IMMO LES REMPARTS
De berekende faillissementskans van IMMO LES REMPARTS over 12 maanden bedraagt 2,4% (gemiddeld). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 5 |
| Vestigingen | 2 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 25-06-2025 | 2025-00224051 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00240874 |
| 31-12-2022 | ander | 19-07-2023 | 2023-00266929 |
| 31-12-2021 | ander | 23-06-2022 | 2022-20116231 |
| 31-12-2020 | ander | 28-06-2021 | 2021-30200008 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28200414 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-24100346 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28400424 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22100147 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000512 |
-
PODEROSA BVRechtspersoonBestuurderStaatsblad-akte 25115361 (12-09-2025)Actief12-09-2025 → heden
-
ORPIMMOAdministratorStaatsblad-akte 24153767 (25-10-2024)Actief25-10-2024 → heden
-
Elite ConsultingBestuurderStaatsblad-akte 23039646 (22-03-2023)Actief22-03-2023 → heden
-
Olivier Van HoutteAdministrateur uniqueStaatsblad-akte 24027966 (14-02-2024)Actief22-03-2023 → heden
2 gebeurtenissen
- 14-02-2024 Benoemd· Administrateur unique
- 22-03-2023 Benoemd· Gedelegeerd bestuurder
-
Patricia VermeulenDelegated representative (type b)Staatsblad-akte 20100815 (02-09-2020)Actief02-09-2020 → heden
2 gebeurtenissen
- 02-09-2020 Benoemd· Delegated representative (type b)
- 02-09-2020 Benoemd· Special mandate (hr & social relations)
Historisch, niet recent bevestigd (7)
-
France LepereDélégué type bStaatsblad-akte 19061950 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Joëlle MangnayDélégué type aStaatsblad-akte 19061950 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 08-05-2019 Benoemd· Délégué type a
- 08-05-2019 Benoemd· Mandataire spécial
-
Louis LambertDélégué type aStaatsblad-akte 19061950 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Marina Van Der ElstDélégué type aStaatsblad-akte 19061950 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Yves DevroyeDélégué type bStaatsblad-akte 19061950 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
N.V. ORPIMMOGérantStaatsblad-akte 17032369 (01-03-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Michel WeberAuditorStaatsblad-akte 15107570 (27-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (11)
-
emeis Belgium SARechtspersoonAdministratorStaatsblad-akte 24153767 (25-10-2024)Voormalig- → 25-10-2024
-
Olivier CaretteBestuurderStaatsblad-akte 23039646 (22-03-2023)Voormalig22-03-2023 → 14-02-2024
2 gebeurtenissen
- 14-02-2024 Ontslagen· Bestuurder
- 22-03-2023 Benoemd· Bestuurder
-
Geert UytterschautGérantStaatsblad-akte 19113125 (21-08-2019)Voormalig21-08-2019 → 22-03-2023
2 gebeurtenissen
- 22-03-2023 Ontslagen· Bestuurder
- 21-08-2019 Benoemd· Gérant
-
Tania MeulemeesterSpecial mandate (hr & social relations)Staatsblad-akte 20100815 (02-09-2020)Voormalig02-09-2020 → 15-10-2021
2 gebeurtenissen
- 15-10-2021 Ontslagen· Mandataire spécial
- 02-09-2020 Benoemd· Special mandate (hr & social relations)
-
Claire PantanoDélégué type bStaatsblad-akte 19061950 (08-05-2019)Voormalig08-05-2019 → 02-09-2020
2 gebeurtenissen
- 02-09-2020 Ontslagen· Signatory
- 08-05-2019 Benoemd· Délégué type b
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d'Entreprises SRLActief Commissaire |
- | 12-09-2025 → heden |
Toon 3 eerdere commissarissen
| MAZARS REVISEURS D'ENTREPRISES Commissaire opgevolgd door Forvis Mazars Réviseurs d'Entreprises SRL in 2025 |
- | 06-01-2023 → 12-09-2025 |
| Michel Weber Commissaire opgevolgd door MAZARS REVISEURS D'ENTREPRISES in 2023 |
- | 15-10-2021 → 06-01-2023 |
| SPRL Michel Weber Réviseur d'Entreprises Commissaire opgevolgd door Michel Weber in 2021 |
- | 03-10-2018 → 15-10-2021 |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-08-2007 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 62813E0270/00Z000 | Wallonië | 1.230 m² | 1 · 1.065 m² | 21,5 m · 6 verd. |
| 21616G0163/00M002 | Brussel | 218 m² | 1 · 210 m² | 16,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 28 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
12-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- PODEROSA BV, Bestuurder
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
Technische details
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"subject_company": {
"kbo": "0891.400.603",
"name_full": "IMMO LES REMPARTS"
}
}27-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-27",
"filing_date": "2024-11-25",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "asset_transfer_other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0891.400.603",
"name": "IMMO LES REMPARTS SRL",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "SRL",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133"
],
"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\u0027apport en nature consiste en une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue par l\u0027actionnaire unique \u00E0 l\u0027encontre de la soci\u00E9t\u00E9. Cette cr\u00E9ance s\u0027\u00E9l\u00E8ve \u00E0 13.000.000,00 EUR et est int\u00E9gr\u00E9e au capital social sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": 13000000.0,
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IMMO LES REMPARTS SRL, r\u00E9unie le 8 novembre 2024, a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 13.000.000,00 EUR par apport en nature d\u0027une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue par l\u0027actionnaire unique. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise. Le rapport du commissaire a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}25-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- ORPIMMO, Administrator
- emeis Belgium SA, Administrator
Technische details
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"rrn": null,
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"schema": "v3.2",
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"subject_company": {
"kbo": "0891.400.603",
"name_full": "IMMO LES REMPARTS"
}
}11-10-2024 Statutenwijziging
Technische details
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"name_change": {
"new": "IMMO LES REMPARTS",
"old": "THIER SUR LA FONTAINE",
"changed": true
