BEFIMMO Property Services
De berekende faillissementskans van BEFIMMO Property Services over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00275691 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00221222 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00199935 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20029110 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14100120 |
| 31-12-2019 | volledig | 12-05-2020 | 2020-12300040 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15300473 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12600472 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12800520 |
| 31-12-2015 | volledig | 29-04-2016 | 2016-11200115 |
| NACE primair | Vastgoedactiviteiten(68321) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-05-1991 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussel | 6.828 m² | 1 · 7.874 m² | 44,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jemecoh SRL/ BV, Bestuurder
- Martine Rorif, Bestuurder
Technische details
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"subject_company": {
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"name_full": "Befimmo Property Services"
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}12-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- GAR CONSULT SRL/ BV, Bestuurder
- GAR CONSULT SRL/ BV, Gedelegeerd bestuurder
- Revron SRL, Bestuurder
- Revron SRL, Gedelegeerd bestuurder
Technische details
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}17-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Deloitte Reviseur d'Entreprises SCRL, Auditor
- Ernst & Young Réviseurs d'Entreprises SRL, Auditor
Technische details
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"subject_company": {
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"name_full": "Befimmo Property Services"
}
}10-03-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"notary": {
"name": "Damien Hissette",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
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"act_meta": {
"language": "fr",
"pub_date": "2023-03-10",
"filing_date": "2023-03-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-07",
"unanimous": true
},
"agm_change": {
"new_schedule": "31 mai de chaque ann\u00E9e \u00E0 dix heures",
"old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
"effective_from_year": 2023,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e pour \u00EAtre fix\u00E9e au 31 mai chaque ann\u00E9e. Aucun changement de quorum ou de majorit\u00E9 n\u0027est indiqu\u00E9."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"name_full": "BEFIMMO Property Services",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition et coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-12-2022 Phirema SRL benoemd tot bestuurder
- Phirema SRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "Phirema SRL",
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"subject_company": {
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}
}17-06-2022 Laurent Carlier neemt ontslag als bestuurder
- Laurent Carlier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Carlier",
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}21-09-2021 2 bestuurders benoemd, 2 ontslagnemend
- Revron GCV, Administrator
- Revron GCV, Delegated to daily management
- BDB Management SRL, Administrator
- BDB Management SRL, Delegated to daily management
Technische details
{
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"name": "BDB Management SRL",
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},
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},
{
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{
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],
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"subject_company": {
"kbo": "0444.052.241",
"name_full": "Befimmo Property Services"
}
}09-08-2021 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-08-2020 EY Réviseurs d'Entreprises SRL benoemd tot auditor
- EY Réviseurs d'Entreprises SRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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"subject_company": {
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}18-05-2017 Ernst & Young Réviseurs d'Entreprises Bedrijfsrevisoren sccrl benoemd tot commissaire
- Ernst & Young Réviseurs d'Entreprises Bedrijfsrevisoren sccrl, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises Bedrijfsrevisoren sccrl",
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],
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"subject_company": {
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}02-06-2016 Wijziging in het bestuur
Technische details
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}
}22-04-2011 De Blieck benoemd tot chargé de la gestion journalière et de représentant permanent
- De Blieck, Chargé de la gestion journalière et de représentant permanent
Technische details
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"events": [
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"subject_company": {
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"name_full": "Befimmo SA"
}
}16-07-2010 Marcus Van Heddeghem benoemd tot administrateur indépendant
- Marcus Van Heddeghem, Administrateur indépendant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
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"subject_company": {
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}
}02-06-2008 Wijziging in het bestuur
Technische details
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"subject_company": {
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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 | BEFIMMO Property Services |