RESTEL RESIDENCES
The computed 12-month bankruptcy probability of RESTEL RESIDENCES is 0.3% (very low). The company has been active since 1995 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 | 31 yrs |
| Board | 6 |
| Locations | 4 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00232828 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00191347 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00237567 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20177342 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36300376 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29900208 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34600018 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600556 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30100208 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-32000261 |
-
Christophe BeckersVergezegende commissarisState Gazette act 24096295 (27-06-2024)Current27-06-2024 → present
-
Chief Human Capital OfficerChief human capital officerState Gazette act 22121736 (13-10-2022)Current13-10-2022 → present
-
Chief Operating OfficerChief operating officerState Gazette act 22121736 (13-10-2022)Current13-10-2022 → present
-
Man in Motion BVLegal entityDirectorState Gazette act 22022562 (18-02-2022)Current18-02-2022 → present
2 events
- 18-02-2022 Appointed· Director
- 18-02-2022 Appointed· Managing director
-
Frank VerschuerenDirectorState Gazette act 21133085 (10-11-2021)Current10-11-2021 → present
-
Jannes VerheyenDirectorState Gazette act 21133085 (10-11-2021)Current10-11-2021 → present
Historic, not recently confirmed (6)
-
Carine AudenaertDirectorState Gazette act 19114060 (23-08-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 23-08-2019 Appointed· Director
- 11-08-2015 Appointed· Director
-
Alexis JurigelsDirectorState Gazette act 19089272 (05-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Colisée Belgium SALegal entityDirectorState Gazette act 19089272 (05-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Damier DelacourtVaste vertegenwoordiger van armonea nv (bestuurder)State Gazette act 19089272 (05-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Christophe Van NevelManagerState Gazette act 11133035 (01-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
Next! Consulting BVBALegal entityDirectorState Gazette act 10182088 (16-12-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (4)
-
Yves RemyVaste vertegenwoordigerState Gazette act 24138220 (25-09-2024)Permanent representative25-09-2024 → present
-
Stefan OlivierVertegenwoordiger commissarisState Gazette act 15115849 (11-08-2015)Permanent representative11-08-2015 → present
-
Geert UytterschautVertegenwoordigerState Gazette act 11080021 (27-05-2011)Permanent representative27-05-2011 → present
-
Guido PerremansVaste vertegenwoordigerState Gazette act 24138220 (25-09-2024)Permanent representative- → 25-09-2024
Former directors (13)
-
Stefan OlivierVergezegende commissarisState Gazette act 24096295 (27-06-2024)Former- → 27-06-2024
-
Colisée Belgium NVLegal entityDirectorState Gazette act 22022562 (18-02-2022)Former- → 18-02-2022
-
Armonea NVLegal entityDirectorState Gazette act 19114060 (23-08-2019)Former11-08-2015 → 10-11-2021
4 events
- 10-11-2021 Resigned· Director
- 23-08-2019 Resigned· Director
- 23-08-2019 Appointed· Director
- 11-08-2015 Appointed· Director
-
Arnaud MéjaneDirectorState Gazette act 19163625 (17-12-2019)Former17-12-2019 → 10-11-2021
2 events
- 10-11-2021 Resigned· Director
- 17-12-2019 Appointed· Director
-
Alexis JungelsDirectorState Gazette act 19163625 (17-12-2019)Former- → 17-12-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 28-11-2022 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2022 |
- | 11-08-2015 → 28-11-2022 |
| NACE primary | Rusthuizen voor ouderen (ROB)(87301) |
| Legal form | Public limited company(014) |
| Incorporation | 02-05-1995 |
| Status | Active |
| Postal code | 1060 |
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. |
|---|---|---|---|---|
| 21683D0242/00P012 | Brussels | 1.5 ha | 1 · 3,180 m² | 20.0 m · 4 fl. |
| 11051C0132/00M000 | Flanders | 1.2 ha | 1 · 1,884 m² | 18.7 m · 5 fl. |
| 31803C0292/00W000 | Flanders | 1.2 ha | 1 · 2,768 m² | 18.6 m · 5 fl. |
| 21618B0427/00Z000 | Brussels | 6,564 m² | 1 · 1,801 m² | 22.7 m · 7 fl. |
| 21562A0411/00A002 | Brussels | 2,707 m² | 1 · 2,234 m² | 49.4 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 39 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2024 1 director appointed, 1 resigning
- Yves Remy, Vaste vertegenwoordiger
- Guido Perremans, Vaste vertegenwoordiger
Technical details
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"_kbo_extracted_mismatch": "0723.858.144"
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}27-06-2024 1 director appointed, 1 resigning
- Christophe Beckers, Vergezegende commissaris
- Stefan Olivier, Vergezegende commissaris
Technical details
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"name_full": "Restel Residences"
}
}28-11-2022 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technical details
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}13-10-2022 2 directors appointed
- Chief Human Capital Officer, Chief human capital officer
- Chief Operating Officer, Chief operating officer
Technical details
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}18-02-2022 2 directors appointed, 1 resigning
- Man in Motion BV, Bestuurder
- Man in Motion BV, Gedelegeerd bestuurder
- Colisée Belgium NV, Bestuurder
Technical details
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"events": [
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}10-11-2021 2 directors appointed, 2 resigning
- Jannes Verheyen, Bestuurder
- Frank Verschueren, Bestuurder
- Arnaud Méjane, Bestuurder
- Armonea NV, Bestuurder
Technical details
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},
{
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"name": "Jannes Verheyen",
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},
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}08-01-2021 Articles of association amended
Technical details
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"legal_form_change": {
"new": "naamloze vennootschap",
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"changed": false
}
}17-12-2019 1 director appointed, 1 resigning
- Arnaud Méjane, Bestuurder
- Alexis Jungels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Alexis Jungels",
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}
}23-08-2019 2 directors appointed, 1 resigning
- Armonea NV, Bestuurder
- Carine Audenaert, Bestuurder
- Armonea NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Armonea NV",
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}05-07-2019 3 directors appointed, 3 resigning
- Damier Delacourt, Vaste vertegenwoordiger van armonea nv (bestuurder)
- Colisée Belgium SA, Bestuurder
- Alexis Jurigels, Bestuurder
- CogNoesis BVBA, Bestuurder
- Itbetterworks BVBA, Bestuurder
- Coolberry BVBA, Vaste vertegenwoordiger van armonea nv (bestuurder)
Technical details
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"events": [
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},
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},
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},
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}13-05-2019 Registered office moved within Brussel
- E. Flageyplein 18, 1050 Brussel → Place Marcel Broodthaers 8, South Center Titanium, 4º verdieping, 1060 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Marcel Broodthaers 8, South Center Titanium, 4\u00BA verdieping, 1060 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8",
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"postcode": "1050",
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"street_number": "18",
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},
"effective_date": "2019-04-24",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de Vennootschap, met ingang vanaf heden, te verplaatsen naar Place Marcel Broodthaers 8, South Center Titanium, 4\u00BA verdieping, 1060 Brussel.",
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],
"notary": {
"name": "Notaris van de rechtbank van koophandel Brussel (Nederlands-talig)",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-05-02",
"act_kind_objet": "Onderwerp akte: Verplaatsing van de maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-04-24",
"unanimous": true
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"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Christiaan Cools",
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},
"co_filed_documents": [
"Bijzondere volmacht aan Armonea NV",
"Notulen van de raad van bestuur van 24 april 2019"
]
}25-03-2019 Ugeman BVBA resigns as director
- Ugeman BVBA, Bestuurder
Technical details
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}01-08-2018 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
- Lightcube BVBA, Bestuurder
Technical details
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},
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}07-08-2017 2 directors appointed
- Itbetterworks BVBA, Bestuurder
- CogNoesis BVBA, Bestuurder
Technical details
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"subject_company": {
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}
}31-05-2017 C. Chaltin Solutions BVBA resigns as director
- C. Chaltin Solutions BVBA, Bestuurder
Technical details
{
"events": [
{
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}
],
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"subject_company": {
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}11-08-2015 4 directors appointed, 1 resigning
- Carine Audenaert, Bestuurder
- Armonea NV, Bestuurder
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
- Stefan Olivier, Vertegenwoordiger commissaris
- Gerodimmo Comm. V, Bestuurder
Technical details
{
"events": [
{
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},
{
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"person": {
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}
},
{
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"person": {
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}
},
{
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"person": {
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},
{
"kind": "director_in",
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"person": {
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"name": "Stefan Olivier",
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}
],
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"subject_company": {
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}01-09-2011 Christophe Van Nevel appointed as manager
- Christophe Van Nevel, Zaakvoerder
Technical details
{
"events": [
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],
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}27-05-2011 2 directors appointed
- UGEMAN BVBA, Bestuurder
- Geert Uytterschaut, Vertegenwoordiger
Technical details
{
"events": [
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},
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"person": {
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"name": "Geert Uytterschaut",
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "RESTEL RESIDENCES"
}
}16-12-2010 1 director appointed, 1 resigning
- Next! Consulting BVBA, Bestuurder
- Philippe Elewaut, Bestuurder
Technical details
{
"events": [
{
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},
{
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}
}| Legal nameNL | RESTEL RESIDENCES |