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Complete company report
Generated 28-06-2026
Active BE 0826.978.448Public limited company

SILLY EQUILIS

Drève Richelle 161 Bât.D ·1410 Waterloo, Belgium· 16 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of SILLY EQUILIS is 0.3% (very low). The company has been active since 2010 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 16 yrs
Board 11
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −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 3 signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
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 2025-00249547
31-12-2023 volledig 24-07-2024 2024-00289899
31-12-2022 volledig 03-07-2023 2023-00199917
31-12-2021 volledig 18-07-2022 2022-20208044
31-12-2020 volledig 14-07-2021 2021-36600370
31-12-2019 volledig 20-07-2020 2020-33300068
31-12-2018 volledig 14-08-2019 2019-46800071
31-12-2017 volledig 26-09-2018 2018-66400286
31-12-2016 volledig 01-08-2017 2017-40500381
31-12-2015 volledig 19-07-2016 2016-33800565
Directors & mandates 14 directors
Current directors & mandates
  • HEWIMALegal entity
    Director· perm. rep.: Guillaume Beuscart
    State Gazette act 25043086 (01-04-2025)
    Current
    22-01-2025 → present
  • Meeùs & Parmentier PropertiesLegal entity
    Director· perm. rep.: Luc Parmentier
    State Gazette act 23014093 (27-01-2023)
    Current
    06-01-2023 → present
    2 events
    • 27-01-2023 Appointed· Director
    • 06-01-2023 Appointed· Managing director
  • CLAPEYTOLegal entity
    Director· perm. rep.: Patrice DESCAMPS
    State Gazette act 21379141 (28-12-2021)
    Current
    28-12-2021 → present
  • OSE ManagementLegal entity
    Director· perm. rep.: Dorothée MULLIEZ
    State Gazette act 21379141 (28-12-2021)
    Current
    28-12-2021 → present
  • SARRAF Céline Héléna Anne
    Director
    State Gazette act 21379141 (28-12-2021)
    Current
    28-12-2021 → present
  • Xavier PIERLET
    Director
    State Gazette act 21379141 (28-12-2021)
    Current
    28-12-2021 → present
  • Céline SARRAF
    Director
    State Gazette act 21052870 (30-04-2021)
    Current
    26-02-2021 → present
  • F.O.A. Management
    Managing director
    State Gazette act 19151691 (21-11-2019)
    Current
    21-11-2019 → present
    2 events
    • 21-11-2019 Appointed· Managing director
    • 21-11-2019 Appointed· Director
  • ABSOlute ConsultingLegal entity
    Director· perm. rep.: Olivier BEGUIN
    State Gazette act 21379141 (28-12-2021)
    Current
    23-11-2017 → present
    2 events
    • 28-12-2021 Mandate renewed· Director
    • 23-11-2017 Appointed· Managing director
  • PHT CONSULTINGLegal entity
    Managing director· perm. rep.: Philippe Thibaut
    State Gazette act 18001192 (03-01-2018)
    Current
    23-11-2017 → present
  • XAVIER PIERLETLegal entity
    Managing director· perm. rep.: Xavier Pierlet
    State Gazette act 18001192 (03-01-2018)
    Current
    23-11-2017 → present
Former directors (3)
  • F.O.A. MANAGEMENTLegal entity
    Director· perm. rep.: NADIA VRANCKEN
    State Gazette act 21379141 (28-12-2021)
    Former
    23-11-2017 → 24-06-2022
    4 events
    • 24-06-2022 Resigned· Director
    • 24-06-2022 Resigned· Managing director
    • 28-12-2021 Mandate renewed· Director
    • 23-11-2017 Appointed· Managing director
  • PAME SRLLegal entity
    Director· perm. rep.: Erwan Punelle
    State Gazette act 21052870 (30-04-2021)
    Former
    — → 26-02-2021
  • PHT Consulting SPRLLegal entity
    Manager· perm. rep.: Philippe Thibaut
    State Gazette act 19118493 (04-09-2019)
    Former
    — → 20-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CHRISTOPHE REMON & COCurrent
Company auditor · represented by Christophe Remon
 — 04-09-2019 → present
F.O.A. MANAGEMENTCurrent
Statutory auditor · represented by Vincent Thyrion
 — 23-08-2021 → present
RSM InterAudit SACurrent
Statutory auditor · represented by Vincent Thyrion
 — 01-04-2025 → present
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 Real estate activities(68110)
Legal form Public limited company(014)
Incorporation28-06-2010
StatusActive
Postal code1410
Connections & network 80 connected companies
Group structure
ABSOlute Consulting
Parent · 33 subsidiaries · 1 location
Control→
CLAPEYTO
Parent · 5 subsidiaries
Control→
F.O.A. MANAGEMENT
Parent · 25 subsidiaries · 1 location
Control→
HEWIMA
Parent · 15 subsidiaries · 1 location
Control→
Meeùs & Parmentier Properties
Parent · 26 subsidiaries · 1 location
Control→
OSE Management
Parent · 7 subsidiaries · 2 locations
Control→
PHT CONSULTING
Parent · 20 subsidiaries · 1 location
Control→
XAVIER PIERLET
Parent · 24 subsidiaries · 1 location
Control→
Linked via shared directors
BRENTIMMO
via Xavier PIERLET · Director
→
CHISTOUINVEST
via Xavier PIERLET · Director
→
CSE 3
via Xavier PIERLET · Director
→
CSE H2
via Xavier PIERLET · Director
→
EQUILIS GST
via Xavier PIERLET · Director
→
HOLDMAISY
via Xavier PIERLET · Director
→
HOLDSENEF
via Xavier PIERLET · Director
→
LESSINES EQUILIS
via Xavier PIERLET · Director
→
OTTIGNIMMO
via Xavier PIERLET · Director
→
SNF RESI
via Xavier PIERLET · Director
→
SPY INVEST
via Xavier PIERLET · Director
→
Network connections
ALIPHIL
Shared corporate director
→
BELMONT PROPERTIES
Shared corporate director
→
Construct CSE 2 Equilis
Shared corporate director
→
CONSTRUCT ME
Shared corporate director
→
CRYSTAL - CORTENBERG
Shared corporate director
→
DOURIMMO
Shared corporate director
→
EQUILIS BELGIUM
Shared corporate director
→
EQUILIS EUROPE
Shared corporate director
→
Eqwal Charleroi
Shared corporate director
→
Evere Caserne
Shared corporate director
→
GOSSELIES BUSINESS PARK
Shared corporate director
→
HD17 IMMO
Shared corporate director
→
HOLDBRU
Shared corporate director
→
HOLDMONS
Shared corporate director
→
Jambes Casernes Equilis
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
LUXIS - M
Shared corporate director
→
LUXIS - W
Shared corporate director
→
MECCO-GOSSENT
Shared corporate director
→
NEW MECCO
Shared corporate director
→
Nouveaux Entrepôts et Garages
Shared corporate director
→
SINGITA
Shared corporate director
→
SINGITA BIS
Shared corporate director
→
SUPALI
Shared corporate director
→
TAMET
Shared corporate director
→
Thomas & Piron Bâtiment
Shared corporate director
→
THOMAS & PIRON HOLDING
Shared corporate director
→
Thomas & Piron RENOVATION
Shared corporate director
→
THUIN EQUILIS
Shared corporate director
→
TOLEDA INVEST
Shared corporate director
→
TRAZ PARK
Shared corporate director
→
XL PLAINE
Shared corporate director
→
ALANINE
Shared address
→
APRIL BELGIUM
Shared address
→
ATOME HVAC
Shared address
→
AUDANE INVEST
Shared address
→
BE. WAN
Shared address
→
BYTE TRUST
Shared address
→
Carl Software Benelux
Shared address
→
CONVIDENCIA
Shared address
→
CVO-EUROPE
Shared address
→
DEM GROUP
Shared address
→
EURECA BENELUX
Shared address
→
→
FIVINCO
Shared address
→
Gills Tech
Shared address
→
HD17 HOLDING
Shared address
→
J²D Patrimoine
Shared address
→
→
MEDIA 112
Shared address
→
NDJ CONSTRUCT
Shared address
→
NESPART
Shared address
→
OBTENTIO EUROPE
Shared address
→
→
Prodware Belgium
Shared address
→
SOLUFINANCE
Shared address
→
Solufinance Hainaut
Shared address
→
Victoria Equity
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Avenue Jean Mermoz 1, 6041 Charleroi
Holdings
since 20102.189.833.891
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
52028B0299/04G000 Wallonia 7,777 m² 1 · 1,849 m² 10.7 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2026
02-04-2026
State Gazette act Director changes
2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-04-2025
State Gazette act Director changes
03-04-2025
State Gazette act Director changes
v3.2
01-04-2025
State Gazette act Director changes
v3.2
01-04-2025
State Gazette act Director changes
01-04-2025
State Gazette act Director changes
v3.2
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-01-2023
State Gazette act Director changes
v3.2
2022
27-09-2022
State Gazette act Director changes
v3.2
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-12-2021
State Gazette act Statutes amendment
v3.2
28-12-2021
State Gazette act Director changes
v3.2
23-08-2021
State Gazette act Director changes
v3.2
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-04-2021
State Gazette act Director changes
v3.2
2020
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-01-2020
State Gazette act Registered-office change
v3.2
23-01-2020
State Gazette act Director changes
v3.2
2019
21-11-2019
State Gazette act Capital & shares
v3.2
21-11-2019
State Gazette act Statutes amendment
v3.2
21-11-2019
State Gazette act Director changes
v3.2
04-09-2019
State Gazette act Director changes
v3.2
14-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-12-2018
State Gazette act Director changes
v3.2
26-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
10-01-2018
State Gazette act Director changes
v3.2
03-01-2018
State Gazette act Director changes
v3.2
2017
01-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2010
07-07-2010
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 22 acts
Capital history · 1
21-11-2019
v3.2
Address history · 1
23-01-2020
v3.2
All acts · 22 updated 2 months ago
2026
02-04-2026 1 director appointed, 1 resigning Director changes
  • KEYSTONE SRL — Bestuurder
  • ABSOlute Consulting SRL — Commissaris
Technical details 
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      "role": "commissaris",
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        "rrn": null,
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        "address": "Rue Quew\u00E9e 72, 6230 \u0420ont-\u00E0-Celles",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 \u0420ont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
      "decharge_status": "provisional",
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      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 d\u00E9cembre 2025, l\u0027administrateur suivant: KEYSTONE SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1160 Auderghem, avenue Cardinal Micara 3, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par Mon",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
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      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2028-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
03-04-2025 4 directors appointed Director changes
  • Vincent Thyrion — Commissaris
  • Yannick Görtz — Gedelegeerd bestuurder
  • Véronique Loop — Gedelegeerd bestuurder
  • Guillaume Hellebaut — Gedelegeerd bestuurder
Technical details 
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  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": {
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        "name": "RSM InterAudit SA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, RSM InterAudit SA, repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
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      "reason": null,
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      "via_org": {
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        "name": "RSM InterAudit SA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2024, 2025, 2026), la soci\u00E9t\u00E9 civile RSM InterAudit SA ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Yannick G\u00F6rtz",
        "address": null,
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0, Yannick G\u00F6rtz, V\u00E9ronique Loop et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0, Yannick G\u00F6rtz, V\u00E9ronique Loop et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0, Yannick G\u00F6rtz, V\u00E9ronique Loop et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
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        "kind": "indefinite",
        "value": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-04-2025 1 director appointed, 1 reappointed Director changes
  • Vincent Thyrion — Commissaris
  • Vincent Thyrion — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, RSM InterAudit SA, repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2023.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2024, 2025, 2026), la soci\u00E9t\u00E9 civile RSM InterAudit SA ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
01-04-2025 Vincent Thyrion appointed as statutory auditor Director changes
  • Vincent Thyrion — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2024, 2025, 2026), la soci\u00E9t\u00E9 civile RSM InterAudit SA ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
01-04-2025 Vincent Thyrion appointed as statutory auditor Director changes
  • Vincent Thyrion — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2024, 2025, 2026), la soci\u00E9t\u00E9 civile RSM InterAudit SA ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-04-2025 Guillaume Beuscart appointed as director Director changes
  • Guillaume Beuscart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
2023
27-01-2023 2 directors appointed Director changes
  • Luc Parmentier — Bestuurder
  • Luc Parmentier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
2022
27-09-2022 2 resigning Director changes
  • NADIA VRANCKEN — Bestuurder
  • NADIA VRANCKEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance et acte avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
2021
28-12-2021 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-12-2021 6 reappointed Director changes
  • Nadia VRANCKEN — Bestuurder
  • Olivier BEGUIN — Bestuurder
  • Xavier PIERLET — Bestuurder
  • Patrice DESCAMPS — Bestuurder
  • Dorothée MULLIEZ — Bestuurder
  • SARRAF Céline Héléna Anne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 1. la SRL \u00AB F.O.A. MANAGEMENT \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Nadia ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BEGUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 2. la SRL \u00AB ABSOLUTE CONSULTING \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ol",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PIERLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "XAVIER PIERLET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 3. la SRL \u00AB XAVIER PIERLET \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687880250",
        "name": "CLAPEYTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 4. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais \u00AB CLAPEYTO \u00BB ... d",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633899057",
        "name": "OSE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 5. la SRL \u00AB OSE MANAGEMENT\u00BB ... dont le repr\u00E9sentant permanent est Madame MULLIEZ Doroth\u00E9e ;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARRAF C\u00E9line H\u00E9l\u00E9na Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 6. Madame SARRAF C\u00E9line H\u00E9l\u00E9na Anne, domicili\u00E9e en France \u00E0 59200 Tourcoing, 104 rue de Lill",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
23-08-2021 Vincent Thyrion appointed as statutory auditor Director changes
  • Vincent Thyrion — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "SC RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire nomme la SC RSM InterAudit, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1151, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Vincent Thyrion, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat en son nom et pour son compte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
30-04-2021 1 director appointed, 1 resigning Director changes
  • Céline SARRAF — Bestuurder
  • Erwan Punelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par Monsieur Erwan PUNELLE, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet au plus tard le 26 f\u00E9vrier 2021. [...] Les actionnaires constatent que cette d\u00E9mission pre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line SARRAF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat: Madame C\u00E9line SARRAF, n\u00E9e \u00E0 Sainte-Catherine [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
2020
23-01-2020 Registered office moved from GOSSELIES to WATERLOO Registered-office change
  • AVENUE JEAN MERMOZ 1, 6041 GOSSELIES → Drève Richelle 161, 1410 WATERLOO
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4-6",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle. 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
