EMEIS HOLDING I
The computed 12-month bankruptcy probability of EMEIS HOLDING I is 1.4% (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.
| Active | 19 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00226009 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00240794 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00268826 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20184732 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-29100551 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28300038 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200295 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28400380 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22100196 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000511 |
-
Michel GUICHARDDirectorState Gazette act 25115360 (12-09-2025)Current12-09-2025 → present
-
ORPEA BELGIUMDirectorState Gazette act 23462072 (19-12-2023)Current19-12-2023 → present
-
Elite ConsultingDirectorState Gazette act 23044001 (29-03-2023)Current29-03-2023 → present
-
Olivier Van HoutteDirectorState Gazette act 25115360 (12-09-2025)Current29-03-2023 → present
2 events
- 12-09-2025 Appointed· Director
- 29-03-2023 Appointed· Managing director
-
SRL MAZARS REVISEURS D'ENTREPRISESLegal entityAuditorState Gazette act 23003982 (06-01-2023)Current06-01-2023 → present
Historic, not recently confirmed (11)
-
Geert UytterschautDirectorState Gazette act 19113161 (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
-
Claire PantanoDélégué de type bState Gazette act 19061925 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
France LepereDélégué de type bState Gazette act 19061925 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joëlle MangnayDélégué de type aState Gazette act 19061925 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 08-05-2019 Appointed· Délégué de type a
- 08-05-2019 Appointed· Mandataire spécial
-
Louis LambertDélégué de type aState Gazette act 19061925 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Marina Van Der ElstDélégué de type aState Gazette act 19061925 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Yves DevroyeDélégué de type bState Gazette act 19061925 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
ORPEA BELGIUM SALegal entityDirectorState Gazette act 18146054 (03-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 03-10-2018 Appointed· Director
- 03-10-2018 Appointed· Managing director
-
BONNEFOY Pierre HuguesAuditorState Gazette act 16140400 (12-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
SPRL NEO GEMALegal entityManaging directorState Gazette act 09024084 (16-02-2009)Not recently confirmedlast confirmed in an act from 2009
-
David MassetDirectorState Gazette act 07082299 (11-06-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (11)
-
Olivier CaretteDirectorState Gazette act 23462072 (19-12-2023)Former- → 19-12-2023
-
Philippe CharrierDirectorState Gazette act 22076816 (28-06-2022)Former28-06-2022 → 29-03-2023
2 events
- 29-03-2023 Resigned· Director
- 28-06-2022 Appointed· Director
-
Sébastien MESNARDDirectorState Gazette act 18146054 (03-10-2018)Former03-10-2018 → 28-06-2022
3 events
- 28-06-2022 Resigned· Director
- 03-10-2018 Appointed· Director
- 03-10-2018 Appointed· Managing director
-
Marc VERBRUGGENDirectorState Gazette act 18146054 (03-10-2018)Former03-10-2018 → 21-08-2019
4 events
- 21-08-2019 Resigned· Director
- 21-08-2019 Resigned· Managing director
- 03-10-2018 Appointed· Director
- 03-10-2018 Appointed· Managing director
-
Bénédicte DENO-WARGNYDirectorState Gazette act 16069421 (20-05-2016)Former- → 20-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 12-09-2025 → present |
| Peter LenoirCurrent Commissaire |
- | 12-09-2025 → present |
| Sébastien SchuermansCurrent Commissaire |
- | 12-09-2025 → present |
Show 1 earlier auditors
| Pierre Hughes Bonnefoy Commissaire succeeded by Forvis Mazars Réviseurs d'Entreprises SRL in 2025 |
- | 21-08-2019 → 12-09-2025 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 10-04-2007 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 21614F0036/00M000 | Brussels | 7,496 m² | 1 · 1,196 m² | 22.2 m · 7 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 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-09-2025 5 directors appointed, 3 resigning
- Olivier Van Houtte, Bestuurder
- Michel GUICHARD, Bestuurder
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- Sébastien Schuermans, Commissaire
- Peter Lenoir, Commissaire
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- Sébastien Schuermans, Commissaire
- Peter Lenoir, Commissaire
Technical details
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}04-08-2025 Articles of association amended
Technical details
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}11-10-2024 Articles of association amended
Technical details
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}19-12-2023 1 director appointed, 1 resigning
- ORPEA BELGIUM, Bestuurder
- Olivier Carette, Bestuurder
Technical details
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}29-03-2023 2 directors appointed, 1 resigning
- Olivier Van Houtte, Gedelegeerd bestuurder
- Elite Consulting, Bestuurder
- Philippe Charrier, Bestuurder
Technical details
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}06-01-2023 SRL MAZARS REVISEURS D'ENTREPRISES appointed as auditor
- SRL MAZARS REVISEURS D'ENTREPRISES, Auditor
Technical details
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}28-06-2022 1 director appointed, 1 resigning
- Philippe Charrier, Bestuurder
- Sébastien Mesnard, Bestuurder
Technical details
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}21-08-2019 3 directors appointed, 2 resigning
- Pierre Hughes Bonnefoy, Commissaire
- Geert Uytterschaut, Bestuurder
- Geert Uytterschaut, Gedelegeerd bestuurder
- Marc Verbruggen, Bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
Technical details
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}08-05-2019 7 directors appointed
- Joëlle Mangnay, Délégué de type a
- Marina Van Der Elst, Délégué de type a
- Louis Lambert, Délégué de type a
- France Lepere, Délégué de type b
- Claire Pantano, Délégué de type b
- Yves Devroye, Délégué de type b
- Joëlle Mangnay, Mandataire spécial
Technical details
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}03-10-2018 6 directors appointed
- Sébastien MESNARD, Bestuurder
- Marc VERBRUGGEN, Bestuurder
- ORPEA BELGIUM SA, Bestuurder
- Marc VERBRUGGEN, Gedelegeerd bestuurder
- Sébastien MESNARD, Gedelegeerd bestuurder
- ORPEA BELGIUM SA, Gedelegeerd bestuurder
Technical details
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}12-10-2016 BONNEFOY Pierre Hugues appointed as auditor
- BONNEFOY Pierre Hugues, Auditor
Technical details
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}23-05-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Saint-Gilles-lez-Bruxelles",
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{
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"is_foreign": false,
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],
"exchange_ratio": null,
"legal_articles": [
"12:7",
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"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 de la soci\u00E9t\u00E9 MEDIBELGE, transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 RESIDENCE DU CINQUANTENAIRE. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs li\u00E9s \u00E0 cette branche, sans transfert du patrimoine global de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"legal_form": "soci\u00E9t\u00E9 anonyme"
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"publication_proxy": {
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"org_kbo": null,
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},
"summary_narrative": "Le notaire Anne RUTTEN a instrument\u00E9, le 27 avril 2016, un acte notari\u00E9 constatant la cession d\u0027une branche d\u0027activit\u00E9 de la soci\u00E9t\u00E9 anonyme MEDIBELGE \u00E0 la soci\u00E9t\u00E9 anonyme RESIDENCE DU CINQUANTENAIRE. L\u0027op\u00E9ration a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce francophone de Bruxelles le 12 mai 2016.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-05-2016 2 resigning
- Bénédicte DENO-WARGNY, Bestuurder
- Jean-Claude BRDENK, Bestuurder
Technical details
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}27-01-2016 Articles of association amended
Technical details
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}15-01-2010 Capital increase of €9,000,000 to €10,000,000
- €1.000.000 → €10.000.000
- Inbreng in natura · Apport en nature
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}16-02-2009 SPRL NEO GEMA appointed as managing director
- SPRL NEO GEMA, Gedelegeerd bestuurder
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}15-09-2008 2 resigning
- Marcel VAN HULLE, Bestuurder
- ECOGESO, Bestuurder
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}11-06-2007 Articles of association amended
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}| Legal nameFR | EMEIS HOLDING I |