RESIDENCE JEAN DE NIVELLES
La probabilité de faillite calculée de RESIDENCE JEAN DE NIVELLES sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2004 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Direction | 7 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00226196 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236267 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00300180 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20109163 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-29100231 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-28200406 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-23200329 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-28400586 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-22100177 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-26000513 |
-
Poderosa BVPersonne moraleAdministrateurActe Moniteur 25115439 (12-09-2025)Actif12-09-2025 → auj.
-
ELITE CONSULTINGAdministrateurActe Moniteur 23039763 (22-03-2023)Actif22-03-2023 → auj.
-
Olivier CaretteAdministrateurActe Moniteur 23039763 (22-03-2023)Actif22-03-2023 → auj.
-
Olivier Van HoutteAdministrateurActe Moniteur 25115439 (12-09-2025)Actif22-03-2023 → auj.
3 événements
- 12-09-2025 Nommé· Administrateur
- 15-02-2024 Nommé· Administrateur délégué chargé de la gestion journalière
- 22-03-2023 Nommé· Administrateur
-
Philippe CharrierAdministrateurActe Moniteur 22082989 (11-07-2022)Actif11-07-2022 → auj.
-
Patricia VermeulenDelegated signatory (type b)Acte Moniteur 20101599 (02-09-2020)Actif02-09-2020 → auj.
2 événements
- 02-09-2020 Nommé· Delegated signatory (type b)
- 02-09-2020 Nommé· Special mandatary
Afficher 1 autres dirigeants en fonction
-
Yves DevroyeDélégataireActe Moniteur 21122851 (14-10-2021)Actif08-05-2019 → auj.
2 événements
- 14-10-2021 Nommé· Délégataire
- 08-05-2019 Nommé· Délégué de type b
Historique, non confirmé récemment (8)
-
Geert UytterschautAdministrateur délégué chargé de la gestion journalièreActe Moniteur 19112921 (20-08-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
France LepereDélégué de type bActe Moniteur 19062591 (08-05-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Joëlle MangnayDélégué de type aActe Moniteur 19062591 (08-05-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 08-05-2019 Nommé· Délégué de type a
- 08-05-2019 Nommé· Mandataire spécial
-
Louis LambertsDélégué de type aActe Moniteur 19062591 (08-05-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Marina Van Der ElstDélégué de type aActe Moniteur 19062591 (08-05-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
DENO - WARGNYAdministrateurActe Moniteur 17135367 (22-09-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
S.A. ORPEA BELGIUMAdministrateurActe Moniteur 17038922 (13-03-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Jean-Claude BredenkTrésorierActe Moniteur 10106816 (16-07-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
Anciens dirigeants (13)
-
emeis Belgium SAPersonne moraleAdministrateurActe Moniteur 25115439 (12-09-2025)Ancien- → 12-09-2025
-
Laurent GuillotAdministrateurActe Moniteur 25115439 (12-09-2025)Ancien- → 12-09-2025
-
Philippe CharríerAdministrateurActe Moniteur 23039763 (22-03-2023)Ancien- → 22-03-2023
-
Sébastien MESNARDAdministrateurActe Moniteur 17135367 (22-09-2017)Ancien16-07-2010 → 11-07-2022
3 événements
- 11-07-2022 Démission· Administrateur
- 22-09-2017 Nommé· Administrateur
- 16-07-2010 Nommé· Administrateur, secrétaire
-
Tania MeulemeesterSpecial mandataryActe Moniteur 20101599 (02-09-2020)Ancien02-09-2020 → 14-10-2021
2 événements
- 14-10-2021 Démission· Mandataire spécial
- 02-09-2020 Nommé· Special mandatary
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Forvis Mazars Reviseurs d'EntreprisesActif Commissaire |
- | 12-09-2025 → auj. |
Afficher 2 commissaires précédents
| Michel Weber Commissaire remplacé par SRL MAZARS REVISEURS D'ENTREPRISES en 2023 |
- | 22-09-2017 → 06-01-2023 |
| SRL MAZARS REVISEURS D'ENTREPRISES Commissaire remplacé par Forvis Mazars Reviseurs d'Entreprises en 2025 |
- | 06-01-2023 → 12-09-2025 |
| NACE primaire | Activités des maisons de repos pour personnes âgées (MRPA)(87301) |
| Forme juridique | ASBL(017) |
| Date de constitution | 01-01-2004 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 21616G0163/00M002 | Bruxelles | 218 m² | 1 · 210 m² | 16,9 m · 3 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 29 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.
08-12-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.600.511",
"name": "RESIDENCE JEAN DE NIVELLES",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 au sens de l\u0027article 12:11 du Code des soci\u00E9t\u00E9s et des associations, comprenant l\u0027ensemble actif et passif li\u00E9 \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Jean de Nivelles \u00BB situ\u00E9e \u00E0 Rue des Coquelets 22B, 1400 Nivelles, en continu d\u0027exploitation (\u00AB going concern \u00BB). Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-11-30"
},
"subject_company": {
"kbo": "0862.600.511",
"name_full": "RESIDENCE JEAN DE NIVELLES",
"legal_form": "Association sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 27 novembre 2025, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, l\u0027association sans but lucratif RESIDENCE JEAN DE NIVELLES a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Jean de Nivelles \u00BB situ\u00E9e \u00E0 1400 Nivelles. La cession a \u00E9t\u00E9 effectu\u00E9e \u00E0 la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EMEIS WALLONIE, qui l\u0027a accept\u00E9e. Le transfert est r\u00E9troactif \u00E0 compter du 30 novembre 2025 \u00E0 minuit, pour les fins comptables et fiscales. Aucun bien immobilier n\u0027est inclus dans le transfert.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.600.511",
"name": "RESIDENCE JEAN DE NIVELLES",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.087.910",
"name": "EMEIS WALLONIE",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 (\u00E9tablissement de soins de longue dur\u00E9e) situ\u00E9e \u00E0 Uccle, comprenant les biens immobiliers, les \u00E9quipements, les contrats et les droits li\u00E9s \u00E0 l\u0027activit\u00E9. L\u0027ensemble du patrimoine li\u00E9 \u00E0 cette branche est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0862.600.511",
"name_full": "RESIDENCE JEAN DE NIVELLES",
"legal_form": "Association sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Un projet de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe, entre l\u0027association sans but lucratif RESIDENCE JEAN DE NIVELLES et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EMEIS WALLONIE. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9 li\u00E9e aux soins de longue dur\u00E9e, incluant des biens immobiliers et des \u00E9quipements, situ\u00E9e \u00E0 Uccle.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}12-09-2025 3 administrateurs nommés, 3 démissionnaires
- Olivier Van Houtte, Bestuurder
- Poderosa BV, Bestuurder
- Forvis Mazars Reviseurs d'Entreprises, Commissaire
- Laurent Guillot, Bestuurder
- emeis Belgium SA, Bestuurder
- Forvis Mazars Reviseurs d'Entreprises, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Guillot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "emeis Belgium SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Van Houtte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Poderosa BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.600.511",
"name_full": "RESIDENCE JEAN DE NIVELLES"
}
}04-10-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.600.511",
"name": "RESIDENCE JEAN DE NIVELLES",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "CHATEAU CHENOIS GESTION",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:1",
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 autonome, comprenant les actifs et passifs li\u00E9s \u00E0 l\u0027exploitation d\u0027une r\u00E9sidence services, y compris les contrats de travail du personnel et les contrats commerciaux, \u00E0 l\u0027exclusion des droits et cr\u00E9ances aff\u00E9rents \u00E0 l\u0027immobilier. L\u0027op\u00E9ration s\u0027effectue en continu d\u0027exploitation (\u0027going concern\u0027).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0862.600.511",
"name_full": "RESIDENCE JEAN DE NIVELLES",
"legal_form": "Association sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 30 septembre 2024, l\u0027association sans but lucratif RESIDENCE JEAN DE NIVELLES a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, une branche d\u0027activit\u00E9 comprenant les contrats de travail, les contrats commerciaux et les actifs li\u00E9s \u00E0 l\u0027exploitation d\u0027une r\u00E9sidence services, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHATEAU CHENOIS GESTION. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, avec effet comptable et fiscal \u00E0 compter du jour de l\u0027acte.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"une procuration"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bmaxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-20",
"filing_date": "2024-09-12",
"act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVIT\u00C9 \u00C9TABLI CONFORM\u00C9MENT"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-09-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.600.511",
"name": "RESIDENCE JEAN DE NIVELLES",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CH\u00C2TEAU CHENOIS GESTION",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9, notamment les services de logement et d\u0027h\u00E9bergement pour personnes \u00E2g\u00E9es, transf\u00E9r\u00E9e de RESIDENCE JEAN DE NIVELLES \u00E0 CH\u00C2TEAU CHENOIS GESTION.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0862.600.511",
"name_full": "RESIDENCE JEAN DE NIVELLES",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations, par les organes d\u0027administration de RESIDENCE JEAN DE NIVELLES (entit\u00E9 c\u00E9dante) et de CH\u00C2TEAU CHENOIS GESTION (entit\u00E9 b\u00E9n\u00E9ficiaire). L\u0027op\u00E9ration vise le transfert d\u0027une branche d\u0027activit\u00E9 li\u00E9e aux services d\u0027h\u00E9bergement pour personnes \u00E2g\u00E9es.",
"co_filed_documents": [
"projet de cession de branche d\u0027activit\u00E9"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}15-02-2024 Olivier Van Houtte nommé administrateur délégué chargé de la gestion journalière
- Olivier Van Houtte, Administrateur délégué chargé de la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
"person": {
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"name": "Olivier Van Houtte",
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}
}
],
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"kbo": "0862.600.511",
"name_full": "Orpea Belgium SA",
"_kbo_extracted_mismatch": "0887.690.451"
}
}22-03-2023 3 administrateurs nommés, 1 démissionnaire
- Olivier Van Houtte, Bestuurder
- ELITE CONSULTING, Bestuurder
- Olivier Carette, Bestuurder
- Philippe Charríer, Bestuurder
Détails techniques
{
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},
{
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},
{
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},
{
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}
}
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"kbo": "0862.600.511",
"name_full": "RESIDENCE JEAN DE NIVELLES"
}
}06-01-2023 SRL MAZARS REVISEURS D'ENTREPRISES nommé commissaire
- SRL MAZARS REVISEURS D'ENTREPRISES, Commissaire
Détails techniques
{
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{
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"role": "commissaire",
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"rrn": null,
"name": "SRL MAZARS REVISEURS D\u0027ENTREPRISES",
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}
],
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}
}11-07-2022 1 administrateur nommé, 1 démissionnaire
- Philippe Charrier, Bestuurder
- Sébastien Mesnard, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "S\u00E9bastien Mesnard",
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}
},
{
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"name": "Philippe Charrier",
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}
}
],
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}
}14-10-2021 1 administrateur nommé, 1 démissionnaire
- Yves Devroye, Délégataire
- Tania Meulemeester, Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Tania Meulemeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gataire",
"person": {
"rrn": null,
"name": "Yves Devroye",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0862.600.511",
"name_full": "RESIDENCE JEAN DE NIVELLES"
}
}25-09-2020 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}02-09-2020 3 administrateurs nommés, 2 démissionnaires
- Patricia Vermeulen, Delegated signatory (type b)
- Patricia Vermeulen, Special mandatary
- Tania Meulemeester, Special mandatary
- Claire Pantano, Signatory
- Katleen Bogaerts, Special mandatary
Détails techniques
{
"events": [
{
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}
},
{
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}
},
{
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"role": "delegated signatory (type B)",
"person": {
"rrn": null,
"name": "Patricia Vermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandatary",
"person": {
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"name": "Patricia Vermeulen",
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}
},
{
"kind": "director_in",
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}
}
],
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"subject_company": {
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}
}20-08-2019 1 administrateur nommé, 2 démissionnaires
- Geert Uytterschaut, Administrateur délégué chargé de la gestion journalière
- Marc Verbruggen, Bestuurder
- Marc Verbruggen, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
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"name": "Geert Uytterschaut",
"address": null,
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}
},
{
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"person": {
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"name": "Marc Verbruggen",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Marc Verbruggen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "RESIDENCE JEAN DE NIVELLES"
}
}08-05-2019 8 administrateurs nommés
- Joëlle Mangnay, Délégué de type a
- Marina Van Der Elst, Délégué de type a
- Louis Lamberts, Délégué de type a
- France Lepere, Délégué de type b
- Claire Pantano, Délégué de type b
- Yves Devroye, Délégué de type b
- Joëlle Mangnay, Mandataire spécial
- Katleen Bogaerts, Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de type A",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Mangnay",
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de type A",
"person": {
"rrn": null,
"name": "Marina Van Der Elst",
"address": null,
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de type A",
"person": {
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"name": "Louis Lamberts",
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}
},
{
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}
},
{
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"person": {
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"name": "Claire Pantano",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Yves Devroye",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Jo\u00EBlle Mangnay",
"address": null,
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}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Katleen Bogaerts",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "RESIDENCE JEAN DE NIVELLES"
}
}03-10-2018 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "JEAN DE NIVELLES"
}
}03-10-2018 Deno démissionne de son mandat d'administrateur
- Deno, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deno",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "JEAN DE NIVELLES"
}
}22-09-2017 4 administrateurs nommés
- Sébastien MESNARD, Bestuurder
- DENO - WARGNY, Bestuurder
- Marc VERBRUGGEN, Gedelegeerd bestuurder
- Michel Weber, Commissaire
Détails techniques
{
"events": [
{
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"name": "S\u00E9bastien MESNARD",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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},
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}
}13-03-2017 S.A. ORPEA BELGIUM nommé administrateur
- S.A. ORPEA BELGIUM, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "S.A. ORPEA BELGIUM",
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}
}
],
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"subject_company": {
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}
}16-07-2010 Transfert du siège social de Lasne à Bousval
- Avenue Champ del Croix 5°, 1380 Lasne → Chemin de Wavre 65, 1470 Bousval
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin de Wavre 65, 1470 Bousval",
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"region": "waals_gewest",
"street": "Chemin de Wavre",
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},
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"region": "waals_gewest",
"street": "Avenue Champ del Croix",
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"postcode": "1380",
"box_number": null,
"street_number": "5",
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},
"effective_date": "2010-05-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de l\u0027association \u00E0 l\u0027adresse suivante: Chemin de Wavre 65, 1470 Bousval",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-07-16",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2010-05-21",
"unanimous": true
},
"subject_company": {
"kbo": "0862.600.511",
"name_full": "RESIDENCE DES TROIS CHENES",
"legal_form": "ASBL"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale tenue le 21 mai 2010"
]
}19-01-2004 Constitution d'une société (ASBL)
Détails techniques
{
"notary": {
"name": "M. H. De Smet",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
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},
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"pub_date": "2004-01-19",
"filing_date": "2004-01-12",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2004-01-01",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Halen Bruno",
"niss": null,
"address": "avenue Champ Del Croix, 5e, 1380 Lasne",
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},
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"is_anonymous_silent_partner": false
},
{
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"name": "Collignon Nicole",
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},
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},
{
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},
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},
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],
"voorwerp": {
"full_text": "L\u0027association a pour objet l\u0027organisation, la gestion et l\u0027exploitation d\u0027institutions destin\u00E9es aux personnes \u00E2g\u00E9es, l\u0027accueil, les soins m\u00E9dico-sociaux et la prise en charge de ces personnes, ainsi que la formation du personnel n\u00E9cessaire \u00E0 ces missions. Elle peut accomplir tous les actes se rapportant directement et indirectement \u00E0 son objet. L\u0027exclusion de tout esprit de lucre n\u0027emp\u00EAchera pas l\u0027association de pouvoir chercher, dans les limites autoris\u00E9es par la loi, les avantages mat\u00E9riels accessoires, indispensables \u00E0 l\u0027association pour lui permettre de vivre et d\u0027atteindre son but.",
"is_lucrative": false,
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},
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"n_directors_min": 2,
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},
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"start_mm_dd": "01-01",
"first_exercise_end_date": "2004-12-31",
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},
"agm_schedule": {
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"month": 6,
"rule_text": "au cours du premier semestre de l\u0027ann\u00E9e civile"
},
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"zetel_address_raw": "1380 Lasne, avenue Champ Del Croix, 5e",
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},
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{
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},
{
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},
"via_org": null,
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}
],
"co_filed_documents": [
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],
"post_incorporation_mandates": []
}| Dénomination légaleFR | RESIDENCE JEAN DE NIVELLES |