LA MAISON DE MARIEMONT
ActiveSummary
LA MAISON DE MARIEMONT has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €10.87M and a net result of €672k. Equity remains stable across the filed fiscal years (±2.1% per year). Its solvency ranks better than 40% of 638 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 78 lines
The notes to these accounts (73 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
20-02
State Gazette act
Withdrawal: De Simone (member)Admission: Buscemi (member) · Appointments: Christine BLAMPAIN, Marc BOITTE and 12 others19 facts ▸
- General meeting, 16-12-2025
- Member resignation, De Simone
- Member admission, Buscemi
- Director appointment, Christine BLAMPAIN (director)
- Director appointment, Marc BOITTE (director)
- Director appointment, Thérèse Darge (director)
- Director appointment, Nancy Crom (director)
- Director appointment, Pierre Dehame (director)
- Director appointment, Maria-Teresa Mancini (director)
- Director appointment, Martine Motte (director)
- Director appointment, Frédéric Piécha (director)
- Director appointment, Martine Ranica (director)
- +7 further facts in this act
31-01
State Gazette act
Appointments: Callens, Vandelanotte et Theunissen Réviseurs d'entreprise SRL (statutory auditor) and Frédéric Piecha (director)Permanent representative: Baudouin Theunissen · Resignation: Umberto Barone (director) · Withdrawal: Umberto Barone (member)7 facts ▸
- General meeting, 20-12-2023
- Auditor appointment, Callens, Vandelanotte et Theunissen Réviseurs d'entreprise SRL (statutory auditor)
- Permanent representative, Baudouin Theunissen
- Director resignation, Umberto Barone (director)
- Member resignation, Umberto Barone
- Member admission, Frédéric Piecha
- Director appointment, Frédéric Piecha (director)
23-10
State Gazette act
Resignation: Guy Haesen (director)Withdrawals: Guy Haesen, Quebella and Massart · Appointment: Céline Vermandere (director) · Admissions: Céline Vermandere, De Simone and Di Cecco10 facts ▸
- General meeting, 13-06-2023
- Director resignation, Guy Haesen (director)
- Member resignation, Guy Haesen
- Director appointment, Céline Vermandere (director)
- Member admission, Céline Vermandere
- Member resignation, Quebella
- Member admission, De Simone
- Member admission, Di Cecco
- General meeting, 22-12-2021
- Member resignation, Massart
14-02
State Gazette act
Resignations: Italo Rodomonti, Christiane Corneillie and Bernard MoinetAppointments: Umberto Barone, Christine Blampain and 12 others · Admissions: Thérèse Darge, Danièle Staquet and Céline Vermandere · Power of attorney29 facts ▸
- General meeting, 21-06-2022
- Director resignation, Italo Rodomonti (director)
- General meeting, 19-10-2022
- Director appointment, Umberto Barone (director)
- General meeting, 22-12-2022
- Director resignation, Christiane Corneillie (director)
- Director resignation, Bernard Moinet (director)
- Member admission, Thérèse Darge
- Member admission, Danièle Staquet
- Member admission, Céline Vermandere
- Director appointment, Christine Blampain (director)
- Director appointment, Marc Boitte (director)
- +17 further facts in this act
26-01
State Gazette act
Appointment: Callens, Pirenne, Theunissen & C° (statutory auditor)Permanent representative: Baudouin Theunissen · Mandate term4 facts ▸
- General meeting, 15-12-2020
- Auditor appointment, Callens, Pirenne, Theunissen & C° (statutory auditor)
- Permanent representative, Baudouin Theunissen
- Mandate term, exercices 2021, 2022 et 2023
Show earlier events
02-01
State Gazette act
Resignations: Marianne BRAGARD, Marie-Christine FRANC and 5 othersAdmissions: Christine BLAMPAIN, Nancy CROM and 5 others · Appointments: Christine BLAMPAIN, Marc BOITTE and 12 others · Power of attorney34 facts ▸
- General meeting, 17-12-2019
- Director resignation, Marianne BRAGARD (director)
- Director resignation, Marie-Christine FRANC (director)
- Director resignation, Alain BEAUFORT (director)
- Director resignation, Yvan BRUWIER (director)
- Director resignation, Albert DURIAU (director)
- Director resignation, Patrick PIETQUIN (director)
- Director resignation, Jean-Marc URBAIN (director)
- Member admission, Christine BLAMPAIN
- Member admission, Nancy CROM
- Member admission, Jean-Claude CERISIER
- Member admission, Stéphane RENARD
- +22 further facts in this act
04-04
State Gazette act
Withdrawal: Pierre STEFANUTO (member)Resignation: Pierre STEFANUTO (director) · Admission: Bernard MOINET (member) · Appointments: Patrick PIETQUIN (director) and Albert DURIAU (chair)9 facts ▸
- General meeting, 19-02-2019
- Member resignation, Pierre STEFANUTO
- Director resignation, Pierre STEFANUTO
- Member admission, Bernard MOINET
- Director appointment, Patrick PIETQUIN (director)
- Director appointment, Patrick PIETQUIN (secretary)
- Power of attorney, Albert DURIAU
- Power of attorney, Patrick PIETQUIN
- Director appointment, Albert DURIAU (chair)
05-01
State Gazette act
Appointment: Callens, Pirenne, Theunissen & C° (statutory auditor)Permanent representative: Baudouin Theunissen3 facts ▸
- General meeting, 19-12-2017
- Auditor appointment, Callens, Pirenne, Theunissen & C° (statutory auditor)
- Permanent representative, Baudouin Theunissen
15-02
State Gazette act
Withdrawals: Guy GREVESSE, Etienne HONOREZ and 2 othersAdmissions: Christiane CORNEILLIE, Marie-Christine FRANC and 2 others · Resignation: Patrick PIETQUIN (director) · Appointments: Alain BEAUFORT, Marc BOITTE and 12 others29 facts ▸
- General meeting, 17-01-2017
- Member resignation, Guy GREVESSE
- Member resignation, Etienne HONOREZ
- Member resignation, Jean-Michel NAMUROIS
- Member resignation, Ahmed RYADI
- Member admission, Christiane CORNEILLIE
- Member admission, Marie-Christine FRANC
- Member admission, Maria-Teresa MANCINI
- Member admission, Martine RANICA
- Director resignation, Patrick PIETQUIN (director)
- Director appointment, Alain BEAUFORT (director)
- Director appointment, Marc BOITTE (director)
- +17 further facts in this act
08-10
State Gazette act
Appointment: Patrick PIETQUIN (secretary)Resignation: Jean-Michel NAMUROIS (secretary) · Power of attorney5 facts ▸
- Board meeting, 15-09-2015
- Director appointment, Patrick PIETQUIN (secretary)
- Director resignation, Jean-Michel NAMUROIS (secretary)
- Power of attorney, Albert DURIAU
- Power of attorney, Patrick PIETQUIN
22-01
State Gazette act
Appointment: CALLENS, PIRENNE, THEUNISSEN & C° SCCRL (statutory auditor)2 facts ▸
- General meeting, 16-12-2014
- Auditor appointment, CALLENS, PIRENNE, THEUNISSEN & C° SCCRL (statutory auditor)
31-01
State Gazette act
Resignation: Jacques FAUCONNIER (director)Appointments: Alain BEAUFORT, Marc BOITTE and 12 others · Power of attorney · Statutes amendment22 facts ▸
- General meeting, 10-12-2013
- Director resignation, Jacques FAUCONNIER (director)
- Director appointment, Alain BEAUFORT (director)
- Director appointment, Marc BOITTE (director)
- Director appointment, Marianne BRAGARD (director)
- Director appointment, Yvan BRUWIER (director)
- Director appointment, Pierre DEHAME (director)
- Director appointment, Albert DURIAU (director)
- Director appointment, Guy HAESEN (director)
- Director appointment, Etienne HONOREZ (director)
- Director appointment, Martine MOTTE (director)
- Director appointment, Jean-Michel NAMUROIS (director)
- +10 further facts in this act
16-10
State Gazette act
Resignation: Jozef HEYVAERTS (director)Statutes amendment3 facts ▸
- General meeting, 26-06-2013
- Director resignation, Jozef HEYVAERTS (director)
- Statutes amendment
08-05
State Gazette act
Appointment: Valéry GOBLET (daily management delegate)2 facts ▸
- Board meeting, 18-03-2013
- Director appointment, Valéry GOBLET (daily management delegate)
24-01
State Gazette act
Resignation: Michel VERBEELEN (director)Appointment: Patrick PIETQUIN (director)4 facts ▸
- General meeting, 23-05-2012
- Director resignation, Michel VERBEELEN (director)
- General meeting, 11-12-2012
- Director appointment, Patrick PIETQUIN (director)
24-01
State Gazette act
Appointment: Jean-Michel NAMUROIS (secretary)Resignation: Michel VERBEELEN (secretary) · Power of attorney6 facts ▸
- Board meeting, 08-12-2011
- Director appointment, Jean-Michel NAMUROIS (secretary)
- Director resignation, Michel VERBEELEN (secretary)
- Power of attorney, Albert DURIAU
- Power of attorney, Jean-Michel NAMUROIS
- Board meeting, 10-11-2011
04-07
State Gazette act
Appointment: CALLENS, PIRENNE, THEUNISSEN & C° (commissaire aux comptes)2 facts ▸
- General meeting, 18-05-2011
- Auditor appointment, CALLENS, PIRENNE, THEUNISSEN & C° (commissaire aux comptes)
11-02
State Gazette act
Resignations: Jacques POURTOIS (director) and Alain JACOBEUS (director)Appointments: Marianne BRAGARD, Marc BOITTE and 12 others · Power of attorney22 facts ▸
- General meeting, 23-12-2010
- Director resignation, Jacques POURTOIS (director)
- Director resignation, Alain JACOBEUS (director)
- Director appointment, Marianne BRAGARD (director)
- Director appointment, Marc BOITTE (director)
- Director appointment, Yvan BRUWIER (director)
- Director appointment, Pierre DEHAME (director)
- Director appointment, Albert DURIAU (director)
- Director appointment, Jacques FAUCONNIER (director)
- Director appointment, Guy HAESEN (director)
- Director appointment, Jozef HEYVAERTS (director)
- Director appointment, Martine MOTTE (director)
- +10 further facts in this act
27-07
State Gazette act
Appointments: Jacques POURTOIS, Michel VERBEELEN and 2 others6 facts ▸
- General meeting, 10-06-2009
- Board meeting, 11-03-2009
- Director appointment, Jacques POURTOIS (représentant général (président du conseil d'administration))
- Director appointment, Michel VERBEELEN (représentant général (secrétaire du conseil d'administration))
- Director appointment, Edouard BEHETS WYDEMANS (daily management delegate)
- Auditor appointment, CALLENS, PIRENNE, THEUNISSEN & C° (commissaire aux comptes)
Directors · office · real estate
11 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue Général de Gaulle(MLZ) 687140 Morlanwelz1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 56057B0208/00T003 | Wallonia | 3.2 ha | 1 · 3,860 m² | 16.2 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Callens, Vandelanotte et Theunissen Réviseurs d'entreprise SRLCurrent Statutory auditor · represented by Baudouin Theunissen | 20-12-2023 → present |
Show 2 earlier auditors
| Callens, Pirenne, Theunissen & C° Statutory auditor · represented by Baudouin Theunissen succeeded by Callens, Pirenne, Theunissen & C° Sccrl in 2014 | 01-01-2009 → 16-12-2014 |
| Callens, Pirenne, Theunissen & C° Sccrl Statutory auditor succeeded by Callens, Vandelanotte et Theunissen Réviseurs d'entreprise SRL in 2023 | 16-12-2014 → 20-12-2023 |
Articles of association
Full purpose
L'association a pour but principal d'assurer aux personnes âgées et aux anciens mineurs en particulier, les services appropriés sur le plan médical, social, matériel et psychologique, Pour ce faire, elle peut créer, gérer ou participer au développement de maisons de repos, de maisons de repos et de soins, de cliniques, de dispensaires et tous autres services ou institutions permettant de répondre à ces fins.
Structure & network
Connections & network
54 connected companiesShow 50 more companies with a shared director
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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