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Complete company report
Generated 28-06-2026
Active BE 0423.591.278Private limited company

NRC

Strijdersgang 20 ·1081 Koekelberg, Belgium· 43 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of NRC is 0.3% (very low). The company has been active since 1982 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 43 yrs
Board 2
Locations 2
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +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 3 signals
Long-established
Founded in 1982 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 23-06-2025 2025-00165070
31-12-2023 micro 20-06-2024 2024-00145088
31-12-2022 micro 29-06-2023 2023-00174772
31-12-2021 micro 17-08-2022 2022-20291918
31-12-2020 verkort 20-09-2021 2021-67900229
31-12-2019 volledig 16-02-2021 2021-05800514
31-12-2018 volledig 01-02-2021 2021-04900162
31-12-2017 volledig 24-09-2018 2018-65600172
31-12-2016 volledig 22-08-2017 2017-47300105
31-12-2015 volledig 20-07-2016 2016-34000251
Directors & mandates 11 directors
Current directors & mandates
  • Luc Crahaij
    Director
    State Gazette act 21147153 (17-12-2021)
    Current
    17-12-2021 → present
  • MAISON SAINT-IGNACE
    Managing director
    State Gazette act 09167683 (30-11-2009)
    Current
    01-10-2009 → present
Former directors (9)
  • CRAHAIJ, Luc Albert Léon
    Director
    State Gazette act 22350664 (05-08-2022)
    Former
    05-08-2022 → 05-08-2022
    2 events
    • 05-08-2022 Mandate renewed· Director
    • 05-08-2022 Resigned· Manager
  • Anné Oswald
    Manager
    State Gazette act 19008715 (18-01-2019)
    Former
    27-12-2018 → 17-12-2021
    2 events
    • 17-12-2021 Resigned· Director
    • 27-12-2018 Appointed· Manager
  • KORIAN BELGIUMLegal entity
    Manager· perm. rep.: Dominiek Beelen
    State Gazette act 18016294 (23-01-2018)
    Former
    22-12-2017 → 27-12-2018
    2 events
    • 27-12-2018 Resigned· Managing director
    • 22-12-2017 Appointed· Manager
  • SL FINANCELegal entity
    Manager· perm. rep.: Dominiek Beelen
    State Gazette act 18016294 (23-01-2018)
    Former
    22-12-2017 → 27-12-2018
    2 events
    • 27-12-2018 Resigned· Managing director
    • 22-12-2017 Appointed· Manager
  • SL INVESTLegal entity
    Managing director· perm. rep.: Barend Bots
    State Gazette act 19008715 (18-01-2019)
    Former
    — → 27-12-2018
  • RESIDENCE LES CHARMILLESLegal entity
    Managing director· perm. rep.: KLUPPELS LUC
    State Gazette act 16127599 (15-09-2016)
    Former
    30-08-2016 → 22-12-2017
    3 events
    • 22-12-2017 Resigned· Manager
    • 30-08-2016 Resigned· Managing director
    • 30-08-2016 Appointed· Managing director
  • SENIOR ASSISTLegal entity
    Managing director· perm. rep.: Roderick Peters
    State Gazette act 16127599 (15-09-2016)
    Former
    30-08-2016 → 22-12-2017
    3 events
    • 22-12-2017 Resigned· Manager
    • 30-08-2016 Appointed· Managing director
    • 30-08-2016 Resigned· Managing director
  • VALDAMILegal entity
    Managing director· perm. rep.: JANSSENS GEERT
    State Gazette act 16127599 (15-09-2016)
    Former
    30-08-2016 → 22-12-2017
    3 events
    • 22-12-2017 Resigned· Manager
    • 30-08-2016 Resigned· Managing director
    • 30-08-2016 Appointed· Managing director
  • JHC-INVEST
    Managing director
    State Gazette act 09167683 (30-11-2009)
    Former
    — → 01-10-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 15-12-2017 → present
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · represented by Ronald Van den Ecker
 — 20-03-2012 → 22-12-2017
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 Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation16-11-1982
StatusActive
Postal code1081
Connections & network 30 connected companies
Group structure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
KORIAN BELGIUM
Parent · 24 subsidiaries · 1 location
Control→
RESIDENCE LES CHARMILLES
Parent · 6 subsidiaries · 1 location
Control→
SENIOR ASSIST
Parent · 6 subsidiaries · 1 location
Control→
SL FINANCE
Parent · 22 subsidiaries
Control→
VALDAMI
Parent · 5 subsidiaries · 7 locations
Control→
Network connections
CLEANING FOR YOU
Shared corporate director
→
CLEANING@HOME
Shared corporate director
→
CURA Family Services
Shared corporate director
→
→
Finecare Thuisverplegingsteam
Shared corporate director
→
GERISART
Shared corporate director
→
Helpende Handen van het Welzijn
Shared corporate director
→
HOME INGENDAEL
Shared corporate director
→
Maasmeander
Shared corporate director
→
MAISON DE REPOS DU XXE AOÛT
Shared corporate director
→
MRS LE RICHEMONT
Shared corporate director
→
ONAFHANKELIJKE THUISZORG VLAANDEREN
Shared corporate director
→
PHARMACIE HOUBA
Shared corporate director
→
PSYCHOGERIATRISCH CENTRUM
Shared corporate director
→
RecyTrans
Shared corporate director
→
Residentie De Oude Melkerij
Shared corporate director
→
Rustoord Battenbroek
Shared corporate director
→
Senior Living Group Brussel
Shared corporate director
→
SL INVEST
Shared corporate director
→
SLG Operaties Vlaanderen
Shared corporate director
→
SLG WALLONIE
Shared corporate director
→
Vrijdaghs Johan
Shared corporate director
→
Wijgmaalbroek
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Gisseleire Versélaan 23-25, 1082 Sint-Agatha-Berchem
Verschaffen van overig logies voor kortstondig verblijf
since 18002.109.974.682
NRC
Van Overbekelaan 160, 1083 GanshorenOntwikkeling van residentiële bouwprojecten
since 20222.333.948.177
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21342B0073/00Z013 Brussels 834 m² 1 · 454 m² 15.0 m · 4 fl.
21008A0148/00T000 Brussels 773 m² 1 · 272 m² 20.4 m · 6 fl.
21492B0351/00P002 Brussels 75 m² 1 · 31 m² 9.7 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 47 events

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

2025
14-10-2025
State Gazette act Registered-office change
CRAHAIJ Luc Albert Léon
14-10-2025
State Gazette act Registered-office change
v3.2
14-10-2025
State Gazette act Registered-office change
CRAHAIJ Luc Albert Léon
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
17-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
05-08-2022
State Gazette act Statutes amendment
v3.2
05-08-2022
State Gazette act Director changes
v3.2
05-08-2022
State Gazette act Director changes
v3.2
05-08-2022
State Gazette act Statutes amendment
v3.2
2021
17-12-2021
State Gazette act Director changes
v3.2
17-12-2021
State Gazette act Director changes
v3.2
17-12-2021
State Gazette act Registered-office change
v3.2
17-12-2021
State Gazette act Registered-office change
Koen DE PUYDT, Toon RUMMENS, Pieter DE VOS, Gloria Inés DELGADO VILLEGAS
20-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
17-02-2021
State Gazette act Registered-office change
v3.2
17-02-2021
State Gazette act Statutes amendment
v3.2
17-02-2021
State Gazette act Registered-office change
Michel Cornelis
17-02-2021
State Gazette act Statutes amendment
v3.2
16-02-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-02-2021
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2019
18-01-2019
State Gazette act Director changes
v3.2
18-01-2019
State Gazette act Director changes
v3.2
2018
24-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-08-2018
State Gazette act Director changes
v3.2
24-08-2018
State Gazette act Director changes
v3.2
18-04-2018
State Gazette act Director changes
v3.2
18-04-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Director changes
v3.2
2017
15-12-2017
State Gazette act Director changes
v3.2
15-12-2017
State Gazette act Director changes
v3.2
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-09-2016
State Gazette act Director changes
v3.2
15-09-2016
State Gazette act Director changes
v3.2
24-08-2016
State Gazette act Statutes amendment
v3.2
24-08-2016
State Gazette act Statutes amendment
v3.2
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
19-07-2016
State Gazette act Statutes amendment
v3.2
19-07-2016
State Gazette act Statutes amendment
v3.2
2014
21-10-2014
State Gazette act Director changes
v3.2
2012
20-03-2012
State Gazette act Director changes
v3.2
2010
10-06-2010
State Gazette act Director changes
v3.2
10-06-2010
State Gazette act Director changes
v3.2
2009
30-11-2009
State Gazette act Director changes
v3.2
30-11-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
Address history · 7
14-10-2025
Registered-office move
14-10-2025
v3.2
14-10-2025
Registered-office move
17-12-2021
v3.2
17-12-2021
Registered-office move
17-02-2021
v3.2
17-02-2021
Registered-office move
All acts · 37 updated 8 months ago
2025
14-10-2025 Registered office moved from Ganshoren to Koekelberg Registered-office change·CRAHAIJ Luc Albert Léon
  • Hertog Janlaan 62, 1083 Ganshoren → Strijdersgang 20, 1081 Koekelberg
Notary: CRAHAIJ Luc Albert Léon · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Strijdersgang 20, 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Strijdersgang",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hertog Janlaan 62, 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hertog Janlaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen van Hertog Janlaan 62, 1083 Ganshoren, naar het volgend adres: Strijdersgang 20, 1081 Koekelberg, en dit met ingang vanaf 17 september 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "CRAHAIJ Luc Albert L\u00E9on",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NRC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 14/10/2025 - Annexes du Moniteur belge"
  ]
}
14-10-2025 Registered office moved from Ganshoren to Koekelberg Registered-office change
  • Hertog Janlaan 62, 1083 Ganshoren → Strijdersgang 20, 1081 Koekelberg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koekelberg",
        "region": "Brussels",
        "street": "Strijdersgang",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Hertog Janlaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen van Hertog Janlaan 62, 1083 Ganshoren, naar het volgend adres: Strijdersgang 20, 1081 Koekelberg, en dit met ingang vanaf 17 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NRC",
    "legal_form": "SRL"
  }
}
14-10-2025 Registered office moved from Ganshoren to Koekelberg Registered-office change·CRAHAIJ Luc Albert Léon
  • Hertog Janlaan 62, 1083 Ganshoren → Strijdersgang 20, 1081 Koekelberg
Notary: CRAHAIJ Luc Albert Léon
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Strijdersgang 20, 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Strijdersgang",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hertog Janlaan 62, 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hertog Janlaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "CRAHAIJ Luc Albert L\u00E9on",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CRAHAIJ Luc Albert L\u00E9on",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2022
05-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "NRC",
    "old": "Nouvelle R\u00E9sidence Classic",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
05-08-2022 1 resigning, 1 reappointed Director changes
  • CRAHAIJ, Luc Albert Léon — Zaakvoerder
  • CRAHAIJ, Luc Albert Léon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAIJ, Luc Albert L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelde het ontslag van de zaakvoerder vast en benoemde hem opnieuw als niet statutaire bestuurder voor onbepaalde tijd en aan dezelfde voorwaarden: de heer CRAHAIJ, Luc Albert L\u00E9on, wonende te 1083 Ganshoren, Hertog Janlaan 62 b50."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CRAHAIJ, Luc Albert L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelde het ontslag van de zaakvoerder vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  }
}
05-08-2022 CRAHAIJ, Luc Albert Léon appointed as director Director changes
  • CRAHAIJ, Luc Albert Léon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAIJ, Luc Albert L\u00E9on",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
05-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering gaf volmacht aan Fiscodata, te 1702 Dilbeek, Robert Dansaertlaan 76, met recht van indeplaatsstelling, om in haar naam alle verklaringen af te leggen en alle documenten te ondertekenen met het oog op de aanpassing van de gegevens bij de BTW-administratie, het vervullen van eventuele formaliteiten op het ondernemingsloket en het verbeteren van eventuele fouten bij de Kruispuntbank voor ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Fiscodata",
      "scope_categories": [
        "tax",
        "filing",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
17-12-2021 1 director appointed, 1 resigning Director changes
  • Luc Crahaij — Bestuurder
  • Anné Oswald — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann\u00E9 Oswald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Crahaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
17-12-2021 1 director appointed, 1 resigning Director changes
  • Luc Crahaij — Bestuurder
  • Anné Oswald — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann\u00E9 Oswald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de M. Ann\u00E9 Oswald et de lui donner d\u00E9charge pour la gestion effectu\u00E9e;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Crahaij",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Luc Crahaij comme nouvel administrateur de la Soci\u00E9t\u00E9 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  }
}
17-12-2021 Registered office moved from Sint-Agatha-Berchem to Ganshoren Registered-office change
  • Avenue Gislebert Gislein 23-25, 1082 Sint-Agatha-Berchem → Avenue du Duc Jean 62, 1083 Ganshoren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue du Duc Jean",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels",
        "street": "Avenue Gislebert Gislein",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue du Duc Jean 62 1083 Ganshoren;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  }
}
17-12-2021 Registered office moved from Sint-Agatha-Berchem to Ganshoren Registered-office change·Koen DE PUYDT, Toon RUMMENS, Pieter DE VOS, Gloria Inés DELGADO VILLEGAS
  • Avenue Gisseleire Versé 23-25, 1082 Sint-Agatha-Berchem → Avenue du Duc Jean 62, 1083 Ganshoren
Notary: Koen DE PUYDT, Toon RUMMENS, Pieter DE VOS, Gloria Inés DELGADO VILLEGAS · BruxellesFirm: Seeds of Law
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Duc Jean 62, 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Duc Jean",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Gisseleire Vers\u00E9 23-25, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Gisseleire Vers\u00E9",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25",
        "locality_suffix": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue du Duc Jean 62 1083 Ganshoren;",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen DE PUYDT, Toon RUMMENS, Pieter DE VOS, Gloria In\u00E9s DELGADO VILLEGAS",
    "firm_city": null,
    "firm_name": "Seeds of Law",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gloria In\u00E9s Delgado",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9p\u00F4t au greffe"
  ]
}
17-02-2021 Registered office moved from Meise to Sint-Agatha-Berchem Registered-office change
  • Zep 7, 1861 Meise → Gisseleire Versélaan 23-25, 1082 Sint-Agatha-Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels",
        "street": "Gisseleire Vers\u00E9laan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25"
      },
      "old_address": {
        "city": "Meise",
        "region": "Vlaams",
        "street": "Zep 7",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "l\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de: Zep 7 en 1861 Meise \u00E0 =\u003E \u00E0 partir du 10/11/2020: \u0022Gisseleire Vers\u00E9laan 23-25 en 1082 Sint-Agatha-Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
17-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
17-02-2021 Registered office moved from Ganshoren to Sint-Agatha-Berchem Registered-office change·Michel Cornelis
  • Avenue Van Overbeke 160 à 1083 Ganshoren → Gisseleire Versélaan 23-25 en 1082 Sint-Agatha-Berchem
Notary: Michel Cornelis · Anderlecht
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gisseleire Vers\u00E9laan 23-25 en 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gisseleire Vers\u00E9laan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Van Overbeke 160 \u00E0 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Van Overbeke",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "l\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de: Zep 7 en 1861 Meise \u00E0 =\u003E \u00E0 partir du 10/11/2020: \u0022Gisseleire Vers\u00E9laan 23-25 en 1082 Sint-Agatha-Berchem\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Cornelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann\u00E9 Oswald",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9 du 31/03/1989",
    "Dernier acte notari\u00E9 ex\u00E9cut\u00E9 le 28/07/2016",
    "D\u00E9p\u00F4t au Tribunal de Commerce de Bruxelles le 11/08/2016"
  ]
}
17-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
18-01-2019 1 director appointed, 3 resigning Director changes
  • Oswald ANNÉ — Zaakvoerder
  • Dominiek Beelen — Gedelegeerd bestuurder
  • Liesbet Daneels — Gedelegeerd bestuurder
  • Barend Bots — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "SENIOR LIVING GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants avec effet au 27 d\u00E9cembre 2018: - SENIOR LIVING GROUP SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Satenrozen 1B, 2550 Kontich, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0869.769.702 (RPM Anvers, division Anvers), r"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet Daneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894020690",
        "name": "SL FINANCE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants avec effet au 27 d\u00E9cembre 2018: - SL FINANCE SA, dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 Satenrozen 1B, 2550 Kontich, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0894.020.690 (RPM Anvers, division Anvers), repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882889446",
        "name": "SL INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants avec effet au 27 d\u00E9cembre 2018: - SL INVEST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Satenrozen 1B, 2550 Kontich, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0882.889.446 (RPM Anvers, division Anvers), repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oswald ANN\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e a d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 27 d\u00E9cembre 2018: - Monsieur Oswald ANN\u00C9, domicili\u00E9 \u00E0 Jan Devischstraat 7B, 8300 Knokke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
18-01-2019 1 director appointed, 4 resigning Director changes
  • Oswald ANNÉ — Gérant
  • SENIOR LIVING GROUP SA — Gérant
  • SL FINANCE SA — Gérant
  • SL INVEST SA — Gérant
  • Arielle UYTTEBROEK — Gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SENIOR LIVING GROUP SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SL FINANCE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SL INVEST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Oswald ANN\u00C9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Arielle UYTTEBROEK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
2018
24-08-2018 2 directors appointed, 2 resigning Director changes
  • Dominiek Beelen — Zaakvoerder
  • Liesbet Danneels — Zaakvoerder
  • Barend Bots — Zaakvoerder
  • Dominiek Beelen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "A PRIS CONNAISSANCE du changement de la repr\u00E9sentation permanente de Senior Living Group NV de Bots Management Comm.V., ayant comme repr\u00E9sentant permanant monsieur Barend Bots, \u00E0 monsieur Dominiek Beelen, \u00E0 compter du 1er mai 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "A PRIS CONNAISSANCE du changement de la repr\u00E9sentation permanente de Senior Living Group NV de Bots Management Comm.V., ayant comme repr\u00E9sentant permanant monsieur Barend Bots, \u00E0 monsieur Dominiek Beelen, \u00E0 compter du 1er mai 2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "SL Finance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "A PRIS CONNAISSANCE, ensuite, du changement de la repr\u00E9sentation permanente SL Finance NV, ayant comme repr\u00E9sentant monsieur Dominiek Beelen, \u00E0 madame Liesbet Danneels, \u00E0 compter du 1er ao\u00FBt 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liesbet Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "SL Finance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "A PRIS CONNAISSANCE, ensuite, du changement de la repr\u00E9sentation permanente SL Finance NV, ayant comme repr\u00E9sentant monsieur Dominiek Beelen, \u00E0 madame Liesbet Danneels, \u00E0 compter du 1er ao\u00FBt 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
24-08-2018 2 directors appointed, 2 resigning Director changes
  • Dominiek Beelen — Representant permanent
  • Liesbet Danneels — Representant permanent
  • Barend Bots — Representant permanent
  • Dominiek Beelen — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Liesbet Danneels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
18-04-2018 Arielle Jeanne R. Uyttebroek appointed as gérante Director changes
  • Arielle Jeanne R. Uyttebroek — Gérante
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Arielle Jeanne R. Uyttebroek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
18-04-2018 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": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
23-01-2018 3 directors appointed, 4 resigning Director changes
  • Barend (Bart) Bots — Zaakvoerder
  • Dominiek Beelen — Zaakvoerder
  • Ronald Van den Ecker — Commissaris
  • Roderick Peters — Zaakvoerder
  • Sophia Peeters — Zaakvoerder
  • Luc Kluppels — Zaakvoerder
  • Nicolas Dumonceau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875416783",
        "name": "Senior Ass\u00EDst SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: (a) Senior Ass\u00EDst SA, avec si\u00E8ge social \u00E0 Limalaan 18, 2020 Bruxelles, avec num\u00E9ro d\u0027entreprise 0875.416.783, ayant comme repr\u00E9sentant permanent 3RM SPRL, avec si\u00E8ge social \u00E0 Hoevestraat 19, 9870 Zulte, avec num\u00E9ro d\u0027entreprise 0551.860.615, ayant "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sophia Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427589460",
        "name": "Valdami SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: ... (b)Valdami SPRL, avec si\u00E8ge social \u00E0 Rue Chapelle Notre-Dame 10, 1341 Ottignies-Louvain-la-Neuve, avec num\u00E9ro d\u0027entreprise 0427.589.460, ayant comme repr\u00E9sentant permanent madame Sophia Peeters; ... en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Kluppels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649265",
        "name": "R\u00E9sidence les Charmilles SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: ... (c)R\u00E9sidence les Charmilles SA, avec si\u00E8ge social \u00E0 Rue d\u0027Eghez\u00E9e 54, 5060 Sambreville, avec num\u00E9ro d\u0027entreprise 0457.649.265, ayant comme repr\u00E9sentant permanent monsieur Luc Kluppels; ... en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 22 d\u00E9cemb"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de Grant Thornton Bedrijfsrevisoren SC SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 2600 Anvers, Potvlietlaan 6, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par monsieur Nicolas Dumonceau, en tant que comm"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barend (Bart) Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "Senior Living Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer : (a)Senior Living Group SA, avec si\u00E8ge social \u00E0 Satenrozen 1B, 2550 Kontich, avec num\u00E9ro d\u0027entreprise 0869.769.702, ayant comme repr\u00E9sentant permanent Bots Management Comm.V, avec si\u00E8ge social \u00E0 Canadezenlaan 75, 2950 Kapellen, avec num\u00E9ro d\u0027entreprise 0862.403"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894020690",
        "name": "SL Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer : ... (b)SL Finance SA, avec si\u00E8ge social \u00E0 Satenrozen 1B, 2550 Kontich, avec num\u00E9ro d\u0027entreprise 0894.020.690, ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen; ... en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 22 d\u00E9cembre 2017"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Enst \u0026 Young Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer Enst \u0026 Young Bedrijfsrevisoren SC SCRL, avec si\u00E8ge social \u00E0 De Keetlaan 2, 1831 Diegem, ayant comme repr\u00E9sentant permanent monsieur Ronald Van den Ecker, agissant au nom d\u0027un SPRL et tenir l\u0027office \u00E0 2140 Borgerhout, Joe Englishstraat 52 en tant que commissaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
23-01-2018 2 directors appointed, 5 resigning Director changes
  • Sophia Peeters — Zaakvoerder
  • Enst & Young Bedrijfsrevisoren SC SCRL — Commissaire
  • Geert Janssens — Zaakvoerder
  • Senior Assíst SA — Zaakvoerder
  • Valdami SPRL — Zaakvoerder
  • Résidence les Charmilles SA — Zaakvoerder
  • Grant Thornton Bedrijfsrevisoren SC SCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Geert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Sophia Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Senior Ass\u00EDst SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Valdami SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "R\u00E9sidence les Charmilles SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren SC SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren SC SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC"
  }
}
2017
15-12-2017 Nicolas Dumonceau reappointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 civile Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant adopt\u00E9 la forme d\u0027une SCRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Nicolas Dumonceau, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
15-12-2017 2 directors appointed Director changes
  • Nicolas Dumonceau — Commissaire
  • Grant Thornton — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
2016
15-09-2016 3 directors appointed, 3 resigning Director changes
  • SENIOR ASSIST SA — Gérant
  • VALDAMI SPRL — Gérant
  • RESIDENCE LES CHARMILLES SA — Gérant
  • SENIOR ASSIST SA — Gérant
  • VALDAMI SPRL — Gérant
  • RESIDENCE LES CHARMILLES SA — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SENIOR ASSIST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "VALDAMI SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SENIOR ASSIST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "VALDAMI SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "Nouvelle R\u00E9sidence Classic"
  }
}
15-09-2016 3 directors appointed, 3 resigning Director changes
  • Roderick Peters — Gedelegeerd bestuurder
  • JANSSENS GEERT — Gedelegeerd bestuurder
  • Kluppels Luc — Gedelegeerd bestuurder
  • Roderick Peters — Gedelegeerd bestuurder
  • JANSSENS GEERT — Gedelegeerd bestuurder
  • KLUPPELS LUC — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875416783",
        "name": "SENIOR ASSIST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: - SENIOR ASSIST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles (Laeken), avenue de Lima 18, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent 3RM SPRL, dont l"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS GEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427589460",
        "name": "VALDAMI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: ... - VALDAMI SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.460, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur JAN"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KLUPPELS LUC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649265",
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: ... RESIDENCE LES CHARMILLES SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 5060 Sambreville, Rue d\u0027Eghezee 54, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0457.649.265, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur K"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875416783",
        "name": "SENIOR ASSIST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. - SENIOR ASSIST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles (Laeken), avenue de Lima 18, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS GEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427589460",
        "name": "VALDAMI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - VALDAMI SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.4"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kluppels Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649265",
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - RESIDENCE LES CHARMILLES SA, dont le si\u00E8ge soc\u00EDal est situ\u00E9 \u00E0 5060 Sambreville, Rue d\u0027Eghezee 54, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0457.64"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}
24-08-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-08-2016 Articles of association amended Statutes amendment
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": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
19-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0. Karen De Clercq, Samuel Darcheville et tout autre avocat ou collaborateur de Ambos NBGO, qui tous, \u0027\u00E0 cef effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, Rue Neerveld 109, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ambos NBGO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL NRC
Registered office
Strijdersgang 20
1081 Koekelberg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Union des Commerçants et des indépendants de Koekelberg BE 0411.089.760 · Koekelberg
A-FIRST BE 0407.890.839 · Elsene
ACOSER BE 0421.848.248 · Sint-Lambrechts-Woluwe
ADEXCO BE 0421.493.011 · Etterbeek
ADMIFIN BE 0418.077.126 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative