BELGIAN LAND
La probabilité de faillite calculée de BELGIAN LAND sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 18 |
| Sites | 2 |
| Publications | 68 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 20-08-2025 | 2025-00393036 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00283482 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00298094 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20137680 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-46700512 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27800389 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-62400181 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18300408 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-24600065 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-22900005 |
-
André Bosmans Management SRLPersonne moraleAdministrateur· repr. perm.: André BosmansActe Moniteur 25069193 (02-06-2025)Actif02-06-2025 → auj.
-
FEDERALE AssurancePersonne moraleAdministrateur· repr. perm.: Trudo SmeestersActe Moniteur 25069193 (02-06-2025)Actif02-06-2025 → auj.
-
Vincent Doumier srlPersonne moraleAdministrateur· repr. perm.: Vincent DoumierActe Moniteur 25069193 (02-06-2025)Actif02-06-2025 → auj.
-
Actif16-06-2020 → auj.
-
A.P.E. SAPersonne moraleAdministrateur· repr. perm.: Eric VerbeeckActe Moniteur 25069193 (02-06-2025)Actif25-04-2019 → auj.
2 événements
- 02-06-2025 Mandat renouvelé· Administrateur
- 25-04-2019 Mandat renouvelé· Administrateur délégué
-
André Bosmans Management SPRLPersonne moraleAdministrateur délégué· repr. perm.: André BosmansActe Moniteur 19057983 (26-04-2019)Actif25-04-2019 → auj.
-
Actif25-04-2019 → auj.
-
Actif25-04-2019 → auj.
-
Actif25-04-2019 → auj.
-
MK Management BVBAPersonne moraleAdministrateur délégué· repr. perm.: Maxime KumpenActe Moniteur 19057983 (26-04-2019)Actif25-04-2019 → auj.
-
Actif25-04-2019 → auj.
-
VINCENT DOUMIER SPRLPersonne moraleAdministrateur délégué· repr. perm.: Vincent DoumierActe Moniteur 19057983 (26-04-2019)Actif25-04-2019 → auj.
-
Actif24-01-2017 → auj.
3 événements
- 18-07-2019 Mandat renouvelé· Administrateur
- 24-01-2017 Nommé· Administrateur
- 24-01-2017 Nommé· Administrateur délégué
-
Actif24-01-2017 → auj.
2 événements
- 24-01-2017 Démission· Administrateur délégué
- 24-01-2017 Nommé· Administrateur délégué
-
Actif07-06-2016 → auj.
3 événements
- 18-07-2019 Mandat renouvelé· Administrateur
- 25-04-2019 Mandat renouvelé· Administrateur délégué
- 07-06-2016 Nommé· Administrateur
-
Actif24-12-2013 → auj.
-
ANDRE BOSMANS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: André BosmansActe Moniteur 13193538 (24-12-2013)Actif24-12-2013 → auj.
-
Actif29-05-2013 → auj.
2 événements
- 18-07-2019 Mandat renouvelé· Administrateur
- 29-05-2013 Nommé· Administrateur
Anciens dirigeants (4)
-
Ancien— → 20-11-2020
-
Ancien18-07-2019 → 21-02-2020
2 événements
- 21-02-2020 Démission· Administrateur
- 18-07-2019 Mandat renouvelé· Administrateur
-
Ancien— → 20-01-2017
-
Ancien— → 07-06-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Adeline SimontActif Commissaire |
— | 14-10-2025 → auj. |
| C2 Réviseurs & AssociésActif Commissaire · représenté par Cédric Mattart |
— | 05-08-2025 → auj. |
| Dominique LabayActif Commissaire |
— | 14-10-2025 → auj. |
| Erol KandiyotiActif Commissaire |
— | 14-10-2025 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Peter Coox |
— | 07-06-2016 → auj. |
| KPMG Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par Fabian Branswyk |
— | 25-10-2022 → auj. |
| KPMG Réviseurs d'Entreprises SCRLActif Commissaire · représenté par Fabian Branswyk |
— | 18-07-2019 → auj. |
| Eric Verbeeck Commissaire |
— | — → 24-12-2013 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 04-04-2013 |
| Status | Actif |
| Code postal | 1040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21822R0229/00M003 | Bruxelles | 4 635 m² | 1 · 2 770 m² | 30,9 m · 8 ét. |
| 21805E0197/00N000 | Bruxelles | 502 m² | 1 · 502 m² | 24,8 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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}14-10-2025 3 reconduits
- Adeline Simont — Commissaris
- Dominique Labay — Commissaris
- Erol Kandiyoti — Commissaris
Détails techniques
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}14-10-2025 3 reconduits
- Adeline Simont — Commissaris
- Dominique Labay — Commissaris
- Erol Kandiyoti — Commissaris
Détails techniques
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}05-08-2025 C2 RÉVISEURS & ASSOCIES nommé auditor
- C2 RÉVISEURS & ASSOCIES — Auditor
Détails techniques
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}05-08-2025 C2 RÉVISEURS & ASSOCIES nommé commissaire
- C2 RÉVISEURS & ASSOCIES — Commissaris
Détails techniques
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}05-08-2025 Cédric Mattart nommé commissaire
- Cédric Mattart — Commissaris
Détails techniques
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}02-06-2025 1 administrateur nommé, 6 reconduits
- Martine Lion — Dagelijks bestuur
- Claude Kandiyoti — Directeur
- Igal Kandiyoti — Directeur
- Eric Verbeeck — Directeur
- André Bosmans — Directeur
- Trudo Smeesters — Directeur
- Vincent Doumier — Directeur
Détails techniques
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"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Vincent Doumier SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "Vincent Doumier SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Doumier",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Martine Lion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil de surveillance donne tous pouvoirs \u00E0 Madame Martine Lion, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027accomplir les formalit\u00E9s de publication requises aux Annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-23",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_de_surveillance",
"date": "2025-05-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Lion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 6 administrateurs nommés
- Claude Kandiyoti — Conseil de direction
- Igal Kandiyoti — Conseil de direction
- Eric Verbeeck — Conseil de direction
- André Bosmans — Conseil de direction
- Trudo Smeesters — Conseil de direction
- Vincent Doumier — Conseil de direction
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Claude Kandiyoti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Igal Kandiyoti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Eric Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Trudo Smeesters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "conseil de direction",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land"
}
}02-06-2025 4 reconduits
- Eric Verbeeck — Bestuurder
- André Bosmans — Bestuurder
- Trudo Smeesters — Bestuurder
- Vincent Doumier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Verbeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A.P.E. SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A.P.E. SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric Verbeeck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 Bosmans Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Andr\u00E9 Bosmans Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Andr\u00E9 Bosmans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Trudo Smeesters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FEDERALE Assurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "FEDERALE Assurance, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Trudo Smeesters"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vincent Doumier SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vincent Doumier SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Doumier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}25-10-2022 Fabian Branswyk nommé auditor
- Fabian Branswyk — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land"
}
}25-10-2022 Fabian Branswyk reconduit comme commissaire
- Fabian Branswyk — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}14-02-2022 Réduction de capital de 9.914.000 € à 22.457.000 €
