Skip to content
Checked.be
Complete company report
Generated 07-08-2026
Active BE 0844.508.823Private limited company

Edegem 3 Eiken

Alsembergsesteenweg 1037 ·1180 Ukkel, Belgium· 14 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of Edegem 3 Eiken is 0.5% (low). The company has been active since 2012 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 14 yrs
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-06-2025 2025-00217638
31-12-2023 verkort 09-07-2024 2024-00235806
31-12-2022 verkort 19-07-2023 2023-00264040
31-12-2021 verkort 23-06-2022 2022-20107273
31-12-2020 verkort 28-06-2021 2021-29100205
31-12-2019 verkort 07-07-2020 2020-28300340
31-12-2018 verkort 24-06-2019 2019-23400540
31-12-2017 micro 29-06-2018 2018-27700122
31-12-2016 micro 23-06-2017 2017-22100233
31-12-2015 volledig 27-06-2016 2016-26000470
Legal Structure
NACE primary Real estate activities(68201)
Legal form Private limited company(610)
Incorporation14-03-2012
StatusActive
Postal code1180
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21616G0163/00M002 Brussels 218 m² 1 · 210 m² 16.9 m · 3 fl.
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 14 events

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

2025
05-09-2025
State Gazette act Director changes
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
14-02-2024
State Gazette act Director changes
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
31-03-2023
State Gazette act Director changes
2022
25-10-2022
State Gazette act Director changes
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 11 months ago
2025
05-09-2025 2 directors appointed, 1 resigning Director changes
  • Michel GUICHARD, Bestuurder
  • Yves Devroye, Gedelegeerd bestuurder
  • Sébastien SCHUEREMANS, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GUICHARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten tot bestuurder, de besloten vennootschap naar Nederlands recht met zetel te 2611KA Delft (NL), Molenstraat 18, ingeschreven by de Kamer van Koophandel onder het nummer 71085289, vast vertegenwoordigd door de heer Michel GUICHARD, te benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen er kennis van dat het mandaat van FORVIS MAZARS REVISEURS D\u0027ENTREPRISES, vertegenwoordigd door de heren S\u00E9bastien SCHUEREMANS en Peter LENOIR, als commissaris van de Vennootschap afloopt op de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Devroye",
        "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 verlenen hierbij volmacht, met bevoegdheid tot indeplaatsstelling, aan Yves Devroye, om alle algemeen noodzakelijke of nuttige formaliteiten te verrichten in verband met de beslissingen van de Vennootschap, met inbegrip van de bevoegdheid om de aanvraag tot wijziging van de inschri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Benoeming / Commissaris / Volmacht ter formaliteiten"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.508.823",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2024
14-02-2024 1 director appointed, 1 resigning Director changes
  • Olivier Van Houtte, Dagelijks bestuur
  • Olivier Carette, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Carette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0467.149.030",
        "name": "Elite Consulting",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-31",
      "evidence_quote": "De Aandeelhouders hebben kennis genomen van het ontslag als bestuurder van de Vennootschap van de BV Elite Consulting (KBO nr. 0467.149.030), vast vertegenwoordigd door de heer Olivier Carette, met ingang van 31 augustus 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Carette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0467.149.030",
        "name": "Elite Consulting",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders keuren dat ontslag goed en beslissen kwijting te verlenen aan de ontslagnemende bestuurder voor zijn bestuur in het kader van zijn mandaat als bestuurder voor de periode vanaf 1 januari 2023 tot de datum van zijn ontslag.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Van Houtte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0887.690.451",
        "name": "NV Orpea Belgium",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 10 van de statuten van de Vennootschap beslissen de Aandeelhouders om het bestuur van de Vennootschap toe te vertrouwen aan de enige overblijvende bestuurder, de NV Orpea Belgium (BCE nr. 0887.690.451), vertegenwoordigd door de heer Olivier Van Houtte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Devroye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders verlenen hierbij volmacht, met bevoegdheid tot indeplaatsstelling, aan Yves Devroye, of elke advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29, bus 15, alsook aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1060 Brussel, Fernand Bernierstraat 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders verlenen hierbij volmacht, met bevoegdheid tot indeplaatsstelling, aan Yves Devroye, of elke advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29, bus 15, alsook aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MANGNAY",
        "address": "1180 Ukkel (Brussel), Alsembergsesteenweg 1037",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder beslist om de hierna benoemde delegatiehouders, die woonplaats kiezen op hun werkplaats gelegen te 1180 Ukkel (Brussel), Alsembergsesteenweg 1037, te benoemen: 1.Mevrouw Jo\u00EBlle MANGNAY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina VAN DER ELST",
        "address": "1180 Ukkel (Brussel), Alsembergsesteenweg 1037",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder beslist om de hierna benoemde delegatiehouders, die woonplaats kiezen op hun werkplaats gelegen te 1180 Ukkel (Brussel), Alsembergsesteenweg 1037, te benoemen: 2.Mevrouw Marina VAN DER ELST",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France LEPERE",
        "address": "1180 Ukkel (Brussel), Alsembergsesteenweg 1037",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder beslist om de hierna benoemde delegatiehouders, die woonplaats kiezen op hun werkplaats gelegen te 1180 Ukkel (Brussel), Alsembergsesteenweg 1037, te benoemen: 3.Mevrouw France LEPERE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie DE COOK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz van Luik B vermelden: 4.Mevrouw Val\u00E9rie DE COOK",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne JUNG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz van Luik B vermelden: 5.Mevrouw Anne JUNG",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DEVROYE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz van Luik B vermelden: 6.De Heer Yves DEVROYE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-02-14",
    "filing_date": "2023-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-31",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.508.823",
    "name_full": "EDEGEM 3 EIKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
2023
31-03-2023 2 directors appointed Director changes
  • Olivier Van Houtte, Vaste vertegenwoordiger
  • BV ELITE CONSULTING, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Van Houtte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "NV Orpimmo",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het besluit van de raad van bestuur van de NV Orpimmo waarbij de heer Olivier Van Houtte tot vaste vertegenwoordiger van de vennootschap voor haar mandaten van bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 1 januari 2023 is benoemd, in ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Olivier Van Houtte",
      "rep_rotation_old_rep": "Geert Uytterschaut",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0467.149.030",
        "name": "BV ELITE CONSULTING",
        "address": "1640 Sint-Genesius-Rode, Kastanjeboslaan 33",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "Bij bijzondere stemming en met eenparigheid van stemmen beslist de Algemene Vergadering om tot de functie van bestuurder de BV ELITE CONSULTING te benoemen, bedrijf ingeschreven bij de Kruispuntbank der Ondernemingen onder het nummer 0467.149.030 en met maatschappelijke zetel gevestigd te 1640 Sint-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Yves Devroye",
        "address": "1380 Lasne, Chemin du Ch\u00EAne aux Renards 5A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering verleent alle bevoegdheden aan de heer Yves Devroye, met woonplaats te 1380 Lasne, Chemin du Ch\u00EAne aux Renards 5A, met recht van indeplaatsstelling, om de formaliteiten te vervullen die nodig zijn voor de neerlegging van de voorgaande besluiten ter griffie van de bevoegde ondernemings",
      "decharge_status": "granted",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.508.823",
    "name_full": "EDEGEM 3 EIKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
2022
25-10-2022 3 directors appointed, 1 resigning Director changes
  • Sébastien Schueremans, Commissaris
  • Peter Lenoir, Commissaris
  • Yves Devroye, Dagelijks bestuur
  • Michel Weber, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "B00377",
        "name": "Michel Weber",
        "address": "1140 Evere, Winkelhaakstraat 21",
        "birth_date": null,
        "profession": "Bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering herinnert eraan dat het mandaat van Commissaris van de BV Michel Weber Bedrijfsrevisoren, vertegenwoordigd door de heer Michel Weber, met maatschappelijke zetel te 1140 Evere, Winkelhaakstraat 21, ingeschreven bij het IBR onder het nummer B00377, zal eindigen op de Gewone Alg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02413",
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "MAZARS BEDRIJFSREVISOREN",
        "address": "1210 Sint-Joost-ten-Node (Brussel), Boulevardlaan 21, bus 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben ondertussen kennis genomen van de wijziging in het college van commissarissen: op het niveau van de groep Orpea in Frankrijk en van haar verzoek om de BV MAZARS BEDRIJFSREVISOREN aan te stellen als commissaris in haar entiteiten naar Belgisch recht.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02345",
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "MAZARS BEDRIJFSREVISOREN",
        "address": "1210 Sint-Joost-ten-Node (Brussel), Boulevardlaan 21, bus 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben ondertussen kennis genomen van de wijziging in het college van commissarissen: op het niveau van de groep Orpea in Frankrijk en van haar verzoek om de BV MAZARS BEDRIJFSREVISOREN aan te stellen als commissaris in haar entiteiten naar Belgisch recht.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "B00377",
        "name": "Michel Weber",
        "address": "1140 Evere, Winkelhaakstraat 21",
        "birth_date": null,
        "profession": "Bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV MAZARS BEDRIJFSREVISOREN zal zijn opdracht van commissaris samen met de huidige commissaris, BV Michel Weber Bedrijfsrevisoren, tot het einde van zijn mandaat uitoefenen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Devroye",
        "address": "1380 Lasne, Chemin du Ch\u00EAne aux Renards 5A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering verleent alle bevoegdheden aan de heer Yves Devroye, met woonplaats te 1380 Lasne, Chemin du Ch\u00EAne aux Renards 5A, met recht van indeplaatsstelling, om de formaliteiten te vervullen die nodig zijn voor de neerlegging van de voorgaande besluiten ter griffie van de bevoegde ondernemings",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-25",
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.508.823",
    "name_full": "EDEGEM 3 EIKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Orpimmo NV",
    "person_name": null,
    "org_rep_person_name": "Geert Uytterschaut",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Edegem 3 Eiken
Registered office
Alsembergsesteenweg 1037
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Immobilière du Manoir BE 0406.700.511 · Ukkel
Alva BE 0417.273.412 · Ukkel
Archiservice BE 0415.184.447 · Ukkel
AUVIMO BE 0404.700.331 · Ukkel
Blanpain Massonet BE 0402.061.436 · Ukkel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative