IMMO AVAL BELGIUM
De berekende faillissementskans van IMMO AVAL BELGIUM over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 4 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00479713 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00397997 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00280375 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20320390 |
| 31-12-2020 | volledig | 17-08-2021 | 2021-50000018 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-40800425 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-37400280 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48500060 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-47300439 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-37100034 |
-
Grégory Gonzalez RodriguezAuditor representativeStaatsblad-akte 25002718 (07-01-2025)Actief07-01-2025 → heden
-
KPMG Réviseurs d'Entreprises BV/SRLRechtspersoonAuditorStaatsblad-akte 25002718 (07-01-2025)Actief03-12-2021 → heden
2 gebeurtenissen
- 07-01-2025 Benoemd· Auditor
- 03-12-2021 Benoemd· Auditor
-
Virginie PattoBestuurderStaatsblad-akte 20131296 (06-11-2020)Actief06-11-2020 → heden
2 gebeurtenissen
- 06-11-2020 Benoemd· Bestuurder
- 06-11-2020 Benoemd· Gestion journalière
-
Yves TrepagneBestuurderStaatsblad-akte 20131296 (06-11-2020)Actief06-11-2020 → heden
2 gebeurtenissen
- 06-11-2020 Benoemd· Bestuurder
- 06-11-2020 Benoemd· Gestion journalière
Historisch, niet recent bevestigd (6)
-
KPMG Réviseurs d'entreprises SCRLRechtspersoonAuditorStaatsblad-akte 19135630 (11-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
GUILPAIN PhilippeBestuurderStaatsblad-akte 18067658 (25-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Hubert RoyenGedelegeerd bestuurderStaatsblad-akte 11078199 (24-05-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Thierry VISEURBestuurderStaatsblad-akte 11078199 (24-05-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
2 gebeurtenissen
- 24-05-2011 Benoemd· Bestuurder
- 24-05-2011 Benoemd· Gedelegeerd bestuurder
-
Eric BaudhuinGedelegeerd bestuurderStaatsblad-akte 06188089 (18-12-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Martin StaelensGedelegeerd bestuurderStaatsblad-akte 06078313 (08-05-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
Vaste vertegenwoordigers (2)
-
Grégory Gonzalez RodriguezRepresentant permanentStaatsblad-akte 23061921 (09-05-2023)Vaste vertegenwoordiger09-05-2023 → heden
-
Christophe HabetsReprésentant permanentStaatsblad-akte 16073834 (30-05-2016)Vaste vertegenwoordiger30-05-2016 → 09-05-2023
2 gebeurtenissen
- 09-05-2023 Ontslagen· Representant permanent
- 30-05-2016 Benoemd· Représentant permanent
Voormalige bestuurders (5)
-
Nicolas Le GuyaderBestuurderStaatsblad-akte 17050169 (07-04-2017)Voormalig07-04-2017 → 06-11-2020
3 gebeurtenissen
- 06-11-2020 Ontslagen· Bestuurder
- 07-04-2017 Benoemd· Bestuurder
- 07-04-2017 Benoemd· Gedelegeerd bestuurder
-
Christophe HabetsAuditor representativeStaatsblad-akte 21142168 (03-12-2021)Voormalig11-10-2019 → heden
2 gebeurtenissen
- 03-12-2021 Benoemd· Auditor representative
- 11-10-2019 Benoemd· Auditor representative
-
MENARD PhilippeBestuurderStaatsblad-akte 18067658 (25-04-2018)Voormalig- → 25-04-2018
-
Pascal TauvelBestuurderStaatsblad-akte 17050169 (07-04-2017)Voormalig- → 07-04-2017
-
Philippe DE CREMBestuurderStaatsblad-akte 11078199 (24-05-2011)Voormalig- → 24-05-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Entreprises SCRL civile Commissaire |
- | 30-05-2016 → 30-05-2016 |
| Michel VERCRUYSSE Commissaire opgevolgd door KPMG Entreprises SCRL civile in 2016 |
- | 19-01-2010 → 30-05-2016 |
| NACE primair | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-11-1995 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25384B0048/00V000 | Wallonië | 4.586 m² | 1 · 1.697 m² | 7,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-01-2025 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL, Auditor
- Grégory Gonzalez Rodriguez, Auditor representative
Technische details
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"subject_company": {
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}18-07-2024 Statutenwijziging
Technische details
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}09-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Grégory Gonzalez Rodriguez, Representant permanent
- Christophe Habets, Representant permanent
Technische details
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}03-12-2021 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL, Auditor
- Christophe Habets, Auditor representative
Technische details
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}06-11-2020 4 bestuurders benoemd, 1 ontslagnemend
- Yves Trepagne, Bestuurder
- Virginie Patto, Bestuurder
- Yves Trepagne, Gestion journalière
- Virginie Patto, Gestion journalière
- Nicolas Le Guyader, Bestuurder
Technische details
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"name": "Virginie Patto",
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}11-10-2019 2 bestuurders benoemd
- KPMG Réviseurs d'entreprises SCRL, Auditor
- Christophe Habets, Auditor representative
Technische details
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}
}25-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- GUILPAIN Philippe, Bestuurder
- MENARD Philippe, Bestuurder
Technische details
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"name": "MENARD Philippe",
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}07-04-2017 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas Le Guyader, Bestuurder
- Nicolas Le Guyader, Gedelegeerd bestuurder
- Pascal Tauvel, Bestuurder
Technische details
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}30-05-2016 2 bestuurders benoemd
- KPMG Entreprises SCRL civile, Commissaire
- Christophe Habets, Représentant permanent
Technische details
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"person": {
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}24-05-2011 3 bestuurders benoemd, 1 ontslagnemend
- Thierry VISEUR, Bestuurder
- Hubert Royen, Gedelegeerd bestuurder
- Thierry VISEUR, Gedelegeerd bestuurder
- Philippe DE CREM, Bestuurder
Technische details
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}
},
{
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"person": {
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}11-05-2010 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-05-11",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.398.955",
"name": "ITM IMMO",
"role": "acquiring",
"address": "RUE DU BOSQUET 4-1348 LOUVAIN-LA-NEUVE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.432.850",
"name": "BRAINCO",
"role": "absorbed",
"address": "RUE DU BOSQUET 4-1348 LOUVAIN-LA-NEUVE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 BRAINCO par la soci\u00E9t\u00E9 ITM IMMO. Le patrimoine entier de BRAINCO est transf\u00E9r\u00E9 \u00E0 ITM IMMO, qui survit \u00E0 l\u0027op\u00E9ration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "ITM IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0456.398.955",
"org_name": "Fiduciaire Nivelles S.A.",
"person_name": null,
"org_rep_person_name": "Marie Dupont"
},
"summary_narrative": "Le tribunal de commerce de Nivelles a enregistr\u00E9 le projet de fusion entre la soci\u00E9t\u00E9 anonyme ITM IMMO (BE0456398955) et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BRAINCO (BE0462432850), en application de l\u0027article 719 du Code des soci\u00E9t\u00E9s. ITM IMMO est la soci\u00E9t\u00E9 absorbante, qui absorbera l\u0027int\u00E9gralit\u00E9 du patrimoine de BRAINCO sans \u00E9mission de nouveaux titres.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2010 Michel VERCRUYSSE benoemd tot commissaire
- Michel VERCRUYSSE, Commissaire
Technische details
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}18-12-2006 Eric Baudhuin benoemd tot gedelegeerd bestuurder
- Eric Baudhuin, Gedelegeerd bestuurder
Technische details
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}08-05-2006 Martin Staelens benoemd tot gedelegeerd bestuurder
- Martin Staelens, Gedelegeerd bestuurder
Technische details
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}| Officiële naamFR | IMMO AVAL BELGIUM |