SLG WALLONIE
De berekende faillissementskans van SLG WALLONIE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 4 |
| Vestigingen | 8 |
| Publicaties | 64 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00318960 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00291078 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00269608 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20248560 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39600124 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-34600204 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-40800317 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43600037 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28700494 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-20200512 |
-
KORIAN BELGIUMRechtspersoonBestuurder· vast vert.: BEELEN Dominiek Emelie AlfonsStaatsblad-akte 23477814 (28-12-2023)Actief28-12-2023 → heden
-
SL FINANCERechtspersoonBestuurder· vast vert.: DANNEELS Liesbet Marc GinoStaatsblad-akte 23477814 (28-12-2023)Actief28-12-2023 → heden
-
Actief01-12-2023 → heden
-
Actief21-03-2006 → heden
Voormalige bestuurders (1)
-
Voormalig— → 21-03-2006
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Bedrijfsrevisoren Burg.CVBAActief Commissaris · vertegenwoordigd door Erik Thuysbaert |
— | 13-10-2014 → heden |
| Ernst & Young Bedrijfsevisoren Burg. CVBAActief Commissaris · vertegenwoordigd door Ronald Van den Ecker |
— | 25-07-2017 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Ronald VAN DEN ECKER |
— | 01-12-2023 → heden |
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Harry Everaerts |
— | 27-05-2021 → heden |
| NACE primair | 87301 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-11-1984 |
| Status | Actief |
| Postcode | 5020 |
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. |
|---|---|---|---|---|
| 63068C0605/00K000 | Wallonië | 1,7 ha | 1 · 2.245 m² | 8,5 m · 2 verd. |
| 54432C0443/00E003 | Wallonië | 1,7 ha | 1 · 7.183 m² | — |
| 92128B0235/00F015 | Wallonië | 9.778 m² | 1 · 2.582 m² | 10,6 m · 2 verd. |
| 92072A0305/00K000 | Wallonië | 6.444 m² | 1 · 1.645 m² | — |
| 55040B1380/00G004 | Wallonië | 3.404 m² | 1 · 1.302 m² | — |
| 92108B0292/00Z004 | Wallonië | 3.354 m² | 1 · 877 m² | 19,5 m · 5 verd. |
| 55015A0013/00N016 | Wallonië | 3.165 m² | 1 · 1.138 m² | — |
| 62099B0108/00B000 | Wallonië | 464 m² | 1 · 72 m² | 8,3 m · 3 verd. |
| 25112D0193/00L000indicatief | Wallonië | 374 m² | 1 · 117 m² | 9,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-03-2026 Marc François H. Devlaeminck neemt ontslag als gestion journalière
- Marc François H. Devlaeminck — Gestion journalière
Technische details
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}23-03-2026 Kwijting verleend aan het bestuur
Technische details
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}07-11-2025 Jean-Francois Ghislain B. DIDOT benoemd tot dagelijks bestuur
- Jean-Francois Ghislain B. DIDOT — Dagelijks bestuur
Technische details
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}07-11-2025 Wijziging in het bestuur
Technische details
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}07-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François Ghislain B. Didot — Gestionnaire journalière
- Marie-Pauline Nathalie C. Wauters — Gestionnaire journalière
Technische details
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}30-10-2025 Wijziging in het bestuur
Technische details
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}30-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- Marc François H. Devlaeminck — Gestion journalière
- Eric Marcel G. Delbauvé — Gestion journalière
- Dolorès Deborah Delcour — Gestion journalière
Technische details
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}30-10-2025 Marc François H. DEVLAEMINCK benoemd tot directeur
- Marc François H. DEVLAEMINCK — Directeur
Technische details
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}16-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}16-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-16",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-07-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.821.963",
"name_full": "SLG Wallonie",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anneke Roggeman",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}16-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "SLG Wallonie"
}
}16-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Anneke Roggeman",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-16",
"filing_date": "2025-10-06",
"act_kind_objet": "Transfert/d\u00E9l\u00E9gation des pouvoirs de gestion journali\u00E8re suite \u00E0 des fusions"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.821.963",
