Home Sebrechts
The computed 12-month bankruptcy probability of Home Sebrechts is 0.2% (very low). The company has been active since 1991 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 | 35 yrs |
| Board | 3 |
| Locations | 6 |
| Publications | 18 |
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 | 04-07-2025 | 2025-00239993 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00192570 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00238151 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20176097 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40300553 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29900197 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34700219 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200146 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30100234 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-32000252 |
-
Man in Motion BVLegal entityDirectorState Gazette act 22021824 (17-02-2022)Current17-02-2022 → present
2 events
- 17-02-2022 Appointed· Director
- 17-02-2022 Appointed· Managing director
-
Jannes VerheyenChief operating officerState Gazette act 22123182 (17-10-2022)Current16-11-2021 → present
2 events
- 17-10-2022 Appointed· Chief operating officer
- 16-11-2021 Appointed· Director
-
Ventu BVLegal entityDirectorState Gazette act 21134228 (16-11-2021)Current16-11-2021 → present
Historic, not recently confirmed (4)
-
Colisée Belgium SALegal entityDirectorState Gazette act 19089274 (05-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Damien DelacourtVaste vertegenwoordiger van armonea nv (als bestuurder)State Gazette act 19089274 (05-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Audaenart CarineDirectorState Gazette act 18335574 (12-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
TCLM - Toelen, Cats, Morlie & Co CVBALegal entityAuditorState Gazette act 07072201 (21-05-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (4)
-
Yves RemyVaste vertegenwoordigerState Gazette act 24131776 (10-09-2024)Permanent representative10-09-2024 → present
-
Christophe BeckersVertegenwoordiger commissarisState Gazette act 24066603 (25-04-2024)Permanent representative25-04-2024 → present
-
Stefan OlivierVertegenwoordiger belast met de uitvoering van de opdrachtState Gazette act 15115847 (11-08-2015)Permanent representative11-08-2015 → 25-04-2024
2 events
- 25-04-2024 Resigned· Vertegenwoordiger commissaris
- 11-08-2015 Appointed· Vertegenwoordiger belast met de uitvoering van de opdracht
-
Guido PerremansVaste vertegenwoordigerState Gazette act 24131776 (10-09-2024)Permanent representative- → 10-09-2024
Former directors (8)
-
Colisée Belgium NVLegal entityDirectorState Gazette act 22021824 (17-02-2022)Former- → 17-02-2022
-
Armonea NVLegal entityDirectorState Gazette act 21134228 (16-11-2021)Former- → 16-11-2021
-
Arnaud MéjaneDirectorState Gazette act 19161901 (13-12-2019)Former13-12-2019 → 16-11-2021
2 events
- 16-11-2021 Resigned· Director
- 13-12-2019 Appointed· Director
-
Alexis JungelsDirectorState Gazette act 19089274 (05-07-2019)Former05-07-2019 → 13-12-2019
2 events
- 13-12-2019 Resigned· Director
- 05-07-2019 Appointed· Director
-
CogNoesis BVBALegal entityDirectorState Gazette act 19089274 (05-07-2019)Former- → 05-07-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 25-11-2022 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2018 |
- | 11-08-2015 → 01-08-2018 |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2022 |
- | 01-08-2018 → 25-11-2022 |
| NACE primary | Rusthuizen voor ouderen (ROB)(87301) |
| Legal form | Public limited company(014) |
| Incorporation | 23-01-1991 |
| Status | Active |
| Postal code | 2800 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403D0073/00F002 | Flanders | 1.3 ha | 1 · 2,248 m² | 22.7 m · 6 fl. |
| 21822R0530/00A000 | Brussels | 7,566 m² | 1 · 1,645 m² | 34.4 m · 8 fl. |
| 21018B0026/00P008 | Brussels | 5,234 m² | 1 · 1,718 m² | 15.5 m · 3 fl. |
| 21306C0289/00X002 | Brussels | 4,300 m² | 1 · 2,278 m² | 29.6 m · 8 fl. |
| 21372C0076/00C005 | Brussels | 2,492 m² | 1 · 1,361 m² | 23.6 m · 6 fl. |
| 21010B0184/00D003 | Brussels | 1,350 m² | 1 · 1,024 m² | 20.6 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-09-2024 1 director appointed, 1 resigning
- Yves Remy, Vaste vertegenwoordiger
- Guido Perremans, Vaste vertegenwoordiger
Technical details
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"subject_company": {
