Solidaris Immo
The computed 12-month bankruptcy probability of Solidaris Immo is < 0.1% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 23 |
| Locations | 1 |
| Publications | 43 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00159763 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00171705 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00218927 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20155539 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28000436 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-23500479 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-28200031 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28500533 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29900193 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-26500252 |
-
Current21-10-2025 → present
-
Current08-07-2025 → present
-
Current08-07-2025 → present
-
Current01-04-2025 → present
2 events
- 08-07-2025 Mandate renewed· Director
- 01-04-2025 Appointed· Director
-
Current11-07-2023 → present
2 events
- 08-07-2025 Mandate renewed· Director
- 11-07-2023 Appointed· Director
-
Current11-07-2023 → present
2 events
- 08-07-2025 Mandate renewed· Director
- 11-07-2023 Appointed· Director
-
Current11-07-2023 → present
-
Current11-07-2023 → present
2 events
- 08-07-2025 Mandate renewed· Director
- 11-07-2023 Appointed· Director
-
Current11-07-2023 → present
2 events
- 08-07-2025 Mandate renewed· Director
- 11-07-2023 Appointed· Director
-
Current11-07-2023 → present
2 events
- 08-07-2025 Mandate renewed· Director
- 11-07-2023 Appointed· Director
-
Current06-10-2022 → present
-
Current06-10-2022 → present
3 events
- 21-10-2025 Appointed· Director
- 08-07-2025 Mandate renewed· Director
- 06-10-2022 Appointed· Director
-
Current21-12-2020 → present
2 events
- 08-07-2025 Mandate renewed· Director
- 21-12-2020 Appointed· Director
-
Current17-07-2020 → present
3 events
- 08-07-2025 Mandate renewed· Director
- 17-07-2020 Appointed· Director
- 17-07-2020 Mandate renewed· Director
-
Current16-05-2017 → present
5 events
- 08-07-2025 Mandate renewed· Director
- 11-07-2023 Appointed· Director
- 17-07-2020 Resigned· Director
- 21-06-2017 Mandate renewed· Director
- 16-05-2017 Appointed· Director
-
Current17-05-2016 → present
-
Current06-06-2014 → present
2 events
- 31-12-2016 Resigned· Director
- 06-06-2014 Mandate renewed· Director
-
Current06-06-2014 → present
6 events
- 08-07-2025 Mandate renewed· Director
- 11-07-2023 Appointed· Director
- 06-10-2022 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
-
Current06-06-2014 → present
5 events
- 08-07-2025 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 01-01-2017 Appointed· Director
- 06-06-2014 Mandate renewed· Director
-
Current06-06-2014 → present
5 events
- 08-07-2025 Mandate renewed· Director
- 11-07-2023 Appointed· Director
- 17-07-2020 Resigned· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
-
Current06-06-2014 → present
4 events
- 08-07-2025 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Managing director
- 06-06-2014 Mandate renewed· Director
-
Current06-06-2014 → present
4 events
- 08-07-2025 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
-
Current09-06-2010 → present
5 events
- 08-07-2025 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
- 09-06-2010 Appointed· Director
Former directors (17)
-
Former11-07-2023 → 21-10-2025
3 events
- 21-10-2025 Resigned· Director
- 08-07-2025 Mandate renewed· Director
- 11-07-2023 Appointed· Director
-
Former11-07-2023 → 08-07-2025
2 events
- 08-07-2025 Resigned· Director
- 11-07-2023 Appointed· Director
-
Former— → 01-04-2025
-
Former01-01-2017 → 11-07-2023
4 events
- 11-07-2023 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 01-01-2017 Appointed· Director
-
Former17-05-2016 → 11-07-2023
4 events
- 11-07-2023 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 17-05-2016 Appointed· Director
-
Former06-06-2014 → 11-07-2023
4 events
- 11-07-2023 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
-
Former06-06-2014 → 11-07-2023
4 events
- 11-07-2023 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
-
Former21-12-2020 → 11-07-2023
2 events
- 11-07-2023 Resigned· Director
- 21-12-2020 Appointed· Director
-
Former06-06-2014 → 06-10-2022
5 events
- 06-10-2022 Resigned· Director
- 17-07-2020 Appointed· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
-
Former06-06-2014 → 06-10-2022
4 events
- 06-10-2022 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
-
Former30-06-2015 → 21-12-2020
4 events
- 21-12-2020 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 30-06-2015 Appointed· Director
-
Former06-06-2014 → 16-12-2019
3 events
- 16-12-2019 Resigned· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
-
Former06-06-2014 → 05-12-2017
3 events
- 05-12-2017 Resigned· Director
- 21-06-2017 Mandate renewed· Director
- 06-06-2014 Mandate renewed· Director
-
Former— → 21-06-2017
-
Former06-06-2014 → 30-06-2015
3 events
- 30-06-2015 Resigned· Director
- 19-02-2015 Resigned· Director
- 06-06-2014 Mandate renewed· Director
-
Former— → 18-06-2013
-
Former— → 09-06-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Patrick Cammarata |
— | 06-06-2014 → present |
| PricewaterhouseCoopers Réviseurs d'entreprises SCIV SPRLCurrent Statutory auditor · represented by Patrick Cammarata |
— | 21-06-2017 → present |
| PricewaterhouseCoopers Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Christelles Gilles |
— | 17-07-2020 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Christelle Gilles |
— | 16-03-2022 → present |
| SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Christelle Gilles |
— | 31-12-2019 → present |
| SRL. Pricewaterhouse Coopers Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Christelle Gilles |
— | 24-08-2023 → present |
| NACE primary | 82100 |
| Legal form | Private foundation(026) |
| Incorporation | 16-09-2003 |
| Status | Active |
| Postal code | 4020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62817B0441/00A005 | Wallonia | 8,122 m² | 1 · 225 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-10-2025 2 directors appointed, 1 resigning
- Chanelle Bonaventure — Bestuurder
- Pascale Laruelle — Présidente
- Gaëlle Denys — Bestuurder
Technical details
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"act_meta": {
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},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo"
}
}21-10-2025 2 directors appointed, 1 resigning
- Chanelle Bonaventure — Bestuurder
- Pascale Laruelle — Bestuurder
- Gaëlle Denys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Denys",
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},
"evidence_quote": "Le Conseil d\u0027Administration du 15 septembre 2025 prend acte de la d\u00E9mission de Madame Ga\u00EBlle Denys en qualit\u00E9 d\u0027administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"evidence_quote": "Le Conseil d\u0027Administration du 15 septembre 2025 nomme en qualit\u00E9 d\u0027administratrice, en vue de remplacer Madame Val\u00E9rie Dejardin et de terminer son mandat, Madame Chanelle Bonaventure"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sidente Madame Pascale Laruelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0860.501.450",
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"legal_form": null
}
}21-10-2025 1 director appointed, 2 resigning
- Chanelle Bonaventure — Bestuurder
- Gaëlle Denys — Bestuurder
- Pascale Laruelle — Voorzitter
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Denys",
"address": "44 Rue Au Sawhe \u00E0 4802 Verviers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-15",
"evidence_quote": "Le Conseil d\u0027Administration du 15 septembre 2025 prend acte de la d\u00E9mission de Madame Ga\u00EBlle Denys en qualit\u00E9 d\u0027administratrice.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chanelle Bonaventure",
"address": "26 rue du Tr\u00E8fle \u00E0 4650 Herve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-15",
"evidence_quote": "Le Conseil d\u0027Administration du 15 septembre 2025 nomme en qualit\u00E9 d\u0027administratrice, en vue de remplacer Madame Val\u00E9rie Dejardin et de terminer son mandat, Madame Chanelle Bonaventure",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Chanelle Bonaventure",
"rep_rotation_old_rep": "Val\u00E9rie Dejardin",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": "41 bo\u00EEte 1 Rue Large \u00E0 4032 Ch\u00EAn\u00E9e",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": "2025-09-15",
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sidente Madame Pascale Laruelle, dont le mandat actuel de Vice-Pr\u00E9sidente prend ainsi fin.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre ANNET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-09-15",
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"body": "conseil_d_administration",
"date": "2025-09-15",
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"body": "conseil_d_administration",
"date": "2025-09-15",
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],
"is_correction": false,
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo",
"legal_form": "Fondation Priv\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre ANNET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2025 19 directors appointed, 1 resigning
- Pierre Annet — Bestuurder
- Minervina Bayon — Administratrice, vice présidente
- Françoise Bernard — Bestuurder
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
- Gaelle Denys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice et Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": null,
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},
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"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
"role": "administratrice, Vice-Pr\u00E9sidente",
"person": {
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"address": null,
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},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marie-Virginie Brimbois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johnny Dahmen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Daerden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Dominique Dauby",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Gaelle Denys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Duchesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Di Panfilo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Gr\u00E9goire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marie-Claire Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice, Vice-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lizin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Catherine Mar\u00E9chal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Ponsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Renard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joachim Schneider",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SUINAL DEL\u0027ENTREPRISE DE LIEG"
}
}08-07-2025 1 resigning, 19 reappointed
- Valérie Dejardin — Bestuurder
- Pierre Annet — Bestuurder
- Minervina Bayon — Bestuurder
- Françoise Bernard — Bestuurder
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 mai 2025 prend acte de la d\u00E9mission de Madame Val\u00E9rie Dejardin en qualit\u00E9 d\u0027administratrice et de Pr\u00E9sidente."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Annet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 mai 2025 renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs/trices pour une dur\u00E9e de 3 ans, soit: 1. Monsieur P\u00EDerre Annet, All\u00E9e de la Source 3-4120 Rotheux,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Minervina Bayon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 mai 2025 renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs/trices pour une dur\u00E9e de 3 ans, soit: 2.Madame Minervina Bayon, Rue Th\u00E9odore Schwann, 14 B11 -4020 Li\u00E8ge, Vice-Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 mai 2025 renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs/trices pour une dur\u00E9e de 3 ans, soit: 3.Madame Fran\u00E7oise Bernard, Rue de la Baume, 18-4470 Saint-Georges,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Virginie Brimbois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 mai 2025 renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat des administrateurs/trices pour une dur\u00E9e de 3 ans, soit: 4.Madame Marie-Virginie Brimbois, Rue Lohest, 95/22 -- Li\u00E8ge,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny Dahmen",
"address": null,
"birth_date": null
},
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}08-07-2025 1 resigning, 19 reappointed
- Valérie Dejardin — Directeur
- Píerre Annet — Directeur
- Minervina Bayon — Directeur
- Françoise Bernard — Directeur
- Marie-Virginie Brimbois — Directeur
- Johnny Dahmen — Directeur
- Frédéric Daerden — Directeur
- Dominique Dauby — Directeur
Technical details
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- Joachim Schneider — Bestuurder
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Technical details
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Technical details
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}08-02-2024 Publication in the Belgian Official Gazette — Minor change
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}24-08-2023 Christelle Gilles appointed as statutory auditor
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}11-07-2023 15 directors appointed, 5 resigning
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
- Valérie Dejardin — Bestuurder
- Gaelle Denys — Bestuurder
- Thomas Di Panfilo — Bestuurder
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Technical details
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"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 admis : Monsieur Claude GREGOIRE, Route de Limbourg, 65 \u2013 4845 JALHAY"
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}06-10-2022 2 directors appointed, 3 resigning
- Minervina Bayon Reyero — Administratrice, vice présidente
- Pascale Laruelle — Administratrice, vice présidente
- Philippe Mathieu — Bestuurder
- Jean-François Ramquet — Administrateur, vice président
- Dominique Dauby — Administratrice, vice présidente
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}06-10-2022 2 directors appointed, 3 resigning
- Minervina Bayon Reyero — Bestuurder
- Pascale Laruelle — Bestuurder
- Philippe Mathieu — Bestuurder
- Jean-François Ramquet — Bestuurder
- Dominique Dauby — Bestuurder
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}16-03-2022 Christelle Gilles reappointed as statutory auditor
- Christelle Gilles — Commissaris
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}16-03-2022 Publication in the Belgian Official Gazette — Miscellaneous
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}21-12-2020 2 directors appointed, 1 resigning
- Marc Vreuls — Bestuurder
- Françoise Bernard — Bestuurder
- Geoffrey Goblet — Bestuurder
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- Marc Vreuls — Bestuurder
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Technical details
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}17-07-2020 3 directors appointed, 2 resigning
- Jean-François Ramquet — Vice président
- Eric Duchesne — Bestuurder
- PricewaterhouseCoopers Réviseurs d'entreprises SRL — Commissaire reviseur
- Philippe Lizin — Vice président, administrateur
- Di Panfilo Thomas — Bestuurder
Technical details
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}17-07-2020 3 directors appointed, 2 resigning, 13 reappointed
- Jean-François Ramquet — Bestuurder
- Eric Duchesne — Bestuurder
- Christelles Gilles — Commissaris
- Philippe Lizin — Bestuurder
- Di Panfilo Thomas — Bestuurder
- Pierre Annet — Bestuurder
- Dominique Dauby — Bestuurder
- Eric Duchesne — Bestuurder
Technical details
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}07-01-2020 Christelle Gilles reappointed as statutory auditor
- Christelle Gilles — Commissaris
Technical details
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"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027entreprises SCRL, Commissaire, est ainsi repr\u00E9sent\u00E9e, \u00E0 partir du contr\u00F4le des comptes clotur\u00E9s au 31 d\u00E9cembre 2019, par Madame Christelle Gilles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}07-01-2020 Christelle Gilles appointed as auditor
- Christelle Gilles — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo"
}
}16-12-2019 Christie Morreale resigns as director
- Christie Morreale — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christie Morreale",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 19 novembre 2019 prend acte de la d\u00E9mission de Madame Christie Morreale, en qualit\u00E9 d\u0027administratrice."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}16-12-2019 Christie Morreale resigns as director
- Christie Morreale — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Christie Morreale",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo"
}
}04-07-2018 Michel Dighneef resigns as director
- Michel Dighneef — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Dighneef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "Solidaris Immo"
}
}04-07-2018 Michel Dighneef resigns as director
- Michel Dighneef — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Dighneef",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-05",
"evidence_quote": "Le Conseil d\u0027Administration du 15 mai 2018 prend acte du d\u00E9c\u00E8s de Monsieur Michel Dighneef survenu le 05 d\u00E9cembre 2017, administrateur, n\u00E9 le 20 septembre 1936 et domicili\u00E9 au 563 rue F. Nicolay \u00E0 4420 Tilleur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}21-06-2017 2 directors appointed, 1 resigning, 16 reappointed
- Patrick Cammarata — Commissaris
- Di Panfilo Thomas — Bestuurder
- Di Panfilo Edigio — Bestuurder
- ANNET Pierre — Gedelegeerd bestuurder
- DAUBY Dominique — Bestuurder
- DIGHNEEF Michel — Bestuurder
- DI PANFILO Thomas — Bestuurder
- GOBLET Geoffrey — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Cammarata",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SCIV SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 d\u00E9signe en qualit\u00E9 de commissaire, pour une dur\u00E9e de 3 ans, PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SCIV SPRL dont le si\u00E8ge social est \u00E9tabli \u00E0 Sint-Stevens-Woluwe, Woluwedal 18 (si\u00E8ge d\u0027exploitation Rue Vis\u00E9 - Voie 81/ABC, 4000 Li\u00E8ge, Belgique) N\u00B0 I"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Di Panfilo Edigio",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 prend acte de la d\u00E9miss\u00EDion de Monsieur Di Panfilo Edigio en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Di Panfilo Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "Le Conseil d\u0027Admiristration d\u00E9signe en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Edigio Di Parfilo \u00E0 dater du 16 mai 2017, Monsieur Thomas Di Panfilo n\u00E9 le 19 f\u00E9vrier 1984, domicili\u00E9 Rue du Bec, 5 \u00E0 4340 Awans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ANNET Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: ANNET Pierre, Administrateur D\u00E9l\u00E9gu\u00E9, n\u00E9 le 13 janvier 1964 \u00E0 Ougr\u00E9e, domicili\u00E9 All\u00E9e de la Source, 3 \u00E0 4120 Rotheux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAUBY Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: DAUBY Dominique, Vice-Pr\u00E9sidente, n\u00E9e le 18 avril 1958 \u00E0 Bastogne, domicili\u00E9e Degr\u00E9 des Tisserands, 35 \u00E0 4000 Li\u00E8ge."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIGHNEEF Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: DIGHNEEF Michel, n\u00E9 le 20 septembre 1936 \u00E0 Tilleur, domicili\u00E9 rue F. Nicolay, 563 \u00E0 4420 Tilleur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DI PANFILO Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: DI PANFILO Thomas, n\u00E9 le 19 f\u00E9vrier 1984, domicili\u00E9 rue du bec, 5 \u00E0 4340 Awans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOBLET Geoffrey",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: GOBLET Geoffrey, n\u00E9 le 19 octobre 1978 et domicili\u00E9 Th\u00E9odore-Schwar\u0131n, 14 B11 \u00E0 4000 Li\u00E8ge."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEUKEMES Norbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: HEUKEMES Norbert, n\u00E9 le 19 mars 1957 \u00E0 Eupen et domicili\u00E9 Huttestrasse 48, \u00E0 4700 Eupen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KIPROSKI St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: KIPROSKI St\u00E9phanie, n\u00E9e le 05 juin 1977, domicili\u00E9e rue Hubert Krains 45 boite B \u00E0 4300 Waremme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT Marie-Claire",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: LAMBERT Marie-Claire, n\u00E9e \u00E0 Namur le 29 f\u00E9vrier 1948, domicili\u00E9e Avenue de P\u00E9ville, 80 \u00E0 4030 Grivegn\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIZIN Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: LIZIN Philippe, Vice-Pr\u00E9sident, n\u00E9 le 24 juin 1957 \u00E0 Wanze, domicili\u00E9 rue Rioul, 13/11 \u00E0 4500 Huy."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATHIEU Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: MATHIEU Philippe, n\u00E9 le 25 janvier 1956 \u00E0 Verviers, domicili\u00E9 rue de Surister, 180 \u00E0 4845 Jalhay."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORREALE Christie",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: MORREALE Christie, n\u00E9e le 14 juin 1977 \u00E0 Seraing, domicili\u00E9e Averiue Reine Astrid, 11 \u00E0 4130 Esneux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONSEN Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: PONSEN Thierry, n\u00E9 le 25 f\u00E9vrier 1970 \u00E0 Verviers, domicili\u00E9 place Joseph G\u00E9rard, 19 \u00E0 4910 Theux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMQUET Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: RAMQUET Jean-Fran\u00E7ois, n\u00E9 le 18 septembre 1969 \u00E0 Rocourt, domicili\u00E9 Bois de Sclessin, 32 \u00E0 4031 Angleur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: RENARD Joseph, Pr\u00E9sident, n\u00E9 le 15 d\u00E9cembre 1950 \u00E0 Verviers, domicili\u00E9 rue Jean Melein, 1 \u00E0 4821 Andrimort."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENOUPREZ Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: RENOUPREZ Marc, n\u00E9 le 29 mai 1960 \u00E0 Li\u00E9ge, domicili\u00E9 rue Herri Maus, 53 \u00E0 4000 Li\u00E8ge."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TINTIN Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 mai 2017 reriouvelle \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 3 ans tous les mandats d\u0027administrateurs: TINTIN Jean-Claude. n\u00E9 le 30 avril 1952 \u00E0 Seraing, domicili\u00E9 Le Trou, 14 \u00E0 4190 Ferri\u00E8res."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.501.450",
"name_full": "SOLIDARIS IMMO FONDATION PRIVEE",
"legal_form": null
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Solidaris Immo |