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Complete company report
Generated 28-06-2026
Active BE 0628.668.975Public limited company

BELGRET

Rue des Guillemins 139 ·4000 Liège, Belgium· 11 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of BELGRET is 0.3% (very low). The company has been active since 2015 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 11 yrs
Board 2
Locations 1
Publications 14
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 3 signals
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 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 12-12-2025 2025-00580444
31-12-2023 volledig 31-08-2024 2024-00422495
31-12-2022 volledig 31-07-2023 2023-00295385
31-12-2021 volledig 30-09-2022 2022-20454764
31-12-2020 volledig 30-07-2021 2021-45200377
31-12-2019 volledig 31-10-2020 2020-68200478
31-12-2018 volledig 31-08-2019 2019-62500113
31-12-2017 volledig 31-08-2018 2018-61600087
31-12-2016 volledig 30-08-2017 2017-55600298
31-12-2015 volledig 31-08-2016 2016-55600583
Directors & mandates 6 directors
Current directors & mandates
  • ARDENT INVESTLegal entity
    Director· perm. rep.: Nicolas LEONARD
    State Gazette act 26038462 (17-03-2026)
    Current
    01-03-2026 → present
    2 events
    • 01-03-2026 Appointed· Director
    • 01-03-2026 Appointed· Managing director
  • Emmanuel MEWISSEN
    Director
    State Gazette act 26038462 (17-03-2026)
    Current
    01-03-2026 → present
Former directors (4)
  • GESTBELLegal entity
    Director· perm. rep.: Jean-Marie LEONARD
    State Gazette act 24133552 (13-09-2024)
    Former
    13-04-2021 → 01-03-2026
    3 events
    • 01-03-2026 Resigned· Director
    • 17-06-2024 Mandate renewed· Director
    • 13-04-2021 Mandate renewed· Director
  • GESTION LOISIRSLegal entity
    Director· perm. rep.: Emmanuel MEWISSEN
    State Gazette act 24133552 (13-09-2024)
    Former
    19-12-2020 → 01-03-2026
    5 events
    • 01-03-2026 Resigned· Director
    • 17-06-2024 Mandate renewed· Director
    • 17-06-2024 Mandate renewed· Managing director
    • 13-04-2021 Mandate renewed· Director
    • 19-12-2020 Mandate renewed· Managing director
  • IMMO RETAILLegal entity
    Managing director· perm. rep.: Nicolas LEONARD
    State Gazette act 24133552 (13-09-2024)
    Former
    29-07-2018 → 01-03-2026
    5 events
    • 01-03-2026 Resigned· Director
    • 17-06-2024 Mandate renewed· Managing director
    • 17-06-2024 Mandate renewed· Director
    • 29-07-2018 Appointed· Managing director
    • 29-07-2018 Appointed· Director
  • REDART INVESTLegal entity
    Managing director· perm. rep.: Grégory POCHET
    State Gazette act 18146914 (04-10-2018)
    Former
    28-07-2018 → 20-05-2021
    3 events
    • 20-05-2021 Resigned· Director
    • 28-07-2018 Appointed· Managing director
    • 28-07-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation17-04-2015
StatusActive
Postal code4000
Connections & network 58 connected companies
Group structure
ARDENT INVEST
Parent · 27 subsidiaries · 1 location
Control→
GESTBEL
Parent · 26 subsidiaries · 1 location
Control→
GESTION LOISIRS
Parent · 6 subsidiaries · 1 location
Control→
IMMO RETAIL
Parent · 3 subsidiaries · 1 location
Control→
REDART INVEST
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
GESTION LOISIRS
via Emmanuel MEWISSEN · Permanent representative
→
Network connections
A LA CLEF NEW
Shared corporate director
→
ARDENT HOME
Shared corporate director
→
ARDENT REAL ESTATE
Shared corporate director
→
ARDENT RETAIL
Shared corporate director
→
ATH PLAZA IR
Shared corporate director
→
BELGIUM BEER EXPORT
Shared corporate director
→
BODSON - TROUPIN - SERVICE
Shared corporate director
→
BOIS MADAME
Shared corporate director
→
BONCELLES SHOPPING PARK
Shared corporate director
→
BOT'ARDENT
Shared corporate director
→
BRASSERIE ARDENTE
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
→
IMMOBILIERE DE COINTE
Shared corporate director
→
IR-IMMO
Shared corporate director
→
IRE
Shared corporate director
→
LIEGE STATION IR
Shared corporate director
→
NAMUR CASINO RESORT
Shared corporate director
→
QDA IMMO
Shared corporate director
→
QSL Immo
Shared corporate director
→
RACINO ESTATE
Shared corporate director
→
SHOP BELGIUM IR
Shared corporate director
→
SHOPS BELGIUM 2
Shared corporate director
→
SOPIAD
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
→
ARE HERSTAL FF
Shared address
→
ARE-MSC
Shared address
→
BELGO LEO HOLDING
Shared address
→
BigApp
Shared address
→
CIRCUS SERVICES
Shared address
→
EURO 78
Shared address
→
GAMES SERVICES
Shared address
→
LEA
Shared address
→
LUCKY BET
Shared address
→
→
PRES CARATS SPORTS
Shared address
→
ROYAL NAMUR
Shared address
→
SLOTS
Shared address
→
TECHNO1
Shared address
→
TOUR DE BASCHAMPS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BELGRET
Rue des Guillemins 139, 4000 LiègeOntwikkeling van niet-residentiële bouwprojecten
since 20152.346.089.906
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 24 events

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

2026
17-03-2026
State Gazette act Director changes
17-03-2026
State Gazette act Director changes
v3.2
2025
12-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-11-2024
State Gazette act Director changes
v3.2
14-11-2024
State Gazette act Registered-office change
14-11-2024
State Gazette act Registered-office change
v3.2
14-11-2024
State Gazette act Director changes
13-09-2024
State Gazette act Director changes
13-09-2024
State Gazette act Director changes
v3.2
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-06-2023
State Gazette act Statutes amendment
v3.2
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-09-2021
State Gazette act Director changes
v3.2
06-09-2021
State Gazette act Registered-office change
v3.2
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-07-2019
State Gazette act Registered-office change
v3.2
2018
04-10-2018
State Gazette act Director changes
v3.2
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-04-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Address history · 4
14-11-2024
Registered-office move
14-11-2024
v3.2
06-09-2021
v3.2
05-07-2019
v3.2
All acts · 14 updated 3 months ago
2026
17-03-2026 8 directors appointed, 3 resigning Director changes
  • Emmanuel MEWISSEN — Bestuurder
  • ARDENT INVEST SA — Bestuurder
  • SA ARDENT INVEST — Gedelegeerd bestuurder
  • Adrien CALVAER — Directeur
  • CHB Management SRL — Directeur
  • Emmanuel MEWISSEN — Directeur
  • Mathilde Boucquiau — Directeur
  • Charlotte Braillon — Directeur
Technical details 
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      "decharge_status": null,
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      "decharge_status": null,
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    {
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      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-01"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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17-03-2026 3 directors appointed, 3 resigning Director changes
  • Emmanuel MEWISSEN — Bestuurder
  • Nicolas LEONARD — Bestuurder
  • Nicolas LEONARD — Gedelegeerd bestuurder
  • Jean-Marie LEONARD — Bestuurder
  • Emmanuel MEWISSEN — Bestuurder
  • Nicolas LEONARD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes 1)La SRL GESTBEL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0875.277.223, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guil",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "SA GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes ... 2)La SA GESTION LOISIRS, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0430.309.618. dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, R",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "SA IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes ... 3)La SA IMMO RETAIL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.891.118, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "SA ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}
2024
14-11-2024 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": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}
14-11-2024 Registered office moved to Liège Registered-office change
  • Rue des Guillemins 139/9, 4000 Liège
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRE\u0422",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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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 
{
  "events": [
    {
      "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": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}
14-11-2024 Board composition published Director changes
Technical details 
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FABERFIN SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiorella Lentini",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PRENNENT ACTE du fait que tous les administrateurs (d\u00E9l\u00E9gu\u00E9s) de la soci\u00E9t\u00E9, list\u00E9s ci-dessous, ont \u00E9lu domicile au si\u00E8ge de cette derni\u00E8re pour toutes les questions qui concernent l\u0027exercice de leur mandat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
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        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PRENNENT ACTE du fait que tous les administrateurs (d\u00E9l\u00E9gu\u00E9s) de la soci\u00E9t\u00E9, list\u00E9s ci-dessous, ont \u00E9lu domicile au si\u00E8ge de cette derni\u00E8re pour toutes les questions qui concernent l\u0027exercice de leur mandat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MEWISSEN Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PRENNENT ACTE du fait que tous les administrateurs (d\u00E9l\u00E9gu\u00E9s) de la soci\u00E9t\u00E9, list\u00E9s ci-dessous, ont \u00E9lu domicile au si\u00E8ge de cette derni\u00E8re pour toutes les questions qui concernent l\u0027exercice de leur mandat",
      "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": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-16",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRE\u0422",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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13-09-2024 5 reappointed Director changes
  • Nicolas LEONARD — Bestuurder
  • Jean-Marie LEONARD — Bestuurder
  • MEWISSEN Emmanuel — Bestuurder
  • Nicolas LEONARD — Bestuurder
  • MEWISSEN Emmanuel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0700.891.118",
        "name": "IMMO RETAIL",
        "address": "place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de la personne suivante: -La SA IMMO RETAIL (TVA BE 0700.891.118), ayant son si\u00E8ge place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge, repr\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.277.223",
        "name": "GESTBEL",
        "address": "place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -La SRL GESTBEL (TVA BE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEWISSEN Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0430.309.618",
        "name": "GESTION LOISIRS",
        "address": "place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -La SA GESTION LOISIRS ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0700.891.118",
        "name": "IMMO RETAIL",
        "address": "place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9ri\u00E9rale ordinaire, 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: -La SA IMMO RETAIL (TVA BE 0700.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEWISSEN Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0430.309.618",
        "name": "GESTION LOISIRS",
        "address": "place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mardat 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: -La SA GESTION LOISIRS (TVA BE 0430.309.618),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, et en ",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Boucquiau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-09-2024 5 reappointed Director changes
  • Nicolas LEONARD — Bestuurder
  • Jean-Marie LEONARD — Bestuurder
  • Emmanuel MEWISSEN — Bestuurder
  • Nicolas LEONARD — Gedelegeerd bestuurder
  • Emmanuel MEWISSEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "SA IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDENT 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, de la personne suivante: -La SA IMMO RETAIL (TVA BE 0700.891.118), ayant son si\u00E8ge place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, 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: -La SRL GESTBEL (TVA BE 0875.2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "SA GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "-La SA GESTION LOISIRS (TVA BE 0430.309.618), ayant son si\u00E8ge place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur MEWISSEN Emmanuel."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "SA IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "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 la personne suivante \u00E0 dater du jour du renouvellement de son mandat d\u0027administrateur: -La SA IMMO RETAIL (TVA BE 0700.8"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "SA GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "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: -La SA GESTION LOISIRS (TVA BE 0430.309.618),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}
2023
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": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u2019\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Notaire Lionel DUBUISSON",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u2019\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Notaire Catherine JADIN",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
06-09-2021 1 resigning, 3 reappointed Director changes
  • Grégory POCHET — Bestuurder
  • Jean-Marie LEONARD — Bestuurder
  • Emmanuel MEWISSEN — Bestuurder
  • Emmanuel MEWISSEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory POCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665883323",
        "name": "SRL G\u0026P CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Actionnaire acte la d\u00E9mission \u00E0 dater des pr\u00E9sentes D\u00E9cisions de la SRL G\u0026P CONSULT, ayant son si\u00E8ge social \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux) 33\u0410, num\u00E9ro BCE 0665.883.323, valablement repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory POCHET (NN 781130-093-43), domicili\u00E9 \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de facon r\u00E9troactive \u00E0 dater du 13 avril 2021 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 14 avril 2027: - La SRL GESTBEL, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "SRL GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de facon r\u00E9troactive \u00E0 dater du 13 avril 2021 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 14 avril 2027: ... - La SRL GESTION LOISIRS, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Saint Exup"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "SRL GESTION LOISIRS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de fa\u00E7on r\u00E9troactive \u00E0 dater du 19 d\u00E9cembre 2020 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 18 d\u00E9cembre 2026: - La SRL GESTION LOISIRS, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}
06-09-2021 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",
        "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": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}
2019
05-07-2019 Registered office moved from Boncelles to Grâce-Hollogne Registered-office change
  • route du Condroz 13D, 4100 Boncelles → rue Saint Exupéry 17, 4460 Grâce-Hollogne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "old_address": {
        "city": "Boncelles",
        "region": null,
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": "2019-04-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogrie, rue Saint Exup\u00E9ry, 17/13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}
2018
04-10-2018 4 directors appointed, 1 resigning Director changes
  • Nicolas LEONARD — Bestuurder
  • Nicolas LEONARD — Gedelegeerd bestuurder
  • Gregory POCHET — Bestuurder
  • Gregory POCHET — Gedelegeerd bestuurder
  • Nicolas LEONARD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur, \u00E0 compter du 29 juillet 2018: -La soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro BCE 0700.891.118, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, valablement repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Nicolas LEONARD (NN"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_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": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 de prendre acte de la d\u00E9mission du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro \u0412\u0421E 0462.809.863, ayant son si\u00E8ge social \u00E0 4100 Boncelles, Route du Condroz, 13D, valablement repr\u00E9sent\u00E9e ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700891118",
        "name": "IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-29",
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re La soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro BCE 0700.891.118, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, valablement repr\u00E9sent\u00E9e par son administrateur d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory POCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665883323",
        "name": "G\u0026P CONSULT",
        "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: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier (Pessoux) 33A, ici valablement repr\u00E9sent\u00E9e par son g\u00E9rant,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory POCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665883323",
        "name": "G\u0026P CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de 6 ans \u00E0 compter du 28 juillet 2018, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SA"
  }
}
2015
21-04-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4100 Boncelles, Route du Condroz, 13D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0879.149.602",
        "name": "BELGO LEO HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0879.149.602",
      "holder_org_name": "BELGO LEO HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MEWISSEN INVEST LEISURE ESTATE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MEWISSEN INVEST LEISURE ESTATE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "IMMO RETAIL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IMMO RETAIL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 618,
      "amount_subscribed_eur": 61800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0628.668.975",
    "name_full": "BELGRET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-14",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameFR BELGRET
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.
Similar companies Same NACE
Bureau d'Etudes BLAVIER BE 0416.440.497 · Liège
CONSTRUBIENS BUSINESS SERVICES BE 0402.386.979 · Liège
EURO INVEST GROUP BE 0413.717.371 · Liège
FIDO BE 0432.157.764 · Liège
Immobilière Contacts-Congo BE 0404.237.503 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative