YOUR ESTATE SOLUTION
La probabilité de faillite calculée de YOUR ESTATE SOLUTION sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 1989 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 | 36 ans |
| Sites | 2 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-12-2016 | volledig | 13-07-2017 | 2017-31700105 |
| 30-12-2015 | volledig | 07-11-2016 | 2016-67600189 |
| 31-12-2013 | volledig | 28-08-2014 | 2014-52900357 |
| 31-12-2012 | volledig | 17-07-2013 | 2013-33100323 |
| 31-12-2011 | volledig | 16-07-2012 | 2012-30500183 |
| 31-12-2010 | volledig | 31-08-2011 | 2011-51600243 |
| 31-12-2009 | volledig | 19-07-2010 | 2010-31000430 |
| 31-12-2008 | volledig | 15-05-2009 | 2009-15100173 |
| 31-12-2007 | volledig | 17-07-2008 | 2008-43200342 |
| 31-12-2006 | volledig | 15-06-2007 | 2007-23800351 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 10-10-1989 |
| Status | Actif |
| Code postal | 1082 |
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. |
|---|---|---|---|---|
| 21003A0292/00S002 | Bruxelles | 1 964 m² | 1 · 786 m² | 20,2 m · 5 ét. |
| 44807G0728/02L013 | Flandre | 1 619 m² | 1 · 1 590 m² | 18,6 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.
25-10-2017 Kristof Serlet démissionne de son mandat d'administrateur
- Kristof Serlet, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Kristof Serlet",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "YOUR ESTATE SOLUTION"
}
}09-08-2017 3 administrateurs nommés
- Gorik Vandersanden, Voorzitter
- Ruben Piqueur, Gedelegeerd bestuurder
- Jeroen Piqueur, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": "voorzitter",
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}
},
{
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"person": {
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"name": "Ruben Piqueur",
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}
},
{
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}
],
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"subject_company": {
"kbo": "0438.622.518",
"name_full": "YOUR ESTATE SOLUTION"
}
}07-06-2017 Ann Van Vlaenderen nommé commissaire
- Ann Van Vlaenderen, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Van Vlaenderen",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "YOUR ESTATE SOLUTION"
}
}07-06-2017 Transfert du siège social au sein de Gent
- Keizer Karelstraat 75, 9000 Gent → 9000 Gent, Kortrijksesteenweg 302
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Kortrijksesteenweg 302",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "302",
"locality_suffix": null
},
"old_address": {
"raw": "Keizer Karelstraat 75, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Keizer Karelstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2017-04-15",
"evidence_quote": "De raad van bestuur van 15 april 2017 heeft met unanimiteit van stemmen besloten om met ingang van 15 april 2017 de maatschappelijke zetel te verplaatsen naar 9000 Gent, Kortrijksesteenweg 302.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gorik Vandersanden",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "YOUR ESTATE SOLUTION",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Statutenwijziging - verplaatsing zetel"
]
}24-02-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-02-13",
"act_kind_objet": "OVERDRACHT VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-02-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0438.622.518",
"name": "YOUR ESTATE SOLUTION",
"role": "contributor",
"address": "9000 Gent, Keizer Karelstraat 75",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0663.954.805",
"name": "OP PROPERTY MANAGEMENT",
"role": "recipient",
"address": "1000 Brussel, Rue Vilain XIII 53-55",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"763",
"764",
"765",
"766",
"767",
"768"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027property management\u0027, inclusief alle activa en passiva daarmee verbonden, zoals bankrekeningen, archieven, boekhoudkundige documenten, en arbeidsovereenkomsten van werknemers. De goederen worden overgedragen in de staat waarin ze zich op het tijdstip van de overdracht bevinden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-02-08"
},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "YOUR ESTATE SOLUTION",
"legal_form": "naamloze vennootschap"
},
"detected_kind_raw": "inbreng van (een) bedrijfstak",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niek Van der Straeten",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 februari 2017 hebben de buitengewone algemene vergaderingen van \u0027YOUR ESTATE SOLUTION\u0027 en \u0027OP PROPERTY MANAGEMENT\u0027 besloten tot de overdracht van de bedrijfstak \u0027property management\u0027 van de eerste naar de tweede. De overdracht is uitgevoerd op basis van een voorstel dat reeds op 10 november 2016 werd vastgelegd bij notaris Niek Van der Straeten. De overdracht is boekhoudkundig effectief vanaf 8 februari 2017 en brengt de overgang van alle activa, passiva, rechten en verplichtingen van de overdragende naar de verkrijgende vennootschap met zich mee.",
"co_filed_documents": [
"expeditie proces-verbaal"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}06-12-2016 Opération sur le capital ou les actions
Détails techniques
{
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"schema": "v3.2",
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},
"subject_company": {
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"name_full": "YOUR ESTATE SOLUTION"
}
}05-12-2016 5 administrateurs nommés
- Gorik Vandersanden, Bestuurder
- Kristof Serlet, Bestuurder
- Gorik Vandersanden, Voorzitter van de raad van bestuur
- Ruben Piqueur, Gedelegeerd bestuurder
- Jeroen Piqueur, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Gorik Vandersanden",
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}
},
{
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"person": {
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"name": "Kristof Serlet",
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}
},
{
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"role": "voorzitter van de raad van bestuur",
"person": {
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "Optima Global Estate"
}
}05-12-2016 Transfert du siège social de Sint-Agatha-Berchem à Gent
- Zelliksesteenweg 12, 1082 Sint-Agatha-Berchem → Keizer Karelstraat 75, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Keizer Karelstraat 75, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Keizer Karelstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Zelliksesteenweg 12, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Zelliksesteenweg",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2016-11-04",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten de maatschappelijke zetel te verplaatsen naar 9000 Gent, Keizer Karelstraat 75.",
"region_changed": true,
"is_statute_change": true,
"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": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-05",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-11-04",
"unanimous": true
},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "OPTIMA GLOBAL ESTATE",
"legal_form": "Naamloze vennootschap"
},
"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": [
"expeditie proces-verbaal",
"co\u00F6rdinatie der statuten"
]
}20-10-2016 Jean Louis de CHAFFOY nommé voorlopig bewindvoerder
- Jean Louis de CHAFFOY, Voorlopig bewindvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorlopig bewindvoerder",
"person": {
"rrn": null,
"name": "Jean Louis de CHAFFOY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "OPTIMA GLOBAL ESTATE"
}
}17-10-2016 3 démissionnaires
- Jo Viaene, Bestuurder
- Luc Van den Bossche, Voorzitter
- Luc Van den Bossche, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Viaene",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Luc Van den Bossche",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "Optima Global Estate"
}
}17-10-2016 Transfert du siège social au sein de Sint-Agatha-Berchem
- Keizer Karellaan 586, 1082 Sint-Agatha-Berchem → 1082 Sint-Agatha-Berchem, Zelliksesteenweg 12
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1082 Sint-Agatha-Berchem, Zelliksesteenweg 12",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Zelliksesteenweg",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Keizer Karellaan 586, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2016-09-01",
"evidence_quote": "De raad van bestuur van 1 september 2016 heeft unaniem besloten de maatschappelijke zetel verplaatsen naar 1082 Sint-Agatha-Berchem, Zelliksesteenweg 12.",
"region_changed": false,
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"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ruben Piqueur",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-17",
"filing_date": "2016-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "OPTIMA GLOBAL ESTATE",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}11-07-2016 Frank Vincent démissionne de son mandat d'administrateur
- Frank Vincent, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
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"name": "Frank Vincent",
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],
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"subject_company": {
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"name_full": "Optima Global Estate"
}
}26-02-2016 2 démissionnaires
- Joris Vrielynck, Bestuurder
- Jan Gillis, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vrielynck",
"address": null,
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "Optima Global Estate"
}
}06-05-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "OPTIMA GLOBAL ESTATE"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}04-08-2011 2 administrateurs nommés
- VIAENE Jo, Voorzitter van de raad van bestuur
- PIQUEUR Jeroen, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
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"name": "VIAENE Jo",
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}
},
{
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"person": {
"rrn": null,
"name": "PIQUEUR Jeroen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "Stadspaleis Lousbergs De Hemptinne"
}
}13-12-2010 2 administrateurs nommés
- Jo Viaene, Voorzitter van de raad van bestuur
- Jeroen Piqueur, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Jeroen Piqueur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.622.518",
"name_full": "Stadspaleis"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | YOUR ESTATE SOLUTION |
| AbréviationNL | YES |