YOUR ESTATE SOLUTION
The KBO register records legal situation 050 for YOUR ESTATE SOLUTION (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Locations | 2 |
| Publications | 16 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
Historic, not recently confirmed (5)
-
Gorik VandersandenChairState Gazette act 17116089 (09-08-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 09-08-2017 Appointed· Chair
- 05-12-2016 Appointed· Director
- 05-12-2016 Appointed· Voorzitter van de raad van bestuur
-
Jeroen PiqueurManaging directorState Gazette act 17116089 (09-08-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 09-08-2017 Appointed· Managing director
- 05-12-2016 Appointed· Managing director
- 04-08-2011 Appointed· Managing director
- 13-12-2010 Appointed· Managing director
-
Ruben PiqueurManaging directorState Gazette act 17116089 (09-08-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 09-08-2017 Appointed· Managing director
- 05-12-2016 Appointed· Managing director
-
Jean Louis de CHAFFOYVoorlopig bewindvoerderState Gazette act 16145003 (20-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
VIAENE JoVoorzitter van de raad van bestuurState Gazette act 11120759 (04-08-2011)Not recently confirmedlast confirmed in an act from 2011
3 events
- 17-10-2016 Resigned· Director
- 04-08-2011 Appointed· Voorzitter van de raad van bestuur
- 13-12-2010 Appointed· Voorzitter van de raad van bestuur
Former directors (5)
-
Kristof SerletDirectorState Gazette act 16166012 (05-12-2016)Former05-12-2016 → 25-10-2017
2 events
- 25-10-2017 Resigned· Director
- 05-12-2016 Appointed· Director
-
Luc Van den BosscheChairState Gazette act 16142784 (17-10-2016)Former- → 17-10-2016
2 events
- 17-10-2016 Resigned· Chair
- 17-10-2016 Resigned· Director
-
Frank VincentDirectorState Gazette act 16095526 (11-07-2016)Former- → 11-07-2016
-
Jan GillisDirectorState Gazette act 16029679 (26-02-2016)Former- → 26-02-2016
-
Joris VrielynckDirectorState Gazette act 16029679 (26-02-2016)Former- → 26-02-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ann Van Vlaenderen Statutory auditor |
- | 07-06-2017 → 07-06-2017 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 10-10-1989 |
| Status | Active |
| Postal code | 1082 |
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. |
|---|---|---|---|---|
| 21003A0292/00S002 | Brussels | 1,964 m² | 1 · 786 m² | 20.2 m · 5 fl. |
| 44807G0728/02L013 | Flanders | 1,619 m² | 1 · 1,590 m² | 18.6 m · 1 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 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-10-2017 Kristof Serlet resigns as director
- Kristof Serlet, Bestuurder
Technical details
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}
}09-08-2017 3 directors appointed
- Gorik Vandersanden, Voorzitter
- Ruben Piqueur, Gedelegeerd bestuurder
- Jeroen Piqueur, Gedelegeerd bestuurder
Technical details
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}07-06-2017 Ann Van Vlaenderen appointed as statutory auditor
- Ann Van Vlaenderen, Commissaris
Technical details
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}07-06-2017 Registered office moved within Gent
- Keizer Karelstraat 75, 9000 Gent → 9000 Gent, Kortrijksesteenweg 302
Technical details
{
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{
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"new_address": {
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"city": "Gent",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "302",
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"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.",
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],
"notary": {
"name": "Gorik Vandersanden",
"firm_city": null,
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"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
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"co_filed_documents": [
"Statutenwijziging - verplaatsing zetel"
]
}24-02-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
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},
"act_meta": {
"language": "nl",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-02-08",
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},
"conversion": null,
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"restructuring": {
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{
"kbo": "0438.622.518",
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"jurisdiction_country": null
},
{
"kbo": "0663.954.805",
"name": "OP PROPERTY MANAGEMENT",
"role": "recipient",
"address": "1000 Brussel, Rue Vilain XIII 53-55",
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"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
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"768"
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"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"
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"subject_company": {
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"name_full": "YOUR ESTATE SOLUTION",
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"detected_kind_raw": "inbreng van (een) bedrijfstak",
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"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 Transaction in capital or shares
Technical details
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}05-12-2016 5 directors appointed
- Gorik Vandersanden, Bestuurder
- Kristof Serlet, Bestuurder
- Gorik Vandersanden, Voorzitter van de raad van bestuur
- Ruben Piqueur, Gedelegeerd bestuurder
- Jeroen Piqueur, Gedelegeerd bestuurder
Technical details
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}05-12-2016 Registered office moved from Sint-Agatha-Berchem to Gent
- Zelliksesteenweg 12, 1082 Sint-Agatha-Berchem → Keizer Karelstraat 75, 9000 Gent
Technical details
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"events": [
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"effective_date": "2016-11-04",
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"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-05",
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"decision": {
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"subject_company": {
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"expeditie proces-verbaal",
"co\u00F6rdinatie der statuten"
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}20-10-2016 Jean Louis de CHAFFOY appointed as voorlopig bewindvoerder
- Jean Louis de CHAFFOY, Voorlopig bewindvoerder
Technical details
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}17-10-2016 3 resigning
- Jo Viaene, Bestuurder
- Luc Van den Bossche, Voorzitter
- Luc Van den Bossche, Bestuurder
Technical details
{
"events": [
{
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"subject_company": {
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}17-10-2016 Registered office moved within Sint-Agatha-Berchem
- Keizer Karellaan 586, 1082 Sint-Agatha-Berchem → 1082 Sint-Agatha-Berchem, Zelliksesteenweg 12
Technical details
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"box_number": null,
"street_number": "586",
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"effective_date": "2016-09-01",
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"Bijlagen bij het Belgisch Staatsblad"
]
}11-07-2016 Frank Vincent resigns as director
- Frank Vincent, Bestuurder
Technical details
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}26-02-2016 2 resigning
- Joris Vrielynck, Bestuurder
- Jan Gillis, Bestuurder
Technical details
{
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"subject_company": {
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}
}06-05-2015 Articles of association amended
Technical details
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}04-08-2011 2 directors appointed
- VIAENE Jo, Voorzitter van de raad van bestuur
- PIQUEUR Jeroen, Gedelegeerd bestuurder
Technical details
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"subject_company": {
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"name_full": "Stadspaleis Lousbergs De Hemptinne"
}
}13-12-2010 2 directors appointed
- Jo Viaene, Voorzitter van de raad van bestuur
- Jeroen Piqueur, Gedelegeerd bestuurder
Technical details
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{
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"role": "voorzitter van de Raad van Bestuur",
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},
{
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],
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"act_meta": {
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"subject_company": {
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}
}| Legal nameNL | YOUR ESTATE SOLUTION |
| AbbreviationNL | YES |