BOIS SAINT JEAN
The computed 12-month bankruptcy probability of BOIS SAINT JEAN is 0.2% (very low). The company has been active since 1988 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.
| Active | 37 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00085560 |
| 31-12-2024 | volledig | 01-07-2025 | 2025-00219024 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00298200 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00364687 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20339769 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000409 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54700592 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-52900210 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600359 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54300516 |
-
SA SAMREELegal entityDirector· perm. rep.: Vinciane de MARCHANT et d'ANSEMBOURGState Gazette act 20103363 (08-09-2020)Current08-09-2020 → present
2 events
- 08-09-2020 Mandate renewed· Director
- 08-09-2020 Mandate renewed· Managing director
-
Current19-01-2015 → present
2 events
- 08-09-2020 Mandate renewed· Director
- 19-01-2015 Mandate renewed· Director
Historic, not recently confirmed (1)
-
SAMREELegal entityDirector· perm. rep.: Vinciane de MARCHANT et d'ANSEMBOURGState Gazette act 15008355 (19-01-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 19-01-2015 Appointed· Director
- 19-01-2015 Appointed· Managing director
Former directors (2)
-
Former- → 19-01-2015
-
Former- → 19-01-2015
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-1988 |
| Status | Active |
| Postal code | 1080 |
Show 2 more network connections
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.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 83046B0007/00A005 | Wallonia | 6,191 m² | 1 · 762 m² | - |
| 21522B0623/00L000 | Brussels | 2,442 m² | 1 · 406 m² | 19.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-06-2026 General meeting · Officer appointment · Mandate term · Officer reappointment
- Filing: 2026-05-29 · WHITESTONE GROUP SA
- General meeting: 2026-05-11 · WHITESTONE GROUP SA
- Officer appointment: role: administrateur, start_date: 2026-05-11 · Damien Heymans
- Mandate term: duration: 2 years · Damien Heymans
- Officer reappointment: role: administrateur, start_date: 2026-05-11 · Olivier Pirotte
- Mandate term: duration: 2 years · Olivier Pirotte
- Officer resignation: date: 2026-05-11, role: administrateur · Charles Emsens
- Officer discharge: role: administrateur · Charles Emsens
- Officer resignation: date: 2026-05-11, role: administrateur · BOIS SAINT JEAN SA
- Officer discharge: role: administrateur · BOIS SAINT JEAN SA
- Officer appointment: role: administrateur, replaces: BOIS SAINT JEAN SA, start_date: 2026-05-11 · GLFIN SRL
- Permanent representative: representative: Gérard Lamarche · GLFIN SRL
- Publication: 2026-06-08
- Act object: Résolutions - AGO du 11 mai 2026
Technical details
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}06-05-2026 General meeting · Officer reappointment · Officer appointment · Power of attorney
- Filing: 2026-04-28 · BOIS SAINT JEAN
- General meeting: 2026-04-20 · BOIS SAINT JEAN
- Officer reappointment: role: administrateur, duration: six ans, term_end: 2032, term_start: 2026-04-20 · SA SAMREE
- Officer reappointment: role: administrateur, duration: six ans, term_end: 2032, term_start: 2026-04-20 · Lamarche Philippe
- Officer appointment: role: administrateur délégué, duration: six ans, term_end: 2032, term_start: 2026-04-20 · SA SAMREE
- Power of attorney: date: 2026-04-20, mandate: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · SRL Frédéric LEPOUTRE Accounting
- Publication: 2026-05-06
- Act object: Renouvellement des mandats des administrateurs
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}15-10-2025 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Résolutions - AGO du 12 mai 2025 · Whitestone Group
- Publication: 2025-10-15 · Whitestone Group
- Filing: 2025-10-03 · Whitestone Group
- General meeting: 2025-05-12 · Whitestone Group
- Officer resignation: role: administrateur · Gérard Lamarche
- Officer discharge · Gérard Lamarche
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2025-05-12 · Bois Saint-Jean SA
- Permanent representative · Gérard Lamarche
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2025-05-12 · Ticjob Latam SLU
- Permanent representative · Maximilien de Coster
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2025-05-12 · Olivier Pirotte
- Officer reappointment: role: administrateur, term: 2 ans, start_date: 2025-05-12 · Alternadyve SRL
- Permanent representative · Antoinette d'Yve de Bavay
- Officer reappointment: role: administrateur, term: 2 ans, start_date: 2025-05-12 · Agropellets SRL
- Permanent representative · Jean-François Gosse
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2025-05-12 · Jean-Christophe Staquet
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"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3619,
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},
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"kbo": "0467.731.030",
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"name": "Whitestone Group",
"attrs": {
"seat": "Route de Genval 32 - 1380 Lasne",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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},
{
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{
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},
{
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"kbo": null,
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"seat": "Calle Jordan 9-5i - 28010 Madrid, Espagne",
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{
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{
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"attrs": {
"seat": "Kasteel de Marnix 1, 3090 Overijse"
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"name": "Antoinette d\u0027Yve de Bavay",
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{
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"kind": "person",
"name": "Jean-Christophe Staquet",
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}
]
}15-01-2024 Registered office moved from Etterbeek to Bruxelles
- Rue des Aduatiques 86, 1040 Etterbeek → rue de la Colonne 1, 1080 Bruxelles
Technical details
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"events": [
{
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"new_address": {
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"region": "R\u00E9gion de Bruxelles capitale",
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"country": "BE",
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"effective_date": "2023-12-28",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide que le texte des nouveaux statuts est r\u00E9dig\u00E9 comme suit : \u00AB Statuts ... Article 2. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles capitale. ... 3. Troisi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1080 Bruxelles, rue de la Colonne 1A. Ceci n\u2019est pas une donn\u00E9e statutaire."
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"subject_company": {
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}08-09-2020 3 reappointed
- Vinciane de MARCHANT et d'ANSEMBOURG, Bestuurder
- LAMARCHE Philippe, Bestuurder
- Vinciane de MARCHANT et d'ANSEMBOURG, Gedelegeerd bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"name": "SA SAMREE",
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"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer aux fonctions d\u0027administrateur, pour s\u00EDx ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHANT et d\u0027ANSEMBOURG, domicili\u00E9e Vieux Ch\u00E2teau \u00E0 7411 ANSEMBOURG, LUXEMBOURG"
},
{
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"person": {
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"name": "LAMARCHE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "et de renommer pour six ans comme administrateur, Monsieur LAMARCHE Philippe domicili\u00E9 rue de Gasperich 61 \u00E0 L-1617 LUXEMBOURG."
},
{
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},
"via_org": {
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"name": "SA SAMREE",
"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur d\u00E9l\u00E9gu\u00E9, pour six ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHANT et d\u0027ANSEMBOURG, domicili\u00E9e Vieux Ch\u00E2teau \u00E0 7411 ANSEMBOURG, Luxembourg."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BOIS SAINT-JEAN",
"legal_form": "SA"
}
}22-01-2015 Registered office moved to Bruxelles
- Rue des Aduatiques 86 → Bruxelles, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Bruxelles",
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"box_number": null,
"street_number": null
},
"old_address": {
"city": null,
"region": null,
"street": "Rue des Aduatiques",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "86"
},
"effective_date": "2014-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue des Aduatiques 86 \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "BOIS SAINT-JEAN",
"legal_form": "SA"
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}19-01-2015 2 directors appointed, 2 resigning, 1 reappointed
- Vinciane de MARCHANT et d'ANSEMBOURG, Bestuurder
- Vinciane de MARCHANT et d'ANSEMBOURG, Gedelegeerd bestuurder
- LAMARCHE Gérard, Bestuurder
- de MARCHANT et d'ANSEMBOURG Vinciane, Bestuurder
- LAMARCHE Philippe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Vinciane de MARCHANT et d\u0027ANSEMBOURG",
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},
"via_org": {
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"name": "SAMREE",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9missions de Monsieur G\u00E9rard LAMARCHE et de Madame Vinciane de: MARCHANT et d\u0027ANSEMBOURG, et d\u00E9cide de nommer aux fonctions d\u0027administrateur, pour six ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHAN"
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, pour six ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHANT et d\u0027ANSEMBOURG, domicili\u00E9e Vieux Ch\u00E2teau \u00E0 7411 ANSEMBOURG, LUXEMBOURG."
},
{
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},
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},
{
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"person": {
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9missions de Monsieur G\u00E9rard LAMARCHE"
},
{
"kind": "director_out",
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"person": {
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9missions de ... Madame Vinciane de: MARCHANT et d\u0027ANSEMBOURG"
}
],
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}
}| Legal nameFR | BOIS SAINT JEAN |