ORPIMMO
De berekende faillissementskans van ORPIMMO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 36 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00226335 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00241425 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00264162 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20145505 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-29100220 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28300285 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-24200326 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28400355 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25800448 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000472 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-11-2004 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21616G0163/00M002 | Brussel | 218 m² | 1 · 210 m² | 16,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-09-2025 4 bestuurders benoemd, 2 ontslagnemend
- Olivier Van Houtte — Bestuurder
- Michel Guichard — Bestuurder
- Sébastien Schuermans — Commissaris
- Peter Lenoir — Commissaris
- Sébastien Schuermans — Commissaris
- Peter Lenoir — Commissaris
Technische details
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}05-09-2025 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- emeis Belgium SA — Gedelegeerd bestuurder
- Poderosa BV — Bestuurder
- Forvis Mazars Réviseurs d'Entreprises — Commissaris
- Olivier Van Houtte — Bestuurder
- Forvis Mazars Réviseurs d'Entreprises — Commissaris
Technische details
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}04-08-2025 Statutenwijziging
Technische details
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}04-08-2025 Kapitaalverhoging van €160.000.000 tot €185.000.000
- €25.000.000 → €185.000.000
- Inbreng in natura · Apport en nature
Technische details
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}04-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"legal_form_before": "Naamloze vennootschap"
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"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op zevenenzeventig miljoen zevenhonderdduizend euro (\u20AC 77.700.000,00), vertegenwoordigd door zeshonderdenzestig (660) aandelen zonder aanduiding van nominale waarde, elk vertegenwoordigend 1/660ste van het kapitaal.",
"new_text": "Het kapitaal is vastgesteld op zevenenzeventig miljoen zevenhonderdduizend euro (\u20AC 77.700.000,00), vertegenwoordigd door zeshonderdenzestig (660) aandelen zonder aanduiding van nominale waarde, elk vertegenwoordigend 1/660ste van het kapitaal.",
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"share_classes_after": [
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}04-08-2025 Kapitaalverhoging van €160.000.000 tot €185.000.000
- €25.000.000 → €185.000.000
- 2 kapitaalbewegingen in deze akte
Technische details
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]
}20-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"patrimony_description": "De overdracht heeft als voorwerp alle activa en activiteiten van de Overdragende Vennootschap, voornamelijk bestaande uit haar activa en passiva, inclusief materi\u00EBle en immateri\u00EBle activa, rechten en verplichtingen, contracten, vergunningen, vorderingen en schulden, procedures, archieven en documenten.",
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"summary_narrative": "De naamloze vennootschap MEDIDEP BELGIQUE verklaart haar wens om haar volledige algemeenheid, bestaande uit alle activa en activiteiten, onder bezwarende titel over te dragen aan de naamloze vennootschap ORPIMMO. De overdracht wordt geregeld volgens de artikelen 12:93 tot 12:100 van het Wetboek van vennootschappen en verenigingen.",
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"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:96",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht heeft als voorwerp alle activa en activiteiten van de Overdragende Vennootschap, voornamelijk bestaande uit haar activa en passiva, inclusief materi\u00EBle en immateri\u00EBle activa, rechten, verplichtingen, contracten, vergunningen, vorderingen, schulden, procedures, archieven en documenten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De co\u00F6peratieve vennootschap \u0022HSI MANAGEMENT \u0026 SERVICES\u0022 verklaart haar wens om haar algemeenheid, bestaande uit alle activa en activiteiten, onder bezwarende titel over te dragen aan de naamloze vennootschap \u0022ORPIMMO\u0022, die deze aanvaardt. De overdracht wordt geregeld volgens de artikelen 12:93 tot 12:100 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.254.135",
"name": "MEDIDEP BELGIQUE",
"role": "contributor",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de volledige algemeenheid van de overdragende vennootschap, inclusief materi\u00EBle en immateri\u00EBle activa, rechten, verplichtingen, contracten (inclusief arbeidsovereenkomsten), vergunningen, vorderingen, schulden, procedures, archieven en documenten. Er zijn geen onroerende goederen of onroerende zakelijke rechten onderdeel van de overdracht.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap MEDIDEP BELGIQUE overdraagt onder bezwarende titel haar volledige algemeenheid aan ORPIMMO, die deze aanvaardt. De overdracht is onderworpen aan de regeling van artikelen 12:93 tot 12:100 en 12:103 van het Wetboek van Vennootschappen en Verenigingen. De overdracht wordt boekhoudkundig geacht als voltooid vanaf 30 november 2024 om middernacht. Er zijn geen onroerende goederen of onroerende zakelijke rechten onderdeel van de overdracht.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0597.817.532",
"name": "HSI MANAGEMENT \u0026 SERVICES",
"role": "contributor",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de volledige algemeenheid van de overdragende vennootschap, inclusief materi\u00EBle en immateri\u00EBle activa, rechten, verplichtingen, contracten, vorderingen, schulden, procedures, archieven en documenten. De overdracht geschiedt in \u0027going concern\u0027-situatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De co\u00F6peratieve vennootschap HSI MANAGEMENT \u0026 SERVICES overdraagt onder bezwarende titel haar volledige algemeenheid aan de naamloze vennootschap ORPIMMO. De overdracht is uitgevoerd op basis van artikel 12:93 tot 12:100 en 12:103 van het Wetboek van Vennootschappen en Verenigingen. De overdracht is boekhoudkundig effectief vanaf 30 november 2024 om middernacht. Er zijn geen onroerende goederen inbegrepen.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte: DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0542.884.947",
"name": "HOLDING SENIOR INVEST",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De cession betreft de volledige universaliteit van HOLDING SENIOR INVEST, inclusief alle materi\u00EBle en immateri\u00EBle activa, rechten en verplichtingen, contracten (inclusief arbeidscontracten), vergunningen, debiteuren en crediteuren, procedures, archieven en documenten. Er is geen onroerend goed inbegrepen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 november 2024 heeft de notaris Tim CARNEWAL een akte opgesteld waarin HOLDING SENIOR INVEST, gevestigd in Uccle, haar volledige universaliteit (alle activa, passiva, contracten en rechten) aan ORPIMMO, ook gevestigd in Uccle, verkoopt voor een bedrag dat niet is vermeld. De overdracht treedt vanaf 30 november 2024, 24:00 uur, in werking. De overdracht is uitgevoerd onder de bevoegdheid van de artikelen 12:93 tot 12:100 en 12:103 van het Wetboek van de Vennootschappen en Verenigingen.",
"co_filed_documents": [
"een exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0542.884.947",
"name": "HOLDING SENIOR INVEST",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:96",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The transfer concerns the entirety of the assets and activities of the Ceding Company, constituting its active and passive patrimony, including corporeal and incorporeal elements, rights and obligations, contracts, permits, claims, debts, procedures, archives, and documents.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La Soci\u00E9t\u00E9 C\u00E9dante, HOLDING SENIOR INVEST, c\u00E8de \u00E0 titre on\u00E9reux son universalit\u00E9, comprenant l\u0027enti\u00E8ret\u00E9 de ses actifs et activit\u00E9s, \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, ORPIMMO. Cette cession, soumise aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, a des effets comptables \u00E0 compter du 30 novembre 2024.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-23",
"filing_date": "2024-10-15",
"act_kind_objet": "VOORSTEL VAN OVERDRACHT VAN VAN ALGEMEENHEID OPGESTELD"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Holding Senior Invest",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Hsi Management \u0026 Services",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Medidep Belgique",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de \u0027algemeenheid\u0027 (universality) van drie entiteiten: Holding Senior Invest, Hsi Management \u0026 Services en Medidep Belgique, die alle drie worden overgedragen aan ORPIMMO. De overdracht is gebaseerd op de volledige patrimoine, inclusief alle activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Holding Senior Invest, Hsi Management \u0026 Services en Medidep Belgique hebben een voorstel ingediend voor de overdracht van hun volledige patrimoine (algemeenheid) aan ORPIMMO, overeenkomstig artikel 12:103 juncto 12:93 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is neergelegd bij de rechtbank van Brussel op 15 oktober 2024 en zal worden gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [
"De voorstel van overdracht van algemeenheid"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-23",
"filing_date": "2024-10-15",
"act_kind_objet": "VOORSTEL VAN OVERDRACHT VAN VAN ALGEMEENHEID OPGESTELD"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Hsi Management \u0026 Services",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Holding Senior Invest",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Medidep Belgique",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Overdracht van een algemeenheid opgesteld overeenkomstig artikel 12:103 juncto artikel 12:93 van het Wetboek van vennootschappen en verenigingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Mededeling van de neerlegging van het voorstel van overdracht van algemeenheid opgesteld overeenkomstig artikel 12:103 juncto artikel 12:93 van het Wetboek van vennootschappen en verenigingen door de bestuursorganen van Hsi Management \u0026 Services, Holding Senior Invest en Medidep Belgique (de \u0022Overdragende Entiteit\u0022) en Orpimmo (de \u0022Verkrijgende Entiteit\u0022).",
"co_filed_documents": [
"De voorsteilen van overdracht van algemeenheid"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0826.310.930",
"name": "VORDENSTEIN",
"role": "contributor",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de volledige algemeenheid (universality) van de overdragende vennootschap, inclusief alle activa en passiva, in \u0027going concern\u0027 toestand.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap VORDENSTEIN overdraagt haar volledige algemeenheid (universality) aan de naamloze vennootschap ORPIMMO, die deze aanvaardt. De overdracht is onderworpen aan de bepalingen van artikelen 12:93 tot 12:100 en 12:103 van het Wetboek van vennootschappen en verenigingen. De overdracht is boekhoudkundig effectief vanaf 30 september 2024.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.787.507",
"name": "SEAFLOWER HOLDING",
"role": "contributor",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de volledige algemeenheid (universality) van de overdragende vennootschap \u0027SEAFLOWER HOLDING\u0027, inclusief alle activa en passiva, in \u0027going concern\u0027-situatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap \u0027SEAFLOWER HOLDING\u0027 overdraagt haar volledige algemeenheid aan de naamloze vennootschap \u0027ORPIMMO\u0027 onder de voorwaarden van artikel 12:93 tot 12:100 van het Wetboek van Vennootschappen en Verenigingen. De overdracht is voor rekening van de verkrijgende vennootschap met ingang van 30 september 2024. De notaris bevestigt dat alle wettelijke voorwaarden zijn vervuld.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0826.310.930",
"name": "VORDENSTEIN",
"role": "contributor",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:95",
"12:97",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De Overdragende Vennootschap verklaart haar wens om haar algemeenheid (de \u0022Algemeenheid\u0022), onder bezwarende titel over te dragen aan de Verkrijgende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap VORDENSTEIN verklaart haar wens om haar algemeenheid onder bezwarende titel over te dragen aan de naamloze vennootschap ORPIMMO, die deze aanvaardt. De overdracht wordt onderworpen aan de regeling in de artikelen 12:93 tot 12:95 en 12:97 tot 12:100 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.787.507",
"name": "SEAFLOWER HOLDING",
"role": "contributor",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "BS",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:95",
"12:97",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De Overdragende Vennootschap verklaart haar algemeenheid over te dragen aan de Verkrijgende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap SEAFLOWER HOLDING verklaart haar algemeenheid over te dragen aan de naamloze vennootschap ORPIMMO. Deze overdracht wordt onderworpen aan de regeling van de artikelen 12:93 tot 12:95 en 12:97 tot 12:100 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-19",
"filing_date": "2024-08-14",
"act_kind_objet": "1180 Ukkel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-08-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Seaflower Holding",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Vordenstein",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.166.709",
"name": "ORPIMMO",
"role": "recipient",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft de \u0027algemeenheid\u0027 (universality) van Seaflower Holding en Vordenstein, inclusief alle activa en passiva, overgedragen aan ORPIMMO. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2023.",
"equity_transferred_eur": 12500000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.166.709",
"org_name": "Orpimmo",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Seaflower Holding en Vordenstein, samen met ORPIMMO, hebben een voorstel ingediend tot overdracht van hun volledige patrimoine (algemeenheid) aan ORPIMMO, overeenkomstig artikel 12:103 juncto 12:93 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is neergelegd bij de griffie op 14 augustus 2024 en zal worden gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-19",
"filing_date": "2024-08-14",
"act_kind_objet": "1180 Ukkel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Seaflower Holding",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.166.709",
"name": "Orpimmo",
"role": "recipient",
"address": "Alsembergsesteenweg 1037 1180 Ukkel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Vordenstein",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Overdracht van algemeenheid.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0870.166.709",
"name_full": "ORPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Mededeling van de neerlegging van het voorstel tot overdracht van algemeenheid opgesteld overeenkomstig artikel 12:103 juncto artikel 12:93 van het Wetboek van vennootschappen en verenigingen door de bestuursorganen van Seaflower Holding (de \u0022Overdragende Entiteit\u0022) en Orpimmo (de \u0022Verkrijgende Entiteit\u0022).",
"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}14-02-2024 Olivier Carette neemt ontslag als bestuurder
- Olivier Carette — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Carette",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0467.149.030",
"name": "Elite Consulting",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-31",
"evidence_quote": "De Aandeelhouders hebben kennis genomen van het ontslag als bestuurder van de Vennootschap van de BV Elite Consulting (KBO nr. 0467.149.030), vast vertegenwoordigd door de heer Olivier Carette, met ingang van 31 augustus 2023.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2023-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Carette",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders keuren dat ontslag goed en beslissen kwijting te verlenen aan de ontslagnemende bestuurder voor zijn bestuur in het kader van zijn mandaat als bestuurder voor de periode vanaf 1 januari 2023 tot de datum van zijn ontslag.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Van Houtte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0887.690.451",
"name": "NV Orpea Belgium",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 17 van de statuten van de Vennootschap beslissen de Aandeelhouders om het bestuur van de Vennootschap toe te vertrouwen aan de enige overblijvende bestuurder, de NV Orpea Belgium (BCE nr. 0887.690.451), vertegenwoordigd door de heer Olivier Van Houtte, en dit voor onbepaalde d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Devroye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders verlenen hierbij volmacht, met bevoegdheid tot indeplaatsstelling, aan Yves Devroye, of elke advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29, bus 15, alsook aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brus",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult SRL",
"address": "1060 Brussel, Fernand Bernierstraat 15",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders verlenen hierbij volmacht, met bevoegdheid tot indeplaatsstelling, aan Yves Devroye, of elke advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29, bus 15, alsook aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brus",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle MANGNAY",
"address": "1180 Ukkel (Brussel), Alsembergsesteenweg 1037",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om de hierna benoemde delegatiehouders, die woonplaats kiezen op hun werkplaats gelegen te 1180 Ukkel (Brussel), Alsembergsesteenweg 1037, te benoemen: 1.Mevrouw Jo\u00EBlle MANGNAY",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina VAN DER ELST",
"address": "1180 Ukkel (Brussel), Alsembergsesteenweg 1037",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om de hierna benoemde delegatiehouders, die woonplaats kiezen op hun werkplaats gelegen te 1180 Ukkel (Brussel), Alsembergsesteenweg 1037, te benoemen: 2.Mevrouw Marina VAN DER ELST",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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- Olivier Van Houtte — Bestuurder
- Olivier Carette — Bestuurder
Technische details
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}16-03-2023 2 bestuurders benoemd, 2 ontslagnemend
- Olivier Van Houtte — Vaste vertegenwoordiger
- Olivier Carette — Vaste vertegenwoordiger
- Philippe Charrier — Bestuurder
- Geert Uytterschaut — Vaste vertegenwoordiger
Technische details
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}25-10-2022 BV Mazars Bedrijfsrevisoren benoemd tot commissaris
- BV Mazars Bedrijfsrevisoren — Commissaris
Technische details
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}25-10-2022 3 bestuurders benoemd, 1 herbenoemd
- Sébastien Schueremans — Commissaris
- Peter Lenoir — Commissaris
- Yves Devroye — Dagelijks bestuur
- Michel Weber — Commissaris
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- Philippe Charrier — Bestuurder
- Sébastien Mesnard — Bestuurder
Technische details
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}03-06-2022 Statutenwijziging
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}03-06-2022 Publicatie in het Belgisch Staatsblad — Diversen
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}21-08-2019 2 bestuurders benoemd, 2 ontslagnemend
- Geert Uytterschaut — Bestuurder, gedelegeerd bestuurder, zaakvoerder
- Michel Weber — Commissaris
- Marc Verbruggen — Bestuurder, gedelegeerd bestuurder
- Sébastien Mesnard — Gedelegeerd bestuurder
Technische details
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}08-05-2019 7 bestuurders benoemd
- Joëlle Mangnay — Delegatiehouder type a
- Marina Van Der Elst — Delegatiehouder type a
- Louis Lambert — Delegatiehouder type a
- France Lepere — Delegatiehouder type b
- Claire Pantano — Delegatiehouder type b
- Yves Devroye — Delegatiehouder type b
- Joëlle Mangnay — Bijzondere gevolmachtigde
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ORPIMMO |