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Complete company report
Generated 25-08-2026
Active BE 0435.581.765Public limited company

CHATEAU DE LA LYS

Molensstraat(KOM) 19 ·7780 Comines-Warneton, Belgium· 37 yrs active
Sector: Rusthuizen voor ouderen (ROB) (87301)
Conclusion Checked

The computed 12-month bankruptcy probability of CHATEAU DE LA LYS is 0.1% (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.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 7
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 31-03-2026 2026-00070123
31-12-2024 volledig 25-06-2025 2025-00225914
31-12-2023 volledig 09-07-2024 2024-00239771
31-12-2022 volledig 19-07-2023 2023-00267822
31-12-2021 volledig 23-06-2022 2022-20114991
31-12-2020 volledig 28-06-2021 2021-30100596
31-12-2019 volledig 07-07-2020 2020-28200572
31-12-2018 volledig 24-06-2019 2019-24100384
31-12-2017 micro 29-06-2018 2018-28400399
31-12-2016 micro 23-06-2017 2017-22200081
Directors & mandates 14 directors
Current directors & mandates
  • Antoine Thiry
    Director
    State Gazette act 26058256 (07-05-2026)
    Current
    01-04-2026 → present
  • Charly Geurinckx
    Director
    State Gazette act 26058256 (07-05-2026)
    Current
    01-04-2026 → present
  • Sébastien Marcq
    Director
    State Gazette act 26058256 (07-05-2026)
    Current
    01-04-2026 → present
  • Orpimmo SALegal entity
    Director· perm. rep.: Olivier Van Houtte
    State Gazette act 25115354 (12-09-2025)
    Current
    12-09-2025 → present
  • PODEROSA besloten vennootschapLegal entity
    Director· perm. rep.: Michel GUICHARD
    State Gazette act 25115354 (12-09-2025)
    Current
    12-09-2025 → present
  • OrpimmoLegal entity
    Director· perm. rep.: Olivier VAN HOUTTE
    State Gazette act 23471051 (21-12-2023)
    Current
    21-12-2023 → present
Show 1 more sitting directors
  • ELITE CONSULTINGLegal entity
    Director· perm. rep.: Olivier Carette
    State Gazette act 23044550 (30-03-2023)
    Current
    01-01-2023 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Geert Uytterschaut
    Director
    State Gazette act 19113157 (21-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 21-08-2019 Appointed· Director
    • 21-08-2019 Appointed· Managing director
  • ORPIMMOLegal entity
    Director· perm. rep.: Marc VERBRUGGEN
    State Gazette act 16042179 (24-03-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 24-03-2016 Appointed· Director
    • 24-03-2016 Appointed· Managing director
  • Bénédicte DENO
    Director
    State Gazette act 14148502 (01-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Jean-Claude BRDENK
    Director
    State Gazette act 14148502 (01-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (3)
  • Philippe Charrier
    Director
    State Gazette act 22076826 (29-06-2022)
    Former
    20-05-2022 → 25-07-2022
    2 events
    • 25-07-2022 Resigned· Director
    • 20-05-2022 Appointed· Director
  • Sébastien Mesnard
    Director
    State Gazette act 20111451 (25-09-2020)
    Former
    01-08-2014 → 20-05-2022
    4 events
    • 20-05-2022 Resigned· Director
    • 25-09-2020 Mandate renewed· Director
    • 21-08-2019 Resigned· Managing director
    • 01-08-2014 Mandate renewed· Director
  • Marc Verbruggen
    Director
    State Gazette act 14148502 (01-08-2014)
    Former
    01-08-2014 → 21-08-2019
    2 events
    • 21-08-2019 Resigned· Director
    • 01-08-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
SRL Michel Weber Réviseur d'EntreprisesCurrent
Statutory auditor · represented by Michel Weber
 - 25-09-2020 → present
Show 4 earlier auditors
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor · represented by Peter Lenoir
 - - → 01-04-2026
Michel Weber
Statutory auditor
succeeded by SPRL "Michel WEBER, reviseur d'entreprises" in 2017
 - 01-08-2014 → 06-11-2017
SPRL "Michel WEBER, reviseur d'entreprises"
Statutory auditor · represented by Michel Weber
succeeded by SRL Michel Weber Réviseur d'Entreprises in 2020
 - 06-11-2017 → 25-09-2020
SPRL Michel WEBER
Statutory auditor · represented by Michel WEBER
succeeded by Michel Weber in 2014
 - 28-11-2011 → 01-08-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Rusthuizen voor ouderen (ROB)(87301)
Legal form Public limited company(014)
Incorporation13-10-1988
StatusActive
Postal code7780
Connections & network 4 connected companies
Group structure
ELITE CONSULTING
Sits on the board · 5 subsidiaries · 1 location
Control→
ORPIMMO
Sits on the board · 3 subsidiaries · 1 location
Control→
Network connections
Ter Reigerie
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
ELITE CONSULTING
5 subsidiaries · 1 location
ORPIMMO
3 subsidiaries · 1 location
controls
CHATEAU DE LA LYSBE 0435.581.765

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

Establishment units 1 location
Molensstraat(KOM) 19, 7780 Comines-Warneton
Handel in eigen onroerend goed
since 19882.040.796.163
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.
