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Complete company report
Generated 14-08-2026
Active BE 0700.813.914Public limited company

A LA CLEF NEW

Rue des Guillemins 139 ·4000 Liège, Belgium· 8 yrs active
Sector: Activiteiten van syndici van onroerend goed (68321)
Conclusion Checked

The computed 12-month bankruptcy probability of A LA CLEF NEW is 0.3% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 3
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-12-2025 2025-00589309
31-12-2023 volledig 31-10-2024 2024-00523199
31-12-2022 volledig 31-10-2023 2023-00499993
31-12-2021 volledig 30-09-2022 2022-20454662
31-12-2020 volledig 30-09-2021 2021-70900179
31-12-2019 volledig 30-12-2020 2020-77600533
31-12-2018 volledig 30-09-2019 2019-67900142
Directors & mandates 5 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (24139633). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • GESTBELLegal entity
    Director· perm. rep.: Jean-Marie LEONARD
    State Gazette act 24139633 (26-09-2024)
    Current
    28-06-2024 → present
    2 events
    • 28-06-2024 Mandate renewed· Director
    • 28-06-2024 Mandate renewed· Managing director
  • MILE MANAGEMENTLegal entity
    Director· perm. rep.: Emmanuel MEWISSEN
    State Gazette act 24139633 (26-09-2024)
    Current
    28-06-2024 → present
    2 events
    • 28-06-2024 Mandate renewed· Director
    • 28-06-2024 Mandate renewed· Managing director
  • IMMO RETAILLegal entity
    Director· perm. rep.: Nicolas LEONARD
    State Gazette act 24139633 (26-09-2024)
    Current
    21-05-2021 → present
    3 events
    • 28-06-2024 Mandate renewed· Director
    • 28-06-2024 Mandate renewed· Managing director
    • 21-05-2021 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • IMMO RETAILLegal entity
    Managing director· perm. rep.: Nicolas LEONARD
    State Gazette act 18159561 (30-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 30-10-2018 Appointed· Managing director
    • 28-07-2018 Appointed· Director
Former directors (1)
  • Nicolas LEONARD
    Director
    State Gazette act 22142400 (02-12-2022)
    Former
    - → 01-06-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van syndici van onroerend goed(68321)
Legal form Public limited company(014)
Incorporation10-08-2018
StatusActive
Postal code4000
Connections & network 48 connected companies
Group structure
GESTBEL
Sits on the board · 26 subsidiaries · 1 location
Control→
IMMO RETAIL
Sits on the board · 3 subsidiaries · 1 location
Control→
MILE MANAGEMENT
Sits on the board · 20 subsidiaries · 1 location
Control→
Network connections
ARDENT HOME
Shared corporate director
→
ARDENT INVEST
Shared corporate director
→
ATH PLAZA IR
Shared corporate director
→
BELGRET
Shared corporate director
→
BODSON - TROUPIN - SERVICE
Shared corporate director
→
BONCELLES SHOPPING PARK
Shared corporate director
→
CASINO DE SPA
Shared corporate director
→
CIRCUS BELGIUM
Shared corporate director
→
COCIO
Shared corporate director
→
D.A. GESTION
Shared corporate director
→
ERS INVEST
Shared corporate director
→
FABY
Shared corporate director
→
GAMBLING MANAGEMENT
Shared corporate director
→
GUILLEMINS REAL ESTATE
Shared corporate director
→
HOTEL GUILLEMINS
Shared corporate director
→
IMMO CIRCUS WALLONIE
Shared corporate director
→
IR-IMMO
Shared corporate director
→
IRE
Shared corporate director
→
LIEGE STATION IR
Shared corporate director
→
NAMUR CASINO RESORT
Shared corporate director
→
OLYMPIAN WALLONIE
Shared corporate director
→
PARC D'ATTRACTION LIEGEOIS
Shared corporate director
→
QSL Immo
Shared corporate director
→
SHOP BELGIUM IR
Shared corporate director
→
SHOPS BELGIUM 2
Shared corporate director
→
TILKIN SPORTS
Shared corporate director
→
ARDENNES 151
Shared address
→
ARDENT BUILD
Shared address
→
ARDENT ENERGY
Shared address
→
ARDENT HOTEL SUD
Shared address
→
ARDENT REAL ESTATE
Shared address
→
ARDENT RETAIL
Shared address
→
ARE HERSTAL FF
Shared address
→
ARE-MSC
Shared address
→
BELGIUM BEER EXPORT
Shared address
→
BELGO LEO HOLDING
Shared address
→
BigApp
Shared address
→
BOIS MADAME
Shared address
→
BOT'ARDENT
Shared address
→
BRASSERIE ARDENTE
Shared address
→
IMMOBILIERE DE COINTE
Shared address
→
LEA
Shared address
→
QDA IMMO
Shared address
→
RACINO ESTATE
Shared address
→
TOUR DE BASCHAMPS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
GESTBEL
26 subsidiaries · 1 location
MILE MANAGEMENT
20 subsidiaries · 1 location
IMMO RETAIL
3 subsidiaries · 1 location
controls
A LA CLEF NEWBE 0700.813.914

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
A LA CLEF NEW
Rue des Guillemins 139, 4000 LiègeOntwikkeling van niet-residentiële bouwprojecten
