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Generated 28-06-2026
Active BE 0449.886.196Public limited company

RECOLLETS 1768

Groenstraat 10b ·9250 Waasmunster, Belgium· 33 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of RECOLLETS 1768 is 0.6% (low). The company has been active since 1993 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 33 yrs
Board 2
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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 1993 — 33 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 31-08-2025 2025-00486332
31-12-2023 verkort 31-08-2024 2024-00434011
31-12-2022 verkort 31-08-2023 2023-00425178
31-12-2021 volledig 24-11-2022 2022-20525698
31-12-2020 volledig 26-11-2021 2021-79000422
31-12-2019 volledig 02-02-2021 2021-04900542
31-12-2018 volledig 11-02-2020 2020-04800546
31-12-2017 volledig 22-09-2018 2018-64300067
31-12-2016 volledig 06-11-2017 2017-69400544
31-12-2015 volledig 14-10-2016 2016-65600492
Directors & mandates 10 directors
Current directors & mandates
  • Anné Oswald
    Director
    State Gazette act 22113355 (23-09-2022)
    Current
    01-06-2022 → present
  • RESIDENCE LES CHARMILLES
    Director
    State Gazette act 10173681 (30-11-2010)
    Current
    30-11-2010 → present
Former directors (8)
  • 3RMLegal entity
    Director· perm. rep.: Roderick Peters
    State Gazette act 18151198 (15-10-2018)
    Former
    26-09-2018 → 01-06-2022
    2 events
    • 01-06-2022 Resigned· Director
    • 26-09-2018 Appointed· Director
  • KLUPPELS Luc
    Director
    State Gazette act 22113355 (23-09-2022)
    Former
    — → 01-06-2022
  • SOL-YOU-TIONSLegal entity
    Director· perm. rep.: Judith Van Geluwe
    State Gazette act 18151198 (15-10-2018)
    Former
    26-09-2018 → 04-02-2019
    2 events
    • 04-02-2019 Resigned· Director
    • 26-09-2018 Appointed· Director
  • Judith Van Geluwe
    Director
    State Gazette act 18108376 (12-07-2018)
    Former
    02-07-2018 → 26-09-2018
    2 events
    • 26-09-2018 Resigned· Director
    • 02-07-2018 Appointed· Director
  • Peters Roderick
    Director
    State Gazette act 18108376 (12-07-2018)
    Former
    02-07-2018 → 26-09-2018
    2 events
    • 26-09-2018 Resigned· Director
    • 02-07-2018 Appointed· Director
  • Asset & Property Management SALegal entity
    Director· perm. rep.: Bart Vanderschrick
    State Gazette act 18108376 (12-07-2018)
    Former
    — → 02-07-2018
  • Castillon SCLegal entity
    Director· perm. rep.: Frank Bamelis
    State Gazette act 18108376 (12-07-2018)
    Former
    — → 02-07-2018
  • Future Living Invest SALegal entity
    Director· perm. rep.: Asset & Property Management SA
    State Gazette act 18108376 (12-07-2018)
    Former
    — → 02-07-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 22-10-2015 → present
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 —
Legal form Public limited company(014)
Incorporation09-04-1993
StatusActive
Postal code9250
Connections & network 10 connected companies
Group structure
3RM
Parent · 5 subsidiaries · 1 location
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
SOL-YOU-TIONS
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
3RM
via Peters Roderick · Permanent representative
→
SOL-YOU-TIONS
via Judith Van Geluwe · Permanent representative
→
Network connections
RecyTrans
Shared corporate director
→
Rustoord Battenbroek
Shared corporate director
→
SERVICES ARDENNES
Shared corporate director
→
Silverstone III
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RECOLLETS 1768
Groenstraat 10, 9250 WaasmunsterVerhuur van woningen, exclusief sociale woningen
since 19932.332.069.842
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42023A1027/00E000 Flanders 4,511 m² 1 · 592 m² 24.6 m · 3 fl.
42023A1030/00C000 Flanders 2,377 m² 1 · 219 m² 9.3 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

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

2025
29-12-2025
State Gazette act Registered-office change
Yorik DESMYTTERE
29-12-2025
State Gazette act Registered-office change
v3.2
29-12-2025
State Gazette act Registered-office change
Yorik DESMYTTERE
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
17-07-2023
State Gazette act Statutes amendment
v3.2
17-07-2023
State Gazette act Statutes amendment
v3.2
2022
24-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
23-09-2022
State Gazette act Registered-office change
Monsieur Anné Oswald
23-09-2022
State Gazette act Registered-office change
23-09-2022
State Gazette act Director changes
v3.2
23-09-2022
State Gazette act Registered-office change
v3.2
23-09-2022
State Gazette act Director changes
v3.2
2021
26-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-02-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
11-02-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2019
16-05-2019
State Gazette act Director changes
v3.2
16-05-2019
State Gazette act Director changes
v3.2
2018
15-10-2018
State Gazette act Director changes
v3.2
15-10-2018
State Gazette act Director changes
v3.2
22-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-07-2018
State Gazette act Director changes
v3.2
12-07-2018
State Gazette act Director changes
v3.2
2017
06-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-10-2015
State Gazette act Director changes
v3.2
22-10-2015
State Gazette act Director changes
v3.2
2010
30-11-2010
State Gazette act Director changes
v3.2
30-11-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Address history · 6
29-12-2025
Registered-office move
29-12-2025
v3.2
29-12-2025
Registered-office move
23-09-2022
Registered-office move
23-09-2022
Registered-office move
23-09-2022
v3.2
All acts · 20 updated 6 months ago
2025
29-12-2025 Registered office moved within Waasmunster Registered-office change·Yorik DESMYTTERE
  • Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster → Groenstraat 10b te 9250 Waasmunster
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenstraat 10b te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "10b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Conform artikel 2 volgens de laatste notari\u00EBle statutenwijziging verleden voor notaris Yorik DESMYTTERE, notaris te Brussel (eerste kanton), die zijn ambt uitoefent in de vennootschap \u0022BERQUIN NOTARISSEN\u0022, met zetel te Brussel, Lloyd Georgelaan 11 dd. 05/07/2023, elektronisch neergelegd dd. 13/07/20",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform artikel 2 volgens de laatste notari\u00EBle statutenwijziging verleden voor notaris Yorik DESMYTTERE, notaris te Brussel (eerste kanton), die zijn ambt uitoefent in de vennootschap \u0022BERQUIN NOTARISSEN\u0022, met zetel te Brussel, Lloyd Georgelaan 11 dd. 05/07/2023, elektronisch neergelegd dd. 13/07/2023, gepubliceerd in de bijlagen van het Belgisch Staatsblad dd. 17/07/2023, onder het nummer *23372225* en sindsdien niet meer notarieel gewijzigd, beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de akte",
    "Verslag van het bestuursorgaan",
    "Volmacht aan Luminad"
  ]
}
29-12-2025 Registered office moved within Waasmunster Registered-office change
  • Oudeheerweg-Heide 48, 9250 Waasmunster → Groenstraat 10b, 9250 Waasmunster
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "10b"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de : Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster naar de : Groenstraat 10b te 9250 Waasmunster en dit met ingang vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "NV"
  }
}
29-12-2025 Registered office moved within Waasmunster Registered-office change·Yorik DESMYTTERE
  • Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster → Groenstraat 10b te 9250 Waasmunster
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenstraat 10b te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "10b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2023
17-07-2023 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": "0449.886.196",
    "name_full": "RECOLLETS 1768"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
17-07-2023 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": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Martin Lens en elke andere advocaat van \u201CLaurius\u201D, woonstkeuze gedaan hebbende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Martin Lens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Martin Lens en elke andere advocaat van \u201CLaurius\u201D, woonstkeuze gedaan hebbende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Laurius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
23-09-2022 Registered office moved from Binche to Waasmunster Registered-office change·Monsieur Anné Oswald
  • Rue des Récollets 2 à 7130 Binche → Oudeheerweg-Heide 48/201 à 9250 Waasmunster
Notary: Monsieur Anné Oswald · Binche
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudeheerweg-Heide 48/201 \u00E0 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des R\u00E9collets 2 \u00E0 7130 Binche",
        "city": "Binche",
        "region": "waals_gewest",
        "street": "Rue des R\u00E9collets",
        "country": "BE",
        "postcode": "7130",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social: de Rue des R\u00E9collets 2 \u00E0 7130 Binche \u00E0 partir du 01/06/2022 \u00E0 \u003C\u003C Oudeheerweg-Heide 48/201 \u00E0 9250 Waasmunster \u003E\u003E",
      "region_changed": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "administrateur_demission",
      "seat_type": "none",
      "new_address": null,
      "old_address": {
        "raw": "Hoevestraat 19 \u00E0 9870 Zulte",
        "city": "Zulte",
        "region": "vlaams_gewest",
        "street": "Hoevestraat",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "accepte aussi \u00E0 partir du 01/06/2022 la demission volontaire d\u0027administrateur: - 3RM SRL, repr\u00E9sentant permanent: monsieur Peters Roderick, adresse du si\u00E8ge: Hoevestraat 19 \u00E0 9870 Zulte",
      "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": "null",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "administrateur_nomination",
      "seat_type": "none",
      "new_address": {
        "raw": "Knokke-Heist, Jan Devischstraat 7/B000",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Jan Devischstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "B000",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "Nomination comme administrateur \u00E0 partir de 01/06/2022 de: - Monsieur Ann\u00E9 Oswald, nn\u00B0 61.01.27-405.73, domicili\u00E9 \u00E0 Knokke-Heist, Jan Devischstraat 7/B000, qui accepte par la pr\u00E9sente son mandat.",
      "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": "null",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur Ann\u00E9 Oswald",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-23",
    "filing_date": "2022-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Ann\u00E9 Oswald",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Acte de transfert de si\u00E8ge social",
    "D\u00E9mission et acceptation de mandat d\u0027administrateur",
    "Nomination d\u0027administrateur"
  ]
}
23-09-2022 Registered office moved from Binche to Waasmunster Registered-office change
  • Rue des Récollets 2 à 7130 Binche → Oudeheerweg-Heide 48/201 à 9250 Waasmunster
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudeheerweg-Heide 48/201 \u00E0 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "foreign",
        "street": "Oudeheerweg-Heide",
        "country": "NL",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des R\u00E9collets 2 \u00E0 7130 Binche",
        "city": "Binche",
        "region": "waals_gewest",
        "street": "Rue des R\u00E9collets",
        "country": "BE",
        "postcode": "7130",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-23",
    "filing_date": "2022-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SA"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad - 23/09/2022 - Annexes du Moniteur belge"
  ]
}
23-09-2022 1 director appointed, 2 resigning Director changes
  • Oswald Anné — Administrator
  • Peters Roderick — Administrator
  • Luc KluppeIs — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Peters Roderick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luc KluppeIs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Oswald Ann\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768"
  }
}
23-09-2022 Registered office moved from Binche to Waasmunster Registered-office change
  • Rue des Récollets 2, 7130 Binche → Oudeheerweg-Heide 48, 9250 Waasmunster
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": "Vlaams Gewest",
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48"
      },
      "old_address": {
        "city": "Binche",
        "region": "Waals Gewest",
        "street": "Rue des R\u00E9collets",
        "country": "BE",
        "postcode": "7130",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social: de Rue des R\u00E9collets 2 \u00E0 7130 B\u00EDnche \u00E0 partir du 01/06/2022 \u00E0 \u003C\u003C Oudeheerweg-Heide 48/201 \u00E0 9250 Waasmunster \u003E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SC"
  }
}
23-09-2022 1 director appointed, 2 resigning Director changes
  • Anné Oswald — Bestuurder
  • Peters Roderick — Bestuurder
  • KLUPPELS Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peters Roderick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551860615",
        "name": "3RM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "accepte aussi \u00E0 partir du 01/06/2022 la demission volontaire d\u0027administrateur: - 3RM SRL, repr\u00E9sentant permanent: monsieur Peters Roderick, adresse du si\u00E8ge: Hoevestraat 19 \u00E0 9870 Zulte - Num\u00E9ro d\u0027entreprise: 0551.860.615 \u0026 de - Monsieur KLUPPELS Luc, domicili\u00E9 \u00E0 2870 Puurs-Sint-Amands, Eikevlietbaa",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLUPPELS Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "accepte aussi \u00E0 partir du 01/06/2022 la demission volontaire d\u0027administrateur: - 3RM SRL, repr\u00E9sentant permanent: monsieur Peters Roderick, adresse du si\u00E8ge: Hoevestraat 19 \u00E0 9870 Zulte - Num\u00E9ro d\u0027entreprise: 0551.860.615 \u0026 de - Monsieur KLUPPELS Luc, domicili\u00E9 \u00E0 2870 Puurs-Sint-Amands, Eikevlietbaa",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann\u00E9 Oswald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Nomination comme administrateur \u00E0 partir de 01/06/2022 de: - Monsieur Ann\u00E9 Oswald, nn\u00B0 61.01.27-405.73, domicili\u00E9 \u00E0 Knokke-Heist, Jan Devischstraat 7/B000, qui accepte par la pr\u00E9sente son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SC"
  }
}
2019
16-05-2019 Madame Judith Van Geluwe resigns as director Director changes
  • Madame Judith Van Geluwe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Judith Van Geluwe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768"
  }
}
16-05-2019 Judith Van Geluwe resigns as director Director changes
  • Judith Van Geluwe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Judith Van Geluwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838311117",
        "name": "SOL-YOU-TIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-04",
      "evidence_quote": "L\u0027actionna\u00EDre unique a d\u00E9cid\u00E9 de mettre fin au mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SOL-YOU-TIONS\u0022, ayant son si\u00E8ge social \u00E0 3140 Keerbergen, Hansbrug 17, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0838.311.117 (RPM Louvain), repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SC"
  }
}
2018
15-10-2018 2 directors appointed, 2 resigning Director changes
  • 3RM SPRL — Bestuurder
  • Sol-You-Tions SPRL — Bestuurder
  • Roderick Peters — Bestuurder
  • Judith Van Geluwe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Judith Van Geluwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "3RM SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sol-You-Tions SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "R\u00E9collets 1768"
  }
}
15-10-2018 2 directors appointed, 2 resigning Director changes
  • Roderick Peters — Bestuurder
  • Judith Van Geluwe — Bestuurder
  • Roderick Peters — Bestuurder
  • Judith Van Geluwe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027actionnaire unique a pris acte des d\u00E9missions volontaires et avec effet imm\u00E9diat de: - Monsieur Roderick Peters, domicili\u00E9 \u00E0 9870 Zulte, Hoevestraat, 19 et enregistr\u00E9 au registre national sous le num\u00E9ro 77.07.18-201.52; et ... en leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Judith Van Geluwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027actionnaire unique a pris acte des d\u00E9missions volontaires et avec effet imm\u00E9diat de: ... - Madame Judith Van Geluwe, domicili\u00E9 \u00E0 3140 Keerbegen, Hansbrug 17 et enregistr\u00E9 au registre national sous le num\u00E9ro 74.09.05-334.66; en leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551860615",
        "name": "3RM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans: - 3RM SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Hoevestraat 19, 9870 Zulte, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0551.860.615 (RPM Gand, Division Gand) repr\u00E9sent\u00E9e de mani\u00E8re "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Judith Van Geluwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838311117",
        "name": "Sol-You-Tions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans: ... - Sol-You-Tions SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Hansbrug 17, 3140 Keerbergen, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0838.311.117 (RPM Louvain) repr\u00E9sent\u00E9e de mani"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SC"
  }
}
12-07-2018 2 directors appointed, 3 resigning Director changes
  • Roderick Peters — Bestuurder
  • Judith Van Geluwe — Bestuurder
  • Bart Vanderschrick — Bestuurder
  • Asset & Property Management SA — Bestuurder
  • Frank Bamelis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanderschrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asset \u0026 Property Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027actionnaire unique a pris acte des d\u00E9missions volontaires et avec effet imm\u00E9diat de: - Asset \u0026 Property Management SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles, avenue de Lima 18, repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur Bart Vanderschrick;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asset \u0026 Property Management SA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Future Living Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027actionnaire unique a pris acte des d\u00E9missions volontaires et avec effet imm\u00E9diat de: - Future Living Invest SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 9300 Aalst, Albrechtlaan 21, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Asset \u0026 Property Management SA, ayant comme repr\u00E9sentant permanent monsieur Bart Vande"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Castillon SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027actionnaire unique a pris acte des d\u00E9missions volontaires et avec effet imm\u00E9diat de: - Castillon SC, dont le si\u00E8ge est situ\u00E9 \u00E0 R\u00E9sidence Monte Marina, Avenue des Papelins, Monaco, repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur Frank Bamelis;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027actionnaire unique a pris de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans: - Monsieur Roderick Peters, domicili\u00E9 \u00E0 9870 Zulte, Hoevestraat, 19 et enregistr\u00E9 au registre national sous le num\u00E9ro 77.07.18-201.52: et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Judith Van Geluwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027actionnaire unique a pris de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans: - Madame Judith Van Geluwe, domicili\u00E9 \u00E0 3140 Keerbegen, Hansbrug 17 et enregistr\u00E9 au registre national sous le num\u00E9ro 74.09.05-334,66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SC"
  }
}
12-07-2018 2 directors appointed, 3 resigning Director changes
  • Roderick Peters — Bestuurder
  • Judith Van Geluwe — Bestuurder
  • Asset & Property Management SA — Bestuurder
  • Future Living Invest SA — Bestuurder
  • Castillon SC — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Asset \u0026 Property Management SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Future Living Invest SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Castillon SC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Judith Van Geluwe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "R\u00E9collets 1768"
  }
}
2015
22-10-2015 Nicolas Dumonceau appointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2600 Anvers, Potvlietlaan 6, num\u00E9ro d\u0027entreprise 0439.814.826, comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 le te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SC"
  }
}
22-10-2015 2 directors appointed Director changes
  • Grant Thornton Bedrijísrevisoren — Auditor
  • Nicolas Dumonceau — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrij\u00EDsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "R\u00E9collets 1768"
  }
}
2010
30-11-2010 3 directors appointed, 3 resigning Director changes
  • SA SENIOR ASSIST — Bestuurder
  • SPRL VALDAMI — Bestuurder
  • RESIDENCE LES CHARMILLES — Bestuurder
  • SA SENIOR ASSIST — Bestuurder
  • SPRL VALDAMI — Bestuurder
  • SA MAISON SAINT-IGNACE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SENIOR ASSIST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-25",
      "evidence_quote": "1) elle accepte la d\u00E9mission volontaire des administrateurs suivants: la SA SENIOR ASSIST, tenant son si\u00E8ge social \u00E0 1020 Bruxelles/Laken, avenue de Lima 18; inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783... Ces d\u00E9missions prennent cours le 25 octobre 2010;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL VALDAMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-25",
      "evidence_quote": "1) elle accepte la d\u00E9mission volontaire des administrateurs suivants: ... la SPRL VALDAMI, tenant son si\u00E8ge social \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10; inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.460... Ces d\u00E9missions prennent cours le 25 octobre 2010;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA MAISON SAINT-IGNACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-01",
      "evidence_quote": "1) elle accepte la d\u00E9mission volontaire des administrateurs suivants: ... la SA MAISON SAINT-IGNACE, tenant son si\u00E8ge social \u00E0 1020 Bruxelles/Laken, avenue de Lima 20; inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0452.711.074... Cette d\u00E9mission a pris cours le 1 septembre 201"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SENIOR ASSIST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: - La soci\u00E9t\u00E9 anonyme SENIOR ASSIST, tenant son si\u00E8ge social \u00E0 1020 Laken, Avenue de Lima 18, num\u00E9ro d\u0027entreprise 0875.416.783."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL VALDAMI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: ... - la SPRL VALDAMI, tenant son si\u00E8ge social \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10; inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.460."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RESIDENCE LES CHARMILLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) elle nomme les administrateurs suivants pour une p\u00E9riode de 6 ans: ... - La soci\u00E9t\u00E9 anonyme RESIDENCE LES CHARMILLES, tenant son si\u00E8ge social \u00E0 5060 Sambreville, rue d\u0027Eghez\u00E9e 54, num\u00E9ro d\u0027entreprise 0457.649.265."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "RECOLLETS 1768",
    "legal_form": "SC"
  }
}
30-11-2010 3 directors appointed, 6 resigning Director changes
  • SA SENIOR ASSIST — Administrator
  • SPRL VALDAMI — Administrator
  • SA Senior Assist — President of the board of directors
  • Monsieur KLUPPELS Luc Maria — Representative permanent of sa senior assist
  • Monsieur JANSSENS Geert Maurice Marguerite — Representative permanent of sprl valdami
  • SA MAISON SAINT-IGNACE — Administrator
  • Monsieur PUTZEYS Dieter Victor Annelies — Representative permanent of sa maison saint ignace
  • Madame WITDOUCK Leentje — Director
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SA SENIOR ASSIST",
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      "kind": "director_out",
      "role": "representative permanent of SA SENIOR ASSIST",
      "person": {
        "rrn": null,
        "name": "Monsieur KLUPPELS Luc Maria",
        "address": null,
        "birth_date": null
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    },
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    },
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      "kind": "director_out",
      "role": "representative permanent of SPRL VALDAMI",
      "person": {
        "rrn": null,
        "name": "Monsieur JANSSENS Geert Maurice Marguerite",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SA MAISON SAINT-IGNACE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative permanent of SA MAISON SAINT-IGNACE",
      "person": {
        "rrn": null,
        "name": "Monsieur PUTZEYS Dieter Victor Annelies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president of the board of directors",
      "person": {
        "rrn": null,
        "name": "SA Senior Assist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "Madame WITDOUCK Leentje",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "Monsieur SMEKENS Alain Jean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0449.886.196",
    "name_full": "R\u00E9collets 1768"
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL RECOLLETS 1768
Registered office
Groenstraat 10b
9250 Waasmunster, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative