Diggy Immo
De berekende faillissementskans van Diggy Immo over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 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 | verkort | 18-06-2025 | 2025-00154844 |
| 31-12-2023 | volledig | 30-04-2024 | 2024-00083087 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00094777 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20037447 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14200067 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-26800440 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-11200041 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18700457 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24300266 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22300505 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-10-2012 |
| Status | Actief |
| Postcode | 2830 |
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. |
|---|---|---|---|---|
| 12036B0301/00K000 | Vlaanderen | 9.823 m² | 1 · 3.447 m² | 13,1 m · 4 verd. |
| 62096A0048/00P000 | Wallonië | 6.252 m² | 1 · 3.241 m² | 21,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-06-2025 2 bestuurders benoemd, 5 ontslagnemend
- Dirk Verschueren, Bestuurder
- Peggy Neels, Bestuurder
- AB N M Consulting Services, Bestuurder
- Diego Aquilina, Bestuurder
- Nicolas Serin, Bestuurder
- Gildino Tavares-Ducrotois, Bestuurder
- Marie La, Dagelijkse bestuurder
Technische details
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}24-04-2025 Statutenwijziging
Technische details
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}04-03-2025 Zetelverplaatsing van Seraing naar Willebroek
- Avenue Greiner 1, 4100 Seraing, Belgique → 2830 Willebroek, Schoondonkweg
Technische details
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}24-05-2023 Wijziging in het bestuur
Technische details
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}24-01-2022 Statutenwijziging
Technische details
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}23-12-2021 3 bestuurders benoemd, 3 ontslagnemend
- Gildino Tavares-Ducrotois, Bestuurder
- Diego Aquilina, Bestuurder
- Nicolas Serin, Voorzitter
- Yves Honhon, Bestuurder
- Jean Luc Maurange, Bestuurder
- Nicolas Serin, Vice président
Technische details
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}18-06-2021 3 bestuurders benoemd
- Jean-Luc Maurange, Bestuurder
- Nicolas Serin, Bestuurder
- Yves Honhon, Bestuurder
Technische details
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}19-07-2019 Deloitte Réviseurs d'entreprises SCRL benoemd tot auditor
- Deloitte Réviseurs d'entreprises SCRL, Auditor
Technische details
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}07-03-2019 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"date": "2018-10-09",
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"agm_change": {
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"effective_from_year": 2019,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle a \u00E9t\u00E9 modifi\u00E9e dans les statuts. Aucune modification n\u0027a \u00E9t\u00E9 apport\u00E9e au calendrier existant, mais le texte de l\u0027article 20 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour clarifier la convocation et le lieu de r\u00E9union. La r\u00E9solution conf\u00E8re \u00E9galement des pouvoirs \u00E0 Monsieur Claude THEUNISSEN pour l\u0027ex\u00E9cution des d\u00E9cisions prises."
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"co_filed_documents": [
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"fiscal_year_change": null,
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"monetary_cap_eur": null,
"scope_categories": [
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"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": false
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}06-07-2018 3 bestuurders benoemd, 1 ontslagnemend
- Jean-Luc Maurange, Bestuurder
- Nicolas Serin, Bestuurder
- Yves Honhon, Bestuurder
- Bernard Serin, Bestuurder
Technische details
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}04-07-2018 Jean-Luc Maurange benoemd tot président du conseil d'administration
- Jean-Luc Maurange, Président du conseil d'administration
Technische details
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}12-09-2016 2 bestuurders benoemd
- Yves Honhon, Bestuurder
- Laurent Weerts, Commissaire
Technische details
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}12-09-2016 2 bestuurders benoemd
- Yves Honhon, Bestuurder
- Laurent Weerts, Commissaris
Technische details
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}18-02-2016 1 bestuurder benoemd, 2 ontslagnemend
- Yves HONHON, Bestuurder
- Pierre MEYERS, Bestuurder
- Pierre-Philippe MEYERS, Bestuurder
Technische details
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}13-07-2015 4 bestuurders benoemd
- Bernard Serin, Voorzitter van de raad van bestuur
- Pierre Meyers, Vice voorzitter van de raad van bestuur
- Pierre-Philippe Meyers, Bestuurder
- Nicolas Serin, Bestuurder
Technische details
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}13-07-2015 Wijziging in het bestuur
Technische details
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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 naamNL | Diggy Immo |