Résidence 3
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
Permanent representatives: Harry Everaerts, Ronald Van den Ecker and Dominiek Beelen4 points ▸
Gazette deed
Permanent representatives: Harry Everaerts, Ronald Van den Ecker and Dominiek Beelen
4 points ▸
- General meeting, 25-06-2024
- Permanent representative, Harry Everaerts
- Permanent representative, Ronald Van den Ecker
- Permanent representative, Dominiek Beelen
23-07
full format · 8 days before the deadline
2025
25-07
full format · 6 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€1.2m
The net result drops to -€1.2m, the lowest from 2018 to 2025. It recovers the following year.
24-07
full format · 7 days before the deadline
19-04
Gazette deed
Amendment of the articlesCorrection1 point ▸
Gazette deed
Amendment of the articles
Correction1 point ▸
- Correction, “administrateur délégué” (deed in French)
07-02
Gazette deed
1 director appointed, 1 director resigning, 2 reappointedResignation: SL INVEST (director) · Permanent representatives: BOTS Barend Michel, BEELEN Dominiek Emelie Alfons and DANNEELS Liesbet Marc Gino · Reappointments: KORIAN BELGIUM, SL FINANCE and Ernst & Young Réviseurs d’Entreprises13 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 reappointed
Resignation: SL INVEST (director) · Permanent representatives: BOTS Barend Michel, BEELEN Dominiek Emelie Alfons and DANNEELS Liesbet Marc Gino · Reappointments: KORIAN BELGIUM, SL FINANCE and Ernst & Young Réviseurs d’Entreprises13 points ▸
- General meeting, 28-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Capital, €62,500
- Director resignation, SL INVEST (director)
- Permanent representative, BOTS Barend Michel (représentantpermanent)
- Director reappointment, KORIAN BELGIUM (director)
- Permanent representative, BEELEN Dominiek Emelie Alfons (représentantpermanent)
- Director reappointment, SL FINANCE (director)
- Permanent representative, DANNEELS Liesbet Marc Gino (représentantpermanent)
- Director appointment, KORIAN BELGIUM (administrateurdélégué)
- Auditor reappointment, Ernst & Young Réviseurs d’Entreprises (statutory auditor)
- Registered office clause, “1020Laeken,RueElianeVogel-Polsky20” (deed in French)
- The act holds 1 more point.
2023
27-10
Gazette deed
Powers of attorney: Christophe Gabriel C. LAMMENS and Nawal GARTILI3 points ▸
Gazette deed
Powers of attorney: Christophe Gabriel C. LAMMENS and Nawal GARTILI
3 points ▸
- Board meeting, 31-08-2023
- Power of attorney, Christophe Gabriel C. LAMMENS
- Power of attorney, Nawal GARTILI
17-07
full format · 14 days before the deadline
04-04
Gazette deed
Power of attorney: Christophe Gabriel C. LAMMENS2 points ▸
Gazette deed
Power of attorney: Christophe Gabriel C. LAMMENS
2 points ▸
- Board meeting, 16-01-2023
- Power of attorney, Christophe Gabriel C. LAMMENS
03-02
Gazette deed
Power of attorney: Femmie Maria van Aart2 points ▸
Gazette deed
Power of attorney: Femmie Maria van Aart
2 points ▸
- Board meeting, 04-01-2023
- Power of attorney, Femmie Maria van Aart
27-01
Gazette deed
Appointment: Femmie Maria van Aart (day-to-day manager)2 points ▸
Gazette deed
Appointment: Femmie Maria van Aart (day-to-day manager)
2 points ▸
- Board meeting, 07-10-2022
- Director appointment, Femmie Maria van Aart (day-to-day manager)
Show earlier events
2022
27-07
full format · 4 days before the deadline
10-05
Gazette deed
Registered office moved from Sainte-Agathe-Berchem to LaekenNew seat: Rue Eliane Vogel-Polsky 20, 1020 Laeken · Previous seat: Chaussée de Gand 1050 à 1082 Sainte-Agathe-Berchem2 points ▸
Gazette deed
Registered office moved from Sainte-Agathe-Berchem to Laeken
New seat: Rue Eliane Vogel-Polsky 20, 1020 Laeken · Previous seat: Chaussée de Gand 1050 à 1082 Sainte-Agathe-Berchem2 points ▸
- Board meeting, 28-02-2022
- Registered-office move, Rue Eliane Vogel-Polsky 20,1020 Laeken
07-01
Gazette deed
Registered office moved from Bruxelles to Sainte-Agatha-BerchemNew seat: Chaussée de Gand 1050, 1082 Sainte-Agatha-Berchem · Previous seat: Rue des Palmiers 29 - 1150 Bruxelles2 points ▸
Gazette deed
Registered office moved from Bruxelles to Sainte-Agatha-Berchem
New seat: Chaussée de Gand 1050, 1082 Sainte-Agatha-Berchem · Previous seat: Rue des Palmiers 29 - 1150 Bruxelles2 points ▸
- Board meeting, 30-09-2021
- Registered-office move, Chaussée de Gand 1050,1082 Sainte-Agatha-Berchem
2021
09-07
full format · 22 days before the deadline
2020
27-07
full format · 4 days before the deadline
2019
04-07
full format · 27 days before the deadline
2018
28-09
full format · 59 days late
2017
22-08
full format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank