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Complete company report
Generated 22-08-2026
Active BE 0742.563.011Public limited company

Healthy Holding

Rue Camille Hubert,Isnes 33 ·5032 Gembloux, Belgium· 6 yrs active
Sector: Overige zakelijke dienstverlening, neg (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of Healthy Holding is 0.7% (low). The company has been active since 2020 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 6 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview5 NBB filings
Financials being processed
NBB has 5 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 23-06-2025 2025-00162934
31-12-2023 volledig 01-07-2024 2024-00194924
31-12-2022 volledig 21-06-2023 2023-00142339
31-12-2021 volledig 21-06-2022 2022-20076034
31-12-2020 volledig 14-07-2021 2021-34800229
Directors & mandates 5 directors
Current directors & mandates
  • Korys Business Services II SALegal entity
    Director· perm. rep.: Griet Aerts
    State Gazette act 25004326 (08-01-2025)
    Current
    21-11-2024 → present
  • THESYLegal entity
    Director· perm. rep.: Damien Thysebaert
    State Gazette act 25004326 (08-01-2025)
    Current
    29-08-2023 → present
  • Korys Business Services I SALegal entity
    Director· perm. rep.: Katti Van Oosterwijck
    State Gazette act 22090902 (28-07-2022)
    Current
    28-07-2022 → present
  • SOLAURORLegal entity
    Director· perm. rep.: Josette Lennertz
    State Gazette act 20132338 (10-11-2020)
    Current
    01-04-2020 → present
Former directors (1)
  • Bruno Thysebaert
    Director
    State Gazette act 20038581 (11-03-2020)
    Former
    11-03-2020 → 01-04-2020
    2 events
    • 01-04-2020 Resigned· Director
    • 11-03-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO REVISEURS D'ENTREPRISE SRLCurrent
Statutory auditor · represented by Christophe Pelzer
 - 09-01-2026 → present
Show 1 earlier auditors
BDO Réviseurs d'Entreprises SCRL
Company auditor · represented by Christophe PELZER
succeeded by BDO REVISEURS D'ENTREPRISE SRL in 2026
 A02534 30-01-2020 → 09-01-2026
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 Overige zakelijke dienstverlening, neg(82990)
Legal form Public limited company(014)
Incorporation27-01-2020
StatusActive
Postal code5032
Connections & network 1 connected companies
Group structure
THESY
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
THESY
1 subsidiary · 1 location
controls
Healthy HoldingBE 0742.563.011

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.

Establishment units 1 location
Healthy Holding
Rue Camille Hubert,Isnes 33, 5032 GemblouxHoldings
since 20202.300.139.422
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92065B0060/00L003 Wallonia 4,305 m² 1 · 683 m² 7.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-01-2026
State Gazette act Director changes
v3.2
2025
01-08-2025
State Gazette act Statutes amendment
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-01-2025
State Gazette act Director changes
v3.2
2024
18-09-2024
State Gazette act Statutes amendment
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-03-2022
State Gazette act Director changes
v3.2
15-02-2022
State Gazette act Director changes
v3.2
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-11-2020
State Gazette act Director changes
v3.2
11-03-2020
State Gazette act Director changes
v3.2
09-03-2020
State Gazette act Statutes amendment
v3.2
03-03-2020
State Gazette act Statutes amendment
v3.2
29-01-2020
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 12 acts
All acts · 12 updated 7 months ago
2026
09-01-2026 Christophe Pelzer reappointed as statutory auditor Director changes
  • Christophe Pelzer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sixi\u00E8me r\u00E9solution: D\u00E9cision de renouveler le mandat de BDO REVISEURS D\u0027ENTREPRISE SRL avec repr\u00E9sentant permanent Mr. Christophe Pelzer, rue Phocas Lejeune 30, 5032 Les Isnes en qualtit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  }
}
2025
01-08-2025 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2025-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Thomas Lienard, repr\u00E9sent\u00E9e par Monsieur LI\u00C9NARD Thomas, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue des Statuaires 125 et avec num\u00E9ro d\u0027entreprise 0641.918.779, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0641.918.779",
      "holder_name": "Thomas Lienard",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2025 2 directors appointed, 2 resigning Director changes
  • Damien Thysebaert, Bestuurder
  • Griet Aerts, Bestuurder
  • Solauror BV, Bestuurder
  • Thesy BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solauror BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de la d\u00E9mission de Solauror BV avec le num\u00E9ro d\u0027entreprise 0739.783.267 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 29 ao\u00FBt 2023;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Thysebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742684557",
        "name": "Thesy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "L\u0027Actionnaire Unique confirme par la pr\u00E9sente la cooptation de Thesy BV sous le num\u00E9ro d\u0027entreprise 0742.684.557, repr\u00E9sent\u00E9e par M. Damien Thysebaert en sa qualit\u00E9 de repr\u00E9sentant permanent, par le conseil d\u0027administration du 14 septembre 2023 avec effet au 29 ao\u00FBt 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thesy BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de la d\u00E9mission de Thesy BV avec le num\u00E9ro d\u0027entreprise 0742.684.557 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 07 d\u00E9cembre 2023;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Korys Business Services II SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027approuver la nomination de Korys Business Services II SA, Villalaan 96, 1500 Halle, Belgique avec repr\u00E9sentant permanent Griet Aerts, par le conseil d\u0027administration avec effet au 21 novembre 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "SA"
  }
}
2024
18-09-2024 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2024-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
28-07-2022 Katti Van Oosterwijck appointed as director Director changes
  • Katti Van Oosterwijck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katti Van Oosterwijck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Korys Business Services I SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En accordance avec article 4.2(i) de la convention d\u0027actionnaires du 30 janvier 2020 concernant la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027approuver la nomination de Korys Business Services I SA, Villalaan 96, 1050 Halle, avec repr\u00E9sentant permanent MM. Katti Van Oosterwijck en tant qu\u0027adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "SA"
  }
}
04-03-2022 3 directors appointed, 1 resigning Director changes
  • Thomas Lienard, Gedelegeerd bestuurder
  • Thomas Lienard, Bestuurder
  • Bruno Thysebaert, Bestuurder
  • Solauror SRL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Solauror SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Solauror SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, avec repr\u00E9sentant permanent MM. Josette Lennertz en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 ao\u00FBt 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lienard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742563011",
        "name": "THOMAS LIENARD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "(Le conseil d\u0027administration d\u00E9cide de nommer de THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 ao\u00FBt 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lienard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742563011",
        "name": "THOMAS LIENARD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En accordance avec article 4.2(i) de la convention d\u0027actionnaires du 30 janvier 2020 concernant la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027approuver la nomination de (i) THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thysebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742563011",
        "name": "SOLAUROR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et (ii) SOLAUROR SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, avec repr\u00E9sentant permanent M. Bruno Thysebaert en tant que administrateur de ses filiales (A) Bio-Life SRL et (B) Vitaldi SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  }
}
15-02-2022 1 director appointed, 1 resigning Director changes
  • THOMAS LIENARD SRL, Bestuurder
  • SOLAUROR SRL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLAUROR SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet r\u00E9troactif au 1 ao\u00FBt 2021 de la personne suivante en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: SOLAUROR SRL, dont le si\u00E8ge social est sis 1420 Braine-l\u0027Alleud, Dr\u00E8ve Dudinsart 28, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS LIENARD SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "La nomination avec effet r\u00E9troactif au 1 ao\u00FBt 2021 de - \u00E0 la proposition de Korys Investments NV (Actionnaire Majoritaire tel que d\u00E9fini dans les statuts de la Soci\u00E9t\u00E9) - THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard, en tant qu\u0027administrateur de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  }
}
2020
10-11-2020 1 director appointed, 1 resigning Director changes
  • Josette Lennertz, Bestuurder
  • Bruno Thysebaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thysebaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Bruno thysebaert avec effet au 1er avril 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josette Lennertz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLAUROR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "les actionnaires d\u00E9cident la nomination de la SRL SOLAUROR, repr\u00E9sent\u00E9e par Madame Josette Lennertz en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er avril 2020 et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  }
}
11-03-2020 2 directors appointed Director changes
  • THYSEBAERT Bruno, Bestuurder
  • PELZER Christophe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THYSEBAERT Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, sur proposition des Actionnaires Minoritaires conform\u00E9ment \u00E0 l\u0027article 8 des statuts, Monsieur THYSEBAERT Bruno, domicili\u00E9 dr\u00E8ve Dudinsart 28 \u00E0 1420 Braine-l\u0027Alleud, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, qui d\u00E9clare accepter ce mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PELZER Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B 00023) en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9. BDO R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9signe Monsieur Christophe PELZER domicili\u00E9 \u00E0 4600 Richelle, Rue Au Flot, 12, r\u00E9viseur d\u0027entreprises (agr\u00E9ment A02534), en tant que repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  }
}
09-03-2020 Articles of association amended Statutes amendment
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": "2020-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke advocaat en medewerker van Nautadutilh die te dien einde allen woonstkeuze doen op het adres van Nautadutilh, te 1000 Brussel, Terhulpsesteenweg 120, en elke medewerker van Korys investments, die te dien einde allen woonstkeuze doen op het adres van Korys Investments, te 1500 Halle, Villalaan 96, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Nautadutilh",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke advocaat en medewerker van Nautadutilh die te dien einde allen woonstkeuze doen op het adres van Nautadutilh, te 1000 Brussel, Terhulpsesteenweg 120, en elke medewerker van Korys investments, die te dien einde allen woonstkeuze doen op het adres van Korys Investments, te 1500 Halle, Villalaan 96, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Korys investments",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2020 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1500 Halle, Villalaan 96",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0871.963.979",
        "name": "Korys Investments NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0871.963.979",
      "holder_org_name": "Korys Investments NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8042250.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 8042250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8042250.0,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "Healthy Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-24",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, neg82990Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Healthy Holding
Registered office
Rue Camille Hubert,Isnes 33
5032 Gembloux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative