CKLC IMMO
De berekende faillissementskans van CKLC IMMO over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00137214 |
| 31-12-2024 | volledig | 13-06-2025 | 2025-00140802 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00129752 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00118182 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20075992 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-18800584 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16200244 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37300511 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16500285 |
| 30-06-2017 | volledig | 30-11-2017 | 2017-70500521 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-01-2009 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21016B0422/00Y016 | Brussel | 897 m² | 1 · 317 m² | 17,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-09-2023 Statutenwijziging
Technische details
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}24-08-2023 MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SRL benoemd tot auditor
- MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SRL, Auditor
Technische details
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}15-05-2023 2 bestuurders benoemd
- Vivalto Home Belgium SA, Gedelegeerd bestuurder
- Jean-Claude Demeuse, Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}15-03-2023 Charles-Antoine della Faille de Leverghem benoemd tot bestuurder
- Charles-Antoine della Faille de Leverghem, Bestuurder
Technische details
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"subject_company": {
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}29-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES, Auditor
- Axel DUMONT, Auditor
Technische details
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"subject_company": {
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}12-10-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-12",
"filing_date": "2020-10-02",
"act_kind_objet": "adaptation des statuts au CSA - d\u00E9missions-nominations- FUSION PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 au rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe de gestion et au rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 12:25 et 12:26 du CSA.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0808.947.435",
"name": "CKLC IMMO",
"role": "acquiring",
"address": "1180 Uccle, avenue de Flor\u00E9al 53",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0820.420.456",
"name": "MEDICAL INSTRUMENTS",
"role": "absorbed",
"address": "1190 Forest, avenue du Domaine 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 4.4947,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:28",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "4,4947 actions nouvelles de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 11147,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme \u00ABMEDICAL INSTRUMENTS\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABCKLC IMMO\u00BB, y compris tous droits, cr\u00E9ances, obligations, biens immobiliers, stocks, dettes et engagements.",
"equity_transferred_eur": 876211.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO",
"legal_form": "SRL"
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra DUBOIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CKLC IMMO a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme MEDICAL INSTRUMENTS, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 CKLC IMMO \u00E0 compter du 1er janvier 2020. En contrepartie, les actionnaires de MEDICAL INSTRUMENTS ont re\u00E7u 11.147 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de CKLC IMMO, au taux de 4,4947 actions par action d\u00E9tenue. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"Une exp\u00E9dition du proc\u00E8s-verbal contenant les rapports et une coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Charles-Antoine della Faille",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-21",
"filing_date": "2020-07-06",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les rapports \u00E9crits sur le projet de fusion sont dispens\u00E9s pour les deux soci\u00E9t\u00E9s, car tous les actionnaires en ont d\u00E9cid\u00E9 ainsi.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0808.947.435",
"name": "CKLC IMMO",
"role": "acquiring",
"address": "Avenue de Flor\u00E9al 53 \u00E0 1180 UCCLE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.880.910",
"name": "MEDICAL INSTRUMENTS",
"role": "absorbed",
"address": "Avenue du Domaine 13 \u00E0 1190 Forest",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 4.4947,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 4,4947 actions nouvelles de la soci\u00E9t\u00E9 absorbante",
"new_shares_issued_n": 11147,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SA MEDICAL INSTRUMENTS, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 la SRL CKLC IMMO. Le transfert concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers, les participations, les cr\u00E9ances et dettes.",
"equity_transferred_eur": 876210.57,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO",
"legal_form": "SRL"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles-Antoine della Faille",
"org_rep_person_name": null
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"summary_narrative": "Le projet de fusion par absorption du 6 juillet 2020 pr\u00E9voit la dissolution sans liquidation de la SA MEDICAL INSTRUMENTS, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 la SRL CKLC IMMO. Cette op\u00E9ration, intra-groupe entre soci\u00E9t\u00E9s contr\u00F4l\u00E9es par VIVALTO HOME BELGIUM, vise \u00E0 rationaliser les structures d\u0027exploitation et \u00E0 simplifier la gestion. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront des nouvelles actions de la soci\u00E9t\u00E9 absorbante selon un rapport d\u0027\u00E9change de 1 pour 4,4947. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2020.",
"co_filed_documents": [
"Projet de fusion de CKLC IMMO SRL par absorption de MEDICAL INSTRUMENTS SA dat\u00E9 du 6 juillet 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-09",
"filing_date": "2018-11-02",
"act_kind_objet": "Objet de l\u0027acte: fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s de CKLC IMMO ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit et circonstanci\u00E9 sur la fusion projet\u00E9e, conform\u00E9ment \u00E0 l\u0027article 694 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0808.947.435",
"name": "CKLC IMMO",
"role": "acquiring",
"address": "1180 Uccle, avenue Flor\u00E9al 53",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "STEFER INVEST",
"role": "absorbed",
"address": "7500 Tournai, rue Le Moulin 65",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.91,
"legal_articles": [
"693",
"694",
"695",
"313"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": "2,91 parts sociales nouvelles de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 30896,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme STEFER INVEST, y compris tous droits, cr\u00E9ances, actions judiciaires, garanties personnelles ou r\u00E9elles, et obligations, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 CKLC IMMO.",
"equity_transferred_eur": 4212642.21,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra DUBOIS",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CKLC IMMO a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme STEFER INVEST, dont elle a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2018. Cette fusion a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 30.896 parts sociales nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es aux actionnaires de STEFER INVEST au taux de 2,91 parts pour 1 action. L\u0027op\u00E9ration est effective \u00E0 compter du 1er octobre 2018.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal contenant les rapports et une coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy LINCE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-11-02",
"act_kind_objet": ""
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les rapports d\u0027information pr\u00E9vus par les articles 5:121 et 12:26 \u00A71 du Code des Soci\u00E9t\u00E9s sont renonc\u00E9s par les associ\u00E9s des soci\u00E9t\u00E9s participantes \u00E0 la fusion.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0808.947.435",
"name": "CKLC IMMO",
"role": "acquiring",
"address": "Avenue de Flor\u00E9al 53 \u00E0 1180 UCCLE",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "STEFER INVEST SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.91,
"legal_articles": [
"693",
"671",
"694",
"695 \u00A71er",
"313 \u00A71er"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 2,91 parts nouvelles de la soci\u00E9t\u00E9 absorbante",
"new_shares_issued_n": 30896,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (STEFER INVEST SA) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (CKLC IMMO).",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SPRL Guy LINCE",
"person_name": null,
"org_rep_person_name": "Guy LINCE"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme STEFER INVEST SA par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CKLC IMMO a \u00E9t\u00E9 adopt\u00E9 le 22 octobre 2018. L\u0027op\u00E9ration, effective r\u00E9troactivement au 1er octobre 2018, pr\u00E9voit le transfert int\u00E9gral du patrimoine de STEFER INVEST SA \u00E0 CKLC IMMO, avec cr\u00E9ation de 30 896 nouvelles parts au profit des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, au taux d\u0027\u00E9change de 1 action pour 2,91 parts nouvelles.",
"co_filed_documents": [
"Projet de fusion de CKLC IMMO par absorption de STEFER INVEST SA conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s dat\u00E9 du 22 octobre 2018."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2018 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas PETROVIC, Représentant permanent
- Jean-Claude DEMEUSE, Représentant permanent
- Guy EGGERMONT, Représentant permanent
Technische details
{
"events": [
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}16-01-2018 REWISE AD REVISEURS ENTREPRISES benoemd tot commissaire
- REWISE AD REVISEURS ENTREPRISES, Commissaire
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}08-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Claude Demeuse, Gérant
- Guy Eggermont, Gérant
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}21-03-2017 Kapitaalverhoging van €400.000 tot €418.550
- €18.550 → €418.550
- Inbreng in geld · Apport en numéraire
Technische details
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}04-03-2015 Publicatie in het Belgisch Staatsblad, Diversen
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}12-12-2014 7 bestuurders benoemd, 2 ontslagnemend
- Guillaume RAOUX, Gérant
- VIVALTO HOME BELGIUM, Gérant
- Guy EGGERMONT, Gérant
- VIVALTO HOME BELGIUM, Président du collège de gestion
- Guy EGGERMONT, Représentant permanent
- REWISE, Commissaire
- Axel DUMONT, Commissaire
- Alexandre KOSA, Gérant
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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 | CKLC IMMO |