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Complete company report
Generated 07-08-2026
Active BE 0446.416.764Public limited company

Valdivia

Gulden-Vlieslaan 21 ·1050 Elsene, Belgium· 34 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of Valdivia is 0.3% (very low). The company has been active since 1992 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 34 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −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 1992, 34 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
30-06-2024 volledig 31-01-2025 2025-00030074
31-05-2023 volledig 26-11-2023 2023-00519748
31-05-2022 micro 31-01-2023 2023-00019896
31-05-2021 volledig 21-01-2022 2022-01600498
31-05-2020 volledig 03-12-2020 2020-74400535
31-05-2019 volledig 30-11-2019 2019-75200383
31-05-2018 volledig 07-12-2018 2018-74000588
31-05-2017 volledig 31-01-2018 2018-04600299
31-05-2016 volledig 30-11-2016 2016-69100033
31-05-2015 volledig 27-11-2015 2015-67400445
Directors & mandates 7 directors
Current directors & mandates
  • HANSEEUW HOLDING
    Director
    State Gazette act 26035454 (11-03-2026)
    Current
    11-03-2026 → present
  • LAURENT G
    Director
    State Gazette act 26035454 (11-03-2026)
    Current
    01-12-2023 → present
    4 events
    • 11-03-2026 Mandate renewed· Director
    • 11-03-2026 Mandate renewed· Managing director
    • 01-12-2023 Mandate renewed· Director
    • 01-12-2023 Mandate renewed· Managing director
  • LAURENT GLegal entity
    Managing director· perm. rep.: Monica Ciufu
    State Gazette act 23081339 (23-06-2023)
    Current
    19-01-2022 → present
    2 events
    • 23-06-2023 Appointed· Managing director
    • 19-01-2022 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • HANSEEUW Marie-Rose Andrée Germaine
    Director
    State Gazette act 14009685 (09-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • HANSEEUW Yves Marie Félix
    Director
    State Gazette act 14009685 (09-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 09-01-2014 Mandate renewed· Director
    • 09-01-2014 Appointed· Managing director
Former directors (2)
  • HANSEEUW Marie-Rose
    Director
    State Gazette act 18115550 (25-07-2018)
    Former
    - → 03-05-2018
  • HANSEEUW Yves
    Director
    State Gazette act 17057250 (21-04-2017)
    Former
    - → 27-02-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation23-01-1992
StatusActive
Postal code1050
Connections & network 9 connected companies
Group structure
LAURENT G
Parent · 9 subsidiaries · 2 locations
Control→
Network connections
APHRODITE INVEST
Shared corporate director
→
Bureau B.G.
Shared corporate director
→
DIPI BRUSSELS
Shared corporate director
→
HANSEEUW MARKETING
Shared corporate director
→
Immo - Prim
Shared corporate director
→
IMMOBILIERE SZLACHTER
Shared corporate director
→
Immobilière Ideal
Shared corporate director
→
STALE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VALDIVIA NV
Gulden-Vlieslaan 21, 1050 ElseneVerhuur van woningen, exclusief sociale woningen
since 19932.131.010.321
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0402/00M000 Brussels 463 m² 1 · 463 m² 29.7 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 21 events

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

2026
20-04-2026
State Gazette act Open capture
Act object · General meeting · Officer resignation · Permanent representative
11-03-2026
State Gazette act Director changes
v3.2
2025
31-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-04-2024
State Gazette act Statutes amendment
v3.2
2023
01-12-2023
State Gazette act Director changes
v3.2
26-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-06-2023
State Gazette act Director changes
v3.2
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
04-07-2022
State Gazette act Registered-office change
v3.2
21-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-01-2022
State Gazette act Director changes
v3.2
2020
03-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-09-2020
State Gazette act Director changes
v3.2
2019
30-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
07-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
25-07-2018
State Gazette act Director changes
v3.2
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
21-04-2017
State Gazette act Director changes
v3.2
2016
30-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
27-11-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
09-01-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 11 acts
Address history · 1
04-07-2022
v3.2
All acts · 11 updated 3 months ago
2026
20-04-2026 Act object · General meeting · Officer resignation · Permanent representative Open-capture extraction
  • Act object: DEMISSIONS, NOMINATIONS · VALDIVIA
  • General meeting: date: 2026-04-15, type: assemblée générale extraordinaire · VALDIVIA
  • Officer resignation: role: représentant permanent · Monica CIUFU
  • Permanent representative: role: représentant permanent, represents: administrateur et administrateur-délégué · Laurent GOFFEAU
  • Permanent representative: role: représentant permanent, represents: président du conseil d'administration · Laurent HANSEEUW
  • Power of attorney: scope: dépôt au greffe du tribunal de l'entreprise et la publication aux annexes du Moniteur belge des décisions prises · Dimitri Cleenewerck de Crayencour
  • Power of attorney: scope: effectuer les démarches administratives subséquentes à la présente assemblée · LAURENT G
  • Power of attorney: scope: effectuer les démarches administratives subséquentes à la présente assemblée · HANSEEUW HOLDING
  • Filing: date: 2026-04-16 · VALDIVIA
  • Publication: date: 2026-04-20, publication: Annexes du Moniteur belge · VALDIVIA
Summary: Act object · General meeting · Officer resignation · Permanent representative
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB VALDIVIA \u00BB ... tenue le 15 avril 2026",
      "value": {
        "date": "2026-04-15",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Monica CIUFU, d\u00E9missionnaire est remplac\u00E9e par Monsieur Laurent GOFFEAU.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent GOFFEAU. \u00C9galement administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "represents": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HANSEEUW HOLDING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent HANSEEUW. \u00C9galement pr\u00E9sident du conseil d\u0027administration.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "represents": "pr\u00E9sident du conseil d\u0027administration"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire Dimitri Cleenewerck de Crayencour pour le d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et la publication aux annexes du Moniteur belge des d\u00E9cisions prises.",
      "value": {
        "scope": "d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et la publication aux annexes du Moniteur belge des d\u00E9cisions prises"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": {
        "date": "2026-04-16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-20",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2681,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.416.764",
      "kind": "company",
      "name": "VALDIVIA",
      "attrs": {
        "seat": "Avenue de la Toison d\u0027Or 21 bte 5, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0821.795.876",
      "kind": "company",
      "name": "LAURENT G",
      "attrs": {
        "seat": "1030 Bruxelles, avenue Emile Zola, 76",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Monica CIUFU",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent GOFFEAU",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "HANSEEUW HOLDING",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laurent HANSEEUW",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Cleenewerck de Crayencour",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}
11-03-2026 3 reappointed Director changes
  • LAURENT G, Bestuurder
  • HANSEEUW HOLDING, Bestuurder
  • LAURENT G, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76. Le mandant est renouvel\u00E9 pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de la SRL HANSEEUW HOLDING, ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue de la Toison d\u0027Or 21 bte 5. Le mandant est renouvel\u00E9 pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2031."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76 \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Le conseil d\u0027administration confirme que le mandant d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est accord\u00E9 pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  }
}
2024
25-04-2024 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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
01-12-2023 2 reappointed Director changes
  • LAURENT G, Bestuurder
  • LAURENT G, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouveilement du mandat d\u0027administrateur de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL LAURENT G, ayant son si\u00E9ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76 \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  }
}
23-06-2023 Monica Ciufu appointed as managing director Director changes
  • Monica Ciufu, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monica Ciufu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Madame Monica Clufu en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  }
}
2022
04-07-2022 Registered office moved from Bruxelles to Ixelles Registered-office change
  • Rue des Hirondelles 1, 1000 Bruxelles → avenue de la Toison d'Or 21, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Hirondelles",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 06 juin 2022 \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or 21 bo\u00EEte 5 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "NV"
  }
}
19-01-2022 2 directors appointed Director changes
  • Laurent Trypsteen, Gedelegeerd bestuurder
  • Duc Nguyen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Trypsteen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Laurent Trypsteen en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Duc Nguyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Duc Nguyen, en qualit\u00E9 de repr\u00E8sentant permanent suppl\u00E9ant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9, agissant en cas d\u0027emp\u00EAchement du repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 2:55. derni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  }
}
2020
08-09-2020 Sprl Hanseeuw Holding reappointed as director Director changes
  • Sprl Hanseeuw Holding, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sprl Hanseeuw Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Sprl Hanseeuw Holding pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  }
}
2018
25-07-2018 HANSEEUW Marie-Rose resigns as director Director changes
  • HANSEEUW Marie-Rose, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Marie-Rose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame HANSEEUW Marie-Rose de son poste d\u0027administrateur \u00E0 partir du 03 mai 2018 et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  }
}
2017
21-04-2017 2 directors appointed, 1 resigning Director changes
  • LAURENT G SPRL, Bestuurder
  • LAURENT G SPRL, Gedelegeerd bestuurder
  • HANSEEUW Yves, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur, pour une dur\u00E9e de six ans, la: soci\u00E9t\u00E9 LAURENT G SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u00E0 la Banque Carrefour des Entreprises sous ie n\u00B0 : 0821.795.876 et repr\u00E9sent\u00E9e par les re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur HANSEEUW Yves de son poste d\u0027administrateur \u00E0 partir de ce jour et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 LAURENT G spri, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, repr\u00E9sent\u00E9e par Monsieur OSTIJN Micha\u00EBi, Monsieur NGUYEN Duc, et Monsieur GOFFEAU Laurent, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  }
}
2014
09-01-2014 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": true,
    "effective_date": "2013-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bureau Libert \u00BB, inscrite au registre des personnes morales sous le num\u00E9ro 0831.644.346, ayant son si\u00E8ge social \u00E0 6750 Mussy-la-Ville rue du Buau, 3, repr\u00E9sent\u00E9e par Madame Winnie Libert, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se Hof ten Berg 27, en qualit\u00E9 de g\u00E9rante, \u00E0 l\u0027effet de proc\u00E9der au nom de la soci\u00E9t\u00E9 objet du pr\u00E9sent proc\u00E8s-verbal \u00E0 toutes d\u00E9marches administratives pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": "0831.644.346",
      "holder_name": "Bureau Libert",
      "scope_categories": [
        "administrative_filing",
        "publication",
        "execution_of_resolutions"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HANSEEUW Yves Marie F\u00E9lix",
        "quote": "Et comme administrateur d\u00E9l\u00E9gu\u00E9: Monsieur HANSEEUW Yves Marie F\u00E9lix, n\u00E9 \u00E0 Ixelles, le six juin mil neuf cent cinquante-sept (registre national num\u00E9ro 570606-117.69), \u00E9poux de Madame GODEAU Christine H\u00E9l\u00E8ne Marie, n\u00E9e \u00E0 Goma (Za\u00EFre), le vingt-deux d\u00E9cembre mil neuf cent cinquante-sept, domicili\u00E9 \u00E0 Grez-Doiceau, rue des Campinaires, 22. Lequel accepte ces fonctions.",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111
Primary activity highlighted.
Names & trade names
Legal nameFR Valdivia
Registered office
Gulden-Vlieslaan 21 bus 5
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ACTION CONSULTANTS BE 0405.718.237 · Elsene
Asvedec - Administration de biens BE 0418.622.702 · Elsene
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CCIC - Contigo Real Estate BE 0435.291.260 · Elsene
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative