IMMO - BENELUX
De berekende faillissementskans van IMMO - BENELUX over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 27-08-2025 | 2025-00413088 |
| 31-12-2023 | micro | 21-10-2024 | 2024-00510917 |
| 31-12-2022 | micro | 18-05-2023 | 2023-00094730 |
| 31-12-2021 | micro | 27-07-2022 | 2022-20230401 |
| 31-12-2020 | micro | 11-10-2021 | 2021-71600025 |
| 31-12-2019 | micro | 10-11-2020 | 2020-70100219 |
| 31-12-2018 | micro | 23-09-2019 | 2019-66100250 |
| 31-12-2017 | micro | 24-12-2018 | 2018-75600051 |
| 31-12-2016 | micro | 26-12-2017 | 2017-73400378 |
| 31-12-2015 | verkort | 04-11-2016 | 2016-67600494 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-01-1989 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0211/00W012 | Brussel | 266 m² | 1 · 265 m² | 34,0 m · 5 verd. |
| 21818A0003/00P071 | Brussel | 194 m² | 1 · 172 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2024 Kapitaalverhoging van €0 tot €657.000
- €657.000 → €657.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 657000,
"delta_eur": 0,
"before_eur": 657000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO-BENELUX"
}
}07-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- FONTAINE Guy Ghislain Roger, Bestuurder
- FINANCIERE F.G.S., Bestuurder
Technische details
{
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"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FONTAINE Guy Ghislain Roger",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FINANCIERE F.G.S.",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO - BENELUX"
}
}03-07-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy Fontaine",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-03",
"filing_date": "2023-06-23",
"act_kind_objet": "FUSIEVOORSTEL waarvan de tekst luidt als voigt"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.642.233",
"name": "IMMO-BENELUX NV",
"role": "acquiring",
"address": "Louizalaan 367 - 1050 Elsene",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.971.790",
"name": "MARMO DECOR BVBA",
"role": "absorbed",
"address": "Priester Cuyperstraat 3 - 1040 Etterbeek",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.08,
"legal_articles": [
"12:50",
"12:24",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 nieuw aandeel per 9,45 bestaande aandelen (afgerond)",
"new_shares_issued_n": 80,
"_silent_flag_cleared": true,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van MARMO DECOR BVBA wordt overgenomen door IMMO-BENELUX NV, inclusief alle activa, passiva en werkzaamheden in de bouwsector, reiniging, dak- en metselwerkzaamheden, en onroerende goederen.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO-BENELUX NV",
"legal_form": "NV"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Fontaine",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van IMMO-BENELUX NV en de Raad van Bestuur van MARMO DECOR BVBA hebben op 12 mei 2023 een fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij IMMO-BENELUX NV het gehele vermogen van MARMO DECOR BVBA overneemt. De fusie is ingegeven door de wens tot vereenvoudiging van de groepsstructuur, kostenbesparingen en synergie\u00EBn in personeel, ICT en ondersteunende diensten. De overname is gebaseerd op een ruilverhouding van 1 nieuw aandeel in IMMO-BENELUX NV per 9,45 aandelen in MARMO DECOR BVBA, met een totaal van 80 nieuwe aandelen uitgegeven. De fusie is ",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2022 Zetelverplaatsing binnen Brussel
- Brigade Pironlaan 113 bus 115 te 1080 Brussel → Louizalaan 367 te 1050 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 367 te 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"old_address": {
"raw": "Brigade Pironlaan 113 bus 115 te 1080 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brigade Pironlaan",
"country": "BE",
"postcode": "1080",
"box_number": "115",
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Bij buitengewone algemene vergadering gehouden op het adres van de maatschappelijke zetel dd 01/06/2022 werd beslist om de maatschappelijke zetel over te plaatsen naar Louizalaan 367 te 1050 Brussel",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fontaine Guy",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-27",
"filing_date": "2022-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO BENELUX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/06/2022"
]
}23-10-2019 3 bestuurders benoemd
- FONTAINE Guy, Gedelegeerd bestuurder
- FONTAINE Guy, Bestuurder
- SA FINANCIERE FGS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA FINANCIERE FGS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO - BENELUX"
}
}19-06-2018 Zetelverplaatsing van Wemmel naar Sint-Jans-Molenbeek
- De Limburg Stirumlaan 92 te 1780 Wemmel → Avenue Brigade Piron nr 113 bus 115 te 1080 Sint-Jans-Molenbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Brigade Piron nr 113 bus 115 te 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Brigade Piron",
"country": "BE",
"postcode": "1080",
"box_number": "115",
"street_number": "113",
"locality_suffix": null
},
"old_address": {
"raw": "De Limburg Stirumlaan 92 te 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "De Limburg Stirumlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": "2018-03-12",
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 12/03/2018 werd beslist om de maatschappelijke zetel over te plaatsen naar Avenue Brigade Piron nr 113 bus 115 te 1080 Sint-Jans-Molenbeek",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "FONTAINE Guy",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-19",
"filing_date": "2018-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO BENELUX",
"legal_form": "NV"
},
"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": [
"Kopie van de besluitvorming van de bijzondere algemene vergadering",
"Nieuwe statuten (indien van toepassing)",
"Verklaring van de notaris over de overeenstemming van de beslissing met de statuten"
]
}08-07-2015 Zetelverplaatsing binnen Wemmel
- de Limburg Stirumlaan 180 1780 Wemmel → Limburg Stirumlaan 92 te 1780 Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Limburg Stirumlaan 92 te 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Limburg Stirumlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"old_address": {
"raw": "de Limburg Stirumlaan 180 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Limburg Stirumlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "180",
"locality_suffix": null
},
"effective_date": "2015-06-26",
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 26/06/2015 werd beslist om de maatschappelijke zetel over te plaatsen naar de Limburg Stirumlaan 92 te 1780 Wemmel",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Darlderlandetalige rechtbank van keeshendal Bouesel",
"firm_city": null,
"firm_name": null,
"office_city": "Bouesel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-08",
"filing_date": "2015-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO BENELUX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}11-08-2008 Zetelverplaatsing van Bruxelles naar Laeken
- Rue Ter Plast 54 1020 Bruxelles → Avenue des Citronniers, 1 à Laeken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Citronniers, 1 \u00E0 Laeken",
"city": "Laeken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Citronniers",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Ter Plast 54 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Ter Plast",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2008-05-28",
"evidence_quote": "Le conseil d\u0027administration du vingt-huit mai 2008 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue Ter Plast 54 \u00E0 Laeken \u00E0 l\u0027avenue des Citronniers, 1 \u00E0 Laeken.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "P.-I. Fricheteau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-08-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2008-05-28",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "Immo-Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "P.-I. Fricheteau",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de changement de si\u00E8ge social"
]
}03-09-2007 Zetelverplaatsing binnen Laeken
- Boulevard Emile Bockstael 336-1020 Laeken → Rue Ter Plast 54 à 1020 Laeken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Ter Plast 54 \u00E0 1020 Laeken",
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"street": "Rue Ter Plast",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Emile Bockstael 336-1020 Laeken",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Emile Bockstael",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "336",
"locality_suffix": null
},
"effective_date": "2007-08-15",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Rue Ter Plast 54 \u00E0 1020 Laeken, \u00E0 partir du 15/08/2007.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Fricheteau P.-l",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-09-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2007-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO-BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fricheteau P.-l",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Volet B"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMMO - BENELUX |