Actief BE 0536.997.443NV

IMMO HAECHT 1442

Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, België· 13 jaar actief

Sector: Handel in eigen onroerend goed (68110)

Conclusie Checked

De berekende faillissementskans van IMMO HAECHT 1442 over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.

Kerncijfers

Actief	13 jaar
Bestuur	5
Vestigingen	1
Publicaties	6

Faillissementskans (12 mnd) Checked-model v1 · gratis

0,5% Zeer laag

0%0,5%1,5%4%10%≥25%

Regio met hoger faalrisico +Sector met lager faalrisico −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd

0 / 100

Laag risico

Vertrouwenssignalen 2 signalen

Gevestigd

Opgericht in 2013, 13 jaar actief.

Geen juridische incidenten

Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.

Administratieve waarschuwingen 0 gebeurtenissen

Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.

Financiële kerncijfers10 NBB-aangiften

Financiën worden verwerkt

NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.

Aangiften op record

Boekjaar	Type	Neerlegging	Referentie
31-12-2024	volledig	18-06-2025	2025-00159976
31-12-2023	volledig	11-06-2024	2024-00127789
31-12-2022	volledig	19-06-2023	2023-00145824
31-12-2021	volledig	19-05-2022	2022-20033728
31-12-2020	volledig	28-04-2021	2021-12100441
31-12-2019	volledig	08-04-2020	2020-08900056
31-12-2018	volledig	26-04-2019	2019-11000485
31-12-2017	volledig	26-04-2018	2018-10900596
31-12-2016	volledig	24-04-2017	2017-10200265
31-12-2015	volledig	02-05-2016	2016-11400585

Bestuurders & mandaten 6 bestuurders

Huidige bestuurders & mandaten

Monument Immo Management SARechtspersoon
Bestuurder· vast vert.: Stéphanie Wilmotte
Staatsblad-akte 25113578 (09-09-2025)

Actief
09-09-2025 → heden
PH Advisory SRLRechtspersoon
Bestuurder· vast vert.: Pieter Herremans
Staatsblad-akte 25113578 (09-09-2025)

Actief
09-09-2025 → heden
Chris Carson
Voorzitter
Staatsblad-akte 22103084 (29-08-2022)

Actief
29-08-2022 → heden
3 gebeurtenissen
- 29-08-2022 Benoemd· Voorzitter
- 01-07-2022 Ontslagen· Bestuurder
- 16-12-2021 Benoemd· Bestuurder
SA Act-UnityRechtspersoon
Bestuurder· vast vert.: Philippe De Longueville
Staatsblad-akte 22103084 (29-08-2022)

Actief
29-08-2022 → heden
2 gebeurtenissen
- 29-08-2022 Benoemd· Bestuurder
- 29-08-2022 Benoemd· Voorzitter
Tincan Belgium BVRechtspersoon
Bestuurder· vast vert.: Maarten Van Breusegem
Staatsblad-akte 22103084 (29-08-2022)

Actief
01-07-2022 → heden

Voormalige bestuurders (1)

Julien Dessart
Bestuurder
Staatsblad-akte 22103084 (29-08-2022)

Voormalig
- → 28-05-2021

Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.Deze lijst is rechtstreeks uit de gepubliceerde akten van deze onderneming gelezen, niet uit het bestuurdersregister.

Juridische structuur

NACE primair	Handel in eigen onroerend goed(68110)
Rechtsvorm	NV(014)
Oprichtingsdatum	29-07-2013
Status	Actief
Postcode	1210

Vestigingseenheden 1 locatie

IMMO HAECHT 1442

Koning Albert II-laan 19, 1210 Sint-Joost-ten-NodeHoldings

sinds 20132.222.301.969

Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).

Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)

Perceel (capakey)	Regio	Oppervlakte	Gebouwen	Hoogte / verd.
21014A0003/00M022	Brussel	2.542 m²	1 · 1.816 m²	53,4 m · 14 verd.

Methodologie

via maatschappelijke zetel: 1

1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.

Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.

Updates 16 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025

09-09-2025

Staatsblad-akte Bestuurswijziging

29-07-2025

Staatsblad-akte Zetelwijziging

18-06-2025

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2024 · volledig

2024

30-07-2024

Staatsblad-akte Bestuurswijziging

11-06-2024

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2023 · volledig

2023

14-07-2023

Staatsblad-akte Kapitaal & aandelen

19-06-2023

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2022 · volledig

2022

14-11-2022

Staatsblad-akte Bestuurswijziging

29-08-2022

Staatsblad-akte Bestuurswijziging

19-05-2022

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2021 · volledig

2021

28-04-2021

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2020 · volledig

2020

08-04-2020

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2019 · volledig

2019

26-04-2019

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2018 · volledig

2018

26-04-2018

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2017 · volledig

2017

24-04-2017

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2016 · volledig

2016

02-05-2016

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2015 · volledig

Belgisch Staatsblad, aktes 6 aktes

Kapitaalverloop · 1

14-07-2023

Kapitaalwijziging

Adresverloop · 1

29-07-2025

Zetelwijziging

Alle aktes · 6 bijgewerkt 11 maanden geleden

2025

09-09-2025 6 bestuurders benoemd Bestuurswijziging

Stéphanie Wilmotte, Bestuurder
Pieter Herremans, Bestuurder
Natacha DELIE, Bestuurder
Margaux KRYKSZTEIN, Bestuurder
Iris ULENAERS, Bestuurder
Dominique SCHMITZ, Bestuurder

Originele publicatie ↗

Technische details

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29-07-2025 Zetelverplaatsing van Liège naar Bruxelles Zetelwijziging

Place Saint-Jacques, 11/123, 4000 Liège → 1210 Bruxelles, Boulevard du Roi Albert Il 19 RPM Bruxelles

Originele publicatie ↗

Technische details

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2024

30-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

SRL PwC Reviseurs d'Entreprises, Commissaris

Originele publicatie ↗

Technische details

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2023

14-07-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen

Originele publicatie ↗

Technische details

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2022

14-11-2022 4 bestuurders benoemd Bestuurswijziging

Tom Meuleman, Commissaris
Dominique SCHMITZ, Dagelijks bestuur
Geneviève BASSETTE, Dagelijks bestuur
Maarten Van Breusegem, Voorzitter

Originele publicatie ↗

Technische details

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29-08-2022 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging

Philippe De Longueville, Bestuurder
Philippe De Longueville, Voorzitter
Chris Carson, Bestuurder
Chris Carson, Voorzitter
Maarten Van Breusegem, Bestuurder
Dominique SCHMITZ, Directeur
Geneviève BASSETTE, Directeur
Julien Dessart, Bestuurder

Originele publicatie ↗

Technische details

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Krediet-advies advies per klant en bedrag

AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar

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Ondernemingsgegevens (KBO) Kruispuntbank

Activiteiten

Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203

Primaire activiteit gemarkeerd.

Namen & handelsnamen

Officiële naamFR

IMMO HAECHT 1442

Maatschappelijke zetel

Koning Albert II-laan 19

1210 Sint-Joost-ten-Node, België

Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.

Vergelijkbare bedrijven Zelfde sector en regio · geen vergelijking op omvang mogelijk · 1.130 van 7.280 met neergelegde cijfers

ARTEMIS PROPERTY BE 0721.456.504 · Sint-Joost-ten-Node

AZURE REAL ESTATE BE 1017.762.305 · Sint-Joost-ten-Node

BOTANIC BUILDING BE 0471.544.318 · Sint-Joost-ten-Node

De Werkvennootschap BE 0884.329.501 · Sint-Joost-ten-Node

EVAKI BE 0897.826.753 · Sint-Joost-ten-Node