SENIOR ASSIST
SENIOR ASSIST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
| Active | 21 yrs |
| Locations | 1 |
| Publications | 17 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-10-2025 | 2025-00549449 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00490030 |
| 31-12-2022 | verkort | 15-10-2023 | 2023-00486089 |
| 31-12-2021 | volledig | 24-11-2022 | 2022-20525726 |
| 31-12-2020 | volledig | 11-12-2021 | 2021-80100290 |
| 31-12-2019 | volledig | 19-02-2021 | 2021-05700516 |
| 31-12-2018 | volledig | 26-02-2020 | 2020-05600254 |
| 31-12-2017 | volledig | 11-01-2019 | 2019-01100206 |
| 31-12-2017 | consolidatie | 25-01-2019 | 2019-02400159 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39900530 |
Historic, not recently confirmed (6)
-
Belinda DierickDirectorState Gazette act 20043147 (23-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Bart VanderschrickDirectorState Gazette act 19079981 (18-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 18-06-2019 Appointed· Director
- 17-07-2015 Appointed· Vertegenwoordiger van milfix (bestuurder van nv senior assist)
-
Frank BamelisDirectorState Gazette act 19079981 (18-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Milfix SàRLLegal entityDirectorState Gazette act 19079981 (18-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Peters RoderickDirectorState Gazette act 15103215 (17-07-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 18-06-2019 Resigned· Director
- 17-07-2015 Appointed· Director
-
Deblauwe Didier Marie Camille Charles MadeleineDirectorState Gazette act 11068689 (06-05-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (4)
-
Bart VanderschrickVaste vertegenwoordigerState Gazette act 19165304 (20-12-2019)Permanent representative20-12-2019 → present
-
Peters RoderickVaste vertegenwoordigerState Gazette act 15103215 (17-07-2015)Permanent representative17-07-2015 → present
-
BVBA Eph&PartnersLegal entityVaste vertegenwoordigerState Gazette act 16003906 (08-01-2016)Permanent representative- → 08-01-2016
-
Emiel PhilipsenVaste vertegenwoordigerState Gazette act 16003906 (08-01-2016)Permanent representative- → 08-01-2016
Former directors (8)
-
Asset & Property Management NVLegal entityDirectorState Gazette act 19079981 (18-06-2019)Former18-06-2019 → 23-03-2020
2 events
- 23-03-2020 Resigned· Director
- 18-06-2019 Appointed· Director
-
Castillon BVLegal entityDirectorState Gazette act 19079981 (18-06-2019)Former18-06-2019 → 23-03-2020
2 events
- 23-03-2020 Resigned· Director
- 18-06-2019 Appointed· Director
-
Milfix S.à.r.lDirectorState Gazette act 20043147 (23-03-2020)Former- → 23-03-2020
-
Luc KindtDirectorState Gazette act 18145333 (02-10-2018)Former- → 02-10-2018
-
Patrick HuygheDirectorState Gazette act 16122199 (01-09-2016)Former- → 01-09-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Nicolas Dumonceau Statutory auditor |
- | 15-07-2016 → 07-02-2017 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 03-08-2005 |
| Status | Active |
| Postal code | 1180 |
Show 2 more group companies
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21614E0126/00A002 | Brussels | 1,616 m² | 1 · 1,089 m² | 12.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 41 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-04-2022 Registered office moved from Sint-Agatha-Berchem to Ukkel
- Gisseleire Versélaan 23-25 te 1082 Sint-Agatha-Berchem → Alsembergsesteenweg 842 te 1180 Ukkel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Alsembergsesteenweg 842 te 1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": null
},
"old_address": {
"raw": "Gisseleire Vers\u00E9laan 23-25 te 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisseleire Vers\u00E9laan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "23-25",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Verwijzend naar artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/09/2016, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 14/10/2016 en verschenen in de bijlagen bij het Belgisch Staatsblad -26/10/201",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Verwijzend naar artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/09/2016, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 14/10/2016 en verschenen in de bijlagen bij het Belgisch Staatsblad -26/10/2016 onder het nummer 16148083",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris Alexis Lemmerling",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-21",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-03",
"unanimous": true
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/04/2022"
]
}18-12-2020 Registered office moved from Meise to Sint-Agatha-Berchem
- Zep 7 te 1861 Meise → Gisseleire Verselaan 23-25 te 1082 Sint-Agatha-Berchem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gisseleire Verselaan 23-25 te 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisseleire Verselaan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "23-25",
"locality_suffix": null
},
"old_address": {
"raw": "Zep 7 te 1861 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Zep",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2020-11-10",
"evidence_quote": "Verwijzend naar artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/09/2016, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 14/10/2016 en verschenen in de bijlagen bij het Belgisch Staatsblad - 26/10/20",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/09/2016, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 14/10/2016 en verschenen in de bijlagen bij het Belgisch Staatsblad - 26/10/2016 onder het nummer 16148083",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris Alexis Lemmerling",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-18",
"filing_date": "2020-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notari\u00EBle akte van 29/09/2016 (art. 2 statuten)"
]
}23-03-2020 1 director appointed, 3 resigning
- Belinda Dierick, Bestuurder
- Milfix S.à.r.l, Bestuurder
- Asset & Property Management NV, Bestuurder
- Castillon BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milfix S.\u00E0.r.l",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asset \u0026 Property Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Castillon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belinda Dierick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST"
}
}20-12-2019 Bart Vanderschrick appointed as vaste vertegenwoordiger
- Bart Vanderschrick, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Vanderschrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST"
}
}18-06-2019 5 directors appointed, 1 resigning
- Milfix SàRL, Bestuurder
- Asset & Property Management NV, Bestuurder
- Castillon BV, Bestuurder
- Bart Vanderschrick, Bestuurder
- Frank Bamelis, Bestuurder
- Roderick Peters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roderick Peters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milfix S\u00E0RL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asset \u0026 Property Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Castillon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vanderschrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Bamelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "3RM",
"_kbo_extracted_mismatch": "0551.860.615"
}
}11-12-2018 Registered office moved from Brussel to Meise
- Limalaan 18, 1020 Brussel → Zep 7, 1861 Meise
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zep 7, 1861 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Zep",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Limalaan 18, 1020 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Limalaan",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2018-11-29",
"evidence_quote": "De raad van bestuur heeft beraadslaagd en met eenparigheid van stemmen beslist om met ingang vanaf heden, de maatschappelijke zetel van de vennootschap te verplaatsen naar Zep 7, 1861 Meise.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karen De Clercq",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior Assist",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christina Trappeniers",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur"
]
}02-10-2018 Luc Kindt resigns as director
- Luc Kindt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Kindt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior-Assist"
}
}07-02-2017 Nicolas Dumonceau appointed as statutory auditor
- Nicolas Dumonceau, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior Assist NV"
}
}26-10-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR-ASSIST"
}
}01-09-2016 Patrick Huyghe resigns as director
- Patrick Huyghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Huyghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "Senior-Assist"
}
}15-07-2016 Nicolas Dumonceau appointed as statutory auditor
- Nicolas Dumonceau, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
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}
}
],
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},
"subject_company": {
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}
}08-01-2016 3 resigning
- Tamorco, Bestuurder
- BVBA Eph&Partners, Vaste vertegenwoordiger
- Emiel Philipsen, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tamorco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "BVBA Eph\u0026Partners",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Emiel Philipsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0875.416.783",
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}
}17-07-2015 3 directors appointed, 2 resigning
- Peters Roderick, Bestuurder
- Peters Roderick, Vaste vertegenwoordiger
- Bart Vanderschrick, Vertegenwoordiger van milfix (bestuurder van nv senior assist)
- Sam Sabbe, Bestuurder
- Florian Berthier, Vertegenwoordiger van milfix (bestuurder van nv senior assist)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Sabbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peters Roderick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peters Roderick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger van Milfix (bestuurder van NV Senior Assist)",
"person": {
"rrn": null,
"name": "Florian Berthier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Milfix (bestuurder van NV Senior Assist)",
"person": {
"rrn": null,
"name": "Bart Vanderschrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST"
}
}26-10-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2011-05-18",
"act_kind_objet": "1020 Bruxelles, Avenue de Lima 18"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0875.416.783",
"name": "SENIOR-ASSIST",
"role": "acquiring",
"address": "1000 Bruxelles, Avenue de Lima 18",
"is_foreign": false,
"legal_form": "societ\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.416.783",
"name": "CETRA",
"role": "absorbed",
"address": "4000 Li\u00E8ge, Rue de l\u0027Universit\u00E9 41A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s, ses droits et obligations contractuelles, ses marques, ses clients, son organisation professionnelle, ses cr\u00E9ances, ses s\u00FBret\u00E9s, ses droits intellectuels et industriels, ainsi que ses archives et comptes, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2011-01-01"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR-ASSIST",
"legal_form": "societ\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Willems",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SENIOR-ASSIST, si\u00E9geant \u00E0 Bruxelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CETRA, bas\u00E9e \u00E0 Li\u00E8ge. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e \u00E0 compter du 1er janvier 2011, avec transfert \u00E0 titre universel de l\u0027ensemble du patrimoine de CETRA \u00E0 SENIOR-ASSIST, y compris ses activit\u00E9s, ses droits contractuels, ses marques, ses cr\u00E9ances et ses archives. Aucun avantage sp\u00E9cial n\u0027a \u00E9t\u00E9 accord\u00E9 aux administrateurs, et les g\u00E9rants de CETRA ont \u00E9t\u00E9 d\u00E9charg\u00E9s.",
"co_filed_documents": [
"exp\u00E9dition proces-verbal notaire Michel Willems dd. 30/09/2011"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-05-2011 Deblauwe Didier Marie Camille Charles Madeleine appointed as director
- Deblauwe Didier Marie Camille Charles Madeleine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deblauwe Didier Marie Camille Charles Madeleine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR ASSIST"
}
}14-06-2010 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2010-05-21",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-05-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste werkdag van de maand juni om tien uur",
"old_schedule": "niet vermeld (oude datum niet opgenomen)",
"effective_from_year": 2010,
"rule_changes_summary": "Artikel 26, lid 1 van de statuten is gewijzigd om de datum van de jaarvergadering te veranderen. Geen verandering van quorum of meerderheidsregels vermeld."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0875.416.783",
"name_full": "SENIOR-ASSIST BRUSSEL",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal buitengewone algemene vergadering notaris Michel Willems dd. 21 mei 2010",
"co\u00F6rdinatie statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-07-2007 Articles of association amended
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": "0875.416.783",
"name_full": "SENIOR-ASSIST"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}| Legal nameNL | SENIOR ASSIST |