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Complete company report
Generated 19-08-2026
Active BE 0465.127.371Public limited company

RESIDENCE VEDETTE

Rue Marcel Wantiez (B) 25 ·7300 Boussu, Belgium· 27 yrs active
Sector: Rusthuizen voor ouderen (ROB) (87301)
Conclusion Checked

The computed 12-month bankruptcy probability of RESIDENCE VEDETTE is 0.1% (very low). The company has been active since 1999 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 27 yrs
Board 3
Locations 1
Publications 14
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 1999, 27 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 Flags0 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00200619
31-12-2023 volledig 23-07-2024 2024-00275449
31-12-2022 volledig 25-07-2023 2023-00273361
31-12-2021 volledig 31-07-2022 2022-20273932
31-12-2020 volledig 28-07-2021 2021-45000273
31-12-2019 volledig 31-07-2020 2020-38600556
31-12-2018 volledig 30-07-2019 2019-41500362
31-12-2017 volledig 31-07-2018 2018-43300155
31-12-2016 volledig 07-02-2018 2018-04700136
31-12-2015 volledig 31-08-2016 2016-58300433
Directors & mandates 9 directors
Current directors & mandates
  • PROVIALegal entity
    Director· perm. rep.: Patrick Neyrinck
    State Gazette act 25014960 (29-01-2025)
    Current
    29-01-2025 → present
    9 events
    • 29-01-2025 Resigned· Director
    • 29-01-2025 Appointed· Director
    • 29-01-2025 Resigned· Managing director
    • 29-01-2025 Appointed· Managing director
    • 09-12-2021 Mandate renewed· Director
    • 19-02-2020 Appointed· Managing director
    • 04-11-2019 Resigned· Director
    • 04-11-2019 Appointed· Director
    • 28-03-2019 Appointed· Director
  • DESTRAIX Cedric Gaston Didier Ghislain
    Director
    State Gazette act 21152067 (28-12-2021)
    Current
    09-12-2021 → present
  • Benoit Duplat
    Director
    State Gazette act 21152067 (28-12-2021)
    Current
    08-12-2021 → present
    2 events
    • 09-12-2021 Appointed· Director
    • 08-12-2021 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Cedric Destraix
    Director
    State Gazette act 17162799 (22-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 26-10-2017 Appointed· Director
    • 26-10-2017 Appointed· Managing director
  • G Partners (Belgium)Legal entity
    Director· perm. rep.: Alexandre Carpentier de Changy
    State Gazette act 17162799 (22-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 26-10-2017 Appointed· Director
    • 26-10-2017 Resigned· Director
Former directors (4)
  • BBWLegal entity
    Director· perm. rep.: Benoit Duplat
    State Gazette act 17162799 (22-11-2017)
    Former
    26-10-2017 → 08-12-2021
    3 events
    • 08-12-2021 Resigned· Managing director
    • 26-10-2017 Appointed· Director
    • 26-10-2017 Appointed· Managing director
  • Ersilia Dell'Aiera
    Managing director
    State Gazette act 16178717 (30-12-2016)
    Former
    30-12-2016 → 26-10-2017
    3 events
    • 26-10-2017 Resigned· Director
    • 26-10-2017 Resigned· Managing director
    • 30-12-2016 Mandate renewed· Managing director
  • Esteban Gomez-Sanchez
    Director
    State Gazette act 16178717 (30-12-2016)
    Former
    01-01-2017 → 26-10-2017
    2 events
    • 26-10-2017 Resigned· Director
    • 01-01-2017 Appointed· Director
  • Tomas Gomez-Sanchez
    Director
    State Gazette act 16178717 (30-12-2016)
    Former
    01-01-2017 → 26-10-2017
    2 events
    • 26-10-2017 Resigned· Director
    • 01-01-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESCurrent
Statutory auditor · represented by Sébastien Gonet
 - 22-10-2024 → present
Show 1 earlier auditors
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES
Statutory auditor · represented by Sébastien GONET
succeeded by SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES in 2024
 - 13-06-2018 → 22-10-2024
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)
Incorporation18-01-1999
StatusActive
Postal code7300
Connections & network 34 connected companies
Group structure
BBW
Sits on the board · 16 subsidiaries · 1 location
Control→
G Partners (Belgium)
Sits on the board · 8 subsidiaries · 1 location
Control→
PROVIA
Sits on the board · 10 subsidiaries · 1 location
Control→
Linked via shared directors
BBW
viaBenoit Duplat · Permanent representative
→
Network connections
ABLS
Shared corporate director
→
ARCHIPELAGO ARCHITECTS
Shared corporate director
→
ARCHIPELAGO BRUXELLES
Shared corporate director
→
Show 2 more network connections
CARE BELGIUM
Shared corporate director
→
Central
Shared corporate director
→
24 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
BBW
16 subsidiaries · 1 location
PROVIA
10 subsidiaries · 1 location
G Partners (Belgium)
8 subsidiaries · 1 location
controls
RESIDENCE VEDETTEBE 0465.127.371

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
RESIDENCE VEDETTE
Rue Marcel Wantiez (B) 25, 7300 BoussuRust- en verzorgingstehuizen
since 19992.090.539.743
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.
53014B1044/00N110 Wallonia 1,570 m² 1 · 449 m² 13.1 m · 4 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 24 events

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

2025
26-11-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
29-01-2025
State Gazette act Director changes
v3.2
2024
22-10-2024
State Gazette act Director changes
v3.2
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-01-2022
State Gazette act Director changes
v3.2
2021
28-12-2021
State Gazette act Director changes
v3.2
25-10-2021
State Gazette act Miscellaneous
proposal · Tom Wera
01-09-2021
State Gazette act Miscellaneous
proposal · Tom Wera
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-06-2020
State Gazette act Director changes
v3.2
2019
04-11-2019
State Gazette act Director changes
v3.2
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-05-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-06-2018
State Gazette act Director changes
v3.2
07-02-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
29-12-2017
State Gazette act Capital & shares
v3.2
22-11-2017
State Gazette act Director changes
v3.2
2016
30-12-2016
State Gazette act Director changes
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 18 acts read

We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 14 acts
Capital history · 1
29-12-2017
v3.2
All acts · 14 updated 8 months ago
2025
26-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
29-01-2025 2 directors appointed, 2 resigning Director changes
  • Christophe Bada, Bestuurder
  • Christophe Bada, Gedelegeerd bestuurder
  • Patrick Neyrinck, Bestuurder
  • Patrick Neyrinck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921. comme suit : M. Patri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921. comme suit : M. Patri"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
2024
22-10-2024 Sébastien Gonet reappointed as statutory auditor Director changes
  • Sébastien Gonet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL \u00AB JOIRIS, ROUSSEAUX ET Co. REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confirmer la nomination de la SRL \u00AB JOIRIS, ROUSSEAUX ET Co. REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
2022
21-01-2022 1 director appointed, 1 resigning Director changes
  • Benoit Duplat, Gedelegeerd bestuurder
  • Benoit Duplat, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
2021
28-12-2021 1 director appointed, 1 resigning, 2 reappointed Director changes
  • DUPLAT Benoît, Bestuurder
  • BBW SRL, Bestuurder
  • DESTRAIX Cedric Gaston Didier Ghislain, Bestuurder
  • Neyrinck Patrick, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BBW SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de BBW SRL, ayant son si\u00E8ge \u00E0 1050 Ixelles, Place Georges Brugmann 6, repr\u00E9sent\u00E9e par Monsieur DUPLAT Benoit Jean Georges Marie, en tant qu\u0027administrateur et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un. L\u0027assembl\u00E9e lui donne pour autant que beso",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur DUPLAT Beno\u00EEt, en tant qu\u0027administrateur pour une dur\u00E9e de six ans et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX Cedric Gaston Didier Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un: Monsieur DESTRAIX Cedric Gaston Didier Ghislain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyrinck Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PROVIA\u0022, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Neyrinck Patrick."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
25-10-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tom Wera
Summary: proposalNotary: Tom Wera · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-25",
    "filing_date": "2021-10-18",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 OPRIVA a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport sp\u00E9cial du commissaire aux comptes pour la scission partielle, conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALL\u00C9ES SA",
        "role": "demerged",
        "address": "4170 Comblain-au-Pont, Rue de la Gare, 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "4051 Chaudfontaine, Rue Fond des Ma\u00E7ons, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "7300 Boussu, Rue Marcel Wantiez, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "6560 Erquelinnes, Rue de la Halle, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "4550 Nandrin, Route du Condroz, 331",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "7011 Mons, Rue L\u00E9opold III, 1A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0774.851.737",
        "name": "OPRIVA SRL",
        "role": "recipient",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "absorbed",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.492.605",
        "name": "HOLDING WALLONIE INVEST SA",
        "role": "absorbed",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 33656045,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, notamment les actifs immobiliers li\u00E9s \u00E0 l\u0027exploitation de maisons de retraite. Ces biens immobiliers sont transf\u00E9r\u00E9s \u00E0 la SRL OPRIVA, qui devient la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert s\u0027accompagne de l\u0027attribution directe aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 27195607.0,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine immobilier des six soci\u00E9t\u00E9s \u00E0 scinder (RESIDENCE LES DEUX VALL\u00C9ES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA) \u00E0 la SRL OPRIVA, qui devient la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 33.656.045 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, r\u00E9parties entre les actionnaires des soci\u00E9t\u00E9s scind\u00E9es. Une fusion par absorption est \u00E9galement pr\u00E9vue entre STANDINGHOTES SRL et OPRIVA. L\u0027op\u00E9ration est effective comptablement \u00E0 compter du 1er ju",
  "co_filed_documents": [
    "Annexe contenant le tableau des \u00E9l\u00E9ments du patrimoine transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-09-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tom Wera
Summary: proposalNotary: Tom Wera · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-01",
    "filing_date": "2021-08-23",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s \u00E0 scinder ont d\u00E9cid\u00E9 de renoncer aux rapports sp\u00E9ciaux du commissaire sur la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:78 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALL\u00C9ES SA",
        "role": "demerged",
        "address": "4170 Comblain-au-Pont, Rue de la Gare, 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "4051 Chaudfontaine, Rue Fond des Ma\u00E7ons, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "7300 Boussu, Rue Marcel Wantiez, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "6560 Erquelinnes, Rue de la Halle, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "4550 Nandrin, Route du Condroz, 331",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "7011 Mons, Rue L\u00E9opold III, 1A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Opriva",
        "role": "recipient",
        "address": "Avenue Louise 523, Silversquare, 2e \u00E9tage, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "contributor",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:3",
      "12:37"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle porte sur une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, comprenant principalement des biens immobiliers li\u00E9s \u00E0 l\u0027exploitation de maisons de retraite. Ce patrimoine est transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Opriva, en contrepartie de l\u0027attribution directe d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 12 ao\u00FBt 2021, les organes de gestion des six soci\u00E9t\u00E9s (RESIDENCE LES DEUX VALL\u00C9ES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA) ont \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de leur patrimoine, principalement des biens immobiliers li\u00E9s \u00E0 l\u0027exploitation de maisons de retraite, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Opriva, sous forme de SRL. Ce transfert s\u0027accompagne d\u0027une fusion par constitution entre STANDINGHOTES SRL et la nouvelle soci\u00E9t\u00E9. Les actionnaires des soci\u00E9t\u00E9s scind\u00E9es recevront des",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
19-06-2020 2 directors appointed Director changes
  • Patrick Neyrinck, Gedelegeerd bestuurder
  • Sébastien GONET, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 cot\u00E9 de Monsieur C\u00E9dric Destraix et de la SRL BBW), la soci\u00E9t\u00E9 suivante: La SRL PROVIA dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Avenue Louise 523, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
2019
04-11-2019 1 director appointed, 1 resigning Director changes
  • Patrick NEYRINCK, Bestuurder
  • Patrick NEYRINCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend acte, pour autant que de besoin, de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par la soci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
07-05-2019 Patrick NEYRINCK appointed as director Director changes
  • Patrick NEYRINCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur additionnel, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: \u2022 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Benissart), Pl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
2018
13-06-2018 Sébastien GONET appointed as statutory auditor Director changes
  • Sébastien GONET, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SPRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SPRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET, commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
2017
29-12-2017 Capital increase of €123,946 to €123,946 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 123946,
      "currency": "EUR",
      "after_eur": 123946,
      "delta_eur": 123946,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-26",
      "evidence_quote": "CAPITAL Le capital est fix\u00E9 \u00E0 cent vingt-trois mille neuf cent quarante-six euros (123.946 \u20AC) divis\u00E9 in cinquante (50) actions sans mention de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
22-11-2017 5 directors appointed, 6 resigning Director changes
  • Cedric Destraix, Bestuurder
  • Alexandre Carpentier de Changy, Bestuurder
  • Cedric Destraix, Gedelegeerd bestuurder
  • Benoit Duplat, Bestuurder
  • Benoit Duplat, Gedelegeerd bestuurder
  • Ersilia Dell'Aiera, Bestuurder
  • Tomas Gomez-Sanchez, Bestuurder
  • Esteban Gomez-Sanchez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ersilia Dell\u0027Aiera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -Madame Ersilia Dell\u0027Aiera, domicili\u00E9e \u00E0 7390 Quaregnon, rue Paturage, 51,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas Gomez-Sanchez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -Monsieur Tomas Gomez-Sanchez, domicili\u00E9e \u00E0 domicile \u00E0 7390 Quaregnon, rue de P\u00E2turages 51, en sa qualit\u00E9 d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esteban Gomez-Sanchez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -Monsieur Esteban Gomez-Sanchez, domicili\u00E9e \u00E0 7300 Boussu rue Fran\u00E7ois Dorz\u00E9e 81, en sa qualit\u00E9 d\u0027administra"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ersillia Dell\u0027Aiera",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841981576",
        "name": "SPRL SUPERYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -la SPRL SUPERYA, dont le si\u00E8ge social est \u00E0 7300 Boussu, Rue Marcel Wantiez (B), 25, enregistr\u00E9e aupr\u00E8s de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Destraix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "D\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 partir de ce jour: -Monsieur Cedric Destraix, domicili\u00E9e \u00E0 7322 Bernissart (Pommeroeul), Place des Hautchamps 19,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "SPRL G-Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "D\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 partir de ce jour: -SPRL G-Partners (Belgium), dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Kamerdelle 98, 1180 Uccle, registr\u00E9 aupr\u00E8s de la BCE sous le num\u00E9ro BCE 0463.704.639, qui d\u00E9signe"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ersilia Dell\u0027Aiera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Le conseil d\u0027administration prend acte et pour autant que de besoin accepte la d\u00E9mission de Madame Ersilia Dell\u0027Aiera, domicili\u00E9e \u00E0 7390 Quaregnon, rue Paturage, 51, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Destraix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer C\u00E9dric DESTRAIX, domicili\u00E9e \u00E0 7322 Bernissart (Pommeroeul), Place des Hautchamps 19, comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, et cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "SPRL G-Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de la personne suivante en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -SPRL G-Partners (Belgium), dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Kamerdelle 98, 1180 Uccle, registr\u00E9 aupr\u00E8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "SPRL BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "D\u00E9cide de nommer la personne suivante, qui accepte, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 partir de ce jour : -SPRL BBW, dont le si\u00E8ge social est \u00E9tabli \u00E0 Place Georges Brugmann 6, 1050 Bruxelles, registr\u00E9 aupr\u00E8s de la BCE sous le num\u00E9ro BCE 0439.383.571, qui d\u00E9signe comme repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "SPRL BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de Monsieur C\u00E9dric DESTRAIX), et cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: -SPRL BBW, dont le si\u00E8ge social est \u00E9tabli \u00E0 Place Georges Brugmann 6, 1050 Bruxelles, registr\u00E9 aupr\u00E8s de la BCE sous l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
2016
30-12-2016 2 directors appointed, 1 reappointed Director changes
  • Gomez-Sanchez Tomas, Bestuurder
  • Gomez-Sanchez Esteban, Bestuurder
  • Dell'Aiera Ersilia, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gomez-Sanchez Tomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte: 1.La Nomination de Mr Gomez-Sanchez Tomas n\u00E9 \u00E0 Mons le 29 mars 1979, de Mr Gomez-Sanchez Esteban n\u00E9 \u00E0 Boussu le 27 juillet 1984 en tant qu\u0027administrateur avec effet au 1/1/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gomez-Sanchez Esteban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte: 1.La Nomination de Mr Gomez-Sanchez Tomas n\u00E9 \u00E0 Mons le 29 mars 1979, de Mr Gomez-Sanchez Esteban n\u00E9 \u00E0 Boussu le 27 juillet 1984 en tant qu\u0027administrateur avec effet au 1/1/2017."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dell\u0027Aiera Ersilia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.La confirmation de Md Ersilia Dell\u0027Aiera en tant qu\u0027administrateur d\u00E9l\u0117gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Rust- en verzorgingstehuizen85315Rusthuizen voor ouderen (ROB)87301
Primary activity highlighted.
Names & trade names
Legal nameFR RESIDENCE VEDETTE
Registered office
Rue Marcel Wantiez (B) 25
7300 Boussu, 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
SCOPIN BE 0429.485.613 · Boussu
ARGENSON GESTION FINANCE BE 0453.556.558 · Mons
ASBL ENTRAIDE FRATERNELLE JOLIMONT BE 0407.699.017 · La Louvière
Belle Rive BE 0447.127.438 · Tournai
BERCAP BE 0459.775.743 · Hensies
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative