Keolis Belgium
Keolis Belgium is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 11 |
| Vestigingen | 6 |
| Publicaties | 27 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00210982 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00138693 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00237152 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20126352 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33300232 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-38800402 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25500399 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100458 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27500514 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29200408 |
-
SComm MYJES CONSULTINGBestuurderStaatsblad-akte 25358339 (26-09-2025)Actief26-09-2025 → heden
-
Khiem LuongComité de directionStaatsblad-akte 24103000 (09-07-2024)Actief09-07-2024 → heden
-
Julien WolffBestuurderStaatsblad-akte 24090117 (14-06-2024)Actief14-06-2024 → heden
-
Jan KilströmBestuurderStaatsblad-akte 24090117 (14-06-2024)Actief20-12-2023 → heden
2 gebeurtenissen
- 14-06-2024 Benoemd· Bestuurder
- 20-12-2023 Benoemd· Membre de l'organe d'administration
-
Jan KilstromMembre de l'organe d'administrationStaatsblad-akte 23157793 (11-12-2023)Actief11-12-2023 → heden
-
Philippe DocxPrésident du comité de directionStaatsblad-akte 23162981 (20-12-2023)Actief11-12-2023 → heden
2 gebeurtenissen
- 20-12-2023 Benoemd· Président du comité de direction
- 11-12-2023 Benoemd· Président du comité de direction
Toon 5 andere zittende bestuurders
-
André RappeMember of the comité de directionStaatsblad-akte 23025765 (22-02-2023)Actief22-02-2023 → heden
-
Bruno LapeyrieBestuurderStaatsblad-akte 24119956 (12-08-2024)Actief09-11-2021 → heden
2 gebeurtenissen
- 12-08-2024 Benoemd· Bestuurder
- 09-11-2021 Benoemd· Bestuurder
-
La SRL Studio ECRechtspersoonComité de directionStaatsblad-akte 21112814 (22-09-2021)Actief22-09-2021 → heden
-
Monsieur Arnaud MartinComité de directionStaatsblad-akte 21112814 (22-09-2021)Actief22-09-2021 → heden
-
Redgy DeschachtAdministratorStaatsblad-akte 20111506 (25-09-2020)Actief05-11-2018 → heden
4 gebeurtenissen
- 25-09-2020 Benoemd· Administrator
- 05-11-2018 Benoemd· Membre du comité de direction
- 31-12-2015 Ontslagen· Membre du comité de direction
- 31-12-2015 Ontslagen· Président du comité de direction
Historisch, niet recent bevestigd (4)
-
De Prycker StefanMembre et président du comité de directionStaatsblad-akte 18160481 (05-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Eric CabanneMembre du comité de directionStaatsblad-akte 15183262 (31-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
MT Human ResourcesMembre du comité de directionStaatsblad-akte 15183262 (31-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Nuelant IngridMembre du comité de directionStaatsblad-akte 15183262 (31-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
3 gebeurtenissen
- 05-11-2018 Ontslagen· Membre et président du comité de direction
- 31-12-2015 Benoemd· Membre du comité de direction
- 31-12-2015 Benoemd· Président du comité de direction
Vaste vertegenwoordigers (3)
-
Marie-Laure MoreauRepresentant permanentStaatsblad-akte 20111506 (25-09-2020)Vaste vertegenwoordiger05-09-2017 → heden
2 gebeurtenissen
- 25-09-2020 Benoemd· Representant permanent
- 05-09-2017 Benoemd· Representant permanent
-
Christophe LEMAIRERepresentant permanentStaatsblad-akte 17126794 (05-09-2017)Vaste vertegenwoordiger05-09-2017 → heden
-
Nicolas VANDEVYVERRepresentant permanentStaatsblad-akte 17126794 (05-09-2017)Vaste vertegenwoordiger- → 05-09-2017
Voormalige bestuurders (14)
-
Philippe MorsaMembre du comité de directionStaatsblad-akte 18160481 (05-11-2018)Voormalig05-11-2018 → 09-07-2024
2 gebeurtenissen
- 09-07-2024 Ontslagen· Comité de direction
- 05-11-2018 Benoemd· Membre du comité de direction
-
Alice CoppolaniBestuurderStaatsblad-akte 23095204 (25-07-2023)Voormalig25-07-2023 → 26-06-2024
2 gebeurtenissen
- 26-06-2024 Ontslagen· Bestuurder
- 25-07-2023 Benoemd· Bestuurder
-
KeolisBestuurderStaatsblad-akte 20147621 (11-12-2020)Voormalig23-09-2019 → 26-06-2024
7 gebeurtenissen
- 26-06-2024 Ontslagen· Bestuurder
- 11-12-2020 Ontslagen· Bestuurder
- 11-12-2020 Ontslagen· Personne déléguée à la gestion journalière
- 11-12-2020 Ontslagen· Gedelegeerd bestuurder
- 11-12-2020 Benoemd· Bestuurder
- 23-09-2019 Ontslagen· Bestuurder
- 23-09-2019 Benoemd· Bestuurder
-
Marc RenouprezBestuurderStaatsblad-akte 23095204 (25-07-2023)Voormalig25-09-2020 → 26-06-2024
5 gebeurtenissen
- 26-06-2024 Ontslagen· Bestuurder
- 20-12-2023 Ontslagen· Président ad interim du comité de direction
- 25-07-2023 Benoemd· Bestuurder
- 11-08-2022 Benoemd· Membre et président du comité de direction
- 25-09-2020 Benoemd· Administrator
-
Marc RencuprezPrésident ad interim du comité de directionStaatsblad-akte 23157793 (11-12-2023)Voormalig- → 11-12-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Marie-Laure MoreauActief Commissaire |
- | 25-07-2023 → heden |
Toon 3 eerdere commissarissen
| Delbrouck Michel & Co - Reviseurs D'entreprises Soc.Civ. SPRL Commissaire opgevolgd door Ernst & Young Réviseurs d'Entreprises SCCRL in 2017 |
- | 15-06-2010 → 05-09-2017 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Commissaire opgevolgd door Ernst & Young Réviseurs d'Entreprises SRL in 2020 |
- | 05-09-2017 → 25-09-2020 |
| Ernst & Young Réviseurs d'Entreprises SRL Commissaire opgevolgd door Marie-Laure Moreau in 2023 |
- | 25-09-2020 → 25-07-2023 |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-10-2007 |
| Status | Actief |
| Postcode | 1120 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24059A0451/00F000indicatief | Vlaanderen | 2,0 ha | 1 · 3.347 m² | 14,9 m · 2 verd. |
| 71304D1228/00B002 | Vlaanderen | 1,3 ha | 1 · 2.358 m² | 10,1 m · 2 verd. |
| 25782C0576/00X010 | Wallonië | 1,1 ha | 1 · 66 m² | 8,4 m · 2 verd. |
| 21819A0099/00B011 | Brussel | 1,1 ha | - | - |
| 31012B0695/00P000 | Vlaanderen | 9.711 m² | 1 · 2.277 m² | 9,5 m · 3 verd. |
| 62108B0116/00H000 | Wallonië | 7.775 m² | 1 · 1.893 m² | 8,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 40 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
27-01-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}26-09-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}12-08-2024 Bruno Lapeyrie benoemd tot bestuurder
- Bruno Lapeyrie, Bestuurder
Technische details
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}09-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Khiem Luong, Comité de direction
- Philippe Morsa, Comité de direction
Technische details
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}26-06-2024 3 ontslagnemend
- Keolis, Bestuurder
- Alice Coppolani, Bestuurder
- Marc Renouprez, Bestuurder
Technische details
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}14-06-2024 2 bestuurders benoemd
- Jan Kilström, Bestuurder
- Julien Wolff, Bestuurder
Technische details
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}27-03-2024 Statutenwijziging
Technische details
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Technische details
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}20-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Docx, Président du comité de direction
- Jan Kilström, Membre de l'organe d'administration
- Marc Renouprez, Président ad interim du comité de direction
Technische details
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}11-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Docx, Président du comité de direction
- Jan Kilstrom, Membre de l'organe d'administration
- Marc Rencuprez, Président ad interim du comité de direction
Technische details
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}25-07-2023 3 bestuurders benoemd
- Alice Coppolani, Bestuurder
- Marc Renouprez, Bestuurder
- Marie-Laure Moreau, Commissaire
Technische details
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}22-02-2023 1 bestuurder benoemd, 2 ontslagnemend
- André Rappe, Member of the comité de direction
- Mario Thysebaert, Member of the comité de direction
- Arnaud Martin, Member of the comité de direction
Technische details
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},
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}11-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Marc Renouprez, Membre et président du comité de direction
- SRL De Prycker Consult, Membre et président du comité de direction
Technische details
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}09-11-2021 Bruno Lapeyrie benoemd tot bestuurder
- Bruno Lapeyrie, Bestuurder
Technische details
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}22-09-2021 2 bestuurders benoemd, 2 ontslagnemend
- La SRL Studio EC, Comité de direction
- Monsieur Arnaud Martin, Comité de direction
- La SRL VLAMIGIN, Comité de direction
- Monsieur Eric Cabanne, Comité de direction
Technische details
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},
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}11-12-2020 1 bestuurder benoemd, 3 ontslagnemend
- Keolis, Bestuurder
- Keolis, Bestuurder
- Keolis, Personne déléguée à la gestion journalière
- Keolis, Gedelegeerd bestuurder
Technische details
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},
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}25-09-2020 4 bestuurders benoemd
- Redgy Deschacht, Administrator
- Marc Renouprez, Administrator
- Ernst & Young Réviseurs d'Entreprises SRL, Commissaire
- Marie-Laure Moreau, Representant permanent
Technische details
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}23-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Keolis, Bestuurder
- Keolis, Bestuurder
Technische details
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{
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}05-11-2018 3 bestuurders benoemd, 1 ontslagnemend
- De Prycker Stefan, Membre et président du comité de direction
- Philippe Morsa, Membre du comité de direction
- Redgy Deschacht, Membre du comité de direction
- Ingrid Nuelant, Membre et président du comité de direction
Technische details
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}05-09-2017 3 bestuurders benoemd, 2 ontslagnemend
- Christophe LEMAIRE, Representant permanent
- Ernst & Young Réviseurs d'Entreprises SCCRL, Commissaire
- Marie-Laure Moreau, Representant permanent
- Nicolas VANDEVYVER, Representant permanent
- Didier Pauletto, Bestuurder
Technische details
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},
{
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}
},
{
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}08-11-2016 Statutenwijziging
Technische details
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"changed": false
}
}08-11-2016 Statutenwijziging
Technische details
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}25-07-2016 Zetelverplaatsing van VISE naar NEDER-OVER-HEEMBEEK
- Avenue de Navagne 62 à 4600 VISE → 1120 NEDER-OVER-HEEMBEEK, rue de Béjar 5
Technische details
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}31-12-2015 4 bestuurders benoemd, 5 ontslagnemend
- Nuelant Ingrid, Membre du comité de direction
- MT Human Resources, Membre du comité de direction
- Eric Cabanne, Membre du comité de direction
- Nuelant Ingrid, Président du comité de direction
- Marc Dressen, Membre du comité de direction
- Businorm, Membre du comité de direction
- Redgy Deschacht, Membre du comité de direction
- Laurent Offroy, Membre du comité de direction
Technische details
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}08-01-2014 Act object · Merger · Accounting effect · Net asset statement
- Publication: 08/01/2014
- Filing: 31-12-2013
- Act object: Voorstel inzake de inbreng van een bedrijfstak van de naamloze vennootschap < KEOLIS VLAANDEREN » in de naamloze vennootschap << KIBEL »
- Merger · KIBEL
- Accounting effect: 01/01/2014 · KEOLIS VLAANDEREN
- Net asset statement: date: 30/06/2013, flag: The balance sheet provided is for the 'Actieva inbreng aan KIBEL' (Assets contributed to KIBEL), not the total net assets of KEOLIS VLAANDEREN. The total assets of KEOLIS VLAANDEREN are listed separately as 40.860.751,72 €., amount: 26938.14, currency: EUR · KEOLIS VLAANDEREN
Technische details
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}23-06-2011 Vestiging van de maatschappelijke zetel te Herstal
- 4040 Herstal 2eme avenue 31 → 4040 Herstal, 2ème avenue 31, parc industriel des Hauts sarts
Technische details
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"seat_type": "siege_social",
"new_address": {
"raw": "4040 Herstal, 2\u00E8me avenue 31, parc industriel des Hauts sarts",
"city": "Herstal",
"region": "waals_gewest",
"street": "2\u00E8me avenue",
"country": "BE",
"postcode": "4040",
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"street_number": "31",
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"postcode": "4040",
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},
"effective_date": "2011-06-07",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E9galement de remplacer le premier alin\u00E9a de l\u0027article 2 des statuts par le texte suivant pour acter le transfert du si\u00E8ge social: Le si\u00E8ge social est \u00E9tabli \u00E0 4040 Herstal, 2\u00E8me avenue 31, parc industriel des Hauts sarts.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 4040 Herstal, 2\u00E8me avenue 31, parc industriel des Hauts sarts.",
"statute_article_number": "2",
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}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires associ\u00E9s \u00E0 Li\u00E8ge (Grivegn\u00E9e)",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2011-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0892.620.526",
"name_full": "BELBUS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"kind": "org",
"org_kbo": null,
"org_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires associ\u00E9s \u00E0 Li\u00E8ge (Grivegn\u00E9e)",
"person_name": null,
"org_rep_person_name": "Christine WERA",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal contenant la procuration",
"coordination des statuts"
]
}15-06-2010 Delbrouck Michel & Co - Reviseurs D'entreprises Soc.Civ. SPRL benoemd tot commissaire
- Delbrouck Michel & Co - Reviseurs D'entreprises Soc.Civ. SPRL, Commissaire
Technische details
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}
}| Officiële naamFR | Keolis Belgium |