"kbo": "0442.694.142",
"name_full": "Colis\u00E9e Belgium NV",
"_kbo_extracted_mismatch": "0723.858.144"
}
}25-04-2024 1 director appointed, 1 resigning
- Christophe Beckers, Vertegenwoordiger commissaris
- Stefan Olivier, Vertegenwoordiger commissaris
Technical details
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"subject_company": {
"kbo": "0442.694.142",
"name_full": "Colis\u00E9e Belgium NV"
}
}29-12-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Anne-Marie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Er wordt voorzien in de mogelijkheid van een enige bestuurder. De lijst van beslissingen waarvoor de raad van bestuur het voorafgaande akkoord van de algemene vergadering behoeft, wordt geschrapt uit de statuten."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0442.694.142",
"name_full": "Home Sebrechts",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Colis\u00E9e Belgium"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-11-2022 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technical details
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"subject_company": {
"kbo": "0442.694.142",
"name_full": "Home Sebrechts"
}
}17-10-2022 Jannes Verheyen appointed as chief operating officer
- Jannes Verheyen, Chief operating officer
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Chief Operating Officer",
"person": {
"rrn": null,
"name": "Jannes Verheyen",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.694.142",
"name_full": "Armonea NV"
}
}17-02-2022 Registered office moved from Sint-Jans-Molenbeek to Mechelen
- François Sebrechtslaan 40, 1080 Sint-Jans-Molenbeek → Stationsstraat 102, 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 102, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "Fran\u00E7ois Sebrechtslaan 40, 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Fran\u00E7ois Sebrechtslaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2022-01-22",
"evidence_quote": "De raad van bestuur van de vennootschap beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Stationsstraat 102, 2800 Mechelen, en dit met ingang van vandaag, 22 januari 2022.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Chlo\u00EB Everaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0442.694.142",
"name_full": "HOME SEBRECHTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.226.993",
"org_name": "KPMG Law BV",
"person_name": null,
"org_rep_person_name": "Gert Cauwenbergh",
"person_role_at_subject": null
},
"co_filed_documents": [
"Publicatieformulieren bij de griffie van de bevoegde ondernemingsrechtbank",
"Aanpassing in de Kruispuntbank van Ondernemingen"
]
}16-11-2021 2 directors appointed, 2 resigning
- Jannes Verheyen, Bestuurder
- Ventu BV, Bestuurder
- Arnaud Méjane, Bestuurder
- Armonea NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud M\u00E9jane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armonea NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jannes Verheyen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ventu BV",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.694.142",
"name_full": "Home Sebrechts"
}
}08-01-2021 Articles of association amended
Technical details
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"name_change": {
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-12-2019 1 director appointed, 1 resigning
- Arnaud Méjane, Bestuurder
- Alexis Jungels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Jungels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Arnaud M\u00E9jane",
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"subject_company": {
"kbo": "0442.694.142",
"name_full": "Home Sebrechts"
}
}05-07-2019 3 directors appointed, 2 resigning
- Damien Delacourt, Vaste vertegenwoordiger van armonea nv (als bestuurder)
- Colisée Belgium SA, Bestuurder
- Alexis Jungels, Bestuurder
- CogNoesis BVBA, Bestuurder
- Coolberry BVBA, Vaste vertegenwoordiger van armonea nv (als bestuurder)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CogNoesis BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Armonea NV (als bestuurder)",
"person": {
"rrn": null,
"name": "Coolberry BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Armonea NV (als bestuurder)",
"person": {
"rrn": null,
"name": "Damien Delacourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colis\u00E9e Belgium SA",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0442.694.142",
