RESIDENCE LES RECOLLETS
The computed 12-month bankruptcy probability of RESIDENCE LES RECOLLETS is 0.1% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 18 |
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 | volledig | 25-07-2025 | 2025-00318920 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00290208 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00311646 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20248618 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39600134 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-38400479 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40900576 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43600050 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24100209 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-33200548 |
-
KORIAN BELGIUMManaging directorState Gazette act 24356766 (09-02-2024)Current09-02-2024 → present
-
Barend BotsDirectorState Gazette act 24010135 (16-01-2024)Current16-01-2024 → present
-
Dominiek BeelenDirectorState Gazette act 24010135 (16-01-2024)Current22-12-2023 → present
2 events
- 16-01-2024 Appointed· Director
- 22-12-2023 Appointed· Director
-
Liesbet DanneelsDirectorState Gazette act 24010135 (16-01-2024)Current22-12-2023 → present
2 events
- 16-01-2024 Appointed· Director
- 22-12-2023 Appointed· Director
-
Anaïs Nathalie A. BOUZKIKGestion journalièreState Gazette act 22141872 (01-12-2022)Current01-12-2022 → present
Historic, not recently confirmed (6)
-
SENIOR LIVING GROUP SALegal entityAdministratorState Gazette act 17088709 (23-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
SL FINANCE SALegal entityAdministratorState Gazette act 17088709 (23-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
SL INVEST SALegal entityAdministratorState Gazette act 17088709 (23-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Jozef PeetersManaging directorState Gazette act 09031672 (02-03-2009)Not recently confirmedlast confirmed in an act from 2009
-
SPRL JETIROLegal entityPrésident du conseil d'administrationState Gazette act 09031672 (02-03-2009)Not recently confirmedlast confirmed in an act from 2009
2 events
- 02-03-2009 Resigned· Director
- 02-03-2009 Appointed· Président du conseil d'administration
-
SPRL JHC-InvestLegal entityPrésident du conseil d'administrationState Gazette act 09031672 (02-03-2009)Not recently confirmedlast confirmed in an act from 2009
2 events
- 02-03-2009 Resigned· Director
- 02-03-2009 Appointed· Président du conseil d'administration
Permanent representatives (3)
-
Dominiek BeelenRepresentant permanentState Gazette act 18134271 (05-09-2018)Permanent representative05-09-2018 → present
2 events
- 05-09-2018 Appointed· Representant permanent
- 05-09-2018 Resigned· Representant permanent
-
Liesbet DanneelsRepresentant permanentState Gazette act 18134271 (05-09-2018)Permanent representative05-09-2018 → present
-
Barend BotsRepresentant permanentState Gazette act 18134271 (05-09-2018)Permanent representative- → 05-09-2018
Former directors (9)
-
SL INVESTDirectorState Gazette act 24356766 (09-02-2024)Former- → 09-02-2024
-
Bryan STONEGestion journalièreState Gazette act 21028056 (03-03-2021)Former03-03-2021 → 01-12-2022
2 events
- 01-12-2022 Resigned· Gestion journalière
- 03-03-2021 Appointed· Gestion journalière
-
Marie-Pauline Nathalie C. WautersGestion journalièreState Gazette act 20155740 (30-12-2020)Former30-12-2020 → 03-03-2021
2 events
- 03-03-2021 Resigned· Gestion journalière
- 30-12-2020 Appointed· Gestion journalière
-
Valérie Nathalie C. GehainGestionnaire journalièreState Gazette act 18024339 (02-02-2018)Former02-02-2018 → 30-12-2020
2 events
- 30-12-2020 Resigned· Gestion journalière
- 02-02-2018 Appointed· Gestionnaire journalière
-
RESIDENCE LES CHARMILLES SALegal entityAdministratorState Gazette act 16133606 (28-09-2016)Former28-09-2016 → 23-06-2017
3 events
- 23-06-2017 Resigned· Administrator
- 28-09-2016 Resigned· Administrator
- 28-09-2016 Appointed· Administrator
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'EntreprisesCurrent Commissaire |
- | 09-02-2024 → present |
Show 4 earlier auditors
| Ernst & Young Bedrijfsrevisoren Burg. CVBA Commissaire succeeded by Harry Everaerts in 2021 |
- | 14-08-2017 → 23-06-2021 |
| Harry Everaerts Commissaire succeeded by Ernst & Young Réviseurs d'Entreprises in 2024 |
- | 23-06-2021 → 09-02-2024 |
| Ronald Van den Ecker Commissaire |
- | - → 23-06-2021 |
| SPRL LMD & Partners Commissaire succeeded by Ernst & Young Bedrijfsrevisoren Burg. CVBA in 2017 |
