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Complete company report
Generated 10-08-2026
Active BE 0413.550.491Private limited company

RESTEL FLATS

Stationsstraat 102 ·2800 Mechelen, Belgium· 53 yrs active
Sector: NACE 87301 (87301)
Conclusion Checked

The computed 12-month bankruptcy probability of RESTEL FLATS is 0.3% (very low). The company has been active since 1973 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 53 yrs
Board 4
Locations 10
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

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 1973, 53 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 Flags 0 events
No administrative flags
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 04-07-2025 2025-00246157
31-12-2023 volledig 27-06-2024 2024-00198428
31-12-2022 volledig 10-07-2023 2023-00243223
31-12-2021 volledig 11-07-2022 2022-20179718
31-12-2020 volledig 20-07-2021 2021-38600184
31-12-2019 volledig 13-07-2020 2020-29600072
31-12-2018 volledig 17-07-2019 2019-34600048
31-12-2017 volledig 17-07-2018 2018-34200136
31-12-2016 volledig 11-07-2017 2017-30900548
31-12-2015 volledig 11-07-2016 2016-32000255
Directors & mandates 25 directors
Current directors & mandates
  • Christophe Beckers
    Vergezegende commissaris
    State Gazette act 24066602 (25-04-2024)
    Current
    25-04-2024 → present
  • Colisée Belgium NVLegal entity
    Director
    State Gazette act 23088422 (11-07-2023)
    Current
    11-07-2023 → present
    2 events
    • 11-07-2023 Appointed· Director
    • 17-02-2022 Resigned· Director
  • Colisée Belgium NV (0723.858.144), vast vertegenwoordigd door Christine Jeandel
    Director
    State Gazette act 21133112 (10-11-2021)
    Current
    10-11-2021 → present
  • Ventu BV (0650.907.810), vast vertegenwoordigd door de heer Frank Verschueren
    Director
    State Gazette act 21133112 (10-11-2021)
    Current
    10-11-2021 → present
Historic, not recently confirmed (10)
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.
  • Damien Delacourt
    Vaste vertegenwoordiger van armonea nv (als zaakvoerder)
    State Gazette act 19089250 (05-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • UGEMAN BVBALegal entity
    Manager
    State Gazette act 11080552 (27-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Alexandre Carpentier de Changy
    Manager
    State Gazette act 05005550 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Alexis du Roy de Blicquy
    Manager
    State Gazette act 05005550 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Baron Fredéric de Mevius
    Manager
    State Gazette act 05005550 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    2 events
    • 10-01-2005 Appointed· Manager
    • 10-01-2005 Resigned· Manager
  • COFINTRA
    Manager
    State Gazette act 05005550 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    2 events
    • 10-01-2005 Appointed· Manager
    • 10-01-2005 Resigned· Manager
  • Elke Heye
    Manager
    State Gazette act 05005550 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • G PARTNERS UK LtdLegal entity
    Manager
    State Gazette act 05005550 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    2 events
    • 10-01-2005 Appointed· Manager
    • 10-01-2005 Resigned· Manager
  • HLF
    Manager
    State Gazette act 05005550 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • VERLINVEST
    Manager
    State Gazette act 05005550 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    2 events
    • 10-01-2005 Appointed· Manager
    • 10-01-2005 Resigned· Manager
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Yves Remy
    Vaste vertegenwoordiger
    State Gazette act 24131775 (10-09-2024)
    Permanent representative
    10-09-2024 → present
  • Stefan Olivier
    Vertegenwoordiger belast met de uitvoering van de opdracht
    State Gazette act 18119636 (01-08-2018)
    Permanent representative
    01-08-2018 → present
  • Geert Uytterschaut
    Vertegenwoordiger
    State Gazette act 11080552 (27-05-2011)
    Permanent representative
    27-05-2011 → present
  • Guido Perremans
    Vaste vertegenwoordiger
    State Gazette act 24131775 (10-09-2024)
    Permanent representative
    - → 10-09-2024
Former directors (11)
  • Stefan Olivier
    Vergezegende commissaris
    State Gazette act 24066602 (25-04-2024)
    Former
    - → 25-04-2024
  • Jannes Verheyen
    Director
    State Gazette act 22123180 (17-10-2022)
    Former
    10-11-2021 → 11-07-2023
    3 events
    • 11-07-2023 Resigned· Director
    • 17-10-2022 Appointed· Director
    • 10-11-2021 Appointed· Director
  • Man in Motion BVLegal entity
    Director
    State Gazette act 22021840 (17-02-2022)
    Former
    17-02-2022 → 11-07-2023
    3 events
    • 11-07-2023 Resigned· Director
    • 17-02-2022 Appointed· Director
    • 17-02-2022 Appointed· Managing director
  • Ventu BVLegal entity
    Director
    State Gazette act 23088422 (11-07-2023)
    Former
    - → 11-07-2023
  • Armonea NV (0889.421.308), vast vertegenwoordigd door de heer Damien Delacourt
    Director
    State Gazette act 21133112 (10-11-2021)
    Former
    - → 10-11-2021
  • Coolberry BVBALegal entity
    Vaste vertegenwoordiger van armonea nv (als zaakvoerder)
    State Gazette act 19089250 (05-07-2019)
    Former
    - → 05-07-2019
  • Itbetterworks BVBALegal entity
    Manager
    State Gazette act 17114574 (07-08-2017)
    Former
    07-08-2017 → 05-07-2019
    2 events
    • 05-07-2019 Resigned· Manager
    • 07-08-2017 Appointed· Manager
  • Geert Uytterschaut
    Manager
    State Gazette act 11034622 (04-03-2011)
    Former
    04-03-2011 → 25-03-2019
    2 events
    • 25-03-2019 Resigned· Manager
    • 04-03-2011 Appointed· Manager
  • Lightcube BVBALegal entity
    Manager
    State Gazette act 18119636 (01-08-2018)
    Former
    - → 01-08-2018
  • Christine Chaltin
    Manager
    State Gazette act 17076582 (31-05-2017)
    Former
    - → 31-05-2017
  • Isabelle Van Milders
    Manager
    State Gazette act 05005550 (10-01-2005)
    Former
    10-01-2005 → 30-09-2010
    3 events
    • 30-09-2010 Resigned· Manager
    • 10-01-2005 Appointed· Manager
    • 10-01-2005 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 7 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 25-11-2022 → present
Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BV in 2022
 - 11-08-2015 → 25-11-2022
Gerodimmo Comm. V
Statutory auditor
 - - → 11-08-2015
Luis Laperal
Statutory auditor
 - - → 15-01-2010
Patricia Kindt
Statutory auditor
 - - → 15-01-2010
Stefan Olivier
Statutory auditor
 - 15-01-2010 → 15-01-2010
TCLM-Toelen, Cats, Morlie & Co
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2015
 - 10-01-2005 → 11-08-2015
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 87301
Legal form Private limited company(610)
Incorporation13-07-1973
StatusActive
Postal code2800
Establishment units 10 locations
Résidence les Trois Couronnes
Avenue des Trois Couronnes 16, 4130 EsneuxRust- en verzorgingstehuizen
since 19982.026.484.705
Résidence Le Ménil
Rue du Ménil 95, 1420 Braine-l'AlleudRust- en verzorgingstehuizen
since 19992.148.888.906
Maison de Repos L'Orée de bois
Gheerstraat(WAA) 56, 7784 Comines-WarnetonRust- en verzorgingstehuizen
since 20052.180.236.237
Maison de Repos L'Orée de Bois (2)
Gheerstraat(WAA) 2, 7784 Comines-WarnetonRust- en verzorgingstehuizen (RVT)
since 20082.184.287.768
Maison de Repos La Pairelle
Chaussée de Dinant(WP) 708-710, 5100 NamurRusthuizen voor ouderen (ROB)
since 20082.180.234.158
RS Le Lothier
Avenue des Villas 18, 1340 Ottignies-Louvain-la-NeuveRust- en verzorgingstehuizen (RVT)
since 20212.324.413.473
Maison de Repos Val Mosan
Rue Louise Michel 5, 4000 LiègeRust- en verzorgingstehuizen (RVT)
since 20212.320.654.922
Residence Mathelin
Rue de la Gare 49, 6780 MessancyRust- en verzorgingstehuizen (RVT)
since 20212.320.655.021
Résidence du Lothier
Avenue des Villas 16, 1340 Ottignies-Louvain-la-NeuveRust- en verzorgingstehuizen (RVT)
since 20212.320.655.120
Le Pont d’Amour
Pont-d'Amour 58, 5500 DinantRusthuizen voor ouderen (ROB)
since 20242.370.159.861
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.

Flanders 1 (10%) Wallonia 9 (90%)
Parcel (capakey) Region Area Buildings Height / fl.
12403D0073/00F002 Flanders 1.3 ha 1 · 2,248 m² 22.7 m · 6 fl.
62042B0366/00W002 Wallonia 1.0 ha - -
81015A1373/00G000 Wallonia 8,666 m² 1 · 629 m² 10.9 m · 3 fl.
25742H0616/00G000 Wallonia 7,998 m² 1 · 1,209 m² -
25083F0006/00Z006 Wallonia 6,971 m² 1 · 2,118 m² 20.6 m · 5 fl.
54009D0004/00Z000 Wallonia 6,394 m² 1 · 1,528 m² 8.3 m · 2 fl.
54009D0033/00P002 Wallonia 5,938 m² 1 · 1,057 m² 12.4 m · 3 fl.
92135A0595/00D000 Wallonia 4,795 m² 1 · 1,430 m² -
25083F0006/00F007 Wallonia 3,685 m² 1 · 918 m² 14.7 m · 5 fl.
62032C0685/00S002 Wallonia 2,938 m² 1 · 1,294 m² 17.9 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 9
10 of 10 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 37 events

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

2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-01-2025
State Gazette act Miscellaneous
completed · Anne-Marie Szabó
2024
23-10-2024
State Gazette act Miscellaneous
completed · Anne-Marie Szabó
10-09-2024
State Gazette act Director changes
v3.2
02-09-2024
State Gazette act Miscellaneous
proposal · Jannes Verheyen
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-05-2024
State Gazette act Miscellaneous
proposal · Jannes Verheyen
25-04-2024
State Gazette act Director changes
v3.2
2023
11-07-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-11-2022
State Gazette act Director changes
v3.2
17-10-2022
State Gazette act Director changes
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
17-02-2022
State Gazette act Registered-office change
Chloë Everaert
2021
14-12-2021
State Gazette act Miscellaneous
completed · Anne-Mie Szabó
10-11-2021
State Gazette act Director changes
v3.2
17-08-2021
State Gazette act Miscellaneous
completed · Anne-Mie Szabó
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-06-2021
State Gazette act Miscellaneous
proposal · Jannes Verheyen
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
12-03-2020
State Gazette act Director changes
v3.2
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-07-2019
State Gazette act Director changes
v3.2
25-03-2019
State Gazette act Director changes
v3.2
2018
01-08-2018
State Gazette act Director changes
v3.2
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-08-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-05-2017
State Gazette act Director changes
v3.2
2016
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
11-08-2015
State Gazette act Director changes
v3.2
2011
27-05-2011
State Gazette act Director changes
v3.2
04-03-2011
State Gazette act Director changes
v3.2
2010
30-09-2010
State Gazette act Director changes
v3.2
15-01-2010
State Gazette act Director changes
v3.2
2008
29-08-2008
State Gazette act Miscellaneous
proposal · Martin Desimpel
2005
10-01-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 27 acts
Address history · 1
17-02-2022
Registered-office move
All acts · 27 updated 1 year ago
2025
21-01-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anne-Marie Szabó
Summary: completedNotary: Anne-Marie Szabó · Turnhout
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Anne-Marie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-10",
    "act_kind_objet": "BEVESTIGENDE AKTE GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.550.491",
        "name": "RESTEL FLATS",
        "role": "acquiring",
        "address": "2800 Mechelen, Stationsstraat 102",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CITADELLE MOSANE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de besloten vennootschap \u0027CITADELLE MOSANE\u0027 wordt overgenomen door \u0027RESTEL FLATS\u0027. Dit omvat ook operationele erkenningen en vergunningen van AviQ.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-07"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Marie Szab\u00F3",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0027RESTEL FLATS\u0027 heeft op 7 oktober 2024 de fusie door overneming van \u0027CITADELLE MOSANE\u0027 definitief tot stand gebracht, waarbij \u0027CITADELLE MOSANE\u0027 werd opgeheven zonder liquidatie. De fusie was voorafgegaan door de verwerking van operationele erkenningen en vergunningen van AviQ, die op 6 november 2024 werden verkregen. De statuten van \u0027RESTEL FLATS\u0027 zijn aangepast om de verhoging van het onbeschikbaar eigen vermogen te reflecteren.",
  "co_filed_documents": [
    "afschrift van de bevestigende akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
23-10-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anne-Marie Szabó
Summary: completedNotary: Anne-Marie Szabó · Turmhout
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Anne-Marie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turmhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-15",
    "act_kind_objet": "GERUISLOZE FUSIE ONDER OPSCHORTENDE VOORWAARDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.550.491",
        "name": "RESTEL FLATS",
        "role": "acquiring",
        "address": "2800 Mechelen, Stationsstraat 102",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Citadelle Mosane",
        "role": "absorbed",
        "address": "5500 Dinant, Rue du Pont d\u0027Amour 58",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschap worden overgenomen, inclusief alle rechten, schulden, verplichtingen en lasten, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 6568600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van RESTEL FLATS besliste op 7 oktober 2024 de fusie door overneming van de besloten vennootschap \u0027Citadelle Mosane\u0027 met zetel te Dinant. De fusie is onderworpen aan de opschortende voorwaarde van goedkeuring door AVIQ. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over, inclusief alle activa en passiva, op basis van de jaarrekening afgesloten per 31 december 2023. De fusie is \u0027geruisloos\u0027 omdat alle aandelen van beide vennootschappen al in het bezit zijn van ARMONEA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-09-2024 1 director appointed, 1 resigning Director changes
  • Yves Remy, Vaste vertegenwoordiger
  • Guido Perremans, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Perremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Remy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "Colis\u00E9e Belgium NV",
    "_kbo_extracted_mismatch": "0723.858.144"
  }
}
02-09-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jannes Verheyen
Summary: proposalNotary: Jannes Verheyen · Mechelen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jannes Verheyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte: Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.550.491",
        "name": "RESTEL FLATS BV",
        "role": "acquiring",
        "address": "Stationsstraat 102, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.316.005",
        "name": "Citadelle Mosane BV",
        "role": "absorbed",
        "address": "Rue du Pont d\u0027Amour 58, 5500 Dinant",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Citadelle Mosane BV wordt overgenomen door Restel Flats BV. De overdracht omvat zowel de activa als de passiva, inclusief onroerende goederen.",
    "equity_transferred_eur": 468600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Citadelle Mosane BV en Restel Flats BV hebben op 19 januari 2024 een fusievoorstel vastgesteld voor een met fusie door overneming gelijkgestelde verrichting, waarbij Restel Flats BV het gehele vermogen van Citadelle Mosane BV overneemt. De fusie is gebaseerd op artikel 12:7 en volgende van het WVV, aangezien de aandelen van beide vennootschappen in hun totaliteit worden gehouden door Amonea NV. De fusie is voorzien van opschortende voorwaarden, waaronder de goedkeuring van AVIQ-erkenningen. De streefdatum voor goedkeuring door de buitengewone algemene vergadering is 30 j",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-05-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jannes Verheyen
Summary: proposalNotary: Jannes Verheyen · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jannes Verheyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.550.491",
        "name": "RESTEL FLATS",
        "role": "acquiring",
        "address": "Fran\u00E7ois Sebrechtslaan 40, 1080 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.013.223",
        "name": "COMPAGNIE FINANCIERE DE WERISTER",
        "role": "absorbed",
        "address": "Fran\u00E7ois Sebrechtslaan 40, 1080 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.004,
    "legal_articles": [
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,004 aandelen RESTEL FLATS BV voor \u00E9\u00E9n aandeel van COMPAGNIE FINANCIERE DE WERISTER NV",
    "new_shares_issued_n": 1464,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van de Opgeslorpte Vennootschap (COMPAGNIE FINANCIERE DE WERISTER NV) wordt overgenomen door de Opslorpende Vennootschap (RESTEL FLATS BV). Dit omvat onroerende goederen, handelsfondsen, participaties en alle activiteiten die verband houden met het doel van de vennootschap, inclusief de exploitatie van rust- en verzorgingstehuizen.",
    "equity_transferred_eur": 9393830.5,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming tussen RESTEL FLATS BV en COMPAGNIE FINANCIERE DE WERISTER NV is goedgekeurd door het bestuursorgaan van beide vennootschappen op 18 april 2024. De fusie zal plaatsvinden met boekhoudkundige inwerkingtreding op 1 januari 2021 en juridische inwerkingtreding op 30 juni 2021. De Opgeslorpte Vennootschap (NV) zal worden opgeheven en haar volledige patrimoine overgenomen door de Opslorpende Vennootschap (BV). Er wordt een ruilverhouding van 0,004 aandelen van de BV uitgereikt per aandeel van de NV. Geen geldelijke opleg wordt betaald. Het kapitaal van de BV wo",
  "co_filed_documents": [
    "fusievoorstel",
    "notulen van de raad van bestuur houdende goedkeuring van het fusievoorstel (dd. 18 april 2024)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-04-2024 1 director appointed, 1 resigning Director changes
  • Christophe Beckers, Vergezegende commissaris
  • Stefan Olivier, Vergezegende commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vergezegende commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezegende commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "Restel Flats"
  }
}
2023
11-07-2023 1 director appointed, 3 resigning Director changes
  • Colisée Belgium NV, Bestuurder
  • Ventu BV, Bestuurder
  • Man in Motion BV, Bestuurder
  • Jannes Verheyen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventu BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Man in Motion BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colis\u00E9e Belgium NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  }
}
2022
25-11-2022 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "Restel Flats"
  }
}
17-10-2022 Jannes Verheyen appointed as director Director changes
  • Jannes Verheyen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "Armonea NV"
  }
}
17-02-2022 Registered office moved from Sint-Jans-Molenbeek to Mechelen Registered-office change·Chloë Everaert
  • François Sebrechtslaan 40, 1080 Sint-Jans-Molenbeek → Stationsstraat 102, 2800 Mechelen
Notary: Chloë Everaert · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 102, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fran\u00E7ois Sebrechtslaan 40, 1080 Sint-Jans-Molenbeek",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Fran\u00E7ois Sebrechtslaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2022-01-22",
      "evidence_quote": "De raad van bestuur van de vennootschap beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Stationsstraat 102, 2800 Mechelen, en dit met ingang van vandaag, 22 januari 2022.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Chlo\u00EB Everaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.226.993",
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Gert Cauwenbergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulieren",
    "Notulen van de besluitvorming van de aandeelhouders",
    "Notulen van de besluitvorming van het bestuursorgaan"
  ]
}
2021
14-12-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anne-Mie Szabó
Summary: completedNotary: Anne-Mie Szabó · Tumhout
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tumhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-14",
    "filing_date": "2021-11-25",
    "act_kind_objet": "Bevestigende akte fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.550.491",
        "name": "RESTEL FLATS",
        "role": "acquiring",
        "address": "Fran\u00E7ois Sebrechtslaan 40 te 1080 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMPAGNIE FINANCIERE DE WERISTER",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie door overneming betreft de volledige activa en passiva van de naamloze vennootschap \u0027COMPAGNIE FINANCIERE DE WERISTER\u0027, inclusief haar operationele erkenningen en vergunningen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-30"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Mie Szab\u00F3",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0027RESTEL FLATS\u0027 heeft op 30 juli 2021 de naamloze vennootschap \u0027COMPAGNIE FINANCIERE DE WERISTER\u0027 overgenomen via een fusie door overneming. De fusie is definitief tot stand gekomen op 25 november 2021, met terugwerkende kracht vanaf 30 juli 2021. De overgenomen vennootschap is vanaf die datum opgeheven.",
  "co_filed_documents": [
    "afschrift van de bevestigende akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-11-2021 3 directors appointed, 1 resigning Director changes
  • Jannes Verheyen, Bestuurder
  • Colisée Belgium NV (0723.858.144), vast vertegenwoordigd door Christine Jeandel, Bestuurder
  • Ventu BV (0650.907.810), vast vertegenwoordigd door de heer Frank Verschueren, Bestuurder
  • Armonea NV (0889.421.308), vast vertegenwoordigd door de heer Damien Delacourt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armonea NV (0889.421.308), vast vertegenwoordigd door de heer Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colis\u00E9e Belgium NV (0723.858.144), vast vertegenwoordigd door Christine Jeandel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventu BV (0650.907.810), vast vertegenwoordigd door de heer Frank Verschueren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  }
}
17-08-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anne-Mie Szabó
Summary: completedNotary: Anne-Mie Szabó · Turnhout
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-17",
    "filing_date": "2021-08-09",
    "act_kind_objet": "Fusie door overneming - verhoging onbeschikbaar eigen vermogen -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.550.491",
        "name": "RESTEL FLATS",
        "role": "acquiring",
        "address": "1080 Brussel, Fran\u00E7ois Sebrechtslaan 40",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMPAGNIE FINANCIERE DE WERISTER",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "5:121",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,002 aandelen Restel Flats voor 1 aandeel van Compagnie Financi\u00E8re de W\u00E9rister",
    "new_shares_issued_n": 732,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle rechten en verplichtingen, met name met betrekking tot de uitbating van de woonzorgcentra, gaat zonder uitzondering en voorbehoud over op de Overnemende Vennootschap onder algemene titel.",
    "equity_transferred_eur": 9393830.5,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Mie Szab\u00F3",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Restel Flats, gehouden op 30 juli 2021, heeft besloten tot een fusie door overneming van de naamloze vennootschap Compagnie Financi\u00E8re de W\u00E9rister. Het gehele vermogen van de overgenomen vennootschap, inclusief activa en passiva, gaat onder algemene titel over op Restel Flats. De fusie resulteert in een verhoging van het onbeschikbaar eigen vermogen van Restel Flats van \u20AC6.025.000 naar \u20AC6.100.000, met uitgifte van 732 nieuwe aandelen tegen een ratio van 0,002 aandelen Restel Flats per aandeel Compagnie Financi\u00E8re de W\u00E9rister. De fusie is geldig vanaf 1 ",
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan",
    "verslag commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-06-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jannes Verheyen
Summary: proposalNotary: Jannes Verheyen · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jannes Verheyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-01",
    "filing_date": "2021-05-21",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.550.491",
        "name": "RESTEL FLATS",
        "role": "acquiring",
        "address": "Fran\u00E7ois Sebrechtslaan 40, 1080 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.013.223",
        "name": "COMPAGNIE FINANCIERE DE WERISTER",
        "role": "absorbed",
        "address": "Fran\u00E7ois Sebrechtslaan 40, 1080 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.004,
    "legal_articles": [
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,004 aandelen RESTEL FLATS BV voor \u00E9\u00E9n aandeel van COMPAGNIE FINANCIERE DE WERISTER NV",
    "new_shares_issued_n": 1464,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van de Opgeslorpte Vennootschap (COMPAGNIE FINANCIERE DE WERISTER NV) wordt overgenomen door de Opslorpende Vennootschap (RESTEL FLATS BV). Dit omvat onroerende goederen, handelsfondsen, participaties en alle activiteiten gerelateerd aan de exploitatie van rust- en verzorgingstehuizen voor ouderen.",
    "equity_transferred_eur": 9393830.5,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van RESTEL FLATS BV en COMPAGNIE FINANCIERE DE WERISTER NV hebben op 14 april 2021 een voorstel tot fusie door overneming opgesteld, overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden met boekhoudkundige inwerkingtreding op 1 januari 2021 en juridische inwerkingtreding op 30 juni 2021. De Opgeslorpte Vennootschap (NV) zal worden opgeheven en haar volledige patrimoine overgenomen door de Opslorpende Vennootschap (BV). Voor de overdracht ontvangen de aandeelhouders van de NV 1.464 nieuwe aandelen van de BV tegen een ruil",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
12-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  }
}
2019
05-07-2019 1 director appointed, 2 resigning Director changes
  • Damien Delacourt, Vaste vertegenwoordiger van armonea nv (als zaakvoerder)
  • Itbetterworks BVBA, Zaakvoerder
  • Coolberry BVBA, Vaste vertegenwoordiger van armonea nv (als zaakvoerder)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Itbetterworks BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Armonea NV (als zaakvoerder)",
      "person": {
        "rrn": null,
        "name": "Coolberry BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Armonea NV (als zaakvoerder)",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  }
}
25-03-2019 Geert Uytterschaut resigns as manager Director changes
  • Geert Uytterschaut, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  }
}
2018
01-08-2018 2 directors appointed, 1 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren, Commissaris
  • Stefan Olivier, Vertegenwoordiger belast met de uitvoering van de opdracht
  • Lightcube BVBA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lightcube BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger belast met de uitvoering van de opdracht",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "Restel Flats"
  }
}
2017
07-08-2017 Itbetterworks BVBA appointed as manager Director changes
  • Itbetterworks BVBA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Itbetterworks BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "Restel Flats"
  }
}
31-05-2017 Christine Chaltin resigns as manager Director changes
  • Christine Chaltin, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine Chaltin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "Restel Flats"
  }
}
2015
11-08-2015 1 director appointed, 1 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren, Commissaris
  • Gerodimmo Comm. V, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gerodimmo Comm. V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  }
}
2011
27-05-2011 2 directors appointed Director changes
  • UGEMAN BVBA, Zaakvoerder
  • Geert Uytterschaut, Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "UGEMAN BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  }
}
04-03-2011 Geert Uytterschaut appointed as manager Director changes
  • Geert Uytterschaut, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  }
}
2010
30-09-2010 Isabelle Van Milders resigns as manager Director changes
  • Isabelle Van Milders, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle Van Milders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  }
}
15-01-2010 1 director appointed, 2 resigning Director changes
  • Stefan Olivier, Commissaris
  • Luis Laperal, Commissaris
  • Patricia Kindt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patricia Kindt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "Restel Flats"
  }
}
2008
29-08-2008 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Martin Desimpel
Summary: proposalNotary: Martin Desimpel · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Martin Desimpel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-08-29",
    "filing_date": "2008-08-21",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN BEDRIJFSTAK"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2008-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.522.488",
        "name": "SENIORERIE LA PAIRELLE",
        "role": "contributor",
        "address": "5100 W\u00E9pion, chauss\u00E9e de Dinant, 708-710",
        "is_foreign": false,
        "legal_form": "Cooperatieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.550.491",
        "name": "RESTEL FLATS",
        "role": "recipient",
        "address": "9860 Oosterzele, Lange Ambachtstraat, 16A",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bedrijfstak \u0027Rusthuis\u0027, bestaande uit alle roerende goederen, werknemers, contracten, klantenlijsten, vergunningen en passiva gerelateerd aan de activiteit. Uitgesloten zijn onroerende goederen, terreinen en installaties in het Onroerend Complex te W\u00E9pion en Namen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2008-08-18"
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin Desimpel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot overdracht van de bedrijfstak \u0027Rusthuis\u0027 is opgesteld door de zaakvoerders van SENIORERIE LA PAIRELLE, een cooperatieve vennootschap met beperkte aansprakelijkheid, en gericht op de overname door RESTEL FLATS, een besloten vennootschap met beperkte aansprakelijkheid. De overdracht omvat alle roerende goederen, werknemers, contracten en passiva gerelateerd aan de activiteit, met uitsluiting van onroerende goederen en installaties in het Onroerend Complex.",
  "co_filed_documents": [
    "expeditie",
    "volmacht"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2005
10-01-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.550.491",
    "name_full": "RESTEL FLATS"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Rust- en verzorgingstehuizen85315Rusthuizen voor ouderen (R.O.B.)87301Rusthuizen voor ouderen (ROB)87301Rust- en verzorgingstehuizen (R.V.T.)87101Rust- en verzorgingstehuizen (RVT)87101Serviceflats voor ouderen87302Serviceflats voor ouderen87302
Primary activity highlighted.
Names & trade names
Legal nameNL RESTEL FLATS
Registered office
Stationsstraat 102
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative