B.S.M. IMMO
De berekende faillissementskans van B.S.M. IMMO over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-04-2025 | volledig | 11-12-2025 | 2025-00579942 |
| 30-04-2024 | volledig | 09-01-2025 | 2025-00002442 |
| 30-04-2023 | volledig | 13-12-2023 | 2023-00528077 |
| 30-04-2022 | volledig | 02-12-2022 | 2022-20530623 |
| 30-04-2021 | volledig | 26-11-2021 | 2021-78400028 |
| 30-04-2020 | volledig | 06-11-2020 | 2020-69200106 |
| 30-04-2019 | volledig | 06-11-2019 | 2019-73400012 |
| 30-04-2018 | volledig | 26-10-2018 | 2018-70300124 |
| 30-04-2017 | volledig | 25-10-2017 | 2017-67800128 |
| 30-04-2016 | volledig | 25-10-2016 | 2016-66200297 |
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Actief02-03-2020 → heden
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Actief02-03-2020 → heden
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Actief02-03-2020 → heden
2 gebeurtenissen
- 02-03-2020 Mandaat verlengd· Bestuurder
- 08-01-2016 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ANDRE MARBAIX & COActief Commissaris · vertegenwoordigd door MARBAIX Martine |
— | 20-04-2022 → heden |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-06-2007 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21614H0054/03Z003 | Brussel | 3.070 m² | 1 · 877 m² | 13,6 m · 3 verd. |
| 21614H0055/02F028 | Brussel | 698 m² | 1 · 97 m² | 11,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-04-2026 1 bestuurder benoemd, 1 herbenoemd
- Simon DEFOSSÉ — Delegé
- Serge GOBLET — Commissaris
Technische details
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}13-02-2025 MARBAIX Martine herbenoemd als commissaris
- MARBAIX Martine — Commissaris
Technische details
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"effective_date": "2024-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires renouvellent le mandat du commissaire sortant. la SRL ANDRE! MARBAIX \u0026 C\u00B0 (BCE: 0476.404.117), ayant son si\u00E8ge social Rue Henri Hecq 2 \u00E0 7170 MANAGE, repr\u00E9sent\u00E9e par Madame MARBAIX Martine, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans expirant lors de "
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}13-02-2025 MARBAIX Martine herbenoemd als commissaris
- MARBAIX Martine — Commissaris
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires renouvellent le mandat du commissaire sortant. la SRL ANDRE! MARBAIX \u0026 C\u00B0 (BCE: 0476.404.117), ayant son si\u00E8ge social Rue Henri Hecq 2 \u00E0 7170 MANAGE, repr\u00E9sent\u00E9e par Madame MARBAIX Martine, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans expirant lors de ",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mandater Monsieur Simon DEFOSS\u00C9, avec pouvoir de d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation avec les d\u00E9cisions prises, notamment pour poser \u00E0 titre individuel, tous les actes et signer tous les docume",
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}20-04-2023 Verrichting in kapitaal of aandelen
Technische details
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"events": [],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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"pub_date": "2023-04-20",
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"decision": {
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 275,
"class_name": "A",
"capital_share_eur": 275000.0,
"voting_rights_per_share": 1.0
},
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"class_name": "B",
"capital_share_eur": 275000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 275,
"class_name": "C",
"capital_share_eur": 275000.0,
"voting_rights_per_share": 1.0
}
]
}20-04-2023 Kapitaalverhoging van €825.000 tot €825.000
- €0 → €825.000
Technische details
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"amount": 825000,
"currency": "EUR",
"after_eur": 825000,
"delta_eur": 825000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-07",
"evidence_quote": "CAPITAL. Le capital est fix\u00E9 \u00E0 huit cent vingt-cinq mille euros (\u20AC 825.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "B.S.M. IMMO",
"legal_form": "SA"
}
}20-04-2022 Martine MARBAIX benoemd tot commissaris
- Martine MARBAIX — Commissaris
Technische details
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"role": "commissaris",
"person": {
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"name": "Martine MARBAIX",
"address": null,
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},
"via_org": {
"kbo": "0476404117",
"name": "SRL ANDR\u00C9, MARBAIX \u0026 C",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 29 octobre 2021 a d\u00E9sign\u00E9 comme commissaire, pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2024, la SRL ANDR\u00C9, MARBAIX \u0026 C (BCE 0476.404.117), Rue Henri Hecq 2 \u00E0 7170 FAYT-LEZ-MANAGE, repr\u00E9sent\u00E9e par Madame Martine MARBAIX,"
}
],
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"subject_company": {
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}
}02-03-2020 3 herbenoemd
- Serge GOBLET — Bestuurder
- Marc FAUCON — Bestuurder
- Bernard DANZE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GOBLET",
"address": null,
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},
"via_org": {
"kbo": "0449147711",
"name": "S.A. TOLEFI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 1er octobre 2019 a renouvel\u00E9, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025, le mandat des administrateurs sortants, soit: - la S.A. TOLEFI (BCE 0449.147.711), ayant son si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 15"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc FAUCON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 1er octobre 2019 a renouvel\u00E9, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025, le mandat des administrateurs sortants, soit: ... - Monsieur Marc FAUCON (N.N. 57.05.10-479.65), domicili\u00E9 \u00E0 8300 KNOKKE-HEIST, De Klerckstraat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DANZE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 1er octobre 2019 a renouvel\u00E9, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025, le mandat des administrateurs sortants, soit: ... - Monsieur Bernard DANZE (N.N. 55.07.01-123.81), domicili\u00E9 \u00E0 1180 UCCLE, Rue de Percke 144."
}
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}07-02-2018 Zetelverplaatsing binnen UCCLE
- Drève de Carlo 27, 1180 UCCLE → Chaussée de Waterloo 1589, 1180 UCCLE
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "UCCLE",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
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"postcode": "1180",
"box_number": "D",
"street_number": "1589"
},
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"country": "BE",
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"box_number": null,
"street_number": "27"
},
"effective_date": "2017-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 3 octobre 2017, sur proposition du Conseil d\u0027Administration, a pris acte du transfert du si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D, ledit transfert produisant ses effets au 1er d\u00E9cembre 2017."
}
],
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}18-02-2016 Serge GOBLET neemt ontslag als bestuurder
- Serge GOBLET — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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"effective_date": "2016-01-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 janvier 2016 a act\u00E9 le remplacement, \u00E0 sa demande et avec effet imm\u00E9diat, de Monsieur Serge GOBLET (N.N. 57.12.30-369-12), administrateur, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48, par la S.A. TOLEFI (BCE 0449.147.711), Dr\u00E8ve de Carloo 27 \u00E0 1180"
}
],
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | B.S.M. IMMO |