Checked.be
Active
BE 0450.802.847Public limited company
ESPACE ROLIN - ROLIN RUIMTE
Gemeenschappenlaan 100 ·1200 Sint-Lambrechts-Woluwe, Belgium· 32 yrs active
Sector: Real estate activities
(68121)
Conclusion
The computed 12-month bankruptcy probability of ESPACE ROLIN - ROLIN RUIMTE is 0.3% (very low). The company has been active since 1993 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 | 32 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 22 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1993 — 32 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
No administrative flags
Financial overview
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 | 23-12-2025 | 2025-00591704 |
| 31-12-2023 | volledig | 04-11-2024 | 2024-00531817 |
| 31-12-2022 | volledig | 26-10-2023 | 2023-00494665 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20306837 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-47500498 |
| 31-12-2019 | volledig | 13-08-2020 | 2020-41400461 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32600052 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-35100134 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23900027 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-17200012 |
Directors & mandates
Current directors & mandates
-
Current27-07-2023 → present
-
Current01-12-2022 → present
2 events
- 12-03-2026 Mandate renewed· Director
- 01-12-2022 Appointed· Director
-
MACCO SRLLegal entityDirector· perm. rep.: Marc CROHAINState Gazette act 22109873 (15-09-2022)Current15-09-2022 → present
-
Current01-07-2020 → present
3 events
- 12-03-2026 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 01-07-2020 Appointed· Director
-
Current01-07-2019 → present
2 events
- 15-09-2022 Mandate renewed· Director
- 01-07-2019 Appointed· Director
-
Current04-08-2016 → present
4 events
- 12-03-2026 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 23-01-2020 Mandate renewed· Director
- 04-08-2016 Appointed· Director
-
Current30-08-2010 → present
7 events
- 12-03-2026 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 23-01-2020 Mandate renewed· Director
- 02-08-2017 Mandate renewed· Director
- 05-11-2014 Mandate renewed· Director
- 28-12-2011 Mandate renewed· Director
- 30-08-2010 Appointed· Director
-
Current03-10-2008 → present
5 events
- 15-09-2022 Mandate renewed· Director
- 23-01-2020 Mandate renewed· Director
- 04-08-2016 Mandate renewed· Director
- 22-11-2013 Mandate renewed· Director
- 03-10-2008 Appointed· Director
-
Current17-09-2004 → present
6 events
- 12-03-2026 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 23-01-2020 Mandate renewed· Director
- 04-08-2016 Mandate renewed· Director
- 11-07-2005 Appointed· Director
- 17-09-2004 Appointed· Director
-
Current17-09-2004 → present
6 events
- 16-11-2020 Mandate renewed· Director
- 23-01-2020 Mandate renewed· Director
- 04-08-2016 Mandate renewed· Director
- 22-11-2013 Mandate renewed· Director
- 11-07-2005 Appointed· Director
- 17-09-2004 Appointed· Director
Historic — not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (3)
-
Former22-11-2013 → 30-06-2020
4 events
- 30-06-2020 Resigned· Director
- 23-01-2020 Mandate renewed· Director
- 04-08-2016 Mandate renewed· Director
- 22-11-2013 Mandate renewed· Director
-
Former18-12-2013 → 04-08-2016
3 events
- 04-08-2016 Resigned· Director
- 05-08-2015 Mandate renewed· Director
- 18-12-2013 Appointed· Director
-
Former— → 18-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Sébastien SCHUEREMANS |
— | 06-12-2023 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Angélique MITRUGNO |
— | 23-08-2024 → present |
| CVBA - SCRL MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren Statutory auditor · represented by Anton Nuttens succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023 |
— | 23-01-2020 → 06-12-2023 |
| Mazars Bedrijfsrevisoren - Réviseurs d'Entrepises Statutory auditor · represented by Anton NUTTENS succeeded by CVBA - SCRL MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren in 2020 |
— | 05-08-2015 → 23-01-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Real estate activities(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 25-08-1993 |
| Status | Active |
| Postal code | 1200 |
Connections & network
Group structure
Parent · 351 subsidiaries · 5 locations
Control→
Parent · 8 subsidiaries · 1 location
Control→
Network connections
Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared corporate director
→
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Louis Mettewielaan 74 7, 1080 Sint-Jans-Molenbeek
since 19932.063.548.207
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21524C0199/00C000 | Brussels | 9,339 m² | 1 · 1,528 m² | 32.2 m · 9 fl. |
| 21018A0151/00E000 | Brussels | 2,591 m² | 1 · 1,070 m² | 27.7 m · 8 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
12-03-2026
State Gazette act
Director changes
12-03-2026
State Gazette act
Director changes
2025
23-12-2025
NBB filing
Annual accounts filed
2024
04-11-2024
NBB filing
Annual accounts filed
23-08-2024
State Gazette act
Director changes
2023
06-12-2023
State Gazette act
Director changes
26-10-2023
NBB filing
Annual accounts filed
10-08-2023
State Gazette act
Statutes amendment
14-03-2023
State Gazette act
Director changes
2022
15-09-2022
State Gazette act
Director changes
22-08-2022
NBB filing
Annual accounts filed
07-01-2022
State Gazette act
Director changes
2021
09-08-2021
NBB filing
Annual accounts filed
2020
16-11-2020
State Gazette act
Director changes
13-08-2020
NBB filing
Annual accounts filed
23-01-2020
State Gazette act
Director changes
2019
12-07-2019
NBB filing
Annual accounts filed
2018
16-07-2018
NBB filing
Annual accounts filed
2017
02-08-2017
State Gazette act
Director changes
26-06-2017
NBB filing
Annual accounts filed
2016
04-08-2016
State Gazette act
Director changes
09-06-2016
NBB filing
Annual accounts filed
2015
05-08-2015
State Gazette act
Director changes
2014
05-11-2014
State Gazette act
Director changes
2013
18-12-2013
State Gazette act
Director changes
22-11-2013
State Gazette act
Director changes
2011
28-12-2011
State Gazette act
Director changes
2010
11-10-2010
State Gazette act
Director changes
24-06-2010
State Gazette act
Director changes
2008
08-12-2008
State Gazette act
Director changes
2005
11-07-2005
State Gazette act
Director changes
2004
17-09-2004
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 22
updated 3 months ago
2026
12-03-2026 5 reappointed
- Gabriel Üzgen — Bestuurder
- Thierry Collard — Bestuurder
- Sébastien Delmarche — Bestuurder
- Anouk Chabeau — Bestuurder
- Jacques Lefevre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCzgen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur A: -Monsieur Gabriel \u00DCzgen; ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Collard",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur B: -Monsieur Thierry Collard; ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur B: -Monsieur S\u00E9bastien Delmarche; ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk Chabeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur C: -Madame Anouk Chabeau: ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Lefevre",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur C: -Monsieur Jacques Lefevre; ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}12-03-2026 1 director appointed, 2 resigning
- B2B GROUP SRL — Administrateur catégorie a
- Gabriel ÜZGEN — Administrateur catégorie a
- Sébastien DELMARCHE — Administrateur catégorie b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "B2B GROUP SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN"
}
}2024
23-08-2024 1 director appointed, 1 resigning
- Angélique MITRUGNO — Commissaris
- Mazars Réviseurs d'Entreprises — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 0428.837.889, ayant pour repr\u00E9sentant permanent S"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MITRUGNO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2023
06-12-2023 1 director appointed, 1 reappointed
- Julien NEYTS — Bestuurder
- Sébastien SCHUEREMANS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien NEYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769445669",
"name": "SRL NAEDOL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-27",
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination de la SRL NAEDOL, inscrite \u00E0 la BCE sous le num\u00E9ro 0769.445.669, dont le si\u00E8ge social est sis \u00E0 1367 Ramillies, rue du Saussois, 9, ayant pour repr\u00E9sentant permanent Julien NEYTS pour une p\u00E9riode de (3) ans, \u00E9tant entendu que son mandat fin"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement que le Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, et avec num\u00E9ro d\u0027entreprise 0428.837.889, a d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}10-08-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
"holder_kbo": null,
"holder_name": "Stijn JOYE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "au conseil d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "le conseil d\u0027administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-03-2023 Anouk Chabeau appointed as director
- Anouk Chabeau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk Chabeau",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Ensuite de la d\u00E9mission de Madame Catherine Vincent, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 \u013E\u0027unanimit\u00E9, de nommer Madame Anouk Chabeau en qualit\u00E9 d\u0027administrateur C, avec effet r\u00E9troactif au 1er d\u00E9cembre 2022, pour une p\u00E9riode qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2022
15-09-2022 1 director appointed, 6 reappointed
- Marc CROHAIN — Bestuurder
- Gabriel ÜZGEN — Bestuurder
- Marc CROHAIN — Bestuurder
- Thierry COLLARD — Bestuurder
- Sébastien DELMARCHE — Bestuurder
- Catherine VINCENT — Bestuurder
- Jacques LEFEVRE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur Gabriel \u00DCzgen, en qualit\u00E9 d\u0027administrateur A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur Thierry Collard, en qualit\u00E9 d\u0027administrateur B; -Monsieur S\u00E9bastien Delmarche, en qualit\u00E9 d\u0027admin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur Thierry Collard, en qualit\u00E9 d\u0027administrateur B;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur S\u00E9bastien Delmarche, en qualit\u00E9 d\u0027administrateur B;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine VINCENT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Madame Catherine Vincent, en qualit\u00E9 d\u0027administrateur C;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LEFEVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur Jacques Lefevre, en qualit\u00E9 d\u0027administrateur C."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MACCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL MACCO repr\u00E9sent\u00E9e par Monsieur Marc CROHAIN, comme administrateur A, pour une p\u00E9ricde de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}07-01-2022 Anton NUTTENS reappointed as statutory auditor
- Anton NUTTENS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450802847",
"name": "SCRL MAZARS Bedrijfsrevisoren-R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de commissaire de la SCRL MAZARS Bedrijfsrevisoren-R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2020
16-11-2020 2 directors appointed, 1 resigning, 1 reappointed
- Sébastien Delmarche — Bestuurder
- Catherine Vincent — Bestuurder
- Thierry Durbecq — Bestuurder
- Philippe Bricout — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Durbecq",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre un terme au mandat d\u0027administrateur de Monsieur Thierry Durbecq, en qualit\u00E9 d\u0027administrateur B avec effet de 30 juin 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer aux fonctions d\u0027administrateur B Monsieur S\u00E9bastien Delmarche \u00E0 partir de 1 juillet 2020, pour une p\u00E9riode de deux (2) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bricout",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Philippe Bricout jusqu\u0027\u00E0 30 juin 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Catherine Vincent en qualit\u00E9 d\u0027administrateur C \u00E0 partir de 1 juillet 2019, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}23-01-2020 7 reappointed
- Gabriel ÜZGEN — Bestuurder
- Marc CROHAIN — Bestuurder
- Thierry COLLARD — Bestuurder
- Thierry DURBECQ — Bestuurder
- Philippe BRICOUT — Bestuurder
- Jacques LEFEVRE — Bestuurder
- Anton Nuttens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Gabriel \u00DCzgen, en qualit\u00E9 d\u0027administrateur A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Marc Crohain, en qualit\u00E9 d\u0027administrateur A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Thierry Collard, en qualit\u00E9 d\u0027administrateur B;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry DURBECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Thierry Durbecq, en qualit\u00E9 d\u0027administrateur B;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BRICOUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Philippe Bricout, en qualit\u00E9 d\u0027administrateur C;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LEFEVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Jacques Lefevre, en qualit\u00E9 d\u0027administrateur C."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA - SCRL MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la CVBA - SCRL MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens pour une p\u00E9riode de trois (3) ann\u00E9es, qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2017
02-08-2017 Gabriel ÜZGEN reappointed as director
- Gabriel ÜZGEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 14 juin 2017 que le mandat d\u0027administrateur de Monsieur Gabriel \u00DCZGEN, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de deux ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2016
04-08-2016 1 director appointed, 1 resigning, 4 reappointed
- Thierry COLLARD — Bestuurder
- Edouard HERINCKX — Bestuurder
- Marc CROHAIN — Bestuurder
- Thierry DURBECQ — Bestuurder
- Jacques LEFEVRE — Bestuurder
- Philippe BRICOUT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry DURBECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LEFEVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BRICOUT",
"address": null,
"birth_date": null
},
"evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thierry COLLARD a \u00E9t\u00E9 nomm\u00E9 administrateur, en rempla\u00E7ant Monsieur Edouard HERINCKX"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard HERINCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thierry COLLARD a \u00E9t\u00E9 nomm\u00E9 administrateur, en rempla\u00E7ant Monsieur Edouard HERINCKX qui a donn\u00E9 sa d\u00E9mission"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2015
05-08-2015 2 reappointed
- Edouard Herinckx — Bestuurder
- Anton NUTTENS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Herinckx",
"address": null,
"birth_date": null
},
"evidence_quote": "le mandat d\u0027administrateur de Monsieur Edouard Herinckx, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de deux (2) ann\u00E9es, qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entrepises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le mandat du commissaire \u00AB Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entrepises \u00BB, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de trois (3) ann\u00E9es (exercices comptables 2015, 2016 et 2017), qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2014
05-11-2014 Gabriel ÜZGEN reappointed as director
- Gabriel ÜZGEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Gabriel \u00DCZGEN, venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2013
18-12-2013 1 director appointed, 1 resigning
- Edouard HERINCKX — Bestuurder
- Jean-Paul BUESS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul BUESS",
"address": null,
"birth_date": null
},
"evidence_quote": "1.Le conseil, pour autant que de besoin, confirme la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Jean-Paul BUESS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard HERINCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "3.Le conseil nomme en qualit\u00E9 d\u0027administrateur, pour terminer le mandat vacant, Monsieur Edouard HERINCKX, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue de la Paix, 45."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}22-11-2013 4 reappointed
- Marc CROHAIN — Bestuurder
- Thierry DURBECQ — Bestuurder
- Jacques LEFEBVRE — Bestuurder
- Philippe BRICOUT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Marc CROHAIN, Thierry DURBECQ, Jacques LEFEBVRE et Philippe BRICOUT venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de les reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry DURBECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Marc CROHAIN, Thierry DURBECQ, Jacques LEFEBVRE et Philippe BRICOUT venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de les reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LEFEBVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Marc CROHAIN, Thierry DURBECQ, Jacques LEFEBVRE et Philippe BRICOUT venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de les reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BRICOUT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Marc CROHAIN, Thierry DURBECQ, Jacques LEFEBVRE et Philippe BRICOUT venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de les reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2011
28-12-2011 Gabriel UZGEN reappointed as director
- Gabriel UZGEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel UZGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Gabriel UZGEN venant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de reconduire Monsieur Gabriel UZGEN dans sa fonction d\u0027Administrateur pour une: nouvelle dur\u00E9e de 3 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2010
11-10-2010 Gabriel UZGEN appointed as director
- Gabriel UZGEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel UZGEN",
"address": null,
"birth_date": null
},
"effective_date": "2010-08-30",
"evidence_quote": "Le Conseil d\u00E9cide que les mandats laiss\u00E9s vacants par Monsieur Jean-Jacques DELENS sont provisoirement repris, \u00E0 dater du 30 ao\u00FBt 2010, par Monsieur Gabriel UZGEN, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue Jonet 8, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur ce rem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}24-06-2010 Paul DANAUX appointed as director
- Paul DANAUX — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DANAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir au remplacement du mandat laiss\u00E9 vacant en nommant, aux fonctions d\u0027administrateur Monsieur Paul DANAUX, domicili\u00E9 \u00E0 1410 Waterloo, rue de l\u0027Infante 234, pour une dur\u00E9e de 3 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2008
08-12-2008 Marc CROHAIN appointed as director
- Marc CROHAIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"effective_date": "2008-10-03",
"evidence_quote": "Le Conseil d\u00E9cide que le mandat d\u0027administrateur laiss\u00E9 vacant par Monsieur Pierre MOREELS est repris provisoirement, \u00E0 partir du 3 octobre 2008, par Monsieur Marc CROHAIN, domicili\u00E9 \u00E0 1082 Bruxelles, rue du Jardinage 104, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2005
11-07-2005 3 directors appointed
- Jean-Jacques DELENS — Bestuurder
- Jacques LEFEVRE — Bestuurder
- Philippe BRICOUT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean-Jacques DELENS, domicili\u00E9 avenue du Vivier d\u0027Ore 57 \u00E0 1180 Uccle, en qualit\u00E9 d\u0027Administrateur de Classe A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LEFEVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive, en qualit\u00E9 d\u0027Administrateur de classe C, de Monsieur Jacques LEFEVRE, domicili\u00E9 Avenue des Hospices 158 \u00E0 1180 Uccle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BRICOUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive, en qualit\u00E9 d\u0027Administrateur de classe C, de ... Monsteur Philippe BRICOUT, domicih\u00E9 Rue du Nesp\u00E9riat 21 \u00E0 6530 Thun"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}2004
17-09-2004 2 directors appointed
- Jacques Lefèvre — Bestuurder
- Philippe Bricout — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Lef\u00E8vre",
"address": null,
"birth_date": null
},
"evidence_quote": "les Admin\u0131strateurs nomment en qualit\u00E9 d\u0027Administrateurs de cat\u00E9gorie C jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, Monsieur Jacques Lef\u00E8vre, domicili\u00E9 Avenue des Hospices 158 \u00E0 1180 Uccle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bricout",
"address": null,
"birth_date": null
},
"evidence_quote": "les Admin\u0131strateurs nomment en qualit\u00E9 d\u0027Administrateurs de cat\u00E9gorie C jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, ... Monsieur Philippe Bricout, domicili\u00E9 Rue du Nesp\u00E9riat 21 \u00E0 6530 Thuin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.802.847",
"name_full": "ESPACE ROLIN - ROLIN RUIMTE",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
| Legal nameFR | ESPACE ROLIN - ROLIN RUIMTE |
Registered office
Gemeenschappenlaan 100
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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