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Complete company report
Generated 15-08-2026
Active BE 0873.955.449Public limited company

SECOND LIVING PROPERTIES

Groenstraat 10b ·9250 Waasmunster, Belgium· 21 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SECOND LIVING PROPERTIES is 0.8% (low). The company has been active since 2005 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 21 yrs
Board 1
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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 2005, 21 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 31-01-2026 2026-00034876
30-06-2024 verkort 31-01-2025 2025-00028793
30-06-2023 verkort 30-01-2024 2024-00012460
30-06-2022 verkort 31-01-2023 2023-00019259
30-06-2021 verkort 30-11-2022 2022-20531889
30-06-2020 verkort 22-04-2022 2022-20006423
30-06-2019 verkort 23-02-2022 2022-06200009
31-12-2017 verkort 19-07-2018 2018-35900575
31-12-2016 verkort 09-10-2017 2017-66800012
31-12-2015 volledig 11-07-2016 2016-30600252
Directors & mandates 11 directors
Current directors & mandates
  • ANNÉ Oswald
    Director
    State Gazette act 20144022 (03-12-2020)
    Current
    27-02-2018 → present
    4 events
    • 03-12-2020 Appointed· Director
    • 27-02-2018 Appointed· Director
    • 10-08-2017 Resigned· Director
    • 30-06-2014 Appointed· 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.
  • Aiain Christiaens
    Director
    State Gazette act 18055609 (04-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • BAMELIS Frank Bart Marcel
    Director
    State Gazette act 13155937 (15-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (8)
  • CHRISTIAENS Alain
    Director
    State Gazette act 20144022 (03-12-2020)
    Former
    - → 16-11-2020
  • FORMALegal entity
    Director· perm. rep.: ANNÉ Oswald
    State Gazette act 20144022 (03-12-2020)
    Former
    - → 25-06-2019
  • BVBA Peeters Mathieu ManagementLegal entity
    Director· perm. rep.: Mathieu Peeters
    State Gazette act 18055609 (04-04-2018)
    Former
    27-02-2018 → 13-07-2018
    2 events
    • 13-07-2018 Resigned· Director
    • 27-02-2018 Appointed· Director
  • Bart Vanderschrick
    Director
    State Gazette act 18055609 (04-04-2018)
    Former
    - → 27-02-2018
  • Frank Bamelis
    Director
    State Gazette act 18055609 (04-04-2018)
    Former
    - → 27-02-2018
  • Michaël Hillaert
    Director
    State Gazette act 17125808 (01-09-2017)
    Former
    10-08-2017 → 27-02-2018
    3 events
    • 27-02-2018 Resigned· Director
    • 10-08-2017 Appointed· Director
    • 10-08-2017 Appointed· Managing director
  • Bernard Thuysbaert
    Director
    State Gazette act 15152236 (28-10-2015)
    Former
    01-08-2015 → 22-12-2017
    2 events
    • 22-12-2017 Resigned· Director
    • 01-08-2015 Appointed· Director
  • AURELIUSLegal entity
    Director· perm. rep.: DEBLAUWE Didier Marie Camille Charles Madeleine
    State Gazette act 14191176 (20-10-2014)
    Former
    - → 30-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDIT
Statutory auditor · represented by KINDT Patricia
 - 01-01-2013 → 12-08-2016
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 -
Legal form Public limited company(014)
Incorporation23-05-2005
StatusActive
Postal code9250
Connections & network 6 connected companies
Linked via shared directors
FORMA
viaANNÉ Oswald · Permanent representative
former→
Network connections
Green Hill I
Shared address
→
RECOLLETS 1768
Shared address
→
T.T. HOLDINGS
Shared address
→
TRUSTTEAM
Shared address
→
Trustteam Group
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SECOND LIVING PROPERTIES
Groenstraat 10, 9250 Waasmunsterde handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20052.150.457.534
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42023A1027/00E000 Flanders 4,511 m² 1 · 592 m² 24.6 m · 3 fl.
