ESPACE NIVELLES
The computed 12-month bankruptcy probability of ESPACE NIVELLES is 1.3% (low). The company has been active since 2000 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 | 26 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 24 |
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 | 17-07-2025 | 2025-00290443 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00145730 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00363466 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20159757 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-45300015 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000500 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-22100310 |
| 31-12-2017 | volledig | 13-09-2018 | 2018-63100465 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28800315 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-14700448 |
-
QUEEN-K SRLLegal entityDirector· perm. rep.: Olivier THIELState Gazette act 25158184 (16-12-2025)Current16-12-2025 → present
-
Lady At WorkLegal entityDirector· perm. rep.: Stephanie De WildeState Gazette act 24107255 (16-07-2024)Current16-07-2024 → present
-
Adel Yahia Consult SRLLegal entityDirector· perm. rep.: YAHIA AdelState Gazette act 23102696 (08-08-2023)Current08-08-2023 → present
-
Queen-K BVLegal entityDirector· perm. rep.: Olivier THIELState Gazette act 22003182 (06-01-2022)Current15-07-2021 → present
Historic, not recently confirmed (7)
-
L.A.W. SRLLegal entityDirector· perm. rep.: Stephanie DE WILDEState Gazette act 20062259 (03-06-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 03-06-2020 Appointed· Director
- 15-05-2020 Appointed· Director
-
ADEL YAHIA CONSULT bvbaLegal entityDirector· perm. rep.: Adel YAHIAState Gazette act 19126819 (24-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
DN-ALegal entityDirector· perm. rep.: Nicolas DEREMINCEState Gazette act 18094453 (19-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
SG Management BVBALegal entityDirector· perm. rep.: Sophie GRULOISState Gazette act 17132852 (19-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 31-12-2016 Resigned· Director
- 31-12-2016 Mandate renewed· Director
-
AHO CONSULTING sprlLegal entityDirector· perm. rep.: Alexander HODACState Gazette act 15179370 (24-12-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (8)
-
DN-A BVLegal entityDirector· perm. rep.: Nicolas DEREMINCEState Gazette act 22003182 (06-01-2022)Former- → 15-07-2021
-
SG MANAGEMENT SRLLegal entityDirector· perm. rep.: Sophie GRULOISState Gazette act 20062259 (03-06-2020)Former- → 03-06-2020
2 events
- 03-06-2020 Resigned· Director
- 18-03-2020 Resigned· Director
-
PRIDE ROCK BELGIUM sprlLegal entityDirector· perm. rep.: Nicolas BILLENState Gazette act 17105205 (19-07-2017)Former12-06-2017 → 30-09-2017
3 events
- 30-09-2017 Resigned· Director
- 19-07-2017 Mandate renewed· Director
- 12-06-2017 Appointed· Director
-
Former24-12-2015 → 12-06-2017
2 events
- 12-06-2017 Resigned· Director
- 24-12-2015 Appointed· Director
-
Former12-06-2015 → 02-03-2016
2 events
- 02-03-2016 Resigned· Director
- 12-06-2015 Mandate renewed· Director
-
Former- → 01-12-2015
-
GAËTAN PIRET sprlLegal entityDirector· perm. rep.: Gaëtan PIRETState Gazette act 14114566 (11-06-2014)Former11-06-2014 → 01-12-2015
2 events
- 01-12-2015 Resigned· Director
- 11-06-2014 Mandate renewed· Director
-
Former- → 01-02-2002
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Robin Huybrechts |
- | 16-07-2024 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor · represented by Pierre-Hugues Bonnefoy |
- | - → 01-01-2011 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Kurt DEHOORNE succeeded by KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA in 2021 |
- | 12-06-2015 → 14-06-2021 |
| KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA Statutory auditor · represented by Filip DE BOCK succeeded by KPMG Réviseurs d'Entreprises SRL in 2024 |
- | 14-06-2021 → 16-07-2024 |
| Kurt DEHOORNE Statutory auditor succeeded by KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA in 2021 |
- | 01-01-2015 → 14-06-2021 |
| Laurent BOXUS Statutory auditor succeeded by Kurt DEHOORNE in 2015 |
- | 01-01-2011 → 01-01-2015 |
| Société civile s.f.d. Deloitte Bedrijfsrevisoren/Reviseurs d'entreprises Statutory auditor · represented by Laurent BOXUS |
- | - → 01-01-2015 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 04-07-2000 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-12-2025 Olivier THIEL reappointed as director
- Olivier THIEL, Bestuurder
Technical details
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}16-07-2024 2 reappointed
- Stephanie De Wilde, Bestuurder
- Robin Huybrechts, Commissaris
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat suivant: L.A.W. BV (0628.676.301), ayant son si\u00E8ge situ\u00E9 \u00E0 Gaverstraat 43, 9160 Lokeren, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Stephanie De Wilde, pour une p\u00E9riode de 4 ans."
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans dont le premier exercice est 2024."
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}08-08-2023 YAHIA Adel reappointed as director
- YAHIA Adel, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat suivant: ADEL YAHIA CONSULT SRL, ayant son si\u00E8ge \u00E0 Veldkantvoetweg 84, 2540 Hove (Antwerpen), ayant comme repr\u00E9sentant permanent YAHIA Adel, pour une p\u00E9riode de 4 ans."
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}15-06-2022 Registered office moved within Bruxelles
- Rue de la Régence 58, 1000 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Technical details
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"region": "Brussels",
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"postcode": "1000",
"box_number": null,
"street_number": "1"
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"region": "Brussels",
"street": "Rue de la R\u00E9gence",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58"
},
"effective_date": "2022-05-27",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante, et ce avec effet au 27 mai 2022 : 1000 Bruxelles, Boulevard Anspach 1."
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}06-01-2022 1 director appointed, 1 resigning
- Olivier THIEL, Bestuurder
- Nicolas DEREMINCE, Bestuurder
Technical details
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"effective_date": "2021-07-15",
"evidence_quote": "de prendre acte de la d\u00E9mission de la soci\u00E9t\u00E9 DN-A BV, repr\u00E9sent\u00E9e par Nicolas DEREMINCE, en sa qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2021;"
},
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"effective_date": "2021-07-15",
"evidence_quote": "de nommer ia soci\u00E9t\u00E9 Queen-K BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier THIEL, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 juillet 2021."
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}14-06-2021 1 director appointed, 1 reappointed
- Filip DE BOCK, Commissaris
- LADY AT WORK bv/srl, Bestuurder
Technical details
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"evidence_quote": "de renouveler le mandat d\u0027Administrateur de la soci\u00E9t\u00E9 LADY AT WORK bv/srl pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre qui se tiendra en 2024;"
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"evidence_quote": "de d\u00E9signer la soci\u00E9t\u00E9 KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba, repr\u00E9sent\u00E9e par M. Filip DE BOCK, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Nationaal 1K, en qualit\u00E9 de Commissaire, pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2024, m"
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}03-06-2020 1 director appointed, 1 resigning
- Stephanie DE WILDE, Bestuurder
- Sophie GRULOIS, Bestuurder
Technical details
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"evidence_quote": "d\u0027\u00E9lire d\u00E9finitivement en qualit\u00E9 d\u0027Administrateur la soci\u00E9t\u00E9 L.A.W. SRL, repr\u00E9sent\u00E9e par Mme Stephanie DE WILDE comme repr\u00E9sentant permanent, en vue d\u0027achever le mandat de SG MANAGEMENT SRL, repr\u00E9sent\u00E9e par Mme Sophie GRULOIS comme repr\u00E9sentant permanent, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
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}15-05-2020 1 director appointed, 1 resigning
- Stephanie DE WILDE, Bestuurder
- Sophie GRULOIS, Bestuurder
Technical details
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"effective_date": "2020-03-18",
"evidence_quote": "suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 SG MANAGEMENT SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Sophie GRULOIS avec effet au 18 mars dernier"
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"evidence_quote": "de coopter la soci\u00E9t\u00E9 L.A.W. SRL, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Gaverstraat 43, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Stephanie DE WILDE, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 en son remplacement jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires qui se tiendra en 2021"
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}24-09-2019 1 director appointed, 1 resigning
- Adel YAHIA, Bestuurder
- AHO CONSULTING bvba, Bestuurder
Technical details
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"effective_date": "2019-07-01",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re des Actionnaires du 3 juillet 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9, suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 AHO CONSULTING bvba, repr\u00E9sent\u00E9e par M. Alexander HODAC en sa qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juillet dernier telle que pr\u00E9sent\u00E9e dans sa lettre"
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"evidence_quote": "de nommer la soci\u00E9t\u00E9 ADEL YAHIA CONSULT bvba, ayant son si\u00E8ge social \u00E0 2540 Hove, Veldkantvoetweg 84, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Adel YAHIA, pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra e\u043F 2023."
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}08-07-2019 AHO CONSULTING sprl reappointed as director
- AHO CONSULTING sprl, Bestuurder
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re des Actionnaires du 24 mai 2019 a d\u00E9cid\u00E9 de reconduire le mandat de la soci\u00E9t\u00E9 AHO CONSULTING sprl pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire qui se tiendra en 2023."
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}19-06-2018 1 director appointed, 1 reappointed
- Nicolas DEREMINCE, Bestuurder
- Kurt DEHOORNE, Commissaris
Technical details
{
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},
"evidence_quote": "de d\u00E9signer, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DN-A, ayant son si\u00E8ge social \u00E0 1160 Bruxelles, rue Francois Bekaert 15, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M, Nicolas DEREMINCE, en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale O"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt DEHOORNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de reconduire le mandat de Commissaire de la soci\u00E9t\u00E9 DELOITTE REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par M. Kurt DEHOORNE pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}24-10-2017 Nicolas BILLEN resigns as director
- Nicolas BILLEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BILLEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PRIDE ROCK BELGIUM sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-30",
"evidence_quote": "A l\u0027occasion du Conseil d\u0027Administration tenu le 4 octobre 2017, les Administrateurs ont pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 PRIDE ROCK BELGIUM sprl repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Nicolas BILLEN, avec effet au 30 septembre dernier, et d\u00E9cid\u00E9 de ne pas pourvoir en son remplacement "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}19-09-2017 Sophie GRULOIS appointed as director
- Sophie GRULOIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie GRULOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SG MANAGEMENT bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 21 ao\u00FBt 2017 a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 SG MANAGEMENT bvba, ayant son si\u00E8ge social \u00E0 1060 Bruxelles, rue de l\u0027Amazone 35-43 b A1.3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Sophie GRULOIS, pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}19-07-2017 1 director appointed, 1 reappointed
- Julie MORELLE, Bestuurder
- Nicolas BILLEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BILLEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PRIDE ROCK BELGIUM sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires du 9 mai 2017 a d\u00E9cid\u00E9 de ratifier la nomination de la soci\u00E9t\u00E9 PRIDE ROCK BELGIUM sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Nicolas BILLEN en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, en vue d\u0027achever le mandat de \u043C. Nicolas BILLEN, soit jusqu\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie MORELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer Mme Julie MORELLE, r\u00E9sidant \u00E0 1000 Bruxelles, avenue des Scarab\u00E9es 3 bte 10, en qualit\u00E9 de nouvel Administrateur de la soci\u00E9t\u00E9 pour un terme de 4 ans, expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}12-06-2017 1 director appointed, 2 resigning
- Nicolas BILLEN, Bestuurder
- Jean-Louis MAZY, Bestuurder
- Nicolas BILLEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis MAZY",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "A l\u0027occasion du Conseil d\u0027Administration du 3 avril 2017, les Administrateurs ont, - pour autant que de besoin, pris acte de la d\u00E9mission de M. Jean-Louis MAZY, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2016"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BILLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "pris acte de la d\u00E9mission de M. Nicolas BILLEN en qualit\u00E9 d\u0027Administrateur, mandat exerc\u00E9 en personne physique, avec eff\u00E8t imm\u00E9diat;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BILLEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PRIDE ROCK BELGIUM sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "d\u00E9cid\u00E9 de coopter la soci\u00E9t\u00E9 PRIDE ROCK BELGIUM sprl, ayant son si\u00E8ge social \u00E0 1380 Lasne, Chemin du Paradis 6, et repr\u00E9sent\u00E9e par M. Nicolas BILLEN en qualit\u00E9 de nouvel Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}30-05-2016 Jean-Louis MAZY reappointed as director
- Jean-Louis MAZY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis MAZY",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires du 10 mai 2016 a d\u00E9cid\u00E9 de reconduire le mandat de Jean-Louis MAZY pour un terme prenant cours le 31 d\u00E9cembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}28-04-2016 Harry Alexandre CHKOLAR resigns as director
- Harry Alexandre CHKOLAR, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Alexandre CHKOLAR",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-02",
"evidence_quote": "Le Corseil d\u0027Administration du 14 mars 2016 a pris acte de la d\u00E9missior de M. Harry Alexandre CHKOLAR en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 2 mars 2016 telle que pr\u00E9sent\u00E9e par lettre du 29 f\u00E9vrier dernier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}24-12-2015 3 directors appointed, 3 resigning
- Kurt DEHOORNE, Commissaris
- Nicolas BILLEN, Bestuurder
- Alexander HODAC, Bestuurder
- Laurent BOXUS, Commissaris
- Christian KARKAN, Bestuurder
- Gaëtan PIRET, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent BOXUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 civile s.f.d. Deloitte Bedrijfsrevisoren/Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du Commissaire, la soci\u00E9t\u00E9 civile s.f.d, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bednjfsrevisoren/ Reviseurs d\u0027entreprises, ayant son si\u00E8ge social Berkenlaan 8b \u00E0 1831 Diegem, sera dor\u00E9navant M. Kurt DEHOORNE en lieu et place de M. Laurent BOXUS."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt DEHOORNE",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du Commissaire, la soci\u00E9t\u00E9 civile s.f.d, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bednjfsrevisoren/ Reviseurs d\u0027entreprises, ayant son si\u00E8ge social Berkenlaan 8b \u00E0 1831 Diegem, sera dor\u00E9navant M. Kurt DEHOORNE en lieu et place de M. Laurent BOXUS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian KARKAN",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-01",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Christian KARKAN et de la soci\u00E9t\u00E9 GA\u00C8TAN PIRET sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Ga\u00EBtan PIRET en leur qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 1er d\u00E9cembre demier telle que pr\u00E9sent\u00E9e dans leurs lettres respectives des 13 et 27 novembre denier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan PIRET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GA\u00C8TAN PIRET sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-01",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Christian KARKAN et de la soci\u00E9t\u00E9 GA\u00C8TAN PIRET sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Ga\u00EBtan PIRET en leur qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 1er d\u00E9cembre demier telle que pr\u00E9sent\u00E9e dans leurs lettres respectives des 13 et 27 novembre denier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BILLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 11 d\u00E9cembre 2015 a d\u00E9cid\u00E9 de nommer - M. Nicolas BILLEN, r\u00E9sidant \u00E0 2111 Luxembourg (Grand Duch\u00E9 de Luxembourg), rue Guillaume de Machault 1,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander HODAC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO CONSULTING sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-la soci\u00E9t\u00E9 AHO CONSULTING sprl, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Chemin des Deux Maisons 69 b46, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Alexander HODAC,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}12-06-2015 2 reappointed
- Harry Alexandre Chkolar, Bestuurder
- Laurent BOXUS, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Alexandre Chkolar",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires du 12 mai 2015 a d\u00E9cid\u00E9 de reconduire le mandat de Harry Alexandre Chkolar pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent BOXUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires du 12 mai 2015 a d\u00E9cid\u00E9 de reconduire le mandat de Commissaire de la soci\u00E9t\u00E9 DELOITTE REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par M. Laurent BOXUS pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}11-06-2014 Gaëtan Piret reappointed as director
- Gaëtan Piret, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Piret",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GA\u00CBTAN PIRET sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires du 13 mai 2014 a d\u00E9cid\u00E9 de reconduire le mandat de la soci\u00E9t\u00E9 GA\u00CBTAN PIRET sprl, repr\u00E9sent\u00E9e par M. Ga\u00EBtan Piret pour une p\u00E9rode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}05-06-2013 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}07-09-2011 1 director appointed, 1 resigning
- Laurent Boxus, Commissaris
- Pierre-Hugues Bonnefoy, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du Commissaire, la soci\u00E9t\u00E9 civile s.f.d. soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027entreprises, ayant son si\u00E8ge social Berkenlaan 8b \u00E0 1831 Diegem, sera dor\u00E9navant M. Laurent Boxus en lieu et place de M. Pierre-Hugues Bonnefoy."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Boxus",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du Commissaire, la soci\u00E9t\u00E9 civile s.f.d. soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027entreprises, ayant son si\u00E8ge social Berkenlaan 8b \u00E0 1831 Diegem, sera dor\u00E9navant M. Laurent Boxus en lieu et place de M. Pierre-Hugues Bonnefoy."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}30-06-2003 James FULTON reappointed as statutory auditor
- James FULTON, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "James FULTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472279241",
"name": "DELOITTE \u0026 TOUCHE Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 l\u0027unanimit\u00E9 \u00E0 la prolongation du mandat du Commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, DELOITTE \u0026 TOUCHE Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 240, repr\u00E9sent\u00E9e par Monsieur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}19-09-2002 Jean-Michel Lauryssen resigns as director
- Jean-Michel Lauryssen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Lauryssen",
"address": null,
"birth_date": null
},
"effective_date": "2002-02-01",
"evidence_quote": "Les membres du Conseil prennent acte de la d\u00E9mission de Monsieur Jean-Michel Lauryssen de son mandat d\u0027Admin\u0131strateur avec effet au 1er f\u00E9vrier 2002."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.279.241",
"name_full": "ESPACE NIVELLES",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ESPACE NIVELLES |