Checked.be
Active
BE 0403.357.375Public limited company
LOG'IRIS
Hippolyte Rolinpromenade 1 ·1040 Etterbeek, Belgium· 58 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Conclusion
The computed 12-month bankruptcy probability of LOG'IRIS is 0.2% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 58 yrs |
| Locations | 2 |
| Publications | 19 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-09-2025 | 2025-00499337 |
| 31-12-2023 | volledig | 04-10-2024 | 2024-00498621 |
| 31-12-2022 | volledig | 15-12-2023 | 2023-00530199 |
| 31-12-2021 | volledig | 10-11-2022 | 2022-20521572 |
| 31-12-2020 | volledig | 16-12-2021 | 2021-80500360 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-52400109 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-44100326 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19300190 |
| 31-12-2016 | volledig | 01-07-2017 | 2017-27600417 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28100208 |
Directors & mandates
Historic, not recently confirmed (29)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Arnaud Van PraetVice présidentState Gazette act 20062232 (03-06-2020)Not recently confirmedlast confirmed in an act from 2020
8 events
- 03-06-2020 Appointed· Vice président
- 21-01-2020 Resigned· Director
- 21-01-2020 Appointed· Director
- 21-01-2020 Appointed· Chair
- 23-05-2018 Appointed· Director
- 01-02-2018 Appointed· Director
- 03-02-2016 Appointed· Administrateur représentant de la commune
- 03-02-2016 Appointed· Chair
-
Bernard de Marcken de MerkenChairState Gazette act 20062232 (03-06-2020)Not recently confirmedlast confirmed in an act from 2020
6 events
- 03-06-2020 Appointed· Chair
- 21-01-2020 Resigned· Director
- 21-01-2020 Appointed· Director
- 21-01-2020 Appointed· Membre du comité de direction
- 23-05-2018 Appointed· Director
- 03-02-2016 Resigned· Administrateur et administrateur délégué représentant de la commune
-
Véronique CantersMembre du comité de directionState Gazette act 20062232 (03-06-2020)Not recently confirmedlast confirmed in an act from 2020
6 events
- 03-06-2020 Appointed· Membre du comité de direction
- 21-01-2020 Resigned· Director
- 21-01-2020 Appointed· Vice présidente
- 23-05-2018 Appointed· Director
- 01-02-2018 Appointed· Director
- 18-08-2017 Appointed· Director
-
Ahmed M'RABETDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Christophe PIERROUXDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Damien GERARDMembre observateurState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Françoise VANMALLEGHEMDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Jean-Luc DEBROUXDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
6 events
- 21-01-2020 Resigned· Director
- 21-01-2020 Appointed· Director
- 21-01-2020 Appointed· Vice président
- 23-05-2018 Appointed· Director
- 01-02-2018 Appointed· Director
- 18-08-2017 Appointed· Director
-
Jean-Pierre CORNELISSENMembre observateurState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Khalil AOUASTIDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 21-01-2020 Appointed· Director
- 21-01-2020 Appointed· Managing director
-
Marie-Joëlle VASSEURDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
5 events
- 21-01-2020 Resigned· Director
- 21-01-2020 Appointed· Director
- 23-05-2018 Appointed· Director
- 01-02-2018 Resigned· Director
- 24-06-2003 Appointed· Director
-
Mourad KOURDOUSSIDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Muriel DE VIRONDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 21-01-2020 Appointed· Director
- 21-01-2020 Appointed· Membre du comité de direction
-
Omela PRIFTIDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Stéphanie DE COSTERMembre observateurState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Zohra MERZGUJOUIDirectorState Gazette act 20011765 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
DGST & PartnersAuditorState Gazette act 19124311 (18-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Arlette GENICOT VAN HOEYMISSENDirectorState Gazette act 18080380 (23-05-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 21-01-2020 Resigned· Director
- 23-05-2018 Appointed· Director
- 01-02-2018 Appointed· Director
-
Stéphane VAN VAERENBERGDirectorState Gazette act 18080380 (23-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Bernard DE MARCKEN DE MERCKENDirectorState Gazette act 18024007 (01-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 01-02-2018 Appointed· Director
- 18-08-2017 Appointed· Director
-
Eliane De MeulemeesterManaging directorState Gazette act 16017842 (03-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Odette VandystaartDirectorState Gazette act 11027119 (18-02-2011)Not recently confirmedlast confirmed in an act from 2011
-
André JoschDirectorState Gazette act 06096126 (14-06-2006)Not recently confirmedlast confirmed in an act from 2006
-
Carlo MendolaDirectorState Gazette act 06096126 (14-06-2006)Not recently confirmedlast confirmed in an act from 2006
-
George ArcelinAuditorState Gazette act 06096126 (14-06-2006)Not recently confirmedlast confirmed in an act from 2006
-
Michel DelporteObservateurState Gazette act 06096126 (14-06-2006)Not recently confirmedlast confirmed in an act from 2006
-
Laurent VieminckxPrésident du conseil d'administrationState Gazette act 05082401 (13-06-2005)Not recently confirmedlast confirmed in an act from 2005
-
Alphonse VanderzippeDirectorState Gazette act 03069673 (24-06-2003)Not recently confirmedlast confirmed in an act from 2003
-
Marc C. SterpinDirectorState Gazette act 03069673 (24-06-2003)Not recently confirmedlast confirmed in an act from 2003
Former directors (14)
-
Andrée LELOUPDirectorState Gazette act 18080380 (23-05-2018)Former18-08-2017 → 21-01-2020
4 events
- 21-01-2020 Resigned· Director
- 23-05-2018 Appointed· Director
- 01-02-2018 Appointed· Director
- 18-08-2017 Appointed· Director
-
Eliane PAULISSENDirectorState Gazette act 18080380 (23-05-2018)Former23-05-2018 → 21-01-2020
3 events
- 21-01-2020 Resigned· Director
- 23-05-2018 Appointed· Director
- 01-02-2018 Resigned· Director
-
Georges KALLADirectorState Gazette act 18080380 (23-05-2018)Former18-08-2017 → 21-01-2020
4 events
- 21-01-2020 Resigned· Director
- 23-05-2018 Appointed· Director
- 01-02-2018 Appointed· Director
- 18-08-2017 Appointed· Director
-
Gisèle COURTOISDirectorState Gazette act 18080380 (23-05-2018)Former01-02-2018 → 21-01-2020
3 events
- 21-01-2020 Resigned· Director
- 23-05-2018 Appointed· Director
- 01-02-2018 Appointed· Director
-
Jean-Sébastien LEMAIREDirectorState Gazette act 20011765 (21-01-2020)Former- → 21-01-2020
9 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1040 |
Establishment units
Schmitzstraat 7, 1081 Koekelberg
since 19212.230.963.574
Hippolyte Rolinpromenade 1, 1040 Etterbeek
since 20032.227.950.933
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21363B0354/00P010 | Brussels | 2,372 m² | 1 · 1,163 m² | 21.9 m · 5 fl. |
| 21492B0231/00T000 | Brussels | 2,251 m² | 1 · 804 m² | 26.6 m · 8 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
19-09-2025
NBB filing
Annual accounts filed
2024
04-10-2024
NBB filing
Annual accounts filed
03-01-2024
State Gazette act
Statutes amendment
2023
15-12-2023
NBB filing
Annual accounts filed
2022
10-11-2022
NBB filing
Annual accounts filed
2021
16-12-2021
NBB filing
Annual accounts filed
2020
09-09-2020
NBB filing
Annual accounts filed
03-06-2020
State Gazette act
Director changes
21-01-2020
State Gazette act
Director changes
2019
17-10-2019
State Gazette act
Statutes amendment
18-09-2019
State Gazette act
Director changes
02-08-2019
NBB filing
Annual accounts filed
2018
15-06-2018
NBB filing
Annual accounts filed
23-05-2018
State Gazette act
Director changes
01-02-2018
State Gazette act
Director changes
2017
18-08-2017
State Gazette act
Director changes
10-07-2017
State Gazette act
Miscellaneous
10-07-2017
State Gazette act
Miscellaneous
01-07-2017
NBB filing
Annual accounts filed
2016
05-07-2016
NBB filing
Annual accounts filed
10-02-2016
State Gazette act
Statutes amendment
03-02-2016
State Gazette act
Director changes
25-01-2016
State Gazette act
Capital & shares
2015
09-07-2015
State Gazette act
Miscellaneous
2011
18-02-2011
State Gazette act
Director changes
2010
12-05-2010
State Gazette act
Statutes amendment
2006
14-06-2006
State Gazette act
Capital & shares
2005
13-06-2005
State Gazette act
Director changes
2003
24-06-2003
State Gazette act
Director changes
Belgian State Gazette reading coverage
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.
