Hermogène
The computed 12-month bankruptcy probability of Hermogène is 0.4% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00139386 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00152006 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00111891 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00127839 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20071165 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-40800309 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18000483 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19000133 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38200303 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-60200139 |
-
Current18-05-2021 → present
-
Current18-05-2021 → present
-
Current18-05-2021 → present
Historic, not recently confirmed (1)
-
Compagnie d'Investissement dans le Secteur SocialLegal entityManaging director· perm. rep.: Alexandre Carpentier de ChangyState Gazette act 18064011 (19-04-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (4)
-
SRL Compagnie d'Investissement dans le Secteur SocialLegal entityDirector· perm. rep.: Alexandre Carpentier de ChangyState Gazette act 21092663 (03-08-2021)Former- → 18-05-2021
-
G Partners (Belgium)Legal entityDirector· perm. rep.: Alexandre Carpentier de ChangyState Gazette act 16178533 (30-12-2016)Former30-12-2016 → 24-01-2020
2 events
- 24-01-2020 Resigned· Managing director
- 30-12-2016 Appointed· Director
-
Former03-06-2016 → 30-12-2016
2 events
- 30-12-2016 Resigned· Managing director
- 03-06-2016 Appointed· Managing director
-
Former- → 03-06-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Luis Laperal |
- | 31-01-2024 → present |
| RSM INTERAUDIT Statutory auditor · represented by Luis Laperal succeeded by RSM INTERAUDIT SRL in 2024 |
- | 07-05-2018 → 31-01-2024 |
| NACE primary | Real estate activities(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 07-11-2014 |
| Status | Active |
| Postal code | 7080 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53028A0286/00G002 | Wallonia | 384 m² | 1 · 472 m² | 9.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-12-2025 Change in the board of directors
Technical details
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}31-01-2024 Luis Laperal reappointed as statutory auditor
- Luis Laperal, Commissaris
Technical details
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}14-04-2022 Registered office moved from Mons to Frameries
- Chaussée du Roeulx 63, 7000 Mons → Route de Bavay 56, 7080 Frameries
Technical details
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}20-09-2021 Articles of association amended
Technical details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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"governance_change": {
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}03-08-2021 3 directors appointed, 1 resigning
- Filip Audenaert, Bestuurder
- Paul d'Otreppe de Bouvette, Bestuurder
- Ben Haegeman, Bestuurder
- Alexandre Carpentier de Changy, Bestuurder
Technical details
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"effective_date": "2021-05-18",
"evidence_quote": "i.prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de la SRL Compagnie d\u0027Investissement dans le Secteur Social, avec comme repr\u00E9sentant permanent Monsieur Alexandre Carpentier de Changy, en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet ce jour. II donne d\u00E9charge ",
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}21-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"notary": {
"name": "Frederic Deltour",
"firm_city": null,
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"pub_date": "2021-05-21",
"filing_date": "2021-04-28",
"act_kind_objet": "PROJET DE FUSION CONCERNANT L\u0027OPERATION ASSIMILEE A LA"
},
"decision": {
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"conversion": null,
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"report_waiver": null,
"restructuring": {
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"kbo": "0567.690.619",
"name": "HERMOGENE SRL",
"role": "acquiring",
"address": "7000 Mons, Chauss\u00E9e du Roeulx 63",
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"jurisdiction_country": null
},
{
"kbo": "0671.842.388",
"name": "DESC IMMO SRL",
"role": "absorbed",
"address": "7322 Pommeroeul (Bernissart), Place des Hautchamps 19",
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{
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},
{
"kbo": "0734.581.394",
"name": "LE PACANIER SRL",
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"is_foreign": false,
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],
"exchange_ratio": null,
"legal_articles": [
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"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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"patrimony_description": "L\u0027ensemble du patrimoine des trois soci\u00E9t\u00E9s absorb\u00E9es (DESC IMMO SRL, ABC IMMO INVEST SRL, LE PACANIER SRL) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante HERMOGENE SRL. Ce patrimoine comprend des biens immobiliers destin\u00E9s \u00E0 l\u0027accueil de personnes \u00E2g\u00E9es, handicap\u00E9es ou en perte d\u0027autonomie, ainsi que des droits immat\u00E9riels li\u00E9s \u00E0 leur exploitation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
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},
"summary_narrative": "Le 28 avril 2021, les organes d\u0027administration des soci\u00E9t\u00E9s HERMOGENE SRL, DESC IMMO SRL, ABC IMMO INVEST SRL et LE PACANIER SRL ont \u00E9tabli un projet de fusion silencieuse conform\u00E9ment aux articles 12:7 iuncto 12:50 du Code des soci\u00E9t\u00E9s et des associations. La fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des trois soci\u00E9t\u00E9s absorb\u00E9es \u00E0 HERMOGENE SRL, soci\u00E9t\u00E9 d\u00E9j\u00E0 titulaire de toutes leurs actions. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, prend effet comptablement \u00E0 compter du 1er janvier 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2021 Change in the board of directors
Technical details
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}24-01-2020 Alexandre Carpentier de Changy resigns as managing director
- Alexandre Carpentier de Changy, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "L\u0027associ\u00E9 unique prend connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, de la SPRL G Partners (Belgium) ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Kamerdelle 98, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0463.704."
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}12-07-2019 Capital increase of €26,626.88 to €45,226.88
- €18.600 → €45.226,88
Technical details
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"amount": 26626.88,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-01",
"evidence_quote": "Suite \u00E0 l\u0027apport susmentionn\u00E9, le cap\u00EDtal social de la deuxi\u00E8me sooi\u00E9t\u00E9 b\u00E9neficiaire sera augment\u00E9 d\u0027un montant de \u20AC 26.626,88 et passera d\u00E8s lors de \u20AC 18.600 \u00E0 \u20AC 45.226,88.",
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}14-03-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "C\u00E9line Van Lierde",
"firm_city": null,
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Projet de fusion"
},
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},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder ont renonc\u00E9, par vote expr\u00E8s, aux rapports sp\u00E9ciaux du commissaire et du r\u00E9viseur d\u0027entreprises pr\u00E9vus aux articles 731 et 746 du Code des soci\u00E9t\u00E9s.",
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},
"restructuring": {
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{
"kbo": "0433.580.496",
"name": "SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB",
"role": "demerged",
"address": "7340 Colfontaine (Wasmes), Rue Potresse 2",
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "SPRL \u00AB RESIDENCE DE L\u0027AIR DE PAIX \u00BB",
"role": "recipient",
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"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": "0567.690.619",
"name": "SPRL \u00AB HERMOGENE \u00BB",
"role": "recipient",
"address": "63 Chauss\u00E9e du Roeulx, 7000 Mons",
"is_foreign": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"728",
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"758"
],
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"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine de la SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s : une SPRL \u00E0 constituer (\u00AB RESIDENCE DE L\u0027AIR DE PAIX \u00BB) et une SPRL existante (\u00AB HERMOGENE \u00BB). Le transfert concerne \u00E0 la fois les actifs et passifs, r\u00E9partis selon des tableaux annex\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
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},
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"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line Van Lierde",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil de g\u00E9rance de la SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB a \u00E9tabli un projet de scission mixte, soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, visant \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 deux soci\u00E9t\u00E9s : une SPRL \u00E0 constituer (\u00AB RESIDENCE DE L\u0027AIR DE PAIX \u00BB) et une SPRL existante (\u00AB HERMOGENE \u00BB). Cette scission vise \u00E0 s\u00E9parer les activit\u00E9s op\u00E9rationnelles des activit\u00E9s immobili\u00E8res, conform\u00E9ment \u00E0 la strat\u00E9gie du groupe. Le transfert prend effet comptablement \u00E0 compter du 1er janvier 2019.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2018 Luis Laperal appointed as statutory auditor
- Luis Laperal, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "SCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-07",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer la SCRL RSM InterAudit, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sent\u00E9e par Monsieur Luis Laperal, commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}19-04-2018 Alexandre Carpentier de Changy appointed as managing director
- Alexandre Carpentier de Changy, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Carpentier de Changy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477005220",
"name": "COMPAGNIE D\u0027INVESTISSEMENT DANS LE SECTEUR SOCIAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-08",
"evidence_quote": "D\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, prenant cours ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e COMPAGNIE D\u0027INVESTISSEMENT DANS LE SECTEUR SOCIAL, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 523, bo\u00EEte 2, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}30-12-2016 Registered office moved within Bruxelles
- avenue Louise 480, 1050 Bruxelles → Avenue Louise 523, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "523"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"effective_date": "2016-10-18",
"evidence_quote": "Le g\u00E9rant unique d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle (avenue Louise 480 \u00E0 1050 Bruxelles) vers l\u0027adresse suivante: Avenue Louise 523, boite 2, 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}06-07-2016 1 director appointed, 1 resigning
- Alexandre Carpentier de Changy, Gedelegeerd bestuurder
- Benoît Duplat, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Duplat",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-03",
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de Monsieur Beno\u00EEt Duplat de son mandat de g\u00E9rant \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Carpentier de Changy",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-03",
"evidence_quote": "La g\u00E9rance de la soci\u00E9t\u00E9 est donc assur\u00E9e, \u00E0 compter de ce jour, par un g\u00E9rant unique en la personne de Monsieur Alexandre Carpentier de Changy."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}12-11-2014 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Avenue Louise 480, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "EDGAR"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EDGAR",
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0567.690.619",
"name_full": "Hermog\u00E8ne",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-11-07",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Hermogène |