FONCIERE DE BAVIERE
De berekende faillissementskans van FONCIERE DE BAVIERE over 12 maanden bedraagt 1,0% (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 |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00165154 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00170996 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00153658 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20327535 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18600021 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-17300200 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17800575 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19500456 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19800170 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31100189 |
-
ACH Consulting SRLRechtspersoonBestuurderStaatsblad-akte 26100247 (04-08-2026)Actief04-08-2026 → heden
Voormalige bestuurders (1)
-
MSQ SRLRechtspersoonBestuurderStaatsblad-akte 26100247 (04-08-2026)Voormalig- → 04-08-2026
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-08-2012 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62803B0198/00L000 | Wallonië | 1.484 m² | 1 · 166 m² | 17,2 m · 5 verd. |
| 62805B0249/00E000 | Wallonië | 1.422 m² | 1 · 1.142 m² | 31,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 13 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 12 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
04-08-2026 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 04/08/2026 · FONCIERE DE BAVIERE
- Filing: 15/07/2026 · FONCIERE DE BAVIERE
- General meeting: 05/06/2026 · FONCIERE DE BAVIERE
- Officer resignation: date: 2026-06-05, role: administrateur · MSQ SRL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2026-06-05 · ACH Consulting SRL
- Permanent representative · Anouk Chabeau
- Permanent representative · Fabien De Jonge
- Permanent representative · Aubry Lefebvre
- Permanent representative · Yves Bacquelaine
- Permanent representative · Frank Jeusette
- Filing representative: accomplir toutes les formalités relatives à la publication ... modification de l'inscription ... formalités administratives · Anne Dooremont
- Filing representative: accomplir toutes les formalités relatives à la publication ... modification de l'inscription ... formalités administratives · Anouk Chabeau
Technische details
{
"facts": [
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027E 15 JUIL. 2026",
"value": "15/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-05",
"type": "general_meeting",
"quote": "PROCES-VERBAL DE L\u0027ASSEMBLE GENERALE ORDINAIRE DU 5 JUIN 2026",
"value": "05/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-05",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de MSQ SRL ... en sa qualit\u00E9 d\u0027administrateur B ... avec imm\u00E9diat.",
"value": {
"date": "2026-06-05",
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "05/06/2026",
"role": "administrateur",
"category": "B"
}
},
{
"date": "2026-06-05",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur B ACH Consulting SRL ... pour une dur\u00E9e de 4 ans ... Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2026-06-05"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "4 ans",
"category": "B",
"start_date": "05/06/2026",
"remuneration": "non r\u00E9mun\u00E9r\u00E9",
"end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030"
}
},
{
"type": "permanent_representative",
"quote": "ACH Consulting SRL ... repr\u00E9sent\u00E9e par Anouk Chabeau (repr\u00E9sentant permanent)",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge (repr\u00E9sentant permanent)",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Smapic SRL, repr\u00E9sent\u00E9e par Aubry Lefebvre (repr\u00E9sentant permanent)",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Yves Bacquelaine SA, repr\u00E9sent\u00E9e par Yves Bacquelaine (repr\u00E9sentant permanent)",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Ogeo Gund OFP repr\u00E9sent\u00E9e par Frank Jeusette (repr\u00E9sentant permanent)",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont et Anouk Chabeau ... afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... d\u0027effectuer toute modification de l\u0027inscription ... remplir toutes les formalit\u00E9s administratives",
"value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... modification de l\u0027inscription ... formalit\u00E9s administratives",
"object": "e1",
"subject": "e14"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont et Anouk Chabeau ... afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... d\u0027effectuer toute modification de l\u0027inscription ... remplir toutes les formalit\u00E9s administratives",
"value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... modification de l\u0027inscription ... formalit\u00E9s administratives",
"object": "e1",
"subject": "e5"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3669,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0848.264.703",
"kind": "company",
"name": "FONCIERE DE BAVIERE",
"attrs": {
"seat": "Rue Sainte-Marie 5 bte 4 - B-4000 Li\u00E8ge",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "MSQ SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Fabien De Jonge",
"attrs": {}
},
{
"id": "e4",
"kbo": "0735.577.427",
"kind": "company",
"name": "ACH Consulting SRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Anouk Chabeau",
"attrs": {
"address": "Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Smapic SRL",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Aubry Lefebvre",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean-Louis Amandt",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "Yves Bacquelaine SA",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Yves Bacquelaine",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Michel Claes",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "org",
"name": "Ogeo Gund OFP",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Frank Jeusette",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Anne Dooremont",
"attrs": {
"address": "Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles"
}
}
]
}29-08-2024 4 bestuurders benoemd, 1 ontslagnemend, 6 herbenoemd
- Fabien De Jonge, Bestuurder
- Anne Dooremont, Bestuurder
- Anouk Chabeau, Bestuurder
- Laurence Van der Cruys, Bestuurder
- Fabien De Jonge, Bestuurder
- Yves Bacquelaine, Bestuurder
- Aubry Lefebvre, Bestuurder
- Jean-Louis Amandt, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Fabien De Jonge n\u0027est pas renouvel\u00E9.",
"decharge_status": null,
"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": "Fabien De Jonge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En remplacement de l\u0027administrateur sortant, Monsieur Fabien De Jonge (Administrateur B), le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proposer la nomination de MSQ SRL, ayant comme repr\u00E9sentant permanent Fabien de Jonge, pour un terme de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Fabien De Jonge",
"rep_rotation_old_rep": "Fabien De Jonge",
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Bacquelaine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Yves Bacquelaine SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proposer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de proc\u00E9der au renouveliement des mandats suivants pour un terme de 6 ans : -Yves Bacquelaine SA ayant comme repr\u00E9sentant permanent Yves Bacquelaine (Administrateur C)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aubry Lefebvre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Smapic SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Smapic SRL ayant comme repr\u00E9sentant permanent Aubry Lefebvre (Administrateur A)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis Amandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Louis Amandt (Administrateur B)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Michel Claes (Administrateur A)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Jeusette",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ogeo Fund OFP",
"address": null,
"country": null,
"legal_form": "OFP"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ogeo Fund OFP ayant comme repr\u00E9sentant permanent Frank Jeusette (Administrateur C)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mamix Van Dooren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de mandat du commis-saire EY R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Mamix Van Dooren, pour un terme de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": "1160 Bruxelles, avenue Edmond Van Nieuwenhuyse 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, avenue Edmond Van Nieuwenhuyse 30, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anouk Chabeau",
"address": "1160 Bruxelles, avenue Edmond Van Nieuwenhuyse 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, avenue Edmond Van Nieuwenhuyse 30, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Van der Cruys",
"address": "1160 Bruxelles, avenue Edmond Van Nieuwenhuyse 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, avenue Edmond Van Nieuwenhuyse 30, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision des administrateurs (et administrateurs d\u00E9-l\u00E9gu\u00E9s), prise conform\u00E9ment \u00E0 l\u0027article 2: 7, \u00A75 CSA, d\u0027\u00E9lire domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour tout ce qui touche \u00E0 l\u0027exercice de leur mandat d\u0027administrateur (et d\u0027administrateur d\u00E9l\u00E9gu\u00E9).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Anne Dooremont",
"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": "Pour extrait conforme : Anne Dooremont, Mandataire",
"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": "mixed",
"pub_date": "2024-08-29",
"filing_date": "2024-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-05-16",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.264.703",
"name_full": "FONCIERE DE BAVIERE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | FONCIERE DE BAVIERE |