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Complete company report
Generated 22-08-2026
Active BE 0432.808.654Public limited company

Louise 120

Tervurenlaan 242 ·1150 Sint-Pieters-Woluwe, Belgium· 38 yrs active
Sector: Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of Louise 120 is 0.3% (very low). The company has been active since 1987 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 38 yrs
Board 5
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1987, 38 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 Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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 19-06-2025 2025-00172628
31-12-2023 volledig 14-06-2024 2024-00139180
31-12-2022 volledig 19-10-2023 2023-00490375
31-12-2021 volledig 29-09-2022 2022-20453483
31-12-2020 volledig 24-06-2021 2021-23800073
31-12-2019 volledig 29-06-2020 2020-23600312
31-12-2018 volledig 05-06-2019 2019-16600001
31-12-2017 volledig 20-06-2018 2018-21200167
31-12-2016 volledig 27-07-2017 2017-37200495
31-12-2015 volledig 25-08-2016 2016-47500189
Directors & mandates 14 directors
Current directors & mandates
  • DE BAERE Frédéric
    Director
    State Gazette act 25382743 (30-12-2025)
    Current
    29-12-2021 → present
    2 events
    • 30-12-2025 Mandate renewed· Director
    • 29-12-2021 Appointed· Director
  • DEBUE Jonathan
    Director
    State Gazette act 25382743 (30-12-2025)
    Current
    29-12-2021 → present
    2 events
    • 30-12-2025 Mandate renewed· Director
    • 29-12-2021 Appointed· Director
  • AMBUSCOLegal entity
    Director· perm. rep.: Francis AMPE
    State Gazette act 20131636 (09-11-2020)
    Current
    09-11-2020 → present
    4 events
    • 09-11-2020 Mandate renewed· Director
    • 23-09-2020 Resigned· Director
    • 17-05-2018 Appointed· Director
    • 31-10-2017 Appointed· Director
  • Reynald JACOBS
    Director
    State Gazette act 20131636 (09-11-2020)
    Current
    09-11-2020 → present
    3 events
    • 09-11-2020 Mandate renewed· Director
    • 27-08-2020 Resigned· Director
    • 31-10-2017 Appointed· Director
  • SECUREX VIELegal entity
    Director· perm. rep.: Pierre PRINCEN
    State Gazette act 20131636 (09-11-2020)
    Current
    09-11-2020 → present
Former directors (9)
  • Alain Braive
    Director
    State Gazette act 20131636 (09-11-2020)
    Former
    31-10-2017 → 29-12-2021
    3 events
    • 29-12-2021 Resigned· Director
    • 09-11-2020 Mandate renewed· Director
    • 31-10-2017 Appointed· Director
  • ASSETS INVESTMENTS AND CONSULTANCYLegal entity
    Director· perm. rep.: Serge Dumoulin
    State Gazette act 20131636 (09-11-2020)
    Former
    09-11-2020 → 29-12-2021
    2 events
    • 29-12-2021 Resigned· Director
    • 09-11-2020 Appointed· Director
  • Filip BAPTIST
    Director
    State Gazette act 19099780 (23-07-2019)
    Former
    23-07-2019 → 29-12-2021
    2 events
    • 29-12-2021 Resigned· Director
    • 23-07-2019 Appointed· Director
  • GSV CONSULTLegal entity
    Director· perm. rep.: Carine Heylen
    State Gazette act 20131636 (09-11-2020)
    Former
    31-10-2017 → 29-12-2021
    4 events
    • 29-12-2021 Resigned· Director
    • 09-11-2020 Mandate renewed· Director
    • 17-05-2018 Appointed· Director
    • 31-10-2017 Appointed· Director
  • Rik VAN QUICKENBORNE
    Director
    State Gazette act 20131636 (09-11-2020)
    Former
    31-10-2017 → 29-12-2021
    4 events
    • 29-12-2021 Resigned· Director
    • 09-11-2020 Mandate renewed· Director
    • 17-05-2018 Appointed· Director
    • 31-10-2017 Appointed· Director
4 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.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Didier Matriche
 - 25-01-2024 → present
Show 2 earlier auditors
Deloitte
Statutory auditor · represented by Yves DEHOGNE
succeeded by DELOITTE Bedrijfsrevisoren BV in 2021
 - 09-11-2020 → 29-12-2021
DELOITTE Bedrijfsrevisoren BV
Company auditor · represented by Yves Dehogne
succeeded by PwC Réviseurs d'Entreprises SRL in 2024
 - 29-12-2021 → 25-01-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Legal form Public limited company(014)
Incorporation10-12-1987
StatusActive
Postal code1150
Connections & network 39 connected companies
Group structure
AMBUSCO
Sits on the board · 10 subsidiaries · 1 location
Control→
ASSETS INVESTMENTS AND CONSULTANCY
Sits on the board · 7 subsidiaries · 1 location
Control→
GSV CONSULT
Sits on the board · 8 subsidiaries · 1 location
Control→
SECUREX VIE
Sits on the board · 3 subsidiaries · 7 locations
Control→
Linked via shared directors
Show 2 more companies with a shared director
5 further connected companies in this network. Available in Kantoor S. See plans →
Network connections
Helan Huishoudhulp
Shared director
→
Helan Kinderopvang
Shared director
→
Helan Onthaalouders
Shared director
→
Infino
Shared director
→
Show 2 more network connections
INFINO VLAANDEREN
Shared director
→
VQO
Shared director
→
18 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
AMBUSCO
10 subsidiaries · 1 location
SECUREX VIE
3 subsidiaries · 7 locations
GSV CONSULT
8 subsidiaries · 1 location
ASSETS INVESTMENTS AND CONSULTANCY
7 subsidiaries · 1 location
controls
Louise 120BE 0432.808.654

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Louise 120
Tervurenlaan 242, 1150 Sint-Pieters-WoluweVerhuur van woningen, exclusief sociale woningen
since 19882.032.833.354
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21019A0199/02B002 Brussels 984 m² 1 · 330 m² 29.4 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2026
28-07-2026
State Gazette act General meeting · Auditor appointment
General meeting · Auditor appointment · Permanent representative
2025
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 26 acts read

Of the 26 Belgian State Gazette acts we know for this company, 1 has been read. The other 25 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
Capital history · 2
09-10-2023
v3.2
17-11-2017
v3.2
Address history · 5
07-07-2022
v3.2
14-01-2022
v3.2
15-06-2018
v3.2
15-02-2016
v3.2
10-06-2011
v3.2
All acts · 19 updated 25 days ago
2026
28-07-2026 Act object · General meeting · Auditor appointment · Permanent representative Open-capture extraction
  • Publication: 28/07/2026 · Louise 120
  • Filing: 20/07/2026 · Louise 120
  • Act object: Renouvellement mandat commissaire · Louise 120
  • General meeting: 11/06/2026 · Louise 120
  • Auditor appointment: role: commissaire, term: trois ans, end_date: 31/12/2028, start_date: 11/06/2026 · PwC Réviseurs d'Entreprises
  • Permanent representative: role: représentant permanent · Arnaud Gain
  • Filing representative: scope: procéder à toute démarche liée à la présente Assemblée générale, en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens srl
  • Filing representative: scope: procéder à toute démarche liée à la présente Assemblée générale, en ce compris la signature des documents de publication aux annexes du Moniteur belge · Marion de Crombrugghe
Summary: Act object · General meeting · Auditor appointment · Permanent representative
Technical details 
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  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 20 JUIL. 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
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      "quote": "Objet de l\u0027acte: Renouvellement mandat commissaire",
      "value": "Renouvellement mandat commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-11",
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE ANNUELLE DES ACTIONNAIRES TENUE LE 11 JUIN 2026",
      "value": "11/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-11",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la renouvellement du mandat de la SRL PwC R\u00E9viseurs d\u0027Entreprises... comme commissaire pour un terme de trois ans... Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "end_date": "31/12/2028",
        "start_date": "11/06/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Arnaud Gain SRL repr\u00E9sent\u00E9e par Arnaud Gain, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter, et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire mandate J. Jordens srl / Marion de Crombrugghe et les administrateurs aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, en ce compris la signature des documents de publication aux annexes du Moniteur belge"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire mandate J. Jordens srl / Marion de Crombrugghe et les administrateurs aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, en ce compris la signature des documents de publication aux annexes du Moniteur belge"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1804,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0432.808.654",
      "kind": "company",
      "name": "Louise 120",
      "attrs": {
        "seat": "Avenue de Tervueren 242 - 1150 Woluwe-Saint-Pierre",
        "legal_form": "SA",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PwC R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Gain",
      "attrs": {
        "rrn": null,
        "address": null,
        "birth_date": null,
        "birth_place": null
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Arnaud Gain SRL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "J. Jordens srl",
      "attrs": {
        "legal_form": "srl"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "rrn": null,
        "address": null,
        "birth_date": null,
        "birth_place": null
      }
    }
  ]
}
2025
30-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
25-01-2024 Didier Matriche appointed as statutory auditor Director changes
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale (extraordinaire) nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de c"
    }
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  "subject_company": {
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    "legal_form": "SA"
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}
2023
09-10-2023 Capital decrease of €13,761,929.29 to €1,105,916.50 Capital & shares
  • €14.867.845,79 → €1.105.916,50
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 14867845.79,
      "delta_eur": 1250000.0,
      "before_eur": 13617845.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 1.250.000,00 EUR, om het van 13.617.845,79 EUR te brengen op 14.867.845,79 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 13761929.29,
      "currency": "EUR",
      "after_eur": 1105916.5,
      "delta_eur": -13761929.29,
      "before_eur": 14867845.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, ... te verminderen ten belope van 13.761.929,29 EUR, om het te brengen van 14.867.845,79 EUR op 1.105.916,50 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 859000.0,
      "currency": "EUR",
      "after_eur": 246916.5,
      "delta_eur": -859000.0,
      "before_eur": 1105916.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering beslist het kapitaal ... te verminderen ten belope van 859.000,00 EUR, om het te brengen van 1.105.916,50 EUR op 246.916,50 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  }
}
2022
07-07-2022 Registered office moved within Brussel Registered-office change
  • Tervurenlaan 43, 1040 Brussel → Tervurenlaan 242A, 1150 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "242A"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap met onmiddellijke werking te verplaatsen van Tervurenlaan 43,1040 Brussel naar Tervurenlaan 242A, 1150 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  }
}
14-02-2022 Stephan LONDOZ resigns as director Director changes
  • Stephan LONDOZ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan LONDOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte en date du 31 mai 2019 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur -Monsieur Stephan LONDOZ n\u00E9 \u00E0 Namur le 25/01/1961, domicili\u00E9 rue de Stockel 45 \u00E0 1950 KRAAINEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "SA"
  }
}
14-01-2022 Registered office moved from Etterbeek to Brussel Registered-office change
  • Tervurenlaan 43, 1040 Etterbeek → Terhulpensesteenweg 166, 1170 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "ZESTIENDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel te verplaatsen naar 1170 Brussel, Terhulpensesteenweg 166."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  }
}
10-01-2022 2 directors appointed, 6 resigning Director changes
  • DE BAERE Frédéric, Bestuurder
  • DEBUE Jonathan, Bestuurder
  • Carine Heylen, Bestuurder
  • Serge Dumoulin, Bestuurder
  • Pierre Princen, Bestuurder
  • Filip Baptist, Bestuurder
  • Alain Braive, Bestuurder
  • Rik Van Quickenborne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Heylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668500046",
        "name": "GSV Consult BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - GSV Consult BV/SRL (KBO: 0668.500.046), vast vertegenwoordigd door Mme Carine Heylen en de heer Guy Savoir;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463801243",
        "name": "ASSINCO BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - ASSINCO BV/SRL (KBO: 0463.801.243), vast vertegenwoordigd door de heer Serge Dumoulin;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Princen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SECUREX LEVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - SECUREX LEVEN, vast vertegenwoordigd door de heer Pierre Princen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - de heer Filip Baptist;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Braive",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - de heer Alain Braive;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van Quickenborne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - de heer Rik Van Quickenborne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAERE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap: - DE BAERE Fr\u00E9d\u00E9ric, met Belgische nationaliteit, wonende te 5380 Fernelmont, Rue de Noville-les-Bois 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUE Jonathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap: - DEBUE Jonathan, met Belgische nationaliteit, wonende te 1428 Lillois-Witerz\u00E9e, Rue des Bergers 22, bus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  }
}
2020
09-11-2020 3 directors appointed, 5 reappointed Director changes
  • Serge DEMOULIN, Bestuurder
  • Yves DEHOGNE, Commissaris
  • Pierre PRINCEN, Bestuurder
  • Francis AMPE, Bestuurder
  • Alain BRAIVE, Bestuurder
  • Guy SAVOIR, Bestuurder
  • Reynald JACOBS, Bestuurder
  • Rik VAN QUICKENBORNE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463801243",
        "name": "ASSINCO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -ASSINCO BVBA (463.801.243), repr\u00E9sent\u00E9e par Monsieur Serge DEMOULIN n\u00E9 \u00E0 Etterbeek le 14/10/1965, domicili\u00E9 Langeweg 65 \u00E0 3090 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463417104",
        "name": "AMBUSCO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -AMBUSCO BVBA (0463.417.104) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Francis AMPE n\u00E9 \u00E0 Brugge le 03/12/1962, domicili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BRAIVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -Monsieur Alain BRAIVE n\u00E9 \u00E0 Bruxelles le 18/01/1971, domicili\u00E9 Clos des Campanules 1 \u00E0 1330 RIXENSART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668500046",
        "name": "SPRL GSV CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -SPRL GSV CONSULT (0668.500.046) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Guy SAVOIR n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, dom"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -Monsieur Reynald JACOBS n\u00E9 \u00E0 Lubbeek le 20/01/1965, domicili\u00E9 avenue de Castonier 45 \u00E0 1640 RHODE-SAINT-GENESE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -Monsieur Rik VAN QUICKENBORNE n\u00E9 \u00E0 Gent le 18/03/1950, domicili\u00E9 Breestraat 8 \u00E0 9270 LAARNE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves DEHOGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat de commissaire \u00E0 DELOITTE, repr\u00E9sent\u00E9 par Monsieur Yves DEHOGNE, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023 (exercices 2020-2021-2022)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PRINCEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422900402",
        "name": "SECUREX VIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de: -SECUREX VIE (0422.900.402) r\u0435pr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre PRINCEN n\u00E9 \u00E0 Bruxelles le 07/04/1989, domicili\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "SA"
  }
}
14-10-2020 2 resigning Director changes
  • Reynald JACOBS, Bestuurder
  • Francis AMPE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 27/08/2020, en qualit\u00E9 d\u0027administrateur -Monsieur Reynald JACOBS n\u00E9 \u00E0 Lubbeek le 20/01/1965, domicili\u00E9 avenue de Castonier 45 \u00E0 1640 RHODE-SAINT-GENESE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463417104",
        "name": "BVBA AMBUSCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 23/09/2020, en qualit\u00E9 d\u0027administrateur -Monsieur Francis AMPE n\u00E9 \u00E0 Brugge le 03/12/1962, domicili\u00E9 Landuitstraat 1 \u00E0 9810 EKE en tant que repr\u00E9sentant permanent de la BVBA AMBUSCO (0463.417.104)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "SA"
  }
}
2019
23-07-2019 1 director appointed, 1 resigning Director changes
  • Filip BAPTIST, Bestuurder
  • Pierre GOFFIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GOFFIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835055578",
        "name": "SCRI PG CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice d\u0027un mandat d\u0027administrateur, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin de mandat au 31/12/2019, de: -SCRI PG CONSULT (0835.055.578) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre GOFFIN n\u00E9 \u00E0 Etterbeek le 16/10/1947, domicili\u00E9 av"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2022, de : -Monsieur Filip BAPTIST (67052227522) n\u00E9 \u00E0 Hasselt le 22/05/1967, domicili\u00E9 Vrijheid 70 \u00E0 9500 GERAARDSBERGEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "SA"
  }
}
2018
31-08-2018 4 directors appointed Director changes
  • Rik VAN QUICKENBORNE, Bestuurder
  • Guy SAVOIR, Bestuurder
  • Francis AMPE, Bestuurder
  • Stephan LONDOZ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sident de la soci\u00E9t\u00E9 \u00E0 partir du 17/05/2018: -Monsieur Rik VAN QUICKENBORNE (50031805786) n\u00E9 \u00E0 Gent le 18/03/1950, domicili\u00E9 Breestraat 8 \u00E0 9270 LAARNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668500046",
        "name": "SPRL GSV CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Vice-Pr\u00E9sident de l\u0027association \u00E0 partir du 17/05/2018: -SPRL GSV CONSULT (0668.500.046) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Guy SAVOIR n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463417104",
        "name": "AMBUSCO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Vice-Pr\u00E9sident de l\u0027association \u00E0 partir du 17/05/2018: -AMBUSCO BVBA (0463.417.104) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Francis AMPE n\u00E9 \u00E0 Brugge le 03/12/1962, domicili\u00E9 Landuitstraat 1 \u00E0 9810 EKE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan LONDOZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembi\u00E9e G\u00E9n\u00E9rale statutaire de 2021, de : -Monsieur Stephan LONDOZ (61012553701) n\u00E9 \u00E0 Namur le 25/01/1961, domicili\u00E9 boulevard Saint-Michel 60 \u00E0 1040 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "SA"
  }
}
15-06-2018 Registered office moved from Uccle to Etterbeek Registered-office change
  • Chaussée de Waterloo 1151, 1180 Uccle → Avenue de Tervueren 43, 1040 Etterbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1040 Etterbeek, Avenue de Tervueren, 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "GILTS INVESTMENTS",
    "legal_form": "SA"
  }
}
2017
08-12-2017 6 directors appointed, 2 resigning Director changes
  • Rik VAN QUICKENBORNE, Bestuurder
  • Guy SAVOIR, Bestuurder
  • Pierre GOFFIN, Bestuurder
  • Francis AMPE, Bestuurder
  • Reynald JACOBS, Bestuurder
  • Alain BRAIVE, Bestuurder
  • Frank Ruimy, Bestuurder
  • Ely Michel Ruimy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Ruimy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte avec effet imm\u00E9diat de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: Monsieur Frank Ruimy",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ely Michel Ruimy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte avec effet imm\u00E9diat de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: Monsieur Ely Michel Ruimy",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 octobre 2017, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans... Monsieur Rik VAN QUICKENBORNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668500046",
        "name": "GSV CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 octobre 2017, en qualit\u00E9 d\u0027administrateur... DSPRL GSV CONSULT (0668.500.046) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Guy SAVOIR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GOFFIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835055578",
        "name": "PG CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 octobre 2017, en qualit\u00E9 d\u0027administrateur... DSCRI PG CONSULT (0835.055.578) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre GOFFIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463417104",
        "name": "AMBUSCO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 octobre 2017, en qualit\u00E9 d\u0027administrateur... DAMBUSCO BVBA (0463.417.104) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Francis AMPE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 octobre 2017, en qualit\u00E9 d\u0027administrateur... Monsieur Reynald JACOBS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BRAIVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 octobre 2017, en qualit\u00E9 d\u0027administrateur... Monsieur Alain BRAIVE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "GILTS INVESTMENTS",
    "legal_form": "SA"
  }
}
17-11-2017 Capital increase of €5,027,091.77 to €6,237,845.79 Capital & shares
  • €1.210.754,02 → €6.237.845,79
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5027091.77,
      "currency": "EUR",
      "after_eur": 6237845.79,
      "delta_eur": 5027091.77,
      "before_eur": 1210754.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-31",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027augmenter le capital par un apport en nature d\u0027une cr\u00E9ance \u00E0 concurrence de cing millions vinigt-sept mille nonante-et-un euros septante-sept cents (5.027.091,77\u20AC) ... pour porter le capital de un million deux cent dix mille sept cent cinquante-quatre euros deux cents (1.210.754,02\u20AC) \u00E0 six millions deux cent trente-sept mille huit cent quarante-cinq euros septante-neuf cents (6.237.845,79\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "GILTS INVESTMENTS",
    "legal_form": "SA"
  }
}
2016
15-02-2016 Registered office moved within Bruxelles Registered-office change
  • RUE DU VIEUX MARCHE AUX GRAINS 51, 1000 BRUXELLES → Chaussée de Waterloo 1151, 1180 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DU VIEUX MARCHE AUX GRAINS",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 compter du 1 janvier 2016 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "GILTS INVESTMENTS",
    "legal_form": "SA"
  }
}
2015
10-12-2015 Han Wevers reappointed as statutory auditor Director changes
  • Han Wevers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432808654",
        "name": "SPRL Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de commissaire, de la SPRL Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 2140 Borgerhout, Joe Englishstraat 52 et repr\u00E9sent\u00E9e par Monsieur Han Wevers, pour une p\u00E9rode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "GILTS INVESTMENTS",
    "legal_form": "SA"
  }
}
2011
10-06-2011 Registered office moved within Bruxelles Registered-office change
  • AVENUE LOUISE 326, 1050 BRUXELLES → boulevard Louis Schmidt 2, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "326"
      },
      "effective_date": "2011-05-16",
      "evidence_quote": "A compter du 16 mai 2011, la soci\u00E9t\u00E9 anonyme GILTS INVESTMENTS installe son si\u00E8ge social \u00E0 1040 Bruxelles, boulevard Louis Schmidt 2 bte 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "GILTS INVESTMENTS",
    "legal_form": "SA"
  }
}
2007
23-04-2007 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "GILTS INVESTMENTS",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Louise 120
Registered office
Tervurenlaan 242
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,151 of 9,085 with filed accounts
A.V.J. INVEST BE 0428.706.841 · Sint-Pieters-Woluwe
Alfra BE 0400.367.401 · Sint-Pieters-Woluwe
ANOC BE 0472.142.055 · Sint-Pieters-Woluwe
AZ REAL ESTATE BE 0559.875.288 · Sint-Pieters-Woluwe
BESTONE BE 0670.681.160 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative