Keolis Belgium
Keolis Belgium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 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 | 18 yrs |
| Board | 11 |
| Locations | 6 |
| Publications | 27 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00210982 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00138693 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00237152 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20126352 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33300232 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-38800402 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25500399 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100458 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27500514 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29200408 |
-
SComm MYJES CONSULTINGDirectorState Gazette act 25358339 (26-09-2025)Current26-09-2025 → present
-
Khiem LuongComité de directionState Gazette act 24103000 (09-07-2024)Current09-07-2024 → present
-
Julien WolffDirectorState Gazette act 24090117 (14-06-2024)Current14-06-2024 → present
-
Jan KilströmDirectorState Gazette act 24090117 (14-06-2024)Current20-12-2023 → present
2 events
- 14-06-2024 Appointed· Director
- 20-12-2023 Appointed· Membre de l'organe d'administration
-
Jan KilstromMembre de l'organe d'administrationState Gazette act 23157793 (11-12-2023)Current11-12-2023 → present
-
Philippe DocxPrésident du comité de directionState Gazette act 23162981 (20-12-2023)Current11-12-2023 → present
2 events
- 20-12-2023 Appointed· Président du comité de direction
- 11-12-2023 Appointed· Président du comité de direction
Show 5 more sitting directors
-
André RappeMember of the comité de directionState Gazette act 23025765 (22-02-2023)Current22-02-2023 → present
-
Bruno LapeyrieDirectorState Gazette act 24119956 (12-08-2024)Current09-11-2021 → present
2 events
- 12-08-2024 Appointed· Director
- 09-11-2021 Appointed· Director
-
La SRL Studio ECLegal entityComité de directionState Gazette act 21112814 (22-09-2021)Current22-09-2021 → present
-
Monsieur Arnaud MartinComité de directionState Gazette act 21112814 (22-09-2021)Current22-09-2021 → present
-
Redgy DeschachtAdministratorState Gazette act 20111506 (25-09-2020)Current05-11-2018 → present
4 events
- 25-09-2020 Appointed· Administrator
- 05-11-2018 Appointed· Membre du comité de direction
- 31-12-2015 Resigned· Membre du comité de direction
- 31-12-2015 Resigned· Président du comité de direction
Historic, not recently confirmed (4)
-
De Prycker StefanMembre et président du comité de directionState Gazette act 18160481 (05-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Eric CabanneMembre du comité de directionState Gazette act 15183262 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
MT Human ResourcesMembre du comité de directionState Gazette act 15183262 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Nuelant IngridMembre du comité de directionState Gazette act 15183262 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 05-11-2018 Resigned· Membre et président du comité de direction
- 31-12-2015 Appointed· Membre du comité de direction
- 31-12-2015 Appointed· Président du comité de direction
Permanent representatives (3)
-
Marie-Laure MoreauRepresentant permanentState Gazette act 20111506 (25-09-2020)Permanent representative05-09-2017 → present
2 events
- 25-09-2020 Appointed· Representant permanent
- 05-09-2017 Appointed· Representant permanent
-
Christophe LEMAIRERepresentant permanentState Gazette act 17126794 (05-09-2017)Permanent representative05-09-2017 → present
-
Nicolas VANDEVYVERRepresentant permanentState Gazette act 17126794 (05-09-2017)Permanent representative- → 05-09-2017
Former directors (14)
-
Philippe MorsaMembre du comité de directionState Gazette act 18160481 (05-11-2018)Former05-11-2018 → 09-07-2024
2 events
- 09-07-2024 Resigned· Comité de direction
- 05-11-2018 Appointed· Membre du comité de direction
-
Alice CoppolaniDirectorState Gazette act 23095204 (25-07-2023)Former25-07-2023 → 26-06-2024
2 events
- 26-06-2024 Resigned· Director
- 25-07-2023 Appointed· Director
-
KeolisDirectorState Gazette act 20147621 (11-12-2020)Former23-09-2019 → 26-06-2024
7 events
- 26-06-2024 Resigned· Director
- 11-12-2020 Resigned· Director
- 11-12-2020 Resigned· Personne déléguée à la gestion journalière
- 11-12-2020 Resigned· Managing director
- 11-12-2020 Appointed· Director
- 23-09-2019 Resigned· Director
- 23-09-2019 Appointed· Director
-
Marc RenouprezDirectorState Gazette act 23095204 (25-07-2023)Former25-09-2020 → 26-06-2024
5 events
- 26-06-2024 Resigned· Director
- 20-12-2023 Resigned· Président ad interim du comité de direction
- 25-07-2023 Appointed· Director
- 11-08-2022 Appointed· Membre et président du comité de direction
- 25-09-2020 Appointed· Administrator
-
Marc RencuprezPrésident ad interim du comité de directionState Gazette act 23157793 (11-12-2023)Former- → 11-12-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Marie-Laure MoreauCurrent Commissaire |
- | 25-07-2023 → present |
Show 3 earlier auditors
| Delbrouck Michel & Co - Reviseurs D'entreprises Soc.Civ. SPRL Commissaire succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2017 |
- | 15-06-2010 → 05-09-2017 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Commissaire succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2020 |
- | 05-09-2017 → 25-09-2020 |
| Ernst & Young Réviseurs d'Entreprises SRL Commissaire succeeded by Marie-Laure Moreau in 2023 |
- | 25-09-2020 → 25-07-2023 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 08-10-2007 |
| Status | Active |
| Postal code | 1120 |
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. |
|---|---|---|---|---|
| 24059A0451/00F000indicative | Flanders | 2.0 ha | 1 · 3,347 m² | 14.9 m · 2 fl. |
| 71304D1228/00B002 | Flanders | 1.3 ha | 1 · 2,358 m² | 10.1 m · 2 fl. |
| 25782C0576/00X010 | Wallonia | 1.1 ha | 1 · 66 m² | 8.4 m · 2 fl. |
| 21819A0099/00B011 | Brussels | 1.1 ha | - | - |
| 31012B0695/00P000 | Flanders | 9,711 m² | 1 · 2,277 m² | 9.5 m · 3 fl. |
| 62108B0116/00H000 | Wallonia | 7,775 m² | 1 · 1,893 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.
We know of 40 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-01-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "John de Brouchoven de Bergeyck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-27",
"filing_date": "2026-01-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0892.620.526",
"name": "Keolis Belgium",
"role": "other",
"address": "Avenue De B\u00E9jar 5, 1120 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La gestion journali\u00E8re de la soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Philippe Docx, qui en devient le CEO. Les pouvoirs sp\u00E9ciaux et la gestion journali\u00E8re ant\u00E9rieurement d\u00E9l\u00E9gu\u00E9s \u00E0 Philippe Docx sont r\u00E9voqu\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John de Brouchoven de Bergeyck",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de Keolis Belgium, r\u00E9uni le 22 juillet 2025, a r\u00E9voqu\u00E9 les pouvoirs sp\u00E9ciaux et la gestion journali\u00E8re d\u00E9l\u00E9gu\u00E9s \u00E0 Philippe Docx, ainsi que les mandats des membres du Comit\u00E9 de Direction. Il a ensuite d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Philippe Docx, qui en devient le CEO, avec des pouvoirs financiers et op\u00E9rationnels d\u00E9finis dans un cadre budg\u00E9taire et strat\u00E9gique pr\u00E9cis.",
"co_filed_documents": [
"une copie conforme du Conseil d\u2019Administration du 22 juillet 2025"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}26-09-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-26",
"filing_date": "2025-09-24",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0892.620.526",
"name": "Keolis Belgium",
"role": "other",
"address": "Avenue De B\u00E9jar 5, 1120 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SComm MYJES CONSULTING",
"role": "other",
"address": "2000 Anvers, Goedehoopstraat 8 bus 8",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabel Van Baelen",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de Keolis Belgium, tenue le 16 juin 2025, a d\u00E9cid\u00E9 de nommer Madame Saskia Van Uffelen, repr\u00E9sentante de SComm MYJES CONSULTING, comme administrateur pour une dur\u00E9e de trois ans. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de d\u00E9poser le bilan social et les comptes annuels, et a donn\u00E9 procuration \u00E0 Madame Isabel Van Baelen pour accomplir les formalit\u00E9s de publication au Moniteur belge et aupr\u00E8s des autorit\u00E9s comp\u00E9tentes.",
"co_filed_documents": [
"une exp\u00E9dition conforme DE L\u0027ASSEMBLEE GENERALE ORDINAIRE du 16 juin 2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}12-08-2024 Bruno Lapeyrie appointed as director
- Bruno Lapeyrie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lapeyrie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}09-07-2024 1 director appointed, 1 resigning
- Khiem Luong, Comité de direction
- Philippe Morsa, Comité de direction
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Philippe Morsa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Khiem Luong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}26-06-2024 3 resigning
- Keolis, Bestuurder
- Alice Coppolani, Bestuurder
- Marc Renouprez, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Keolis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alice Coppolani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}14-06-2024 2 directors appointed
- Jan Kilström, Bestuurder
- Julien Wolff, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Kilstr\u00F6m",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Wolff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}27-03-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-03-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-12-2023 2 directors appointed, 1 resigning
- Philippe Docx, Président du comité de direction
- Jan Kilström, Membre de l'organe d'administration
- Marc Renouprez, Président ad interim du comité de direction
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident ad-interim du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Philippe Docx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027Organe d\u0027Administration",
"person": {
"rrn": null,
"name": "Jan Kilstr\u00F6m",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}11-12-2023 2 directors appointed, 1 resigning
- Philippe Docx, Président du comité de direction
- Jan Kilstrom, Membre de l'organe d'administration
- Marc Rencuprez, Président ad interim du comité de direction
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident ad-interim du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Marc Rencuprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Philippe Docx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre de l\u0027Organe d\u0027Administration",
"person": {
"rrn": null,
"name": "Jan Kilstrom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}25-07-2023 3 directors appointed
- Alice Coppolani, Bestuurder
- Marc Renouprez, Bestuurder
- Marie-Laure Moreau, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alice Coppolani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}22-02-2023 1 director appointed, 2 resigning
- André Rappe, Member of the comité de direction
- Mario Thysebaert, Member of the comité de direction
- Arnaud Martin, Member of the comité de direction
Technical details
{
"events": [
{
"kind": "director_out",
"role": "member of the Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Mario Thysebaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Arnaud Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Andr\u00E9 Rappe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}11-08-2022 1 director appointed, 1 resigning
- Marc Renouprez, Membre et président du comité de direction
- SRL De Prycker Consult, Membre et président du comité de direction
Technical details
{
"events": [
{
"kind": "director_out",
"role": "membre et pr\u00E9sident du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "SRL De Prycker Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre et pr\u00E9sident du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "KEOLIS BELGIUM"
}
}09-11-2021 Bruno Lapeyrie appointed as director
- Bruno Lapeyrie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lapeyrie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}22-09-2021 2 directors appointed, 2 resigning
- La SRL Studio EC, Comité de direction
- Monsieur Arnaud Martin, Comité de direction
- La SRL VLAMIGIN, Comité de direction
- Monsieur Eric Cabanne, Comité de direction
Technical details
{
"events": [
{
"kind": "director_in",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "La SRL Studio EC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Monsieur Arnaud Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "La SRL VLAMIGIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Monsieur Eric Cabanne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}11-12-2020 1 director appointed, 3 resigning
- Keolis, Bestuurder
- Keolis, Bestuurder
- Keolis, Personne déléguée à la gestion journalière
- Keolis, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Keolis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Keolis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Keolis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Keolis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}25-09-2020 4 directors appointed
- Redgy Deschacht, Administrator
- Marc Renouprez, Administrator
- Ernst & Young Réviseurs d'Entreprises SRL, Commissaire
- Marie-Laure Moreau, Representant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Keolis Belgium"
}
}23-09-2019 1 director appointed, 1 resigning
- Keolis, Bestuurder
- Keolis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Keolis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Keolis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "KEOLIS BELGIUM"
}
}05-11-2018 3 directors appointed, 1 resigning
- De Prycker Stefan, Membre et président du comité de direction
- Philippe Morsa, Membre du comité de direction
- Redgy Deschacht, Membre du comité de direction
- Ingrid Nuelant, Membre et président du comité de direction
Technical details
{
"events": [
{
"kind": "director_in",
"role": "membre et pr\u00E9sident du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "De Prycker Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Philippe Morsa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre et pr\u00E9sident du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Ingrid Nuelant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "KEOLIS BELGIUM"
}
}05-09-2017 3 directors appointed, 2 resigning
- Christophe LEMAIRE, Representant permanent
- Ernst & Young Réviseurs d'Entreprises SCCRL, Commissaire
- Marie-Laure Moreau, Representant permanent
- Nicolas VANDEVYVER, Representant permanent
- Didier Pauletto, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nicolas VANDEVYVER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Christophe LEMAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Pauletto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "KEOLIS BELGIUM"
}
}08-11-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Keolis Belgium",
"old": "KIBEL",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "KIBEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-11-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Keolis Belgium",
"old": "KIBEL",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "KIBEL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-07-2016 Registered office moved from VISE to NEDER-OVER-HEEMBEEK
- Avenue de Navagne 62 à 4600 VISE → 1120 NEDER-OVER-HEEMBEEK, rue de Béjar 5
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1120 NEDER-OVER-HEEMBEEK, rue de B\u00E9jar 5",
"city": "NEDER-OVER-HEEMBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de B\u00E9jar",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Navagne 62 \u00E0 4600 VISE",
"city": "VISE",
"region": "waals_gewest",
"street": "Avenue de Navagne",
"country": "BE",
"postcode": "4600",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": "2016-06-15",
"evidence_quote": "A l\u0027unamit\u00E9 le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4600 VISE, Avenue Navagne 62 \u00E0 1120 NEDER-OVER-HEEMBEEK, rue de B\u00E9jar 5.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc RenoUPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-25",
"filing_date": "2016-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "KIBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc RenoUPREZ",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du PV du 15 juin 2016"
]
}31-12-2015 4 directors appointed, 5 resigning
- Nuelant Ingrid, Membre du comité de direction
- MT Human Resources, Membre du comité de direction
- Eric Cabanne, Membre du comité de direction
- Nuelant Ingrid, Président du comité de direction
- Marc Dressen, Membre du comité de direction
- Businorm, Membre du comité de direction
- Redgy Deschacht, Membre du comité de direction
- Laurent Offroy, Membre du comité de direction
Technical details
{
"events": [
{
"kind": "director_in",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Nuelant Ingrid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "MT Human Resources",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Eric Cabanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Marc Dressen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Businorm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Laurent Offroy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Nuelant Ingrid",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "KIBEL"
}
}08-01-2014 Act object · Merger · Accounting effect · Net asset statement
- Publication: 08/01/2014
- Filing: 31-12-2013
- Act object: Voorstel inzake de inbreng van een bedrijfstak van de naamloze vennootschap < KEOLIS VLAANDEREN » in de naamloze vennootschap << KIBEL »
- Merger · KIBEL
- Accounting effect: 01/01/2014 · KEOLIS VLAANDEREN
- Net asset statement: date: 30/06/2013, flag: The balance sheet provided is for the 'Actieva inbreng aan KIBEL' (Assets contributed to KIBEL), not the total net assets of KEOLIS VLAANDEREN. The total assets of KEOLIS VLAANDEREN are listed separately as 40.860.751,72 €., amount: 26938.14, currency: EUR · KEOLIS VLAANDEREN
Technical details
{
"facts": [
{
"date": "2014-01-08",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/01/2014",
"value": "08/01/2014",
"object": null,
"subject": null
},
{
"date": "2013-12-31",
"type": "filing",
"quote": "Neergelegd ter griffie der rechtbank v. koophandel te TONGEREN ... 31-12-2013",
"value": "31-12-2013",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Voorstel inzake de inbreng van een bedrijfstak van de naamloze vennootschap \u003C KEOLIS VLAANDEREN \u00BB in de naamloze vennootschap \u003C\u003C KIBEL \u00BB",
"value": "Voorstel inzake de inbreng van een bedrijfstak van de naamloze vennootschap \u003C KEOLIS VLAANDEREN \u00BB in de naamloze vennootschap \u003C\u003C KIBEL \u00BB",
"object": null,
"subject": null
},
{
"type": "merger",
"quote": "Voorstel inzake de inbreng van een bedrijfstak van de naamloze vennootschap \u003C KEOLIS VLAANDEREN \u00BB in de naamloze vennootschap \u003C\u003C KIBEL \u00BB",
"value": {
"proposed": true
},
"object": "e1",
"status": "proposed",
"subject": "e2"
},
{
"date": "2014-01-01",
"type": "accounting_effect",
"quote": "De datum vanaf wanneer de handelingen van de inbrengende vennootschap ... boekhoudkundig geacht worden te zijn verricht voor rekening van de verkrijgende vennootschap, wordt bepaald op 1 januari 2014.",
"value": "01/01/2014",
"object": "e2",
"subject": "e1"
},
{
"date": "2013-06-30",
"type": "net_asset_statement",
"quote": "Actieva inbreng aan KIBEL ... Activa = 26.938,14 \u20AC ... boekhoudkundige staat op 30 juni 2013",
"value": {
"date": "30/06/2013",
"flag": "The balance sheet provided is for the \u0027Actieva inbreng aan KIBEL\u0027 (Assets contributed to KIBEL), not the total net assets of KEOLIS VLAANDEREN. The total assets of KEOLIS VLAANDEREN are listed separately as 40.860.751,72 \u20AC.",
"amount": 26938.14,
"currency": "EUR"
},
"amount": 26938.14,
"object": null,
"subject": "e1",
"currency": "EUR"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4144,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0461.734.846",
"kind": "company",
"name": "KEOLIS VLAANDEREN",
"attrs": {
"seat": "Oosterring 17, 3600 Genk",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0892.620.526",
"kind": "company",
"name": "KIBEL",
"attrs": {
"seat": "4040 Herstal, 2\u00E8me Avenue 31",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marc RENOUPREZ",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Didier PAULETTO",
"attrs": {}
}
]
}23-06-2011 Registered office established in Herstal
- 4040 Herstal 2eme avenue 31 → 4040 Herstal, 2ème avenue 31, parc industriel des Hauts sarts
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "4040 Herstal, 2\u00E8me avenue 31, parc industriel des Hauts sarts",
"city": "Herstal",
"region": "waals_gewest",
"street": "2\u00E8me avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "4040 Herstal 2eme avenue 31",
"city": "Herstal",
"region": "waals_gewest",
"street": "2\u00E8me avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2011-06-07",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u0027adopter la d\u00E9nomination suivante: \u003C KIBEL \u00BB",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme de soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u003C KIBEL \u00BB",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "4040 Herstal, 2\u00E8me avenue 31, parc industriel des Hauts sarts",
"city": "Herstal",
"region": "waals_gewest",
"street": "2\u00E8me avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "4040 Herstal 2eme avenue 31",
"city": "Herstal",
"region": "waals_gewest",
"street": "2\u00E8me avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2011-06-07",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E9galement de remplacer le premier alin\u00E9a de l\u0027article 2 des statuts par le texte suivant pour acter le transfert du si\u00E8ge social: Le si\u00E8ge social est \u00E9tabli \u00E0 4040 Herstal, 2\u00E8me avenue 31, parc industriel des Hauts sarts.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 4040 Herstal, 2\u00E8me avenue 31, parc industriel des Hauts sarts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires associ\u00E9s \u00E0 Li\u00E8ge (Grivegn\u00E9e)",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2011-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "BELBUS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires associ\u00E9s \u00E0 Li\u00E8ge (Grivegn\u00E9e)",
"person_name": null,
"org_rep_person_name": "Christine WERA",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal contenant la procuration",
"coordination des statuts"
]
}15-06-2010 Delbrouck Michel & Co - Reviseurs D'entreprises Soc.Civ. SPRL appointed as commissaire
- Delbrouck Michel & Co - Reviseurs D'entreprises Soc.Civ. SPRL, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Delbrouck Michel \u0026 Co - Reviseurs D\u0027entreprises Soc.Civ. SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "Belbus"
}
}| Legal nameFR | Keolis Belgium |