RESIDENCE DU NIL
The computed 12-month bankruptcy probability of RESIDENCE DU NIL is 0.1% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-12-2024 | verkort | 10-07-2025 | 2025-00285807 |
| 30-12-2023 | verkort | 18-07-2024 | 2024-00289309 |
| 30-12-2022 | verkort | 17-07-2023 | 2023-00246785 |
| 30-12-2021 | verkort | 18-07-2022 | 2022-20207975 |
| 30-12-2020 | verkort | 12-07-2021 | 2021-34900290 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-56100330 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-39700287 |
| 31-12-2016 | volledig | 04-05-2017 | 2017-11200485 |
| 31-12-2015 | volledig | 21-09-2016 | 2016-60700283 |
| 31-12-2014 | volledig | 15-09-2015 | 2015-59200050 |
-
Decock StevenManaging directorState Gazette act 24084604 (04-06-2024)Current04-06-2024 → present
-
Frank VercruysseBijzonder gevolmachtigdeState Gazette act 24084604 (04-06-2024)Current04-06-2024 → present
-
Comeel MaertensBijzonder gevolmachtigdeState Gazette act 24068901 (30-04-2024)Current30-04-2024 → present
-
NV SevanLegal entityDirectorState Gazette act 24068901 (30-04-2024)Current30-04-2024 → present
-
Deceuninck EmileManaging directorState Gazette act 24084604 (04-06-2024)Current29-11-2023 → present
2 events
- 04-06-2024 Appointed· Managing director
- 29-11-2023 Appointed· Managing director
-
Marlies DemanBijzonder gevolmachtigdeState Gazette act 23152359 (29-11-2023)Current29-11-2023 → present
-
Steven De CockManaging directorState Gazette act 23152359 (29-11-2023)Current29-11-2023 → present
2 events
- 29-11-2023 Appointed· Managing director
- 27-02-2020 Resigned· Director
-
Bambu BVLegal entityDirectorState Gazette act 23126477 (04-10-2023)Current04-10-2023 → present
2 events
- 30-04-2024 Resigned· Director
- 04-10-2023 Appointed· Director
-
Care-lon BVLegal entityDirectorState Gazette act 23126477 (04-10-2023)Current04-10-2023 → present
-
Parrot BVLegal entityDirectorState Gazette act 23126477 (04-10-2023)Current04-10-2023 → present
2 events
- 30-04-2024 Resigned· Director
- 04-10-2023 Appointed· Director
Historic, not recently confirmed (10)
-
Seniors Care-lon BVBALegal entityDirectorState Gazette act 18137637 (13-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
BambuManaging directorState Gazette act 17129087 (11-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 11-09-2017 Appointed· Managing director
- 18-07-2017 Appointed· Director
-
Care-lonManaging directorState Gazette act 17129087 (11-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 11-09-2017 Appointed· Managing director
- 18-07-2017 Appointed· Director
-
EmmasoManaging directorState Gazette act 17129087 (11-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 11-09-2017 Appointed· Managing director
- 18-07-2017 Appointed· Director
-
ParrotDirectorState Gazette act 17104202 (18-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Stimano HoldingDirectorState Gazette act 17104202 (18-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Alberte VanderborghtDirectorState Gazette act 16166781 (06-12-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 18-07-2017 Resigned· Director
- 06-12-2016 Appointed· Director
- 01-02-2012 Appointed· Director
-
Charles De WachterDirectorState Gazette act 12028954 (01-02-2012)Not recently confirmedlast confirmed in an act from 2012
-
Frédéric De WachterDirectorState Gazette act 12028954 (01-02-2012)Not recently confirmedlast confirmed in an act from 2012
4 events
- 18-07-2017 Resigned· Director
- 01-02-2012 Appointed· Director
- 01-02-2012 Appointed· Managing director
- 01-02-2012 Appointed· Président du conseil d'administration
-
Yves VandersandenDirectorState Gazette act 12028954 (01-02-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 18-07-2017 Resigned· Director
- 01-02-2012 Appointed· Director
Permanent representatives (4)
-
Tim VermeirenVaste vertegenwoordiger commissarisState Gazette act 25017066 (03-02-2025)Permanent representative03-02-2025 → present
-
Deceuninck EmileVaste vertegenwoordigerState Gazette act 24068901 (30-04-2024)Permanent representative29-11-2023 → present
2 events
- 30-04-2024 Appointed· Vaste vertegenwoordiger
- 29-11-2023 Appointed· Vaste vertegenwoordiger
-
Deceuninck PhilipVaste vertegenwoordigerState Gazette act 23152359 (29-11-2023)Permanent representative29-11-2023 → present
-
De Cock StevenVaste vertegenwoordigerState Gazette act 23152359 (29-11-2023)Permanent representative13-09-2018 → present
2 events
- 29-11-2023 Appointed· Vaste vertegenwoordiger
- 13-09-2018 Appointed· Vaste vertegenwoordiger
Former directors (3)
-
bvba EmmasoLegal entityDirectorState Gazette act 20092810 (12-08-2020)Former- → 12-08-2020
-
VALCKE Herman Camiel JozefDirectorState Gazette act 20031802 (27-02-2020)Former- → 27-02-2020
-
KINE F.Y.T.DirectorState Gazette act 17104202 (18-07-2017)Former- → 18-07-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 03-02-2025 → present |
| Erik Thuysbaert Statutory auditor |
- | 18-01-2018 → 14-06-2022 |
| Hennie Herijgers Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025 |
- | 14-06-2022 → 03-02-2025 |
| NACE primary | Rusthuizen voor ouderen (ROB)(87301) |
| Legal form | Public limited company(014) |
| Incorporation | 05-08-1994 |
| Status | Active |
| Postal code | 1070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21302A0023/00A010 | Brussels | 2,610 m² | 1 · 1,123 m² | 19.0 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-02-2025 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Tim Vermeiren, Vaste vertegenwoordiger commissaris
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}04-06-2024 3 directors appointed
- Deceuninck Emile, Gedelegeerd bestuurder
- Decock Steven, Gedelegeerd bestuurder
- Frank Vercruysse, Bijzonder gevolmachtigde
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}30-04-2024 3 directors appointed, 2 resigning
- NV Sevan, Bestuurder
- Deceuninck Emile, Vaste vertegenwoordiger
- Comeel Maertens, Bijzonder gevolmachtigde
- BV Bambu, Bestuurder
- BV Parrot, Bestuurder
Technical details
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}29-11-2023 6 directors appointed
- Deceuninck Philip, Vaste vertegenwoordiger
- De Cock Steven, Vaste vertegenwoordiger
- Deceuninck Emile, Vaste vertegenwoordiger
- Steven De Cock, Gedelegeerd bestuurder
- Emile Deceuninck, Gedelegeerd bestuurder
- Marlies Deman, Bijzonder gevolmachtigde
Technical details
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}04-10-2023 3 directors appointed
- Bambu BV, Bestuurder
- Care-lon BV, Bestuurder
- Parrot BV, Bestuurder
Technical details
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}14-06-2022 1 director appointed, 1 resigning
- Hennie Herijgers, Commissaris
- Erik Thuysbaert, Commissaris
Technical details
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}12-08-2020 bvba Emmaso resigns as director
- bvba Emmaso, Bestuurder
Technical details
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}10-06-2020 Registered office moved within Anderlecht
- Sylvain Dupuislaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
Technical details
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"effective_date": "2020-01-31",
"evidence_quote": "Uit het bijzonder verslag van de Raad van Bestuur, dd 31/01/2020, blijkt dat met eenparigheid van stemmen besloten werd om de maatschappelijke zetel te verplaatsen naar Ninoofse Steenweg 534, 1070 Anderlecht.",
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"notary": {
"name": "Frank Vercruysse",
"firm_city": null,
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"office_city": "Brussel",
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"act_meta": {
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}27-02-2020 2 resigning
- VALCKE Herman Camiel Jozef, Bestuurder
- DE COCK Steven, Bestuurder
Technical details
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}27-02-2020 Change in the board of directors
Technical details
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}06-08-2019 Act object · Notarial deed · Board meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D'APPORTS EN NATURE D'IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D'EXECUTION · COFINIMMO
- Publication: 06/08/2019 · COFINIMMO
- Filing: 26/07/2019 · COFINIMMO
- Notarial deed: 26/06/2019 · COFINIMMO
- Board meeting: 26/06/2019 · COFINIMMO
- Capital increase: after: 1.373.848.002,49 EUR, delta: 65.430.292,96 EUR, amount: 1373848002.49, before: 1.308.417.709,53 EUR, currency: EUR, shares_issued: 1220974 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 1220974, price: 103,34 EUR, accounting_effect_date: 01/01/2019 · COFINIMMO
- Real estate: description: maison de repos « DE GERSTJENS », sise à B-9320 Erembodegem, Jagershoek, 14, cadastral_revenue: 33.097,00 EUR · GLOBAL CARE-ION I
- Real estate: description: maison de repos « CLOS DE LA QUIETUDE », sise à B-1140 Evere, avenue de la Quiétude, 15 et avenue de l'Optimisme, 57, cadastral_revenue: 74.286,00 EUR · CLOS DE LA QUIETUDE
- Real estate: description: maison de repos « SENIOR'S FLATEL », sise à B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70, cadastral_revenue: 18.193,00 EUR · MAJIC HOLDING
- Real estate: description: maison de repos « PAALEYCK », sise à B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12, cadastral_revenue: 34.021,00 EUR · KAPAAL
- Real estate: description: maison de repos « RESIDENCE DU NIL » sise à B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu'une parcelle de terre (pâture), sise au lieu-dit « Campagne du Château », cadastral_revenue: 28.919,00 EUR · RESIDENCE DU NIL
- Real estate: description: maison de repos « DE BLOKEN », sise à B-3830 Wellen, Blokenstraat, 15 A, cadastral_revenue: 26.984,00 EUR · GYP
- Statute amendment: article: Article 6 - Capital, new_text: Le capital social est fixé à la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (€ 1.373.848.002,49-) et est divisé en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans désignation de valeur nominale entièrement libérées qui en représentent chacune une part égale, à savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privilégiées «P1» et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privilégiées «P2 ». · COFINIMMO
- Statute amendment: article: Titre VIII - Historique du capital, description: Ajout d'un paragraphe relatant l'augmentation de capital par apports en nature · COFINIMMO
- Capital increase: after: 1.385.227.006,80 EUR, delta: 11.379.004,31 EUR, amount: 1385227006.8, before: 1.373.848.002,49 EUR, currency: EUR, condition: Condition résolutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit, shares_issued: 212340 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 212340 · COFINIMMO
- Real estate: description: maison de repos « DOUX REPOS », sise à B-4120 Neupré, avenue Marcel Marion, 8-10, cadastral_revenue: 51.377,00 EUR · LE DOUX REPOS DE YERNEE
- Share premium allocation: net: 60.445.495,04 EUR, gross: 60.745.495,04 EUR, max_fees: 300.000,00 EUR · COFINIMMO
Technical details
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"type": "act_object",
"quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
"value": "AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
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{
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"object": null,
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},
{
"date": "2019-06-26",
"type": "notarial_deed",
"quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 26 juin 2019",
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},
{
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"quote": "Extrait du proc\u00E8s-verbal de la 1\u00E8re s\u00E9ance du Conseil d\u0027Administration de \u00AB COFINIMMO \u00BB ... le 26 juin 2019",
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{
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"quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, soit 1.220.974 actions ordinaires nouvelles ... soit une augmentation de capital de soixante-cinq millions quatre cent trente mille deux cent nonante-deux euros nonante-six cents (\u20AC 65.430.292,96 -), ayant pour effet de porter le capital social de un milliard trois cent huit millions quatre cent dix-sept mille sept cent neuf euros cinquante-trois cents (\u20AC 1.308.417.709,53-) \u00E0 un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-).",
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"after": "1.373.848.002,49 EUR",
"delta": "65.430.292,96 EUR",
"amount": 1373848002.49,
"before": "1.308.417.709,53 EUR",
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},
"amount": 65430292.96,
"object": null,
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"after": "1.373.848.002,49 EUR",
"delta": "65.430.292,96 EUR",
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"e4",
"e5",
"e6",
"e7",
"e8"
],
"shares_issued": 1220974
}
},
{
"type": "share_issue",
"quote": "a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer les apports par l\u0027attribution d\u0027un nombre total de 1.220.974 actions ordinaires nouvelles ... \u00E9mises au pair comptable, avec participation aux r\u00E9sultats \u00E0 compter du 1er janvier 2019",
"value": {
"type": "Actions ordinaires nouvelles",
"count": 1220974,
"price": "103,34 EUR",
"accounting_effect_date": "01/01/2019"
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "a) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GLOBAL CARE-ION I ... \u00AB Immeuble 1 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB DE GERSTJENS \u00BB, sise \u00E0 B-9320 Erembodegem, Jagershoek, 14",
"value": {
"description": "maison de repos \u00AB DE GERSTJENS \u00BB, sise \u00E0 B-9320 Erembodegem, Jagershoek, 14",
"cadastral_revenue": "33.097,00 EUR"
},
"object": "e1",
"subject": "e3"
},
{
"type": "real_estate",
"quote": "b) la soci\u00E9t\u00E9 anonyme CLOS DE LA QUIETUDE ... \u00AB Immeuble 2 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB CLOS DE LA QUIETUDE \u00BB, sise \u00E0 B-1140 Evere, avenue de la Qui\u00E9tude, 15",
"value": {
"description": "maison de repos \u00AB CLOS DE LA QUIETUDE \u00BB, sise \u00E0 B-1140 Evere, avenue de la Qui\u00E9tude, 15 et avenue de l\u0027Optimisme, 57",
"cadastral_revenue": "74.286,00 EUR"
},
"object": "e1",
"subject": "e4"
},
{
"type": "real_estate",
"quote": "c) la soci\u00E9t\u00E9 anonyme MAJIC HOLDING ... \u00AB Immeuble 3 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
"value": {
"description": "maison de repos \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
"cadastral_revenue": "18.193,00 EUR"
},
"object": "e1",
"subject": "e5"
},
{
"type": "real_estate",
"quote": "d) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KAPAAL ... \u00AB Immeuble 4 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
"value": {
"description": "maison de repos \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
"cadastral_revenue": "34.021,00 EUR"
},
"object": "e1",
"subject": "e6"
},
{
"type": "real_estate",
"quote": "e) la soci\u00E9t\u00E9 anonyme RESIDENCE DU NIL ... \u00AB Immeuble 5 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19 ... ainsi qu\u0027une parcelle de terre (p\u00E2ture)",
"value": {
"description": "maison de repos \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu\u0027une parcelle de terre (p\u00E2ture), sise au lieu-dit \u00AB Campagne du Ch\u00E2teau \u00BB",
"cadastral_revenue": "28.919,00 EUR"
},
"object": "e1",
"subject": "e7"
},
{
"type": "real_estate",
"quote": "f) la soci\u00E9t\u00E9 anonyme GYP ... \u00AB Immeuble 6 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
"value": {
"description": "maison de repos \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
"cadastral_revenue": "26.984,00 EUR"
},
"object": "e1",
"subject": "e8"
},
{
"type": "statute_amendment",
"quote": "ARTICLE 6- CAPITAL. 1. Capital souscrit et lib\u00E9r\u00E9: remplacement du texte par le suivant: \u00AB Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) ... \u00BB",
"value": {
"article": "Article 6 - Capital",
"new_text": "Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) et est divis\u00E9 en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans d\u00E9signation de valeur nominale enti\u00E8rement lib\u00E9r\u00E9es qui en repr\u00E9sentent chacune une part \u00E9gale, \u00E0 savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privil\u00E9gi\u00E9es \u00ABP1\u00BB et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privil\u00E9gi\u00E9es \u00ABP2 \u00BB."
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "TITRE VIII - HISTORIQUE DU CAPITAL ET DE SA REPRESENTATION : adjonction in fine d\u0027un dernier paragraphe r\u00E9dig\u00E9 comme suit : \u00AB Suivant proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Louis-Philippe Marcelis ... a \u00E9t\u00E9 constat\u00E9e ... une augmentation de capital par apports en nature d\u0027immeubles ... \u00BB",
"value": {
"article": "Titre VIII - Historique du capital",
"description": "Ajout d\u0027un paragraphe relatant l\u0027augmentation de capital par apports en nature"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de constater au cours d\u0027une seconde s\u00E9ance ... l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... (i)La r\u00E9alisation effective de l\u0027augmentation de capital qui en r\u00E9sultera \u00E0 concurrence de onze millions trois cent septante-neuf mille quatre euros trente et un cents (\u20AC 11.379.004,31-), ayant pour effet de porter le capital social de ... (\u20AC 1.373.848.002,49) \u00E0 ... (\u20AC 1.385.227.006,80-). ... Etant express\u00E9ment et irr\u00E9vocablement entendu que si ledit apport devait ne pas se r\u00E9aliser ... le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de les consid\u00E9rer comme nulles et non avenues",
"value": {
"after": "1.385.227.006,80 EUR",
"delta": "11.379.004,31 EUR",
"amount": 1385227006.8,
"before": "1.373.848.002,49 EUR",
"currency": "EUR",
"condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
"conditional": true,
"shares_issued": 212340
},
"amount": 11379004.31,
"object": "e9",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1.385.227.006,80 EUR",
"delta": "11.379.004,31 EUR",
"before": "1.373.848.002,49 EUR",
"condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
"conditional": true,
"shares_issued": 212340
}
},
{
"type": "share_issue",
"quote": "(ii)L\u0027\u00E9mission corr\u00E9lative de deux cent douze mille trois cent quarante actions (212.340) ordinaires nouvelles de la Soci\u00E9t\u00E9 ... au profit de la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE",
"value": {
"type": "Actions ordinaires nouvelles",
"count": 212340,
"conditional": true
},
"object": "e9",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... de l\u0027immeuble suivant: ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DOUX REPOS \u00BB ... sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"value": {
"conditional": true,
"description": "maison de repos \u00AB DOUX REPOS \u00BB, sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"cadastral_revenue": "51.377,00 EUR"
},
"object": "e1",
"subject": "e9"
},
{
"type": "share_premium_allocation",
"quote": "a d\u00E9cid\u00E9 d\u0027affecter le solde de la valeur conventionnelle globale des apports \u00E0 un compte indisponible \u00E0 l\u0027\u00E9gal du capital et comme tel ne pouvant \u00EAtre r\u00E9duit ou supprim\u00E9 sous r\u00E9serve de son incorporation au capital, que dans les conditions pr\u00E9vues par la loi pour les r\u00E9ductions de capital, soit une somme de soixante millions sept cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.745.495,04-), sous d\u00E9duction d\u0027une somme de maximum trois cent mille euros (\u20AC 300.000,00-) destin\u00E9e \u00E0 couvrir les frais de l\u0027op\u00E9ration, de sorte que le montant net affect\u00E9 en prime d\u0027\u00E9mission indisponible \u00E0 l\u0027\u00E9gal du capital social est dans un premier temps fix\u00E9 temporairement \u00E0 soixante millions quatre cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.445.495,04-).",
"value": {
"net": "60.445.495,04 EUR",
"gross": "60.745.495,04 EUR",
"max_fees": "300.000,00 EUR"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 45613,
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},
"entities": [
{
"id": "e1",
"kbo": "0426.184.049",
"kind": "company",
"name": "COFINIMMO",
"attrs": {
"seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe, 58",
"legal_form": "Soci\u00E9t\u00E9 anonyme - SIRP de droit belge"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Louis-Philippe Marcelis",
"attrs": {
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}
},
{
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"kind": "company",
"name": "GLOBAL CARE-ION I",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": "0457.465.856",
"kind": "company",
"name": "CLOS DE LA QUIETUDE",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": "0476.539.026",
"kind": "company",
"name": "MAJIC HOLDING",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": "0537.408.803",
"kind": "company",
"name": "KAPAAL",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": "0453.226.758",
"kind": "company",
"name": "RESIDENCE DU NIL",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": "0881.220.452",
"kind": "company",
"name": "GYP",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "LE DOUX REPOS DE YERNEE",
"attrs": {
"status": "pr\u00E9qualifi\u00E9e",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tim Carnewal",
"attrs": {
"role": "Notaire"
}
}
]
}05-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Aline Gesquiere",
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2019-07-05",
"filing_date": "2019-06-26",
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"kbo": "0453.226.758",
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{
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"name": "Eubelius CVBA",
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"address": "1050 Brussel, Louizalaan 99",
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"new_shares_issued_n": 0,
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"patrimony_description": "De volmacht omvat alle handelingen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten, met inbegrip van het opstellen en ondertekenen van alle nodige documenten en formulieren, met het oog op het neerleggen van de besluiten ter griffie van de bevoegde ondernemingsrechtbank en het publiceren ervan in de Bijlagen bij het Belgisch Staatsblad.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.226.758",
"name_full": "RESIDENCE DU NIL",
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},
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"org_kbo": null,
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"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van RESIDENCE DU NIL NV besloot op 25 juni 2019 om volmacht te verlenen aan Lars Van Bever, Thomas Donnez, Sabe De Graef, Julie Marescau en Aline Gesquiere (advocaten en/of paralegals, kantoor Brussel), elk alleen handelend en met recht van indeplaatsstelling, en ook aan alle advocaten van Eubelius CVBA, om alle handelingen te stellen die nodig zijn voor de vervulling van de formaliteiten met betrekking tot het neerleggen van deze besluiten ter griffie van de bevoegde ondernemingsrechtbank en het publiceren ervan in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}13-09-2018 2 directors appointed
- Seniors Care-lon BVBA, Bestuurder
- De Cock Steven, Vaste vertegenwoordiger
Technical details
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"kind": "director_in",
"role": "bestuurder",
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},
{
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}26-07-2018 Capital decrease of €79.30 to €148,656.81
- €148.736,11 → €148.656,81
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
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"subject_company": {
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}26-07-2018 Transaction in capital or shares
Technical details
{
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"act_meta": {
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"subject_company": {
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}09-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
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"act_date": "2018-05-14",
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"detected_kind": "demerger_partial",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SPRL SENIORS CARE-ION",
"role": "acquiring",
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"exchange_ratio_text": "229,65000",
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"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des immobilisations incorporelles, des machines, autres cr\u00E9ances \u003C1 an, valeurs disponibles, comptes de r\u00E9gularisation, ainsi que les dettes \u003C1 an. Le total de l\u0027actif transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 762.898,70 \u20AC, \u00E9quivalent au passif.",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.226.758",
"org_name": "SPRL Bambu",
"person_name": null,
"org_rep_person_name": "Monsieur Deceuninck Philip"
},
"summary_narrative": "Le 14 mai 2018, les organes de gestion de la SA RESIDENCE DU NIL et de la SPRL SENIORS CARE-ION ont adopt\u00E9 un projet de scission partielle. En \u00E9change des fonds propres transf\u00E9r\u00E9s, les actionnaires de la SA RESIDENCE DU NIL recevront 13.779 nouvelles actions de la soci\u00E9t\u00E9 absorbante SPRL SENIORS CARE-ION, selon un rapport d\u0027\u00E9change de 229,65. Les op\u00E9rations comptables sont r\u00E9troactives au 1er janvier 2018. Aucun avantage particulier n\u0027est accord\u00E9 aux dirigeants, et le rapport de contr\u00F4le n\u0027est pas \u00E9tabli.",
"co_filed_documents": [
"project de scission d.d. 14 mai 2018"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Philippe DECEUNINCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-05-18",
"act_kind_objet": "Splitsingsvoorstel in toepassing van artikel 677 en 728 e.v. W.Venn."
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2018-05-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan verzoekt om vrijstelling van het opstellen van een controleverslag overeenkomstig artikel 746, voorlaatste lid van het Wetboek van Vennootschappen.",
"articles": [
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0453.226.758",
"name": "NV R\u00C9SIDENCE DU NIL",
"role": "demerged",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BVBA SENIORS CARE-ION",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 229.65,
"legal_articles": [
"677",
"728",
"746"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "229,65000",
"new_shares_issued_n": 13779,
"real_estate_included": false,
"patrimony_description": "De over te dragen patrimoine bestaat uit immaterieel vast actief, installaties, machines, overige MVA, overige vorderingen \u003C 1 jaar, liquide middelen, overlopende rekeningen en schulden \u003C 1 jaar. Het betreft een parti\u00EBle splitsing waarbij niet het gehele patrimoine wordt overgedragen.",
"equity_transferred_eur": 762898.7,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0453.226.758",
"name_full": "R\u00C9SIDENCE DU NIL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "bvba Bambu",
"person_name": null,
"org_rep_person_name": "Philip Deceuninck"
},
"summary_narrative": "Het bestuursorgaan van de NV R\u00C9SIDENCE DU NIL heeft op 14 mei 2018 een splitsingsvoorstel uitgewerkt voor een parti\u00EBle splitsing door overneming naar de BVBA SENIORS CARE-ION. De aandeelhouders van de NV ontvangen 13.779 nieuwe aandelen in ruil voor het overgedragen vermogen, met een ruilverhouding van 229,65. De overdracht is boekhoudkundig terugwerkend vanaf 1 januari 2018, op basis van de jaarrekening per 31 december 2017. De splitsing is fiscaal vrijgesteld van registratiebelasting, btw en vennootschapsbelasting.",
"co_filed_documents": [
"splitsingsvoorstel d.d. 14 mei 2018 inzake de parti\u00EBle splitsing van de nv R\u00E9sidence du Nil door overname door de bvba Seniors Care-lon"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2018 Erik Thuysbaert appointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.226.758",
"name_full": "R\u00E9sidence du Nil"
}
}11-09-2017 3 directors appointed
- Bambu, Gedelegeerd bestuurder
- Emmaso, Gedelegeerd bestuurder
- Care-lon, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bambu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Emmaso",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Care-lon",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.226.758",
"name_full": "R\u00E9sidence Du Nil"
}
}24-07-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
"changed": false
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0453.226.758",
"name_full": "RESIDENCE DU NIL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-07-2017 Registered office moved from Walhain to Anderlecht
- 1457 Walhain, Rue de Saint-Paul 19 → 1070 Anderlecht, Avenue Sylvain Dupuis 241
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Avenue Sylvain Dupuis 241",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Sylvain Dupuis",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"old_address": {
"raw": "1457 Walhain, Rue de Saint-Paul 19",
"city": "Walhain",
"region": "waals_gewest",
"street": "Rue de Saint-Paul",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2017-06-27",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-sept juin deux mille dix-sept, par Ma\u00EEtre Tim CARNEWAL notaire \u00E0 Bruxelles, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022R\u00E9sidence du Nil\u0022, ayant son si\u00E8ge \u00E0 1457 Walhain, Rue de Saint-Paul 19, ci-apr\u00E8s d\u00E9nomm\u00E9e \u0022la Soc",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 1070 Anderlecht, Avenue Sylvain Dupuis 241.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0453.226.758",
"name_full": "R\u00E9sidence du Nil",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TITECA Accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Texte coordonn\u00E9 des statuts en fran\u00E7ais et en n\u00E9erlandais"
]
}06-12-2016 Alberte Vanderborght appointed as director
- Alberte Vanderborght, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alberte Vanderborght",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.226.758",
"name_full": "RESIDENCE DU NIL"
}
}01-02-2012 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.226.758",
"name_full": "RESIDENCE DU NIL"
}
}| Legal nameFR | RESIDENCE DU NIL |