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Complete company report
Generated 05-07-2026
Active BE 0427.821.963Private limited company

SLG WALLONIE

Rue des VII Vôyes(VD) 9 ·5020 Namur, Belgium· 41 yrs active
Sector: NACE 87301 (87301)
Conclusion Checked

The computed 12-month bankruptcy probability of SLG WALLONIE is 0.3% (very low). The company has been active since 1984 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 41 yrs
Board 3
Locations 8
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1984 — 41 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 25-07-2025 2025-00318960
31-12-2023 volledig 24-07-2024 2024-00291078
31-12-2022 volledig 19-07-2023 2023-00269608
31-12-2021 volledig 27-07-2022 2022-20248560
31-12-2020 volledig 23-07-2021 2021-39600124
31-12-2019 volledig 22-07-2020 2020-34600204
31-12-2018 volledig 26-07-2019 2019-40800317
31-12-2017 volledig 31-07-2018 2018-43600037
31-12-2016 volledig 03-07-2017 2017-28700494
31-12-2015 volledig 21-06-2016 2016-20200512
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (23477814). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • KORIAN BELGIUMLegal entity
    Director· perm. rep.: BEELEN Dominiek Emelie Alfons
    State Gazette act 23477814 (28-12-2023)
    Current
    28-12-2023 → present
  • SL FINANCELegal entity
    Director· perm. rep.: DANNEELS Liesbet Marc Gino
    State Gazette act 23477814 (28-12-2023)
    Current
    28-12-2023 → present
  • BEELEN Dominiek Emelie Alfons
    Managing director
    State Gazette act 23477814 (28-12-2023)
    Current
    01-12-2023 → present
Historic — not recently confirmed (1)
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.
  • Ilse Bruijninckx
    Managing director
    State Gazette act 06060596 (04-04-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (1)
  • Coppens Ghislaine
    Managing director
    State Gazette act 06060596 (04-04-2006)
    Former
    — → 21-03-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Company auditor · represented by Ronald VAN DEN ECKER
 — 01-12-2023 → present
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor · represented by Erik Thuysbaert
succeeded by Ernst & Young Bedrijfsevisoren Burg. CVBA in 2017
 — 13-10-2014 → 25-07-2017
Ernst & Young Bedrijfsevisoren Burg. CVBA
Statutory auditor · represented by Ronald Van den Ecker
succeeded by EY Bedrijfsrevisoren BV in 2021
 — 25-07-2017 → 27-05-2021
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Harry Everaerts
succeeded by Ernst et Young Reviseurs d'Entreprises in 2023
 — 27-05-2021 → 01-12-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 87301
Legal form Private limited company(610)
Incorporation13-11-1984
StatusActive
Postal code5020
Connections & network 27 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
KORIAN BELGIUM
Parent · 24 subsidiaries · 1 location
Control→
SL FINANCE
Parent · 22 subsidiaries
Control→
Linked via shared directors
KORIAN BELGIUM
via BEELEN Dominiek Emelie Alfons · Permanent representative
→
Network connections
CLEANING FOR YOU
Shared corporate director
→
CLEANING@HOME
Shared corporate director
→
CURA Family Services
Shared corporate director
→
→
Finecare Thuisverplegingsteam
Shared corporate director
→
GERISART
Shared corporate director
→
Helpende Handen van het Welzijn
Shared corporate director
→
HOME INGENDAEL
Shared corporate director
→
Maasmeander
Shared corporate director
→
MAISON DE REPOS DU XXE AOÛT
Shared corporate director
→
MRS LE RICHEMONT
Shared corporate director
→
NRC
Shared corporate director
→
ONAFHANKELIJKE THUISZORG VLAANDEREN
Shared corporate director
→
PHARMACIE HOUBA
Shared corporate director
→
PSYCHOGERIATRISCH CENTRUM
Shared corporate director
→
Residentie De Oude Melkerij
Shared corporate director
→
Senior Living Group Brussel
Shared corporate director
→
SL INVEST
Shared corporate director
→
SLG Operaties Vlaanderen
Shared corporate director
→
VALDAMI
Shared corporate director
→
Vrijdaghs Johan
Shared corporate director
→
Wijgmaalbroek
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 8 locations
Résidence Le Plateau
Chaussée d'Ottenbourg 221, 1300 WavreRust- en verzorgingstehuizen
since 19952.026.192.715
Résidence Seigneurie du Val
Congostraat 52, 7700 MouscronRusthuizen voor ouderen (ROB)
since 20062.229.700.396
RESIDENCE LE PROGRES
Chaussée de Jolimont(PAU) 88, 7100 La LouvièreRusthuizen voor ouderen (ROB)
since 20082.176.219.447
RESIDENCE BETHANIE
Chaussée de Waterloo(SS) 146, 5002 NamurRusthuizen voor ouderen (ROB)
since 20092.176.220.536
RESIDENCE LES CHEVEUX D'ARGENT
Avenue Fernand Jérôme(SART) 38, 4845 JalhayActiviteiten van holdings
since 20122.211.098.073
RESIDENCE LA PASSERINETTE
Rue des Deux Tilleuls 69, 4630 SoumagneRusthuizen voor ouderen (ROB)
since 20132.224.612.153
Résidence Ry du Chevreuil
Rue de Rhion, Leuze 4, 5310 EghezéeRusthuizen voor ouderen (ROB)
since 20152.242.143.518
Résidence Héris
Rue de la Granitière Hanuise 45, 7060 SoigniesRusthuizen voor ouderen (ROB)
since 20172.260.532.441
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 9 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63068C0605/00K000 Wallonia 1.7 ha 1 · 2,245 m² 8.5 m · 2 fl.
54432C0443/00E003 Wallonia 1.7 ha 1 · 7,183 m² —
92128B0235/00F015 Wallonia 9,778 m² 1 · 2,582 m² 10.6 m · 2 fl.
92072A0305/00K000 Wallonia 6,444 m² 1 · 1,645 m² —
55040B1380/00G004 Wallonia 3,404 m² 1 · 1,302 m² —
92108B0292/00Z004 Wallonia 3,354 m² 1 · 877 m² 19.5 m · 5 fl.
55015A0013/00N016 Wallonia 3,165 m² 1 · 1,138 m² —
62099B0108/00B000 Wallonia 464 m² 1 · 72 m² 8.3 m · 3 fl.
25112D0193/00L000indicative Wallonia 374 m² 1 · 117 m² 9.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 8
8 of 9 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

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

2026
23-03-2026
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 21 acts
Capital history · 1
16-10-2025
v3.2
All acts · 21 updated 3 months ago
2026
23-03-2026 Marc François H. Devlaeminck resigns as gestion journalière Director changes
  • Marc François H. Devlaeminck — Gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Marc Fran\u00E7ois H. Devlaeminck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "SLG Wallonie"
  }
}
2025
07-11-2025 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": "0427.821.963",
    "name_full": "SLG WALLONIE",
    "legal_form": "SRL"
  }
}
30-10-2025 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": "0427.821.963",
    "name_full": "SLG WALLONIE",
    "legal_form": "SRL"
  }
}
16-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "SLG WALLONIE",
    "legal_form": "SRL"
  }
}
29-07-2025 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": true,
    "effective_date": "2025-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1831 Diegem, De Kleetlaan 2, avec num\u00E9ro d\u0027entreprise 0446.334.711, ayant comme repr\u00E9sentant permanent monsieur Ronald VAN DEN ECKER",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Ronald VAN DEN ECKER"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0 madame Anneke Roggeman... au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
      "holder_kbo": null,
      "holder_name": "Anneke Roggeman",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "court_filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0... monsieur Faysal Es Salhi... au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
      "holder_kbo": null,
      "holder_name": "Faysal Es Salhi",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "court_filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0... madame Ann Peers... au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
      "holder_kbo": null,
      "holder_name": "Ann Peers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "court_filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0... madame Sandra Van Loon... au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
      "holder_kbo": null,
      "holder_name": "Sandra Van Loon",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "court_filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e donne procuration, avec facult\u00E9 de substitution, \u00E0... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ad-Ministerie, Brusselsesteenweg 66 \u00E0 1860 Meise, avec num\u00E9ro d\u0027entreprise 0474.966.438, repr\u00E9sent\u00E9e par Adriaan de Leeuw, avec pouvoir d\u0027agir seul, au terme de laquelle chaqu\u0027un d\u0027eux aura le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives: - aux inscriptions, modifications (pass\u00E9es, actuelles et futures) et radiations aupr\u00E8s du registre de commerce, de la banque-carrefour des entreprises, des guichets d\u0027entreprises ou de tout autre service administratif; -aupr\u00E8s des greffes des Tribunaux de Commerce, \u00E0 savoir: le d\u00E9p\u00F4t et la signature des documents n\u00E9cessaires; - \u00E0 l\u0027enregistrement aupr\u00E8s de la TVA... - \u00E0 l\u0027inscription, aux modifications (pass\u00E9es, actuelles et futures) et la radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "court_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-07-2025 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": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SRL"
  }
}
16-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Deckers notaires
Summary: proposalNotary: Deckers notaires · Anvers
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Deckers notaires",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "DEPOT PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 12:25 et 12:26 du CSA. Un rapport est toutefois \u00E9tabli en vertu des articles 5:121 et 5:133 du CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.821.963",
        "name": "Home R\u00E9sidence du Plateau",
        "role": "acquiring",
        "address": "Chauss\u00E9e d\u0027Ottenbourg 221-223, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0539.934.860",
        "name": "R\u00E9sidence La Passerinette",
        "role": "absorbed",
        "address": "Rue des Deux Tilleuls 69, 4630 Soumagne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0846.889.281",
        "name": "R\u00E9sidence Les Cheveux d\u0027Argent",
        "role": "absorbed",
        "address": "Avenue Fernand J\u00E9r\u00F4me 38, 4845 Jalhay (Sart)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0507.866.165",
        "name": "R\u00E9sidence Ry du Chevreuil SRL",
        "role": "absorbed",
        "address": "Rue de Rhion 4, 5310 Eghez\u00E9e",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.895.392",
        "name": "S\u00E9niservices",
        "role": "absorbed",
        "address": "Rue de la Graniti\u00E8re Hanuise 45, 7060 Soignies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0883.694.744",
        "name": "R\u00E9sidence Seigneurie De Val",
        "role": "absorbed",
        "address": "Rue du Congo 52, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.910.714",
        "name": "B\u00E9thanie",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo 146, 5002 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.928.827",
        "name": "R\u00E9sidence Le Progr\u00E8s",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Jolimont 88, 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "Pour chaque action existante de la Soci\u00E9t\u00E9 Absorb\u00E9e R\u00E9sidence La Passerinette, 0,4337 Nouvelles Actions seront \u00E9mises par la Soci\u00E9t\u00E9 Absorbante.",
    "new_shares_issued_n": 13000,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par voie de dissolution sans liquidation. Le transfert inclut des biens immobiliers (terres agricoles, maisons de campagne, maisons de repos) et des droits de location \u00E0 long terme.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "Home R\u00E9sidence du Plateau",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Ce document est un projet commun de fusion par absorption, approuv\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es. La Soci\u00E9t\u00E9 Absorbante, Home R\u00E9sidence du Plateau, absorbera sept soci\u00E9t\u00E9s du m\u00EAme groupe, dont R\u00E9sidence La Passerinette, R\u00E9sidence Les Cheveux d\u0027Argent, R\u00E9sidence Ry du Chevreuil SRL, S\u00E9niservices, R\u00E9sidence Seigneurie De Val, B\u00E9thanie et R\u00E9sidence Le Progr\u00E8s. Le transfert du patrimoine inclut des biens immobiliers et des droits de location. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es seront r\u00E9mun\u00E9r\u00E9s par l\u0027\u00E9mission de nouvelles actions de la soci\u00E9t\u00E9 absorbante. Le projet ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-01-2025 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": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SRL"
  }
}
2024
20-08-2024 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": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SRL"
  }
}
27-06-2024 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": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SRL"
  }
}
2023
28-12-2023 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": "2023-12-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u2019assembl\u00E9e annuelle de l\u2019exercice \u00E9coul\u00E9 que le commissaire de la soci\u00E9t\u00E9 est renomm\u00E9 pour une p\u00E9riode de trois ans, soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CErnst \u0026 Young R\u00E9viseurs d\u2019Entreprises\u201D, \u00E9tablie \u00E0 1831 Diegem, De Kleetlaan 2, avec num\u00E9ro d\u2019entreprise 0446.334.711, avec comme repr\u00E9sentant permanent monsieur Harry EVERAERTS.",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Harry EVERAERTS"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BEELEN Dominiek Emelie Alfons",
        "quote": "Les comparants, repr\u00E9sent\u00E9s comme il est dit ci-dessus, demandent au notaire soussign\u00E9, d\u2019acter que les administrateurs, en pr\u00E9vision de leur renouvellement, ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 anonyme \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, repr\u00E9sent\u00E9e permanent par monsieur BEELEN Dominiek Emelie Alfons, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
2022
13-07-2022 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": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
25-04-2022 Dominiek Beelen reappointed as director Director changes
  • Dominiek Beelen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427821963",
        "name": "Korian Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de l\u0027administrateur unique, Korian Belgium SA qui est repr\u00E9sent\u00E9e par Dominiek Beelen, pour une dur\u00E9e ind\u00E9termin\u00E9e et, CONFIRME, pour autant que n\u00E9cessaire, tous ses actes pos\u00E9s entre le 1er juillet 2020 jusqu\u0027\u00E0 pr\u00E9sent.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
2021
23-09-2021 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": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
15-06-2021 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": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
27-05-2021 Harry Everaerts reappointed as statutory auditor Director changes
  • Harry Everaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire BV EY Bedrijfsrevisoren, \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par monsieur Harry Everaerts, r\u00E9viseur, agissant au nom d\u0027un BV et tenir l\u0027office \u00E0 9100 Sint-Niklaas, Grote Heimelinkstraat 111."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
2018
23-08-2018 Dominiek Beelen reappointed as manager Director changes
  • Dominiek Beelen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427821963",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9 sur les points \u00E0 l\u0027ordre du jour, le seul g\u00E9rant, A PRIS CONNAISSANCE du changement de la repr\u00E9sentation permanente de Senior Living Group NV de Bots Management Comm.V., ayant comme repr\u00E9sentant permanant monsieur Barend Bots, \u00E0 monsieur Dominiek Beelen, \u00E0 compter du 1er mai 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
2017
25-07-2017 Ronald Van den Ecker appointed as statutory auditor Director changes
  • Ronald Van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme commissaire Ernst \u0026 Young Bedrnijfsrevisoren Burg. CVBA, \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par monsieur Ronald Van den Ecker, r\u00E9viseur, agissant au nom d\u0027un BVBA et tenir l\u0027office \u00E0 2140 Borgerhout, Joe Englishstraat 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
2015
02-07-2015 Barend Bots reappointed as managing director Director changes
  • Barend Bots — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427821963",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer le seul g\u00E9rant, Senior Living Group NV, repr\u00E9sent\u00E9e par Bots Management SCS, repr\u00E9sent\u00E9e par Barend Bots, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2020, approuvant les comptes annuels de l\u0027ann\u00E9e comptable 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
2014
13-10-2014 Erik Thuysbaert reappointed as statutory auditor Director changes
  • Erik Thuysbaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer le commissaire, BDO Bedrijfsrevisoren Burg. CVBA, \u00E9tabli \u00E0 Uitbreidingstraat 72/1, 2600 Berchem, repr\u00E9sent\u00E9e par monsieur Erik Thuysbaert, r\u00E9viseur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017 relative \u00E0 l\u0027approbation des comptes annuels de l\u0027exercice comptable 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
2006
04-04-2006 1 director appointed, 1 resigning Director changes
  • Ilse Bruijninckx — Gedelegeerd bestuurder
  • Coppens Ghislaine — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppens Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-21",
      "evidence_quote": "L\u0027assembl\u00E9\u00E9 g\u00E9n\u00E9rale extra-ordinaire du 21 mars 2006 \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9missioner en tant que g\u00E9rante \u00E0 partir du 21 mars 2006, Madame Coppens Ghislaine, demeurant \u00E0 5300 Gembloux, Rue Try-Ansquet, Lonz\u00E9e 19. NN 35.06.28-068-63"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Bruijninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-21",
      "evidence_quote": "L\u0027assembl\u00E9\u00E9 g\u00E9n\u00E9rale extra-ordinaire du 21 mars 2006 \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant que g\u00E9rante \u00E0 partir du 21 mars 2006, Madame Ilse Bruijninckx, demeurant a 1300 Wavre, Chauss\u00E9e de le Verte Voie, 28. NN 68.02.25-066-44"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.821.963",
    "name_full": "HOME RESIDENCE DU PLATEAU",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Rust- en verzorgingstehuizen85315Rusthuizen voor ouderen (R.O.B.)87301Rusthuizen voor ouderen (ROB)87301Rust- en verzorgingstehuizen (R.V.T.)87101Rust- en verzorgingstehuizen (RVT)87101Serviceflats voor ouderen87302Serviceflats voor ouderen87302
Primary activity highlighted.
Names & trade names
Legal nameFR SLG WALLONIE
Registered office
Rue des VII Vôyes(VD) 9
5020 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
MANOIR DE LA QUIETUDE BE 0439.495.518 · Namur
Les Glycines BE 0890.505.926 · Sambreville
MG BE 0775.898.941 · Florennes
RESIDENCE LES JARDINS DE LA-BAS BE 0765.335.839 · Eghezée
Sambre et Meuse BE 0421.624.752 · Sambreville
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative