LOG'IRIS
La probabilité de faillite calculée de LOG'IRIS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Sites | 2 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 19-09-2025 | 2025-00499337 |
| 31-12-2023 | volledig | 04-10-2024 | 2024-00498621 |
| 31-12-2022 | volledig | 15-12-2023 | 2023-00530199 |
| 31-12-2021 | volledig | 10-11-2022 | 2022-20521572 |
| 31-12-2020 | volledig | 16-12-2021 | 2021-80500360 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-52400109 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-44100326 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19300190 |
| 31-12-2016 | volledig | 01-07-2017 | 2017-27600417 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28100208 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 1040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21363B0354/00P010 | Bruxelles | 2 372 m² | 1 · 1 163 m² | 21,9 m · 5 ét. |
| 21492B0231/00T000 | Bruxelles | 2 251 m² | 1 · 804 m² | 26,6 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LOG\u0027IRIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-06-2020 3 administrateurs nommés
- Bernard de Marcken de Merken, Voorzitter
- Arnaud Van Praet, Vice président
- Véronique Canters, Membre du comité de direction
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Bernard de Marcken de Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Arnaud Van Praet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "V\u00E9ronique Canters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LOG\u0027IRIS"
}
}21-01-2020 21 administrateurs nommés, 16 démissionnaires
- Arnaud VAN PRAET, Bestuurder
- Jean-Luc DEBROUX, Bestuurder
- Bernard de Marcken de Merken, Bestuurder
- Ahmed M'RABET, Bestuurder
- Zohra MERZGUJOUI, Bestuurder
- Françoise VANMALLEGHEM, Bestuurder
- Muriel DE VIRON, Bestuurder
- Khalil AOUASTI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steve HUYGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arlette GENICOT-VAN HOEYMISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eliane PAULISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Jo\u00EBlle VASSEUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane VAN VAERENBERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges KALLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9e LELOUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe TIMMERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de Marcken de Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gis\u00E8le COURTOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe PIVIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien LEMAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry CASTIAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de Marcken de Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahmed M\u0027RABET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Zohra MERZGUJOUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise VANMALLEGHEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Muriel DE VIRON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Khalil AOUASTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mourad KOURDOUSSI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe PIERROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Omela PRIFTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Jo\u00EBlle VASSEUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre observateur",
"person": {
"rrn": null,
"name": "Jean-Pierre CORNELISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre observateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie DE COSTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre observateur",
"person": {
"rrn": null,
"name": "Damien GERARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Khalil Aouasti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Luc Debroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Bernard de Marcken de Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Muriel De Viron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LOG\u0027IRIS"
}
}17-10-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LOG\u0027IRIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-09-2019 DGST & Partners nommé auditor
- DGST & Partners, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LOG\u0027IRIS"
}
}23-05-2018 14 administrateurs nommés, 3 démissionnaires
- Eliane PAULISSEN, Bestuurder
- Philippe TIMMERMANS, Bestuurder
- Marie-Joëlle VASSEUR, Bestuurder
- Philippe PIVIN, Bestuurder
- Arlette GENICOT-VAN HOEYMISSEN, Bestuurder
- Steve HUYGE, Bestuurder
- Gisèle COURTOIS, Bestuurder
- Arnaud VAN PRAET, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian de BECO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eliane PAULISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence GALLEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe TIMMERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Jo\u00EBlle VASSEUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicole DRICOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe PIVIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arlette GENICOT-VAN HOEYMISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steve HUYGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gis\u00E8le COURTOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges KALLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de MARCKEN de MERKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane VAN VAERENBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9e LELOUP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LOG\u0027IRIS"
}
}01-02-2018 11 administrateurs nommés, 6 démissionnaires
- Arnaud VAN PRAET, Bestuurder
- Jean-Luc DEBROUX, Bestuurder
- Georges KALLA, Bestuurder
- Bernard DE MARCKEN DE MERCKEN, Bestuurder
- Stéphane VAN VAERENBERGH, Bestuurder
- Véronique CANTERS, Bestuurder
- Andrée LELOUP, Bestuurder
- Steve HUYGE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian de Beco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eliane Paulissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Gallez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Jo\u00EBlle Vasseur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicole Dricot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges KALLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard DE MARCKEN DE MERCKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane VAN VAERENBERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9e LELOUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steve HUYGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gis\u00E8le COURTOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arlette GENICOT VAN HOEYMISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe PIVIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}18-08-2017 5 administrateurs nommés
- Bernard de MARCKEN de MERCKEN, Bestuurder
- Georges KALLA, Bestuurder
- Jean-Luc DEBROUX, Bestuurder
- Véronique CANTERS, Bestuurder
- Andrée LELOUP, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de MARCKEN de MERCKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges KALLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Andr\u00E9e LELOUP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}10-07-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Amaud Van Praet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-10",
"filing_date": "2017-06-29",
"act_kind_objet": "Projet de fusion \u00E9tabi conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.962.456",
"name": "Le Foyer Koekelbergeois",
"role": "absorbed",
"address": "1081 Bruxelles, Place Vanhuffel, 6",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.357.375",
"name": "Le Foyer Etterbeekois",
"role": "acquiring",
"address": "1040 Etterbeek, Promenade Hippolyte Rolin 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.2,
"legal_articles": [
"671",
"693",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "5 actions du Foyer Koekelbergeois pour 26 actions nouvelles \u00E0 \u00E9mettre par le Foyer Etterbeekois",
"new_shares_issued_n": 27388,
"real_estate_included": true,
"patrimony_description": "Le patrimoine actif et passif complet de la soci\u00E9t\u00E9 absorb\u00E9e (Le Foyer Koekelbergeois) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Le Foyer Etterbeekois), incluant des biens immobiliers, des r\u00E9serves, des subventions et des provisions pour gros entretien.",
"equity_transferred_eur": 50619981.77,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "Le Foyer Etterbeekois",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amaud Van Praet",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre deux soci\u00E9t\u00E9s anonymes belges, Le Foyer Koekelbergeois (absorb\u00E9e) et Le Foyer Etterbeekois (absorbante), conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s. La fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans soulte en esp\u00E8ces, au moyen d\u0027un rapport d\u0027\u00E9change de 5 actions de la soci\u00E9t\u00E9 absorb\u00E9e contre 26 nouvelles actions de la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s, devrait entrer en vigueur",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Arnaud Van Praet",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-10",
"filing_date": "2017-06-29",
"act_kind_objet": "FUSIEVOORSTEL opgesteld in overeenstemming met artikel 693 van het"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.962.456",
"name": "DE KOEKELBERGSE HAARD",
"role": "absorbed",
"address": "Henri Van Huffelplein 6, 1081 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.357.375",
"name": "DE ETTERBEEKSE HAARD",
"role": "acquiring",
"address": "Hippolyte Rolinpromenade 1, 1040 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.2,
"legal_articles": [
"12:693",
"12:671",
"12:701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "5 aandelen van de Koekelbergse Haard voor 26 nieuwe aandelen uit te geven door de Etterbeekse Haard",
"new_shares_issued_n": 27388,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, wordt overgedragen aan de overnemende vennootschap. Dit omvat onroerende goederen, sociale woningen, gebouwen en verbonden activa.",
"equity_transferred_eur": 50619981.77,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "DE KOEKELBERGSE HAARD",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0401.962.456"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud Van Praet",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de naamloze vennootschap DE KOEKELBERGSE HAARD (KBO: 0401.962.456) en die van DE ETTERBEEKSE HAARD (KBO: 0403.357.375) hebben een fusievoorstel opgesteld overeenkomstig artikel 693 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming van het gehele vermogen van DE KOEKELBERGSE HAARD door DE ETTERBEEKSE HAARD. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen in december 2017. De overdracht van het vermogen zal juridisch en boekhoudkundig vanaf 1 januari 2018 plaatsvinden. De aandeelho",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-02-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-02-2016 4 administrateurs nommés, 3 démissionnaires
- Arnaud VAN PRAET, Administrateur représentant de la commune
- Christian de BECO, Administrateur privé
- Eliane De Meulemeester, Gedelegeerd bestuurder
- Arnaud VAN PRAET, Voorzitter
- Hubert PONCELET, Administrateur privé
- Christian de BECO, Administrateur représentant de la commune
- Bernard de Marcken de Merken, Administrateur et administrateur délégué représentant de la commune
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur priv\u00E9",
"person": {
"rrn": null,
"name": "Hubert PONCELET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur repr\u00E9sentant de la Commune",
"person": {
"rrn": null,
"name": "Christian de BECO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sentant de la Commune",
"person": {
"rrn": null,
"name": "Bernard de Marcken de Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur repr\u00E9sentant de la Commune",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur priv\u00E9",
"person": {
"rrn": null,
"name": "Christian de BECO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eliane De Meulemeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}25-01-2016 Augmentation de capital de 5.349,01 € à 67.349,01 €
- €62.000 → €67.349,01
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 67349.01,
"delta_eur": 5349.009999999995,
"before_eur": 62000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}09-07-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-09",
"filing_date": "2015-06-30",
"act_kind_objet": "PROJET DE SCISSION, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 728 du Code des"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.321.743",
"name": "Soci\u00E9t\u00E9 R\u00E9gionale du Logement pour le Grand-Bruxelles",
"role": "demerged",
"address": "1000 Bruxelles, Place de Brouck\u00E8re 12-22",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.357.375",
"name": "Le Foyer Etterbeekois",
"role": "recipient",
"address": "1040 Etterbeek, Promenade Hippolyte Rolin 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.0,
"legal_articles": [
"728",
"673",
"677",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 part de SORELO pour 5 parts de Foyer Etterbeekois",
"new_shares_issued_n": 18480,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e, comprenant des immobilisations incorporelles, corporelles, des cr\u00E9ances, des valeurs disponibles, des subventions en capital, des provisions GER, des dettes financi\u00E8res et autres dettes, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire. Le transfert concerne des biens immobiliers et les passifs y aff\u00E9rents, comme indiqu\u00E9 en annexe 1.",
"equity_transferred_eur": 103733.79,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Maquet - Notaire associ\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SORELO et celui de la soci\u00E9t\u00E9 anonyme Le Foyer Etterbeekois ont \u00E9tabli un projet de scission partielle, par laquelle une partie du patrimoine actif et passif de SORELO sera transf\u00E9r\u00E9e \u00E0 Le Foyer Etterbeekois. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2014, pr\u00E9voit un rapport d\u0027\u00E9change de 1 part de SORELO contre 5 parts nouvelles de Le Foyer Etterbeekois, sans soulte en esp\u00E8ces. Le transfert inclut des immobilisations, des cr\u00E9ances, des dettes et des biens immobiliers. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027ap",
"co_filed_documents": [
"projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2011 Odette Vandystaart nommé administrateur
- Odette Vandystaart, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Odette Vandystaart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}12-05-2010 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}14-06-2006 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}13-06-2005 Laurent Vieminckx nommé président du conseil d'administration
- Laurent Vieminckx, Président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Laurent Vieminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}24-06-2003 3 administrateurs nommés
- Alphonse Vanderzippe, Bestuurder
- Marie-Joëlle Vasseur, Bestuurder
- Marc C. Sterpin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alphonse Vanderzippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marie-Jo\u00EBlle Vasseur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc C. Sterpin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | LOG'IRIS |