"name": "SLG Wallonie SRL",
"role": "acquiring",
"address": "Rue des VII V\u00F4yes 9 - 5020 Vedrin (Namur)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "R\u00E9sidence Les Cheveux d\u0027Argent SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "S\u00E9niservices SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "R\u00E9sidence B\u00E9thanie SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "R\u00E9sidence Le Progr\u00E8s SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "R\u00E9sidence La Passerinette SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "R\u00E9sidence Seigneurie du Val SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "R\u00E9sidence Ry du Chevreuil SRL",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Les pouvoirs de gestion journali\u00E8re des entit\u00E9s absorb\u00E9es (Soci\u00E9t\u00E9s anonymes et SRL) ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 des gestionnaires individuels. Le transfert concerne les pouvoirs op\u00E9rationnels, administratifs et repr\u00E9sentatifs li\u00E9s \u00E0 la gestion quotidienne des \u00E9tablissements de soins r\u00E9sidentiels.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "SLG Wallonie",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anneke Roggeman",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de SLG Wallonie SRL a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, le 1er juillet 2025, de transf\u00E9rer les pouvoirs de gestion journali\u00E8re des entit\u00E9s absorb\u00E9es \u2014 dont R\u00E9sidence Les Cheveux d\u0027Argent SA, S\u00E9niservices SA, R\u00E9sidence B\u00E9thanie SA, R\u00E9sidence Le Progr\u00E8s SA, R\u00E9sidence La Passerinette SA, R\u00E9sidence Seigneurie du Val SA et R\u00E9sidence Ry du Chevreuil SRL \u2014 \u00E0 des gestionnaires individuels. Ces pouvoirs incluent la direction du personnel, la gestion budg\u00E9taire, la repr\u00E9sentation en justice et devant les administrations, ainsi que la signature de contrats et documents jusqu\u0027\u00E0 5 000 EUR.",
"co_filed_documents": [
"Liste des pouvoirs transf\u00E9r\u00E9s et des gestionnaires d\u00E9sign\u00E9s"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "SLG WALLONIE",
"legal_form": "SRL"
}
}29-07-2025 Statutenwijziging — naamswijziging en wijziging van het voorwerp
Technische details
{
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-29",
"filing_date": "2025-05-21",
"act_kind_objet": "FUSION PAR ABSORPTION - ASSEMBLEE GENERALE DE LA SOCIETE AB-SORBANTE - MODIFICATION DE LA DENOMINATION, DE L\u0027OBJET ET DE L\u0027ADRESSE DE LA SOCIETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Ronald VAN DEN ECKER"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full_after": "SLG WALLONIE",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "HOME R\u00C9SIDENCE DU PLATEAU",
"current_zetel_raw": "1300 Wavre, Chauss\u00E9e d\u0027Ottenbourg 221-223",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article modifi\u00E9 pour pr\u00E9ciser que vingt-deux mille cinq cent quarante-huit (22.548) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
"new_text": "Article 5.- Apports\nEn r\u00E9mun\u00E9ration des apports, vingt-deux mille cing cent quarante-huit (22.548) actions ont \u00E9t\u00E9 \u00E9mises.",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Article modifi\u00E9 pour changer la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0027SLG WALLONIE\u0027 et confirmer sa forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
"new_text": "Article 1.- Forme l\u00E9gale et d\u00E9nomination\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 \u0022SRL\u0022.\nElle est d\u00E9nomm\u00E9e: \u003C\u003C SLG WALLONIE }.",
"change_kind": "amended",
"article_title": "Forme l\u00E9gale et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "Article modifi\u00E9 pour d\u00E9finir l\u0027objet social de la soci\u00E9t\u00E9, incluant l\u0027exploitation de maisons de repos et de soins pour seniors, la prise en charge de personnes \u00E2g\u00E9es, l\u0027assistance aux personnes vuln\u00E9rables, la pr\u00E9paration de repas, l\u0027organisation d\u0027activit\u00E9s de loisirs, et la fourniture de services",
"new_text": "Article 3.- Objet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger:\n- L\u0027exploitation et la gestion de maison de repos et de soins et de r\u00E9sidences-services pour seniors, personnes\n(semi-)valides, \u00E2g\u00E9es et autres personnes d\u00E9pendantes et vuln\u00E9rables;\n- La prise en charge et l\u0027h\u00E9bergement de personnes \u00E2g\u00E9es dans des centres de soins r\u00E9sidentiels, des foyers,\ndes pensions de famille, et des autre",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapports de l\u0027organe d\u0027administration",
"rapports du commissalre",
"texte co\u00F6rdonn\u00E9 des statuts et histori-que des modifications aux statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Modification de l\u0027objet social pour inclure l\u0027exploitation de maisons de repos et de soins pour seniors, la prise en charge de personnes \u00E2g\u00E9es, l\u0027assistance aux personnes vuln\u00E9rables, la pr\u00E9paration de repas, l\u0027organisation d\u0027activit\u00E9s de loisirs, et la fourniture de services sociaux et de formation.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "actions sans valeur nominales",
"rights_summary": "jouiront des m\u00EAmes droits et avantages que les actions actuelles de la Soci\u00E9t\u00E9 et donneront droit \u00E0 des dividendes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}29-07-2025 Zetelverplaatsing van Wavre naar Vedrin
- 1300 Wavre, Chaussée d'Ottenbourg 221-223 → Rue des VII Voyes 9, 5020 Vedrin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des VII Voyes 9, 5020 Vedrin",
"city": "Vedrin",
"region": "waals_gewest",
"street": "Rue des VII Voyes",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "1300 Wavre, Chauss\u00E9e d\u0027Ottenbourg 221-223",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e d\u0027Ottenbourg",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "221-223",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "\u00AB de prendre acte de la d\u00E9cision de l\u0027organe de gestion de la soci\u00E9t\u00E9 de modifier l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 1 juillet 2025 \u00E0 l\u0027adresse suivante en R\u00E9gion wallonne: Rue des VII Voyes 9, 5020 Vedrin. \u00BB",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 \u0022SRL\u0022. Elle est d\u00E9nomm\u00E9e: \u0022SLG WALLONIE\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des VII Voyes 9, 5020 Vedrin",
"city": "Vedrin",
"region": "waals_gewest",
"street": "Rue des VII Voyes",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "1300 Wavre, Chauss\u00E9e d\u0027Ottenbourg 221-223",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e d\u0027Ottenbourg",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "221-223",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "\u00AB de modifier l\u0027article 3 des statuts \u00E0 partir du 1 juillet 2025 comme suit: \u003C\u003C Article 3.- Objet ... \u00BB",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger: - L\u0027exploitation et la gestion de maison de repos et de soins et de r\u00E9sidences-services pour seniors, personnes (semi-)valides, \u00E2g\u00E9es et autres personnes d\u00E9pendantes et vuln\u00E9rables; ...",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des VII Voyes 9, 5020 Vedrin",
"city": "Vedrin",
"region": "waals_gewest",
"street": "Rue des VII Voyes",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "1300 Wavre, Chauss\u00E9e d\u0027Ottenbourg 221-223",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e d\u0027Ottenbourg",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "221-223",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "\u00AB de remplacer la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 \u00E0 partir du 1 juillet 2025 par la d\u00E9nomination suivante: \u003C\u003C SLG WALLONIE \u00BB et d\u0027adapter en cons\u00E9quence l\u0027article 1 des statuts comme suit: \u00BB",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 \u0022SRL\u0022. Elle est d\u00E9nomm\u00E9e: \u0022SLG WALLONIE\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-29",
"filing_date": "2025-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME R\u00C9SIDENCE DU PLATEAU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.334.711",
"org_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Ronald van Den Ecker",
"person_role_at_subject": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"Procuration",
"Rapports de l\u0027organe d\u0027administration",
"Rapports du commissaire",
"Texte coordonn\u00E9 des statuts et historique des modifications aux statuts"
]
}29-07-2025 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME RESIDENCE DU PLATEAU",
"legal_form": "SRL"
}
}29-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le commissaire de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1831 Diegem, De Kleetlaan 2, avec num\u00E9ro d\u0027entreprise 0446.334.711, ayant comme repr\u00E9sentant permanent monsieur Ronald VAN DEN ECKER",
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Ronald VAN DEN ECKER"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME RESIDENCE DU PLATEAU",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0 madame Anneke Roggeman... au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
"holder_kbo": null,
"holder_name": "Anneke Roggeman",
"scope_categories": [
"KBO",
"tax",
"filing",
"court_filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0... monsieur Faysal Es Salhi... au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
"holder_kbo": null,
"holder_name": "Faysal Es Salhi",
"scope_categories": [
"KBO",
"tax",
"filing",
"court_filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0... madame Ann Peers... au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
"holder_kbo": null,
"holder_name": "Ann Peers",
"scope_categories": [
"KBO",
"tax",
"filing",
"court_filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0... madame Sandra Van Loon... au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
"holder_kbo": null,
"holder_name": "Sandra Van Loon",
"scope_categories": [
"KBO",
"tax",
"filing",
"court_filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ad-Ministerie, Brusselsesteenweg 66 \u00E0 1860 Meise, avec num\u00E9ro d\u0027entreprise 0474.966.438, repr\u00E9sent\u00E9e par Adriaan de Leeuw, avec pouvoir d\u0027agir seul, au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie",
"scope_categories": [
"KBO",
"tax",
"filing",
"court_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2025 Kapitaalverhoging van €1.331.331
- 7 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 924000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 924000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "En cons\u00E9quence de la pr\u00E9sente op\u00E9ration, les apports seront augment\u00E9s de \u20AC 924.000",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
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"delta_eur": 200000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "En cons\u00E9quence de la pr\u00E9sente op\u00E9ration, les apports seront augment\u00E9s de \u20AC 200.000",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 18550,
"currency": "EUR",
"after_eur": null,
"delta_eur": 18550,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "En cons\u00E9quence de la pr\u00E9sente op\u00E9ration, les apports seront augment\u00E9s de \u20AC 18.550",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 549442,
"currency": "EUR",
"after_eur": null,
"delta_eur": 549442,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "En cons\u00E9quence de la pr\u00E9sente op\u00E9ration, les apports seront augment\u00E9s de \u20AC 549.442",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1331331,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1331331,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "En cons\u00E9quence de la pr\u00E9sente op\u00E9ration, les apports seront augment\u00E9s de \u20AC 1.331.331",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 104835,
"currency": "EUR",
"after_eur": null,
"delta_eur": 104835,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "En cons\u00E9quence de la pr\u00E9sente op\u00E9ration, les apports seront augment\u00E9s de \u20AC 104.835",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 185231,
"currency": "EUR",
"after_eur": null,
"delta_eur": 185231,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "En cons\u00E9quence de la pr\u00E9sente op\u00E9ration, les apports seront augment\u00E9s de \u20AC 185.231",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME RESIDENCE DU PLATEAU",
"legal_form": "SRL"
}
}29-07-2025 Kapitaalverhoging tot €944.612
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 944612,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME R\u00C9SIDENCE DU PLATEAU"
}
}29-07-2025 Kapitaalverhoging van €4.800.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 4800000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 22548,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apport_en_nature",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-29",
"filing_date": "2025-05-21",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0446.334.711",
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ronald VAN DEN ECKER"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME R\u00C9SIDENCE DU PLATEAU",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapports de l\u0027organe d\u0027administration",
"rapports du commissalre",
"texte co\u00F6rdonn\u00E9 des statuts et histori-que des modifications aux statuts"
],
"shareholders_after": [],
"share_classes_after": []
}29-07-2025 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1300 Wavre, Chauss\u00E9e d\u0027Ottenbourg 221-223",
"city": "Wavre",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"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": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-29",
"filing_date": "2025-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME R\u00C9SIDENCE DU PLATEAU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.334.711",
"org_name": "EY R\u00E9viseurs d\u0027entreprises SRL",
"person_name": null,
"org_rep_person_name": "Ronald van Den Ecker",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapports de l\u0027organe d\u0027administration",
"rapports du commissaire",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
]
}29-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-29",
"filing_date": "2025-05-21",
"act_kind_objet": "FUSION PAR ABSORPTION - ASSEMBLEE GENERALE DE LA SOCIETE AB-"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement de rapports \u00E9crits et circonstanci\u00E9s par l\u0027organe d\u0027administration et le commissaire, ainsi qu\u0027\u00E0 la r\u00E9daction d\u0027un \u00E9tat comptable, conform\u00E9ment aux articles 12:25, 12:26, 12:27 et 12:28 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:25",
"12:26 \u00A71",
"12:27",
"12:28 \u00A7 2, 5\u00B0",
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.821.963",
"name": "HOME R\u00C9SIDENCE DU PLATEAU",
"role": "acquiring",
"address": "1300 Wavre, Chauss\u00E9e d\u0027Ottenbourg 221-223",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0539.934.860",
"name": "R\u00E9sidence La Passerinette",
"role": "absorbed",
"address": "4630 Soumagne, Rue des Deux Tilleuls 69",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0846.889.281",
"name": "R\u00E9sidence Les Cheveux d\u0027Argent",
"role": "absorbed",
"address": "4845 Jalhay (Sart), Avenue Fernand J\u00E9r\u00F4me 38",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0507.866.165",
"name": "R\u00E9sidence Ry du Chevreuil",
"role": "absorbed",
"address": "5310 Eghez\u00E9e, Rue de Rhion, Leuze 4",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.895.392",
"name": "S\u00E9niservices",
"role": "absorbed",
"address": "7060 Soignies, Rue de la Graniti\u00E8re Hanuise 45",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0883.694.744",
"name": "R\u00E9sidence Seigneurie Du Val",
"role": "absorbed",
"address": "7700 Mouscron, Rue du Congo 52",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0808.910.714",
"name": "R\u00E9sidence B\u00E9thanie",
"role": "absorbed",
"address": "5002 Namur, Chauss\u00E9e de Waterloo 146",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0808.928.827",
"name": "R\u00E9sidence Le Progr\u00E8s",
"role": "absorbed",
"address": "7100 La Louvi\u00E8re, Chauss\u00E9e de Jolimont 88",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"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": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 22548,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME R\u00C9SIDENCE DU PLATEAU",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABHOME R\u00C9SIDENCE DU PLATEAU\u00BB a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption de sept autres soci\u00E9t\u00E9s. Cette op\u00E9ration, approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s absorb\u00E9es, a un effet juridique au 1er juillet 2025. L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapports de l\u0027organe d\u0027administration",
"rapports du commissaire",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SLG WALLONIE",
"old": "HOME R\u00C9SIDENCE DU PLATEAU",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME R\u00C9SIDENCE DU PLATEAU"
},
"legal_form_change": {
"new": "SRL",
"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}29-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-29",
"filing_date": "2025-05-21",
"act_kind_objet": "FUSION PAR ABSORPTION - ASSEMBLEE GENERALE DE LA SOCIETE AB-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": {
"effective_date": "2025-07-01",
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit par l\u0027organe d\u0027administration et du rapport du commissaire, conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.821.963",
"name": "HOME R\u00C9SIDENCE DU PLATEAU",
"role": "acquiring",
"address": "1300 Wavre, Chauss\u00E9e d\u0027Ottenbourg 221-223",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0539.934.860",
"name": "R\u00E9sidence La Passerinette",
"role": "absorbed",
"address": "4630 Soumagne, Rue des Deux Tilleuls 69",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0846.889.281",
"name": "R\u00E9sidence Les Cheveux d\u0027Argent",
"role": "absorbed",
"address": "4845 Jalhay (Sart), Avenue Fernand J\u00E9r\u00F4me 38",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0507.866.165",
"name": "R\u00E9sidence Ry du Chevreuil",
"role": "absorbed",
"address": "5310 Eghez\u00E9e, Rue de Rhion, Leuze 4",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.895.392",
"name": "S\u00E9niservices",
"role": "absorbed",
"address": "7060 Soignies, Rue de la Graniti\u00E8re Hanuise 45",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0883.694.744",
"name": "R\u00E9sidence Seigneurie Du Val",
"role": "absorbed",
"address": "7700 Mouscron, Rue du Congo 52",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0808.910.714",
"name": "R\u00E9sidence B\u00E9thanie",
"role": "absorbed",
"address": "5002 Namur, Chauss\u00E9e de Waterloo 146",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0808.928.827",
"name": "R\u00E9sidence Le Progr\u00E8s",
"role": "absorbed",
"address": "7100 La Louvi\u00E8re, Chauss\u00E9e de Jolimont 88",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:25",
"12:26",
"12:27",
"12:28",
"5:121",
"5:133",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 22548,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"equity_transferred_eur": 6068532.0,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME R\u00C9SIDENCE DU PLATEAU",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Home R\u00E9sidence du Plateau a approuv\u00E9 la fusion par absorption de sept soci\u00E9t\u00E9s absorb\u00E9es, dont les patrimoines ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2025. Les soci\u00E9t\u00E9s absorb\u00E9es ont cess\u00E9 d\u0027exister \u00E0 cette date. La fusion a \u00E9t\u00E9 fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. La soci\u00E9t\u00E9 a \u00E9galement d\u00E9cid\u00E9 de modifier sa d\u00E9nomination en \u00AB SLG WALLONIE \u00BB, d\u0027adapter son objet social, et de changer son si\u00E8ge social \u00E0 Vedrin. Des actions ont \u00E9t\u00E9 \u00E9mises en contrepartie des apports.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapports de l\u0027organe d\u0027administration",
"rapports du commissaire",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ronald Van den Ecker — Commissaire
- Harry Everaerts — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "Home R\u00E9sidence du Plateau"
}
}14-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ronald Van den Ecker — Commissaris
- Harry Everaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend connaissance du changement dans la repr\u00E9sentation du commissaire, EY R\u00E9viseurs d\u0027entreprises SRL. M. Harry Everaerts, repr\u00E9sent\u00E9 par Harry Everaerts R\u00E9viseur d\u0027entreprises SA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RONALD VAN DEN ECKER SRL",
"address": "Kleistraat 54, 2630 Aartselaar",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "sera remplac\u00E9 par M. Ronald Van den Ecker, repr\u00E9sent\u00E9 par RONALD VAN DEN ECKER SRL, avec si\u00E8ge social \u00E0 2630 Aartselaar, Kleistraat 54, et ce \u00E0 partir du 30 juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-14",
"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.821.963",
"name_full": "Home R\u00E9sidence du Plateau",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Korian Belgium SA",
"person_name": null,
"org_rep_person_name": "Dominiek Beelen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME RESIDENCE DU PLATEAU",
"legal_form": "SRL"
}
}16-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-16",
"filing_date": "2025-05-07",
"act_kind_objet": "DEPOT PROJET DE FUSION"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027actionnaire des Soci\u00E9t\u00E9s a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration des Soci\u00E9t\u00E9s et du rapport \u00E9crit du commissaire sur le Projet Commun de Fusion.",
"articles": [
"12:25",
"12:26 \u00A71",
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.821.963",
"name": "Home R\u00E9sidence du Plateau",
"role": "acquiring",
"address": "Chauss\u00E9e d\u0027Ottenbourg 221-223- 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0539.934.860",
"name": "R\u00E9sidence La Passerinette",
"role": "absorbed",
"address": "Rue des Deux Tilleuls 69, 4630 Soumagne",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0846.889.281",
"name": "R\u00E9sidence Les Cheveux d\u0027Argent",
"role": "absorbed",
"address": "Avenue Fernand J\u00E9r\u00F4me 38, 4845 Jalhay (Sart)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0507.866.165",
"name": "R\u00E9sidence Ry du Chevreuil SRL",
"role": "absorbed",
"address": "Rue de Rhion, 4 Leuze, 5310 Eghez\u00E9e",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.895.392",
"name": "S\u00E9niservices",
"role": "absorbed",
"address": "Rue de la Graniti\u00E8re Hanuise 45, 7060 Soignies",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0883.694.744",
"name": "R\u00E9sidence Seigneurie De Val",
"role": "absorbed",
"address": "Rue du Congo 52, 7700 Mouscron",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0808.910.714",
"name": "R\u00E9sidence B\u00E9thanie",
"role": "absorbed",
"address": "Chauss\u00E9e de Waterloo 146, 5002 Namur",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0808.928.827",
"name": "R\u00E9sidence Le Progr\u00E8s",
"role": "absorbed",
"address": "Chauss\u00E9e de Jolimont 88, 7100 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:28",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "Home R\u00E9sidence du Plateau",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Ce projet commun de fusion par absorption a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration de la soci\u00E9t\u00E9 absorbante, Home R\u00E9sidence du Plateau, et de sept soci\u00E9t\u00E9s absorb\u00E9es. L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante par voie de dissolution sans liquidation, en contrepartie de l\u0027\u00E9mission de nouvelles actions.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Deckers notaires",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-16",
"filing_date": "2025-05-07",
"act_kind_objet": "DEPOT PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027actionnaire a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 12:25 et 12:26 du CSA. Un rapport est toutefois \u00E9tabli en vertu des articles 5:121 et 5:133 du CSA.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.821.963",
"name": "Home R\u00E9sidence du Plateau",
"role": "acquiring",
"address": "Chauss\u00E9e d\u0027Ottenbourg 221-223, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0539.934.860",
"name": "R\u00E9sidence La Passerinette",
"role": "absorbed",
"address": "Rue des Deux Tilleuls 69, 4630 Soumagne",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0846.889.281",
"name": "R\u00E9sidence Les Cheveux d\u0027Argent",
"role": "absorbed",
"address": "Avenue Fernand J\u00E9r\u00F4me 38, 4845 Jalhay (Sart)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0507.866.165",
"name": "R\u00E9sidence Ry du Chevreuil SRL",
"role": "absorbed",
"address": "Rue de Rhion 4, 5310 Eghez\u00E9e",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.895.392",
"name": "S\u00E9niservices",
"role": "absorbed",
"address": "Rue de la Graniti\u00E8re Hanuise 45, 7060 Soignies",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0883.694.744",
"name": "R\u00E9sidence Seigneurie De Val",
"role": "absorbed",
"address": "Rue du Congo 52, 7700 Mouscron",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0808.910.714",
"name": "B\u00E9thanie",
"role": "absorbed",
"address": "Chauss\u00E9e de Waterloo 146, 5002 Namur",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0808.928.827",
"name": "R\u00E9sidence Le Progr\u00E8s",
"role": "absorbed",
"address": "Chauss\u00E9e de Jolimont 88, 7100 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:28"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "Pour chaque action existante de la Soci\u00E9t\u00E9 Absorb\u00E9e R\u00E9sidence La Passerinette, 0,4337 Nouvelles Actions seront \u00E9mises par la Soci\u00E9t\u00E9 Absorbante.",
"new_shares_issued_n": 13000,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par voie de dissolution sans liquidation. Le transfert inclut des biens immobiliers (terres agricoles, maisons de campagne, maisons de repos) et des droits de location \u00E0 long terme.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "Home R\u00E9sidence du Plateau",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Ce document est un projet commun de fusion par absorption, approuv\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es. La Soci\u00E9t\u00E9 Absorbante, Home R\u00E9sidence du Plateau, absorbera sept soci\u00E9t\u00E9s du m\u00EAme groupe, dont R\u00E9sidence La Passerinette, R\u00E9sidence Les Cheveux d\u0027Argent, R\u00E9sidence Ry du Chevreuil SRL, S\u00E9niservices, R\u00E9sidence Seigneurie De Val, B\u00E9thanie et R\u00E9sidence Le Progr\u00E8s. Le transfert du patrimoine inclut des biens immobiliers et des droits de location. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es seront r\u00E9mun\u00E9r\u00E9s par l\u0027\u00E9mission de nouvelles actions de la soci\u00E9t\u00E9 absorbante. Le projet ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.821.963",
"name_full": "HOME RESIDENCE DU PLATEAU",
"legal_form": "SRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SLG WALLONIE |