Belgisch Staatsblad, acts
Capital history · 2
25-01-2016
v3.2
14-06-2006
v3.2
All acts · 19
updated 2 years ago
2024
03-01-2024 Articles of association amended
Summary:
v3.2
Technical details
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}2020
03-06-2020 3 directors appointed
- Bernard de Marcken de Merken, Voorzitter
- Arnaud Van Praet, Vice président
- Véronique Canters, Membre du comité de direction
Summary:
v3.2
Technical details
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}21-01-2020 21 directors appointed, 16 resigning
- Arnaud VAN PRAET, Bestuurder
- Jean-Luc DEBROUX, Bestuurder
- Bernard de Marcken de Merken, Bestuurder
- Ahmed M'RABET, Bestuurder
- Zohra MERZGUJOUI, Bestuurder
- Françoise VANMALLEGHEM, Bestuurder
- Muriel DE VIRON, Bestuurder
- Khalil AOUASTI, Bestuurder
Summary:
v3.2
Technical details
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},
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"rrn": null,
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}
},
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise VANMALLEGHEM",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
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"person": {
"rrn": null,
"name": "Christophe PIERROUX",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Omela PRIFTI",
"address": null,
"birth_date": null
}
},
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"rrn": null,
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},
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"birth_date": null
}
},
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"role": "membre observateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie DE COSTER",
"address": null,
"birth_date": null
}
},
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"person": {
"rrn": null,
"name": "Damien GERARD",
"address": null,
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},
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Khalil Aouasti",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
"role": "Vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Luc Debroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Bernard de Marcken de Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Muriel De Viron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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}2019
17-10-2019 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
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},
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"name_full": "LOG\u0027IRIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-09-2019 DGST & Partners appointed as auditor
- DGST & Partners, Auditor
Summary:
v3.2
Technical details
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}2018
23-05-2018 14 directors appointed, 3 resigning
- Eliane PAULISSEN, Bestuurder
- Philippe TIMMERMANS, Bestuurder
- Marie-Joëlle VASSEUR, Bestuurder
- Philippe PIVIN, Bestuurder
- Arlette GENICOT-VAN HOEYMISSEN, Bestuurder
- Steve HUYGE, Bestuurder
- Gisèle COURTOIS, Bestuurder
- Arnaud VAN PRAET, Bestuurder
Summary:
v3.2
Technical details
{
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},
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{
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"name": "Gis\u00E8le COURTOIS",
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},
{
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},
{
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"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges KALLA",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de MARCKEN de MERKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane VAN VAERENBERG",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9e LELOUP",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LOG\u0027IRIS"
}
}01-02-2018 11 directors appointed, 6 resigning
- Arnaud VAN PRAET, Bestuurder
- Jean-Luc DEBROUX, Bestuurder
- Georges KALLA, Bestuurder
- Bernard DE MARCKEN DE MERCKEN, Bestuurder
- Stéphane VAN VAERENBERGH, Bestuurder
- Véronique CANTERS, Bestuurder
- Andrée LELOUP, Bestuurder
- Steve HUYGE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian de Beco",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Eliane Paulissen",
"address": null,
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},
{
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"name": "Laurence Gallez",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Philippe Timmermans",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Jo\u00EBlle Vasseur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Nicole Dricot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard DE MARCKEN DE MERCKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane VAN VAERENBERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9e LELOUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steve HUYGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gis\u00E8le COURTOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arlette GENICOT VAN HOEYMISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe PIVIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}2017
18-08-2017 5 directors appointed
- Bernard de MARCKEN de MERCKEN, Bestuurder
- Georges KALLA, Bestuurder
- Jean-Luc DEBROUX, Bestuurder
- Véronique CANTERS, Bestuurder
- Andrée LELOUP, Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de MARCKEN de MERCKEN",
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}
},
{
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},
{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Andr\u00E9e LELOUP",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}10-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Amaud Van Praet · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Amaud Van Praet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-10",
"filing_date": "2017-06-29",
"act_kind_objet": "Projet de fusion \u00E9tabi conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.962.456",
"name": "Le Foyer Koekelbergeois",
"role": "absorbed",
"address": "1081 Bruxelles, Place Vanhuffel, 6",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.357.375",
"name": "Le Foyer Etterbeekois",
"role": "acquiring",
"address": "1040 Etterbeek, Promenade Hippolyte Rolin 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.2,
"legal_articles": [
"671",
"693",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "5 actions du Foyer Koekelbergeois pour 26 actions nouvelles \u00E0 \u00E9mettre par le Foyer Etterbeekois",
"new_shares_issued_n": 27388,
"real_estate_included": true,
"patrimony_description": "Le patrimoine actif et passif complet de la soci\u00E9t\u00E9 absorb\u00E9e (Le Foyer Koekelbergeois) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Le Foyer Etterbeekois), incluant des biens immobiliers, des r\u00E9serves, des subventions et des provisions pour gros entretien.",
"equity_transferred_eur": 50619981.77,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "Le Foyer Etterbeekois",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amaud Van Praet",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre deux soci\u00E9t\u00E9s anonymes belges, Le Foyer Koekelbergeois (absorb\u00E9e) et Le Foyer Etterbeekois (absorbante), conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s. La fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans soulte en esp\u00E8ces, au moyen d\u0027un rapport d\u0027\u00E9change de 5 actions de la soci\u00E9t\u00E9 absorb\u00E9e contre 26 nouvelles actions de la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s, devrait entrer en vigueur",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Arnaud Van Praet · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Arnaud Van Praet",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-10",
"filing_date": "2017-06-29",
"act_kind_objet": "FUSIEVOORSTEL opgesteld in overeenstemming met artikel 693 van het"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.962.456",
"name": "DE KOEKELBERGSE HAARD",
"role": "absorbed",
"address": "Henri Van Huffelplein 6, 1081 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.357.375",
"name": "DE ETTERBEEKSE HAARD",
"role": "acquiring",
"address": "Hippolyte Rolinpromenade 1, 1040 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.2,
"legal_articles": [
"12:693",
"12:671",
"12:701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "5 aandelen van de Koekelbergse Haard voor 26 nieuwe aandelen uit te geven door de Etterbeekse Haard",
"new_shares_issued_n": 27388,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, wordt overgedragen aan de overnemende vennootschap. Dit omvat onroerende goederen, sociale woningen, gebouwen en verbonden activa.",
"equity_transferred_eur": 50619981.77,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "DE KOEKELBERGSE HAARD",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0401.962.456"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud Van Praet",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de naamloze vennootschap DE KOEKELBERGSE HAARD (KBO: 0401.962.456) en die van DE ETTERBEEKSE HAARD (KBO: 0403.357.375) hebben een fusievoorstel opgesteld overeenkomstig artikel 693 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming van het gehele vermogen van DE KOEKELBERGSE HAARD door DE ETTERBEEKSE HAARD. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen in december 2017. De overdracht van het vermogen zal juridisch en boekhoudkundig vanaf 1 januari 2018 plaatsvinden. De aandeelho",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
10-02-2016 Articles of association amended
Summary:
v3.2
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": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-02-2016 4 directors appointed, 3 resigning
- Arnaud VAN PRAET, Administrateur représentant de la commune
- Christian de BECO, Administrateur privé
- Eliane De Meulemeester, Gedelegeerd bestuurder
- Arnaud VAN PRAET, Voorzitter
- Hubert PONCELET, Administrateur privé
- Christian de BECO, Administrateur représentant de la commune
- Bernard de Marcken de Merken, Administrateur et administrateur délégué représentant de la commune
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur priv\u00E9",
"person": {
"rrn": null,
"name": "Hubert PONCELET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur repr\u00E9sentant de la Commune",
"person": {
"rrn": null,
"name": "Christian de BECO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sentant de la Commune",
"person": {
"rrn": null,
"name": "Bernard de Marcken de Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur repr\u00E9sentant de la Commune",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur priv\u00E9",
"person": {
"rrn": null,
"name": "Christian de BECO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eliane De Meulemeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}25-01-2016 Capital increase of €5,349.01 to €67,349.01
- €62.000 → €67.349,01
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 67349.01,
"delta_eur": 5349.009999999995,
"before_eur": 62000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}2015
09-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Sophie Maquet · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-09",
"filing_date": "2015-06-30",
"act_kind_objet": "PROJET DE SCISSION, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 728 du Code des"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.321.743",
"name": "Soci\u00E9t\u00E9 R\u00E9gionale du Logement pour le Grand-Bruxelles",
"role": "demerged",
"address": "1000 Bruxelles, Place de Brouck\u00E8re 12-22",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.357.375",
"name": "Le Foyer Etterbeekois",
"role": "recipient",
"address": "1040 Etterbeek, Promenade Hippolyte Rolin 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.0,
"legal_articles": [
"728",
"673",
"677",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 part de SORELO pour 5 parts de Foyer Etterbeekois",
"new_shares_issued_n": 18480,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e, comprenant des immobilisations incorporelles, corporelles, des cr\u00E9ances, des valeurs disponibles, des subventions en capital, des provisions GER, des dettes financi\u00E8res et autres dettes, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire. Le transfert concerne des biens immobiliers et les passifs y aff\u00E9rents, comme indiqu\u00E9 en annexe 1.",
"equity_transferred_eur": 103733.79,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Maquet - Notaire associ\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SORELO et celui de la soci\u00E9t\u00E9 anonyme Le Foyer Etterbeekois ont \u00E9tabli un projet de scission partielle, par laquelle une partie du patrimoine actif et passif de SORELO sera transf\u00E9r\u00E9e \u00E0 Le Foyer Etterbeekois. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2014, pr\u00E9voit un rapport d\u0027\u00E9change de 1 part de SORELO contre 5 parts nouvelles de Le Foyer Etterbeekois, sans soulte en esp\u00E8ces. Le transfert inclut des immobilisations, des cr\u00E9ances, des dettes et des biens immobiliers. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027ap",
"co_filed_documents": [
"projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2011
18-02-2011 Odette Vandystaart appointed as director
- Odette Vandystaart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Odette Vandystaart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}2010
12-05-2010 Articles of association amended
Summary:
v3.2
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": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}2006
14-06-2006 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}2005
13-06-2005 Laurent Vieminckx appointed as président du conseil d'administration
- Laurent Vieminckx, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Laurent Vieminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}2003
24-06-2003 3 directors appointed
- Alphonse Vanderzippe, Bestuurder
- Marie-Joëlle Vasseur, Bestuurder
- Marc C. Sterpin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alphonse Vanderzippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marie-Jo\u00EBlle Vasseur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc C. Sterpin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}Credit advice
Company registry (CBE)
Activities
Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van sociale woningen68202Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Verhuur van sociale woningen70202Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Verhuur en exploitatie van sociale woningen68202
Primary activity highlighted.
Names & trade names
| Legal nameFR | LOG'IRIS |
Registered office
Hippolyte Rolinpromenade 1
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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