23-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "SILLY EQUILIS",
    "legal_form": "SA"
  }
}
2019
21-11-2019 Capital increase of €64,200 to €82,800 Capital & shares
  • €18.600 → €82.800
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 64200.0,
      "currency": "EUR",
      "after_eur": 82800.0,
      "delta_eur": 64200.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite d\u0027augmenter le capital \u00E0 concurrence de soixante-quatre mille deux cents euros (64.200,00 \u20AC) via l\u0027apport d\u0027une cr\u00E9ance d\u00E9tenue par JEC INVEST, pour le porter de dix-huit mille six-cents euros (18.600,00 \u20AC) \u00E0 quatre-vingt-deux mille huit cents euros (82.800,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "HOLDLOUVE",
    "legal_form": "SPRL"
  }
}
21-11-2019 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": false,
    "object_change": true,
    "effective_date": "2019-11-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur Christophe Remon, r\u00E9viseur d\u0027entreprises, repr\u00E9sentant la SPRL \u003C Christophe Remon \u0026 CO \u00BB, dont les bureaux sont \u00E9tablis \u00E0 5000 Namur, avenue Cardinal Mercier 13, d\u00E9sign\u00E9 par le g\u00E9rant",
    "firm_kbo": null,
    "firm_name": "Christophe Remon \u0026 CO",
    "ibr_number": null,
    "individual_name": "Christophe Remon"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "HOLDLOUVE",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "F.O.A. Management",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur-d\u00E9l\u00E9gu\u00E9 et appelle \u00E0 cette fonction: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F.O.A. Management \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix, 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant permanent est Madame VRANCKEN Nadia, n\u00E9e le 25 avril 1975, \u00E0 Kolwezi, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix, 80;",
        "excluded_powers": null
      }
    ]
  }
}
21-11-2019 F.O.A. Management appointed as director Director changes
  • F.O.A. Management — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F.O.A. Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 six (6) et appelle \u00E0 ces fonctions : 1)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F.O.A. Management \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix, 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "HOLDLOUVE",
    "legal_form": "SPRL"
  }
}
04-09-2019 1 director appointed, 1 resigning Director changes
  • Christophe Remon — Commissaris
  • Philippe Thibaut — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, confirme, pour autant que de besoin, la d\u00E9cision de nommer en tant que commissaire aux comptes la soci\u00E9t\u00E9 Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Christophe Remon."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut, repr\u00E9sentant permanent, en date du 20 mai 2019 de son mandat de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "HOLDLOUVE",
    "legal_form": "SPRL"
  }
}
2018
06-12-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "HOLDLOUVE",
    "legal_form": "SPRL"
  }
}
10-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "HOLDLOUVE",
    "legal_form": "SPRL"
  }
}
03-01-2018 4 directors appointed Director changes
  • Nadia Vrancken — Gedelegeerd bestuurder
  • Olivier Beguin — Gedelegeerd bestuurder
  • Philippe Thibaut — Gedelegeerd bestuurder
  • Xavier Pierlet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant permanent est "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "Absolute Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: ... -ABSOlute Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces 52, RPM Mons-Charleroi division Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, dont le "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: ... -PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244.671, dont le repr\u00E9sentant permanent est Monsie"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: ... -Xavier Pierlet SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent est Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "HOLDLOUVE",
    "legal_form": "SPRL"
  }
}
2010
07-07-2010 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6041 GOSSELIES - Avenue Jean Mermoz, 1 bte 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-14",
        "name": "MESTDAGH Carl",
        "niss": null,
        "address": "Ham-sur-Heure-Nalinnes (section de Nalinnes), rue Fontenelle, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "MESTDAGH Carl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-01-02",
        "name": "MESTDAGH Eric Jacques Germain Georges",
        "niss": null,
        "address": "7181- Feluy, chauss\u00E9e de Familleureux, 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "MESTDAGH Eric Jacques Germain Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-12-22",
        "name": "MESTDAGH John Patrick",
        "niss": null,
        "address": "Ittre, rue de Baud\u00E9mont. 58"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "MESTDAGH John Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0826.978.448",
    "name_full": "HOLDLOUVE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-06-24",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameFR SILLY EQUILIS
Registered office
Drève Richelle 161 Bât.D bus 19
1410 Waterloo, 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