"name_full": "HOME SEBRECHTS"
}
}25-03-2019 Geert Uytterschaut resigns as director
- Geert Uytterschaut, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Uytterschaut",
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}
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"schema": "v3.2",
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"subject_company": {
"kbo": "0442.694.142",
"name_full": "HOME SEBRECHTS"
}
}12-11-2018 Audaenart Carine appointed as director
- Audaenart Carine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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],
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"subject_company": {
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}
}01-08-2018 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
- Lightcube BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lightcube BVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
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],
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"subject_company": {
"kbo": "0442.694.142",
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}
}11-04-2017 Act object · Notarial deed · Board meeting · Capital increase
- Act object: kapitaalverhoging in het kader van het toegestaan kapitaal-wijziging van statuten-volmachte · CARE PROPERTY INVEST
- Publication: 11/04/2017 · CARE PROPERTY INVEST
- Filing: 29/03/2017 · CARE PROPERTY INVEST
- Notarial deed: 15/03/2017 · CARE PROPERTY INVEST
- Board meeting: 15/03/2017 · CARE PROPERTY INVEST
- Capital increase: delta: 10 971 829,93, method: inbreng in natura, premium: 22 591 577,07, currency: EUR, shares_issued: 1844160, total_issue_price: 33 563 407,00, issue_price_per_share: 18,1998310658141 · CARE PROPERTY INVEST
- Capital: amount: 89414321.58, currency: EUR, shares_total: 15028880, shares_special: 150000, shares_ordinary: 14878880 · CARE PROPERTY INVEST
- Share issue: count: 1844160, nominal_value: zonder aanduiding van de nominale waarde · CARE PROPERTY INVEST
- Real estate: parcels: Stad Brussel R527DP0000, R529VP0000, R530AP0000; Watermaal-Bosvoorde R35B6P0000, R35C6P0000, lease_end: 10 december 2044, description: residuaire eigendomsrechten van het gebouwencomplex 'Coccinelles' (Gebouw A, B en C-Parkings-Caves) te Brussel/Watermaal-Bosvoorde, belast met erfpacht ten voordele van Home Sebrechts NV, leaseholder: Home Sebrechts NV · CARE PROPERTY INVEST
- Statute amendment: Artikel 6 (Kapitaal) aangepast · CARE PROPERTY INVEST
- Power of attorney: opstellen, ondertekenen en neerleggen van de gecoördineerde statuten · WILLEMS Sarah
- Power of attorney: uitvoering beslissingen, persberichten, notering aandelen, inschrijving register · Jonkers Valérie Marcelle Caroline Lucienne
- Power of attorney: uitvoering beslissingen, persberichten, notering aandelen, inschrijving register · Van Heukelom Peter Florent Cornelius
- Power of attorney: KBO en BTW wijzigingen, neerleggingen en publicaties · Van Zeebroeck Filip Maria Alfons
- Waiver: € 6,54 per aandeel · Patrimmonia Coccinelles
- Share issue: registered: 184416, account_number: 0323295, dematerialized: 1659744 · CARE PROPERTY INVEST
- Contract date: 17/02/2017 · Patrimmonia Coccinelles
- Regulatory approval: 14/03/2017 · CARE PROPERTY INVEST
- Report date: 14/03/2017 · CARE PROPERTY INVEST
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: kapitaalverhoging in het kader van het toegestaan kapitaal-wijziging van statuten-volmachte",
"value": "kapitaalverhoging in het kader van het toegestaan kapitaal-wijziging van statuten-volmachte",
"object": null,
"subject": "e1"
},
{
"date": "2017-04-11",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/04/2017",
"value": "11/04/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-03-29",
"type": "filing",
"quote": "Rechtbank van koophandel Antwerpen 29 MAART 2017",
"value": "29/03/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-03-15",
"type": "notarial_deed",
"quote": "Uit een akte verleden voor geassocieerd notaris Alvin Wittens te Wijnegem op 15 maart 2017",
"value": "15/03/2017",
"object": "e5",
"subject": "e1"
},
{
"date": "2017-03-15",
"type": "board_meeting",
"quote": "is bijeengekomen de raad van bestuur ... op 15 maart 2017",
"value": "15/03/2017",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "De Raad van bestuur besluit om het maatschappelijk kapitaal te verhogen met een bedrag van tien miljoen negenhonderdeenenzeventigduizend achthonderdnegenentwintig euro drie\u00EBnnegentig cent (\u20AC 10 971 829,93) ... door de toekenning aan de Inbrenger van een miljoen achthonderdvierenveertigduizend honderdzestig (1 844 160) nieuwe gewone aandelen.",
"value": {
"delta": "10 971 829,93",
"method": "inbreng in natura",
"premium": "22 591 577,07",
"currency": "EUR",
"shares_issued": 1844160,
"total_issue_price": "33 563 407,00",
"issue_price_per_share": "18,1998310658141"
},
"amount": 10971829.93,
"object": "e2",
"subject": "e1",
"currency": "EUR"
},
{
"type": "capital",
"quote": "Artikel 6- Kapitaal ... Het kapitaal bedraagt negenentachtig miljoen vierhonderdveertienduizend driehonderdeenentwintig euro achtenvijftig cent (\u20AC 89 414 321,58). Het kapitaal wordt vertegenwoordigd door vijftien miljoen achtentwintigduizend achthonderdtachtig (15 028 880) aandelen ... waarvan honderdvijftig duizend (150.000) bijzondere aandelen en veertien miljoen achthonder-achtenzeventigduizend achthonderdtachtig (14 878 880)gewone aandelen.",
"value": {
"amount": 89414321.58,
"currency": "EUR",
"shares_total": 15028880,
"shares_special": 150000,
"shares_ordinary": 14878880
},
"amount": 89414321.58,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "89 414 321,58",
"currency": "EUR",
"shares_total": 15028880,
"shares_special": 150000,
"shares_ordinary": 14878880
}
},
{
"type": "share_issue",
"quote": "toegekend aan de inbrenger ... 1 844 160 aandelen zonder aanduiding van de nominale waarde ... Al deze aandelen zijn volledig volgestort",
"value": {
"count": 1844160,
"fully_paid": true,
"nominal_value": "zonder aanduiding van de nominale waarde"
},
"object": "e2",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "Inbreng in natura ... van de residuaire eigendomsrechten van het hieronder beschreven en gedefinieerd onroerend goed belast met een recht van erfpacht ten voordele van Home Sebrechts naamloze vennootschap ... In het gebouwencomplex met de naam \u0027Coccinelles\u0027 omvattende twee gebouwen (Gebouw A en Gebouw B) en een ondergronds gebouw (Gebouw C-Parkings-Caves)",
"value": {
"parcels": "Stad Brussel R527DP0000, R529VP0000, R530AP0000; Watermaal-Bosvoorde R35B6P0000, R35C6P0000",
"lease_end": "10 december 2044",
"description": "residuaire eigendomsrechten van het gebouwencomplex \u0027Coccinelles\u0027 (Gebouw A, B en C-Parkings-Caves) te Brussel/Watermaal-Bosvoorde, belast met erfpacht ten voordele van Home Sebrechts NV",
"leaseholder": "Home Sebrechts NV"
},
"object": "e2",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De Raad van Bestuur besluit met unanimiteit om artikel 6 van de statuten van de Vennootschap als volgt aan te passen",
"value": "Artikel 6 (Kapitaal) aangepast",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Mevrouw WILLEMS Sarah ... te machtigen ... om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen",
"value": "opstellen, ondertekenen en neerleggen van de geco\u00F6rdineerde statuten",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Mevrouw Jonkers Val\u00E9rie ... en de heer Van Heukelom Peter ... te machtigen ... voor de uitvoering van de genomen beslissingen ... (i) alle persberichten ... (ii) de aanvraag voor de toelating tot de verhandeling ... (iii) nieuwe aandelen ... in te schrijven",
"value": "uitvoering beslissingen, persberichten, notering aandelen, inschrijving register",
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Mevrouw Jonkers Val\u00E9rie ... en de heer Van Heukelom Peter ... te machtigen ... voor de uitvoering van de genomen beslissingen ... (i) alle persberichten ... (ii) de aanvraag voor de toelating tot de verhandeling ... (iii) nieuwe aandelen ... in te schrijven",
"value": "uitvoering beslissingen, persberichten, notering aandelen, inschrijving register",
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "de heer Van Zeebroeck Filip ... te machtigen ... om al het nodige te doen ten overstaan van de Kruispuntbank voor Ondernemingen ... en de Administratie van de Belasting over de Toegevoegde Waarde ... en om alle wettelijk vereiste neerleggingen en publicaties te doen",
"value": "KBO en BTW wijzigingen, neerleggingen en publicaties",
"object": "e1",
"subject": "e9"
},
{
"type": "waiver",
