CASA CONDES
The computed 12-month bankruptcy probability of CASA CONDES is 0.1% (very low). The company has been active since 1978 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 | 48 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | micro | 05-03-2025 | 2025-00044171 |
| 30-06-2023 | micro | 31-01-2024 | 2024-00017553 |
| 30-06-2022 | micro | 30-01-2023 | 2023-00008204 |
| 30-06-2021 | micro | 26-01-2022 | 2022-02100443 |
| 30-06-2020 | micro | 29-01-2021 | 2021-03700011 |
| 30-06-2019 | micro | 11-01-2020 | 2020-01300157 |
| 30-06-2018 | micro | 10-01-2019 | 2019-01100003 |
| 30-06-2017 | micro | 22-12-2017 | 2017-73200332 |
| 30-06-2016 | verkort | 23-12-2016 | 2016-71500499 |
| 30-06-2015 | verkort | 21-01-2016 | 2016-02400412 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 05-06-1978 |
| Status | Active |
| Postal code | 1651 |
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. |
|---|---|---|---|---|
| 23046C0009/02D000 | Flanders | 3,201 m² | 1 · 1,020 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-01-2025 Registered office moved from Liedekerke to Lot
- Gravenbosstraat 99, 1770 Liedekerke → Bergensesteenweg 25, 1651 Lot
Technical details
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"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1651",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Gravenbosstraat 99, 1770 Liedekerke",
"city": "Liedekerke",
"region": "vlaams_gewest",
"street": "Gravenbosstraat",
"country": "BE",
"postcode": "1770",
"box_number": null,
"street_number": "99",
"locality_suffix": null
},
"effective_date": "2024-11-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-06",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0418.526.393",
"name_full": "Casa Condes",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0652.955.005",
"org_name": "BV Norgay Accountants",
"person_name": "Jeroen Vanderlinden",
"org_rep_person_name": "Jeroen Vanderlinden",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}24-10-2024 2 directors appointed, 2 resigning
- VANDEWALLE Philip Louis Maria, Bestuurder
- ELIZALDE MARTINEZ Diana Angelica, Bestuurder
- DE MESMAEKER Cindy, Bestuurder
- DE MESMAEKER Kathy, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"name": "DE MESMAEKER Cindy",
"address": "1770 Liedekerke Velodroomstraat 99",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-10-18",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van (i) mevrouw DE MESMAEKER Cindy, wonende te 1770 Liedekerke Velodroomstraat 99, en (ii) mevrouw DE MESMAEKER Kathy, wonende te 1770 Liedekerke, Begonialaan 21, als bestuurders van de Vennootschap en dit met ingang van heden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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"name": "DE MESMAEKER Kathy",
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"compensated": false,
"effective_date": "2024-10-18",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van (i) mevrouw DE MESMAEKER Cindy, wonende te 1770 Liedekerke Velodroomstraat 99, en (ii) mevrouw DE MESMAEKER Kathy, wonende te 1770 Liedekerke, Begonialaan 21, als bestuurders van de Vennootschap en dit met ingang van heden.",
"decharge_status": null,
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{
"kind": "director_in",
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"name": "VANDEWALLE Philip Louis Maria",
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},
"reason": null,
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"effective_date": "2024-10-18",
"evidence_quote": "In overeenstemming met de voormelde besluiten, besluit de enige aandeelhouder thans te benoemen tot leden van de raad van bestuur van de vennootschap voor een periode van zes (6) jaar ingaand op heden: - de heer VANDEWALLE Philip Louis Maria, wonende te 1651 Beersel, Bergensesteenweg 25; en",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELIZALDE MARTINEZ Diana Angelica",
"address": "9620 Zottegem, Elenestraat 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2024-10-18",
"evidence_quote": "In overeenstemming met de voormelde besluiten, besluit de enige aandeelhouder thans te benoemen tot leden van de raad van bestuur van de vennootschap voor een periode van zes (6) jaar ingaand op heden: - de heer VANDEWALLE Philip Louis Maria, wonende te 1651 Beersel, Bergensesteenweg 25; en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDEWALLE Philip",
"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 heer VANDEWALLE Philip, voornoemd, wordt benoemd tot Gedelegeerd Bestuurder, voor een periode gelijklopend met zijn mandaat van bestuurder.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ELIZALDE MARTINEZ Diana",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
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"evidence_quote": "mevrouw ELIZALDE MARTINEZ Diana, voornoemd,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Nele DE CUYPER",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-24",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.526.393",
"name_full": "THEWYS \u0026 VAN DE POL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Norgay Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}22-04-2022 2 reappointed
- De Mesmaeker Cindy, Gedelegeerd bestuurder
- De Mesmaeker Kathy, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "De Mesmaeker Cindy",
"address": "Velodroomstraat 99, 1770 Liedekerke",
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"reason": null,
"subkind": null,
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"evidence_quote": "Volledige ontlasting van mandaat en beheer wordt met \u00E9\u00E9nparigheid van stemmen gegeven aan de bestuurders voor de voorbije 6 jaar voor volgende personen: Mevrouw De Mesmaeker Cindy, wonende Velodroomstraat 99 te 1770 Liedekerke, Bestuurder en gedelegeerd bestuurder",
"decharge_status": "granted",
"mandate_duration": {
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{
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},
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"evidence_quote": "Volledige ontlasting van mandaat en beheer wordt met \u00E9\u00E9nparigheid van stemmen gegeven aan de bestuurders voor de voorbije 6 jaar voor volgende personen: Mevrouw De Mesmaeker Kathy, wonende Begonialaan 21 te 1770 Liedekerke, Bestuurder",
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{
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},
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"effective_date": "2020-12-13",
"evidence_quote": "Volgende personen worden herbenoemd voor een periode van zes jaar vanaf 13/12/2020: - Mevrouw De Mesmaeker Cindy, wonende Velodroomstraat 99 te 1770 Liedekerke, gedelegeerd bestuurder.",
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{
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"evidence_quote": "Volgende personen worden herbenoemd voor een periode van zes jaar vanaf 13/12/2020: - Mevrouw De Mesmaeker Kathy, wonende Begonialaan 21 te 1770 Liedekerke, Bestuurder.",
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{
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"evidence_quote": "Hun mandaat zal eindigen na de gewone algemene vergadering van 2026.",
"decharge_status": null,
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],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-04-14",
"act_kind_objet": "Benoeming bestuurders"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "THEWYS EN VAN DE POL",
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},
"publication_proxy": {
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"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch.Staatsblad.-.22/04/2022.-Annexes.du Moniteur belge"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CASA CONDES |