biblimmo
De berekende faillissementskans van biblimmo over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 05-11-2025 | 2025-00562338 |
| 31-12-2023 | ander | 15-10-2024 | 2024-00506956 |
| 31-12-2022 | ander | 31-08-2023 | 2023-00393573 |
| 31-12-2021 | ander | 01-07-2022 | 2022-20121832 |
| 31-12-2020 | ander | 07-07-2021 | 2021-32200065 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22000214 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22600501 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28200534 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-35100010 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-36300518 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 05-04-2002 |
| 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. |
|---|---|---|---|---|
| 21808H0972/00K000 | Brussel | 256 m² | 1 · 256 m² | 26,2 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-22",
"filing_date": "2024-05-10",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de (1) la soci\u00E9t\u00E9 anonyme"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "BIBLIMMO",
"role": "acquiring",
"address": "Rue des Quatre-Bras num\u00E9ro 6 \u00E0 Bruxelles (1000 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0843.733.219",
"name": "IMRY LOGEMENTS",
"role": "absorbed",
"address": "Rue des Quatre-Bras, 6, boite 6, Bruxelles (1000)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0416.071.008",
"name": "GAVILAN",
"role": "absorbed",
"address": "Rue des Quatre-Bras, 6, boite 6, Bruxelles (1000)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.085.033",
"name": "IMMOBILIERE VIJA",
"role": "absorbed",
"address": "Rue des Quatre-Bras, 6, Bruxelles (1000)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de trois soci\u00E9t\u00E9s anonymes (IMRY LOGEMENTS, GAVILAN, IMMOBILIERE VIJA) par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BIBLIMMO. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de chaque soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve, \u00E0 charge pour celle-ci de prendre en charge tout passif, engagements, frais et obligations ",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BIBLIMMO, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de trois soci\u00E9t\u00E9s anonymes : IMRY LOGEMENTS, GAVILAN et IMMOBILIERE VIJA. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, a pour effet juridique la dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es et le transfert int\u00E9gral de leur patrimoine actif et passif \u00E0 BIBLIMMO, avec effet comptable r\u00E9troactif au 1er octobre 2023. Les comptes annuels des soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 \u00E9tablis pour la p\u00E9riode allan",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christophe LEHEUREUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-15",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "BIBLIMMO SRL",
"role": "acquiring",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.237.657",
"name": "GAP - INVEST SA",
"role": "absorbed",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"3:77"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de GAP - INVEST SA \u00E0 BIBLIMMO SRL, par suite de la dissolution sans liquidation de GAP - INVEST SA. Le patrimoine transf\u00E9r\u00E9 inclut des biens immobiliers, des activit\u00E9s commerciales diverses, des participations et des actifs financiers.",
"equity_transferred_eur": 2396319.0,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.281.628",
"org_name": "GL SERVICES BUREAUX",
"person_name": null,
"org_rep_person_name": "Christophe LEHEUREUX"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 8 novembre 2023 par les organes d\u0027administration de BIBLIMMO SRL et de GAP - INVEST SA. L\u0027op\u00E9ration pr\u00E9voit la dissolution sans liquidation de GAP - INVEST SA, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 BIBLIMMO SRL, soci\u00E9t\u00E9 qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er octobre 2023. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, et est assimil\u00E9e \u00E0 une fusion silencieuse.",
"co_filed_documents": [
"Projet de fusion par absorption \u00E9tabli le 8 novembre 2023 par les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIBLIMMO\u0022 et de la soci\u00E9t\u00E9 anonyme \u0022GAP - INVEST\u0022, conform\u00E9ment aux dispositions de l\u0027article 12:50 du code des soci\u00E9t\u00E9 et des associations."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christophe LEHEUREUX",
"firm_city": null,
"firm_name": null,
"office_city": "Nil-Saint-Vincent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-15",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "BIBLIMMO SRL",
"role": "acquiring",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0843.733.219",
"name": "IMRY LOGEMENTS SA",
"role": "absorbed",
"address": "Rue des Quatre Bras 6 bo\u00EEte 6, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"3:77"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de IMRY LOGEMENTS SA est transf\u00E9r\u00E9e \u00E0 BIBLIMMO SRL. Cela inclut tous biens immobiliers, activit\u00E9s commerciales, et autres actifs et passifs.",
"equity_transferred_eur": 1253741.0,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.281.628",
"org_name": "GL SERVICES BUREAUX",
"person_name": null,
"org_rep_person_name": "Christophe LEHEUREUX"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration de BIBLIMMO SRL et IMRY LOGEMENTS SA le 8 novembre 2023. Il pr\u00E9voit la dissolution sans liquidation de IMRY LOGEMENTS SA, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 BIBLIMMO SRL, soci\u00E9t\u00E9 qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er octobre 2023. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles le 15 novembre 2023.",
"co_filed_documents": [
"Projet de fusion par absorption \u00E9tabli le 8 novembre 2023 par les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIBLIMMO\u0022 et de la soci\u00E9t\u00E9 anonyme \u0022IMRY LOGEMENTS\u0022, conform\u00E9ment aux dispositions de l\u0027article 12:50 du code des soci\u00E9t\u00E9 et des associations."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christophe LEHEUREUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-08",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "BIBLIMMO SRL",
"role": "acquiring",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0416.071.008",
"name": "GAVILAN SA",
"role": "absorbed",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de GAVILAN SA est transf\u00E9r\u00E9e \u00E0 BIBLIMMO SRL, y compris les biens meubles et immeubles, les activit\u00E9s commerciales, les droits et obligations.",
"equity_transferred_eur": 1840656.0,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.281.628",
"org_name": "GL SERVICES BUREAUX",
"person_name": null,
"org_rep_person_name": "Christophe LEHEUREUX"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration de BIBLIMMO SRL et de GAVILAN SA le 8 novembre 2023. L\u0027op\u00E9ration, r\u00E9gie par les articles 12:50 et 12:7 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit la transfert int\u00E9gral du patrimoine de GAVILAN SA \u00E0 BIBLIMMO SRL, soci\u00E9t\u00E9 qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er octobre 2023. Aucune \u00E9mission d\u0027actions n\u0027est pr\u00E9vue.",
"co_filed_documents": [
"Projet de fusion par absorption \u00E9tabli le 8 novembre 2023 par les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIBLIMMO\u0022 et de la soci\u00E9t\u00E9 anonyme \u0022GAVILAN\u0022, conform\u00E9ment aux dispositions de l\u0027article 12:50 du code des soci\u00E9t\u00E9 et des associations."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christophe LEHEUREUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-15",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "BIBLIMMO SRL",
"role": "acquiring",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.085.033",
"name": "IMMOBILIERE VIJA SA",
"role": "absorbed",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"3:77"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de IMMOBILIERE VIJA SA est transf\u00E9r\u00E9e \u00E0 BIBLIMMO SRL par suite de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": 1220789.0,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.281.628",
"org_name": "GL SERVICES BUREAUX",
"person_name": null,
"org_rep_person_name": "Christophe LEHEUREUX"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration de BIBLIMMO SRL et IMMOBILIERE VIJA SA le 8 novembre 2023. Il pr\u00E9voit la dissolution sans liquidation de IMMOBILIERE VIJA SA, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 BIBLIMMO SRL, soci\u00E9t\u00E9 qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er octobre 2023. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s pour approbation.",
"co_filed_documents": [
"Le projet de fusion par absorption \u00E9tabli le 8 novembre 2023 par les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIBLIMMO\u0022 et de la soci\u00E9t\u00E9 anonyme \u0022IMMOBILIERE VIJA\u0022, conform\u00E9ment aux dispositions de l\u0027article 12:50 du code des soci\u00E9t\u00E9 et des associations."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-03-2023 Renaud de Borman benoemd tot auditor
- Renaud de Borman, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMM\u041E"
}
}10-03-2021 Renaud de Borman benoemd tot auditor
- Renaud de Borman, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO"
}
}05-02-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}05-02-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}23-09-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christophe LEHEUREUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-23",
"filing_date": "2020-09-15",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "BIBLIMMO SRL",
"role": "acquiring",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0817.281.022",
"name": "BIBLIO REAL ESTATE SRL",
"role": "absorbed",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB BIBLIO REAL ESTATE \u00BB SRL est transf\u00E9r\u00E9e \u00E0 sa soci\u00E9t\u00E9 m\u00E8re unique \u00AB BIBLIMMO \u00BB SRL. Le transfert concerne l\u0027ensemble des biens immobiliers, droits et obligations, y compris les activit\u00E9s immobili\u00E8res et de gestion de portefeuilles immobiliers.",
"equity_transferred_eur": 1484880.0,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.281.628",
"org_name": "GL Services Bureaux",
"person_name": null,
"org_rep_person_name": "Christophe LEHEUREUX"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des soci\u00E9t\u00E9s \u00AB BIBLIMMO \u00BB SRL et \u00AB BIBLIO REAL ESTATE \u00BB SRL, le 8 septembre 2020. Cette fusion, r\u00E9gie par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de \u00AB BIBLIO REAL ESTATE \u00BB SRL \u00E0 sa soci\u00E9t\u00E9 m\u00E8re unique \u00AB BIBLIMMO \u00BB SRL, sans liquidation ni \u00E9mission de nouvelles actions. L\u0027effet comptable r\u00E9troactif commence le 1er juillet 2020. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de la soci\u00E9t\u00E9 abs",
"co_filed_documents": [
"Projet de fusion par absorption \u00E9tabli le 8 septembre 2020 par les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIBLIMMO\u0022 et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIBLIO REAL ESTATE\u0022, conform\u00E9ment aux dispositions de l\u0027article 12:50 du code des soci\u00E9t\u00E9 et des associations"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christophe LEHEUREUX",
"firm_city": null,
"firm_name": "GL Services Bureaux",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-23",
"filing_date": "2020-09-15",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "BIBLIMMO",
"role": "acquiring",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0420.148.966",
"name": "IMMOBILIERE DU BEAU SITE",
"role": "absorbed",
"address": "Bruxelles (1000), Rue des Quatre Bras 6",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e \u0027IMMOBILIERE DU BEAU SITE\u0027 SA est transf\u00E9r\u00E9e \u00E0 sa soci\u00E9t\u00E9 m\u00E8re \u0027BIBLIMMO\u0027 SRL. Le transfert concerne l\u0027ensemble des biens meubles et immeubles, ainsi que les activit\u00E9s immobili\u00E8res et commerciales associ\u00E9es.",
"equity_transferred_eur": 123967.59,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.281.628",
"org_name": "GL Services Bureaux",
"person_name": null,
"org_rep_person_name": "Christophe LEHEUREUX"
},
"summary_narrative": "Les organes d\u0027administration de \u0027BIBLIMMO\u0027 SRL et de \u0027IMMOBILIERE DU BEAU SITE\u0027 SA ont adopt\u00E9, le 8 septembre 2020, un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante \u0027BIBLIMMO\u0027 SRL, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de \u0027IMMOBILIERE DU BEAU SITE\u0027 SA, pr\u00E9voit de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine, y compris les biens immobiliers, sans liquidation. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er juillet 2020.",
"co_filed_documents": [
"Le projet de fusion par absorption \u00E9tabli le 8 septembre 2020 par les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIBLIMMO\u0022 et de la soci\u00E9t\u00E9 anonyme \u0022IMMOBILIERE DU BEAU SITE\u0022, conform\u00E9ment aux dispositions de l\u0027article 12:50 du code des soci\u00E9t\u00E9 et des associations."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-02-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-02-13",
"filing_date": "2018-09-30",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE PRIVEE A RESPONSABILITE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "BIBLIMMO",
"role": "acquiring",
"address": "Rue des Quatre Bras 6 \u00E0 Bruxelles (1000 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.968.113",
"name": "ATLANTIS REAL ESTATE",
"role": "absorbed",
"address": "Rue des Quatre Bras 6 \u00E0 Bruxelles (1000 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 l\u0027exception de tout \u00E9l\u00E9ment r\u00E9serv\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de BIBLIMMO a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 ATLANTIS REAL ESTATE. La fusion s\u0027effectue par transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur ses comptes arr\u00EAt\u00E9s au 30 septembre 2018, \u00E0 BIBLIMMO, qui d\u00E9tient d\u00E9j\u00E0 toutes les parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion est r\u00E9troactive \u00E0 compter du 1er octobre 2018 pour les fins comptables.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-08",
"filing_date": "2018-10-26",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "SPRL BIBLIMMO",
"role": "acquiring",
"address": "Rue des Quatre Bras 6 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.968.113",
"name": "SPRL ATLANTIS REAL ESTATE",
"role": "absorbed",
"address": "Rue des Quatre Bras 6 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SPRL ATLANTIS REAL ESTATE), tant actif que passif, \u00E0 la soci\u00E9t\u00E9 absorbante (SPRL BIBLIMMO). Ce patrimoine inclut des biens immobiliers, des activit\u00E9s commerciales vari\u00E9es, des droits et obligations contractuelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Ibrahim AMOUZOU",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que la SPRL BIBLIMMO, dont le si\u00E8ge social est \u00E0 Bruxelles, absorbe la SPRL ATLANTIS REAL ESTATE, \u00E9galement \u00E9tablie \u00E0 Bruxelles. Cette fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, est r\u00E9troactif au 1er octobre 2018. Aucune nouvelle part sociale n\u0027est \u00E9mise en \u00E9change.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-03-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-21",
"filing_date": "2017-09-30",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE PRIVEE A RESPONSABILITE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "BIBLIMMO",
"role": "acquiring",
"address": "Rue des Quatre Bras num\u00E9ro 6 \u00E0 Bruxelles (1000 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0477.545.153",
"name": "IMMO SABRINA",
"role": "absorbed",
"address": "Rue des Quatre Bras 6 \u00E0 Bruxelles (1000 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut notamment des biens immeubles situ\u00E9s \u00E0 Bruxelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-10-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BIBLIMMO, ayant son si\u00E8ge social \u00E0 Bruxelles, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s tenue le 29 d\u00E9cembre 2017, la fusion par absorption de la soci\u00E9t\u00E9 IMMO SABRINA, \u00E9galement bas\u00E9e \u00E0 Bruxelles. L\u0027op\u00E9ration, fond\u00E9e sur la situation comptable arr\u00EAt\u00E9e au 30 septembre 2017, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni r\u00E9serves. Le transfert inclut des biens immeubles situ\u00E9s \u00E0 Bruxelles.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-10-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-24",
"filing_date": "2017-10-10",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.272.563",
"name": "SPRL BIBLIMMO",
"role": "acquiring",
"address": "Rue des Quatre Bras 6 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.545.153",
"name": "SPRL IMMO SABRINA",
"role": "absorbed",
"address": "Rue des Quatre Bras 6 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (IMMO SABRINA SPRL), tant actif que passif, \u00E0 la soci\u00E9t\u00E9 absorbante (BIBLIMMO SPRL). Ce patrimoine inclut des biens meubles et immeubles, des activit\u00E9s commerciales, des locaux, des droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-10-01"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMMO",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 10 octobre 2017. Il pr\u00E9voit la fusion de la SPRL IMMO SABRINA, dont le si\u00E8ge est \u00E0 Bruxelles, dans la SPRL BIBLIMMO, \u00E9galement bas\u00E9e \u00E0 Bruxelles. La soci\u00E9t\u00E9 absorbante, BIBLIMMO, d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui rend la fusion silencieuse. Le transfert du patrimoine entier, y compris des biens immobiliers, est r\u00E9troactif \u00E0 compter du 1er octobre 2017.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-10-2015 Renaud de Borman benoemd tot commissaire
- Renaud de Borman, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.272.563",
"name_full": "BIBLIMM\u041E"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | biblimmo |