RESIDENTIE KAREN
The computed 12-month bankruptcy probability of RESIDENTIE KAREN is 0.1% (very low). The company has been active since 1991 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 | 35 yrs |
| Board | 1 |
| 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 | verkort | 25-07-2025 | 2025-00319887 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00275278 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00257284 |
| 31-12-2021 | verkort | 27-07-2022 | 2022-20259236 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-35400130 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-37700488 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30100113 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200098 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28400439 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31600536 |
-
Current06-07-2026 → present
Former directors (1)
-
Former- → 08-07-2026
| NACE primary | Rust- en verzorgingstehuizen (RVT)(87101) |
| Legal form | Private limited company(610) |
| Incorporation | 31-01-1991 |
| Status | Active |
| Postal code | 3583 |
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. |
|---|---|---|---|---|
| 71382D0483/00D000 | Flanders | 5,998 m² | 1 · 926 m² | 10.9 m · 3 fl. |
| 41002A2041/00A002 | Flanders | 1,211 m² | 1 · 1,086 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 27 Belgian State Gazette acts we know for this company, 1 has been read. The other 26 have not been read yet: what they contain is neither established nor disproved here.
29-07-2026 Board meeting · Officer resignation · Officer appointment · Power of attorney
- Publication: 29/07/2026 · Residentie Karen
- Filing: 20/07/2023 · Residentie Karen
- Board meeting: 08/07/2026 · Residentie Karen
- Officer resignation: role: dagselijks bestuurder, end_date: 2026-07-08 · Björn BIESIADA
- Officer appointment: role: dagselijks bestuurder, start_date: 2026-07-06 · Rebekka Clara A. STEYAERT
- Power of attorney: scope: neerleggings- en bekendmakingsformaliteiten · Anneke Roggeman
Technical details
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},
{
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},
{
"type": "power_of_attorney",
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}18-03-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Antwerpen",
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}
],
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"legal_articles": [],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De bevoegdheden van het dagelijks bestuur van mevrouw Petra Raymonda I. VERMEYEN voor de site van woonzorgcentrum \u0027Karen\u0027 te Beringen worden ingetrokken.",
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"accounting_effective_date": null
},
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"summary_narrative": "De vergadering van het bestuursorgaan van Residentie Karen besloot met eenparigheid van stemmen op 30 december 2024 de bevoegdheden van dagelijks bestuur van mevrouw Petra Raymonda I. VERMEYEN voor de site van woonzorgcentrum \u0027Karen\u0027 te Beringen in te trekken, met ingang van 1 januari 2025. Daarnaast werd een bijzondere volmacht toegekend aan elke bestuurder van de vennootschap en aan Anneke Roggeman, om de vennootschap te vertegenwoordigen bij de neerlegging en bekendmaking van deze besluiten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}12-03-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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},
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bj\u00F6rm BIESIADA",
"role": "other",
"address": "9240 Zele, Bosstraat 8",
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}
],
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"patrimony_description": "De overdracht van bevoegdheden van het dagelijks bestuur voor de site van het rusthuis \u0027De Mouterij\u0027 te Aalst, inclusief vertegenwoordiging van de vennootschap ten overstaan van derden.",
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"accounting_effective_date": null
},
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},
"summary_narrative": "Het bestuursorgaan van Residentie Karen heeft op 16 februari 2024, met eenparigheid van stemmen, de heer Bj\u00F6rm BIESIADA bevoegd verklaard om het dagelijks bestuur van de vennootschap uit te oefenen voor de site \u0027De Mouterij\u0027 te Aalst. Hij ontvangt daartoe volledige bevoegdheden voor het leidinggeven aan personeel, budgetteren, contractafsluiting tot 5.000 EUR, vertegenwoordiging voor overheden en administraties, en het beheren van dagelijkse operaties. Een bijzondere volmacht is ook toegekend aan Anneke Roggeman voor de formaliteiten van neerlegging en bekendmaking.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2024 Carolien DESTERKE resigns as dagelijks bestuur
- Carolien DESTERKE, Dagelijks bestuur
Technical details
{
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"subject_company": {
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}06-12-2023 Articles of association amended
Technical details
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"legal_form_change": {
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}
}07-09-2023 Registered office moved from Koersel to Paal
- Laakstraat 20 te 3582 Koersel (Beringen) → Tessenderlosesteenweg 143 te 3583 Paal (Beringen)
Technical details
{
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"postcode": "3582",
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},
"effective_date": "2023-09-01",
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"notary": {
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"act_kind_objet": "Onderwerp akte:"
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"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van het Bestuursorgaan",
"Bijzondere volmacht aan bestuurders en Anneke Roggeman"
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}04-10-2021 BV EY Bedrijfsrevisoren appointed as statutory auditor
- BV EY Bedrijfsrevisoren, Commissaris
Technical details
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}26-05-2021 Carolien Desterke appointed as dagelijks bestuur
- Carolien Desterke, Dagelijks bestuur
Technical details
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"subject_company": {
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}19-04-2021 Articles of association amended
Technical details
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}22-02-2021 Wim Renaat Van Rijckeghem resigns as dagelijks bestuur
- Wim Renaat Van Rijckeghem, Dagelijks bestuur
Technical details
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}27-09-2019 1 director appointed, 1 resigning
- Wim Renaat VAN RIJCKEGHEM, Dagelijks bestuur
- Nele Pieters, Dagelijks bestuur
Technical details
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},
{
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"subject_company": {
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}09-09-2019 1 director appointed, 1 resigning
- Nele Els I. Pieters, Dagelijks bestuur
- Véronique Van der Heyden, Dagelijks bestuur
Technical details
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{
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"name": "V\u00E9ronique Van der Heyden",
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},
{
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"subject_company": {
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}24-10-2018 8 directors appointed, 5 resigning
- Sophia Peeters, Vaste vertegenwoordiger
- Senior Living Group NV, Zaakvoerder
- SL Finance NV, Zaakvoerder
- SL Invest NV, Zaakvoerder
- Ernst & Young bedrijfsrevisoren, Commissaris
- Petra Vermeyen, Dagelijks bestuur
- Liesbeth Vandermeeren, Dagelijks bestuur
- Véronique Van der Heyden, Dagelijks bestuur
Technical details
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},
{
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},
{
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"name": "Valdami SPRL",
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},
{
"kind": "director_out",
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"name": "R\u00E9sidence les Charmilles SA",
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}
},
{
"kind": "director_out",
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"name": "Grant Thornton Bedrijfsrevisoren BV CVBA",
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},
{
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},
{
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},
{
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{
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},
{
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}09-01-2018 Nicolas Dumonceau appointed as statutory auditor
- Nicolas Dumonceau, Commissaris
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}27-06-2017 3 directors appointed, 3 resigning
- Roderick Peters, Zaakvoerder
- Geert Janssens, Zaakvoerder
- Luc Kluppeis, Zaakvoerder
- Roderick Peters, Zaakvoerder
- Geert Janssens, Zaakvoerder
- Luc Kluppeis, Zaakvoerder
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}05-01-2016 Capital increase of €1,331,981.98 to €3,139,829.32
- €1.807.847,34 → €3.139.829,32
- Inbreng in natura · Apport en nature
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}13-04-2011 Capital increase of €320,000 to €374,131.73
- €54.131,73 → €374.131,73
- Inbreng in natura · Apport en nature
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}17-06-2010 4 directors appointed, 1 resigning
- JANSSENS Geert Maurice Marguerite, Zaakvoerder
- KLUPPELS Luc Maria, Vertegenwoordiger
- PUTZEYS Dieter Victor Annelies, Vertegenwoordiger
- JANSSENS Geert Maurice Marguerite, Voorzitter van het college van zaakvoerders
- JANSSENS Geert Maurice Marguerite, Zaakvoerder
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}| Legal nameNL | RESIDENTIE KAREN |