Carenel
The computed 12-month bankruptcy probability of Carenel is 0.7% (low). The company has been active since 2019 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 | 6 yrs |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-06-2025 | 2025-00151975 |
| 31-12-2023 | verkort | 30-05-2024 | 2024-00100994 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00121883 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20128444 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-44100476 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 30-08-2019 |
| Status | Active |
| Postal code | 1150 |
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. |
|---|---|---|---|---|
| 21682C0063/00D000 | Brussels | 662 m² | 1 · 310 m² | 16.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-04-2025 Tomas Dhuys appointed as director
- Tomas Dhuys, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Dhuys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "De aandeelhouders beslissen om de vennootschap ELMOSA BV, met zetel te 1861 Meise, Neerveld 4, gekend onder het KBO-nummer 0685.658.158, permanent vertegenwoordigd door de heer Tomas Dhuys, met onmiddellijke ingang en voor onbepaalde duur te benoemen als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Meesters Frederic Deltour",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LMBD BV",
"address": "Terhulpensesteenweg 177/7, 1170 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour. Tom Wera, Egor Akulov en elke andere advocaat bij het kantoor LMBD BV, met kantoor te Terhulpensesteenweg 177/7, 1170 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Egor Akulov",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LMBD BV",
"address": "Terhulpensesteenweg 177/7, 1170 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour. Tom Wera, Egor Akulov en elke andere advocaat bij het kantoor LMBD BV, met kantoor te Terhulpensesteenweg 177/7, 1170 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Willem de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour. Tom Wera, Egor Akulov en elke andere advocaat bij het kantoor LMBD BV, met kantoor te Terhulpensesteenweg 177/7, 1170 Brussel en de vennootschap B-Docs BV, met kantoor te Willem de Zwijgerstraat 27, 1",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Willem de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour. Tom Wera, Egor Akulov en elke andere advocaat bij het kantoor LMBD BV, met kantoor te Terhulpensesteenweg 177/7, 1170 Brussel en de vennootschap B-Docs BV, met kantoor te Willem de Zwijgerstraat 27, 1",
"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": "nl",
"pub_date": null,
"filing_date": "2025-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.533.301",
"name_full": "CARENEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Egor Akulov",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2024 Valérie Coignée resigns as director
- Valérie Coignée, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Coign\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tot het eervol ontslag van Mevrouw Val\u00E9rie Coign\u00E9e als bestuurder van de Vennootschap zulks met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Frederic Deltour",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LMBD BV",
"address": "Terhulpensesteenweg 177/7, 1170 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour en Tom Wera, of elke andere advocaat bij het kantoor LMBD BV, met kantoor te Terhulpensesteenweg 177/7 1170 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Tom Wera",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LMBD BV",
"address": "Terhulpensesteenweg 177/7, 1170 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour en Tom Wera, of elke andere advocaat bij het kantoor LMBD BV, met kantoor te Terhulpensesteenweg 177/7 1170 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Willem de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en diens bestuurders en aangestelden waaronder Mevrouw Hanane Mejdoubi en Mevrouw Carmen Theunis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Willem de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en diens bestuurders en aangestelden waaronder Mevrouw Hanane Mejdoubi en Mevrouw Carmen Theunis",
"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": "2024-09-11",
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.533.301",
"name_full": "CARENEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-05-2023 1 director appointed, 1 resigning
- Benoît Duplat, Bestuurder
- BBW, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BBW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": {
"kbo": "0439.383.571",
"name": "BBW BV",
"address": "Georges Brugmannplein 6, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis en, in zoverre nodig, aanvaarden het vrijwillig ontslag als bestuurder van de Vennootschap van BBW BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Duplat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tot de benoeming als bestuurder van de Vennootschap van dhr. Beno\u00EEt Duplat zulks met onmiddellijke ingang en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederic Deltour",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LMBD CVBA",
"address": "Terhulpensesteenweg 177/7, 1170 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour, Tom Wera en Madeleine Robyns de Schneidauer, of elke andere advocaat bij het kantoor LMBD CVBA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Wera",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LMBD CVBA",
"address": "Terhulpensesteenweg 177/7, 1170 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour, Tom Wera en Madeleine Robyns de Schneidauer, of elke andere advocaat bij het kantoor LMBD CVBA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Madeleine Robyns de Schneidauer",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LMBD CVBA",
"address": "Terhulpensesteenweg 177/7, 1170 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour, Tom Wera en Madeleine Robyns de Schneidauer, of elke andere advocaat bij het kantoor LMBD CVBA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Willem de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour, Tom Wera en Madeleine Robyns de Schneidauer, of elke andere advocaat bij het kantoor LMBD CVBA, met kantoor te Terhulpensesteenweg 177/7, 1170 Brussel en de vennootschap B-Docs BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Willem de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour, Tom Wera en Madeleine Robyns de Schneidauer, of elke andere advocaat bij het kantoor LMBD CVBA, met kantoor te Terhulpensesteenweg 177/7, 1170 Brussel en de vennootschap B-Docs BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "aangestelden",
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Willem de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour, Tom Wera en Madeleine Robyns de Schneidauer, of elke andere advocaat bij het kantoor LMBD CVBA, met kantoor te Terhulpensesteenweg 177/7, 1170 Brussel en de vennootschap B-Docs BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "aangestelden",
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Willem de Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht toe te kennen aan Meesters Frederic Deltour, Tom Wera en Madeleine Robyns de Schneidauer, of elke andere advocaat bij het kantoor LMBD CVBA, met kantoor te Terhulpensesteenweg 177/7, 1170 Brussel en de vennootschap B-Docs BV",
"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": "nl",
"pub_date": null,
"filing_date": "2023-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.533.301",
"name_full": "CARENEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carmen Theunis",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-04-2023 1 director appointed, 1 resigning
- Valérie Coigné, Bestuurder
- Koen Callens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Callens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Prennent connaissance et, pour autant que de besoin, accepte la d\u00E9mission de Monsieur Koen Callens en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Callens",
"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": "II donne d\u00E9charge \u00E0 Monsieur Koen Callens pour l\u0027exercice de son mandat d\u0027administrateur pendant l\u0027ann\u00E9e comptable 2022 ainsi que l\u0027ann\u00E9e comptable en cours.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Coign\u00E9",
"address": "1150 Woluwe- Saint-Pierre, Bovenberg 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "D\u00E9cident de nommer Madame Val\u00E9rie Coign\u00E9, faisant \u00E9lection de domicile \u00E0 1150 Woluwe- Saint-Pierre, Bovenberg 118, comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2023 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Frederic Deltour",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LMBD",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge et Me Madeleine Robyns, avocats - association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27 (ainsi q",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Victoria Deli\u00E8ge",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LMBD",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge et Me Madeleine Robyns, avocats - association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27 (ainsi q",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Madeleine Robyns",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LMBD",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge et Me Madeleine Robyns, avocats - association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27 (ainsi q",
"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": "fr",
"pub_date": null,
"filing_date": "2023-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.533.301",
"name_full": "CARENEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madeleine Robyns",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2022 Registered office moved
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
"city": null,
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bovenberg",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "118",
"locality_suffix": "Woluwe-Saint-Pierre"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante : 1150 Woluwe-Saint-Pierre, Bovenberg 118.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-06-03",
"unanimous": null
},
"subject_company": {
"kbo": "0733.533.301",
"name_full": "ZORGGROEP KANS (BE)",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul de Spoelberch",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbla",
"Annexes du Moniteur belge"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Carenel |