Os Properties Belgium
La probabilité de faillite calculée de Os Properties Belgium sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 26-05-2026 | 2026-00133345 |
| 31-12-2024 | verkort | 20-05-2025 | 2025-00104432 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00278272 |
| 31-12-2022 | verkort | 02-08-2023 | 2023-00307304 |
| 31-05-2021 | verkort | 18-11-2021 | 2021-77600372 |
| 31-05-2020 | verkort | 30-06-2021 | 2021-29500240 |
| 31-05-2019 | verkort | 14-11-2019 | 2019-73600235 |
| 31-05-2018 | verkort | 30-11-2018 | 2018-73300275 |
| 31-05-2017 | verkort | 04-12-2017 | 2017-71300098 |
| 31-05-2016 | volledig | 08-12-2016 | 2016-69500541 |
-
Stephan SchmitzNiet statutaire bestuurderActe Moniteur 25038017 (21-03-2025)Actif21-03-2025 → auj.
-
Guillaume BlauwartSpeciale agentActe Moniteur 25026760 (26-02-2025)Actif26-02-2025 → auj.
-
Harry Duncan MacDonaldAdministrateurActe Moniteur 22018685 (10-02-2022)Actif10-02-2022 → auj.
-
Katia CiesielskaAdministrateurActe Moniteur 22018685 (10-02-2022)Actif10-02-2022 → auj.
-
Michael SantanaNiet statutaire bestuurderActe Moniteur 25038017 (21-03-2025)Actif10-02-2022 → auj.
2 événements
- 21-03-2025 Nommé· Niet statutaire bestuurder
- 10-02-2022 Nommé· Administrateur
-
Property and Finance Corporation S.à.r.l.AdministrateurActe Moniteur 22018685 (10-02-2022)Actif10-02-2022 → auj.
Historique, non confirmé récemment (4)
-
Harinck JeroenGérantActe Moniteur 11059743 (19-04-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
2 événements
- 19-04-2011 Nommé· Gérant
- 06-01-2010 Nommé· Administrateur
-
Jantsch Paul GerardGérantActe Moniteur 11059743 (19-04-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
-
Skufca Christopher JosephGérantActe Moniteur 11059743 (19-04-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
-
William GaleAdministrateurActe Moniteur 10002324 (06-01-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
2 événements
- 06-01-2010 Nommé· Administrateur
- 06-01-2010 Nommé· Voorzitter van de raad van bestuur
Representants permanents (2)
-
Christoph OrisVaste vertegenwoordiger commissarisActe Moniteur 20061881 (02-06-2020)Representant permanent02-06-2020 → auj.
-
Michael SantanaVaste vertegenwoordigerActe Moniteur 25038017 (21-03-2025)Representant permanent- → 21-03-2025
Anciens dirigeants (7)
-
Properties and Finance Corporation S.a.r.lNiet statutaire bestuurderActe Moniteur 25038017 (21-03-2025)Ancien- → 21-03-2025
-
Espen HALVORSENGérantActe Moniteur 19155408 (29-11-2019)Ancien29-11-2019 → 10-02-2022
2 événements
- 10-02-2022 Démission· Administrateur
- 29-11-2019 Nommé· Gérant
-
Ian O'DONOVANGérantActe Moniteur 19155408 (29-11-2019)Ancien29-11-2019 → 10-02-2022
2 événements
- 10-02-2022 Démission· Administrateur
- 29-11-2019 Nommé· Gérant
-
Christopher SKUFCAGérantActe Moniteur 19155408 (29-11-2019)Ancien- → 29-11-2019
-
Paul JANTSCHGérantActe Moniteur 19155408 (29-11-2019)Ancien- → 29-11-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Christophe BeckersActif Commissaire |
- | 05-01-2021 → auj. |
Afficher 2 commissaires précédents
| Christoph Oris Commissaire |
- | 19-12-2016 → 20-05-2025 |
| Ernst & Young Bedrijfsrevisoren BV Commissaire |
- | 02-06-2020 → 02-06-2020 |
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 26-11-1998 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 13453O0996/00F000 | Flandre | 7,3 ha | 1 · 1,9 ha | 35,9 m · 3 ét. |
| 34354C0901/00G000 | Flandre | 3 449 m² | 1 · 434 m² | 9,2 m · 1 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.
Nous connaissons 24 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
20-05-2025 1 administrateur nommé, 1 démissionnaire
- Christophe Beckers, Commissaris
- Christoph Oris, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Os Properties Belgium"
}
}21-03-2025 2 administrateurs nommés, 2 démissionnaires
- Stephan Schmitz, Niet statutaire bestuurder
- Michael Santana, Niet statutaire bestuurder
- Properties and Finance Corporation S.a.r.l, Niet statutaire bestuurder
- Michael Santana, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Properties and Finance Corporation S.a.r.l",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael Santana",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Stephan Schmitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Michael Santana",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Os Properties Belgium"
}
}26-02-2025 Guillaume Blauwart nommé speciale agent
- Guillaume Blauwart, Speciale agent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "speciale agent",
"person": {
"rrn": null,
"name": "Guillaume Blauwart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Os Properties Belgium"
}
}24-03-2022 Transfert du siège social de Turnhout à Evere
- Slachthuisstraat 25, 2300 Turnhout → Avenue Jules Bordet 160, 1140 Evere
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1140 Evere, Avenue Jules Bordet 160.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen en te vervangen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen en te vervangen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen en te vervangen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen en te vervangen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen en te vervangen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen en te vervangen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen en te vervangen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen en te vervangen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Bordet 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen en te vervangen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic Helsen",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Cintas Property Holding Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}10-02-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Cintas Property Holding Belgium"
}
}05-01-2021 1 administrateur nommé, 1 démissionnaire
- Christophe BECKERS, Commissaris
- Christoph ORIS, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph ORIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe BECKERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Cintas Property Holding Belgium"
}
}02-06-2020 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
- Christoph Oris, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Cintas Property Holding Belgium"
}
}29-11-2019 Transfert du siège social de Brussel à Turnhout
- Congresstraat 35 - 1000 Brussel → Slachthuisstraat 25, 2300 Turnhout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Congresstraat 35 - 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Congresstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2019-11-06",
"evidence_quote": "De algemene vergadering beslist om, met ingang van datum en uur van ondertekening van huidige schriftelijke besluiten, de maatschappelijke zetel te verplaatsen naar: Slachthuisstraat 25, 2300 Turnhout.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Raats",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-29",
"filing_date": "2019-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Cintas Property Holding Belgium",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "MVVP Advocaten",
"person_name": "Kristoffel Vermeersch",
"org_rep_person_name": "Michel Raats",
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Publicatieformulieren voor de Bijlagen van het Belgisch Staatsblad",
"Gegevenswijziging bij het ondernemingsloket"
]
}31-10-2017 Transfert du siège social de Turnhout à Brussel
- Slachthuisstraat 25, 2300 Turnhout → Congresstraat 35, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Congresstraat 35, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Congresstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 25, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2017-11-01",
"evidence_quote": "De zaakvoerder besluit: 1. om met ingang van 1 november 2017 de maatschappelijke zetel van de Vennootschap overeenkomstig artikel 2 van de statuten te verplaatsen naar het volgende adres: Congresstraat 35, 1000 Brussel.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "de maatschappelijke zetel van de Vennootschap overeenkomstig artikel 2 van de statuten te verplaatsen",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anthony Van der Hauwaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-10-31",
"filing_date": "2017-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2017-10-13",
"unanimous": true
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Cintas Property Holding Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Racine",
"person_name": null,
"org_rep_person_name": "Anthony Van der Hauwaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}19-12-2016 Christoph Oris nommé commissaire
- Christoph Oris, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "CINTAS PROPERTY HOLDING BELGIUM"
}
}19-04-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Cintas Property Holding Belgium"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "naamloze vennootschap",
"changed": true
}
}31-01-2011 2 démissionnaires
- Wim Dumoulin, Bestuurder
- Wim Dumoulin, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dumoulin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wim Dumoulin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "CINTAS PROPERTY HOLDING BELGIUM"
}
}06-01-2010 4 administrateurs nommés, 2 démissionnaires
- Wim Dumoulin, Bestuurder
- Jeroen Harinck, Bestuurder
- William Gale, Bestuurder
- William Gale, Voorzitter van de raad van bestuur
- Franciscus Iding, Bestuurder
- Wim Dumoulin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus Iding",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dumoulin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dumoulin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Harinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Gale",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "William Gale",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.681.270",
"name_full": "Famecon"
}
}| Dénomination légaleNL | Os Properties Belgium |
| Dénomination légaleNL | Perico Turnhout |