EMEIS HOLDING II
The computed 12-month bankruptcy probability of EMEIS HOLDING II is 1.6% (moderate). 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.
| Active | 14 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 17 |
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 | 2025-00226302 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236688 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00264337 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20145499 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-29100111 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28300337 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23400549 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27700072 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22100224 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000482 |
-
Michel GuichardDirectorState Gazette act 25112460 (05-09-2025)Current05-09-2025 → present
-
Olivier Van HoutteDirectorState Gazette act 25112460 (05-09-2025)Current31-03-2023 → present
3 events
- 05-09-2025 Appointed· Director
- 20-12-2023 Appointed· Director
- 31-03-2023 Appointed· Vaste vertegenwoordiger van de vennootschap voor haar mandaat van bestuurder
-
NV Orpea BelgiumLegal entityDirectorState Gazette act 22127215 (25-10-2022)Current25-10-2022 → present
-
NV OrpimmoLegal entityDirectorState Gazette act 21119674 (07-10-2021)Current07-10-2021 → present
Historic, not recently confirmed (10)
-
Claire PantanoDelegatiehouder type bState Gazette act 19062105 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
France LepereDelegatiehouder type bState Gazette act 19062105 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joelle MangnayBijzondere gevolmachtigdeState Gazette act 19062105 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joëlle MangnayDelegatiehouder type aState Gazette act 19062105 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Louis LambertDelegatiehouder type aState Gazette act 19062105 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (1)
-
Geert UytterschautVaste vertegenwoordigerState Gazette act 19113055 (21-08-2019)Permanent representative21-08-2019 → present
Former directors (6)
-
Olivier CaretteVaste vertegenwoordiger van de vennootschap voor haar mandaten van bestuurder en dagelijks bestuurderState Gazette act 23044810 (31-03-2023)Former31-03-2023 → 22-09-2025
3 events
- 22-09-2025 Resigned· Director
- 20-12-2023 Resigned· Director
- 31-03-2023 Appointed· Vaste vertegenwoordiger van de vennootschap voor haar mandaten van bestuurder en dagelijks bestuurder
-
Philippe CharrierDirectorState Gazette act 22074279 (23-06-2022)Former23-06-2022 → 31-03-2023
2 events
- 31-03-2023 Resigned· Director
- 23-06-2022 Appointed· Director
-
Sébastien MesnardDirectorState Gazette act 20109758 (22-09-2020)Former22-09-2020 → 23-06-2022
3 events
- 23-06-2022 Resigned· Director
- 22-09-2020 Appointed· Director
- 21-08-2019 Resigned· Managing director
-
Marc VERBRUGGENManaging directorState Gazette act 17038347 (13-03-2017)Former13-03-2017 → 21-08-2019
2 events
- 21-08-2019 Resigned· Managing director
- 13-03-2017 Appointed· Managing director
-
Christophe DesimpelDirectorState Gazette act 16129627 (20-09-2016)Former- → 20-09-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Peter LenoirCurrent Statutory auditor |
- | 05-09-2025 → present |
| Sébastien SchuermansCurrent Statutory auditor |
- | 05-09-2025 → present |
Show 4 earlier auditors
| BV MAZARS BEDRIJFSREVISOREN Statutory auditor succeeded by Sébastien Schuermans in 2025 |
- | 25-10-2022 → 05-09-2025 |
| BV Michel Weber Bedrijfsrevisoren Statutory auditor |
- | - → 25-10-2022 |
| Forvis Mazars Réviseurs d'Entreprises Statutory auditor |
- | - → 05-09-2025 |
| Michel Weber Statutory auditor succeeded by BV MAZARS BEDRIJFSREVISOREN in 2022 |
- | 22-09-2020 → 25-10-2022 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 19-07-2012 |
| 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. |
|---|---|---|---|---|
| 22001B0044/00P004 | Flanders | 3,383 m² | 1 · 2,953 m² | 7.9 m · 2 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 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-09-2025 Olivier Carette resigns as director
- Olivier Carette, Bestuurder
Technical details
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}05-09-2025 4 directors appointed, 3 resigning
- Olivier Van Houtte, Bestuurder
- Michel Guichard, Bestuurder
- Sébastien Schuermans, Commissaris
- Peter Lenoir, Commissaris
- Sébastien Schuermans, Commissaris
- Peter Lenoir, Commissaris
- Forvis Mazars Réviseurs d'Entreprises, Commissaris
Technical details
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},
{
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},
{
"kind": "director_out",
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},
{
"kind": "director_out",
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},
{
"kind": "director_out",
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}
},
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"kind": "director_in",
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}
},
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"kind": "director_in",
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"subject_company": {
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}
}04-08-2025 Capital increase of €78,400,000 to €81,000,000
- €2.600.000 → €81.000.000
- Inbreng in natura · Apport en nature
Technical details
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"events": [
{
"kind": "capital_increase",
"after_eur": 81000000.0,
"delta_eur": 78400000.0,
"before_eur": 2600000.0,
"contribution_type": "natura"
}
],
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"subject_company": {
"kbo": "0848.171.463",
"name_full": "EMEIS HOLDING II"
}
}11-10-2024 Articles of association amended
Technical details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "EMEIS HOLDING II",
"old": "HOUTHALEN LUCIA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0848.171.463",
"name_full": "HOUTHALEN LUCIA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-12-2023 1 director appointed, 1 resigning
