RESIDENCE CARINA
De berekende faillissementskans van RESIDENCE CARINA over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 16 |
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 | 2025-00225145 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236272 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00264224 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20107428 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-29100142 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28200534 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200280 |
| 31-12-2017 | micro | 29-06-2018 | 2018-28400395 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22100185 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000491 |
-
Orpimmo SARechtspersoonGedelegeerd bestuurderStaatsblad-akte 25115349 (12-09-2025)Actief12-09-2025 → heden
-
PODEROSA besloten vennootschapBestuurderStaatsblad-akte 25115349 (12-09-2025)Actief12-09-2025 → heden
-
ORPIMMOAdministrateur non statutaireStaatsblad-akte 23476260 (27-12-2023)Actief27-12-2023 → heden
-
Elite ConsultingBestuurderStaatsblad-akte 23044553 (30-03-2023)Actief30-03-2023 → heden
-
Olivier CaretteBestuurderStaatsblad-akte 23044553 (30-03-2023)Actief30-03-2023 → heden
-
Olivier Van HoutteBestuurderStaatsblad-akte 25115349 (12-09-2025)Actief30-03-2023 → heden
2 gebeurtenissen
- 12-09-2025 Benoemd· Bestuurder
- 30-03-2023 Benoemd· Gedelegeerd bestuurder
Toon 1 andere zittende bestuurders
-
Geert UytterschautBestuurderStaatsblad-akte 23003944 (06-01-2023)Actief06-01-2023 → heden
Historisch, niet recent bevestigd (8)
-
Claire PantanoDélégataire de type bStaatsblad-akte 19061921 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
France LepereDélégataire de type bStaatsblad-akte 19061921 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Joëlle MangnayDélégataire de type aStaatsblad-akte 19061921 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 08-05-2019 Benoemd· Délégataire de type a
- 08-05-2019 Benoemd· Mandataire spécial
-
Louis LambertDélégataire de type aStaatsblad-akte 19061921 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Marina Van Der ElstDélégataire de type aStaatsblad-akte 19061921 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Yves DevroyeDélégataire de type bStaatsblad-akte 19061921 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
SPRL Michel Weber Réviseur d'EntreprisesRechtspersoonAuditorStaatsblad-akte 17155156 (06-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
N.V. ORPIMMOBestuurderStaatsblad-akte 16156739 (16-11-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 16-11-2016 Benoemd· Bestuurder
- 16-11-2016 Benoemd· Gedelegeerd bestuurder
Vaste vertegenwoordigers (1)
-
Geert UytterschautReprésentant permanentStaatsblad-akte 19113149 (21-08-2019)Vaste vertegenwoordiger21-08-2019 → heden
Voormalige bestuurders (7)
-
SRL Elite ConsultingRechtspersoonBestuurderStaatsblad-akte 23476260 (27-12-2023)Voormalig- → 27-12-2023
-
Philippe CharrierBestuurderStaatsblad-akte 22076821 (28-06-2022)Voormalig28-06-2022 → 30-03-2023
2 gebeurtenissen
- 30-03-2023 Ontslagen· Bestuurder
- 28-06-2022 Benoemd· Bestuurder
-
Sébastien MesnardBestuurderStaatsblad-akte 20111446 (25-09-2020)Voormalig25-09-2020 → 28-06-2022
3 gebeurtenissen
- 28-06-2022 Ontslagen· Bestuurder
- 25-09-2020 Benoemd· Bestuurder
- 21-08-2019 Ontslagen· Gedelegeerd bestuurder
-
Marc VerbruggenBestuurderStaatsblad-akte 19113149 (21-08-2019)Voormalig- → 21-08-2019
3 gebeurtenissen
- 21-08-2019 Ontslagen· Bestuurder
- 21-08-2019 Ontslagen· Gedelegeerd bestuurder
- 06-11-2017 Ontslagen· Administrator delegated
-
S.A. ORPEA BELGIUMAdministratorStaatsblad-akte 17155156 (06-11-2017)Voormalig- → 06-11-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL MAZARS REVISEURS D'ENTREPRISESActief Commissaire |
- | 06-01-2023 → heden |
| Sébastien SchueremansActief Commissaire |
- | 06-01-2023 → heden |
Toon 4 eerdere commissarissen
| Forvis Mazars Réviseurs d'Entreprises SRL Commissaire |
- | - → 12-09-2025 |
| Michel Weber Commissaire |
- | 25-09-2020 → 06-01-2023 |
| Peter Lenoir Commissaire |
- | 06-01-2023 → 12-09-2025 |
| Sébastien Schuermans Commissaire |
- | - → 12-09-2025 |
| NACE primair | Rusthuizen voor ouderen (ROB)(87301) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-12-1989 |
| 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. |
|---|---|---|---|---|
| 21332B0095/00H000 | Brussel | 4.722 m² | 1 · 1.182 m² | 19,2 m · 4 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.
Wij kennen 22 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
12-09-2025 3 bestuurders benoemd, 3 ontslagnemend
- Orpimmo SA, Gedelegeerd bestuurder
- PODEROSA besloten vennootschap, Bestuurder
- Olivier Van Houtte, Bestuurder
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- Sébastien Schuermans, Commissaire
- Peter Lenoir, Commissaire
Technische details
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}27-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- ORPIMMO, Administrateur non statutaire
- SRL Elite Consulting, Bestuurder
Technische details
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}30-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Olivier Van Houtte, Gedelegeerd bestuurder
- Elite Consulting, Bestuurder
- Olivier Carette, Bestuurder
- Philippe Charrier, Bestuurder
Technische details
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}06-01-2023 4 bestuurders benoemd, 1 ontslagnemend
- Geert Uytterschaut, Bestuurder
- SRL MAZARS REVISEURS D'ENTREPRISES, Commissaire
- Sébastien Schueremans, Commissaire
- Peter Lenoir, Commissaire
- Michel Weber, Commissaire
Technische details
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}28-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Charrier, Bestuurder
- Sébastien Mesnard, Bestuurder
Technische details
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}25-09-2020 2 bestuurders benoemd
- Sébastien Mesnard, Bestuurder
- Michel Weber, Commissaire
Technische details
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}21-08-2019 1 bestuurder benoemd, 3 ontslagnemend
- Geert Uytterschaut, Représentant permanent
- Marc Verbruggen, Bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
- Sébastien Mesnard, Gedelegeerd bestuurder
Technische details
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}08-05-2019 7 bestuurders benoemd
- Joëlle Mangnay, Délégataire de type a
- Marina Van Der Elst, Délégataire de type a
- Louis Lambert, Délégataire de type a
- France Lepere, Délégataire de type b
- Claire Pantano, Délégataire de type b
- Yves Devroye, Délégataire de type b
- Joëlle Mangnay, Mandataire spécial
Technische details
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}06-11-2017 1 bestuurder benoemd, 2 ontslagnemend
- SPRL Michel Weber Réviseur d'Entreprises, Auditor
- S.A. ORPEA BELGIUM, Administrator
- Marc Verbruggen, Administrator delegated
Technische details
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}16-11-2016 2 bestuurders benoemd
- N.V. ORPIMMO, Bestuurder
- N.V. ORPIMMO, Gedelegeerd bestuurder
Technische details
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}23-05-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}| Officiële naamFR | RESIDENCE CARINA |