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Complete company report
Generated 29-06-2026
Active BE 0887.690.451Public limited company

emeis Belgium

Alsembergsesteenweg 1037 ·1180 Ukkel, Belgium· 19 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of emeis Belgium is 0.3% (very low). 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.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +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 2007 — 19 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 (volledig). The annual accounts are being processed.
Filings on record
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
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation05-03-2007
StatusActive
Postal code1180
Connections & network 2 connected companies
Group structure
Ter Reigerie
Subsidiary
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ORPEA BELGIUM
Alsembergsesteenweg 1037, 1180 UkkelRust- en verzorgingstehuizen
since 20072.194.245.809
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.

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 37 events

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

2025
21-08-2025
State Gazette act Director changes
21-08-2025
State Gazette act Director changes
v3.2
04-08-2025
State Gazette act Capital & shares
Tim CARNEWAL
04-08-2025
State Gazette act Capital & shares
v3.2
04-08-2025
State Gazette act Statutes amendment
v3.2
04-08-2025
State Gazette act Statutes amendment
Tim CARNEWAL
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
16-07-2024
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-05-2024
State Gazette act Statutes amendment
v3.2
14-02-2024
State Gazette act Director changes
v3.2
2023
27-12-2023
State Gazette act Statutes amendment
v3.2
10-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-03-2023
State Gazette act Director changes
v3.2
24-01-2023
State Gazette act Director changes
24-01-2023
State Gazette act Director changes
v3.2
2022
20-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-06-2022
State Gazette act Director changes
v3.2
14-03-2022
State Gazette act Director changes
v3.2
2021
15-10-2021
State Gazette act Director changes
v3.2
18-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-03-2021
State Gazette act Director changes
v3.2
2020
25-09-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Director changes
v3.2
2019
21-08-2019
State Gazette act Director changes
v3.2
08-05-2019
State Gazette act Director changes
v3.2
2018
03-10-2018
State Gazette act Director changes
v3.2
2017
03-11-2017
State Gazette act Director changes
v3.2
13-10-2017
State Gazette act Director changes
v3.2
2016
20-05-2016
State Gazette act Director changes
v3.2
15-02-2016
State Gazette act Miscellaneous
Material correction · Marc Verbruggen
2015
31-12-2015
State Gazette act Miscellaneous
other · Marie-Aude Deslandes
02-10-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Capital history · 2
04-08-2025
Capital change
04-08-2025
v3.2
All acts · 27 updated 10 months ago
2025
21-08-2025 2 directors appointed, 1 reappointed Director changes
  • Yves Devroye — Dagelijks bestuur
  • David Richelle — Dagelijks bestuur
  • Forvis Mazars Réviseurs d'Entreprises SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "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",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires donnent mandat, avec pouvoir de substitution, \u00E0 Yves Devroye, ou \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29, bte 15, ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 200, bte 21, repr\u00E9se",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1050 Bruxelles, Avenue Louise 200, bte 21",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent mandat, avec pouvoir de substitution, \u00E0 Yves Devroye, ou \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29, bte 15, ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 200, bte 21, repr\u00E9se",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29, bte 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent mandat, avec pouvoir de substitution, \u00E0 Yves Devroye, ou \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29, bte 15, ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 200, bte 21, repr\u00E9se",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "emeis Belgium",
    "legal_form": "SA"
  },
  "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
}
21-08-2025 3 directors appointed, 4 resigning Director changes
  • 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
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Make Vision Happen SComm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Laurent Guillot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Poderosa BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Laurent Nadin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Messieurs S\u00E9bastien Schuermans et Peter Lenoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "emeis Belgium"
  }
}
04-08-2025 Capital increase of €200,000,000 to €331,500,000 Capital & shares·Tim CARNEWAL
  • €131.500.000 → €331.500.000
Notary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 331500000.0,
      "delta_eur": 200000000.0,
      "before_eur": 131500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-07-17",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Peter Lenoir"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "emeis Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-08-2025 Capital increase of €200,000,000 to €331,500,000 Capital & shares
  • €131.500.000 → €331.500.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 331500000,
      "delta_eur": 200000000,
      "before_eur": 131500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "emeis Belgium"
  }
}
04-08-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "emeis Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-08-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full_after": "emeis Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "emeis Belgium",
    "current_zetel_raw": "Chauss\u00E9e d\u0027Alsemberg 1037 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 331.500.000,00 EUR, repr\u00E9sent\u00E9 par 8.150 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de trois cent trente et un millions cinq cent mille euros (\u20AC 331.500.000,00), repr\u00E9sent\u00E9 par huit mille cent cinquante (8.150) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ huit mille cent cinquanti\u00E8me (1/8.150\u00E8me) du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 331500000,
    "shares_before": 131500000,
    "capital_after_eur": 331500000.0,
    "capital_before_eur": 131500000.0,
    "share_classes_after": [
      {
        "count": 8150,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "repr\u00E9sentent chacune un/ huit mille cent cinquanti\u00E8me (1/8.150\u00E8me) du capital",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
29-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "emeis Belgium",
    "old": "ORPEA BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
14-02-2024 Olivier Carette resigns as director Director changes
  • Olivier Carette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Carette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
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2023
27-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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16-03-2023 4 directors appointed, 6 resigning Director changes
  • 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
Summary: v3.2
Technical details 
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24-01-2023 3 directors appointed, 1 resigning Director changes
  • SRL MAZARS REVISEURS D'ENTREPRISES — Commissaris
  • SRL MAZARS REVISEURS D'ENTREPRISES — Commissaris
  • Yves Devroye — Gedelegeerd bestuurder
  • Loïc Battesti — Bestuurder
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24-01-2023 1 director appointed, 1 resigning Director changes
  • SRL MAZARS REVISEURS D'ENTREPRISES — Commissaire
  • Loïc Battesti — Bestuurder
Summary: v3.2
Technical details 
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2022
28-06-2022 Sébastien Mesnard resigns as director Director changes
  • Sébastien Mesnard — Bestuurder
Summary: v3.2
Technical details 
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14-03-2022 2 directors appointed, 1 resigning Director changes
  • Philippe Charrier — Bestuurder
  • Philippe Charrier — Président du conseil d'administration
  • Yves Le Masne — Bestuurder
Summary: v3.2
Technical details 
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2021
15-10-2021 1 director appointed, 1 resigning Director changes
  • Yves Devroye — Pouvoirs conférés (formalités)
  • Tania Meulemeester — Mandataire spécial
Summary: v3.2
Technical details 
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30-03-2021 1 director appointed, 1 resigning Director changes
  • Loïc Battesti — Bestuurder
  • Jean-Claude Bredenk — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
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        "name": "Jean-Claude Bredenk",
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2020
25-09-2020 Pierre Hughes Bonnefoy appointed as commissaire Director changes
  • Pierre Hughes Bonnefoy — Commissaire
Summary: v3.2
Technical details 
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      "role": "commissaire",
      "person": {
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        "name": "Pierre Hughes Bonnefoy",
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  "subject_company": {
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02-09-2020 3 directors appointed, 2 resigning Director changes
  • Patricia Vermeulen — Delegated signatory (type b)
  • Patricia Vermeulen — Special mandatary
  • Tania Meulemeester — Special mandatary
  • Claire Pantano — Signatory
  • Katleen Bogaerts — Special mandatary
Summary: v3.2
Technical details 
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2019
21-08-2019 3 directors appointed, 6 resigning Director changes
  • 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
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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    },
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    },
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    },
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
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    },
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        "name": "Jean-Claude Br\u00E9denk",
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    },
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08-05-2019 2 directors appointed, 1 resigning Director changes
  • Geert Uytterschaut — Bestuurder
  • Geert Uytterschaut — Gedelegeerd bestuurder
  • Marc Verbruggen — Bestuurder
Summary: v3.2
Technical details 
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2018
03-10-2018 3 directors appointed Director changes
  • Sébastien Mesnard — Gedelegeerd bestuurder
  • Marc Verbruggen — Gedelegeerd bestuurder
  • Jean-Claude Brdenk — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Brdenk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
2017
03-11-2017 Marc Verbruggen appointed as managing director Director changes
  • Marc Verbruggen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
13-10-2017 4 directors appointed, 2 resigning Director changes
  • 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
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Lemasne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Yves Lemasne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Immo Bl\u00FCcher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseur d\u0027Entreprises sc s.f.d",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
2016
20-05-2016 2 directors appointed Director changes
  • Sébastien MESNARD — Bestuurder
  • Jean-Claude BRDENK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MESNARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude BRDENK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
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": null,
    "act_date": "2016-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "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 ORPEA BELGIUM, parue au Moniteur belge le 2 juillet 2012. L\u0027erreur portait sur la d\u00E9signation des fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, qui ont \u00E9t\u00E9 pr\u00E9cis\u00E9es comme ayant \u00E9t\u00E9 d\u00E9termin\u00E9es par le Conseil d\u0027administration le 7 juin 2012, et non par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2012-07-02",
    "what_corrected": "erreur mat\u00E9rielle dans la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s",
    "prior_pub_number": "12115553"
  },
  "should_reroute_to_category": null
}
2015
31-12-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marie-Aude Deslandes
Summary: otherNotary: Marie-Aude Deslandes · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marie-Aude Deslandes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-31",
    "filing_date": "2015-12-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-12-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.690.451",
        "name": "ORPEA BELGIUM",
        "role": "other",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037 \u00E0 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions unanimes des actionnaires prises en \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Aude Deslandes",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 4 d\u00E9cembre 2015, les actionnaires d\u0027ORPEA BELGIUM, SA, ont pris des d\u00E9cisions unanimes par \u00E9crit conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 21 d\u00E9cembre 2015, et sont publi\u00E9es aux annexes du Moniteur belge le 31 d\u00E9cembre 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
02-10-2015 Marc Verbruggen appointed as représentant permanent Director changes
  • Marc Verbruggen — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.690.451",
    "name_full": "ORPEA BELGIUM"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Rust- en verzorgingstehuizen85315Rusthuizen voor ouderen (R.O.B.)87301Rusthuizen voor ouderen (ROB)87301
Primary activity highlighted.
Names & trade names
Legal nameFR emeis Belgium
Registered office
Alsembergsesteenweg 1037
1180 Ukkel, 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