"quote": "Het verschil tussen de initi\u00EBle inbrengwaarde en de totale uitgifteprijs van de nieuwe aandelen zal door de inbrenger worden kwijtgescholden. Dit betekent dat geen nieuw aandeel wordt uitgegeven voor een saldo van zes euro vierenvijftig cent (\u20AC 6,54), dat wordt kwijtgescholden door de Inbrenger.",
"value": "\u20AC 6,54 per aandeel",
"object": "e1",
"subject": "e2"
},
{
"type": "share_issue",
"quote": "184.416 nieuwe aandelen zullen op naam zijn en ingeschreven worden in het aandeelhoudersregister van de vennootschap. De resterende 1.659.744 nieuwe aandelen zullen gedematerialiseerd zijn en worden geboekt op de effectenrekening met nummer 0323295.",
"value": {
"registered": 184416,
"account_number": "0323295",
"dematerialized": 1659744
},
"object": "e2",
"subject": "e1"
},
{
"date": "2017-02-17",
"type": "contract_date",
"quote": "Inbrengovereenkomst de dato 17 februari 2017",
"value": "17/02/2017",
"object": "e1",
"subject": "e2"
},
{
"date": "2017-03-14",
"type": "regulatory_approval",
"quote": "De voorzitter maakt melding van de brief van de FSMA van 14 maart 2017, houdende onder meer kenriisname en goedkeuring van de voorgenomen statutenwijzigingen van de naamloze vennootschap \u0022CARE PROPERTY INVEST\u0022.",
"value": "14/03/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-03-14",
"type": "report_date",
"quote": "De Raad van bestuur neemt kennis van het bijzonder verslag van de Commissaris de dato 14 maart 2017 opgesteld met toepassing van artikel 602 van het Wetboek van vennootschappen (\u0022W. Venn.\u0022).",
"value": "14/03/2017",
"object": null,
"subject": "e1"
}
],
"act_meta": {
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"extractor": "verified-v1",
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},
"entities": [
{
"id": "e1",
"kbo": "0456.378.070",
"kind": "company",
"name": "CARE PROPERTY INVEST",
"attrs": {
"seat": "2900 Schoten, Horstebaan 3",
"legal_form": "naamloze vennootschap",
"short_name": "CP Invest"
}
},
{
"id": "e2",
"kbo": "0502.967.071",
"kind": "company",
"name": "Patrimmonia Coccinelles",
"attrs": {
"seat": "1050 Brussel (Elsene), Kroonlaan 365",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": "0442.694.142",
"kind": "company",
"name": "Home Sebrechts",
"attrs": {
"seat": "1080 Brussel, Francois Sebrechtslaan 40",
"legal_form": "naamloze vennootschap"
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},
{
"id": "e4",
"kbo": "0889.421.308",
"kind": "company",
"name": "Armonea",
"attrs": {
"seat": "1080 Brussel, Fran\u00E7ois Sebrechtslaan 40",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Alvin Wittens",
"attrs": {
"role": "geassocieerd notaris",
"address": "Wijnegem"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "WILLEMS Sarah",
"attrs": {
"address": "Ranst/Oelegem, Louis Ecranlaan 17",
"birth_date": "1999-11-15",
"birth_place": "Lier"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jonkers Val\u00E9rie Marcelle Caroline Lucienne",
"attrs": {
"address": "2160 Wommelgem, Kempenlaan 25",
"birth_date": "1985-09-07",
"birth_place": "Antwerpen (Wilrijk)"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Van Heukelom Peter Florent Cornelius",
"attrs": {
"address": "2110 Wijnegem, Ruggeveldstraat 103",
"birth_date": "1955-08-26",
"birth_place": "Antwerpen-Wilrijk"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Van Zeebroeck Filip Maria Alfons",
"attrs": {
"address": "2640 Mortsel, Cornelis De Herdtstraat 16",
"birth_date": "1979-05-30",
"birth_place": "Antwerpen"
}
}
]
}11-01-2017 Capital increase of €2,000,000 to €2,462,000
- €462.000 → €2.462.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"after_eur": 2462000,
"delta_eur": 2000000,
"before_eur": 462000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "HOME SEBRECHTS"
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}12-01-2016 Articles of association amended
Technical details
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}11-08-2015 2 directors appointed
- Ernst & Young Bedrijfsrevisoren, Commissaris
- Stefan Olivier, Vertegenwoordiger belast met de uitvoering van de opdracht
Technical details
{
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
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"subject_company": {
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}21-05-2007 TCLM - Toelen, Cats, Morlie & Co CVBA appointed as auditor
- TCLM - Toelen, Cats, Morlie & Co CVBA, Auditor
Technical details
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}
}| Legal nameNL | Home Sebrechts |