Apex Immo 2
De berekende faillissementskans van Apex Immo 2 over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2024 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 1 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-10-2024 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21332B0081/00H002 | Brussel | 3.929 m² | 1 · 1.150 m² | 30,4 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2025 Zetelverplaatsing van Uccle naar Auderghem
- Avenue Kersbeek 308- 1180 Uccle → Avenue Herrmann-Debroux 54 à 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Herrmann-Debroux 54 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Kersbeek 308- 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"effective_date": "2025-06-04",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-09",
"unanimous": true
},
"subject_company": {
"kbo": "1015.080.749",
"name_full": "APEX IMMO 2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle De Roose",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}03-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Alexis Kachtiane, Bestuurder
- Emmanuel Piechowski, Bestuurder
- Emmanuel Piechowski, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Piechowski",
"address": "Avenue des Sansonnets 23 \u00E0 1410 Waterloo",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "Accepter la d\u00E9mission de Monsieur Emmanuel Piechowski domicili\u00E9 et demeurant Avenue des Sansonnets 23 \u00E0 1410 Waterloo, de son poste d\u0027administrateur.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "La d\u00E9charge \u00E0 donner \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat sera examin\u00E9e par la plus proche assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9.",
"decharge_status": "pending_next_agm",
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{
"kind": "director_in",
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"name": "Alexis Kachtiane",
"address": "Place Saint Pierre 29/4 \u00E0 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0811.887.129",
"name": "Blue Advice \u0026 Service SComm",
"address": "Place Saint Pierre 29/4 \u00E0 1040 Bruxelles",
"country": "BE",
"legal_form": "SComm"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "De nommer: a) Blue Advice \u0026 Service SComm (BCE BE0811.887.129) sis Place Saint Pierre 29/4 \u00E0 1040 Bruxelles, en qualit\u00E9 d\u0027administrateur. Laquelle d\u00E9clare nommer pour repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des Soci\u00E9t\u00E9s et des Associations, Monsieur Alexis Kachtiane, domicili\u00E9 ",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"via_org": {
"kbo": "0749.728.638",
"name": "MP Management SRL",
"address": "Avenue des Sansonnets 23 \u00E0 1410 Waterloo",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "b) MP Management SRL (BCE BE0749.728.638) sis Avenue des Sansonnets 23 \u00E0 1410 Waterloo, en qualit\u00E9 d\u0027administrateur. Laquelle d\u00E9clare nommer pour repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des Soci\u00E9t\u00E9s et des Associations, Monsieur Emmanuel Piechowski domicili\u00E9 Avenue des Sansonne",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"address": "Place Saint Pierre 29/4 \u00E0 1040 Bruxelles",
"country": "BE",
"legal_form": "SComm"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "S\u0027est ensuite r\u00E9uni le Conseil d\u0027Administration ainsi renouvellemente compos\u00E9. Il est appel\u00E9 aux fonctions d\u0027administrateur: -Blue Advice \u0026 Service SComm (BCE BE0811.887.129), en qualit\u00E9 d\u0027administrateur ayant comme repr\u00E9sentant permanent Monsieur Alexis Kachtiane;",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"name": "MP Management SRL",
"address": "Avenue des Sansonnets 23 \u00E0 1410 Waterloo",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "MP Management SRL (BCE BE0749.728.638) en qualit\u00E9 d\u0027administrateur ayant comme repr\u00E9sentant permanent Monsieur Emmanuel Piechowski.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0542.637.202",
"name": "MBM Groupe SRL",
"address": "Avenue Tedesco 26 \u00E0 1160 Auderghem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 MBM Groupe SRL, dont les bureaux sont \u00E9tablis Avenue Tedesco 26 \u00E0 1160 Auderghem, BCE n\u00B00542.637.202 repr\u00E9sent\u00E9e par Mr Thierry Graulich et/ou Mr Christophe Dereume et/ou Mme Isabelle De Roose aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions aupr\u00E8s",
"decharge_status": null,
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}
],
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-03",
"filing_date": "2025-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Apex Immo 2 |