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"subject_company": {
"kbo": "0891.400.603",
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"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}04-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0891.400.603",
"name": "THIER SUR LA FONTAINE",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.087.910",
"name": "CHATEAU CHENOIS GESTION",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"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": "La cession concerne une branche d\u0027activit\u00E9 au sens de l\u0027article 12:11 du Code des soci\u00E9t\u00E9s et des associations, comprenant notamment les contrats de travail du personnel, les contrats commerciaux, ainsi que les actifs et passifs li\u00E9s \u00E0 l\u0027exploitation d\u0027une maison de repos et d\u0027une r\u00E9sidence services, sans inclure les droits r\u00E9els immobiliers. L\u0027op\u00E9ration s\u0027effectue en continu d\u0027exploitation (\u0027goin",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0891.400.603",
"name_full": "THIER SUR LA FONTAINE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 THIER SUR LA FONTAINE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, une branche d\u0027activit\u00E9 comprenant l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation d\u0027une maison de repos et d\u0027une r\u00E9sidence services, sans inclure les biens immobiliers. La cession a \u00E9t\u00E9 effectu\u00E9e \u00E0 la Soci\u00E9t\u00E9 CHATEAU CHENOIS GESTION, qui l\u0027a accept\u00E9e. Les formalit\u00E9s pr\u00E9vues aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 respect\u00E9es.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-09-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-20",
"filing_date": "2024-09-12",
"act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVIT\u00C9 \u00C9TABLI CONFORM\u00C9MENT"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-09-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0891.400.603",
"name": "THIER SUR LA FONTAINE",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CH\u00C2TEAU CHENOIS GESTION",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"12:103",
"12:93"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9, notamment les biens immobiliers et les droits li\u00E9s \u00E0 l\u0027exploitation d\u0027un \u00E9tablissement h\u00F4telier situ\u00E9 \u00E0 Uccle. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs sp\u00E9cifiquement li\u00E9s \u00E0 cette activit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0891.400.603",
"name_full": "THIER SUR LA FONTAINE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de direction de THIER SUR LA FONTAINE et de CH\u00C2TEAU CHENOIS GESTION ont \u00E9tabli un projet de cession de branche d\u0027activit\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9, incluant des biens immobiliers, de THIER SUR LA FONTAINE \u00E0 CH\u00C2TEAU CHENOIS GESTION, en vue de la reprise de l\u0027exploitation h\u00F4teli\u00E8re \u00E0 Uccle.",
"co_filed_documents": [
"le projet de cession de branche d\u0027activit\u00E9"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}14-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Van Houtte, Administrateur unique
- Olivier Carette, Bestuurder
Technische details
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},
{
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"person": {
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"subject_company": {
"kbo": "0891.400.603",
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"_kbo_extracted_mismatch": "0887.690.451"
}
}22-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Olivier Van Houtte, Gedelegeerd bestuurder
- Olivier Carette, Bestuurder
- Elite Consulting, Bestuurder
- Geert Uytterschaut, Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
{
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"person": {
"rrn": null,
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},
{
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"person": {
"rrn": null,
"name": "Geert Uytterschaut",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elite Consulting",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0891.400.603",
"name_full": "Orpea Belgium SA"
}
}06-01-2023 MAZARS REVISEURS D'ENTREPRISES benoemd tot commissaire
- MAZARS REVISEURS D'ENTREPRISES, Commissaire
Technische details
{
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],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0891.400.603",
"name_full": "THIER SUR LA FONTAINE"
}
}15-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Michel Weber, Commissaire
- Tania Meulemeester, Mandataire spécial
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- Patricia Vermeulen, Delegated representative (type b)
- Patricia Vermeulen, Special mandate (hr & social relations)
- Tania Meulemeester, Special mandate (hr & social relations)
- Claire Pantano, Signatory
- Katleen Bogaerts, Signatory
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}21-08-2019 1 bestuurder benoemd, 3 ontslagnemend
- Geert Uytterschaut, Gérant
- Marc Verbruggen, Gérant
- Sébastien Mesnard, Gérant
- Jean-Claude Bredenk, Gérant
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}08-05-2019 8 bestuurders benoemd
- Joëlle Mangnay, Délégué type a
- Marina Van Der Elst, Délégué type a
- Louis Lambert, Délégué type a
- France Lepere, Délégué type b
- Claire Pantano, Délégué type b
- Yves Devroye, Délégué type b
- Joëlle Mangnay, Mandataire spécial
- Katleen Bogaerts, Mandataire spécial
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}03-10-2018 1 bestuurder benoemd, 2 ontslagnemend
- SPRL Michel Weber Réviseur d'Entreprises, Commissaire
- Mme Deno, Gérant
- NV Orpimmo, Gérant
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}01-03-2017 N.V. ORPIMMO benoemd tot gérant
- N.V. ORPIMMO, Gérant
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}12-10-2016 Marc Verbruggen benoemd tot gérant
- Marc Verbruggen, Gérant
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}27-07-2015 Michel Weber benoemd tot auditor
- Michel Weber, Auditor
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}29-11-2011 Statutenwijziging
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}| Officiële naamFR | IMMO LES REMPARTS |