MRS Eghezée
De berekende faillissementskans van MRS Eghezée over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00131507 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00104313 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164123 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20041886 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16600264 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-20200339 |
| 31-12-2018 | volledig | 02-04-2019 | 2019-09200236 |
| 31-12-2017 | volledig | 16-04-2018 | 2018-10200168 |
| 31-12-2016 | volledig | 12-04-2017 | 2017-09400046 |
| 30-06-2015 | volledig | 30-09-2015 | 2015-62800088 |
-
Serge LignotBestuurderStaatsblad-akte 26349464 (30-07-2026)Actief30-07-2026 → heden
Voormalige bestuurders (1)
-
Yves PoulletBestuurderStaatsblad-akte 26349464 (30-07-2026)Voormalig- → 30-07-2026
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-07-1992 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21009A0854/00H000 | Brussel | 2.095 m² | 1 · 1.055 m² | 23,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- Deloitte Réviseurs d'Entreprises SRL, Auditor
- Neil Snyman, Administrator
- EY Réviseurs d'Entreprises SRL, Auditor
- Igotz Aubin, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Igotz Aubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Neil Snyman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}29-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- Yves Poullet, Bestuurder
- Igotz Aubin, Bestuurder
- Bjorn Marlier, Bestuurder
- Dorsan van Hecke, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bjorn Marlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Poullet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Igotz Aubin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}29-03-2023 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": true
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS Eghez\u00E9e"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-05-2022 3 bestuurders benoemd, 1 ontslagnemend
- Joeri Kiaykens, Commissaire
- Bjorn Marlier, Bestuurder
- Dorsan Van Hecke, Bestuurder
- EY Réviseurs d'Entreprises s.r.l., Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises s.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Joeri Kiaykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bjorn Marlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dorsan Van Hecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}06-10-2021 2 bestuurders benoemd, 2 ontslagnemend
- Joeri Klaykens, Commissaire
- Bjorn Marlier, Bestuurder
- Christel Weymeersch, Commissaire
- F. Koninckx, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F. Koninckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bjorn Marlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}09-11-2020 Zetelverplaatsing binnen Bruxelles
- 1050 Bruxelles, Avenue Louise 149 boite 1 → 1050 Bruxelles, Rue du Champ de Mars 23
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Rue du Champ de Mars 23",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Bruxelles, Avenue Louise 149 boite 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2020-09-15",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 alin\u00E9a 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. Le si\u00E8ge social de MRS Eghezee S.A. sera d\u00E9sormais \u00E9tabli \u00E0 1050 Bruxelles, Rue du Champ de Mars 23.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "D. van Hecke, F. Koninckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert du si\u00E8ge social",
"Extrait des statuts modifi\u00E9s"
]
}07-02-2020 2 bestuurders benoemd, 2 ontslagnemend
- Dorsan van Hecke, Bestuurder
- Frank Koninckx, Bestuurder
- Olivier Pauwels, Bestuurder
- Filip Vandenbussche, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Koninckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}24-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Réviseurs d'Entreprises s.c.r.l., Auditor
- Ernst & Young Réviseurs d'Entreprises s.c.r.l., Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}24-05-2018 2 bestuurders benoemd
- Filip Vandenbussche, Bestuurder
- Olivier Pauwels, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}21-11-2017 Kapitaalverhoging van €2.700.000 tot €2.761.500
- €61.500 → €2.761.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2761500,
"delta_eur": 2700000,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}21-12-2015 3 bestuurders benoemd, 1 ontslagnemend
- Ernst & Young, Réviseurs d'Entreprises SC SCRL, Commissaire
- Filip Vandenbussche, Bestuurder
- Olivier Pauwels, Bestuurder
- BDO Atrio Bedrijfsrevisoren, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO Atrio Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SC SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "RY DU CHEVREUIL"
}
}23-09-2015 2 bestuurders benoemd, 3 ontslagnemend
- Filip Vandenbussche, Gérant
- Olivier Pauwels, Gérant
- Barend Bots, Gérant
- Dominiek Beelen, Gérant
- Veronik De Groof, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Barend Bots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Dominiek Beelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Veronik De Groof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Olivier Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "RY DU CHEVREUIL"
}
}14-01-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-14",
"filing_date": null,
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCI\u00C9T\u00C9 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.776.645",
"name": "RY DU CHEVREUIL",
"role": "demerged",
"address": "5310 Eghez\u00E9e (Leuze), Rue de Rhion 4",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "R\u00C9SIDENCE RY DU CHEVREUIL",
"role": "recipient",
"address": "5310 Eghez\u00E9e (Leuze), Rue de Rhion 4",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"753"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 750,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine actif et passif li\u00E9 \u00E0 l\u0027activit\u00E9 d\u0027exploitation d\u0027une maison de repos, y compris tous droits, obligations et engagements aff\u00E9rents.",
"equity_transferred_eur": null,
"accounting_effective_date": "2014-07-01"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "RY DU CHEVREUIL",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B-DOCS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 RY DU CHEVREUIL a d\u00E9cid\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, R\u00C9SIDENCE RY DU CHEVREUIL, dont le si\u00E8ge est \u00E9tabli au m\u00EAme lieu. Le patrimoine actif et passif li\u00E9 \u00E0 l\u0027exploitation d\u0027une maison de repos a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2014, sur base des comptes arr\u00EAt\u00E9s au 30 juin 2014. Les nouveaux statuts de la soci\u00E9t\u00E9 scind\u00E9e ont \u00E9t\u00E9 approuv\u00E9s, et le capital a \u00E9t\u00E9 r\u00E9duit puis augment\u00E9 par incorporation de r\u00E9serves.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2014 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pr. Le GaRE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-10-10",
"filing_date": "2014-09-29",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.776.645",
"name": "Ry du Chevreuil",
"role": "demerged",
"address": "Rue de Rhion 4, 5310 Eghez\u00E9e",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "R\u00E9sidence Ry du Chevreuil",
"role": "recipient",
"address": "Rue de Rhion 4, 5310 Eghez\u00E9e",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"743",
"745"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 750,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne une partie du patrimoine de Ry du Chevreuil SPRL, incluant des immobilisations incorporelles, des biens meubles, des stocks, des cr\u00E9ances commerciales, des liquidit\u00E9s, des provisions, des dettes \u00E0 court terme, des comptes d\u0027attente, ainsi que tout le personnel, les comptes bancaires, les contrats d\u0027exploitation, d\u0027assurance, de maintenance, licences et reconnaissances li\u00E9s \u00E0 ",
"equity_transferred_eur": 1019106.62,
"accounting_effective_date": "2014-07-01"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "Ry du Chevreuil",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Senior Living Group SA",
"person_name": null,
"org_rep_person_name": "Barend Bots"
},
"summary_narrative": "Le coll\u00E8ge des g\u00E9rants de Ry du Chevreuil SPRL a \u00E9tabli une proposition de scission partielle, visant \u00E0 transf\u00E9rer une partie de son patrimoine \u2014 incluant des actifs, passifs, personnel, comptes bancaires, contrats d\u0027exploitation et licences \u2014 vers une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, R\u00E9sidence Ry du Chevreuil SPRL. Cette op\u00E9ration vise \u00E0 s\u00E9parer les activit\u00E9s immobili\u00E8res des activit\u00E9s d\u0027exploitation de maisons de repos, afin de permettre une gestion plus sp\u00E9cialis\u00E9e. La proposition sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue pour le 31 d\u00E9cembre 2014.",
"co_filed_documents": [
"Annex 1 (bilans synth\u00E9tiques)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MRS Eghezée |