FELTRIN-MEURISSE IMMO
De berekende faillissementskans van FELTRIN-MEURISSE IMMO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00364112 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00352759 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00212251 |
| 31-12-2021 | volledig | 13-10-2022 | 2022-20458959 |
| 31-12-2020 | micro | 20-07-2021 | 2021-37100406 |
| 31-12-2019 | micro | 25-09-2020 | 2020-55400210 |
| 31-12-2018 | micro | 12-08-2019 | 2019-45100411 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59300375 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54600218 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50700238 |
-
Actief11-06-2024 → heden
3 gebeurtenissen
- 16-09-2024 Benoemd· Dagelijks bestuur
- 11-06-2024 Benoemd· Gedelegeerd bestuurder
- 29-01-2020 Ontslagen· Bestuurder
-
WepiwaRechtspersoonBestuurder· vast vert.: Lucie THIEULEStaatsblad-akte 21030779 (09-03-2021)Actief09-03-2021 → heden
4 gebeurtenissen
- 09-03-2021 Mandaat verlengd· Bestuurder
- 09-03-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 09-03-2021 Ontslagen· Zaakvoerder
- 09-03-2021 Benoemd· Zaakvoerder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
Voormalige bestuurders (4)
-
Voormalig- → 16-09-2024
-
Voormalig- → 29-01-2020
-
Voormalig- → 29-01-2020
-
Voormalig- → 22-08-2016
| NACE primair | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-08-2000 |
| Status | Actief |
| Postcode | 1300 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 92118B0363/00E000 | Wallonië | 2.651 m² | 1 · 207 m² | 8,2 m · 2 verd. |
| 25772K0102/00T009 | Wallonië | 997 m² | 1 · 97 m² | 7,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
06-05-2026 General meeting · Seat change · Officer appointment · Act object
- Filing: 2026-04-07 · FELTRIN-MEURISSE IMMO
- General meeting: 2026-03-31 · FELTRIN-MEURISSE IMMO
- Seat change: new: Venelle des Voltigeurs 14 à 5030 Wavre, old: Place de l'Orneau, 16b à 5030 Gembloux, effective_date: 2026-04-01 · FELTRIN-MEURISSE IMMO
- Officer appointment: role: personne déléguée à la gestion journalière, start_date: 2026-04-01 · Wendi Feltrin
- Publication: 2026-05-06
- Act object: Changement du siège social et nomination d'une personne déléguée à la
Technische details
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"type": "filing",
"quote": "07 AVR. 2026",
"value": "2026-04-07",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assemble g\u00E9n\u00E9rale extraordinaire du 31 mars 2026",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du 01/04/2026 \u00E0 l\u0027adresse suivante : Venelle des Voltigeurs 14 \u00E0 5030 Wavre",
"value": {
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"old": "Place de l\u0027Orneau, 16b \u00E0 5030 Gembloux",
"effective_date": "2026-04-01"
},
"object": null,
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{
"type": "officer_appointment",
"quote": "Wendi Feltrin est nomm\u00E9e comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 partir du 01/04/2026.",
"value": {
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},
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{
"type": "publication",
"quote": "Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Changement du si\u00E8ge social et nomination d\u0027une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la",
"value": "Changement du si\u00E8ge social et nomination d\u0027une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la",
"object": null,
"subject": null
}
],
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"entities": [
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"attrs": {
"new_seat": "Venelle des Voltigeurs 14 \u00E0 5030 Wavre",
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}
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{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Walter Feltrin",
"attrs": {
"role": "Administrateur"
}
}
]
}10-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Walter Feltrin, Dagelijks bestuur
- Anne-Lise DURAND, Dagelijks bestuur
Technische details
{
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"role": "dagelijks_bestuur",
"person": {
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"name": "Walter Feltrin",
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},
"effective_date": "2024-09-16",
"evidence_quote": "Monsieur Walter Feltrin est nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de l\u0027entreprise \u00E0 partir de ce jour \u00E0 la place de Madame Anne-Lise DURAND."
},
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"name": "Anne-Lise DURAND",
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},
"effective_date": "2024-09-16",
"evidence_quote": "Le mandat de Madame DURAND prend fin ce jour."
}
],
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"subject_company": {
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"name_full": "FELTRIN-MEURISSE IMMO",
"legal_form": "SRL"
}
}19-06-2024 Statutenwijziging
Technische details
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"act_meta": {
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"statute_change": {
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"seat_change": true,
"object_change": true,
"effective_date": "2024-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.630.916",
"name_full": "FELTRIN-MEURISSE IMMO",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale charge le notaire soussign\u00E9 du d\u00E9p\u00F4t des statuts coordonn\u00E9s apr\u00E8s le pr\u00E9sent proc\u00E8s-verbal.",
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"filing",
"publication"
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Walter FELTRIN",
"quote": "Est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de la SA WEPIWA dans ses fonctions d\u2019administrateur de la SRL FELTRIN \u2013 MEURISSE IMMO, Monsieur Walter FELTRIN, ici pr\u00E9sent et qui accepte.",
"excluded_powers": null
}
]
}
}20-06-2023 Zetelverplaatsing naar Gembloux
- Place de l'Orneau 16, 5030 Gembloux
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gembloux",
"region": "Waals",
"street": "Place de l\u0027Orneau",
"country": "BE",
"postcode": "5030",
"box_number": "B",
"street_number": "16"
},
"old_address": null,
"effective_date": "2023-04-25",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Place de l\u0027Orneau 16B -5030 Gembloux"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0472.630.916",
"name_full": "FELTRIN-MEURISSE IMMO",
"legal_form": "SRL"
}
}09-03-2021 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Walter Feltrin, Zaakvoerder
- Lucie THIEULE, Zaakvoerder
- Wepiwa, Bestuurder
- Wepiwa, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wepiwa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AGE acte le maintien de la soci\u00E9t\u00E9 Wepiwa comme seul administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 FELTRIN MEURISSE IMM."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wepiwa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AGE acte le maintien de la soci\u00E9t\u00E9 Wepiwa comme seul administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 FELTRIN MEURISSE IMM."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lucie THIEULE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wepiwa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AGE acte la d\u00E9mission de Madame Lucie THIEULE comme repr\u00E9sentant permanent de Wepiwa et donc de la soci\u00E9t\u00E9 FELTRIN MEURISSE IMMO."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Walter Feltrin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wepiwa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Walter Feltrin est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Wepiwa et par cons\u00E9quent repr\u00E9sentant permanent de la soci\u00E9t\u00E9 FELTRIN MEURISSE IMMO."
}
],
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},
"subject_company": {
"kbo": "0472.630.916",
"name_full": "FELTRIN-MEURISSE IMMO",
"legal_form": "SRL"
}
}16-07-2020 1 bestuurder benoemd, 3 ontslagnemend
- Lucie Thieule, Bestuurder
- Wendi Feltrin, Bestuurder
- Pierre Feltrin, Bestuurder
- Walter Feltrin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendi Feltrin",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-29",
"evidence_quote": "la d\u00E9mission de Madame Wendi Feltrin de sa fonction d\u0027administrateur \u00E0 dater de ce jour"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Feltrin",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-29",
"evidence_quote": "la d\u00E9mission de Monsieur Pierre Feltrin de sa fonction d\u0027administrateur \u00E0 dater de ce jour"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Feltrin",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-29",
"evidence_quote": "la d\u00E9mission de Monsieur Walter Feltrin de sa fonction d\u0027adminsitrateur \u00E0 dater de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucie Thieule",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696861163",
"name": "WEPIWA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-29",
"evidence_quote": "la nomination de la soci\u00E9t\u00E9 WEPIWA, dont le si\u00E8ge social est \u00E9tabli Venelle des Voltigeurs 14 \u00E0 1300 Wavre et dont le num\u00E9ro d\u0027entrerpise est 0696.861.163 comme administrateur de la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
}
],
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},
"subject_company": {
"kbo": "0472.630.916",
"name_full": "FELTRIN-MEURISSE IMMO",
"legal_form": "SPRL"
}
}14-12-2016 Zetelverplaatsing van Dave naar Court-Saint-Etienne
- Rue du Rivage 188, 5100 Dave → Rue du Tienne 8, 1490 Court-Saint-Etienne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Court-Saint-Etienne",
"region": null,
"street": "Rue du Tienne",
"country": "BE",
"postcode": "1490",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Dave",
"region": null,
"street": "Rue du Rivage",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "188"
},
"effective_date": "2016-08-22",
"evidence_quote": "le si\u00E8ge social de la sprl Feltrin-Meurisse Immo est transf\u00E9r\u00E9 de la Rue du Rivage 188 \u00E0 5100 Dave vers la Rue du Tienne 8 \u00E0 1490 Court-Saint-Etienne \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0472.630.916",
"name_full": "FELTRIN-MEURISSE IMMO",
"legal_form": "SPRL"
}
}14-07-2008 Zetelverplaatsing van Soye naar Dave
- rue Malincroix 17, 5150 Soye → rue du Rivage 188, 5100 Dave
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dave",
"region": null,
"street": "rue du Rivage",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "188"
},
"old_address": {
"city": "Soye",
"region": null,
"street": "rue Malincroix",
"country": "BE",
"postcode": "5150",
"box_number": null,
"street_number": "17"
},
"effective_date": "2008-04-11",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Sprl Feltrin-Meurisse Immo de la rue Malincroix 17 \u00E0 5150 Soye vers la rue du Rivage 188 \u00E0 5100 Dave et ce \u00E0 partir du ce jour."
}
],
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}
}| Officiële naamFR | FELTRIN-MEURISSE IMMO |