Regent Property 3
La probabilité de faillite calculée de Regent Property 3 sur 12 mois est de 1,9% (moyen). Les comptes annuels de 2024 montrent des capitaux propres négatifs (€-5,51M) et un résultat net de €-2,11M. Les capitaux propres diminuent d'environ 69,2 % par an sur les exercices déposés. La solvabilité se classe au-dessus de 8 % des 776 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €-5,51M |
| Résultat net | €-2,11M |
| Mieux que le secteur | 8% |
| Active | 4 ans |
Profil solide, rentabilité en tête.
Les 5 axes sont calculés sur des données lues par Checked.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Kantoor S.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | -26,7% | 16,5% | |
| Résultat net | €-2,11M | €-2k | |
| Capitaux propres | €-5,51M | €136k | |
| Marge brute d'exploitation | €549k | €45k | |
| Employés (ETP) | 0,0 | 1,0 |
| Exercice | 2024 |
|---|---|
| Dépôt | volledig |
| Chiffre d'affaires | - |
| EBITDA | €65k |
| Résultat net | €-2,11M |
| Cash-flow | €-1,47M |
| Frais de personnel | - |
| Impôts sur le résultat | - |
| Dividendes | - |
| Total actif | €20,66M |
| Capitaux propres | €-5,51M |
| Dettes | €26,17M |
| dont ≤ 1 an | €203k |
| dont > 1 an | €25,73M |
| Fonds de roulement | €1,72M |
| Employés (ETP) | 0,0 |
| 2024 | |
|---|---|
| Current ratio | 9,49 |
| Quick ratio | 9,49 |
| Ratio fonds de roulement | 8,3% |
| Solvabilité | -26,7% |
| Debt / equity | -4,75 |
| Endettement à long terme | -4,67 |
| Interest coverage | 0,04 |
| Rentabilité brute | - |
| Rentabilité nette | - |
| ROA | -10,2% |
| ROE | 38,3% |
| Marge EBITDA | - |
| Crédit clients (DSO) | - |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €20,66M |
| Actifs immobilisés | 21/28 | €18,73M |
| Immobilisations corporelles | 22/27 | €18,73M |
| Actifs circulants | 29/58 | €1,93M |
| Créances à un an au plus | 40/41 | €15k |
| Valeurs disponibles | 54/58 | €1,44M |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €20,66M |
| Capitaux propres | 10/15 | €-5,51M |
| Apport / capital | 10/11 | €5,78M |
| Bénéfice (perte) reporté(e) | 14 | €-11,29M |
| Dettes | 17/49 | €26,17M |
| Dettes à plus d'un an | 17 | €25,73M |
| Dettes à un an au plus | 42/48 | €203k |
| Dettes commerciales à un an au plus | 44 | €198k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €549k |
| Résultat d'exploitation | 9901 | €-577k |
| Produits financiers | 75 | €286k |
| Charges financières | 65 | €1,82M |
| Résultat avant impôts | 9903 | €-2,11M |
| Résultat de l'exercice | 9904 | €-2,11M |
| Résultat à affecter | 9905 | €-2,11M |
-
Marc DesnousAdministrateurActe Moniteur 24019323 (31-01-2024)Actif23-01-2024 → auj.
-
Nicolas KeiserAdministrateurActe Moniteur 24019323 (31-01-2024)Actif23-01-2024 → auj.
-
Anna Kolesnikova ép. SchmittAdministrateurActe Moniteur 23066286 (19-05-2023)Actif19-05-2023 → auj.
Anciens dirigeants (3)
-
Anna Kolesnikova SchmittAdministrateurActe Moniteur 24019323 (31-01-2024)Ancien- → 23-01-2024
-
Anne-Julie BellaizeAdministrateurActe Moniteur 24019323 (31-01-2024)Ancien- → 23-01-2024
-
Yves BarthelsAdministrateurActe Moniteur 23066286 (19-05-2023)Ancien- → 19-05-2023
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-02-2022 |
| Status | Actif |
| Code postal | 1210 |
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. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Bruxelles | 7 591 m² | 1 · 6 964 m² | 112,8 m · 22 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.
18-09-2025 Augmentation de capital de 4.243.627,78 € à 4.243.627,78 €
- €0 → €4.243.627,78
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4243627.78,
"delta_eur": 4243627.78,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": 4243627.78,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 4243627,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 4243627.78,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 20965032,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-18",
"filing_date": "2025-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-09-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0781.615.211",
"name_full": "Regent Property 3",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}28-02-2025 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-28",
"filing_date": "2025-02-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": "25TM0074",
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0781.615.211",
"name_full_after": "Regent Property 3",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Regent Property 3",
"current_zetel_raw": "Avenue du Boulevard 21 bte 25 : 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte d\u00E9taillant l\u0027\u00E9mission d\u0027actions en r\u00E9mun\u00E9ration des apports, leur num\u00E9rotation, les droits de r\u00E9partition des b\u00E9n\u00E9fices et de liquidation, et les conditions d\u0027inscription sur les comptes de capitaux propres.",
"new_text": "En r\u00E9mun\u00E9ration des apports, seize millions sept cent vingt et un mille quatre cent cinq (16.721.405) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont num\u00E9rot\u00E9es de 1 \u00E0 16.721.405.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs, les conditions ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 16721405,
"shares_before": null,
"capital_after_eur": 10938802.6,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 16721405,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-01-2025 10 administrateurs nommés, 1 démissionnaire
- Thomas Meurice, Commissaris
- Nadine Crocaerts, Dagelijks bestuur
- Annick Delmaire, Dagelijks bestuur
- Ruben Ruysbergh, Dagelijks bestuur
- Julie Vandenweghe, Dagelijks bestuur
- Timon Sohier, Dagelijks bestuur
- Thomas Van de Wiel, Dagelijks bestuur
- Alessandra Oliver, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier MATRICHE",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
"address": "Culliganiaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la fin pr\u00E9matur\u00E9e, d\u0027un commun accord, du mandat du commissaire actuel de la Soci\u00E9t\u00E9, PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst et Young Reviseurs d\u0027Entreprises SRL",
"address": "1831 Machelen, Kouterveldstraat 7B bo\u00EEte 1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique confirme et ratifie la d\u00E9cision de nommer Ernst et Young Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Machelen, Kouterveldstraat 7B bo\u00EEte 1, RPM Bruxelles",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier MATRICHE",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La Soci\u00E9t\u00E9 et l\u0027ancien commissaire fournissent par la pr\u00E9sente l\u0027explication suivante concemant la raison de leur accord mutuel pour mettre fin au mandat de mani\u00E8re pr\u00E9matur\u00E9e",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nadine Crocaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Julie Vandenweghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Timon Sohier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alessandra Oliver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anton Baeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Ixelles, Rue de Stassart 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Nadine Crocaerts, Mme Annick Delmaire, M. Ruben Ruysbergh, Mme Julie Vandenweghe, M. Timon Sohier, M. Thomas Van de Wiel, Mme Alessandra Oliver et M. Anton Baeten c/o BDO Advisory BV, 1050 Ixelles, Rue de Stassart 35, et/ou Mme Stephanie Struyfs, c/o BDO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgium BV",
"address": "2600 Anvers (Berchem), Uitbreidingstraat 72/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Belgium BV, 2600 Anvers (Berchem), Uitbreidingstraat 72/1, agissant seuls et avec pouvoir de substitution, d\u00E9signent comme mandataires sp\u00E9ciaux et les chargent (i) de la signature et du d\u00E9p\u00F4t du formulaire I en vue de la publication des d\u00E9cisions prises dans les annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-02",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.615.211",
"name_full": "Regent Property 3",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Van de Wiel",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-05",
"filing_date": "2024-10-31",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.615.211",
"name_full_after": "Regent Property 3",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Regent Property 3",
"current_zetel_raw": "Avenue du Boulevard 21 bte 25 : 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre les statuts en concordance avec l\u0027\u00E9mission de nouvelles actions.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cinq millions sept cent quatrevingt-deux mille six cent trois (5.782.603) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont num\u00E9rot\u00E9es de 1 \u00E0 5.782.603.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs, les conditions ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 5782603,
"shares_before": null,
"capital_after_eur": 328044.03,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 5782603,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}26-07-2024 Augmentation de capital de 265.000 € à 265.000 €
- €0 → €265.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 265000.0,
"delta_eur": 265000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": 0.0,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 265000,
"with_new_shares": true,
"nominal_value_eur": 1.0,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 265000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 5454559,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-26",
"filing_date": "2024-07-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-07-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0781.615.211",
"name_full": "Regent Property 3",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}31-01-2024 11 administrateurs nommés, 2 démissionnaires
- Nicolas Keiser, Bestuurder
- Marc Desnous, Bestuurder
- Karen Keuleers, Commissaris
- Ruben Ruysbergh, Commissaris
- Thomas Van de Wiel, Commissaris
- Nadine Crocaerts, Commissaris
- Ilse Berlamont, Commissaris
- Alessandra Oliver, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Julie Bellaize",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-23",
"evidence_quote": "PREND ACTE DE ET ACCEPTE la d\u00E9mission de Madame Anne-Julie Bellaize, en tant qu\u0027Administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anna Kolesnikova Schmitt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-23",
"evidence_quote": "PREND ACTE DE ET ACCEPTE la d\u00E9mission de Madame Anna Kolesnikova Schmitt, en tant qu\u0027Administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9c\u00EDsions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Keiser",
"address": "1 all\u00E9e Scheffer L-2520 Luxembourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-23",
"evidence_quote": "DECIDE de nommer Monsieur Nicolas Keiser, \u00E9lisant domicile au 1 all\u00E9e Scheffer L-2520 Luxembourg, en tant qu\u0027Administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Desnous",
"address": "1 all\u00E9e Scheffer L-2520 Luxembourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-23",
"evidence_quote": "DECIDE de nommer Monsieur Marc Desnous, \u00E9lisant domicile au 1 all\u00E9e Scheffer L-2520 Luxembourg, en tant qu\u0027Administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karen Keuleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nadine Crocaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse Berlamont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alessandra Oliver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Baeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Timon Sohier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Madame Nadine Crocaerts, Madame Ilse Berlamont, Madame Alessandra Oliver, Monsieur Anton Baeten, Monsieur Timon Sohier et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-31",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.615.211",
"name_full": "Regent Property 3",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-09-2023 Augmentation de capital de 15.891,39 € à 15.891,39 €
- €0 → €15.891,39
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15891.39,
"delta_eur": 15891.39,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 15891,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 15891.39,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 5189559,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-21",
"filing_date": "2023-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-09-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0781.615.211",
"name_full": "Regent Property 3",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}19-05-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Anna Kolesnikova ép. Schmitt, Bestuurder
- Yves Barthels, Bestuurder
- Anne-Julie Bellaize, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Barthels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission de Monsieur Yves Barthels, en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anna Kolesnikova \u00E9p. Schmitt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de nommer Madame Anna Kolesnikova \u00E9p. Schmitt, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Julie Bellaize",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de modifier la cat\u00E9gorie d\u0027administrateur de Madame Anne-Julie Bellaize, qui sera d\u00E9sormais administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Barthels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels concern\u00E9s.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
"address": "avenue de Tervueren 2, B-1040 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SCRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accom",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-19",
"filing_date": "2023-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.615.211",
"name_full": "Regent Property 3",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2023 Didier Matriche nommé commissaire
- Didier Matriche, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0429.501.944",
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Culliganlaan 5, 1831 Machelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli au Culliganlaan 5, 1831 Machelen, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, tribunaux n\u00E9eriaridophories), laqu",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0429.501.944",
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Culliganlaan 5, 1831 Machelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen\u0131 Keuleers, Madame Ilse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Monsieur Timon Sohier et Madame Annick Delmaire, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart 35, 1050 I",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karen\u0131 Keuleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen\u0131 Keuleers, Madame Ilse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Monsieur Timon Sohier et Madame Annick Delmaire, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart 35, 1050 I",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse Berlamont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen\u0131 Keuleers, Madame Ilse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Monsieur Timon Sohier et Madame Annick Delmaire, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart 35, 1050 I",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen\u0131 Keuleers, Madame Ilse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Monsieur Timon Sohier et Madame Annick Delmaire, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart 35, 1050 I",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Van de Wiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen\u0131 Keuleers, Madame Ilse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Monsieur Timon Sohier et Madame Annick Delmaire, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart 35, 1050 I",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Timon Sohier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen\u0131 Keuleers, Madame Ilse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Monsieur Timon Sohier et Madame Annick Delmaire, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart 35, 1050 I",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Madame Karen\u0131 Keuleers, Madame Ilse Berlamont, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Monsieur Timon Sohier et Madame Annick Delmaire, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart 35, 1050 I",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-13",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.615.211",
"name_full": "Regent Property 3",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Timon Sohier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": 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 légaleFR | Regent Property 3 |