Immo Saint-Roch RS
The computed 12-month bankruptcy probability of Immo Saint-Roch RS is 0.1% (very low). The company has been active since 1996 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 | 29 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 37 |
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 | 25-06-2025 | 2025-00224550 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00237072 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00298219 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20108739 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-29100187 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28200451 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23500152 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28400368 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22100236 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000486 |
-
Michel GUICHARDDirectorState Gazette act 25112461 (05-09-2025)Current05-09-2025 → present
-
Olivier Van HoutteDelegeerd bestuurderState Gazette act 25112461 (05-09-2025)Current27-12-2024 → present
5 events
- 05-09-2025 Appointed· Delegeerd bestuurder
- 27-12-2024 Resigned· Enige bestuurder
- 27-12-2024 Appointed· Enige bestuurder
- 27-12-2023 Appointed· Director
- 29-03-2023 Appointed· Director
-
BV ELITE CONSULTINGLegal entityDirectorState Gazette act 23043800 (29-03-2023)Current29-03-2023 → present
-
NV Orpea BelgiumLegal entityDirectorState Gazette act 20109762 (22-09-2020)Current22-09-2020 → present
-
Yves DevroyeBevoegd persoon (formaliteiten)State Gazette act 21023713 (23-02-2021)Current08-05-2019 → present
3 events
- 23-02-2021 Appointed· Bevoegd persoon (formaliteiten)
- 27-07-2020 Appointed· Formaliteiten
- 08-05-2019 Appointed· Delegatiehouder type b
Historic, not recently confirmed (13)
-
Patricia VermeulenDelegatiehouder type bState Gazette act 20085308 (27-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 27-07-2020 Appointed· Delegatiehouder type b
- 27-07-2020 Appointed· Bijzondere gevolmachtigde
-
Tania MeuleméesterBijzondere gevolmachtigdeState Gazette act 20085308 (27-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Geert UytterschautVaste vertegenwoordiger van bestuurderState Gazette act 19112446 (20-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
France LEPEREDelegatiehouder type bState Gazette act 19062047 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joëile MANGNAYDelegatiehouder type aState Gazette act 19062047 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joëlle MangnayBijzondere gevolmachtigdeState Gazette act 19062047 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Louis LAMBERTSDelegatiehouder type aState Gazette act 19062047 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Marina VAN DER ELSTDelegatiehouder type aState Gazette act 19062047 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
DJEVA N.V.DirectorState Gazette act 17062440 (03-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 03-05-2017 Appointed· Director
- 03-05-2017 Appointed· Managing director
-
Francis BERLIERDirectorState Gazette act 17062440 (03-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 03-05-2017 Appointed· Director
- 03-05-2017 Appointed· Managing director
-
HOLDING SENIOR INVEST N.V.DirectorState Gazette act 17062440 (03-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 03-05-2017 Appointed· Director
- 03-05-2017 Appointed· Managing director
-
MANAGEMENT, SERVICES, INVESTMENT FOR SENIORS B.V.B.A.DirectorState Gazette act 17062440 (03-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 03-05-2017 Appointed· Director
- 03-05-2017 Appointed· Managing director
-
KluppeIs, Luc, MariaDirectorState Gazette act 02116579 (17-09-2002)Not recently confirmedlast confirmed in an act from 2002
Former directors (13)
-
Olivier CaretteDirectorState Gazette act 23475355 (27-12-2023)Former- → 27-12-2023
-
Philippe CharrierDirectorState Gazette act 22074268 (23-06-2022)Former23-06-2022 → 29-03-2023
2 events
- 29-03-2023 Resigned· Director
- 23-06-2022 Appointed· Director
-
Sébastien MesnardDirectorState Gazette act 19038002 (18-03-2019)Former18-03-2019 → 23-06-2022
4 events
- 23-06-2022 Resigned· Director
- 20-08-2019 Resigned· Managing director
- 18-03-2019 Appointed· Director
- 18-03-2019 Appointed· Gedelegeerd bestuurder
-
Tania MeulemeesterBijzondere gevolmachtigdeState Gazette act 21119656 (07-10-2021)Former- → 07-10-2021
-
Jean-Claude BrdenkDirectorState Gazette act 19038002 (18-03-2019)Former18-03-2019 → 23-02-2021
4 events
- 23-02-2021 Resigned· Director
- 20-08-2019 Resigned· Managing director
- 18-03-2019 Appointed· Director
- 18-03-2019 Appointed· Gedelegeerd bestuurder
-
Claire PANTANODelegatiehouder type bState Gazette act 19062047 (08-05-2019)Former08-05-2019 → 27-07-2020
2 events
- 27-07-2020 Resigned· Bankhandtekeningsbevoegdheid
- 08-05-2019 Appointed· Delegatiehouder type b
-
Katleen BogaertsBijzondere gevolmachtigdeState Gazette act 19062047 (08-05-2019)Former08-05-2019 → 27-07-2020
2 events
- 27-07-2020 Resigned· Bijzondere gevolmachtigde
- 08-05-2019 Appointed· Bijzondere gevolmachtigde
-
Marc VerbruggenDirectorState Gazette act 19038002 (18-03-2019)Former03-05-2017 → 20-08-2019
5 events
- 20-08-2019 Resigned· Director
- 18-03-2019 Appointed· Director
- 18-03-2019 Appointed· Gedelegeerd bestuurder
- 03-05-2017 Resigned· Director
- 03-05-2017 Appointed· Voorzitter van de raad van bestuur
-
Alexandra DE GRAEVEDirectorState Gazette act 17062440 (03-05-2017)Former03-05-2017 → 18-03-2019
5 events
- 18-03-2019 Resigned· Director
- 18-03-2019 Resigned· Gedelegeerd bestuurder
- 03-05-2017 Appointed· Director
- 03-05-2017 Appointed· Managing director
- 03-05-2017 Appointed· Vast vertegenwoordiger
-
NV HOLDING SENIOR INVESTLegal entityDirectorState Gazette act 19038002 (18-03-2019)Former- → 18-03-2019
2 events
- 18-03-2019 Resigned· Director
- 18-03-2019 Resigned· Gedelegeerd bestuurder
-
ALBE B.V.B.A.DirectorState Gazette act 17062440 (03-05-2017)Former- → 03-05-2017
-
N.V. CORASEN GroepDirectorState Gazette act 17062440 (03-05-2017)Former- → 03-05-2017
-
VORDENSTEIN B.V.B.A.DirectorState Gazette act 17062440 (03-05-2017)Former- → 03-05-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Peter LENOIRCurrent Statutory auditor |
- | 05-09-2025 → present |
| Sébastien SCHUEREMANSCurrent Statutory auditor |
- | 05-09-2025 → present |
| BV Mazars Bedrijfsrevisoren Statutory auditor succeeded by Sébastien SCHUEREMANS in 2025 |
- | 25-10-2022 → 05-09-2025 |
| Michel Weber Statutory auditor succeeded by Sébastien SCHUEREMANS in 2025 |
- | 07-10-2021 → 05-09-2025 |
| NACE primary | Rust- en verzorgingstehuizen (RVT)(87101) |
| Legal form | Public limited company(014) |
| Incorporation | 19-11-1996 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 11012A0158/00C005 | Flanders | 5,303 m² | 1 · 3,300 m² | 10.4 m · 1 fl. |
| 21616G0163/00M002 | Brussels | 218 m² | 1 · 210 m² | 16.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-09-2025 4 directors appointed, 2 resigning
- Olivier Van Houtte, Delegeerd bestuurder
- Michel GUICHARD, Bestuurder
- Sébastien SCHUEREMANS, Commissaris
- Peter LENOIR, Commissaris
- Sébastien SCHUEREMANS, Commissaris
- Peter LENOIR, Commissaris
Technical details
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"subject_company": {
"kbo": "0459.266.789",
"name_full": "IMMO SAINT-ROCH RS"
}
}07-03-2025 Transaction in capital or shares
Technical details
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}30-01-2025 Capital increase of €3,500,000 to €14,435,000
- €10.935.000 → €14.435.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14435000.0,
"delta_eur": 3500000.0,
"before_eur": 10935000.0,
"contribution_type": "geld"
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}03-01-2025 Capital increase of €1,500,000 to €10,935,000
- €9.435.000 → €10.935.000
- Inbreng in geld · Apport en numéraire
Technical details
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{
"kind": "capital_increase",
"after_eur": 10935000.0,
"delta_eur": 1500000.0,
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"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}27-12-2024 1 director appointed, 1 resigning
- Olivier Van Houtte, Enige bestuurder
- Olivier Van Houtte, Enige bestuurder
Technical details
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"kind": "director_out",
"role": "enige bestuurder",
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}20-12-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "notarieel_alleen",
"date": "2024-11-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-11-2024 Capital increase of €7,000,000 to €9,435,000
- €2.435.000 → €9.435.000
- Inbreng in natura · Apport en nature
Technical details
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"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
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}19-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-19",
"filing_date": "2024-11-14",
"act_kind_objet": "DIVERSEN"
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.266.789",
"name": "ATLANTIS",
"role": "acquiring",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0649.681.947",
"name": "RESIDENTIE KLEIN BIJGAARDEN",
"role": "absorbed",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, alle activa en passiva, rechten en verplichtingen van de Overgenomen Entiteit worden overgedragen aan de Overnemende Entiteit. De overgenomen entiteit wordt van rechtswege ontbonden zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een gemeenschappelijk voorstel voor een vereenvoudigde fusie door overneming onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV). De Overnemende Entiteit ATLANTIS (NV) zal de Overgenomen Entiteit RESIDENTIE KLEIN BIJGAARDEN (BV) overnemen zonder uitgifte van nieuwe aandelen, aangezien beide entiteiten volledig in handen zijn van emeis Belgium NV. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen, gepland rond 31 december 2024. De overdracht van het vermogen vindt boekhoudkundig vanaf 1 januari 2025 pla",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"act_meta": {
"language": "nl",
"pub_date": "2024-10-23",
"filing_date": "2024-10-15",
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},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-15",
"unanimous": null
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"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.266.789",
"name": "ATLANTIS",
"role": "contributor",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Emeis Vlaanderen",
"role": "recipient",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"12:103",
"12:93"
],
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van ATLANTIS, inclusief de activa en passiva die daarmee verband houden, zoals klantrelaties, contracten, immateri\u00EBle goederen en operationele infrastructuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van ATLANTIS hebben een voorstel opgesteld voor de overdracht van een bedrijfstak aan Emeis Vlaanderen, overeenkomstig artikel 12:103 juncto artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is neergelegd bij de rechtbank van Brussel op 15 oktober 2024 en zal worden gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [
"Het voorstel van overdracht van een bedrijfstak"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2023 Articles of association amended
Technical details
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}
}29-03-2023 2 directors appointed, 1 resigning
- Olivier Van Houtte, Bestuurder
- BV ELITE CONSULTING, Bestuurder
- Philippe Charrier, Bestuurder
Technical details
{
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{
"kind": "director_out",
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"rrn": null,
"name": "Philippe Charrier",
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{
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"subject_company": {
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"name_full": "ATLANTIS"
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}25-10-2022 BV Mazars Bedrijfsrevisoren appointed as statutory auditor
- BV Mazars Bedrijfsrevisoren, Commissaris
Technical details
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"subject_company": {
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"name_full": "ATLANTIS"
}
}23-06-2022 1 director appointed, 1 resigning
- Philippe Charrier, Bestuurder
- Sébastien Mesnard, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Charrier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}07-10-2021 1 director appointed, 1 resigning
- Michel Weber, Commissaris
- Tania Meulemeester, Bijzondere gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Tania Meulemeester",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Michel Weber",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}23-02-2021 1 director appointed, 1 resigning
- Yves Devroye, Bevoegd persoon (formaliteiten)
- Jean-Claude Brdenk, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Brdenk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd persoon (formaliteiten)",
"person": {
"rrn": null,
"name": "Yves Devroye",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}22-09-2020 NV Orpea Belgium appointed as director
- NV Orpea Belgium, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Orpea Belgium",
"address": null,
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "Orpea Belgium SA"
}
}27-07-2020 4 directors appointed, 2 resigning
- Patricia Vermeulen, Delegatiehouder type b
- Patricia Vermeulen, Bijzondere gevolmachtigde
- Tania Meuleméester, Bijzondere gevolmachtigde
- Yves Devroye, Formaliteiten
- Claire Pantano, Bankhandtekeningsbevoegdheid
- Katleen Bogaerts, Bijzondere gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bankhandtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "Claire Pantano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Katleen Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegatiehouder type B",
"person": {
"rrn": null,
"name": "Patricia Vermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Patricia Vermeulen",
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}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Yves Devroye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "Orpea Belgium SA"
}
}20-08-2019 1 director appointed, 3 resigning
- Geert Uytterschaut, Vaste vertegenwoordiger van bestuurder
- Marc Verbruggen, Bestuurder
- Sébastien Mesnard, Gedelegeerd bestuurder
- Jean-Claude Brdenk, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mesnard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Brdenk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "Geert Uytterschaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "ATLANTIS"
}
}08-05-2019 8 directors appointed
- Joëile MANGNAY, Delegatiehouder type a
- Marina VAN DER ELST, Delegatiehouder type a
- Louis LAMBERTS, Delegatiehouder type a
- France LEPERE, Delegatiehouder type b
- Claire PANTANO, Delegatiehouder type b
- Yves DEVROYE, Delegatiehouder type b
- Joëlle Mangnay, Bijzondere gevolmachtigde
- Katleen Bogaerts, Bijzondere gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "delegatiehouder type A",
"person": {
"rrn": null,
"name": "Jo\u00EBile MANGNAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegatiehouder type A",
"person": {
"rrn": null,
"name": "Marina VAN DER ELST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegatiehouder type A",
"person": {
"rrn": null,
"name": "Louis LAMBERTS",
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"birth_date": null
}
},
{
"kind": "director_in",
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"rrn": null,
"name": "France LEPERE",
"address": null,
"birth_date": null
}
},
{
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"rrn": null,
"name": "Claire PANTANO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Yves DEVROYE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Mangnay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Katleen Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}04-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anne Rutten",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-04",
"filing_date": "2019-03-25",
"act_kind_objet": "Overdracht van een bedrijfstak."
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
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"restructuring": {
"parties": [
{
"kbo": "0459.266.789",
"name": "ATLANTIS",
"role": "contributor",
"address": "Langestraat, 366 te 1620 Drogenbos",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "RESIDENTIE PARK LANE",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van de naamloze vennootschap ATLANTIS, met name de activiteiten gerelateerd aan het beheer en beheren van residentieparken, inclusief de daarbij behorende immateri\u00EBle en materi\u00EBle activa.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"kbo": "0459.266.789",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ATLANTIS heeft een bedrijfstak overgedragen aan de besloten vennootschap met beperkte aansprakelijkheid RESIDENTIE PARK LANE. De overdracht is vastgelegd in een notari\u00EBle akte van 20 maart 2019, opgesteld door notaris Anne Rutten te Sint-Gillis-Brussel. De overdracht is uitgevoerd zonder liquidatie van de overdrachtspartij.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anne Rutten",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
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"act_kind_objet": "Overdracht van een bedrijfstak."
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.266.789",
"name": "ATLANTIS",
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"address": "Langestraat, 366 te 1620 Drogenbos",
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"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ANDANTE",
"role": "recipient",
"address": "vermeld niet",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van de naamloze vennootschap ATLANTIS, met name de activiteiten in de sector van de logistieke dienstverlening en de bijbehorende goederen en contracten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 25 maart 2019 heeft notaris Anne Rutten te Sint-Gillis-Brussel een notari\u00EBle akte opgemaakt over de overdracht van een bedrijfstak van de naamloze vennootschap ATLANTIS aan de besloten vennootschap met beperkte aansprakelijkheid ANDANTE. De overdracht betreft een volledige bedrijfstak, inclusief de daarbij behorende activa, passiva en contracten, zonder dat de vennootschap ATLANTIS wordt opgeheven.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}18-03-2019 6 directors appointed, 4 resigning
- Marc Verbruggen, Bestuurder
- Sébastien Mesnard, Bestuurder
- Jean-Claude Brdenk, Bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
- Sébastien Mesnard, Gedelegeerd bestuurder
- Jean-Claude Brdenk, Gedelegeerd bestuurder
- NV HOLDING SENIOR INVEST, Bestuurder
- Alexandra De Graeve, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV HOLDING SENIOR INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra De Graeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mesnard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Brdenk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "NV HOLDING SENIOR INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Alexandra De Graeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Marc Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mesnard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Brdenk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}09-11-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}09-11-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}03-10-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}21-02-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}26-01-2018 Capital increase to €2,035,000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2035000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS"
}
}05-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anne Rutten",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-05",
"filing_date": null,
"act_kind_objet": "overdracht (regularisatie)"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2017-04-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.266.789",
"name": "VORDENSTEIN",
"role": "contributor",
"address": "Langestraat, 366 te 1620 Drogenbos",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.266.789",
"name": "ATLANTIS",
"role": "recipient",
"address": "Langestraat, 366 te 1620 Drogenbos",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van de besloten vennootschap VORDENSTEIN ten gunste van de naamloze vennootschap ATLANTIS. De overdracht is bedoeld als regularisatie van een vroegere overdracht.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.266.789",
"name_full": "ATLANTIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.266.789",
"org_name": "VORDENSTEIN",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 19 april 2017 heeft notaris Anne Rutten te Sint-Gillis-Brussel een akte opgesteld ter regularisatie van de overdracht van een bedrijfstak van de besloten vennootschap VORDENSTEIN aan de naamloze vennootschap ATLANTIS. De overdracht vond reeds plaats, maar werd nu juridisch gelegaliseerd via een notari\u00EBle akte.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}03-05-2017 12 directors appointed, 4 resigning
- HOLDING SENIOR INVEST N.V., Bestuurder
- MANAGEMENT, SERVICES, INVESTMENT FOR SENIORS B.V.B.A., Bestuurder
- DJEVA N.V., Bestuurder
- Francis BERLIER, Bestuurder
- Alexandra DE GRAEVE, Bestuurder
- HOLDING SENIOR INVEST N.V., Gedelegeerd bestuurder
- MANAGEMENT, SERVICES, INVESTMENT FOR SENIORS B.V.B.A., Gedelegeerd bestuurder
- DJEVA N.V., Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERBRUGGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N.V. CORASEN Groep",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALBE B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VORDENSTEIN B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLDING SENIOR INVEST N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANAGEMENT, SERVICES, INVESTMENT FOR SENIORS B.V.B.A.",
"address": null,
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}
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],
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}21-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
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 nameNL | Immo Saint-Roch RS |