- | 02-03-2009 → 14-08-2017 |
| NACE primary | Rust- en verzorgingstehuizen (RVT)(87101) |
| Legal form | Public limited company(014) |
| Incorporation | 09-04-1993 |
| Status | Active |
| Postal code | 7133 |
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. |
|---|---|---|---|---|
| 56011B0874/00H000 | Wallonia | 3,199 m² | 1 · 822 m² | 15.8 m · 4 fl. |
| 56014D0001/00G002 | Wallonia | 2,561 m² | 1 · 183 m² | 7.4 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 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-04-2024 Articles of association amended
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}09-02-2024 2 directors appointed, 1 resigning
- KORIAN BELGIUM, Gedelegeerd bestuurder
- Ernst & Young Réviseurs d'Entreprises, Commissaire
- SL INVEST, Bestuurder
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}16-01-2024 3 directors appointed
- Dominiek Beelen, Bestuurder
- Barend Bots, Bestuurder
- Liesbet Danneels, Bestuurder
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}22-12-2023 2 directors appointed
- Dominiek Beelen, Bestuurder
- Liesbet Danneels, Bestuurder
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}01-12-2022 1 director appointed, 1 resigning
- Anaïs Nathalie A. BOUZKIK, Gestion journalière
- Bryan STONE, Gestion journalière
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}23-06-2021 1 director appointed, 1 resigning
- Harry Everaerts, Commissaire
- Ronald Van den Ecker, Commissaire
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}03-03-2021 1 director appointed, 1 resigning
- Bryan STONE, Gestion journalière
- Marie-Pauline Nathalie C. WAUTERS, Gestion journalière
Technical details
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}30-12-2020 1 director appointed, 1 resigning
- Marie-Pauline Nathalie C. Wauters, Gestion journalière
- Valérie Nathalie C. Gehain, Gestion journalière
Technical details
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}05-09-2018 2 directors appointed, 2 resigning
- Dominiek Beelen, Representant permanent
- Liesbet Danneels, Representant permanent
- Barend Bots, Representant permanent
- Dominiek Beelen, Representant permanent
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}02-02-2018 Valérie Nathalie C. Gehain appointed as gestionnaire journalière
- Valérie Nathalie C. Gehain, Gestionnaire journalière
Technical details
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}14-08-2017 Ernst & Young Bedrijfsrevisoren Burg. CVBA appointed as commissaire
- Ernst & Young Bedrijfsrevisoren Burg. CVBA, Commissaire
Technical details
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}23-06-2017 3 directors appointed, 3 resigning
- SENIOR LIVING GROUP SA, Administrator
- SL FINANCE SA, Administrator
- SL INVEST SA, Administrator
- SENIOR ASSIST SA, Administrator
- VALDAMI SPRL, Administrator
- RESIDENCE LES CHARMILLES SA, Administrator
Technical details
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}28-09-2016 3 directors appointed, 3 resigning
- SENIOR ASSIST SA, Administrator
- VALDAMI SPRL, Administrator
- RESIDENCE LES CHARMILLES SA, Administrator
- SENIOR ASSIST SA, Administrator
- VALDAMI SPRL, Administrator
- RESIDENCE LES CHARMILLES SA, Administrator
Technical details
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}05-08-2015 Transaction in capital or shares
Technical details
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}15-05-2015 Registered office moved within Binche
- Belgique, 7130 Binche, Rue des Récollets 2 → Rue de Merbes 333, 7133 Binche
Technical details
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"notary": {
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"firm_city": null,
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"act_meta": {
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"co_filed_documents": []
}09-04-2010 Articles of association amended
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}30-11-2009 Capital increase of €750,000 to €843,500
- €93.500 → €843.500
- Inbreng in natura · Apport en nature
Technical details
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}
}02-03-2009 4 directors appointed, 4 resigning
- Jozef Peeters, Gedelegeerd bestuurder
- SPRL JETIRO, Président du conseil d'administration
- SPRL JHC-Invest, Président du conseil d'administration
- SPRL LMD & Partners, Commissaire
- Bart Vanderschrick, Bestuurder
- Frank Bamelis, Bestuurder
- SPRL Jetiro, Bestuurder
- SPRL JHC-Invest, Bestuurder
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}| Legal nameFR | RESIDENCE LES RECOLLETS |