GERISART
The computed 12-month bankruptcy probability of GERISART is 0.1% (very low). The company has been active since 2005 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 | 20 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 40 |
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 | 25-07-2025 | 2025-00319140 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00285371 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00269614 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20248540 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-34300053 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-37700466 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30100135 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200057 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28300250 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31700324 |
-
Current28-12-2023 → present
-
KORIAN BELGIUMLegal entityDirector· perm. rep.: BEELEN Dominiek Emelie AlfonsState Gazette act 24357290 (09-02-2024)Current28-09-2018 → present
4 events
- 09-02-2024 Mandate renewed· Director
- 09-02-2024 Appointed· Managing director
- 28-09-2018 Appointed· Director
- 28-09-2018 Appointed· Managing director
-
SL FINANCELegal entityDirector· perm. rep.: DANNEELS Liesbet Marc GinoState Gazette act 24357290 (09-02-2024)Current28-09-2018 → present
2 events
- 09-02-2024 Mandate renewed· Director
- 28-09-2018 Appointed· Director
-
Current28-09-2018 → present
-
Current28-08-2009 → present
Former directors (1)
-
Former— → 01-07-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren Reviseurs d'entreprises SrlCurrent Statutory auditor · represented by Harry Everaerts |
— | 02-06-2025 → present |
| Ernst & Young Bedrijfsrevisoren SC SCRLCurrent Statutory auditor · represented by Ronald Van den Ecker |
— | 28-09-2018 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Harry Everaerts |
— | 03-12-2021 → present |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Nicolas Dumonceau |
— | 17-10-2014 → present |
| Grant Thornton Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Nicolas Dumonceau |
— | 13-12-2017 → present |
| Harry EveraertsCurrent Statutory auditor |
— | 23-06-2021 → present |
| NACE primary | 87101 |
| Legal form | Public limited company(014) |
| Incorporation | 10-10-2005 |
| Status | Active |
| Postal code | 6043 |
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. |
|---|---|---|---|---|
| 52058A0701/00K000 | Wallonia | 431 m² | 1 · 43 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 1 director appointed, 1 resigning
- Noémie Nancy J. CRIQUILIION — Dagelijks bestuur
- Emilie Martine L. BERGER — Commissaris
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}05-05-2026 1 director appointed, 1 resigning
- Noémie Nancy J. Criquiliion — Gestion journalière
- Emilie Martine L. Berger — Gestion journalière
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}20-08-2025 Change in the board of directors
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}20-08-2025 Amélie Robert J. LANIS resigns as statutory auditor
- Amélie Robert J. LANIS — Commissaris
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}20-08-2025 1 director appointed, 1 resigning
- Emilie Martine L. BERGER — Gestion journalière
- Amélie Robert J. LANIS — Gestion journalière
Technical details
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}02-06-2025 Harry Everaerts reappointed as statutory auditor
- Harry Everaerts — Commissaris
Technical details
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}02-06-2025 Harry Everaerts reappointed as statutory auditor
- Harry Everaerts — Commissaris
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}02-06-2025 1 director appointed, 1 resigning
- Ronald Van den Ecker — Commissaire (représentant permanent)
- Harry Everaerts — Commissaire (représentant permanent)
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}17-04-2024 Articles of association amended
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}17-04-2024 Articles of association amended
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}09-02-2024 Articles of association amended
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{
"name": "BEELEN Dominiek Emelie Alfons",
"quote": "la soci\u00E9t\u00E9 \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, repr\u00E9sent\u00E9e permanent par monsieur BEELEN Dominiek Emelie Alfons, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
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}09-02-2024 1 director appointed, 1 resigning, 2 reappointed
- BEELEN Dominiek Emelie Alfons — Gedelegeerd bestuurder
- SL INVEST — Bestuurder
- BEELEN Dominiek Emelie Alfons — Bestuurder
- DANNEELS Liesbet Marc Gino — Bestuurder
Technical details
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"effective_date": "2023-07-01",
"evidence_quote": "qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que la soci\u00E9t\u00E9 anonyme \u0022SL INVEST\u0022, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0882.889.446, repr\u00E9sent\u00E9e permanent par monsieur BOTS Barend Michel, domicili\u00E9 \u00E0 2950 Kapellen, Canadezenlaan 75, a pr\u00E9sent\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEELEN Dominiek Emelie Alfons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869769702",
"name": "KORIAN BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e demande au notaire d\u0027acter qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que les mandats de: - la soci\u00E9t\u00E9 anonyme \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, avec comme repr\u00E9sentant permanent monsieur BEELE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANNEELS Liesbet Marc Gino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894020690",
"name": "SL FINANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e demande au notaire d\u0027acter qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que les mandats de: ... - la soci\u00E9t\u00E9 anonyme \u0022SL FINANCE\u0022, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0894.020.690, avec comme repr\u00E9sentant permanent madame DANNEEL"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEELEN Dominiek Emelie Alfons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869769702",
"name": "KORIAN BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, repr\u00E9sent\u00E9e permanent par monsieur BEELEN Dominiek Emelie Alfons, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART",
"legal_form": "SA"
}
}09-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.576.429",
"name_full_after": "GERISART",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GERISART",
"current_zetel_raw": "Rue Charbonnel 115 bte A 6043 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0869.769.702",
"holder_name": "KORIAN BELGIUM",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0894.020.690",
"holder_name": "SL FINANCE",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations applicables \u00E0 une soci\u00E9t\u00E9 anonyme (SA).",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Stipulation que l\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut repr\u00E9senter la soci\u00E9t\u00E9 agissant seul et d\u00E9placement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Adoption de statuts compl\u00E8tement nouveaux en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification \u00E0 l\u0027objet.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "D\u00E9finition de l\u0027objet social incluant l\u0027exploitation de maisons de repos pour personnes \u00E2g\u00E9es, la fourniture de cautions, les pr\u00EAts et cr\u00E9dits, la gestion de biens, et la fourniture de services de gestion et d\u0027avis.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Dur\u00E9e"
},
{
"summary": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 deux cent septante mille neuf cent septante-sept euros quarante-huit cents (\u20AC 270.977,48) repr\u00E9sent\u00E9 par dix-sept mille neuf cent quinze (17.915) actions sans mention de la valeur nominale.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Capital"
},
{
"summary": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un conseil d\u2019administration compos\u00E9 d\u2019au moins trois administrateurs, actionnaires ou non. En cas de moins de trois actionnaires, le conseil peut \u00EAtre compos\u00E9 de deux membres.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Composition du conseil d\u2019administration"
},
{
"summary": "Le conseil d\u2019administration est habilit\u00E9 \u00E0 accomplir tous les actes n\u00E9cessaires ou utiles aux fins de la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Pouvoir du conseil d\u2019administration"
},
{
"summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion journali\u00E8re, \u00E0 une ou plusieurs personnes.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "D\u00E9l\u00E9gation de pouvoirs"
},
{
"summary": "La soci\u00E9t\u00E9 est engag\u00E9e, dans toutes les proc\u00E9dures judiciaires, \u00E0 l\u2019\u00E9gard des tiers et dans les proc\u00E9dures judiciaires en tant que demanderesse ou d\u00E9fenderesse, par deux administrateurs agissant conjointement ou, par un administrateur g\u00E9n\u00E9ral agissant seul, ou, dans leur domaine de comp\u00E9tence, par l",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Repr\u00E9sentation"
},
{
"summary": "Chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale doit se tenir au si\u00E8ge ou en un autre lieu d\u00E9sign\u00E9 dans les convocations. Cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le dernier mardi de juin \u00E0 13.00 heures.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
},
{
"summary": "Afin d\u2019\u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, afin d\u2019exercer le droit de vote, un d\u00E9tenteur de titres devra satisfaire aux conditions suivantes : le titulaire de titres nominatifs devra \u00EAtre inscrit en tant que tel dans le registre des titres nominatifs eu \u00E9gard \u00E0 sa cat\u00E9gorie ",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Admission"
},
{
"summary": "L\u2019exercice d\u00E9bute le premier janvier et se termine le trente-et-un d\u00E9cembre, de chaque ann\u00E9e. Chaque ann\u00E9e, au terme de l\u0027exercice, l\u2019inventaire et les comptes annuels sont \u00E9tablis conform\u00E9ment \u00E0 la loi.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Exercice"
},
{
"summary": "Le b\u00E9n\u00E9fice net de l\u2019exercice est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Cinq pour cent sont pr\u00E9lev\u00E9s chaque ann\u00E9e sur le b\u00E9n\u00E9fice net de l\u2019exercice au profit la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement n\u2019est plus obligatoire d\u00E8s que cette r\u00E9serve atteint le dixi\u00E8me du capital social. L\u2019assembl\u00E9e g\u00E9",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Affectation des b\u00E9n\u00E9fices"
},
{
"summary": "En cas de dissolution, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le mode de liquidation conform\u00E9ment aux dispositions l\u00E9gales. \u00C0 d\u00E9faut de nomination du ou des liquidateurs, les membres du conseil d\u2019administration sont consid\u00E9r\u00E9s comme liquidateurs \u00E0 l\u2019\u00E9gard des tiers.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Liquidation"
},
{
"summary": "Les actionnaires, chaque membre de l\u2019organe de gestion, les administrateurs charg\u00E9s de la gestion journali\u00E8re, le commissaire, les liquidateurs ou administrateurs provisoires peuvent faire \u00E9lection de domicile au lieu o\u00F9 on poursuit son activit\u00E9 professionnelle.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "\u00C9lection de domicile"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-02-2024 1 director appointed, 1 resigning
- KORIAN BELGIUM — Gedelegeerd bestuurder
- BOTS Barend Michel — Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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"name": "BOTS Barend Michel",
"address": "2950 Kapellen, Canadezenlaan 75",
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": {
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"statutory": null,
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"decharge_status": null,
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"subkind": "renewal",
"via_org": {
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DANNEELS Liesbet Marc Gino",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "SL FINANCE",
"address": "2550 Kontich, Satenrozen 1B",
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},
"statutory": null,
"compensated": null,
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"mandate_duration": {
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
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"subkind": "additional",
"via_org": {
"kbo": "0869.769.702",
"name": "KORIAN BELGIUM",
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"country": "BE",
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"statutory": null,
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}
],
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
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"decisions": [
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"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
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"co_filed_documents": [
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"corrected_publication_numac": null
}09-02-2024 1 director appointed, 1 resigning
- BEELEN Dominiek Emelie Alfons — Gedelegeerd bestuurder
- BOTS Barend Michel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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}
},
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}03-12-2021 Harry Everaerts reappointed as statutory auditor
- Harry Everaerts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
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},
"evidence_quote": "DECIDE de renouveler le mandat du commissaire SRL EY R\u00E9viseurs d\u0027Entreprises, \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par M. Harry Everaerts, r\u00E9viseur d\u0027entreprise, agissant au nom d\u0027un SRL et tenir l\u0027office \u00E0 9100 Sint-Niklaas, Grote Heimelinkstraat 111."
}
],
"schema": "v3.2",
"act_meta": {
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"legal_form": "SA"
}
}03-12-2021 SRL EY Réviseurs d'Entreprises appointed as commissaire
- SRL EY Réviseurs d'Entreprises — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "G\u00E9risart"
}
}23-06-2021 1 director appointed, 1 resigning
- Harry Everaerts — Commissaire
- Ronald Van den Ecker — Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0876.576.429",
"name_full": "G\u00E9risart"
}
}23-06-2021 Harry Everaerts appointed as statutory auditor
- Harry Everaerts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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},
"evidence_quote": "M. Ronald Van den Ecker a \u00E9t\u00E9 remplac\u00E9 par M. Harry Everaerts."
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}19-05-2021 1 director appointed, 1 resigning
- Amélie Robert J. Lanis — Gestion journalière
- Nathalie Marie M. Bosmans — Gestion journalière
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Nathalie Marie M. Bosmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Am\u00E9lie Robert J. Lanis",
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}19-05-2021 Change in the board of directors
Technical details
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}10-10-2019 Transaction in capital or shares
Technical details
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Technical details
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}08-08-2019 Elodie NELEQUET appointed as gestion journalière
- Elodie NELEQUET — Gestion journalière
Technical details
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Technical details
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}18-10-2018 6 directors appointed, 5 resigning
- Sophia Peeters — Bestuurder
- Senior Living Group SA — Bestuurder
- SL Finance SA — Bestuurder
- SL Invest SA — Bestuurder
- Ernst & Young Bedrijfsrevisoren SC SCRL — Commissaire
- Thierry Hautman — Gestion journalière
- Geert Janssens — Bestuurder
- Senior Assist SA — Bestuurder
Technical details
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}18-10-2018 5 directors appointed
- Dominiek Beelen — Bestuurder
- Liesbet Danneels — Bestuurder
- Bart Bots — Bestuurder
- Ronald Van den Ecker — Commissaris
- Dominiek Beelen — Gedelegeerd bestuurder
Technical details
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}13-12-2017 Nicolas Dumonceau reappointed as statutory auditor
- Nicolas Dumonceau — Commissaris
Technical details
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}13-12-2017 Nicolas Dumonceau appointed as commissaire
- Nicolas Dumonceau — Commissaire
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | GERISART |