MRS Eghezée
La probabilité de faillite calculée de MRS Eghezée sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1992 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 | 34 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 14 |
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 | 10-06-2025 | 2025-00131507 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00104313 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164123 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20041886 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16600264 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-20200339 |
| 31-12-2018 | volledig | 02-04-2019 | 2019-09200236 |
| 31-12-2017 | volledig | 16-04-2018 | 2018-10200168 |
| 31-12-2016 | volledig | 12-04-2017 | 2017-09400046 |
| 30-06-2015 | volledig | 30-09-2015 | 2015-62800088 |
-
Actif30-06-2026 → auj.
Anciens dirigeants (1)
-
Ancien- → 30-06-2026
| NACE primaire | Achat et vente de biens propres(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 03-07-1992 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21009A0854/00H000 | Bruxelles | 2 095 m² | 1 · 1 055 m² | 23,2 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.
Sur les 16 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 15 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-05-2024 2 administrateurs nommés, 2 démissionnaires
- Deloitte Réviseurs d'Entreprises SRL, Auditor
- Neil Snyman, Administrator
- EY Réviseurs d'Entreprises SRL, Auditor
- Igotz Aubin, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Igotz Aubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Neil Snyman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}29-01-2024 2 administrateurs nommés, 2 démissionnaires
- Yves Poullet, Bestuurder
- Igotz Aubin, Bestuurder
- Bjorn Marlier, Bestuurder
- Dorsan van Hecke, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bjorn Marlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Poullet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Igotz Aubin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}29-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS Eghez\u00E9e"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-05-2022 3 administrateurs nommés, 1 démissionnaire
- Joeri Kiaykens, Commissaire
- Bjorn Marlier, Bestuurder
- Dorsan Van Hecke, Bestuurder
- EY Réviseurs d'Entreprises s.r.l., Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises s.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Joeri Kiaykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bjorn Marlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dorsan Van Hecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}06-10-2021 2 administrateurs nommés, 2 démissionnaires
- Joeri Klaykens, Commissaire
- Bjorn Marlier, Bestuurder
- Christel Weymeersch, Commissaire
- F. Koninckx, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F. Koninckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bjorn Marlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}09-11-2020 Transfert du siège social au sein de Bruxelles
- 1050 Bruxelles, Avenue Louise 149 boite 1 → 1050 Bruxelles, Rue du Champ de Mars 23
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Rue du Champ de Mars 23",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Bruxelles, Avenue Louise 149 boite 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2020-09-15",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 alin\u00E9a 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. Le si\u00E8ge social de MRS Eghezee S.A. sera d\u00E9sormais \u00E9tabli \u00E0 1050 Bruxelles, Rue du Champ de Mars 23.",
"region_changed": false,
"is_statute_change": false,
"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": "D. van Hecke, F. Koninckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert du si\u00E8ge social",
"Extrait des statuts modifi\u00E9s"
]
}07-02-2020 2 administrateurs nommés, 2 démissionnaires
- Dorsan van Hecke, Bestuurder
- Frank Koninckx, Bestuurder
- Olivier Pauwels, Bestuurder
- Filip Vandenbussche, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Koninckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}24-04-2019 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Réviseurs d'Entreprises s.c.r.l., Auditor
- Ernst & Young Réviseurs d'Entreprises s.c.r.l., Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}24-05-2018 2 administrateurs nommés
- Filip Vandenbussche, Bestuurder
- Olivier Pauwels, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}21-11-2017 Augmentation de capital de 2.700.000 € à 2.761.500 €
- €61.500 → €2.761.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2761500,
"delta_eur": 2700000,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "MRS EGHEZEE"
}
}21-12-2015 3 administrateurs nommés, 1 démissionnaire
- Ernst & Young, Réviseurs d'Entreprises SC SCRL, Commissaire
- Filip Vandenbussche, Bestuurder
- Olivier Pauwels, Bestuurder
- BDO Atrio Bedrijfsrevisoren, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO Atrio Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SC SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "RY DU CHEVREUIL"
}
}23-09-2015 2 administrateurs nommés, 3 démissionnaires
- Filip Vandenbussche, Gérant
- Olivier Pauwels, Gérant
- Barend Bots, Gérant
- Dominiek Beelen, Gérant
- Veronik De Groof, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Barend Bots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Dominiek Beelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Veronik De Groof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Olivier Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "RY DU CHEVREUIL"
}
}14-01-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-14",
"filing_date": null,
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCI\u00C9T\u00C9 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.776.645",
"name": "RY DU CHEVREUIL",
"role": "demerged",
"address": "5310 Eghez\u00E9e (Leuze), Rue de Rhion 4",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "R\u00C9SIDENCE RY DU CHEVREUIL",
"role": "recipient",
"address": "5310 Eghez\u00E9e (Leuze), Rue de Rhion 4",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"753"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 750,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine actif et passif li\u00E9 \u00E0 l\u0027activit\u00E9 d\u0027exploitation d\u0027une maison de repos, y compris tous droits, obligations et engagements aff\u00E9rents.",
"equity_transferred_eur": null,
"accounting_effective_date": "2014-07-01"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "RY DU CHEVREUIL",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B-DOCS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 RY DU CHEVREUIL a d\u00E9cid\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, R\u00C9SIDENCE RY DU CHEVREUIL, dont le si\u00E8ge est \u00E9tabli au m\u00EAme lieu. Le patrimoine actif et passif li\u00E9 \u00E0 l\u0027exploitation d\u0027une maison de repos a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2014, sur base des comptes arr\u00EAt\u00E9s au 30 juin 2014. Les nouveaux statuts de la soci\u00E9t\u00E9 scind\u00E9e ont \u00E9t\u00E9 approuv\u00E9s, et le capital a \u00E9t\u00E9 r\u00E9duit puis augment\u00E9 par incorporation de r\u00E9serves.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2014 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Pr. Le GaRE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-10-10",
"filing_date": "2014-09-29",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.776.645",
"name": "Ry du Chevreuil",
"role": "demerged",
"address": "Rue de Rhion 4, 5310 Eghez\u00E9e",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "R\u00E9sidence Ry du Chevreuil",
"role": "recipient",
"address": "Rue de Rhion 4, 5310 Eghez\u00E9e",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"743",
"745"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 750,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne une partie du patrimoine de Ry du Chevreuil SPRL, incluant des immobilisations incorporelles, des biens meubles, des stocks, des cr\u00E9ances commerciales, des liquidit\u00E9s, des provisions, des dettes \u00E0 court terme, des comptes d\u0027attente, ainsi que tout le personnel, les comptes bancaires, les contrats d\u0027exploitation, d\u0027assurance, de maintenance, licences et reconnaissances li\u00E9s \u00E0 ",
"equity_transferred_eur": 1019106.62,
"accounting_effective_date": "2014-07-01"
},
"subject_company": {
"kbo": "0447.776.645",
"name_full": "Ry du Chevreuil",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Senior Living Group SA",
"person_name": null,
"org_rep_person_name": "Barend Bots"
},
"summary_narrative": "Le coll\u00E8ge des g\u00E9rants de Ry du Chevreuil SPRL a \u00E9tabli une proposition de scission partielle, visant \u00E0 transf\u00E9rer une partie de son patrimoine \u2014 incluant des actifs, passifs, personnel, comptes bancaires, contrats d\u0027exploitation et licences \u2014 vers une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, R\u00E9sidence Ry du Chevreuil SPRL. Cette op\u00E9ration vise \u00E0 s\u00E9parer les activit\u00E9s immobili\u00E8res des activit\u00E9s d\u0027exploitation de maisons de repos, afin de permettre une gestion plus sp\u00E9cialis\u00E9e. La proposition sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue pour le 31 d\u00E9cembre 2014.",
"co_filed_documents": [
"Annex 1 (bilans synth\u00E9tiques)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Dénomination légaleFR | MRS Eghezée |