BIZIMMO
De berekende faillissementskans van BIZIMMO over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00240380 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139027 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00199743 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20085682 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19700541 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19700127 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21700159 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-15000027 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-12-2016 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0905/00H000 | Brussel | 8,3 ha | 1 · 1,3 ha | 51,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-09-2025 4 bestuurders benoemd
- Cédric Antonelli, Auditor
- Laeticia Seeber, Mandataire
- Gaëlle Floor, Mandataire
- Soundouce Boualkma, Mandataire
Technische details
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}13-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- MHCT, Administrateur de catégorie b
- ML BUSINESS PARTNER SRL, Administrateur de catégorie b
Technische details
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}11-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Baert, Administrateur de catégorie a
- Franky De Wispelaere, Administrateur de catégorie a
Technische details
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}11-01-2024 Statutenwijziging
Technische details
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}29-08-2023 Zetelverplaatsing binnen Watermael-Boitsfort
- 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Technische details
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"co_filed_documents": [
"Extrait du registre des personnes morales",
"Copie du Moniteur belge"
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}29-08-2023 Wijziging in het bestuur
Technische details
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}06-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- ML Business Partner SRL, Administrateur b
- Christophe Boving SRL, Administrateur b
Technische details
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}04-10-2022 Wijziging in het bestuur
Technische details
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}31-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- BV Christophe Boving, Administrateur de catégorie b
- BV Immere, Administrateur de catégorie b
Technische details
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}23-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Antonelli, Commissaire
- Dominique Milis, Commissaire
Technische details
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}12-08-2021 2 bestuurders benoemd, 2 ontslagnemend
- Thibault RELECOM, Administrateur b
- IMMERE BV, Administrateur b
- Thibault RELECOM, Administrateur b
- D&M Consulting and Advice BV, Administrateur b
Technische details
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}16-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Franky De Wispelaere, Administrateur de catégorie a
- Nicolas Fruy, Administrateur de catégorie a
Technische details
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}04-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Franky Tolpe, Administrateur de catégorie a
- Vincent Sneyers, Administrateur de catégorie a
Technische details
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}31-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Thalès Management, Administrateur de catégorie b
- Renaud BLAVIER, Administrateur de catégorie b
Technische details
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}11-02-2020 Dominique Milis benoemd tot auditor
- Dominique Milis, Auditor
Technische details
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}30-10-2017 Zetelverplaatsing binnen Bruxelles
- Boulevard du Souverain 68 à 1170 Bruxelles → Boulevard du Souverain 68/9 à 1170 Bruxelles
Technische details
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}30-10-2017 1 bestuurder benoemd, 1 ontslagnemend
- Renaud Blavier, Administrateur de catégorie b
- Christophe Thibaut de Maisieres, Administrateur de catégorie b
Technische details
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}15-12-2016 Oprichting van een SA
Technische details
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],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes entreprises, initiatives ou op\u00E9rations immobili\u00E8res, fonci\u00E8res ou financi\u00E8res, destin\u00E9es \u00E0 cr\u00E9er, promouvoir, faciliter ou encourager soit directement, soit indirectement toutes affaires commerciales tant mobili\u00E8res qu\u0027immobili\u00E8res. En cons\u00E9quence, la soci\u00E9t\u00E9 peut, sans que cette \u00E9nonciation soit limitative:\na. Entreprendre ou faire entreprendre l\u0027\u00E9tude et la r\u00E9alisation pratique de tous les probl\u00E8mes techniques, sociaux, \u00E9conomiques, fiscaux et d\u0027organisation qui se posent en mati\u00E8re de son objet social.\nb. Pr\u00E9parer, r\u00E9diger et conclure en tant que mandataire ou pour compte propre, tous march\u00E9s de travaux ou de fourniture et faire toutes op\u00E9rations se rattachant \u00E0 ces objets.\nc. Prendre ou participer \u00E0 des initiatives sous forme de participation ou aide \u00E0 caract\u00E8re technique, financi\u00E8re ou d\u0027organisation.\nd. Repr\u00E9senter ses membres au sein de soci\u00E9t\u00E9s commerciales ou \u00E0 forme commerciale.\ne. Pr\u00EAter son assistance \u00E0 des tiers en toutes mati\u00E8res sociale, technique, financi\u00E8re, organique, administrative et \u00E9conomique.\nf. Contracter des emprunts hypoth\u00E9caires ou sous autre forme.\ng. Acqu\u00E9rir ou ali\u00E9ner tous immeubles, proc\u00E9der \u00E0 tous lotissements, mises en valeur, promotions, locations et effectuer la gestion de tous immeubles b\u00E2tis et non b\u00E2tis.\nLa soci\u00E9t\u00E9 a \u00E9galement comme objet:\na) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u0027achat et la vente, la construction, la r\u00E9novation, l\u0027am\u00E9nagement et la d\u00E9coration d\u0027int\u00E9rieur, la location ou la prise en location, l\u0027\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens immobiliers ou de droits r\u00E9els immobiliers;\nb) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u0027achat, la location et la prise en location, l\u0027\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u0027\u00C9tat;\nc) exclusivement en son propre nom et pour son propre compte: faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus.\nA cet effet, la soci\u00E9t\u00E9 peut collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit.\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce.\nLa soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
"is_lucrative": true,
"short_summary": "Toutes entreprises, initiatives ou op\u00E9rations immobili\u00E8res, fonci\u00E8res ou financi\u00E8res, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, visant \u00E0 cr\u00E9er, promouvoir, faciliter ou encourager directement ou indirectement toutes affaires commerciales mobili\u00E8res ou immobili\u00E8res."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement, dont au moins un Administrateur A et un Administrateur B",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 5,
"rule_text": "vingt-deux mai \u00E0 dix (10) heures"
},
"founding_event": {
"n_shares_total": 800,
"n_share_classes": 2,
"bank_attestation": {
"date": "2016-12-12",
"bank_name": "Banque Belfius SA",
"amount_eur": 200000.0,
"iban_masked": "BE35 0689 3120 1037"
},
"amount_paid_in_eur": 200000.0,
"incorporation_date": "2016-12-12",
"amount_subscribed_eur": 800000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0667.687.622",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "BIZIMMO",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "Watermael-Boitsfort (1170 Bruxelles), boulevard du Souverain 68",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": {
"name": "Thibault Marie Mendel RELECOM",
"address": "7063 Neufvilles, rue Caulier 2"
},
"via_org": {
"kbo": null,
"name": "UNIBRA REAL ESTATE",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Christophe Albert Vincent Marie Ghislain THIBAUT DE MAISI\u00C8RES",
"address": "1030 Schaerbeek, rue General Gratry 66"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": {
"name": "David Wim Lilian SYENAVE",
"address": "3090 Overijse, Smetslaan 25"
},
"via_org": {
"kbo": null,
"name": "D\u0026M Consulting and Advice",
"legal_form": "BV"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Vincent Marie-Madeleine Antoine SNEYERS",
"address": "2550 Kontich, Staf Van Elzenlaan 20"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Nicolas Henri Ghislain FRUY",
"address": "1410 Waterloo, rue No\u00EBl 27"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gilles Jean Jacques GEVERS",
"address": "1180 Uccle, rue Papenkasteel 48"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Hubert Poncelet",
"with_substitution": true,
"holder_person_name": "Hubert Poncelet"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BIZIMMO |