AGEFI Immo
De berekende faillissementskans van AGEFI Immo over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 29-01-2026 | 2026-00023576 |
| 30-06-2024 | volledig | 27-01-2025 | 2025-00013049 |
| 31-01-2023 | volledig | 25-08-2023 | 2023-00362863 |
| 31-01-2022 | volledig | 11-07-2022 | 2022-20177427 |
| 31-01-2021 | volledig | 09-07-2021 | 2021-33800586 |
| 31-01-2020 | volledig | 11-08-2020 | 2020-40900198 |
Voormalige bestuurders (1)
-
STÉPHANE BLOQUIAUGérantStaatsblad-akte 23477519 (28-12-2023)Voormalig- → 28-12-2023
| NACE primair | Handel in eigen onroerend goed(68110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-04-2019 |
| Status | Actief |
| Postcode | 7030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53071B0016/00L000 | Wallonië | 2.314 m² | 1 · 91 m² | 8,1 m · 2 verd. |
| 55040A0477/00T000 | Wallonië | 283 m² | 1 · 238 m² | 12,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Symphorien",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9"
},
"decision": {
"body": null,
"act_date": "2024-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0723.858.342",
"name": "AGEFI Immo",
"role": "acquiring",
"address": "Rue de la Paix 3B 7030 Saint-Symphorien",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0435.525.644",
"name": "Immo RBA",
"role": "absorbed",
"address": "Rue de la Paix 3B 7030 Saint-Symphorien",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, en ce compris ses droits et obligations, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Immo RBA, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0723.858.342",
"name_full": "Immo RBA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_extracted_mismatch": "0435.525.644"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0723.858.342",
"org_name": "AGEFI Immo",
"person_name": null,
"org_rep_person_name": "St\u00E9phane BLOQUIAU"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Immo RBA par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AGEFI Immo a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut le 8 novembre 2024. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert de tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, qui en est l\u0027actionnaire unique. Cette op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption n\u0027entra\u00EEnera pas d\u0027augmentation des capitaux propres ni d\u0027\u00E9mission d\u0027actions nouvelles.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-12-2023 1 ontslagnemend, 1 herbenoemd
- STÉPHANE BLOQUIAU, Gérant
- STÉPHANE BLOQUIAU, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "ST\u00C9PHANE BLOQUIAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ST\u00C9PHANE BLOQUIAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "ST\u00C9PHANE BLOQUIAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AGEFI - ST\u00C9PHANE BLOQUIAU",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Si la pr\u00E9sente soci\u00E9t\u00E9 venait \u00E0 assumer un mandat de membre d\u2019un organe d\u2019administration ou de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur St\u00E9phane BLOQUIAU, pr\u00E9nomm\u00E9, est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent charg\u00E9 de l\u2019ex\u00E9cution de ce mandat et ce aussi longtemps qu\u2019elle exercera un mandat d\u2019admini",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Xavier Bricout",
"firm_city": null,
"firm_name": null,
"office_city": "Soignies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.858.342",
"name_full": "AGEFI Immo",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier BRICOUT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Zetelverplaatsing van Soignies naar Saint-Symphorien
- Rempart du Vieux Cimetière 5 : 7060 Soignies → Rue de la Paix 3b 7030 Saint-Symphorien
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Paix 3b 7030 Saint-Symphorien",
"city": "Saint-Symphorien",
"region": "waals_gewest",
"street": "Rue de la Paix",
"country": "BE",
"postcode": "7030",
"box_number": null,
"street_number": "3b",
"locality_suffix": null
},
"old_address": {
"raw": "Rempart du Vieux Cimeti\u00E8re 5 : 7060 Soignies",
"city": "Soignies",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7060",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Xavier BRICOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Soignies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "ANNEE COMPTABLE, SIEGE SOCIAL, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0723.858.342",
"name_full": "AGEFI Immo",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier BRICOUT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AGEFI Immo |