LOUISE 166 LEASEHOLD
De berekende faillissementskans van LOUISE 166 LEASEHOLD over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00253912 |
| 31-12-2023 | volledig | 06-12-2024 | 2024-00611123 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00164068 |
| 31-12-2021 | volledig | 14-09-2022 | 2022-20433102 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38700251 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40600068 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24700292 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43000035 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32200469 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57300054 |
-
Actief28-03-2025 → heden
-
Keys REIMRechtspersoonBestuurder· vast vert.: Vincent FeratStaatsblad-akte 24020172 (01-02-2024)Actief01-01-2024 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Nasca sprlRechtspersoonBestuurder· vast vert.: Cédric CordemansStaatsblad-akte 14026830 (28-01-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (9)
-
Voormalig01-09-2021 → 01-01-2024
2 gebeurtenissen
- 01-01-2024 Ontslagen· Bestuurder
- 01-09-2021 Benoemd· Bestuurder
-
Voormalig07-08-2019 → 01-09-2021
3 gebeurtenissen
- 01-09-2021 Ontslagen· Bestuurder
- 07-08-2019 Benoemd· Bestuurder
- 07-08-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig07-08-2019 → 15-10-2020
2 gebeurtenissen
- 15-10-2020 Ontslagen· Bestuurder
- 07-08-2019 Benoemd· Bestuurder
-
Arise SPRLRechtspersoonBestuurder· vast vert.: Philip WalravensStaatsblad-akte 14026830 (28-01-2014)Voormalig18-12-2013 → 28-06-2019
2 gebeurtenissen
- 28-06-2019 Ontslagen· Bestuurder
- 18-12-2013 Benoemd· Bestuurder
-
Voormalig30-09-2016 → 28-06-2019
2 gebeurtenissen
- 28-06-2019 Ontslagen· Bestuurder
- 30-09-2016 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL PwC Reviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Didier Matriche |
- | 04-07-2025 → heden |
Toon 2 eerdere commissarissen
| PwC Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Didier Matriche opgevolgd door SRL PwC Reviseurs d’Entreprises in 2025 |
- | 29-12-2021 → 04-07-2025 |
| PwC Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Didier Matriche opgevolgd door SRL PwC Reviseurs d’Entreprises in 2025 |
- | 07-11-2022 → 04-07-2025 |
| NACE primair | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-11-2006 |
| Status | Actief |
| Postcode | 1150 |
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 21019A0201/00H007 | Brussel | 4.814 m² | 1 · 878 m² | 30,4 m · 9 verd. |
| 21807G0007/00R000 | Brussel | 1.683 m² | 1 · 2.433 m² | 35,6 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 27 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 26 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
14-08-2026 General meeting · Permanent representative · Filing representative
- Publication: 14/08/2026 · LOUISE 166 LEASEHOLD
- Filing: 07/08/2026 · LOUISE 166 LEASEHOLD
- General meeting: 19/03/2026 · LOUISE 166 LEASEHOLD
- Permanent representative: status: resigned, end_date: 2025-12-31 · Pierre MATTEI
- Permanent representative: status: appointed · Cédric CHALRET DU RIEU
- Filing representative: scope: signer et déposer tous formulaires requis pour la publication au Moniteur belge des décisions précédemment adoptées par le Conseil d'Administration · Morad Ben Alaya
Technische details
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}28-01-2026 Zetelverplaatsing binnen Bruxelles
- Avenue de Tervueren 197, 1150 Bruxelles → Avenue de Tervueren 249, 1150 Bruxelles
Technische details
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}17-07-2025 Statutenwijziging
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}28-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jimmy CASTILLO, Bestuurder
- Vincent FERAT, Bestuurder
Technische details
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}28-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pierre MATTEI, Bestuurder
- Jimmy CASTILLO, Bestuurder
Technische details
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}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Ferat, Bestuurder
- Nabil EL FAHLI, Bestuurder
Technische details
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}07-11-2022 Didier Matriche herbenoemd als commissaris
- Didier Matriche, Commissaris
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}29-12-2021 Didier Matriche benoemd tot commissaris
- Didier Matriche, Commissaris
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}06-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Nabil EL FAHLI, Bestuurder
- Philippe GOLDBERGER, Bestuurder
Technische details
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}19-11-2020 Steve Lepine neemt ontslag als bestuurder
- Steve Lepine, Bestuurder
Technische details
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}24-04-2020 Statutenwijziging
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"governance_change": {
"admin_delegated_added": []
}
}18-11-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2019 3 bestuurders benoemd, 3 ontslagnemend
- Philippe Goldberger, Bestuurder
- Steve Lepine, Bestuurder
- Philippe Goldberger, Gedelegeerd bestuurder
- Gerard Barry, Bestuurder
- Catherine Wymeersch, Bestuurder
- Philip Walravens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Barry",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de : Monsieur Gerard Barry, (...), avec effet au 28 juin 2019; en leurs qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Wymeersch",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de : Madame Catherine Wymeersch, (...), avec effet au 28 juin 2019; en leurs qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Walravens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARISE SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de : ARISE SPRL, (...), repr\u00E9sent\u00E9e par Philip Walravens, repr\u00E9sentant permanent, avec effet au 28 juin 2019; en leurs qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Goldberger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur: -Philippe Goldberger, (...)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Lepine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur: -Steve Lepine, (...)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Goldberger",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs nomment avec effet imm\u00E9diat Philippe Goldberger, administrateur de la Soci\u00E9t\u00E9, (...), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}01-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- Catherine Wymeersch, Bestuurder
- Cédric Cordemans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Cordemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NASCA BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-30",
"evidence_quote": "Prennen acte van de demissie van NASCA BVBA, vertegenwoordigd door C\u00E9dric Cordemans in zijn hoedanigheid van bestuurder van de vennootschap met ingang van 30 september 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Wymeersch",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-30",
"evidence_quote": "Beslissen om mevrouw Catherine Wymeersch, Avenue Louise 65 b12- 1050 Brussel, aan te stellen als bestuurder van de vennootschap met ingang van 30 september 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}11-07-2014 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}13-02-2014 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise 331, 1050 Ixelles → Avenue Louise 65, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "12",
"street_number": "65"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331"
},
"effective_date": "2013-12-18",
"evidence_quote": "Le conseil d\u00E9cide, conform\u00E9ment aux statuts (Art. 1), de transf\u00E9rer le si\u00E8ge social vers Avenue Louise 65 bo\u00EEte 12 \u00E0 1050 Bruxelles, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}28-01-2014 3 bestuurders benoemd, 2 ontslagnemend
- Philip Walravens, Bestuurder
- Cédric Cordemans, Bestuurder
- Gerard Joseph Barry, Bestuurder
- Mathieu Demontoy, Bestuurder
- Vinh Nguyeri, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Walravens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arise sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-18",
"evidence_quote": "Les Actionnaires nommer\u0131t en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet au 18 d\u00E9cembre 2013: - La soci\u00E9t\u00E9 Arise spri, ayant son si\u00E8ge social \u00E0 1703 Schepdaal, Overveldstraat 2, repr\u00E9sent\u00E9e par monsieur Philip Walravens, domcili\u00E9 Overveldstraat 2 \u00E0 1703 Schepdaal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Cordemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nasca sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-18",
"evidence_quote": "Les Actionnaires nommer\u0131t en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet au 18 d\u00E9cembre 2013: - La soci\u00E9t\u00E9 Nasca sprl, ayant son si\u00E8ge social \u00E0 2970 Schilde, Dorpsstraat 45, repr\u00E9sent\u00E9e par monsieur C\u00E9dric Cordemans, domicilie Dorpsstraat 45 \u00E0 2970 Schilde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Joseph Barry",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-18",
"evidence_quote": "Monsieur Gerard Joseph Barry, domicili\u00E9 \u00E0 1 Carragh Drive, Knocknacarra, County Galway, Irlande,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Demontoy",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-18",
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission en tant qu\u0027administrateur, avec effet au 18/12/2013, de monsieur Mathieu Demontoy, domicili\u00E9 \u00E0 75017 Paris (France), rue Bremontier 11"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinh Nguyeri",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-18",
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission en tant qu\u0027administrateur, avec effet au 18/12/2013, de ... monsieur Vinh Nguyeri, domicili\u00E9 \u00E0 1950 Kraainem, Clos de Fleurs 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}12-11-2013 Kapitaalverhoging van €1.250.000 tot €3.287.500
- €2.037.500 → €3.287.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1250000.0,
"currency": "EUR",
"after_eur": 3287500.0,
"delta_eur": 1250000.0,
"before_eur": 2037500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-10-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de un million deux cent cinquante mille euros (\u20AC 1.250.000,00-) pour le porter de deux millions trente-sept mille cing cents euros (\u20AC 2.037.500,00-) \u00E0 trois millions deux cent quatre-vingt-sept mille cinq cents euros (\u20AC 3.287.500,00-)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}07-08-2013 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2013-07-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2013 Han Wevers herbenoemd als commissaris
- Han Wevers, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885227245",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BRUXELLES. Greffe de renouveler, pour un terme de trois ans, le mandat de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Bedrijfsrevisoren, avec si\u00E8ge social \u00E0 J. Englishstraat 52, 2140 Borgerhout, repr\u00E9sent\u00E9e par Monsieur Han Wevers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}03-08-2007 Kapitaalverhoging van €1.976.000 tot €2.037.500
- €61.500 → €2.037.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1976000.0,
"currency": "EUR",
"after_eur": 2037500.0,
"delta_eur": 1976000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2007-06-28",
"evidence_quote": "Augmentation du capital de la soci\u00E9t\u00E9 par apport en nature \u00E0 concurrence d\u0027un million neuf cent septante-six mille euros (1.976.000,00 EUR), pour le porter \u00E0 deux million trente-sept mille cing cents euros (2.037.500,00 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}| Officiële naamFR | LOUISE 166 LEASEHOLD |