since 20182.346.092.181
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62814C0393/00V002 Wallonia 4,768 m² - -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-03-2026
State Gazette act Director changes
2025
19-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-11-2024
State Gazette act Registered-office change
v3.2
31-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-09-2024
State Gazette act Director changes
v3.2
2023
29-11-2023
State Gazette act Director changes
v3.2
31-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-06-2023
State Gazette act Statutes amendment
v3.2
2022
02-12-2022
State Gazette act Director changes
v3.2
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-07-2021
State Gazette act Registered-office change
v3.2
2020
30-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-10-2018
State Gazette act Director changes
v3.2
27-08-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 9 acts
Address history · 2
14-11-2024
v3.2
09-07-2021
v3.2
All acts · 9 updated 5 months ago
2026
13-03-2026 7 directors appointed, 3 resigning Director changes
  • Emmanuel MEWISSEN, Bestuurder
  • ARDENT INVEST SA, Bestuurder
  • Nicolas LEONARD, Bestuurder
  • SA ARDENT INVEST, Bestuurder
  • Adrien CALVAER, Délégé
  • CHB Management SRL, Délégé
  • Emmanuel MEWISSEN, Délégé
  • SRL GESTBEL, Bestuurder
Technical details 
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        "country": "BE",
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      "effective_date": "2026-03-01",
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        "kbo": "0537.166.204",
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      "decharge_status": null,
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      "via_org": {
        "kbo": "0700.891.118",
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        "country": "BE",
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        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E8signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.813.914",
    "name_full": "A LA CLEF NEW",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
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}
2024
14-11-2024 Registered office moved within Liège Registered-office change
  • Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Summary: v3.2
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.813.914",
    "name_full": "A LA CLEF NEW",
    "legal_form": "SA"
  }
}
26-09-2024 6 reappointed Director changes
  • Emmanuel MEWISSEN, Bestuurder
  • Jean-Marie LEONARD, Bestuurder
  • Nicolas LEONARD, Bestuurder
  • Emmanuel MEWISSEN, Gedelegeerd bestuurder
  • Jean-Marie LEONARD, Gedelegeerd bestuurder
  • Nicolas LEONARD, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "MILE MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -MILE MANAGEMENT SRL (0537.166.204), ayant son si\u00E8ge Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -GESTBEL SRL (TVA BE 0875.277.223), ayant son si\u00E8ge Place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par son"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "IMMO RETAIL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDE \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de la personne suivante : -IMMO RETAIL SA (TVA BE 0700"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "MILE MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: -MILE MANAGEMENT SRL (0537.16"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: -GESTBEL SRL (TVA BE 0875.277"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "IMMO RETAIL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs d\u00E9l\u00E9gu\u00E9s aux m\u00EAmes dates, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la personne suivante \u00E0 dater du jour du renouvellement de son mandat d\u0027administrateur: -IMMO RETAIL SA (TVA BE 0700.891.118), ayant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.813.914",
    "name_full": "A LA CLEF NEW",
    "legal_form": "SA"
  }
}
2023
29-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.813.914",
    "name_full": "A LA CLEF NEW",
    "legal_form": "SA"
  }
}
14-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.813.914",
    "name_full": "A LA CLEF NEW",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
02-12-2022 1 director appointed, 1 resigning Director changes
  • Jean Bernard Dubru, Bestuurder
  • Nicolas Léonard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Bernard Dubru",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "IMMO RETAIL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "DECIDENT (...), en nommant IMMO RETAIL SA, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge, Place des Guillemins 5/1A, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B00700.891.118 (RPM Li\u00E8ge, division Li\u00E8ge) et qui a d\u00E9sign\u00E9 Monsieur Jean Bernard Dubru en tant que repr\u00E9sentant permanent, en quali"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Nicolas L\u00E9onard en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter du 1er juin 2022. Les actionnaires seront appel\u00E9s \u00E0 se prononcer sur la d\u00E9charge \u00E0 donner \u00E0 cet administrateur pour l\u0027exercice de son mandat, \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.813.914",
    "name_full": "A LA CLEF NEW",
    "legal_form": "SA"
  }
}
2021
09-07-2021 Registered office moved from Grâce-Hollogne to Liège Registered-office change
  • Rue Saint-Exupéry 17, 4460 Grâce-Hollogne → Place des Guillemins 5, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Vlaams/Waals/Brussels Gewest",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "1.Changement de si\u00E8ge social: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -Place des Guillemins, 5/1A-4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.813.914",
    "name_full": "A LA CLEF NEW",
    "legal_form": "SA"
  }
}
2018
30-10-2018 2 directors appointed, 1 resigning Director changes
  • Nicolas LEONARD, Bestuurder
  • Nicolas LEONARD, Gedelegeerd bestuurder
  • Nicolas LEONARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462809863",
        "name": "IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission du mandat d\u0027administrateur, \u00E0 compter du 28 juillet 2018: -La soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro BCE 0462.809.863, ayant son si\u00E8ge social \u00E0 4100 Boncelles, Route du Condroz, 13D, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas L",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur, \u00E0 compter du 28 juillet 2018, et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro d\u0027entreprise BCE 0700.891.718, ayant son si\u00E8ge social rue Saint-Exup\u00E9ry 17 Boite 13 \u00E0 4460 Gr\u00E2ce-Hollogne, ici"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9 de nommer au mandat de la gestion journali\u00E8re: La soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro d\u0027entreprise BCE 0700.891.718, ayant son si\u00E8ge social rue Saint-Exup\u00E9ry 17 Boite 13 \u00E0 4460 Gr\u00E2ce-Hollogne, ici valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.813.914",
    "name_full": "A LA CLEF NEW",
    "legal_form": "SA"
  }
}
27-08-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4460 Gr\u00E2ce-Hollogne, Rue Saint-Exup\u00E9ry, 17/13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0445.834.764",
        "name": "A LA CLEF"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0445.834.764",
      "holder_org_name": "A LA CLEF",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31818,
      "amount_subscribed_eur": 440957.36,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0445.834.764",
        "name": "S.A. A LA CLEF"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0445.834.764",
      "holder_org_name": "S.A. A LA CLEF",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 440957.36,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31818,
      "amount_subscribed_eur": 440957.36,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-26",
        "name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue des Fories, 1/081"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0537.166.204",
        "name": "SPRL MILE MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0537.166.204",
      "holder_org_name": "SPRL MILE MANAGEMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0875.277.223",
        "name": "SPRL GESTBEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0875.277.223",
      "holder_org_name": "SPRL GESTBEL",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0665.883.323",
        "name": "SPRL G\u0026P CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0665.883.323",
      "holder_org_name": "SPRL G\u0026P CONSULT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 440957.36,
  "subject_company": {
    "kbo": "0700.813.914",
    "name_full": "A LA CLEF NEW",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321
Primary activity highlighted.
Names & trade names
Legal nameFR A LA CLEF NEW
Registered office
Rue des Guillemins 139 bus 9
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative