SENIOR ASSIST
De berekende faillissementskans van SENIOR ASSIST over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 25-10-2025 | 2025-00549449 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00490030 |
| 31-12-2022 | verkort | 15-10-2023 | 2023-00486089 |
| 31-12-2021 | volledig | 24-11-2022 | 2022-20525726 |
| 31-12-2020 | volledig | 11-12-2021 | 2021-80100290 |
| 31-12-2019 | volledig | 19-02-2021 | 2021-05700516 |
| 31-12-2018 | volledig | 26-02-2020 | 2020-05600254 |
| 31-12-2017 | volledig | 11-01-2019 | 2019-01100206 |
| 31-12-2017 | consolidatie | 25-01-2019 | 2019-02400159 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39900530 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-08-2005 |
| 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. |
|---|---|---|---|---|
| 21614E0126/00A002 | Brussel | 1.616 m² | 1 · 1.089 m² | 12,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2022 Zetelverplaatsing van Sint-Agatha-Berchem naar Ukkel
- Gisseleire Versélaan 23-25 te 1082 Sint-Agatha-Berchem → Alsembergsesteenweg 842 te 1180 Ukkel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Alsembergsesteenweg 842 te 1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": null
},
"old_address": {
"raw": "Gisseleire Vers\u00E9laan 23-25 te 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisseleire Vers\u00E9laan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "23-25",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Verwijzend naar artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/09/2016, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 14/10/2016 en verschenen in de bijlagen bij het Belgisch Staatsblad -26/10/201",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Verwijzend naar artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/09/2016, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 14/10/2016 en verschenen in de bijlagen bij het Belgisch Staatsblad -26/10/2016 onder het nummer 16148083",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris Alexis Lemmerling",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-21",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-03",
"unanimous": true
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad - 21/04/2022"
]
}21-04-2022 Zetelverplaatsing van Sint-Agatha-Berchem naar Ukkel
- Gisseleire Versélaan 23-25 te 1082 Sint-Agatha-Berchem → Alsembergsesteenweg 842 te 1180 Ukkel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Alsembergsesteenweg 842 te 1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": null
},
"old_address": {
"raw": "Gisseleire Vers\u00E9laan 23-25 te 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisseleire Vers\u00E9laan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "23-25",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexis Lemmerling",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-21",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-03",
"unanimous": true
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dierick Belinda",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}18-12-2020 Zetelverplaatsing van Meise naar Sint-Agatha-Berchem
- Zep 7 te 1861 Meise → Gisseleire Verselaan 23-25 te 1082 Sint-Agatha-Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gisseleire Verselaan 23-25 te 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisseleire Verselaan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "23-25",
"locality_suffix": null
},
"old_address": {
"raw": "Zep 7 te 1861 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Zep",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2020-11-10",
"evidence_quote": "Verwijzend naar artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/09/2016, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 14/10/2016 en verschenen in de bijlagen bij het Belgisch Staatsblad - 26/10/20",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/09/2016, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 14/10/2016 en verschenen in de bijlagen bij het Belgisch Staatsblad - 26/10/2016 onder het nummer 16148083",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris Alexis Lemmerling",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-18",
"filing_date": "2020-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST",
"legal_form": "NV"
},
"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": [
"Notari\u00EBle akte van 29/09/2016 (art. 2 statuten)"
]
}23-03-2020 1 bestuurder benoemd, 3 ontslagnemend
- Belinda Dierick — Bestuurder
- Milfix S.à.r.l — Bestuurder
- Asset & Property Management NV — Bestuurder
- Castillon BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milfix S.\u00E0.r.l",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asset \u0026 Property Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Castillon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belinda Dierick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST"
}
}20-12-2019 Bart Vanderschrick benoemd tot vaste vertegenwoordiger
- Bart Vanderschrick — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Vanderschrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST"
}
}18-06-2019 5 bestuurders benoemd, 1 ontslagnemend
- Milfix SàRL — Bestuurder
- Asset & Property Management NV — Bestuurder
- Castillon BV — Bestuurder
- Bart Vanderschrick — Bestuurder
- Frank Bamelis — Bestuurder
- Roderick Peters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roderick Peters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milfix S\u00E0RL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asset \u0026 Property Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Castillon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vanderschrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Bamelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "3RM",
"_kbo_extracted_mismatch": "0551.860.615"
}
}11-12-2018 Zetelverplaatsing van Brussel naar Meise
- Limalaan 18, 1020 Brussel → Zep 7, 1861 Meise
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zep 7, 1861 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Zep",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Limalaan 18, 1020 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Limalaan",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2018-11-29",
"evidence_quote": "De raad van bestuur heeft beraadslaagd en met eenparigheid van stemmen beslist om met ingang vanaf heden, de maatschappelijke zetel van de vennootschap te verplaatsen naar Zep 7, 1861 Meise.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karen De Clercq",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior Assist",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christina Trappeniers",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur"
]
}02-10-2018 Luc Kindt neemt ontslag als bestuurder
- Luc Kindt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Kindt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior-Assist"
}
}07-02-2017 Nicolas Dumonceau benoemd tot commissaris
- Nicolas Dumonceau — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior Assist NV"
}
}26-10-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR-ASSIST"
}
}26-10-2016 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": false
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR-ASSIST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-09-2016 Patrick Huyghe neemt ontslag als bestuurder
- Patrick Huyghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Huyghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior-Assist"
}
}15-07-2016 Nicolas Dumonceau benoemd tot commissaris
- Nicolas Dumonceau — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior Assist NV"
}
}08-01-2016 3 ontslagnemend
- Tamorco — Bestuurder
- BVBA Eph&Partners — Vaste vertegenwoordiger
- Emiel Philipsen — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tamorco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "BVBA Eph\u0026Partners",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Emiel Philipsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior Assist"
}
}17-07-2015 3 bestuurders benoemd, 2 ontslagnemend
- Peters Roderick — Bestuurder
- Peters Roderick — Vaste vertegenwoordiger
- Bart Vanderschrick — Vertegenwoordiger van milfix (bestuurder van nv senior assist)
- Sam Sabbe — Bestuurder
- Florian Berthier — Vertegenwoordiger van milfix (bestuurder van nv senior assist)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Sabbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peters Roderick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peters Roderick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger van Milfix (bestuurder van NV Senior Assist)",
"person": {
"rrn": null,
"name": "Florian Berthier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Milfix (bestuurder van NV Senior Assist)",
"person": {
"rrn": null,
"name": "Bart Vanderschrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST"
}
}26-10-2011 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2011-05-18",
"act_kind_objet": "1020 Bruxelles, Avenue de Lima 18"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0875.416.783",
"name": "SENIOR-ASSIST",
"role": "acquiring",
"address": "1000 Bruxelles, Avenue de Lima 18",
"is_foreign": false,
"legal_form": "societ\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.416.783",
"name": "CETRA",
"role": "absorbed",
"address": "4000 Li\u00E8ge, Rue de l\u0027Universit\u00E9 41A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s, ses droits et obligations contractuelles, ses marques, ses clients, son organisation professionnelle, ses cr\u00E9ances, ses s\u00FBret\u00E9s, ses droits intellectuels et industriels, ainsi que ses archives et comptes, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2011-01-01"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR-ASSIST",
"legal_form": "societ\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Willems",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SENIOR-ASSIST, si\u00E9geant \u00E0 Bruxelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CETRA, bas\u00E9e \u00E0 Li\u00E8ge. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e \u00E0 compter du 1er janvier 2011, avec transfert \u00E0 titre universel de l\u0027ensemble du patrimoine de CETRA \u00E0 SENIOR-ASSIST, y compris ses activit\u00E9s, ses droits contractuels, ses marques, ses cr\u00E9ances et ses archives. Aucun avantage sp\u00E9cial n\u0027a \u00E9t\u00E9 accord\u00E9 aux administrateurs, et les g\u00E9rants de CETRA ont \u00E9t\u00E9 d\u00E9charg\u00E9s.",
"co_filed_documents": [
"exp\u00E9dition proces-verbal notaire Michel Willems dd. 30/09/2011"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-05-2011 Deblauwe Didier Marie Camille Charles Madeleine benoemd tot bestuurder
- Deblauwe Didier Marie Camille Charles Madeleine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deblauwe Didier Marie Camille Charles Madeleine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST"
}
}14-06-2010 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2010-05-21",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-05-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste werkdag van de maand juni om tien uur",
"old_schedule": "niet vermeld (oude datum niet opgenomen)",
"effective_from_year": 2010,
"rule_changes_summary": "Artikel 26, lid 1 van de statuten is gewijzigd om de datum van de jaarvergadering te veranderen. Geen verandering van quorum of meerderheidsregels vermeld."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR-ASSIST BRUSSEL",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal buitengewone algemene vergadering notaris Michel Willems dd. 21 mei 2010",
"co\u00F6rdinatie statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-07-2007 Kapitaalverhoging van €26.500 tot €176.500
- €150.000 → €176.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 176500,
"delta_eur": 26500,
"before_eur": 150000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR-ASSIST"
}
}16-07-2007 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": false
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR-ASSIST"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | SENIOR ASSIST |