GERISART
La probabilité de faillite calculée de GERISART sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2005 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 | 20 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 40 |
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 | 25-07-2025 | 2025-00319140 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00285371 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00269614 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20248540 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-34300053 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-37700466 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30100135 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200057 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28300250 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31700324 |
-
Actif28-12-2023 → auj.
-
KORIAN BELGIUMPersonne moraleAdministrateur· repr. perm.: BEELEN Dominiek Emelie AlfonsActe Moniteur 24357290 (09-02-2024)Actif28-09-2018 → auj.
4 événements
- 09-02-2024 Mandat renouvelé· Administrateur
- 09-02-2024 Nommé· Administrateur délégué
- 28-09-2018 Nommé· Administrateur
- 28-09-2018 Nommé· Administrateur délégué
-
SL FINANCEPersonne moraleAdministrateur· repr. perm.: DANNEELS Liesbet Marc GinoActe Moniteur 24357290 (09-02-2024)Actif28-09-2018 → auj.
2 événements
- 09-02-2024 Mandat renouvelé· Administrateur
- 28-09-2018 Nommé· Administrateur
-
Actif28-09-2018 → auj.
-
Actif28-08-2009 → auj.
Anciens dirigeants (1)
-
Ancien— → 01-07-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren Reviseurs d'entreprises SrlActif Commissaire · représenté par Harry Everaerts |
— | 02-06-2025 → auj. |
| Ernst & Young Bedrijfsrevisoren SC SCRLActif Commissaire · représenté par Ronald Van den Ecker |
— | 28-09-2018 → auj. |
| EY Réviseurs d'Entreprises SRLActif Commissaire · représenté par Harry Everaerts |
— | 03-12-2021 → auj. |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par Nicolas Dumonceau |
— | 17-10-2014 → auj. |
| Grant Thornton Réviseurs d'EntreprisesActif Commissaire · représenté par Nicolas Dumonceau |
— | 13-12-2017 → auj. |
| Harry EveraertsActif Commissaire |
— | 23-06-2021 → auj. |
| NACE primaire | 87101 |
| Forme juridique | SA(014) |
| Date de constitution | 10-10-2005 |
| Status | Actif |
| Code postal | 6043 |
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. |
|---|---|---|---|---|
| 52058A0701/00K000 | Wallonie | 431 m² | 1 · 43 m² | 8,2 m · 2 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.
05-05-2026 1 administrateur nommé, 1 démissionnaire
- Noémie Nancy J. CRIQUILIION — Dagelijks bestuur
- Emilie Martine L. BERGER — Commissaris
Détails techniques
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"name": "Emilie Martine L. BERGER",
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},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "D\u00C9CIDE de r\u00E9voquer les pouvoirs de gestion journali\u00E8re conf\u00E9r\u00E9s \u00E0 madame Emilie Martine L. BERGER, \u00E0 compter du 1er mars 2026.",
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"effective_date_qualifier": "future"
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "No\u00E9mie Nancy J. CRIQUILIION",
"address": "6032 Mont-sur-Marchienne",
"birth_date": "1991-12-18",
"profession": null,
"birth_place": "Charleroi"
},
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"via_org": null,
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"compensated": null,
"effective_date": "2026-02-23",
"evidence_quote": "D\u00C9CIDE de confier \u00E0 madame No\u00E9mie Nancy J. CRIQUILIION, n\u00E9e \u00E0 Charleroi le 18 d\u00E9cembre 1991, domicili\u00E9e \u00E0 6032 Mont-sur-Marchienne, la gestion jourmali\u00E8re de la soci\u00E9t\u00E9, et plus pr\u00E9cis\u00E9ment de la maison de repos \u0027L\u0027Arche de Vie\u0027 \u00E0 6043 Ransart, Rue Charbonnel 115A, ainsi que la repr\u00E9sentation de la ",
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"evidence_quote": "DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9",
"decharge_status": "granted",
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"name": "Anneke Roggeman",
"address": "2550 Kontich, Satenrozen 1B",
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},
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"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Anneke Roggeman, domicili\u00E9e professionnellement \u00E0 2550 Kontich, Satenrozen 1B, agissant seul ou conjointement et avec droit de",
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"pub_date": "2026-05-05",
"filing_date": "2026-02-20",
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"decisions": [
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"body": "conseil_d\u0027administration",
"date": "2026-02-20",
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"name_full": "G\u00E9risart",
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}05-05-2026 1 administrateur nommé, 1 démissionnaire
- Noémie Nancy J. Criquiliion — Gestion journalière
- Emilie Martine L. Berger — Gestion journalière
Détails techniques
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"subject_company": {
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}20-08-2025 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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"name_full": "GERISART",
