BESIX Real Estate Development Properties
De berekende faillissementskans van BESIX Real Estate Development Properties over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 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 | 30-09-2025 | 2025-00532468 |
| 31-12-2023 | volledig | 30-10-2024 | 2024-00528612 |
| 31-12-2022 | volledig | 20-12-2023 | 2023-00537038 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20311973 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-48700188 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51600283 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32600037 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25800334 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20700050 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-17200023 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-11-1992 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21018A0151/00E000 | Brussel | 2.591 m² | 1 · 1.070 m² | 27,7 m · 8 verd. |
| 21017D0038/00C000 | Brussel | 2.339 m² | 1 · 1.546 m² | 9,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- SRL B2B GROUP, Administrator
- Deloitte Réviseurs d'Entreprises SRL, Commissaire
- Mazars Réviseurs d'Entreprises, Commissaire
Technische details
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}20-11-2023 3 bestuurders benoemd, 2 ontslagnemend
- SRL NAEDOL, Administrator
- SRL CdeW CONSULTING, Administrator
- Sébastien SCHUEREMANS, Auditor
- Julien NEYTS, Administrator
- Marc CROHAIN, Administrator
Technische details
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}23-03-2023 Statutenwijziging
Technische details
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}06-01-2022 3 bestuurders benoemd
- Gabriel Üzgen, Administrator
- Marc Crohain, Administrator
- Anton Nuttens, Commissaire
Technische details
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}14-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Julien Neyts, Bestuurder
- Frédéric van Marcke de Lumen, Bestuurder
Technische details
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}23-01-2020 2 bestuurders benoemd
- Frédéric VAN MARCKE DE LUMMEN, Administrator
- Anton NUTTENS, Auditor
Technische details
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}14-09-2018 3 bestuurders benoemd
- Gabriel Uzgen, Bestuurder
- Marc Crohain, Bestuurder
- Anton Nuttens, Commissaire
Technische details
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}24-08-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Stijn Joye",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-24",
"filing_date": "2018-08-14",
"act_kind_objet": "FUSION PAR ABSORPTION DES SOCIETES RIN ET ROCH - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.788.613",
"name": "BESIX Real Estate Development Properties",
"role": "acquiring",
"address": "Avenue des communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.145.392",
"name": "RIN",
"role": "absorbed",
"address": "Avenue des communaut\u00E9s 100, 1200 Bruxelles (Woluw\u00E9-Saint-Lambert)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.145.293",
"name": "ROCH",
"role": "absorbed",
"address": "Avenue des communaut\u00E9s 100, 1200 Bruxelles (Woluw\u00E9-Saint-Lambert)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676 1\u00B0",
"682 1\u00B0",
"682 3\u00B0",
"719",
"720",
"723"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (RIN et ROCH) est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (BESIX Real Estate Development Properties), par suite de leur dissolution sans liquidation. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
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"name_full": "BESIX Real Estate Development Properties",
"legal_form": "soci\u00E9t\u00E9 anonyme"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Neyts Julien",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BESIX Real Estate Development Properties a approuv\u00E9 la fusion par absorption des soci\u00E9t\u00E9s anonymes RIN et ROCH, toutes deux ayant leur si\u00E8ge social \u00E0 Woluwe-Saint-Lambert. La fusion s\u0027effectue par dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es, entra\u00EEnant le transfert universel de leur patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, BESIX Real Estate Development Properties, sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change des parts d\u00E9tenues dans les soci\u00E9t\u00E9s absorb\u00E9es.",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sences",
"2 procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Julien Neyts",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
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"act_meta": {
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"pub_date": "2018-06-14",
"filing_date": "2018-05-14",
"act_kind_objet": "Proposition de fusion et d\u00E9p\u00F4t"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.788.613",
"name": "BESIX RED PROPERTIES SA",
"role": "acquiring",
"address": "Avenue des Communaut\u00E9s, 100 - 1200 Woluw\u00E9-Saint-Lambert",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.145.293",
"name": "ROCH SA",
"role": "absorbed",
"address": "Avenue des Communaut\u00E9s, 100 - 1200 Woluw\u00E9-Saint-Lambert",
"is_foreign": false,
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],
"exchange_ratio": null,
"legal_articles": [
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"is_cross_border": false,
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"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut des biens immobiliers situ\u00E9s \u00E0 Li\u00E8ge, notamment des terrains cadastr\u00E9s dans la section C, dont une partie est en indivision avec RIN SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
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"name_full": "BESIX RED PROPERTIES SA",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
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"summary_narrative": "Le Conseil d\u0027administration de ROCH SA a approuv\u00E9 un projet de fusion simplifi\u00E9e par absorption par BESIX RED PROPERTIES SA, conform\u00E9ment aux articles 676 et suivants du Code des Soci\u00E9t\u00E9s. La fusion est rendue possible car BESIX RED PROPERTIES SA d\u00E9tient d\u00E9j\u00E0 toutes les actions de ROCH SA. L\u0027op\u00E9ration vise \u00E0 regrouper les actifs fonciers du p\u00F4le BESIX RED au sein d\u0027une seule entit\u00E9 juridique, simplifiant ainsi la structure du groupe. Les comptes de la soci\u00E9t\u00E9 absorb\u00E9e sont bas\u00E9s sur ceux arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, et les op\u00E9rations comptables seront r\u00E9put\u00E9es exerc\u00E9es pour le compte de la soc",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.145.392",
"name": "RIN SA",
"role": "absorbed",
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"is_cross_border": false,
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"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut des biens immobiliers situ\u00E9s \u00E0 Li\u00E8ge, notamment des terrains cadastr\u00E9s dans la section C, dont une partie est en indivision avec ROCH SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
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"summary_narrative": "Le Conseil d\u0027administration de RIN SA a approuv\u00E9 un projet de fusion simplifi\u00E9e par absorption par BESIX RED PROPERTIES SA, conform\u00E9ment aux articles 676 et suivants du Code des Soci\u00E9t\u00E9s. La fusion est silencieuse, car BESIX RED PROPERTIES SA d\u00E9tient d\u00E9j\u00E0 toutes les actions de RIN SA. L\u0027int\u00E9gralit\u00E9 du patrimoine de RIN SA, y compris des terrains \u00E0 Li\u00E8ge, sera transf\u00E9r\u00E9e \u00E0 BESIX RED PROPERTIES SA \u00E0 compter du 1er janvier 2018, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. L\u0027op\u00E9ration est r\u00E9gie par la neutralit\u00E9 fiscale et exon\u00E9r\u00E9e de TVA et droits d\u0027enregistrement.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-07-2017 Frédéric van Marcke de Lummens benoemd tot bestuurder
- Frédéric van Marcke de Lummens, Bestuurder
Technische details
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}30-06-2016 2 bestuurders benoemd
- Gabriël Üzgen, Bestuurder
- Marc Crohain, Bestuurder
Technische details
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}10-08-2015 Anton NUTTENS benoemd tot commissaire
- Anton NUTTENS, Commissaire
Technische details
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"name_full": "BESIX RED PROPERTIES"
}
}27-05-2015 Kapitaalverhoging van €4.500.000 tot €8.000.000
- €3.500.000 → €8.000.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8000000.0,
"delta_eur": 4500000.0,
"before_eur": 3500000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.788.613",
"name_full": "BESIX REAL ESTATE DEVELOPMENT PROPERTIES",
"_kbo_extracted_mismatch": "2448.988.613"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BESIX Real Estate Development Properties |
| AfkortingFR | BESIX RED Properties |