CENTRA - IMMO
De berekende faillissementskans van CENTRA - IMMO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 10-07-2025 | 2025-00267176 |
| 31-12-2023 | micro | 02-07-2024 | 2024-00214751 |
| 31-12-2022 | micro | 02-06-2023 | 2023-00104056 |
| 31-12-2021 | micro | 05-07-2022 | 2022-20153354 |
| 31-12-2020 | micro | 20-05-2021 | 2021-14600549 |
| 31-12-2019 | micro | 27-06-2020 | 2020-22200513 |
| 31-12-2018 | micro | 22-08-2019 | 2019-48900170 |
| 31-12-2017 | micro | 12-06-2018 | 2018-17800415 |
| 31-12-2016 | micro | 13-07-2017 | 2017-31100071 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-17600341 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-12-1988 |
| Status | Actief |
| Postcode | 7110 |
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. |
|---|---|---|---|---|
| 55019A0188/00M002 | Wallonië | 1.999 m² | 1 · 136 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-12-2023 3 bestuurders benoemd, 3 herbenoemd correctie
- BOURGOIS Jean-Charles, Gedelegeerd bestuurder
- BOURGOIS Jean-Charles, Voorzitter
- BOURGOIS Valérie, Ondervoorzitter
- BOURGOIS Jean-Charles, Bestuurder
- BOURGOIS Valérie, Bestuurder
- BOURGOIS Charles-Edouard, Bestuurder
Technische details
{
"events": [
{
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"name": "BOURGOIS Jean-Charles",
"address": "7110 La Louvi\u00E8re (Houdeng-Aimeries), Rue de Wavrin 159",
"birth_date": "1951-07-11",
"profession": null,
"birth_place": "Braine-l\u0027Alleud"
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination comme administrateurs non statutaires : - Monsieur BOURGOIS Jean-Charles, n\u00E9 \u00E0 Braine-l\u0027Alleud le 11 juillet 1951, domicili\u00E9 \u00E0 7110 La Louvi\u00E8re (Houdeng-Aimeries), Rue de Wavrin 159, ici pr\u00E9sent et qui accepte ;",
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{
"kind": "director_renew",
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"name": "BOURGOIS Val\u00E9rie",
"address": "5004 Namur, Rue des B\u00E9gonias 87",
"birth_date": "1981-11-05",
"profession": null,
"birth_place": "La Louvi\u00E8re"
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"reason": null,
"subkind": "renewal",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination comme administrateurs non statutaires : - Madame BOURGOIS Val\u00E9rie, n\u00E9e \u00E0 La Louvi\u00E8re le 5 novembre 1981, domicili\u00E9e \u00E0 5004 Namur, Rue des B\u00E9gonias 87, ici repr\u00E9sent\u00E9e comme dit ci-avant et qui accepte.",
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{
"kind": "director_renew",
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"profession": null,
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},
"reason": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination comme administrateurs non statutaires : - Monsieur BOURGOIS Charles-Edouard, n\u00E9 \u00E0 La Louvi\u00E8re le 19 janvier 1979, domicili\u00E9 \u00E0 5100 Namur (Dave), Rue des Rochettes(NN) 27, ici repr\u00E9sent\u00E9 comme dit ci-avant et qui accepte.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"reason": null,
"subkind": "confirmation",
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"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 : - Monsieur BOURGOIS Jean-Charles, n\u00E9 \u00E0 Braine-l\u0027Alleud le 11 juillet 1951, domicili\u00E9 \u00E0 7110 La Louvi\u00E8re (Houdeng-Aimeries), Rue de Wavrin 159, ici pr\u00E9sent et qui accepte.",
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{
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{
"kind": "voorzitter_assignment",
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"name": "BOURGOIS Val\u00E9rie",
"address": "5004 Namur, Rue des B\u00E9gonias 87",
"birth_date": "1981-11-05",
"profession": null,
"birth_place": "La Louvi\u00E8re"
},
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"evidence_quote": "Le conseil d\u2019administration ici pr\u00E9sent d\u00E9cide de d\u00E9signer comme pr\u00E9sident Monsieur BOURGOIS Jean-Charles et Madame BOURGOIS Val\u00E9rie comme vice-pr\u00E9sidente.",
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}
],
"notary": {
"name": "Jules BASTIN",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
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}
],
"is_correction": true,
"subject_company": {
"kbo": "0436.350.045",
"name_full": "CENTRA - IMMO",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Jules BASTIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "343"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CENTRA - IMMO |