42023A1030/00C000 Flanders 2,377 m² 1 · 219 m² 9.3 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

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

2026
31-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
29-12-2025
State Gazette act Registered-office change
v3.2
31-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
22-04-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
23-02-2022
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2020
03-12-2020
State Gazette act Statutes amendment
v3.2
2019
07-01-2019
State Gazette act Registered-office change
v3.2
2018
06-08-2018
State Gazette act Director changes
v3.2
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
04-04-2018
State Gazette act Director changes
v3.2
08-02-2018
State Gazette act Director changes
v3.2
2017
09-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
01-09-2017
State Gazette act Director changes
v3.2
2016
12-08-2016
State Gazette act Director changes
v3.2
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-10-2015
State Gazette act Director changes
v3.2
16-06-2015
State Gazette act Statutes amendment
v3.2
2014
20-10-2014
State Gazette act Director changes
v3.2
2013
15-10-2013
State Gazette act Director changes
v3.2
2011
15-07-2011
State Gazette act Miscellaneous
proposal · Caroline Vanden Bussche
Belgisch Staatsblad, acts 13 acts
Address history · 2
29-12-2025
v3.2
07-01-2019
v3.2
All acts · 13 updated 7 months ago
2025
29-12-2025 Registered office moved within Waasmunster Registered-office change
  • Oudeheerweg-Heide 48, 9250 Waasmunster → Groenstraat 10b, 9250 Waasmunster
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "10b"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "beslist de raad van bestuur bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de : Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster naar de : Groenstraat 10b te 9250 Waasmunster en dit met ingang vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "SECOND LIVING PROPERTIES",
    "legal_form": "NV"
  }
}
2020
03-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
07-01-2019 Registered office moved from Gent to Kortrijk Registered-office change
  • Poortakkerstraat 41, 9051 Gent → Evolis 78, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "G",
        "street_number": "41"
      },
      "effective_date": "2018-12-26",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 8500 Kortrijk, Evolis 78 met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
2018
06-08-2018 Mathieu Peeters resigns as director Director changes
  • Mathieu Peeters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Peeters Mathieu Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuudermet irigang vanaf 13 juli 2018 van BVBA Peeters Mathieu Management en verleent eervol ontslag er\u0131 tussentijdse kwijting voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
04-04-2018 3 directors appointed, 3 resigning Director changes
  • Oswald Anné, Bestuurder
  • Aiain Christiaens, Bestuurder
  • Mathieu Peeters, Bestuurder
  • Frank Bamelis, Bestuurder
  • Bart Vanderschrick, Bestuurder
  • Michaël Hillaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering heeft akte genomen van het ontslag van de heren Frank Bamelis, Bart Vanderschrick en Micha\u00EBl Hillaert als bestuurders met ingang vanaf 27 februari 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanderschrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering heeft akte genomen van het ontslag van de heren Frank Bamelis, Bart Vanderschrick en Micha\u00EBl Hillaert als bestuurders met ingang vanaf 27 februari 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Hillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering heeft akte genomen van het ontslag van de heren Frank Bamelis, Bart Vanderschrick en Micha\u00EBl Hillaert als bestuurders met ingang vanaf 27 februari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oswald Ann\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering beslist tot benoeming van de heer Oswald Ann\u00E9, wonende te 8300 Knokke - Jan Devischstraat 7b, en de heer Aiain Christiaens, wonende te 8000 Brugge - Sulferbergstraat 36 b202, als bestuurders voor een periode van zes jaar met ingang vanaf de datum van deze buitengewone algemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aiain Christiaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering beslist tot benoeming van de heer Oswald Ann\u00E9, wonende te 8300 Knokke - Jan Devischstraat 7b, en de heer Aiain Christiaens, wonende te 8000 Brugge - Sulferbergstraat 36 b202, als bestuurders voor een periode van zes jaar met ingang vanaf de datum van deze buitengewone algemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peeters Mathieu Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering beslist tot benoeming van Peeters Mathieu Management bvba (vertegenwoordigd door de zaakvoerder Mathieu Peeters, maatschappelijke zetel te 3620 Lanaken, Groenstraat 3) als bestuurder voor een periode van zes jaar met ingang vanaf de datum van deze buitengewone algemene vergad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
08-02-2018 Bernard Thuysbaert resigns as director Director changes
  • Bernard Thuysbaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "De raad van bestuur heeft akte genomen van het ontslag van Bernard Thuysbaert als bestuurder met ingang vanaf 22 december 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
2017
01-09-2017 2 directors appointed, 1 resigning Director changes
  • Michael Hillaert, Bestuurder
  • Michael Hillaert, Gedelegeerd bestuurder
  • Oswald Anné, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oswald Ann\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "De vergadering heeft beslist het ontslag van de heer Oswald Ann\u00E9, wonende te Potaardestraat 45, 9260 Waasmunster, als bestuurder van de vennootschap met onmiddellijke ingang te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Hillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "De vergadering heeft beslist om de heer Michael Hillaert, wonende te Mijlgrachtstraat 6, 9052 Zwijnaarde, te benoemen als bestuurder van de vennootschap voor een duur van zes jaar te rekenen vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Hillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "De raad van bestuur heeft beslist de heer Michael Hillaert, wonende te Mijlgrachtstraat 6, 9052 Zwijnaarde, te benoemen als gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
2016
12-08-2016 KINDT Patricia appointed as statutory auditor Director changes
  • KINDT Patricia, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KINDT Patricia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "De Burgerlijke co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022RSM InterAudit\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De vergadering beslist als commissaris te benoemen, op datum 30 juni 2016: De Burgerlijke co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022RSM InterAudit\u0022, ondernemingsnummer 0436.391.122, vertegenwoordigd door mevrouw KINDT Patricia, bedrijfsrevisor, kantoorhoudende te 2600 Antwerpen, Post"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
2015
28-10-2015 Thuysbaert Bernard appointed as director Director changes
  • Thuysbaert Bernard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thuysbaert Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De vergadering beslist als bijkomende bestuurder te benoemen voor de duur van zes jaar te rekenen vanaf augustus 2015: -De heer THUYSBAERT Bernard, geboren te Leuven op 29 april 1967, rijksregisternummer 67.04.29-317.54, wonende te Smetslaan 23 te 3090 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
16-06-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PATRONA IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
20-10-2014 1 director appointed, 1 resigning Director changes
  • ANNE Oswald, Bestuurder
  • DEBLAUWE Didier Marie Camille Charles Madeleine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBLAUWE Didier Marie Camille Charles Madeleine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476240603",
        "name": "AURELIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurder, op datum van 30 juni 2014: -De besloten vennootschap met beperkte aansprakelijkheid AURELIUS, met zetel te 2970 Schilde, Parklaan 12, ondernemingsnummer 0476.240.603, met als vaste vertegenwoordiger de heer DEBLAUWE Didier Marie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANNE Oswald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen voor de duur van zes jaar te rekenen vanaf 30 juni 2014: -De heer ANNE Oswald, geboren te Beveren-Waas op 27 januari 1961, rijksregisternummer 61.01.26-405.73, wonende te Potaardestraat 45, 9260 Waasmunster."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PATRONA IMMO",
    "legal_form": "NV"
  }
}
2013
15-10-2013 2 directors appointed, 1 resigning Director changes
  • BAMELIS Frank Bart Marcel, Bestuurder
  • KINDT Patricia, Commissaris
  • BAMELIS Frank Bart Marcel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMELIS Frank Bart Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478118146",
        "name": "PHARMAPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-24",
      "evidence_quote": "De vergadering neemt ontvangst van het ontslag van de volgende bestuurder, op datum van heden: de naamloze vennootschap \u0022PHARMAPARTNER\u0022, met zetel te 3320 Hoegaarden, Bleyveldstraat 19, RPR Leuven, ondernemingsnummer 0478.118.146, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMELIS Frank Bart Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-24",
      "evidence_quote": "De vergadering beslist als bijkomende bestuurder te benoemen voor de duur van zes jaar te rekenen vanaf heden: de heer BAMELIS Frank Bart Marcel, geboren te Kortrijk op 02 april 1968, Monegaskische verblijfskaart nummer TE 051705, rijksregister nummer 68.04.02-297.32, wonende te 98000 Monaco, Avenue"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KINDT Patricia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM interAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De vergadering beslist als commissaris te benoemen: De Burgerlijke Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid \u0022RSM interAudit\u0022 ondernemingsnummer 0436.391.122, vertegenwoordigd door mevrouw KINDT Patricia, bedrijfsrevisor, kantoorhoudende te 2600 Antwerpen, Posthofbrug 10 b4, voor de d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PATRONA IMMO",
    "legal_form": "NV"
  }
}
2011
15-07-2011 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Caroline Vanden Bussche
Summary: proposalNotary: Caroline Vanden Bussche · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Caroline Vanden Bussche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-07-15",
    "filing_date": "2011-07-05",
    "act_kind_objet": "Neerlegging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-07-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.955.449",
        "name": "PATRONA IMMO",
        "role": "acquiring",
        "address": "Henri Jasparlaan 138, 1060 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.306.878",
        "name": "\u0410\u0420\u041E\u0422HEEK PELEMAN",
        "role": "absorbed",
        "address": "Henri Jasparlaan 138, 1060 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:671",
      "12:693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van de naamloze vennootschap \u0410\u0420\u041E\u0422HEEK PELEMAN worden overgenomen door PATRONA IMMO. De fusie wordt uitgevoerd op basis van de bepalingen van artikelen 671 en 693 en volgende van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PATRONA IMMO",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Vanden Bussche",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 juli 2011 heeft de buitengewone algemene vergadering van PATRONA IMMO het fusievoorstel goedgekeurd voor de fusie met de naamloze vennootschap \u0410\u0420\u041E\u0422HEEK PELEMAN, op basis van artikelen 671 en 693 en volgende van het Wetboek van Vennootschappen. De fusie zal resulteren in de overname van het volledige patrimoine van \u0410\u0420\u041E\u0422HEEK PELEMAN door PATRONA IMMO, met als gevolg de opheffing van de tweede vennootschap zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SECOND LIVING PROPERTIES
Registered office
Groenstraat 10b
9250 Waasmunster, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative