OFFICE LEOPOLD III
Voor OFFICE LEOPOLD III is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 21-05-2025 | 2025-00100587 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00147179 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00196288 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20029532 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19800133 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12600010 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16500457 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-13700514 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21400240 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-16100441 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | JEROME HENRI AVENUE ROGER VANDEN-
DRIESSCHE 18, 1150 WOLUWE-SAINT-PIERRE- curateur@bazacle-
solon.eu |
08-12-2025 → heden | Belgisch Staatsblad |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-01-2004 |
| Status | Actief |
| Postcode | 1040 |
| Eerste BS-signaal | 12-12-2025 |
| Laatste BS-signaal | 12-12-2025 |
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussel | 1.690 m² | 1 · 581 m² | 33,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Agata Blairon, Bestuurder
- Tatyana Andreeva, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tatyana Andreeva",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agata Blairon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III"
}
}15-07-2024 Tatyana Andreeva benoemd tot bestuurder
- Tatyana Andreeva, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Tatyana Andreeva",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "Leopold Holdings S.A."
}
}14-02-2024 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": "0863.113.621",
"name_full": "OFFICE LEOPOLD III"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Tatyana Andreeva, Representative permanent
- Jessica Lanzillota, Representative permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Jessica Lanzillota",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Tatyana Andreeva",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III"
}
}07-08-2019 2 bestuurders benoemd, 2 ontslagnemend
- Tatyana Andreeva, Bestuurder
- Agata Blairon, Bestuurder
- Jessica Lanzillotta, Bestuurder
- Anca Onofrei, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jessica Lanzillotta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anca Onofrei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tatyana Andreeva",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agata Blairon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III"
}
}22-07-2019 Zetelverplaatsing van Bruxelles naar Brussels
- Avenue Louise 331-333, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Brussels
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Louis Schmidt 87, 1040 Brussels",
"city": "Brussels",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 331-333, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331-333",
"locality_suffix": null
},
"effective_date": "2019-06-30",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331-333, 1050 Bruxelles, Belgique \u00E0 Boulevard Louis Schmidt 87, 1040 Brussels, Belgique, avec effet au 30 juin, 2019.",
"region_changed": false,
"is_statute_change": false,
"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": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": "Ad-Ministerie SPRL",
"office_city": "Meise",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-22",
"filing_date": "2019-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1860.000.660",
"org_name": "Ad-Ministerie SPRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mentionner sur la derni\u00E8re page du Volet B"
]
}01-09-2017 2 bestuurders benoemd, 1 ontslagnemend
- Anca Onofrei, Bestuurder
- Jessica Lanzillotta, Représentant permanent de l'administrateur leopold holdings sa
- Darie Robbrecht, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Darie Robbrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anca Onofrei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de l\u0027administrateur Leopold Holdings SA",
"person": {
"rrn": null,
"name": "Jessica Lanzillotta",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III"
}
}30-03-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-03-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-03-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jessica Lanzillotta",
"org_rep_person_name": null
},
"summary_narrative": "Le 16 mars 2017, les actionnaires de OFFICE LEOPOLD III SA ont d\u00E9cid\u00E9, \u00E0 compter du 1er janvier 2016, de ne plus r\u00E9mun\u00E9rer le mandat d\u0027administrateur de Leopold Holdings SA. Par ailleurs, ils ont attribu\u00E9 une procuration \u00E0 Madame Darie Robbrecht, \u00E0 Mademoiselle Jessica Lanzillotta, ainsi qu\u0027\u00E0 BVBA Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et \u00E0 la publication des d\u00E9cisions aux Annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-06-2016 2 bestuurders benoemd, 1 ontslagnemend
- Jessica Lanzillotta, Bestuurder
- Darie Robbrecht, Représentant permanent de l'administrateur leopold holdings sa
- Caroline Hoogsteyns, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Hoogsteyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jessica Lanzillotta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de l\u0027administrateur Leopold Holdings SA",
"person": {
"rrn": null,
"name": "Darie Robbrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III"
}
}14-10-2014 Serge Declerck neemt ontslag als bestuurder
- Serge Declerck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Declerck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III SA"
}
}08-02-2011 Daniël Herman neemt ontslag als bestuurder
- Daniël Herman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dani\u00EBl Herman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III"
}
}28-08-2006 3 bestuurders benoemd, 2 ontslagnemend
- Philippe Chauveau, Bestuurder
- Jean-Claude Dekoster, Bestuurder
- Daniel Herman, Bestuurder
- Johannes Bernardus Theodorus Hugenholtz, Bestuurder
- Laurence Bernadette Abriou, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Bernardus Theodorus Hugenholtz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Bernadette Abriou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Dekoster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Herman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0863.113.621",
"name_full": "OFFICE LEOPOLD III"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | OFFICE LEOPOLD III |