EBS IMMO
De berekende faillissementskans van EBS IMMO over 12 maanden bedraagt 0,4% (zeer laag). 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 | 10 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 29-04-2026 | 2026-00099107 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00150683 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00119608 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00123431 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20166911 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28700082 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15400034 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-23700439 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700052 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-23200380 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-02-2016 |
| Status | Actief |
| Postcode | 4460 |
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. |
|---|---|---|---|---|
| 62046A0055/00W002 | Wallonië | 3.122 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-06-2025 6 bestuurders benoemd, 1 ontslagnemend
- FR CAPITAL SRL, Bestuurder
- FRÉDÉRIC ROUSSEAU, Représentant permanent
- Joachim Colot, Mandataire spécial
- Louise Collin, Mandataire spécial
- Sacha Moreau, Mandataire spécial
- Léa Crahay, Mandataire spécial
- EURO BUROTIC SERVICES SRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EURO BUROTIC SERVICES SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Prise de connaissance de la d\u00E9mission d\u0027un administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "David Zimmerman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e octroie la d\u00E9charge d\u00E9finitive \u00E0 Monsieur David Zimmerman pour le mandat exerc\u00E9 durant une partie de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "FR\u00C9D\u00C9RIC ROUSSEAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0508.439.752",
"name": "EURO BUROTIC SERVICES SRL",
"address": "Rue Santos - Dumont 3, bo\u00EEte 5, 6041 Charleroi",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et int\u00E9grale \u00E0 EURO BUROTIC SERVICES SRL ainsi qu\u0027\u00E0 Monsieur Fr\u00E9d\u00E9ric Rousseau pour le mandat exerc\u00E9 durant l\u0027exercice \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FR CAPITAL SRL",
"address": "Chemin des Trois Arbres (HSH) 86, 6120 Ham-sur-Heure-Nalinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.874.513",
"name": "FR CAPITAL SRL",
"address": "Chemin des Trois Arbres (HSH) 86, 6120 Ham-sur-Heure-Nalinnes",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme avoir nomm\u00E9, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 1/01/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e: FR CAPITAL SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "FR\u00C9D\u00C9RIC ROUSSEAU",
"address": "Chemin des Trois Arbres (HSH) 86, 6120 Ham-sur-Heure-Nalinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.874.513",
"name": "FR CAPITAL SRL",
"address": "Chemin des Trois Arbres (HSH) 86, 6120 Ham-sur-Heure-Nalinnes",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance de la d\u00E9signation de Monsieur Fr\u00E9d\u00E9ric Rousseau, domicili\u00E9 \u00E0 6120 Ham-sur-Heure-Nalinnes, Chemin des Trois Arbres (HSH) 86, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 FR CAPITAL SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Joachim Colot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "Chauss\u00E9e de Courcelles 113, 6041 Charleroi",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Louise Collin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "Chauss\u00E9e de Courcelles 113, 6041 Charleroi",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Sacha Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "Chauss\u00E9e de Courcelles 113, 6041 Charleroi",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "L\u00E9a Crahay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "Chauss\u00E9e de Courcelles 113, 6041 Charleroi",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0648.735.109",
"name_full": "EBS IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9a Crahay",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2024 David Zimmermann neemt ontslag als bestuurder
- David Zimmermann, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Zimmermann",
"address": "6280 Gerpinnes, rue de l\u0027Astia 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-17",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, de Monsieur David Zimmermann, domicili\u00E9 \u00E0 6280 Gerpinnes, rue de l\u0027Astia 27, avec effet \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Zimmermann",
"address": "6280 Gerpinnes, rue de l\u0027Astia 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que de besoin, les actionnaires accordent d\u00E9charge provisoire \u00E0 Monsieur David Zimmermann. en sa qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Zimmermann",
"address": "6280 Gerpinnes, rue de l\u0027Astia 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires s\u0027engagent \u00E0 voter (ou faire voter), lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, en faveur de la d\u00E9charge d\u00E9finitive et inconditionnelle \u00E0 octroyer \u00E0 Monsieur David Zimmermann, en sa qualit\u00E9 administrateur, pour le mandat exerc\u00E9 au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but ",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Joachim Colot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne instruction et mandat \u00E0 l\u0027administrateur unique pour l\u0027ex\u00E9cution de ces d\u00E9cisions. L\u0027administrateur unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir tout",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Louise Collin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne instruction et mandat \u00E0 l\u0027administrateur unique pour l\u0027ex\u00E9cution de ces d\u00E9cisions. L\u0027administrateur unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir tout",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "L\u00E9a Crahay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne instruction et mandat \u00E0 l\u0027administrateur unique pour l\u0027ex\u00E9cution de ces d\u00E9cisions. L\u0027administrateur unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir tout",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-26",
"filing_date": "2024-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0648.735.109",
"name_full": "BIBUILAL DEL\u0027ENTE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9a Crahay",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EBS IMMO |