"legal_form": "SA"
}
}20-08-2025 Amélie Robert J. LANIS démissionne de son mandat de commissaire
- Amélie Robert J. LANIS — Commissaris
Détails techniques
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"effective_date": "2025-07-21",
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"decharge_status": "granted",
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],
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"act_meta": {
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}
],
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"co_filed_documents": [],
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}20-08-2025 1 administrateur nommé, 1 démissionnaire
- Emilie Martine L. BERGER — Gestion journalière
- Amélie Robert J. LANIS — Gestion journalière
Détails techniques
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}
},
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"name_full": "G\u00E9risart"
}
}02-06-2025 Harry Everaerts reconduit comme commissaire
- Harry Everaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
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"via_org": {
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Ernst \u0026 Young Bedrijfsrevisoren Reviseurs d\u0027entreprises Srl, pour une p\u00E9riode de trois ans dont le premier exercice est 2024. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Harry Everaerts, r\u00E9viseur d\u0027entreprises, en tant que son repr\u00E9sentant permanent ch",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
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"name": "Ronald Van den Ecker",
"address": "2630 Aartselaar, Kleistraat 54",
"birth_date": null,
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},
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"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "RONALD VAN DEN ECKER SRL",
"address": "2630 Aartselaar, Kleistraat 54",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend connaissance du changement dans la repr\u00E9sentation du commissaire, EY R\u00E9viseurs d\u0027entreprises SRL. M. Harry Everaerts, repr\u00E9sent\u00E9 par Harry Everaerts R\u00E9viseur d\u0027entreprises SA, sera remplac\u00E9 par M. Ronald Van den Ecker, repr\u00E9sent\u00E9 par RONALD VAN DEN ECKER SRL, avec si\u00E8ge so",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Ronald Van den Ecker",
"rep_rotation_old_rep": "Harry Everaerts",
"effective_date_qualifier": "future"
}
],
"notary": {
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"office_city": "G\u00E9risart",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.576.429",
"name_full": "Korian Belgium SA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Korian Belgium SA",
"person_name": null,
"org_rep_person_name": "Dominiek Beelen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - U2/06/2025",
"5-Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}02-06-2025 Harry Everaerts reconduit comme commissaire
- Harry Everaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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}
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"subject_company": {
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}
}02-06-2025 1 administrateur nommé, 1 démissionnaire
- Ronald Van den Ecker — Commissaire (représentant permanent)
- Harry Everaerts — Commissaire (représentant permanent)
Détails techniques
{
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},
{
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},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "G\u00E9risart"
}
}17-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2024-04-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART"
},
"legal_form_change": {
"new": "SA",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-02-2024 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": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "BEELEN Dominiek Emelie Alfons",
"quote": "la soci\u00E9t\u00E9 \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, repr\u00E9sent\u00E9e permanent par monsieur BEELEN Dominiek Emelie Alfons, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
"excluded_powers": null
}
]
}
}09-02-2024 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- BEELEN Dominiek Emelie Alfons — Gedelegeerd bestuurder
- SL INVEST — Bestuurder
- BEELEN Dominiek Emelie Alfons — Bestuurder
- DANNEELS Liesbet Marc Gino — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SL INVEST",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que la soci\u00E9t\u00E9 anonyme \u0022SL INVEST\u0022, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0882.889.446, repr\u00E9sent\u00E9e permanent par monsieur BOTS Barend Michel, domicili\u00E9 \u00E0 2950 Kapellen, Canadezenlaan 75, a pr\u00E9sent\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEELEN Dominiek Emelie Alfons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869769702",
"name": "KORIAN BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e demande au notaire d\u0027acter qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que les mandats de: - la soci\u00E9t\u00E9 anonyme \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, avec comme repr\u00E9sentant permanent monsieur BEELE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANNEELS Liesbet Marc Gino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894020690",
"name": "SL FINANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e demande au notaire d\u0027acter qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que les mandats de: ... - la soci\u00E9t\u00E9 anonyme \u0022SL FINANCE\u0022, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0894.020.690, avec comme repr\u00E9sentant permanent madame DANNEEL"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEELEN Dominiek Emelie Alfons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869769702",
"name": "KORIAN BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, repr\u00E9sent\u00E9e permanent par monsieur BEELEN Dominiek Emelie Alfons, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART",
"legal_form": "SA"
}
}09-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.576.429",
"name_full_after": "GERISART",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GERISART",
"current_zetel_raw": "Rue Charbonnel 115 bte A 6043 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0869.769.702",
"holder_name": "KORIAN BELGIUM",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0894.020.690",
"holder_name": "SL FINANCE",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations applicables \u00E0 une soci\u00E9t\u00E9 anonyme (SA).",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Stipulation que l\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut repr\u00E9senter la soci\u00E9t\u00E9 agissant seul et d\u00E9placement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Adoption de statuts compl\u00E8tement nouveaux en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification \u00E0 l\u0027objet.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "D\u00E9finition de l\u0027objet social incluant l\u0027exploitation de maisons de repos pour personnes \u00E2g\u00E9es, la fourniture de cautions, les pr\u00EAts et cr\u00E9dits, la gestion de biens, et la fourniture de services de gestion et d\u0027avis.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Dur\u00E9e"
},
{
"summary": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 deux cent septante mille neuf cent septante-sept euros quarante-huit cents (\u20AC 270.977,48) repr\u00E9sent\u00E9 par dix-sept mille neuf cent quinze (17.915) actions sans mention de la valeur nominale.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Capital"
},
{
"summary": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un conseil d\u2019administration compos\u00E9 d\u2019au moins trois administrateurs, actionnaires ou non. En cas de moins de trois actionnaires, le conseil peut \u00EAtre compos\u00E9 de deux membres.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Composition du conseil d\u2019administration"
},
{
"summary": "Le conseil d\u2019administration est habilit\u00E9 \u00E0 accomplir tous les actes n\u00E9cessaires ou utiles aux fins de la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Pouvoir du conseil d\u2019administration"
},
{
"summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion journali\u00E8re, \u00E0 une ou plusieurs personnes.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "D\u00E9l\u00E9gation de pouvoirs"
},
{
"summary": "La soci\u00E9t\u00E9 est engag\u00E9e, dans toutes les proc\u00E9dures judiciaires, \u00E0 l\u2019\u00E9gard des tiers et dans les proc\u00E9dures judiciaires en tant que demanderesse ou d\u00E9fenderesse, par deux administrateurs agissant conjointement ou, par un administrateur g\u00E9n\u00E9ral agissant seul, ou, dans leur domaine de comp\u00E9tence, par l",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Repr\u00E9sentation"
},
{
"summary": "Chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale doit se tenir au si\u00E8ge ou en un autre lieu d\u00E9sign\u00E9 dans les convocations. Cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le dernier mardi de juin \u00E0 13.00 heures.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
},
{
"summary": "Afin d\u2019\u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, afin d\u2019exercer le droit de vote, un d\u00E9tenteur de titres devra satisfaire aux conditions suivantes : le titulaire de titres nominatifs devra \u00EAtre inscrit en tant que tel dans le registre des titres nominatifs eu \u00E9gard \u00E0 sa cat\u00E9gorie ",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Admission"
},
{
"summary": "L\u2019exercice d\u00E9bute le premier janvier et se termine le trente-et-un d\u00E9cembre, de chaque ann\u00E9e. Chaque ann\u00E9e, au terme de l\u0027exercice, l\u2019inventaire et les comptes annuels sont \u00E9tablis conform\u00E9ment \u00E0 la loi.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Exercice"
},
{
"summary": "Le b\u00E9n\u00E9fice net de l\u2019exercice est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Cinq pour cent sont pr\u00E9lev\u00E9s chaque ann\u00E9e sur le b\u00E9n\u00E9fice net de l\u2019exercice au profit la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement n\u2019est plus obligatoire d\u00E8s que cette r\u00E9serve atteint le dixi\u00E8me du capital social. L\u2019assembl\u00E9e g\u00E9",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Affectation des b\u00E9n\u00E9fices"
},
{
"summary": "En cas de dissolution, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le mode de liquidation conform\u00E9ment aux dispositions l\u00E9gales. \u00C0 d\u00E9faut de nomination du ou des liquidateurs, les membres du conseil d\u2019administration sont consid\u00E9r\u00E9s comme liquidateurs \u00E0 l\u2019\u00E9gard des tiers.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "Liquidation"
},
{
"summary": "Les actionnaires, chaque membre de l\u2019organe de gestion, les administrateurs charg\u00E9s de la gestion journali\u00E8re, le commissaire, les liquidateurs ou administrateurs provisoires peuvent faire \u00E9lection de domicile au lieu o\u00F9 on poursuit son activit\u00E9 professionnelle.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "\u00C9lection de domicile"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-02-2024 1 administrateur nommé, 1 démissionnaire
- KORIAN BELGIUM — Gedelegeerd bestuurder
- BOTS Barend Michel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOTS Barend Michel",
"address": "2950 Kapellen, Canadezenlaan 75",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0882.889.446",
"name": "SL INVEST",
"address": "2550 Kontich, Satenrozen 1B",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BEELEN Dominiek Emelie Alfons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0869.769.702",
"name": "KORIAN BELGIUM",
"address": "2550 Kontich, Satenrozen 1B",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DANNEELS Liesbet Marc Gino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0894.020.690",
"name": "SL FINANCE",
"address": "2550 Kontich, Satenrozen 1B",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0869.769.702",
"name": "KORIAN BELGIUM",
"address": "2550 Kontich, Satenrozen 1B",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"texte co\u00F6rdin\u00E9 des statuts et historique des modifications aux statuts"
],
"corrected_publication_numac": null
}09-02-2024 1 administrateur nommé, 1 démissionnaire
- BEELEN Dominiek Emelie Alfons — Gedelegeerd bestuurder
- BOTS Barend Michel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOTS Barend Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BEELEN Dominiek Emelie Alfons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART"
}
}03-12-2021 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": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de renouveler le mandat du commissaire SRL EY R\u00E9viseurs d\u0027Entreprises, \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par M. Harry Everaerts, r\u00E9viseur d\u0027entreprise, agissant au nom d\u0027un SRL et tenir l\u0027office \u00E0 9100 Sint-Niklaas, Grote Heimelinkstraat 111."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART",
"legal_form": "SA"
}
}03-12-2021 SRL EY Réviseurs d'Entreprises nommé commissaire
- SRL EY Réviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "G\u00E9risart"
}
}23-06-2021 1 administrateur nommé, 1 démissionnaire
- Harry Everaerts — Commissaire
- Ronald Van den Ecker — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "G\u00E9risart"
}
}23-06-2021 Harry Everaerts nommé commissaire
- Harry Everaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Ronald Van den Ecker a \u00E9t\u00E9 remplac\u00E9 par M. Harry Everaerts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.576.429",
"name_full": "GERISART",
"legal_form": "SA"
}
}19-05-2021 1 administrateur nommé, 1 démissionnaire
- Amélie Robert J. Lanis — Gestion journalière
- Nathalie Marie M. Bosmans — Gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
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}19-05-2021 Changement au sein de l'organe d'administration
Détails techniques
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}10-10-2019 Opération sur le capital ou les actions
Détails techniques
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}10-10-2019 Opération sur le capital ou les actions
Détails techniques
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}08-08-2019 Elodie NELEQUET nommé gestion journalière
- Elodie NELEQUET — Gestion journalière
Détails techniques
{
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}08-08-2019 Changement au sein de l'organe d'administration
Détails techniques
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}18-10-2018 6 administrateurs nommés, 5 démissionnaires
- Sophia Peeters — Bestuurder
- Senior Living Group SA — Bestuurder
- SL Finance SA — Bestuurder
- SL Invest SA — Bestuurder
- Ernst & Young Bedrijfsrevisoren SC SCRL — Commissaire
- Thierry Hautman — Gestion journalière
- Geert Janssens — Bestuurder
- Senior Assist SA — Bestuurder
Détails techniques
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}18-10-2018 5 administrateurs nommés
- Dominiek Beelen — Bestuurder
- Liesbet Danneels — Bestuurder
- Bart Bots — Bestuurder
- Ronald Van den Ecker — Commissaris
- Dominiek Beelen — Gedelegeerd bestuurder
Détails techniques
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}13-12-2017 Nicolas Dumonceau reconduit comme commissaire
- Nicolas Dumonceau — Commissaris
Détails techniques
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}13-12-2017 Nicolas Dumonceau nommé commissaire
- Nicolas Dumonceau — Commissaire
Détails techniques
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}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 | GERISART |