IMMO ARQUENNES
De berekende faillissementskans van IMMO ARQUENNES over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 5 |
| 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 | 19-06-2025 | 2025-00159777 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00150387 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00123508 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20054043 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16400355 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16100103 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18400423 |
| 31-12-2017 | micro | 04-05-2018 | 2018-12000485 |
-
Actief01-10-2025 → heden
-
Actief01-10-2025 → heden
-
François PironRechtspersoonBestuurder· vast vert.: François PIRONStaatsblad-akte 22084352 (13-07-2022)Actief13-07-2022 → heden
-
Mernier Management et ConstructionRechtspersoonBestuurder· vast vert.: Bruno MERNIERStaatsblad-akte 22084352 (13-07-2022)Actief13-07-2022 → heden
-
Smet-Gestion-CommerceRechtspersoonBestuurder· vast vert.: Roger SMETStaatsblad-akte 22084352 (13-07-2022)Actief13-07-2022 → heden
2 gebeurtenissen
- 13-07-2022 Mandaat verlengd· Bestuurder
- 13-07-2022 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig— → 01-10-2025
2 gebeurtenissen
- 01-10-2025 Ontslagen· Bestuurder
- 01-10-2025 Ontslagen· Gedelegeerd bestuurder
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-01-2017 |
| Status | Actief |
| Postcode | 7181 |
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. |
|---|---|---|---|---|
| 52003B0388/00M005 | Wallonië | 5.355 m² | 1 · 1.730 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Philippe COURTOY — Bestuurder
- Erberto GARGANO — Bestuurder
- Vincent DETOURNAlJ — Bestuurder
Technische details
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}29-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Philippe COURTOY — Bestuurder
- Erberto GARGANO — Bestuurder
- Vincent DETOURNAI — Bestuurder
- Vincent DETOURNAI — Gedelegeerd bestuurder
Technische details
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}29-11-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}29-11-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}22-05-2023 1 bestuurder benoemd, 2 ontslagnemend
- SRL DMD — Bestuurder
- SRL SMET GESTION COMMERCE — Bestuurder
- SRL SMET GESTION COMMERCE — Gedelegeerd bestuurder
Technische details
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}22-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Vincent DETOURNAIJ — Bestuurder
- Roger SMET — Bestuurder
Technische details
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"evidence_quote": "D\u00E9charge sera donn\u00E9e par l\u0027assembl\u00E9e \u00E0 la SRL SMET GESTION COMMERCE pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 ce jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels.",
"decharge_status": "pending_next_agm",
"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": "Vincent DETOURNAIJ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0799.721.052",
"name": "SRL DMD",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-04-01",
"evidence_quote": "Elle nomme administrateur la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAIJ qui accepte. Son mandat ainsi confi\u00E9 commencera le 1er avril 2023 pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PIRON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL \u0022FRANCOIS PIRON\u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL \u0022FRANCOIS PIRON\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON, administrateur;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno MERNIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL \u0022MERNIER MANAGEMENT ET CONSTRUCTION\u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL \u0022MERNIER MANAGEMENT ET CONSTRUCTION\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno MERNIER, administrateur;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent DETOURNAIJ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0799.721.052",
"name": "SRL \u0022DMD\u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL \u0022DMD\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAIJ, administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": null,
"filing_date": "2023-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-07-2022 1 bestuurder benoemd, 3 herbenoemd
- Roger SMET — Gedelegeerd bestuurder
- François PIRON — Bestuurder
- Bruno MERNIER — Bestuurder
- Roger SMET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PIRON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824098043",
"name": "SRL \u0022Fran\u00E7ois Piron\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de: - la SRL \u0022Fran\u00E7ois Piron\u0022 (BE 0824.098.043) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON qui accepte;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno MERNIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0518942278",
"name": "SRL \u0022Mernier Management et Construction\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de: - la SRL \u0022Mernier Management et Construction\u0022 (BE0518.942.278) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno MERNIER qui accepte;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger SMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422655823",
"name": "SRL \u0022Smet Gestion Commerce\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de: - la SRL \u0022Smet Gestion Commerce\u0022 (BE0422.655.823) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger SMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422655823",
"name": "SRL \u0022Smet Gestion Commerce\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, la SRL \u0022Smet Gestion Commerce\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SA"
}
}27-01-2017 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Nivelles 121, 7181 Seneffe",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "THOMAS \u0026 PIRON HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "THOMAS \u0026 PIRON HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SMET-GESTION-COMMERCE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SMET-GESTION-COMMERCE",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-01-24",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMMO ARQUENNES |