- Olivier Van Houtte, Bestuurder
- Olivier Carette, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Carette",
"address": null,
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},
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"kind": "director_in",
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"subject_company": {
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}
}31-03-2023 2 directors appointed, 1 resigning
- Olivier Van Houtte, Vaste vertegenwoordiger van de vennootschap voor haar mandaat van bestuurder
- Olivier Carette, Vaste vertegenwoordiger van de vennootschap voor haar mandaten van bestuurder en dagelijks bestuurder
- Philippe Charrier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Charrier",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivier Van Houtte",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de vennootschap voor haar mandaten van bestuurder en dagelijks bestuurder",
"person": {
"rrn": null,
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],
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"subject_company": {
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"name_full": "Orpimmo NV"
}
}25-10-2022 2 directors appointed, 1 resigning
- NV Orpea Belgium, Bestuurder
- BV MAZARS BEDRIJFSREVISOREN, Commissaris
- BV Michel Weber Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Orpea Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BV MAZARS BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Michel Weber Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0848.171.463",
"name_full": "HOUTHALEN LUCIA"
}
}23-06-2022 1 director appointed, 1 resigning
- Philippe Charrier, Bestuurder
- Sébastien Mesnard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mesnard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Charrier",
"address": null,
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}
],
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"subject_company": {
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"name_full": "HOUTHALEN LUCIA"
}
}07-10-2021 NV Orpimmo appointed as director
- NV Orpimmo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Orpimmo",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "HOUTHALEN LUCIA"
}
}22-09-2020 2 directors appointed
- Sébastien Mesnard, Bestuurder
- Michel Weber, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mesnard",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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],
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"subject_company": {
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}
}21-08-2019 1 director appointed, 2 resigning
- Geert Uytterschaut, Vaste vertegenwoordiger
- Marc Verbruggen, Gedelegeerd bestuurder
- Sébastien Mesnard, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"rrn": null,
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}
},
{
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"role": "gedelegeerd bestuurder",
"person": {
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},
{
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"person": {
"rrn": null,
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}
],
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"subject_company": {
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}
}08-05-2019 7 directors appointed
- Joëlle Mangnay, Delegatiehouder type a
- Marina Van der Elst, Delegatiehouder type a
- Louis Lambert, Delegatiehouder type a
- France Lepere, Delegatiehouder type b
- Claire Pantano, Delegatiehouder type b
- Yves Devroye, Delegatiehouder type b
- Joelle Mangnay, Bijzondere gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "delegatiehouder type A",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Mangnay",
"address": null,
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}
},
{
"kind": "director_in",
"role": "delegatiehouder type A",
"person": {
"rrn": null,
"name": "Marina Van der Elst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegatiehouder type A",
"person": {
"rrn": null,
"name": "Louis Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegatiehouder type B",
"person": {
"rrn": null,
"name": "France Lepere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegatiehouder type B",
"person": {
"rrn": null,
"name": "Claire Pantano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegatiehouder type B",
"person": {
"rrn": null,
"name": "Yves Devroye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Joelle Mangnay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "HOUTHALEN LUCIA"
}
}22-09-2017 Michel Weber appointed as auditor
- Michel Weber, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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],
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},
"subject_company": {
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}
}13-03-2017 3 directors appointed
- N.V. ORPEA BELGIUM, Bestuurder
- N.V. ORPEA BELGIUM, Gedelegeerd bestuurder
- Marc VERBRUGGEN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N.V. ORPEA BELGIUM",
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}
},
{
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"person": {
"rrn": null,
"name": "N.V. ORPEA BELGIUM",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "HOUTHALEN LUCIA"
}
}13-01-2017 Capital increase to €2,000,000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"after_eur": 2000000,
"delta_eur": null,
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"contribution_type": "geld"
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0848.171.463",
"name_full": "HOUTHALEN LUCIA"
}
}20-09-2016 2 resigning
- Christophe Desimpel, Bestuurder
- Koenraad Van Peteghem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Koenraad Van Peteghem",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0848.171.463",
"name_full": "HOUTHALEN LUCIA"
}
}24-03-2016 2 directors appointed
- ZEEDRIFT HOLDING, Bestuurder
- ZEEDRIFT HOLDING, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEEDRIFT HOLDING",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "HOUTHALEN LUCIA"
}
}| Legal nameNL | EMEIS HOLDING II |