54002C0663/00P000 Wallonia 7,309 m² 1 · 295 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 30 events

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

2026
07-05-2026
State Gazette act Director changes
v3.2
31-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
17-02-2026
State Gazette act Director changes
v3.2
17-02-2026
State Gazette act Miscellaneous
Material correction · Tim CARNEWAL
26-01-2026
State Gazette act Miscellaneous
completed · Tim CARNEWAL
2025
26-11-2025
State Gazette act Miscellaneous
proposal · Notaire instrumentant non spécifié
12-09-2025
State Gazette act Director changes
v3.2
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-12-2023
State Gazette act Statutes amendment
v3.2
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-03-2023
State Gazette act Director changes
v3.2
06-01-2023
State Gazette act Director changes
v3.2
2022
29-06-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-10-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-09-2020
State Gazette act Director changes
v3.2
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-08-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-05-2019
State Gazette act Director changes
v3.2
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
06-11-2017
State Gazette act Director changes
v3.2
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
24-03-2016
State Gazette act Director changes
v3.2
15-02-2016
State Gazette act Miscellaneous
Material correction · Marc Verbruggen
2015
06-11-2015
State Gazette act Director changes
v3.2
2014
01-08-2014
State Gazette act Director changes
v3.2
2011
28-11-2011
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 26 acts read

We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 20 acts
All acts · 20 updated 3 months ago
2026
07-05-2026 3 directors appointed, 1 resigning Director changes
  • Antoine Thiry, Bestuurder
  • Charly Geurinckx, Bestuurder
  • Sébastien Marcq, Bestuurder
  • Peter Lenoir, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Thiry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour et pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2032: -Antoine Thiry, n\u00E9 le 9 octobre 1979 (NN 79.10.09-179.19), domicili\u00E9 \u00E0 Dave (5100 Namur), rue des "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charly Geurinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour et pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2032: ... -Charly Geurinckx, n\u00E9 le 13 mai 1992 (NN 9205.13-187.32), domicili\u00E9 \u00E0 1380 Lasne, Chemin de la"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Marcq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour et pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2032: ... -S\u00E9bastien Marcq, n\u00E9 le 18 avril 1978 (NN 78.04.18-109.47), domicili\u00E9 \u00E0 Saint-Germain (5310 Eg"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL (repr\u00E9sent\u00E9e par Peter Lenoir et S\u00E9bastien Schueremans) en qualit\u00E9 de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
17-02-2026 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": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
17-02-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: Material correctionNotary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.087.910",
        "name": "EMEIS WALLONIE",
        "role": "contributor",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.581.765",
        "name": "CHATEAU DE LA LYS",
        "role": "recipient",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 constitu\u00E9e du patrimoine actif et passif aff\u00E9rent \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Ch\u00E2teau Dumont \u00BB, situ\u00E9e \u00E0 Comines-Warneton. L\u0027erreur porte sur l\u0027adresse de la branche c\u00E9d\u00E9e, qui \u00E9tait indiqu\u00E9e \u00E0 la Chauss\u00E9e de Lille 36, mais doit \u00EAtre corrig\u00E9e en Rue des Moulins 19.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 du 31 d\u00E9cembre 2025, publi\u00E9 aux Annexes du Moniteur belge sous le num\u00E9ro 26305831, contenait une erreur mat\u00E9rielle dans l\u0027adresse de la branche d\u0027activit\u00E9 c\u00E9d\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Ch\u00E2teau de la Lys \u00BB. L\u0027adresse indiqu\u00E9e \u00E9tait la Chauss\u00E9e de Lille 36 \u00E0 Comines-Warneton, mais elle devait \u00EAtre corrig\u00E9e en Rue des Moulins 19, au m\u00EAme lieu. Cette correction a \u00E9t\u00E9 notifi\u00E9e par le notaire Tim CARNEWAL le 4 f\u00E9vrier 2026.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2026-01-26",
