RESIDENCE HERMES LT
The computed 12-month bankruptcy probability of RESIDENCE HERMES LT is 0.8% (low). The company has been active since 2004 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 | 22 yrs |
| Board | 3 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 31-12-2025 | 2025-00592899 |
| 31-12-2023 | micro | 03-08-2024 | 2024-00325806 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00392900 |
| 31-12-2021 | micro | 28-08-2022 | 2022-20329837 |
| 31-12-2020 | micro | 31-08-2021 | 2021-63200130 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37100374 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-62700483 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-60900592 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59500115 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-57900305 |
-
Current30-09-2023 → present
-
Current12-08-2020 → present
2 events
- 02-09-2020 Mandate renewed· Director
- 12-08-2020 Mandate renewed· Director
-
Current19-09-2014 → present
3 events
- 02-09-2020 Mandate renewed· Daily management
- 12-08-2020 Mandate renewed· Daily management
- 19-09-2014 Mandate renewed· Director
Historic, not recently confirmed (1)
-
PIL SPRLLegal entityDirector· perm. rep.: Joelle LaplancheState Gazette act 20092968 (12-08-2020)Not recently confirmedlast confirmed in an act from 2020
Former directors (1)
-
Former- → 23-09-2023
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 30-07-2004 |
| Status | Active |
| Postal code | 4053 |
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. |
|---|---|---|---|---|
| 62030A0331/00S006 | Wallonia | 2,079 m² | 1 · 223 m² | 10.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-12-2025 Joëlle Laplanche resigns as director
- Joëlle Laplanche, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Laplanche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417377142",
"name": "PIL SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-23",
"evidence_quote": "la SPRL PIL SERVICES, en abr\u00E9g\u00E9 PIL (0417.377.142), dont Madame Jo\u00EBlle Laplanche est repr\u00E9sentante permanente, a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur \u00E0 la date du 23 septembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.589.387",
"name_full": "RESIDENCE HERMES LT",
"legal_form": "SA"
}
}17-06-2024 Registered office moved from Retinne to Embourg
- Rue Chapelle à la Lice 1, 4621 Retinne → Avenue du Hêtre Pourpre 43, 4053 Embourg
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Embourg",
"region": null,
"street": "Avenue du H\u00EAtre Pourpre",
"country": "BE",
"postcode": "4053",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Retinne",
"region": null,
"street": "Rue Chapelle \u00E0 la Lice",
"country": "BE",
"postcode": "4621",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-09-30",
"evidence_quote": "1. De changer le si\u00E8ge social de la soci\u00E9t\u00E9 Ancien si\u00E8ge social: Rue Chapelle \u00E0 la Lice, 1-4621 Retinne Nouveau si\u00E8ge social: Avenue du H\u00EAtre Pourpre, 43 \u00E0 4053 Embourg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.589.387",
"name_full": "RESIDENCE HERMES LT",
"legal_form": "SA"
}
}02-09-2020 3 reappointed
- Laplanche Paul, Dagelijks bestuur
- Duquenne Denis, Bestuurder
- Joelle Laplanche, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laplanche Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG renouvelle pour un nouveau terme de 6 ans, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes au 31.12.2025, les mandats des administrateurs: -Laplanche Paul, administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duquenne Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG renouvelle pour un nouveau terme de 6 ans, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes au 31.12.2025, les mandats des administrateurs: -Duquenne Denis, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joelle Laplanche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866589387",
"name": "PIL SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG renouvelle pour un nouveau terme de 6 ans, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes au 31.12.2025, les mandats des administrateurs: -PIL SPRL, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente, Madame Joelle Laplanche"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.589.387",
"name_full": "RESIDENCE HERMES LT",
"legal_form": "SA"
}
}12-08-2020 3 reappointed
- Laplanche Paul, Dagelijks bestuur
- Duquenne Denis, Bestuurder
- Joelle Laplanche, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laplanche Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG renouvelle pour un nouveau terme de 6 ans, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes au 31.12.2025, les mandats des administrateurs: -Laplanche Paul, administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duquenne Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG renouvelle pour un nouveau terme de 6 ans, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes au 31.12.2025, les mandats des administrateurs: -Duquenne Denis, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joelle Laplanche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PIL SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG renouvelle pour un nouveau terme de 6 ans, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes au 31.12.2025, les mandats des administrateurs: -PIL SPRL, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente, Madame Joelle Laplanche"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.589.387",
"name_full": "RESIDENCE HERMES LT",
"legal_form": "SA"
}
}19-09-2014 Paul Laplanche reappointed as director
- Paul Laplanche, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Laplanche",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveller le Conseil d\u0027Administration et de nommer les administrateurs suivants pour un terme de 6 ans, prenant fin lors de I\u0027AGO charg\u00E9e d\u0027approuver les comptes au 31,12,2019 1) Monsieur Paul Laplanche, Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.589.387",
"name_full": "RESIDENCE HERMES LT",
"legal_form": "SA"
}
}31-08-2009 Registered office moved from LIEGE to FLERON
- Place des Marronniers 2-4, 4000 LIEGE → Rue Chapelle à la Lice 1, 4621 FLERON
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FLERON",
"region": null,
"street": "Rue Chapelle \u00E0 la Lice",
"country": "BE",
"postcode": "4621",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Place des Marronniers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "2-4"
},
"effective_date": "2009-06-05",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 : 4621 FLERON, rue Chapelle \u00E0 la Lice 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.589.387",
"name_full": "RESIDENCE HERMES LT",
"legal_form": "SA"
}
}| Legal nameFR | RESIDENCE HERMES LT |