- €32.371.000 → €22.457.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 10000646.92,
"currency": "EUR",
"after_eur": 22457000.0,
"delta_eur": -9914000.0,
"before_eur": 32371000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de dix millions six cent quarante-six euros nonante-deux cents (\u20AC 10.000.646,92). ... Cette r\u00E9duction de capital s\u0027imputera sur le capital lib\u00E9r\u00E9 \u00E0 concurrence de \u20AC 9.914.000,00 pour le ramener de \u20AC 32.371.000,00 \u00E0 \u20AC 22.457.000,00 par remboursement en esp\u00E8ces aux actionnaires",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}14-02-2022 Réduction de capital de 9.914.000 € à 22.457.000 €
- €32.371.000 → €22.457.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 22457000.0,
"delta_eur": -9914000.0,
"before_eur": 32371000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
}
}14-02-2022 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 22457000.0,
"delta_eur": -10000646.92,
"before_eur": 32371000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 10000646.92,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-14",
"filing_date": "2021-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2021-12-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"liste de pr\u00E9sence",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 323710,
"class_name": "actions",
"capital_share_eur": 22457000.0,
"voting_rights_per_share": 1.0
}
]
}10-03-2021 Transfert du siège social au sein de Bruxelles
- Rue Guimard 18-1040 Bruxelles → Boulevard de Waterloo 16 à 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Boulevard de Waterloo 16 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Guimard 18-1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2020-06-29",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, les administrateurs d\u00E9cident de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 au Boulevard de Waterloo 16 \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Martine Lion",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-10",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge d\u0027exploitation"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Lion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 29/06/2020"
]
}10-03-2021 Transfert du siège social au sein de Bruxelles
- Rue Guimard 18, 1040 Bruxelles → Boulevard de Waterloo 16, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "18"
},
"effective_date": "2020-06-29",
"evidence_quote": "les administrateurs d\u00E9cident de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 au Boulevard de Waterloo 16 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}20-11-2020 Augmentation de capital
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 54700000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2020-10-28",
"evidence_quote": "Le Conseil de surveillance est autoris\u00E9 \u00E0 augmenter le capital social souscrit en une ou plusieurs fois \u00E0 concurrence d\u0027un montant maximal \u00E9gal \u00E0 cinquante-quatre millions sept cent mille euros (\u20AC 54.700.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}20-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-11-2020 BELGIAN LAND démissionne de son mandat d'administrateur
- BELGIAN LAND — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELGIAN LAND",
"address": null,
"birth_date": null
},
"evidence_quote": "Par cons\u00E9quent, le terme d\u0027administrateur sera remplac\u00E9 par membre du Conseil de surveillance et d\u00E8s lors, les administrateurs seront d\u00E9missionn\u00E9s pour \u00EAtre imm\u00E9diatement renomm\u00E9s en tant que membres du Conseil de surveillance."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}20-11-2020 Modification des statuts
Détails techniques
{
"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": "2020-10-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme Banque Degroof Petercam, ayant son si\u00E8ge \u00E0 1040 Bruxelles, Rue de l\u0027Industrie, 44, 0403.212.172 RPM Bruxelles, en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises et notamment en vue d\u0027annoter le registre des actionnaires de la soci\u00E9t\u00E9",
"holder_kbo": "0403.212.172",
"holder_name": "Banque Degroof Petercam",
"scope_categories": [
"execution",
"shareholder_register_annotation"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-11-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
}
}20-11-2020 Augmentation de capital de 3.297.000 € à 32.371.000 €
- €29.074.000 → €32.371.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32371000,
"delta_eur": 3297000,
"before_eur": 29074000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
}
}20-11-2020 4 administrateurs nommés, 2 démissionnaires
- SIMONT Adeline Henriette Pauline — Membre du conseil de surveillance
- LABAY Dominique Fernande Rosa — Membre du conseil de surveillance
- KANDIYOTI Erol — Membre du conseil de surveillance
- FINANCE SOLUTIONS — Membre du conseil de surveillance
- KUMPEN Maxime-Robert Constant — Bestuurder
- SRL MK Management — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "membre du Conseil de surveillance",
"person": {
"rrn": null,
"name": "SIMONT Adeline Henriette Pauline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Conseil de surveillance",
"person": {
"rrn": null,
"name": "LABAY Dominique Fernande Rosa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Conseil de surveillance",
"person": {
"rrn": null,
"name": "KANDIYOTI Erol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Conseil de surveillance",
"person": {
"rrn": null,
"name": "FINANCE SOLUTIONS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KUMPEN Maxime-Robert Constant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL MK Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND"
}
}20-11-2020 Augmentation de capital de 3.297.000 € à 32.371.000 €
- €29.074.000 → €32.371.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3297000.0,
"currency": "EUR",
"after_eur": 32371000.0,
"delta_eur": 3297000.0,
"before_eur": 29074000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-28",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital, dans le cadre du capital autoris\u00E9, \u00E0 concurrence de trois millions deux cent nonante-sept mille euros (\u20AC 3.297.000,00) pour le porter de (\u20AC 29.074.000,00) \u00E0 trente-deux millions trois cent septante-et-un mille euros (\u20AC 32.371.000,00), par voie de souscription en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}20-11-2020 Modification des statuts
Détails techniques
{
"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": "2020-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-06-2020 2 administrateurs nommés, 2 démissionnaires
- Adeline Simont — Bestuurder
- Adeline Simont — Membre du comité de direction avec voix consultative
- Jean-Baptiste Van Ex — Bestuurder
- Jean-Baptiste Van Ex — Membre du comité de direction avec voix consultative
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre du comit\u00E9 de direction avec voix consultative",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 de direction avec voix consultative",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land"
}
}16-06-2020 1 administrateur nommé, 1 démissionnaire
- Adeline Simont — Bestuurder
- Jean-Baptiste Van Ex — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Le conseil a re\u00E7u la lettre de d\u00E9mission de Monsieur Jean-Baptiste Van Ex (NN 77.02.21-193.32), domicili\u00E9 Wortelenberg 45/1 \u00E0 1653 Beersel, en tant qu\u0027administrateur avec effet \u00E0 partir du 21 f\u00E9vrier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide de nommer Madame Adeline Simont (NN 60.01.16-004.07), domicili\u00E9e Ancien Dieweg 36 \u00E0 1180 Bruxelles, en tant qu\u0027administrateur, en remplacement de Monsieur Jean-Baptiste Van Ex dont le mandat expire \u00E0 l\u0027issue de \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur l\u0027approbation des "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}18-07-2019 7 administrateurs nommés, 1 démissionnaire
- Jean-Baptiste Van Ex — Administrateur de catégorie a
- Dominique Labay — Administrateur de catégorie a
- MK Management BVBA — Administrateur de catégorie b
- Maxime Kumpen — Représentant permanent de mk management bvba
- Erol Kandiyoti — Administrateur de catégorie c
- KPMG Réviseurs d'Entreprises SCRL — Commissaire
- Fabian Branswyk — Représentant permanent du commissaire
- Peter Coox — Représentant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Dominique Labay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "MK Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de MK Management BVBA",
"person": {
"rrn": null,
"name": "Maxime Kumpen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie C",
"person": {
"rrn": null,
"name": "Erol Kandiyoti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Peter Coox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "Belgian Land"
}
}18-07-2019 5 reconduits
- Jean-Baptiste Van Ex — Bestuurder
- Dominique Labay — Bestuurder
- Maxime Kumpen — Bestuurder
- Erol Kandiyoti — Bestuurder
- Fabian Branswyk — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste Van Ex",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs pour une p\u00E9riode de 6 ans de : a) Monsieur Jean-Baptiste Van Ex, domicili\u00E9 Wortelenberg 45 \u00E0 1653 Dworp, en tant qu\u0027administrateur de cat\u00E9gorie A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Labay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs pour une p\u00E9riode de 6 ans de : b) Madame Dominique Labay, domicili\u00E9e rue des Myosotis 37 \u00E0 1180 Uccle, en tant qu\u0027administrateur de cat\u00E9gorie A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Kumpen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863276244",
"name": "MK Management BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs pour une p\u00E9riode de 6 ans de : c) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MK Management (num\u00E9ro d\u0027entreprise 0863.276.244), ayant son si\u00E8ge social Goorstraat 115 \u00E0 3511 Kuringen, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Maxime Kumpen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erol Kandiyoti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs pour une p\u00E9riode de 6 ans de : d) Monsieur Erol Kandiyoti, ayant fait \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour les besoins de son mandat, en tant qu\u0027administrateur de cat\u00E9gorie C."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile (B00001), \u00E9tablie Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. Cette derni\u00E8re d\u00E9signe Monsieur Fabian Branswyk (IRE Nr. A02505), r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant per"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.728.320",
"name_full": "BELGIAN LAND",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BELGIAN LAND |