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 | 4 |
| Vestigingen | 1 |
| Publicaties | 51 |
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
-
Actief18-12-2013 → heden
-
Nasca sprlRechtspersoonBestuurder· vast vert.: Cédric CordemansStaatsblad-akte 14026830 (28-01-2014)Actief18-12-2013 → heden
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
-
Voormalig— → 28-06-2019
-
NASCA BVBARechtspersoonBestuurder· vast vert.: Cédric CordemansStaatsblad-akte 17077206 (01-06-2017)Voormalig— → 30-09-2016
-
Voormalig— → 18-12-2013
-
Voormalig— → 18-12-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 29-12-2021 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 07-11-2022 → heden |
| SRL PwC Reviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Didier Matriche |
— | 04-07-2025 → heden |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-11-2006 |
| 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. |
|---|---|---|---|---|
| 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.
28-01-2026 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- Avenue de Tervueren 197, 1150 Bruxelles (Belgique) → Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "249 A",
"locality_suffix": null
},
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"raw": "Avenue de Tervueren 197, 1150 Bruxelles (Belgique)",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "197",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025.",
"region_changed": false,
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"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Morad Ben Alaya",
"firm_city": null,
"firm_name": "We Advise You Belgium SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-28",
"filing_date": "2026-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-10-20",
"unanimous": true
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "Louise 166 Leasehold",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": "We Advise You Belgium SRL",
"person_name": "Morad Ben Alaya",
"org_rep_person_name": "Morad Ben Alaya",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites des Administrateurs du 20 octobre 2025"
]
}28-01-2026 Zetelverplaatsing binnen Bruxelles
- Avenue de Tervueren 197, 1150 Bruxelles → Avenue de Tervueren 249, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
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"box_number": "A",
"street_number": "249"
},
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"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "197"
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025."
}
],
"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"
}
}28-01-2026 Zetelverplaatsing binnen Bruxelles
- Avenue de Tervueren 197, 1150 Bruxelles (Belgique) → Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "A",
"street_number": "249",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Tervueren 197, 1150 Bruxelles (Belgique)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "197",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-28",
"filing_date": "2026-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-20",
"unanimous": true
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "Louise 166 Leasehold",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "We Advise You Belgium SRL",
"person_name": null,
"org_rep_person_name": "Morad BEN ALAYA",
"person_role_at_subject": null
},
"co_filed_documents": []
}17-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-07-2025 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": "2025-07-04",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le commissaire PwC Reviseurs d\u2019Entreprises SRL Repr\u00E9sent\u00E9e par (suit la signature \u00E9lectronique) Didier Matriche R\u00E9viseur d\u2019Entreprises",
"firm_kbo": null,
"firm_name": "PwC Reviseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Didier Matriche"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-17",
"filing_date": "2025-07-15",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-07-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Reviseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Didier Matriche"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full_after": "LOUISE 166 LEASEHOLD",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LOUISE 166 LEASEHOLD",
"current_zetel_raw": "Avenue de Tervueren 197 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 des statuts pour mettre en concordance avec la nouvelle situation du capital.",
"new_text": "Article 5.\nLe capital souscrit et lib\u00E9r\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 six millions huit cent vingt-quatre mille huit cent quatre-vingt-deux euros (\u20AC 6.824.882,00), et est repr\u00E9sent\u00E9 par cent douze mille cent quatre-vingt-quatre (12.184)\nactions sans mention de valeur nominale, repr\u00E9sentant chacune une fraction identique du capital,\nconf\u00E9rant \u00E0 leurs titulaires strictement les m\u00EAmes droits et avantages et num\u00E9rot\u00E9es ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 12184,
"shares_before": 2000000,
"capital_after_eur": 6824882.0,
"capital_before_eur": 2000000.0,
"share_classes_after": [
{
"count": 12184,
"label": "actions sans mention de valeur nominale",
"rights_summary": "conf\u00E9rant \u00E0 leurs titulaires strictement les m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}17-07-2025 Kapitaalverhoging van €4.824.882 tot €6.824.882
- €2.000.000 → €6.824.882
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4824882.0,
"currency": "EUR",
"after_eur": 6824882.0,
"delta_eur": 4824882.0,
"before_eur": 2000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-04",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatre millions huit cent vingt-quatre mille huit cent quatre-vingt-deux euros (\u20AC 4.824.882,00), pour le porter de deux millions d\u2019euros (\u20AC 2.000.000,00-) \u00E0 six millions huit cent vingt-quatre mille huit cent quatre-vingt-deux euros (\u20AC 6.824.882,00)",
"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"
}
}17-07-2025 Kapitaalverhoging van €4.824.882 tot €6.824.882
- €2.000.000 → €6.824.882
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6824882.0,
"delta_eur": 4824882.0,
"before_eur": 2000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "KEYSTONE REAL ESTATE PLACEMENT",
"share_class": "ordinaires",
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 79309,
"contribution_amount_eur": 4824983.21
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "ordinaires",
"n_new_shares": 79309,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 4824983.21,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-17",
"filing_date": "2025-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-07-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "PwC Reviseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier Matriche"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Reviseurs d\u2019Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Didier Matriche",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "KEYSTONE REAL ESTATE PLACEMENT",
"role": "commanditaire",
"n_shares": 12184,
"share_class": "ordinaires"
}
],
"share_classes_after": [
{
"n_shares": 12184,
"class_name": "actions sans mention de valeur nominale",
"capital_share_eur": 6824882.0,
"voting_rights_per_share": null
}
]
}17-07-2025 Kapitaalverhoging van €4.824.882 tot €6.824.882
- €2.000.000 → €6.824.882
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6824882,
"delta_eur": 4824882,
"before_eur": 2000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD"
}
}28-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jimmy CASTILLO — Bestuurder
- Vincent FERAT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent FERAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1005125381",
"name": "Keys REIM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "L\u0027Actionnaire unique a pris connaissance de la d\u00E9mission de Monsieur Vincent FERAT de sa fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais Keys REIM (1005.125.381), effective au 1er f\u00E9vrier 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jimmy CASTILLO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer \u00E0 la fonction de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9, Monsieur Jimmy CASTILLO, n\u00E9 le 07 avril 1991 \u00E0 Villecresnes, domicili\u00E9 14 rue des Volontaires, 75015 Paris."
}
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}28-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Pierre MATTEI — Directeur
- Morad Ben Alaya — Directeur
- Jimmy CASTILLO — Directeur
- Morad Ben Alaya — Directeur
Technische details
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}28-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jimmy CASTILLO — Directeur
- Vincent FERAT — Directeur
Technische details
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}28-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jimmy CASTILLO — Représentant permanent
- Vincent FERAT — Représentant permanent
Technische details
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}28-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pierre MATTEI — Representant permanent de l'administrateur unique
- Jimmy CASTILLO — Representant permanent de l'administrateur unique
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
- Keys REIM — Bestuurder
- Nabil EL FAHLI — 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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}01-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Keys REIM — Bestuurder
- Morad Ben Alaya — Dagelijks bestuur
- Nabil EL FAHLI — Bestuurder
Technische details
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}07-11-2022 Didier Matriche herbenoemd als commissaris
- Didier Matriche — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "SRL PwC Reviseurs d\u0027Entreprises",
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},
"evidence_quote": "L\u0027Actionnaire unique renomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Machelen, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et "
}
],
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"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}07-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Didier Matriche — Commissaris
Technische details
{
"events": [
{
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"person": {
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"name": "Didier Matriche",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Machelen, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027Actionnaire unique renomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Machelen, Culliganlaan 5, comme commissaire pour un terme de trois ans.",
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{
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"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
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},
{
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"evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024.",
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],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-07",
"filing_date": "2022-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.227.245",
"name_full": "Louise 166 Leasehold",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Morad BEN ALAYA",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2022 Didier Matriche benoemd tot commissaire
- Didier Matriche — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Didier Matriche",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "Louise 166 Leasehold"
}
}29-12-2021 Didier Matriche benoemd tot commissaris
- Didier Matriche — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer, la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe 18, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter e"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}29-12-2021 2 bestuurders benoemd
- PwC Réviseurs d'Entreprises — Auditor
- Didier Matriche — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "Louise 166 Leasehold"
}
}06-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Nabil EL FAHLI — Bestuurder
- Philippe GOLDBERGER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GOLDBERGER",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "L\u0027Actionnaire unique a pris connaissance de la d\u00E9mission aux fonctions d\u0027Administrateur de Monsieur Philippe GOLDBERGER, effective au 1er septembre 2021. L\u0027Actionnaire en prend acte et accorde d\u00E9charge \u00E0 Monsieur Philippe GOLDBERGER pour l\u0027exercice de son mandat jusqu\u0027au 1er septembre 2021..",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nabil EL FAHLI",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer \u00E0 la fonction d\u0027Administrateur de la Soci\u00E9t\u00E9 Monsieur Nabil EL FAHLI (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9), avec effet au 1er septembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}06-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Nabil EL FAHLI — Bestuurder
- Philippe GOLDBERGER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe GOLDBERGER",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD"
}
}19-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Goldberger — Bestuurder
- Steve Lepine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steve Lepine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Goldberger",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD"
}
}19-11-2020 Steve Lepine neemt ontslag als bestuurder
- Steve Lepine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Lepine",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-15",
"evidence_quote": "L\u0027Actionnaire unique prend acte et accepte la d\u00E9mission de Monsieur Steve Lepine en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 15 octobre 2020."
}
],
"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"
}
}24-04-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "LOUISE 166 LEASEHOLD"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-04-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-04-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-11-2019 Zetelverplaatsing van Woluwe-Saint-Pierre naar Ixelles
- avenue de Tervueren 197, 1150 Woluwe-Saint-Pierre → Avenue Louise 65, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "12",
"street_number": "65"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "197"
},
"effective_date": "2019-10-31",
"evidence_quote": "Si\u00E8ge : (adresse compl\u00E8te) Avenue Louise 65 bte 12 1050 Ixelles ... ayant son si\u00E8ge social \u00E0 B-1150 Woluw\u00E9-Saint-Pierre, avenue de Tervueren, 197"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0885.227.245",
"name_full": "LOUISE 166 LEASEHOLD",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LOUISE 166 LEASEHOLD |