emeis Belgium
emeis Belgium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 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 | 19 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 22 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00226845 |
| 31-12-2024 | consolidatie | 16-07-2025 | 2025-00299925 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00240245 |
| 31-12-2023 | consolidatie | 30-07-2024 | 2024-00328641 |
| 31-12-2022 | volledig | 10-08-2023 | 2023-00329054 |
| 31-12-2022 | consolidatie | 16-07-2024 | 2024-00254541 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20187788 |
| 31-12-2021 | consolidatie | 20-09-2022 | 2022-20434591 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-29100563 |
| 31-12-2020 | consolidatie | 18-07-2021 | 2021-37300368 |
-
Forvis Mazars Réviseurs d'Entreprises SRLLegal entityCommissaryState Gazette act 25106108 (21-08-2025)Current21-08-2025 → present
2 events
- 21-08-2025 Resigned· Commissary
- 21-08-2025 Appointed· Commissary
-
M. Laurent NadinAdministratorState Gazette act 25106108 (21-08-2025)Current21-08-2025 → present
-
Poderosa BVLegal entityAdministratorState Gazette act 25106108 (21-08-2025)Current21-08-2025 → present
-
Laurent GuillotDirectorState Gazette act 23037771 (16-03-2023)Current16-03-2023 → present
-
Make Vision Happen SCManaging directorState Gazette act 23037771 (16-03-2023)Current16-03-2023 → present
-
Olivier Van HoutteManaging directorState Gazette act 23037771 (16-03-2023)Current16-03-2023 → present
Show 2 more sitting directors
-
Yves DevroyePouvoirs conférés (formalités)State Gazette act 21123010 (15-10-2021)Current15-10-2021 → present
-
Patricia VermeulenDelegated signatory (type b)State Gazette act 20100833 (02-09-2020)Current02-09-2020 → present
2 events
- 02-09-2020 Appointed· Delegated signatory (type b)
- 02-09-2020 Appointed· Special mandatary
Historic, not recently confirmed (3)
-
UGEMAN BVBALegal entityDirectorState Gazette act 19113083 (21-08-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-08-2019 Appointed· Director
- 21-08-2019 Appointed· Managing director
-
Jean-Claude BrdenkManaging directorState Gazette act 18146044 (03-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 03-10-2018 Appointed· Managing director
- 20-05-2016 Appointed· Director
-
Yves LemasneDirectorState Gazette act 17144774 (13-10-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 13-10-2017 Appointed· Director
- 13-10-2017 Appointed· Président du conseil d'administration
Permanent representatives (3)
-
Olivier Van HoutteReprésentant permanentState Gazette act 23037771 (16-03-2023)Permanent representative16-03-2023 → present
-
Marc VerbruggenReprésentant permanentState Gazette act 15138716 (02-10-2015)Permanent representative02-10-2015 → 16-03-2023
2 events
- 16-03-2023 Resigned· Représentant permanent
- 02-10-2015 Appointed· Représentant permanent
-
Geert UytterschautReprésentant permanentState Gazette act 23037771 (16-03-2023)Permanent representative- → 16-03-2023
Former directors (20)
-
M. Laurent GuillotAdministratorState Gazette act 25106108 (21-08-2025)Former- → 21-08-2025
-
Make Vision Happen SCommAdministratorState Gazette act 25106108 (21-08-2025)Former- → 21-08-2025
-
Messieurs Sébastien Schuermans et Peter LenoirCommissaryState Gazette act 25106108 (21-08-2025)Former- → 21-08-2025
-
Olivier CaretteDirectorState Gazette act 24027947 (14-02-2024)Former- → 14-02-2024
-
Geert UytterschautDirectorState Gazette act 19061944 (08-05-2019)Former08-05-2019 → 16-03-2023
4 events
- 16-03-2023 Resigned· Managing director
- 21-08-2019 Resigned· Director
- 08-05-2019 Appointed· Director
- 08-05-2019 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL MAZARS REVISEURS D'ENTREPRISESCurrent Commissaire |
- | 24-01-2023 → present |
Show 2 earlier auditors
| Deloitte Réviseur d'Entreprises sc s.f.d Commissaire succeeded by Pierre Hughes Bonnefoy in 2020 |
- | 13-10-2017 → 25-09-2020 |
| Pierre Hughes Bonnefoy Commissaire succeeded by SRL MAZARS REVISEURS D'ENTREPRISES in 2023 |
- | 25-09-2020 → 24-01-2023 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 05-03-2007 |
| Status | Active |
| Postal code | 1180 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21616G0163/00M002 | Brussels | 218 m² | 1 · 210 m² | 16.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-08-2025 3 directors appointed, 4 resigning
