Os Properties Belgium
The computed 12-month bankruptcy probability of Os Properties Belgium is 0.9% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 26-05-2026 | 2026-00133345 |
| 31-12-2024 | verkort | 20-05-2025 | 2025-00104432 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00278272 |
| 31-12-2022 | verkort | 02-08-2023 | 2023-00307304 |
| 31-05-2021 | verkort | 18-11-2021 | 2021-77600372 |
| 31-05-2020 | verkort | 30-06-2021 | 2021-29500240 |
| 31-05-2019 | verkort | 14-11-2019 | 2019-73600235 |
| 31-05-2018 | verkort | 30-11-2018 | 2018-73300275 |
| 31-05-2017 | verkort | 04-12-2017 | 2017-71300098 |
| 31-05-2016 | volledig | 08-12-2016 | 2016-69500541 |
-
Stephan SchmitzNiet statutaire bestuurderState Gazette act 25038017 (21-03-2025)Current21-03-2025 → present
-
Guillaume BlauwartSpeciale agentState Gazette act 25026760 (26-02-2025)Current26-02-2025 → present
-
Harry Duncan MacDonaldDirectorState Gazette act 22018685 (10-02-2022)Current10-02-2022 → present
-
Katia CiesielskaDirectorState Gazette act 22018685 (10-02-2022)Current10-02-2022 → present
-
Michael SantanaNiet statutaire bestuurderState Gazette act 25038017 (21-03-2025)Current10-02-2022 → present
2 events
- 21-03-2025 Appointed· Niet statutaire bestuurder
- 10-02-2022 Appointed· Director
-
Property and Finance Corporation S.à.r.l.DirectorState Gazette act 22018685 (10-02-2022)Current10-02-2022 → present
Historic, not recently confirmed (4)
-
Harinck JeroenManagerState Gazette act 11059743 (19-04-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 19-04-2011 Appointed· Manager
- 06-01-2010 Appointed· Director
-
Jantsch Paul GerardManagerState Gazette act 11059743 (19-04-2011)Not recently confirmedlast confirmed in an act from 2011
-
Skufca Christopher JosephManagerState Gazette act 11059743 (19-04-2011)Not recently confirmedlast confirmed in an act from 2011
-
William GaleDirectorState Gazette act 10002324 (06-01-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 06-01-2010 Appointed· Director
- 06-01-2010 Appointed· Voorzitter van de raad van bestuur
Permanent representatives (2)
-
Christoph OrisVaste vertegenwoordiger commissarisState Gazette act 20061881 (02-06-2020)Permanent representative02-06-2020 → present
-
Michael SantanaVaste vertegenwoordigerState Gazette act 25038017 (21-03-2025)Permanent representative- → 21-03-2025
Former directors (7)
-
Properties and Finance Corporation S.a.r.lNiet statutaire bestuurderState Gazette act 25038017 (21-03-2025)Former- → 21-03-2025
-
Espen HALVORSENManagerState Gazette act 19155408 (29-11-2019)Former29-11-2019 → 10-02-2022
2 events
- 10-02-2022 Resigned· Director
- 29-11-2019 Appointed· Manager
-
Ian O'DONOVANManagerState Gazette act 19155408 (29-11-2019)Former29-11-2019 → 10-02-2022
2 events
- 10-02-2022 Resigned· Director
- 29-11-2019 Appointed· Manager
-
Christopher SKUFCAManagerState Gazette act 19155408 (29-11-2019)Former- → 29-11-2019
-
Paul JANTSCHManagerState Gazette act 19155408 (29-11-2019)Former- → 29-11-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christophe BeckersCurrent Statutory auditor |
- | 05-01-2021 → present |
Show 2 earlier auditors
| Christoph Oris Statutory auditor |
- | 19-12-2016 → 20-05-2025 |
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor |
- | 02-06-2020 → 02-06-2020 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 26-11-1998 |
| Status | Active |
| Postal code | 8500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13453O0996/00F000 | Flanders | 7.3 ha | 1 · 1.9 ha | 35.9 m · 3 fl. |
| 34354C0901/00G000 | Flanders | 3,449 m² | 1 · 434 m² | 9.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-05-2025 1 director appointed, 1 resigning
- Christophe Beckers, Commissaris
- Christoph Oris, Commissaris
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}21-03-2025 2 directors appointed, 2 resigning
- Stephan Schmitz, Niet statutaire bestuurder
- Michael Santana, Niet statutaire bestuurder
- Properties and Finance Corporation S.a.r.l, Niet statutaire bestuurder
- Michael Santana, Vaste vertegenwoordiger
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}26-02-2025 Guillaume Blauwart appointed as speciale agent
- Guillaume Blauwart, Speciale agent
Technical details
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}24-03-2022 Registered office moved from Turnhout to Evere
- Slachthuisstraat 25, 2300 Turnhout → Avenue Jules Bordet 160, 1140 Evere
Technical details
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],
"notary": {
"name": "Frederic Helsen",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-22",
"act_kind_objet": "Onderwerp akte:"
},
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"co_filed_documents": [
"uitgifte van het proces-verbaal",
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]
}10-02-2022 Transaction in capital or shares
Technical details
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}05-01-2021 1 director appointed, 1 resigning
- Christophe BECKERS, Commissaris
- Christoph ORIS, Commissaris
Technical details
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}02-06-2020 2 directors appointed
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
- Christoph Oris, Vaste vertegenwoordiger commissaris
Technical details
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}29-11-2019 Registered office moved from Brussel to Turnhout
- Congresstraat 35 - 1000 Brussel → Slachthuisstraat 25, 2300 Turnhout
Technical details
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}31-10-2017 Registered office moved from Turnhout to Brussel
- Slachthuisstraat 25, 2300 Turnhout → Congresstraat 35, 1000 Brussel
Technical details
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}19-12-2016 Christoph Oris appointed as statutory auditor
- Christoph Oris, Commissaris
Technical details
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}19-04-2011 Articles of association amended
Technical details
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}31-01-2011 2 resigning
- Wim Dumoulin, Bestuurder
- Wim Dumoulin, Gedelegeerd bestuurder
Technical details
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}06-01-2010 4 directors appointed, 2 resigning
- Wim Dumoulin, Bestuurder
- Jeroen Harinck, Bestuurder
- William Gale, Bestuurder
- William Gale, Voorzitter van de raad van bestuur
- Franciscus Iding, Bestuurder
- Wim Dumoulin, Bestuurder
Technical details
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}| Legal nameNL | Os Properties Belgium |
| Legal nameNL | Perico Turnhout |