ROYAL ASSIST
De berekende faillissementskans van ROYAL ASSIST over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 10-07-2025 | 2025-00286490 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00289141 |
| 31-12-2022 | verkort | 16-07-2023 | 2023-00246600 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20207467 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-38100128 |
| 31-12-2019 | volledig | 17-09-2020 | 2020-54500073 |
| 31-12-2018 | volledig | 03-10-2019 | 2019-68500088 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-65700536 |
| 31-12-2016 | volledig | 21-08-2017 | 2017-46500297 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-56600566 |
-
DLa SA Care-lonRechtspersoonGedelegeerd bestuurder· vast vert.: De Cock StevenStaatsblad-akte 25012729 (24-01-2025)Actief15-12-2023 → heden
-
OLa SA Always Care-lonRechtspersoonBestuurder· vast vert.: Deceuninck EmileStaatsblad-akte 25012729 (24-01-2025)Actief15-12-2023 → heden
2 gebeurtenissen
- 15-12-2023 Benoemd· Bestuurder
- 15-12-2023 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (3)
-
DLa SA CartaBestuurderStaatsblad-akte 25012729 (24-01-2025)Voormalig- → 15-12-2023
-
OLa SRL BambuRechtspersoonBestuurderStaatsblad-akte 25012729 (24-01-2025)Voormalig- → 15-12-2023
-
OLa SRL ParrotRechtspersoonBestuurderStaatsblad-akte 25012729 (24-01-2025)Voormalig- → 15-12-2023
| NACE primair | Rusthuizen voor ouderen (ROB)(87301) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-07-2001 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21302A0023/00A010 | Brussel | 2.610 m² | 1 · 1.123 m² | 19,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-01-2025 6 bestuurders benoemd, 3 ontslagnemend
- Deceuninck Emile, Bestuurder
- Deceuninck Emile, Gedelegeerd bestuurder
- De Cock Steven, Gedelegeerd bestuurder
- Tim Vermeiren, Commissaire
- Begic Amra, Mandataire
- Begic Amra, Mandataire
- OLa SRL Bambu, Bestuurder
- OLa SRL Parrot, Bestuurder
Technische details
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},
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},
"statutory": "statutair",
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},
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"evidence_quote": "L\u0027assemblee generale d\u00E9cide \u00E9galement d\u0027attribuer un pouvoir sp\u00E9cial \u00E0 la personne suivante, avec la possibilit\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire pour (i) rendre public les r\u00E9solutions susmentionn\u00E9es de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et les publier aux annexes du Moniteur Belge",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": null,
"act_kind_objet": "Demisson - Nomination"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.243.679",
"name_full": "Royal Assist",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": "0882.371.584",
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"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-05",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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},
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"subject_company": {
"kbo": "0475.243.679",
"name_full": "ROYAL ASSIST",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
"publication_proxy": {
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"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholders_after": [],
"share_classes_after": []
}23-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-23",
"filing_date": "2023-11-15",
"act_kind_objet": "Proposition de fusion sur une op\u00E9ration \u00E9quivalente \u00E0 une fusion par"
},
"decision": {
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.450.283",
"name": "KLEINENBERG SA",
"role": "absorbed",
"address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.683.360",
"name": "LES CYTISES SA",
"role": "absorbed",
"address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": "0475.243.679",
"name": "Royal Assist",
"role": "acquiring",
"address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
"is_foreign": false,
"legal_form": "SRL",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert de l\u0027ensemble des actifs et passifs de la Premi\u00E8re et de la Deuxi\u00E8me Soci\u00E9t\u00E9 Absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-09-01"
},
"subject_company": {
"kbo": "0475.243.679",
"name_full": "Royal Assist",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Carta SA",
"person_name": null,
"org_rep_person_name": "De Cock Femke"
},
"summary_narrative": "Une proposition de fusion par absorption a \u00E9t\u00E9 pr\u00E9par\u00E9e par les organes de gestion de ROYAL ASSIST SRL, KLEINENBERG SA et LES CYTISES SA. La fusion par absorption de KLEINENBERG SA et LES CYTISES SA par ROYAL ASSIST SRL est pr\u00E9vue.",
"co_filed_documents": [
"la proposition de fusion du 10/11/2023 concernant la fusion par absorption de la soci\u00E9t\u00E9 Kleinenberg SA et de la soci\u00E9t\u00E9 Les Cytises SA par Royal Assist SRL"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamFR | ROYAL ASSIST |