- Poderosa BV, Administrator
- M. Laurent Nadin, Administrator
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissary
- Make Vision Happen SComm, Administrator
- M. Laurent Guillot, Administrator
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissary
- Messieurs Sébastien Schuermans et Peter Lenoir, Commissary
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}04-08-2025 Articles of association amended
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}14-02-2024 Olivier Carette resigns as director
- Olivier Carette, Bestuurder
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}27-12-2023 Articles of association amended
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}16-03-2023 4 directors appointed, 6 resigning
- Laurent Guillot, Bestuurder
- Make Vision Happen SC, Gedelegeerd bestuurder
- Olivier Van Houtte, Gedelegeerd bestuurder
- Olivier Van Houtte, Représentant permanent
- Philippe Charrier, Bestuurder
- UGEMAN BV, Bestuurder
- Marc Verbruggen, Bestuurder
- Geert Uytterschaut, Gedelegeerd bestuurder
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}24-01-2023 1 director appointed, 1 resigning
- SRL MAZARS REVISEURS D'ENTREPRISES, Commissaire
- Loïc Battesti, Bestuurder
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}28-06-2022 Sébastien Mesnard resigns as director
- Sébastien Mesnard, Bestuurder
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}14-03-2022 2 directors appointed, 1 resigning
- Philippe Charrier, Bestuurder
- Philippe Charrier, Président du conseil d'administration
- Yves Le Masne, Bestuurder
Technical details
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}15-10-2021 1 director appointed, 1 resigning
- Yves Devroye, Pouvoirs conférés (formalités)
- Tania Meulemeester, Mandataire spécial
Technical details
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}30-03-2021 1 director appointed, 1 resigning
- Loïc Battesti, Bestuurder
- Jean-Claude Bredenk, Bestuurder
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}25-09-2020 Pierre Hughes Bonnefoy appointed as commissaire
- Pierre Hughes Bonnefoy, Commissaire
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}02-09-2020 3 directors appointed, 2 resigning
- Patricia Vermeulen, Delegated signatory (type b)
- Patricia Vermeulen, Special mandatary
- Tania Meulemeester, Special mandatary
- Claire Pantano, Signatory
- Katleen Bogaerts, Special mandatary
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}21-08-2019 3 directors appointed, 6 resigning
- Sébastien Mesnard, Bestuurder
- UGEMAN BVBA, Bestuurder
- UGEMAN BVBA, Gedelegeerd bestuurder
- Geert Uytterschaut, Bestuurder
- SA Orpea, Bestuurder
- SA Clinea, Bestuurder
- SA Immo Blücher, Bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
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}08-05-2019 2 directors appointed, 1 resigning
- Geert Uytterschaut, Bestuurder
- Geert Uytterschaut, Gedelegeerd bestuurder
- Marc Verbruggen, Bestuurder
Technical details
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}03-10-2018 3 directors appointed
- Sébastien Mesnard, Gedelegeerd bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
- Jean-Claude Brdenk, Gedelegeerd bestuurder
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}03-11-2017 Marc Verbruggen appointed as managing director
- Marc Verbruggen, Gedelegeerd bestuurder
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- Yves Lemasne, Bestuurder
- Yves Lemasne, Président du conseil d'administration
- SA Immo Blücher, Bestuurder
- Deloitte Réviseur d'Entreprises sc s.f.d, Commissaire
- Jean-Claude Marian, Bestuurder
- Jean-Claude Marian, Président du conseil d'administration
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}20-05-2016 2 directors appointed
- Sébastien MESNARD, Bestuurder
- Jean-Claude BRDENK, Bestuurder
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}15-02-2016 Publication in the Belgian Official Gazette, Miscellaneous
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}02-10-2015 Marc Verbruggen appointed as représentant permanent
- Marc Verbruggen, Représentant permanent
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}| Legal nameFR | emeis Belgium |