    "what_corrected": "Adresse erron\u00E9e de la branche d\u0027activit\u00E9 c\u00E9d\u00E9e (Chauss\u00E9e de Lille 36 \u2192 Rue des Moulins 19)",
    "prior_pub_number": "26305831"
  },
  "should_reroute_to_category": null
}
26-01-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.087.910",
        "name": "EMEIS WALLONIE",
        "role": "contributor",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.581.765",
        "name": "CHATEAU DE LA LYS",
        "role": "recipient",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 autonome, \u00E0 savoir l\u0027exploitation de la maison de repos et de soins \u00AB Ch\u00E2teau Dumont \u00BB situ\u00E9e \u00E0 Chauss\u00E9e de Lille 36, 7784 Comines-Warneton. Le transfert s\u0027effectue en continu d\u0027exploitation (\u00AB going concern \u00BB), sans transfert de biens immobiliers ni droits r\u00E9els immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 EMEIS WALLONIE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Ch\u00E2teau Dumont \u00BB \u00E0 Comines-Warneton, \u00E0 la soci\u00E9t\u00E9 anonyme CHATEAU DE LA LYS. Le transfert est r\u00E9troactif \u00E0 compter du 31 d\u00E9cembre 2025 \u00E0 minuit, sans transfert de biens immobiliers. Les formalit\u00E9s pr\u00E9vues aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 respect\u00E9es.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
26-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Notaire instrumentant non spécifié
Summary: proposalNotary: Notaire instrumentant non spécifié · Ereles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ereles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE ETABLI CONFORMEMENT"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "La d\u00E9claration de cession de branche d\u0027activit\u00E9 est faite en application des articles 2:8 \u00A74 et 2:14, alin\u00E9a 1, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations, ce qui vaut renonciation au rapport de gestion pour les articles concern\u00E9s.",
    "articles": [
      "2:8 \u00A74",
      "2:14 alin\u00E9a 1, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.581.765",
        "name": "emeis Wallonie",
        "role": "contributor",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.581.765",
        "name": "Ch\u00E2teau de la Lys",
        "role": "recipient",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9, notamment les activit\u00E9s li\u00E9es \u00E0 l\u0027h\u00E9bergement, la restauration et les services touristiques, transf\u00E9r\u00E9e de emeis Wallonie \u00E0 Ch\u00E2teau de la Lys. Le patrimoine transf\u00E9r\u00E9 inclut les biens immobiliers, les \u00E9quipements, les droits d\u0027exploitation et les contrats li\u00E9s \u00E0 cette branche.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.581.765",
    "org_name": "emeis Wallonie",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone d\u0027Ereles le 19 novembre 2025. Il concerne la cession par emeis Wallonie \u00E0 Ch\u00E2teau de la Lys d\u0027une branche d\u0027activit\u00E9 incluant des biens immobiliers, des \u00E9quipements et des contrats li\u00E9s \u00E0 l\u0027h\u00E9bergement et \u00E0 la restauration. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "D\u00E9claration conform\u00E9ment aux articles 2:8 \u00A74 et 2:14, alin\u00E9a 1, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-09-2025 1 director appointed, 2 reappointed Director changes
  • Michel GUICHARD, Bestuurder
  • Olivier Van Houtte, Bestuurder
  • Forvis Mazars Réviseurs d'Entreprises SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GUICHARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PODEROSA besloten vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 de droit n\u00E9erlandais PODEROSA besloten vennootschap, dont le si\u00E8ge est \u00E0 2611KA Delft (NL), Molenstraat 18, enregistr\u00E9e \u00E0 la Kamer van Koophandel (KVK) sous le num\u00E9ro 71085289, repr\u00E9sent\u00E9e par Monsieur Michel GUICHARD, repr\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Houtte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ORPIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Quant au mandat d\u0027administrateur de ORPIMMO SA, repr\u00E9sent\u00E9e par Monsieur Olivier Van Houtte, les actionnaires d\u00E9cident d\u0027en fixer la dur\u00E9e \u00E0 six (6) ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires constatent que le mandat de Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Messieurs S\u00E9bastien Schuermans et Peter Lenoir en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Les Actionnaires d\u00E9cident de renouveler le mandat du commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
2023
21-12-2023 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": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et, le cas \u00E9ch\u00E9ant, l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "administrative_filing",
        "deposit"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-03-2023 1 director appointed, 1 resigning Director changes
  • Olivier Carette, Bestuurder
  • Philippe Charrier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Charrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte et acte la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Philippe Charrier, n\u00E9 le 2 ao\u00FBt 1954 \u00E0 Courbevoie (France), de nationalit\u00E9 fran\u00E7aise et domicili\u00E9 \u00E0 F-75016 Paris, Avenue Marcel Proust 17, avec effet au 25 juillet 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Carette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467149030",
        "name": "ELITE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ELITE CONSULTING, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0467.149.030 et dont le si\u00E8ge est sis \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Ch\u00E2taigniers "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
06-01-2023 SRL MAZARS REVISEURS D'ENTREPRISES appointed as statutory auditor Director changes
  • SRL MAZARS REVISEURS D'ENTREPRISES, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions de co-commissaire pour une dur\u00E9e de 3 ans, soit les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022, 2023 et 2024, la SRL MAZARS: REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge est sis \u00E0 1210 Saint-Josse-ten-Noode (Bruxelles), Ave"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
2022
29-06-2022 1 director appointed, 1 resigning Director changes
  • Philippe Charrier, Bestuurder
  • Sébastien Mesnard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "de mettre fin au mandat d\u0027administrateur de Monsieur S\u00E9bastien Mesnard avec effet imm\u00E9diat ce jour 20 mai 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Charrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur Monsieur Philippe Charrier, n\u00E9 le 2 ao\u00FBt 1954 \u00E0 Courbevoie (France), de nationalit\u00E9 fran\u00E7aise et domicili\u00E9 \u00E0 F-75016 Paris, Avenue Marcel Proust 17 (b\u00E2timent P5 appartement L)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
2021
15-10-2021 Geert Uytterschaut reappointed as director Director changes
  • Geert Uytterschaut, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435581765",
        "name": "Orpimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur de la SA Orpimmo pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
2020
25-09-2020 2 reappointed Director changes
  • Michel Weber, Commissaris
  • Sébastien Mesnard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Michel Weber R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire aux fonctions de commissaires pour une dur\u00E9e de 3 ans, la SRL Michel Weber R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Michel Weber, dont le si\u00E8ge est sis \u00E0 1140 Evere, rue de l\u0027Equerre 21, inscrite \u00E0 l\u0027IBR sous le num\u00E9ro B0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 4 ans, le mandat d\u0027administrateur de Monsieur S\u00E9bastien Mesnard, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
2019
21-08-2019 2 directors appointed, 2 resigning Director changes
  • Geert Uytterschaut, Bestuurder
  • Geert Uytterschaut, Gedelegeerd bestuurder
  • Marc Verbruggen, Bestuurder
  • Sébastien Mesnard, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e entend et accepte la d\u00E9mission de Monsieur Marc Verbruggen de son mandat d\u0027administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, le Conseil entend et accepte la d\u00E9mission de ses fonctions: d\u0027administrateur-d\u00E9l\u00E9gu\u00E9s de Monsieur S\u00E9bastien Mesnard.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 24 avril 2019, le Conseil d\u0027Administration de la SA Orpimmo (BCE n\u00B00870.166.709) a nomm\u00E9 en remplacement de monsieur Marc Verbruggen, monsieur Geert Uytterschaut en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 qu\u0027elle exerc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 24 avril 2019, le Conseil d\u0027Administration de la SA Orpimmo (BCE n\u00B00870.166.709) a nomm\u00E9 en remplacement de monsieur Marc Verbruggen, monsieur Geert Uytterschaut en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 qu\u0027elle exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
08-05-2019 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": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
2017
06-11-2017 Michel Weber reappointed as statutory auditor Director changes
  • Michel Weber, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Michel Weber R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de Commissaire, \u00E0 savoir, la SPRL Michel Weber R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Michel Weber sise rue de l\u0027Equerre 21 \u00E0 1140 Evere et enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377, pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
2016
24-03-2016 2 directors appointed Director changes
  • Marc VERBRUGGEN, Bestuurder
  • Marc VERBRUGGEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870166709",
        "name": "N.V. ZEEDRIFT HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la N.V. ZEEDRIFT HOLDING, (N.N. 0870.166.709), dont le si\u00E8ge sociale est situ\u00E9 \u00E0 1620 Drogenbos, Langestraat 366, repr\u00E9sent\u00E9e par Marc VERBRUGGEN, avenue Bl\u00FCcher 55 \u00E0 1180 Uccle, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870166709",
        "name": "N.V. ZEEDRIFT HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la N.V. ZEEDRIFT HOLDING, (N.N. 0870.166.709), dont le si\u00E8ge sociale est situ\u00E9 \u00E0 1620 Drogenbos, Langestraat 366, repr\u00E9sent\u00E9e par Marc VERBRUGGEN, avenue Bl\u00FCcher 55 \u00E0 1180 Uccle, et ce pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
15-02-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Verbruggen
Summary: Material correctionNotary: Marc Verbruggen · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc Verbruggen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-15",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2014-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CH\u00C2TEAU DE LA LYS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verbruggen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la SA CH\u00C2TEAU DE LA LYS, parue le 1er ao\u00FBt 2014. Il s\u0027agissait d\u0027une erreur de description : c\u0027est le Conseil d\u0027administration, tenu le 24 juin 2014, qui a d\u00E9sign\u00E9 Messieurs S\u00E9bastien MESNARD et Marc VERBRUGGEN ainsi que la S.A. ORPEA BELGIUM comme administrateurs-d\u00E9l\u00E9gu\u00E9s, et non l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2014-08-01",
    "what_corrected": "Erreur mat\u00E9rielle dans la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s : le Conseil d\u0027administration, et non l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, a d\u00E9sign\u00E9 les administrateurs-d\u00E9l\u00E9gu\u00E9s.",
    "prior_pub_number": "14148502"
  },
  "should_reroute_to_category": null
}
2015
06-11-2015 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": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
2014
01-08-2014 5 reappointed Director changes
  • Sébastien MESNARD, Bestuurder
  • Marc VERBRUGGEN, Bestuurder
  • Jean-Claude BRDENK, Bestuurder
  • Bénédicte DENO, Bestuurder
  • Michel WEBER, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MESNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur S\u00E9bastien MESNARD (exerc\u00E9 \u00E0 titre gratuit)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Marc VERBRUGGEN..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude BRDENK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Jean-Claude BRDENK (exerc\u00E9 \u00E0 titre gratuit)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte DENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de Madame B\u00E9n\u00E9dicte DENO (exerc\u00E9 \u00E0 titre gratuit)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MICHEL WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 3 ans le mandat de Commissaire attribu\u00E9 \u00E0 la SPRL MICHEL WEBER, repr\u00E9sent\u00E9e par Monsieur Michel WEBER..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
2011
28-11-2011 Michel WEBER reappointed as statutory auditor Director changes
  • Michel WEBER, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MICHEL WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 3 ans et aux m\u00EAmes conditions d\u0027\u00E9moluments, le mandat de Commissaire attribu\u00E9 \u00E0 la SPRL MICHEL WEBER, repr\u00E9sent\u00E9e par Monsieur Michel WEBER sise rue de l\u0027Equerre 21 \u00E0 1140 Evere et enregistr\u00E9e aupr\u00E8s de l\u0027IRE so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Rust- en verzorgingstehuizen85315Rusthuizen voor ouderen (ROB)87301Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR CHATEAU DE LA LYS
Registered office
Molensstraat(KOM) 19
7780 Comines-Warneton, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative