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Complete company report
Generated 12-08-2026
Active BE 0428.828.486Public limited company

REPOS FLEURI

Rue Méaroulle 1 ·4000 Liège, Belgium· 40 yrs active
Sector: Rusthuizen voor ouderen (ROB) (87301)
Conclusion Checked

The computed 12-month bankruptcy probability of REPOS FLEURI is 0.1% (very low). The company has been active since 1986 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 40 yrs
Board 4
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 2 signals
Long-established
Founded in 1986, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 04-06-2026 2026-00137105
31-12-2024 volledig 16-06-2025 2025-00144212
31-12-2023 volledig 20-06-2024 2024-00148313
31-12-2022 volledig 19-06-2023 2023-00134825
31-12-2021 volledig 29-06-2022 2022-20124155
31-12-2020 volledig 10-06-2021 2021-18800491
31-12-2019 volledig 12-06-2020 2020-16200248
31-12-2018 volledig 25-07-2019 2019-37300510
31-12-2017 volledig 07-06-2018 2018-16200244
31-12-2016 volledig 09-06-2017 2017-15600581
Directors & mandates 5 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (23305831). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • della Faille de Leverghem Charles-Antoine
    Director
    State Gazette act 23305831 (18-01-2023)
    Current
    29-12-2022 → present
  • Guillaume Raoux
    Director
    State Gazette act 23305831 (18-01-2023)
    Current
    29-12-2022 → present
  • VIVALTO HOME BELGIUMLegal entity
    Director· perm. rep.: Nicolas Petrovic
    State Gazette act 23305831 (18-01-2023)
    Current
    29-12-2022 → present
  • Jean-Claude Demeuse
    Director
    State Gazette act 23305831 (18-01-2023)
    Current
    31-12-2017 → present
    2 events
    • 29-12-2022 Mandate renewed· Director
    • 31-12-2017 Appointed· Director
Former directors (1)
  • Guy EGGERMONT
    Director
    State Gazette act 18052982 (28-03-2018)
    Former
    - → 31-12-2017
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
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by François COLLIE
 - 11-05-2021 → 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 Rusthuizen voor ouderen (ROB)(87301)
Legal form Public limited company(014)
Incorporation18-04-1986
StatusActive
Postal code4000
Connections & network 32 connected companies
Group structure
VIVALTO HOME BELGIUM
Sits on the board · 17 subsidiaries · 1 location
Control→
Linked via shared directors
Network connections
AGORIA
Shared director
→
NB2A
Shared director
→
SIEMENS
Shared director
→
BEL EDEN
Shared corporate director
→
De Viersprong
Shared corporate director
→
IMMO R.J.S.
Shared corporate director
→
LA RESIDENCE CHARLEMAGNE
Shared corporate director
→
Résidence Joie et Santé
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
VIVALTO HOME BELGIUM
17 subsidiaries · 1 location
controls
REPOS FLEURIBE 0428.828.486

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

Establishment units 1 location
Rue Méaroulle 1, 4000 Liège
Verschaffen van overig logies voor kortstondig verblijf
since 19862.034.946.271
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62078A0533/00H000 Wallonia 6,332 m² 1 · 1,900 m² 7.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

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

2026
04-08-2026
State Gazette act Demerger · Accounting effect
Demerger · Accounting effect · Capital decrease
04-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 9 acts
Capital history · 3
04-08-2026
Capital decrease: after: 2.098,51, delta: 59.401,49, amount: 2098.51, before: 61.500,00, currency: EUR
04-08-2026
Capital increase: after: 62.000,00, delta: 59.901,49, amount: 62000.0, before: 2.098,51, shares: 1.000, currency: EUR
04-08-2026
Capital: amount: 62000.0, shares: 1.000, currency: EUR
All acts · 9 updated 8 days ago
2026
04-08-2026 Notarial deed · Demerger · Accounting effect · Capital decrease Open-capture extraction
  • Publication: 04/08/2026 · REPOS FLEURI
  • Notarial deed: 03/07/2026 · REPOS FLEURI
  • Demerger: type: partial, exchange_ratio: 1.486,94 actions de la société bénéficiaire pour une (1) action de la société à scinder · REPOS FLEURI
  • Accounting effect: 01/01/2026 · REPOS FLEURI
  • Capital decrease: after: 2.098,51, delta: 59.401,49, amount: 2098.51, before: 61.500,00, currency: EUR · REPOS FLEURI
  • Capital increase: after: 62.000,00, delta: 59.901,49, amount: 62000.0, before: 2.098,51, shares: 1.000, currency: EUR · REPOS FLEURI
  • Capital: amount: 62000.0, shares: 1.000, currency: EUR · REPOS FLEURI
  • Reserve release: amount: 992.462,38, currency: EUR · REPOS FLEURI
  • Statute amendment · REPOS FLEURI
  • Power of attorney: déposer la coordination des statuts au Greffe du Tribunal de l'Entreprise; déposer une copie du présent acte au greffe du tribunal de l'Entreprise pour publication dans les Annexes du Moniteur Belge; accomplir toutes les formalités nécessaires en vue de déposer l'acte au Greffe du tribunal de l'Entreprise et d'assurer la publication des modifications statutaires aux annexes du Moniteur belge · Sophie MAQUET
Summary: Notarial deed · Demerger · Accounting effect · Capital decrease
Technical details 
{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du 03 juillet 2026",
      "value": "03/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "SCISSION PARTIELLE DE LA SOCI\u00C9T\u00C9 ANONYME \u00ABREPOS FLEURI \u00BB ... PAR TRANSFERT D\u0027UNE PARTIE DE SON PATRIMOINE A ... LA SOCIETE A RESPONSABILITE LIMITEE \u00AB IMMO REPOS FLEURI \u00BB",
      "value": {
        "type": "partial",
        "exchange_ratio": "1.486,94 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une (1) action de la soci\u00E9t\u00E9 \u00E0 scinder"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "L\u0027effet comptable de la scission partielle sera arr\u00EAt\u00E9 au 1t janvier 2026 \u00E0 00h00.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duire ... le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de cinquante-neuf mille quatre cent un euros quarante-neuf cents (\u20AC 59.401,49) pour le ramener de soixante et un mille cing cents euros (\u20AC 61.500,00) \u00E0 deux mille nonante-huit euros cinquante et un cents (\u20AC 2.098,51)",
      "value": {
        "after": "2.098,51",
        "delta": "59.401,49",
        "amount": 2098.51,
        "before": "61.500,00",
        "currency": "EUR"
      },
      "amount": 59401.49,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.098,51",
        "delta": "59.401,49",
        "before": "61.500,00",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions",
      "value": {
        "after": "62.000,00",
        "delta": "59.901,49",
        "amount": 62000.0,
        "before": "2.098,51",
        "shares": "1.000",
        "currency": "EUR"
      },
      "amount": 59901.49,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "62.000,00",
        "delta": "59.901,49",
        "before": "2.098,51",
        "shares": "1.000",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions",
      "value": {
        "amount": 62000.0,
        "shares": "1.000",
        "currency": "EUR"
      },
      "amount": 62000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "62.000,00",
        "shares": "1.000",
        "currency": "EUR"
      }
    },
    {
      "type": "reserve_release",
      "quote": "les r\u00E9serves \u00E0 concurrence de neuf cent nonante-deux mille quatre cent soixante-deux euros trente-huit cents (\u20AC 992.462,38)",
      "value": {
        "amount": "992.462,38",
        "currency": "EUR"
      },
      "amount": 992462.38,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "MODIFICATION DES STATUTS",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; ... au notaire soussign\u00E9 pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ...",
      "value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge; accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe du tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7151,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0428.828.486",
      "kind": "company",
      "name": "REPOS FLEURI",
      "attrs": {
        "seat": "Rue M\u00E9aroulle 1, 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "IMMO REPOS FLEURI",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    }
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}
28-05-2026 Merger · Accounting effect · Share distribution · Auditor waiver Open-capture extraction
  • Filing: 2026-05-19 · REPOS FLEURI
  • Merger: date: 2026-05-06, type: scission_partielleproposed · REPOS FLEURI
  • Accounting effect: 2026-01-01proposed · REPOS FLEURI
  • Share distribution: type: actions ordinaires nominatives, shares: 1115208, exchange_ratio: 1.486,94 actions de la Société Bénéficiaire pour 1 action de la Société à Scinderproposed · IMMO REPOS FLEURI
  • Auditor waiverproposed · REPOS FLEURI
  • Auditor reportproposed · IMMO REPOS FLEURI
  • Statute amendment: article 5proposed · IMMO REPOS FLEURI
  • Statute amendment: article 5proposed · REPOS FLEURI
  • Tax qualification: articles 211, §1er, al. 4, 3° juncto 183bis du Code des Impôts sur les Revenus 1992proposed · REPOS FLEURI
  • Tax qualification: même unité TVAproposed · REPOS FLEURI
  • Power of attorneyproposed · REPOS FLEURI
  • Power of attorneyproposed · IMMO REPOS FLEURI
  • Publication: 2026-05-28
  • Act object: Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1° du
Summary: Merger · Accounting effect · Share distribution · Auditor waiver
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENT? E DE LIEGE 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte : Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations ... \u00E9tabli le 6 mai 2026 par les organes d\u0027administration de REPOS FLEURI SA (la Soci\u00E9t\u00E9 \u00E0 Scinder) et de IMMO REPOS FLEURI SRL (la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire).",
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      "object": "e2",
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      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
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    {
      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 1.115.208 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
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        "shares": 1115208,
        "exchange_ratio": "1.486,94 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "En accord avec tous les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission partielle, les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es.",
      "value": null,
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_report",
      "quote": "Par cons\u00E9quent, les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022 ... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
      "value": null,
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992.",
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      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
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      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
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      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
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      "subject": "e1",
      "proposed": true
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    },
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      "name": "NOSHAQ IMMO SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "IMMO R.J.S. SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "ire": "B00021",
        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "SRL de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois COLLIE",
      "attrs": {
        "ire": "A02317",
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Maquet \u0026 Bertouille, Notaires associ\u00E9es",
      "attrs": {
        "seat": "Avenue Louise 475, 1050 Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Arthur van Greunsven",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}
28-05-2026 Merger · Accounting effect · Share distribution · Statute amendment Open-capture extraction
  • Filing: 2026-05-19 · IMMO REPOS FLEURI SRL
  • Merger: date: 2026-05-06, type: scission_partielleproposed · REPOS FLEURI SA
  • Accounting effect: 2026-01-01proposed · REPOS FLEURI SA
  • Share distribution: type: actions ordinaires nominatives, shares: 1115208, exchange_ratio: 1.486,94 actions de la Société Bénéficiaire pour 1 action de la Société à Scinderproposed · IMMO REPOS FLEURI SRL
  • Statute amendment: article 5proposed · IMMO REPOS FLEURI SRL
  • Statute amendment: article 5proposed · REPOS FLEURI SA
  • Auditor waiverproposed · REPOS FLEURI SA
  • Auditor mandate: report_type: 5:121 CSA et 5:133 CSA, representative: François COLLIEproposed · Forvis Mazars Réviseurs d'Entreprises
  • Tax qualification: articles 211, §1er, al. 4, 3° juncto 183bis du Code des Impôts sur les Revenus 1992proposed · REPOS FLEURI SA
  • Tax qualification: même unité TVAproposed · REPOS FLEURI SA
  • Power of attorneyproposed · Arthur van Greunsven
  • Publication: 2026-05-28
  • Act object: Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1° du
Summary: Merger · Accounting effect · Share distribution · Statute amendment
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "D\u00E9p\u00F4t et publication du projet de scission partielle entre REPOS FLEURI SA et IMMO REPOS FLEURI SRL conform\u00E9mement aux dispositions des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations, \u00E9tabli le 6 mai 2026 par les organes d\u0027administration de REPOS FLEURI SA (la Soci\u00E9t\u00E9 \u00E0 Scinder) et de IMMO REPOS FLEURI SRL (la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire).",
      "value": {
        "date": "2026-05-06",
        "type": "scission_partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 1.115.208 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
      "value": {
        "type": "actions ordinaires nominatives",
        "shares": 1115208,
        "exchange_ratio": "1.486,94 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "En accord avec tous les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission partielle, les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es.",
      "value": null,
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_mandate",
      "quote": "Par cons\u00E9quent, les organes d\u0027administration ont d\u00E9cid\u00E8 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022... repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois COLLIE... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
      "value": {
        "report_type": "5:121 CSA et 5:133 CSA",
        "representative": "Fran\u00E7ois COLLIE"
      },
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992.",
      "value": "articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "En outre, cette op\u00E9ration de scission partielle n\u0027entrera pas dans le champ d\u0027application de la TVA, en mesure o\u00F9 REPOS FLEURI et IMMO REPOS FLEURI seront membres, au moment de l\u0027op\u00E9ration de scission partielle, de la m\u00EAme unit\u00E9 TVA.",
      "value": "m\u00EAme unit\u00E9 TVA",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
      "value": null,
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "value": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 22586,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.828.486",
      "kind": "company",
      "name": "REPOS FLEURI SA",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 \u00E0 Scinder",
        "seat": "Rue M\u00E9aroulle 1, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1035.738.482",
      "kind": "company",
      "name": "IMMO REPOS FLEURI SRL",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
        "seat": "Rue M\u00E9aroulle 1, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NOSHAQ IMMO SA",
      "attrs": {
        "role": "Counterparty to leasing agreement"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "IMMO R.J.S. SA",
      "attrs": {
        "role": "Creditor"
      }
    },
    {
      "id": "e5",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "ire": "B00021",
        "role": "Commissaire",
        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois COLLIE",
      "attrs": {
        "ire": "A02317",
        "role": "Repr\u00E9sentant du commissaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Maquet \u0026 Bertouille, Notaires associ\u00E9es",
      "attrs": {
        "role": "Notaires",
        "seat": "Avenue Louise 475, 1050 Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Arthur van Greunsven",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}
2024
29-10-2024 François COLLIE reappointed as statutory auditor Director changes
  • François COLLIE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du corseil d\u0027administration, d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES\u0022 SRL (BCE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Marhattan Office Tower Avenue "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.828.486",
    "name_full": "REPOS FLEURI",
    "legal_form": "SA"
  }
}
2023
18-01-2023 1 director appointed, 3 reappointed Director changes
  • Charles-Antoine della Faille de Leverghem, Bestuurder
  • Nicolas Petrovic, Bestuurder
  • Jean-Claude Demeuse, Bestuurder
  • Guillaume Raoux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della Faille de Leverghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer Monsieur Charles-Antoine della Faille de Leverghem, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de ce mandat, en tant qu\u2019administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Petrovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "Vivalto Home Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "Le mandat des autres administrateurs, \u00E0 savoir : Vivalto Home Belgium SA, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas Petrovic... est \u00E9galement renouvel\u00E9 \u00E0 cette occasion, et ce pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Demeuse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "Le mandat des autres administrateurs, \u00E0 savoir : ... Monsieur Jean-Claude Demeuse... est \u00E9galement renouvel\u00E9 \u00E0 cette occasion, et ce pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Raoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "Le mandat des autres administrateurs, \u00E0 savoir : ... Monsieur Guillaume Raoux... est \u00E9galement renouvel\u00E9 \u00E0 cette occasion, et ce pour une p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.828.486",
    "name_full": "REPOS FLEURI",
    "legal_form": "SA"
  }
}
2022
06-01-2022 François COLLIE appointed as statutory auditor Director changes
  • François COLLIE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme de droit belge MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES (TVA BE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 au Manhattan Office T"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.828.486",
    "name_full": "REPOS FLEURI",
    "legal_form": "SA"
  }
}
2018
18-05-2018 1 director appointed, 1 reappointed Director changes
  • Nicolas PETROVIC, Bestuurder
  • Nicolas PETROVIC, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428828486",
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-23",
      "evidence_quote": "Les soussign\u00E9es d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de M. Guillaume RAOUX et de VIVALTO HOME BELGIUM SA pour une nouvelle dur\u00E9e prenant cours ce jour jusqu\u0027au 31 d\u00E9cembre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428828486",
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, en remplacement de Monsieur Beno\u00EEt della FAILLE de LEVERGHEM, le conseil d\u0027administration d\u00E9cide de nommer en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 \u00E0 chaque fois que celle-ci est nomm\u00E9e en qualit\u00E9 d\u0027administrateur d\u0027une autre soci\u00E9t\u00E9, M. Nicolas PETROVIC, avec effet ce jour po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.828.486",
    "name_full": "REPOS FLEURI",
    "legal_form": "SA"
  }
}
28-03-2018 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Jean-Claude DEMEUSE, Bestuurder
  • Guy EGGERMONT, Bestuurder
  • Mariène LELIEUR, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les soussign\u00E9es prennent acte de la d\u00E9mission de M. Guy EGGERMONT, domicili\u00E9 \u00E0 L-8017 Stassen (Grand-duch\u00E9 de Luxembourg), Rue de la Chapelle 12, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017. ... Les soussign\u00E9es r\u00E9servent sa d\u00E9charge pour l\u0027exercice de ses fonctions, j"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les soussign\u00E9es d\u00E9cident de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement de M. Guy EGGERMONT, M. Jean-Claude DEMEUSE, n\u00E9 le 22 f\u00E9vrier 1961, dont le Registre National est le 610222-28361, et domicili\u00E9 \u00E0 B-4361 Crisn\u00E9e, Rue de la Ville 13. ... le mandat de M. Je"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mari\u00E8ne LELIEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455433905",
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les soussign\u00E9es d\u00E9cident de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LELIEUR, VAN RYCKEGHEM \u0026 C\u00B0, ayant son si\u00E8ge social \u00E0 2900 Schoten, Horstebaan 95, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 455.433.905, ... repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.828.486",
    "name_full": "REPOS FLEURI",
    "legal_form": "SA"
  }
}
2015
27-08-2015 Mariène LELIEUR reappointed as statutory auditor Director changes
  • Mariène LELIEUR, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mari\u00E8ne LELIEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455433905",
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LELIEUR, VAN RYCKEGHEM \u0026 Co \u00BB, ayant son si\u00E8ge social \u00E0 2900 Schoten, Horstebaan 95, enregistr\u00E9e \u00E0 la Banque Carrefour des Entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.828.486",
    "name_full": "REPOS FLEURI",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Rust- en verzorgingstehuizen85315Rusthuizen voor ouderen (R.O.B.)87301Rusthuizen voor ouderen (ROB)87301
Primary activity highlighted.
Names & trade names
Legal nameFR REPOS FLEURI
Registered office
Rue Méaroulle 1
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 28 of 600 with filed accounts
CLOSERIE SAINTE-WALBURGE BE 0429.971.108 · Liège
MAISON DE REPOS SAINT JOSEPH DU BEAUREGARD BE 0865.396.089 · Liège
MONTERRY BE 0480.289.857 · Liège
Religieuses de l'Instruction Chretienne BE 0409.313.175 · Liège
RESIDENCE LES BEAUX CHENES BE 0437.929.957 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative