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],
"notary": {
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"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
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"decisions": [
{
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2025 2 ontslagnemend
- de Meester de Betzenbroeck Carlos — Administrator
- de Schaetzen Renaud — Administrator
Technische details
{
"events": [
{
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"subject_company": {
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}
}10-07-2025 Zetelverplaatsing van Etterbeek naar Woluwe-Saint-Pierre
- Boulevard Saint-Michel 15, 1040 Etterbeek, → Boulevard Saint-Michel 9 à 1150 Woluwe-Saint-Pierre.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
"old_address": {
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"postcode": "1040",
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},
"effective_date": "2025-06-01",
"evidence_quote": "Elle d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er juin 2025, \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 9 \u00E0 1150 Woluwe-Saint-Pierre.",
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}
],
"notary": {
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}10-07-2025 Zetelverplaatsing van Etterbeek naar Woluwe-Saint-Pierre
- Boulevard Saint-Michel 15, 1040 Etterbeek, Belgique → Boulevard Saint-Michel 9, 1150 Woluwe-Saint-Pierre, Belgique
Technische details
{
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{
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"date": "2025-05-23",
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},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"D\u00E9cision de transfert de si\u00E8ge social",
"Nouvel acte de si\u00E8ge social"
]
}10-07-2025 Zetelverplaatsing van Etterbeek naar Woluwe-Saint-Pierre
- Boulevard Saint-Michel 15, 1040 Etterbeek → Boulevard Saint-Michel 9, 1150 Woluwe-Saint-Pierre
Technische details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
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},
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"postcode": "1040",
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},
"effective_date": "2025-06-01",
"evidence_quote": "Elle d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er juin 2025, \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 9 \u00E0 1150 Woluwe-Saint-Pierre."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "LES VIVIERS PROPERTIES",
"legal_form": "SA"
}
}14-11-2024 3 herbenoemd
- Houtart Jean — Dagelijks bestuur
- Houtart Michel — Bestuurder
- de Beer de Laer Laurence — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Houtart Jean",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "Elle accepte de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Houtart Jean, le mandat d\u0027administrateur de Monsieur Houtart Michel et le mandat d\u0027administratrice de Madame de Beer de Laer Laurence, avec effet r\u00E9troactif au 20 mars 2024, pour un mandat de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houtart Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "Elle accepte de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Houtart Jean, le mandat d\u0027administrateur de Monsieur Houtart Michel et le mandat d\u0027administratrice de Madame de Beer de Laer Laurence, avec effet r\u00E9troactif au 20 mars 2024, pour un mandat de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Beer de Laer Laurence",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "Elle accepte de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Houtart Jean, le mandat d\u0027administrateur de Monsieur Houtart Michel et le mandat d\u0027administratrice de Madame de Beer de Laer Laurence, avec effet r\u00E9troactif au 20 mars 2024, pour un mandat de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "LES VIVIERS PROPERTIES",
"legal_form": "SA"
}
}14-11-2024 3 bestuurders benoemd
- Houtart Jean — Gedelegeerd bestuurder
- Houtart Michel — Bestuurder
- de Beer de Laer Laurence — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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}
},
{
"kind": "director_in",
"role": "administratrice",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "Les Viviers Properties"
}
}14-11-2024 3 herbenoemd
- de Beer de Laer Laurence — Bestuurder
- Houtart Jean — Bestuurder
- Houtart Michel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Beer de Laer Laurence",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2024-03-20",
"evidence_quote": "Renouvellement du mandat d\u0027administratrice de Madame de Beer de Laer Laurence, avec effet r\u00E9troactif au 20 mars 2024, pour un mandat de 6 ans",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "retroactive"
},
{
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},
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"evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Houtart Jean",
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},
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},
{
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},
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"compensated": null,
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"evidence_quote": "le mandat d\u0027administrateur de Monsieur Houtart Michel",
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"mandate_duration": {
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
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"person_name": "de Beer de Laer Laurence",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 2 bestuurders benoemd
- de Meester de Betzenbroeck Carlos — Bestuurder
- de Schaetzen Renaud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de Meester de Betzenbroeck Carlos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de Schaetzen Renaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "Les Viviers Properties"
}
}27-05-2024 2 bestuurders benoemd
- Carlos de Meester de Betzenbroeck — Bestuurder
- Renaud de Schaetzen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos de Meester de Betzenbroeck",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "Elle d\u00E9cide de nommer au poste d\u0027administrateur \u00E0 compter de ce jour, Monsieur de Meester de Betzenbroeck Carlos (N.N. 71.09.12-057.70) et Monsieur de Schaetzen Renaud (N.N. 71.10.19-135.80), pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 approuvant les comp"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud de Schaetzen",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "Elle d\u00E9cide de nommer au poste d\u0027administrateur \u00E0 compter de ce jour, Monsieur de Meester de Betzenbroeck Carlos (N.N. 71.09.12-057.70) et Monsieur de Schaetzen Renaud (N.N. 71.10.19-135.80), pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 approuvant les comp"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "LES VIVIERS PROPERTIES",
"legal_form": "SA"
}
}11-04-2022 Zetelverplaatsing binnen Etterbeek
- Avenue des Volontaires 102 boîte 7, 1040 Etterbeek, Belgique → Boulevard Saint-Michel 15, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Saint-Michel 15, 1040 Etterbeek",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "15",
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},
"old_address": {
"raw": "Avenue des Volontaires 102 bo\u00EEte 7, 1040 Etterbeek, Belgique",
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"street": "Avenue des Volontaires",
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"postcode": "1040",
"box_number": "7",
"street_number": "102",
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},
"effective_date": "2022-02-01",
"evidence_quote": "Elle d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet r\u00E9troactif au 1er f\u00E9vrier 2022, \u00E0 l\u0027adresse suivante : Boulevard Saint-Michel 15, 1040 Etterbeek.",
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}
],
"notary": {
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},
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},
"decision": {
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"date": "2022-03-14",
"unanimous": true
},
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},
"co_filed_documents": [
"Proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"Acte de modification des statuts (si applicable)",
"D\u00E9claration de d\u00E9p\u00F4t au greffe"
]
}11-04-2022 Zetelverplaatsing binnen Etterbeek
- Avenue des Volontaires 102 boîte 7, 1040 Etterbeek, Belgique → Boulevard Saint-Michel 15, 1040 Etterbeek
Technische details
{
"events": [
{
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"seat_type": "siege_social",
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},
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},
"effective_date": "2022-02-01",
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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},
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"date": "2022-03-14",
"unanimous": null
},
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Sta",
"Annexes du Moniteur belge"
]
}11-04-2022 Zetelverplaatsing binnen Etterbeek
- Avenue des Volontaires 102, 1040 Etterbeek → Boulevard Saint-Michel 15, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Boulevard Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue des Volontaires",
"country": "BE",
"postcode": "1040",
"box_number": "7",
"street_number": "102"
},
"effective_date": "2022-02-01",
"evidence_quote": "Elle d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet r\u00E9troactif au 1er f\u00E9vrier 2022, \u00E0 l\u0027adresse suivante : Boulevard Saint-Michel 15, 1040 Etterbeek."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "LES VIVIERS PROPERTIES",
"legal_form": "SA"
}
}23-04-2021 1 bestuurder benoemd, 1 herbenoemd
- de Beer de Laer Laurence — Bestuurder
- Houtart Jean — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Houtart Jean",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Il r\u00E9sulte de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge social le 10 mars 2021 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Houtart Jean, avec effet r\u00E9troactif depuis l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018, pour un mandat de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Beer de Laer Laurence",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame de Beer de Laer Laurence Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "LES VIVIERS PROPERTIES",
"legal_form": "SA"
}
}23-04-2021 Houtart Jean benoemd tot gedelegeerd bestuurder
- Houtart Jean — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "Les Viviers Properties"
}
}24-06-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "LES VIVIERS PROPERTIES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-06-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2019-06-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.721.229",
"name_full": "LES VIVIERS PROPERTIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2017 2 bestuurders benoemd
- Laurence de Beer de Laer — Bestuurder
- Michel Houtart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence de Beer de Laer",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-16",
"evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge social le 16 juin 2017 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer de nouveaux administrateurs en les personnes suivantes, pour un mandat de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027approbation des comptes de l\u0027exercice 2023: Madame Laurence de Beer de Laer, domicili\u00E9e c"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Michel Houtart",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-16",
"evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge social le 16 juin 2017 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer de nouveaux administrateurs en les personnes suivantes, pour un mandat de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027approbation des comptes de l\u0027exercice 2023: Monsieur Michel Houtart, domicili\u00E9 Taille aux"
}
],
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},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "LES VIVIERS PROPERTIES",
"legal_form": "SA"
}
}04-07-2017 2 bestuurders benoemd
- Laurence de Beer de Laer — Bestuurder
- Michel Houtart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence de Beer de Laer",
"address": null,
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0478.721.229",
"name_full": "Les Viviers Properties"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LES VIVIERS PROPERTIES |