KORIAN BELGIUM
La probabilité de faillite calculée de KORIAN BELGIUM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2004 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 | 21 ans |
| Sites | 1 |
| Publications | 24 |
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 | 2025-00319198 |
| 31-12-2024 | consolidatie | 28-05-2025 | 2025-00124930 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00333664 |
| 31-12-2023 | consolidatie | 28-05-2025 | 2025-00124823 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00310804 |
| 31-12-2022 | consolidatie | 14-09-2023 | 2023-00450859 |
| 31-12-2021 | volledig | 22-12-2022 | 2022-20547442 |
| 31-12-2021 | consolidatie | 28-03-2023 | 2023-00053405 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-39400519 |
| 31-12-2020 | consolidatie | 29-03-2023 | 2023-00053188 |
| NACE primaire | 87301 |
| Forme juridique | SA(014) |
| Date de constitution | 02-11-2004 |
| Status | Actif |
| Code postal | 2550 |
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. |
|---|---|---|---|---|
| 11024G0051/00D005 | Flandre | 3 433 m² | 1 · 641 m² | — |
| 11024G0051/00M005 | Flandre | 3 428 m² | 1 · 801 m² | — |
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.
05-08-2025 4 administrateurs nommés, 2 démissionnaires
- Rémi Boyer — Bestuurder
- Charles-Antoine Pinel — Bestuurder
- Grégory Lovichi — Bestuurder
- Liesbet Danneels — Bestuurder
- Sophie Bombois — Bestuurder
- Philippe Garin — Bestuurder
Détails techniques
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}05-08-2025 5 administrateurs nommés, 2 démissionnaires
- Rémi Boyer — Bestuurder
- Charles-Antoine Pinel — Bestuurder
- Grégory Lovichi — Bestuurder
- LJG Consult BV — Bestuurder
- Liesbet Danneels — Vaste vertegenwoordiger
- Sophie Bombois — Bestuurder
- Philippe Garin — Bestuurder
Détails techniques
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}08-04-2025 1 administrateur nommé, 1 démissionnaire
- Ronald Van den Ecker — Commissaris
- Harry Everaerts — Commissaris
Détails techniques
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}08-04-2025 1 administrateur nommé, 1 démissionnaire rectificatif
- Ronald Van den Ecker — Commissaris
- Harry Everaerts — Commissaris
Détails techniques
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}22-12-2023 Augmentation de capital de 120.000.000,00 € à 145.595.679,24 €
- €25.595.679,24 → €145.595.679,24
- Inbreng in geld · Apport en numéraire
Détails techniques
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}22-12-2023 Modification des statuts
Détails techniques
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}13-11-2023 1 démissionnaire, 3 reconduits
- Barend Bots — Bestuurder
- Philippe Garin — Bestuurder
- DoBe Consult Srl — Bestuurder
- EY Bedrijfsrevisoren — Commissaris
Détails techniques
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"name": "Bots Management CommV",
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"effective_date": "2023-07-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: Bots Management CommV, vertegenwoordigd door haar vaste vertegenwoordiger Barend Bots, met ingang van 1 juli 2023.",
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"evidence_quote": "De algemene vergadering beslist om volgende mandaten als bestuurder te hernieuwen: Philippe Garin, wonende te 148, rue de Rennes, 75006 Parjs (Frankrijk), voor een periode van 6 jaar.",
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"via_org": {
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"address": "Jan Van Heelustraat 16/a, 3440 Zoutleeuw",
"country": "BE",
"legal_form": "Srl"
},
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"compensated": true,
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"evidence_quote": "DoBe Consult Srl, met maatschappelijke zetel te Jan Van Heelustraat 16/a, 3440 Zoutleeuw, voor een periode van 6 jaar.",
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{
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"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, de Besloten Vennootschap EY Bedrijfsrevisoren, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2023 is.",
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"decisions": [
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],
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}13-11-2023 3 administrateurs nommés, 1 démissionnaire
- Philippe Garin — Bestuurder
- DoBe Consult Srl — Bestuurder
- Besloten Vennootschap EY Bedrijfsrevisoren — Commissaris
- Bots Management CommV — Bestuurder
Détails techniques
{
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"subject_company": {
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}28-06-2023 Mevrouw Malak Tazi démissionne de son mandat d'administrateur
- Mevrouw Malak Tazi — Bestuurder
Détails techniques
{
"events": [
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"subject_company": {
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}09-07-2021 2 administrateurs nommés, 1 démissionnaire
- Harry Everaerts — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
- Ronald Van den Ecker — Commissaris
Détails techniques
{
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"subject_company": {
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}17-06-2021 Modification des statuts
Détails techniques
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},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "SENIOR LIVING GROUP"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}01-09-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dominiek Beelen",
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-01",
"filing_date": "2020-08-21",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Senior Living Group NV",
"role": "acquiring",
"address": "Satenrozen 1B - 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.030.073",
"name": "Home Eksterveld BV",
"role": "absorbed",
"address": "Putsesteenweg 271, 2820 Bonheiden",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-05-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Home Eksterveld BV, inclusief alle rechten en verplichtingen, wordt overgenomen door Senior Living Group NV zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": 447535.29,
"accounting_effective_date": "2020-05-01"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DOBE Consult BVBA",
"person_name": null,
"org_rep_person_name": "Dominiek Beelen"
},
"summary_narrative": "Senior Living Group NV en Home Eksterveld BV hebben op 2 juli 2020 een gemeenschappelijk fusievoorstel goedgekeurd overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV. De verrichting is een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019), waarbij Senior Living Group NV, die al 100% van de aandelen van Home Eksterveld BV bezit, het gehele vermogen van de BV overneemt zonder uitreiking van nieuwe aandelen. De boekhoudkundige retroactiviteit is vanaf 1 mei 2020.",
"co_filed_documents": [
"fusievoorstel van 2 juli 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-09-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dominiek Beelen",
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-01",
"filing_date": "2020-08-21",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Senior Living Group NV",
"role": "acquiring",
"address": "Satenrozen 1B - 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0861.739.882",
"name": "Le Domaine des Amaryllis SRL",
"role": "absorbed",
"address": "Rue du Canada 2, 7700 Mouscron",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53 \u00A76",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Le Domaine des Amaryllis, inclusief alle rechten en verplichtingen, wordt overgenomen door Senior Living Group zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2020-05-01"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0869.769.702",
"org_name": "DOBE Consult BVBA",
"person_name": null,
"org_rep_person_name": "Dominiek Beelen"
},
"summary_narrative": "Senior Living Group NV, eigenaar van 100% van de aandelen van Le Domaine des Amaryllis SRL, heeft op 2 juli 2020 een gemeenschappelijk fusievoorstel goedgekeurd overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV. De verrichting is een gelijkgestelde fusie door overneming (\u2018geruisloze fusie\u2019), waarbij het gehele vermogen van Le Domaine des Amaryllis zonder liquidatie en zonder uitreiking van nieuwe aandelen overgaat op Senior Living Group. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van de acquirer vanaf 1 mei 2020.",
"co_filed_documents": [
"fusievoorstel van 2 juli 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-09-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dominiek Beelen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-01",
"filing_date": "2020-08-21",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Senior Living Group NV",
"role": "acquiring",
"address": "Satenrozen 1B - 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0507.726.803",
"name": "Woon \u0026 Zorg Exploitatie Lummen BV",
"role": "absorbed",
"address": "Pastorijstraat 22, 3560 Lummen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-05-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Woon \u0026 Zorg Exploitatie Lummen BV, inclusief alle rechten en verplichtingen, wordt overgenomen door Senior Living Group NV zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2020-05-01"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DOBE Consult BVBA",
"person_name": null,
"org_rep_person_name": "Dominiek Beelen"
},
"summary_narrative": "Senior Living Group NV en Woon \u0026 Zorg Exploitatie Lummen BV hebben op 2 juli 2020 een gemeenschappelijk fusievoorstel goedgekeurd overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV, waarbij Senior Living Group NV de volledige overname van Woon \u0026 Zorg Exploitatie Lummen BV zal uitvoeren via een met fusie door overneming gelijkgestelde verrichting. Aangezien Senior Living Group al 100% van de aandelen bezit, wordt er geen uitgifte van nieuwe aandelen gedaan. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootsc",
"co_filed_documents": [
"fusievoorstel van 2 juli 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group"
}
}26-11-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-26",
"filing_date": "2018-11-14",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-10-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0869.769.702",
"name": "SENIOR LIVING GROUP",
"role": "acquiring",
"address": "te 2550 Kontich, Satenrozen 1B",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0892.960.125",
"name": "FOYER GROEP",
"role": "absorbed",
"address": "te 2440 Geel, Acaciastraat 6B",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0878.270.860",
"name": "FDL GROUP",
"role": "absorbed",
"address": "te 2440 Geel, Acaciastraat 6B",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0872.840.444",
"name": "GP2",
"role": "absorbed",
"address": "te 2440 Geel, Acaciastraat 6B",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "SENIOR LIVING GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SENIOR LIVING GROUP besloot de fusie door overname van drie vennootschappen (FOYER GROEP, FDL GROUP en GP2) te goedkeuren. De fusie werd uitgevoerd via een vereenvoudigde procedure (\u2018gelijkgestelde verrichting\u2019), waarbij de overnemende vennootschap al alle aandelen bezat. Vanaf 1 april 2018 worden de activiteiten van de overgenomen vennootschappen boekhoudkundig en fiscaal geacht onder de verantwoordelijkheid van SENIOR LIVING GROUP te verlopen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-09-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bots Management Comm.V.",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-06",
"filing_date": null,
"act_kind_objet": "Neerlegging van 3 fusievoorstellen met betrekking tot een verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2013-08-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0869.769.702",
"name": "Senior Living Group NV",
"role": "acquiring",
"address": "Satenrozen 1B, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0892.960.125",
"name": "Foyer Groep Comm.VA",
"role": "absorbed",
"address": "Acaciastraat 8, 2440 Geel",
"is_foreign": false,
"legal_form": "Comm.VA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0872.840.444",
"name": "GP2 BVBA",
"role": "absorbed",
"address": "Acaciastraat 6B, 2440 Geel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0878.270.860",
"name": "FDL Group Comm.VA",
"role": "absorbed",
"address": "Acaciastraat 8, 2440 Geel",
"is_foreign": false,
"legal_form": "Comm.VA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676, 1\u00B0",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele activa en passiva van de overgenomen vennootschappen (Foyer Groep, GP2, FDL Group) worden overgedragen aan Senior Living Group NV. Dit omvat zowel roerende als onroerende goederen, waaronder vastgoed in Geel en Heusden-Zolder.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Barend Bots",
"org_rep_person_name": null
},
"summary_narrative": "Senior Living Group NV heeft drie fusievoorstellen opgesteld voor de overname van Foyer Groep Comm.VA, GP2 BVBA en FDL Group Comm.VA via een met een fusie door overneming gelijkgestelde verrichting. De overnemende vennootschap, Senior Living Group NV, is de enige aandeelhouder van alle drie de overgenomen vennootschappen. De operaties zijn gebaseerd op een vereenvoudigde procedure waarbij geen nieuwe aandelen worden uitgegeven en de aandeelhoudersstructuur van de acquirer niet verandert. Alle handelingen van de overgenomen vennootschappen worden boekhoudkundig geacht te zijn verricht voor reke",
"co_filed_documents": [
"Fusievoorstel Foyer Groep - SLG",
"Fusievoorstel GP2 - SLG",
"Fusievoorstel FDL Group - SLG"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-06-2018 2 administrateurs nommés, 1 démissionnaire
- Dominiek Beelen — Gedelegeerd bestuurder
- Barend Bots — Voorzitter van de raad van bestuur
- Barend Bots — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Barend Bots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Beelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Barend Bots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group"
}
}03-05-2018 2 administrateurs nommés, 1 démissionnaire
- Philippe Garin — Bestuurder
- Malak Tazi — Bestuurder
- Laurent Lemaire — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Lemaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Garin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malak Tazi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group"
}
}19-07-2017 3 administrateurs nommés
- Barend Bots — Bestuurder
- Dominiek Beelen — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barend Bots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Beelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group"
}
}22-06-2017 Bérengère Demoulin démissionne de son mandat d'administrateur
- Bérengère Demoulin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9reng\u00E8re Demoulin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group"
}
}14-03-2016 2 administrateurs nommés, 2 démissionnaires
- Sophie Bombois — Bestuurder
- Laurent Lemaire — Bestuurder
- Christian Chautard — Bestuurder
- Nathalie Lundqvist — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Chautard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Lundqvist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Bombois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Lemaire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "MONITEUR BELCE"
}
}07-01-2016 2 administrateurs nommés, 4 démissionnaires
- Christian Émile CHAUTARD — Bestuurder
- Nathalie SCHÄFER — Bestuurder
- Yann Coléou — Bestuurder
- Jean-Brieuc Le Tinier — Bestuurder
- Nathalie Schäfer — Bestuurder
- Christian Chautard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann Col\u00E9ou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian \u00C9mile CHAUTARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Brieuc Le Tinier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie SCH\u00C4FER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Sch\u00E4fer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Chautard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group"
}
}25-06-2010 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bots Management Comm. V",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-06-25",
"filing_date": null,
"act_kind_objet": "Mededeling - Neerlegging van een fusievoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2010-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0869.769.702",
"name": "Senior Living Group NV",
"role": "acquiring",
"address": "Satenrozen 1a, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Private Assisted Living NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Private Assisted Living NV worden overgenomen door Senior Living Group NV. De verrichting is gelijkgesteld met een fusie door overneming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0869.769.702",
"name_full": "Senior Living Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bots Management Comm. V",
"person_name": null,
"org_rep_person_name": "de heer Barend Bots"
},
"summary_narrative": "Senior Living Group NV heeft een fusievoorstel ingediend voor de overname van Private Assisted Living NV, in overeenstemming met artikelen 676, 1\u00B0 en 719 van het Wetboek van Vennootschappen. De fusie wordt uitgevoerd als een verrichting gelijkgesteld met een fusie door overneming, waarbij Senior Living Group NV de overnemende partij is.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}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 | KORIAN BELGIUM |