CLEANING@HOME
La probabilité de faillite calculée de CLEANING@HOME sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2008 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 | 17 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 20 |
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 | verkort | 25-07-2025 | 2025-00319134 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00227485 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00256942 |
| 31-12-2021 | verkort | 27-07-2022 | 2022-20259162 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-37400221 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-38400539 |
| 31-12-2018 | micro | 08-07-2019 | 2019-30300335 |
| 31-12-2017 | micro | 26-07-2018 | 2018-38700540 |
| 31-12-2016 | micro | 29-06-2017 | 2017-24900283 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-27200583 |
-
Senior Living Group Brussel VZWPersonne moraleAdministrateur· repr. perm.: Sophia PeetersActe Moniteur 24126209 (27-08-2024)Actif01-02-2024 → auj.
-
Onafhankelijke Thuiszorg Vlaanderen- DienstengroepPersonne moraleAdministrateur· repr. perm.: Martine VERMEIRENActe Moniteur 20311745 (26-02-2020)Actif24-02-2020 → auj.
-
OTV / Diensten & ServicePersonne moraleAdministrateur· repr. perm.: Liesbet DANNEELSActe Moniteur 20311745 (26-02-2020)Actif24-02-2020 → auj.
-
Senior Living Group BrusselPersonne moraleAdministrateur· repr. perm.: Barend BOTSActe Moniteur 20311745 (26-02-2020)Actif24-02-2020 → auj.
Anciens dirigeants (3)
-
KORIAN BELGIUMPersonne moraleAdministrateur· repr. perm.: Dominiek BEELENActe Moniteur 20311745 (26-02-2020)Ancien23-10-2019 → 26-02-2020
3 événements
- 26-02-2020 Démission· Administrateur
- 24-02-2020 Nommé· Administrateur
- 23-10-2019 Nommé· Gérant
-
Ancien23-10-2019 → 26-02-2020
2 événements
- 26-02-2020 Démission· Administrateur
- 23-10-2019 Nommé· Gérant
-
Ancien23-10-2019 → 26-02-2020
2 événements
- 26-02-2020 Démission· Administrateur
- 23-10-2019 Nommé· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Harry Everaerts |
— | 23-10-2019 → auj. |
| EY BedrijfsrevisorenActif Commissaire · représenté par Harry Everaerts |
— | 27-12-2022 → auj. |
| Harry EveraertsActif Commissaire |
— | 29-03-2021 → auj. |
| Ronald Van den EckerActif Commissaire |
— | 30-06-2024 → auj. |
| NACE primaire | 87301 |
| Forme juridique | SRL(610) |
| Date de constitution | 18-12-2008 |
| Status | Actif |
| Code postal | 1200 |
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. |
|---|---|---|---|---|
| 21018A0239/00K000 | Bruxelles | 5 185 m² | 1 · 2 076 m² | 24,2 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.
07-05-2026 1 administrateur nommé, 1 démissionnaire
- Ronald Van den Ecker — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}07-05-2026 Changement de représentant permanent
Détails techniques
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"org_rep_person_name": "Dominiek BEELEN",
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"corrected_publication_numac": null
}21-04-2026 2 administrateurs nommés
- Dominiek BEELEN — Bestuurder
- Liesbet DANNEELS — Bestuurder
Détails techniques
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"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Annick VERPOORTEN",
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"subkind": "renewal",
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"kbo": null,
"name": "SLG Brussel VZW",
"address": null,
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"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Na beraadslaging over het enige agendapunt, heeft het bestuursorgaan, met eenparigheid van stemmen, AKTE GENOMEN van de wijziging in de vaste vertegenwoordiging van SLG Brussel VZW, van mevrouw Sophia PEETERS, naar Annick VERPOORTEN als vaste vertegenwoordiger en dit met ingang vanaf 1 januari 2026.",
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{
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"kbo": null,
"name": "SL FINANCE NV",
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],
"notary": {
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"office_city": "Brussel",
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"act_meta": {
"language": "nl",
"pub_date": "2026-04-21",
"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.520.932",
"name_full": "Cleaning@Home",
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"publication_proxy": {
"kind": "org",
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"org_name": "KORIAN BELGIUM NV",
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"org_rep_person_name": "Dominiek BEELEN",
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"co_filed_documents": [],
"corrected_publication_numac": null
}21-04-2026 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}27-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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}
}27-08-2024 2 administrateurs nommés, 2 démissionnaires rectificatif
- Sophia Peeters — Bestuurder
- Arıneke Roggeman — Dagelijks bestuur
- SL Invest NV — Bestuurder
- Barend Bots — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "SL Invest NV",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder:\n- SL Invest NV, vertegenwoordigd door haar vaste vertegenwoordiger Barend Bots, met ingang van 1 juli\n2023.",
"decharge_status": null,
"mandate_duration": {
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"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "BESLOTEN over te gaan tot het opnieuw benoemen tot bestuurder van de Vennootschap:\n- Senior Living Group Brussel VZW, met als vaste vertegenwoordiger mevrouw Sophia Peeters, en dit met\ningang van 1 februari 2024.",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ar\u0131neke Roggeman",
"address": "2550 Kontich, Satenrozen 1B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook\naan Ar\u0131neke Roggeman, professioneel verblijvend te 2550 Kontich, Satenrozen 1B, met recht van",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_out",
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"person": {
"rrn": null,
"name": "Barend Bots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SL Invest NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder:\n- SL Invest NV, vertegenwoordigd door haar vaste vertegenwoordiger Barend Bots, met ingang van 1 juli\n2023.",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-27",
"filing_date": "2024-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-30",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-02-01",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0808.520.932",
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"person_name": "Anneke Roggeman",
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}27-08-2024 2 administrateurs nommés, 1 démissionnaire
- Dominiek Beelen — Bestuurder
- Liesbet Danneels — Bestuurder
- SL Invest NV — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2023-07-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: SL Invest NV, vertegenwoordigd door haar vaste vertegenwoordiger Barend Bots, met ingang van 1 jul\u012F 2023.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"via_org": {
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"name": "Korian Belgium NV",
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},
{
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"name": "Liesbet Danneels",
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},
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"via_org": {
"kbo": null,
"name": "OTV/ Diensten \u0026 Service VZW",
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},
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@\u041D\u041E\u041C\u0415",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
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}27-08-2024 Sophia Peeters nommé administrateur
- Sophia Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophia Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Senior Living Group Brussel VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "BESLOTEN over te gaan tot het opnieuw benoemen tot bestuurder van de Vennootschap: - Senior Living Group Brussel VZW, met als vaste vertegenwoordiger mevrouw Sophia Peeters, en dit met ingang van 1 februari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@HOME",
"legal_form": "BV"
}
}24-01-2023 Transfert du siège social de Anderlecht à Sint-Lambrechts-Woluwe
- Lenniksebaan 792 - 1070 Anderlecht → Plejadenlaar 15-19 te 1200 Sint-Lambrechts-Woluwe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Plejadenlaar 15-19 te 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Plejadenlaar",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "15-19",
"locality_suffix": null
},
"old_address": {
"raw": "Lenniksebaan 792 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lenniksebaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "792",
"locality_suffix": null
},
"effective_date": "2022-11-15",
"evidence_quote": "BESLOTEN de maatschappelijke zetel van de Vennootschap te verplaatsen van Ler\u0131niksebaan 792, 1070 Anderlecht naar Plejadenlaar 15-19 te 1200 Sint-Lambrechts-Woluwe, met ingang varaf 15 november 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-16",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0808.520.932",
"name_full": "Cleaning@Home",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anneke Roggeman",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}24-01-2023 Transfert du siège social de Anderlecht à Sint-Lambrechts-Woluwe
- Lenniksebaan 792, 1070 Anderlecht → Plejadenlaan 15-19, 1200 Sint-Lambrechts-Woluwe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels Gewest",
"street": "Plejadenlaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "15-19"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Lenniksebaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "792"
},
"effective_date": "2022-11-15",
"evidence_quote": "BESLOTEN de maatschappelijke zetel van de Vennootschap te verplaatsen van Ler\u0131niksebaan 792, 1070 Anderlecht naar Plejadenlaar 15-19 te 1200 Sint-Lambrechts-Woluwe, met ingang varaf 15 november 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@HOME",
"legal_form": "BV"
}
}27-12-2022 EY Bedrijfsrevisoren reconduit comme commissaire
- EY Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "1831 Diegem, De Kleetiaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN tot commissaris te herbenoemen de Besloten Vennootschap EY Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1831 Diegem, De Kleetiaan 2, vertegenwoordigd door de heer Harry Everaerts, bedrijfsrevisor, handelend in naam van een BV en kantoor houdende te 9100 Sint-Niklaas, Grote Hei",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN dat het mandaat van de commissaris eindigt onmiddellijk na de gewone algemene vergadering van 2025 die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.520.932",
"name_full": "Cleaning@Home",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Korian Belgium NV",
"person_name": null,
"org_rep_person_name": "Dominiek Beelen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2022 Harry Everaerts reconduit comme commissaire
- Harry Everaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na kennis te hebben genomen van de verslagen aangekondigd in de agenda en beraadslaging over de agendapunten, heeft de vergadering, met eenparigheid van stemmen, BESLOTEN tot commissaris te herbenoemen de Besloten Vennootschap EY Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1831 Diegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@HOME",
"legal_form": "BV"
}
}29-03-2021 1 administrateur nommé, 1 démissionnaire
- Harry Everaerts — Commissaris
- Ronald Van den Ecker — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Ronald Van den Ecker is vervangen door de heer Harry Everaerts."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Ronald Van den Ecker is vervangen door de heer Harry Everaerts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@HOME",
"legal_form": "BV"
}
}26-02-2020 4 administrateurs nommés, 3 démissionnaires
- Dominiek BEELEN — Bestuurder
- Barend BOTS — Bestuurder
- Liesbet DANNEELS — Bestuurder
- Martine VERMEIREN — Bestuurder
- Dominiek BEELEN — Bestuurder
- Liesbet DANNEELS — Bestuurder
- Barend BOTS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek BEELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869769702",
"name": "SENIOR LIVING GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag te acteren van de huidige bestuurders, met name 1/ de naamloze vennootschap \u201CSENIOR LIVING GROUP\u201D, gevestigd te 2550 Kontich, Satenrozen 1B, BTW BE0869.769.702, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0869.769.702, met als vaste vertegenw"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet DANNEELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894020690",
"name": "SL Finance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag te acteren van de huidige bestuurders, met name 2/ de naamloze vennootschap \u201CSL Finance\u201D, met maatschappelijke zetel te 2550 Kontich, Satenrozen 1/B, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0894.020.690, met als vaste vertegenw"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barend BOTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882889446",
"name": "SL Invest",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag te acteren van de huidige bestuurders, met name 3/ de naamloze vennootschap \u201CSL Invest\u201D, met maatschappelijke zetel te 2550 Kontich, Satenrozen 1/B, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0882.889.446, met als vaste vertegenwo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek BEELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869769702",
"name": "SENIOR LIVING GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-24",
"evidence_quote": "Worden vervolgens met onmiddellijke ingang benoemd tot niet statutaire bestuurders voor onbepaalde duur: 1/ De naamloze vennootschap \u201CSENIOR LIVING GROUP\u201D, gevestigd te 2550 Kontich, Satenrozen 1B, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0869.769.702"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barend BOTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430977037",
"name": "Senior Living Group Brussel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-24",
"evidence_quote": "Worden vervolgens met onmiddellijke ingang benoemd tot niet statutaire bestuurders voor onbepaalde duur: 2/ de vereniging zonder winstoogmerk \u201CSenior Living Group Brussel\u201D, met zetel te Laken (1020 Brussel), Romeinsesteenweg 743, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstali"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet DANNEELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808565868",
"name": "OTV / Diensten \u0026 Service",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-24",
"evidence_quote": "Worden vervolgens met onmiddellijke ingang benoemd tot niet statutaire bestuurders voor onbepaalde duur: 3/ de vereniging zonder winstoogmerk \u201COTV / Diensten \u0026 Service\u201D, met zetel te 2830 Willebroek, Overwinningsstraat 133-135, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Meche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine VERMEIREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438876302",
"name": "Onafhankelijke Thuiszorg Vlaanderen - Dienstengroep",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-24",
"evidence_quote": "Worden vervolgens met onmiddellijke ingang benoemd tot niet statutaire bestuurders voor onbepaalde duur: 4/ de vereniging zonder winstoogmerk \u201COnafhankelijke Thuiszorg Vlaanderen - Dienstengroep\u201D, met zetel te 2830 Willebroek, Overwinningsstraat 133-135, ingeschreven in het rechtspersonenregister va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@HOME",
"legal_form": "BVBA"
}
}26-02-2020 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": true,
"effective_date": "2020-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@HOME",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan mevrouw DAFLOS Evageli, wonende te 2018 Antwerpen, Pyckestraat 20.",
"holder_kbo": null,
"holder_name": "DAFLOS Evageli",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-11-2019 4 administrateurs nommés
- Dominiek Beelen — Zaakvoerder
- Liesbet Danneeis — Zaakvoerder
- Barend Bots — Zaakvoerder
- Harry Everaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dominiek Beelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869769702",
"name": "Senior Living Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-23",
"evidence_quote": "De enige vennoot BESLUIT om: (a) Senior Living Group NV, met maatschappelijke zetel te Satenrozen 1B, 2550 Kontich, met ondernemingsnummer 0869.769.702, vast vertegenwoordigd door de heer Dominiek Beelen; ... te benoemen als zaakvoerders van de Vennootschap, met ingang van 23 oktober 2019 en voor on"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Liesbet Danneeis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894020690",
"name": "SL Finance NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-23",
"evidence_quote": "De enige vennoot BESLUIT om: ... (a) SL Finance NV, met maatschappelijke zetel te Satenrozen 1B, 2550 Kontich, met ondememingsnummer 0894.020.690, vast vertegenwoordigd door mevrouw Liesbet Danneeis; ... te benoemen als zaakvoerders van de Vennootschap, met ingang van 23 oktober 2019 en voor onbepaa"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Barend Bots",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882889446",
"name": "SL Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-23",
"evidence_quote": "De enige vennoot BESLUIT om: ... (b) SL Invest NV, met maatschappelijke zetel te Satenrozen 1B, 2550 Kontich, met ondernemingsnummer 0882.889.446, vast vertegenwoordigd door de heer Barend Bots; ... te benoemen als zaakvoerders van de Vennootschap, met ingang van 23 oktober 2019 en voor onbepaalde d"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-23",
"evidence_quote": "De enige vennoot BESLUIT om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap Ernst \u0026 Young bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, die voor de uitoefening van dit mandaat wordt vertegenwoordigd door de heer Harry Everaerts, bedrijfsrev"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@HOME",
"legal_form": "BVBA"
}
}11-05-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@HOME",
"legal_form": "BVBA"
}
}11-05-2015 Transfert du siège social de Sint-Joost-ten-Node à Sint-Agatha-Berchem
- Vier-September-Dagenlaan 21, 1210 Sint-Joost-ten-Node → Gentsesteenweg 1154, 1082 Sint-Agatha-Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1082",
"box_number": "C76",
"street_number": "1154"
},
"old_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Gewest",
"street": "Vier-September-Dagenlaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "21"
},
"effective_date": "2015-04-20",
"evidence_quote": "De zaakvoerder heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen met ingang van 20 april 2015 en om deze te brengen van Vier-September-Dagenlaan 21 te 1210 Sint-Joost-ten-Node naar Gentsesteenweg 1154 bus C76 te 1082 Sint-Agatha-Berchem.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.520.932",
"name_full": "CLEANING@HOME",
"legal_form": "BVBA"
}
}30-03-2009 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": true,
"effective_date": "2009-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0808.520.932",
"name_full": "\u0027CLEANING@HOME\u0027",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Werd aangesteld tot bijzondere volmachtdrager, met mogelijkheid tot indeplaatsstelling. om de nodige formaliteiten bij de bevoegde administraties te vervullen en alle dokumenten te ondertekenen aangaande onderhavige akte: de Heer Jozef LAMMENS, te Dilbeek, Brusselstraat 29A.",
"holder_kbo": null,
"holder_name": "Jozef LAMMENS",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2008 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Sint-Joost-ten-Noode (1210 Brussel), Vierseptemberdagenlaan 21",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Vincent Michel Eric RIGA",
"niss": null,
"address": "Sint-Agatha-Berchem (1082 Brussel), Helenalaan 12"
},
"share_class": "ordinarily",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4133.33,
"holder_person_name": "Vincent Michel Eric RIGA",
"is_subscriber_only": false,
"n_shares_subscribed": 12400,
"amount_subscribed_eur": 12400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Samir LOUENCHI",
"niss": null,
"address": "8400 Oostende, Aartshertogstraat 23"
},
"share_class": "ordinarily",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2066.67,
"holder_person_name": "Samir LOUENCHI",
"is_subscriber_only": false,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0808.520.932",
"name_full": "Cleaning@Home",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2008-12-16",
"post_incorporation_mandates": []
}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 légaleNL | CLEANING@HOME |