IMMO-MAISIERES
De berekende faillissementskans van IMMO-MAISIERES over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00204027 |
| 31-12-2023 | micro | 23-08-2024 | 2024-00371458 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00423520 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20307246 |
| 31-12-2020 | volledig | 18-07-2021 | 2021-36500588 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-30700562 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-32200088 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-46500424 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-33100043 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-34400072 |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 10-01-1986 |
| Status | Actief |
| Postcode | 1420 |
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. |
|---|---|---|---|---|
| 25744D0154/00K000 | Wallonië | 1.791 m² | 1 · 521 m² | 18,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-04-2023 1 ontslagnemend, 1 herbenoemd
- KALLAI Oscar Paul Luc Etienne Sandor Otto Peter, Zaakvoerder
- KALLAI Oscar Paul Luc Etienne Sandor Otto Peter, Bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "KALLAI Oscar Paul Luc Etienne Sandor Otto Peter",
"address": "Braine-l\u0027Alleud, 3, rue Chav\u00E9e",
"birth_date": "1964-04-27",
"profession": null,
"birth_place": "Louvain"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "a d\u00E9cid\u00E9 de mettre fin au mandat de g\u00E9rant non statutaire de Monsieur KALLAI Oscar Paul Luc Etienne Sandor Otto Peter, n\u00E9 \u00E0 Louvain le 27 avril 1964, domicili\u00E9 et demeurant \u00E0 (1421) Braine-l\u2019 Alleud, 3, rue Chav\u00E9e, et d\u00E9charge lui a \u00E9t\u00E9 donn\u00E9e depuis la derni\u00E8re d\u00E9charge jusqu\u2019au 13 avril 2023 ; laq",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KALLAI Oscar Paul Luc Etienne Sandor Otto Peter",
"address": "Braine-l\u0027Alleud, 3, rue Chav\u00E9e",
"birth_date": "1964-04-27",
"profession": null,
"birth_place": "Louvain"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "a d\u00E9cid\u00E9 de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ; lequel mandat sera exerc\u00E9 \u00E0 titre gratuit selon les m\u00EAmes modalit\u00E9s qu\u2019actuellement ; lequel a d\u00E9clar\u00E9 accepter ledit mandat ainsi que le caract\u00E8re gratuit de celui-ci",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "LAMMERHIERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner tout pouvoir au notaire LAMMERHIERT pr\u00E9cit\u00E9e d\u2019\u00E9tablir et de signer la coordination des statuts suite \u00E0 la modification des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "C\u00E9cile LAMMERHIERT",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-19",
"filing_date": "2023-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.250.842",
"name_full": "IMMO-MAISIERES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modifica-tif",
"une coordination des statuts"
],
"corrected_publication_numac": null
}03-01-2023 2 bestuurders benoemd
- Oscar KALLAI, Bestuurder
- Oscar KALLAI, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves WASTEELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-13",
"evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de M. Yves WASTEELS de son mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice social en cours;",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques SAVOIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-13",
"evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de M. Jacques SAVOIE de son mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice social en cours",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Oscar KALLAI",
"address": "Rue Chav\u00E9e, 3, 1421 Bois-seigneur-isaac",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-13",
"evidence_quote": "L\u0027actionnaire unique d\u00E9signe comme nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, M. Oscar KALLAI, domicili\u00E9 Rue Chav\u00E9e, 3, \u00E0 1421 Bois-seigneur-isaac, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Emilian Cojocaru",
"address": "Axis Parc, Rue Emile Francqui, 1, 1435 Mont-Saint-Guibert",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LFConseils",
"address": "Axis Parc, Rue du Fond Cattelain 1 bte 7, 1435 Mont-Saint-Guibert",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-13",
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Monsieur Emilian Cojocaru, avocat, ayant ses bureaux l\u0027Axis Parc, Rue Emile Francqui, 1 \u00E0 1435 Mont-Saint-Guibert ainsi qu\u0027aux membres et collaborateurs du bureau LFConseils, sis Axis Parc, Rue du Fond Cattelain 1 bte 7, \u00E0 1435 Mont-Saint-Guibert, avec droit ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Emilian Cojocaru",
"address": "Axis Parc, Rue Emile Francqui, 1, 1435 Mont-Saint-Guibert",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LFConseils",
"address": "Axis Parc, Rue du Fond Cattelain 1 bte 7, 1435 Mont-Saint-Guibert",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-13",
"evidence_quote": "L\u0027administrateur unique donne procuration \u00E0 Monsieur Emilian Cojocaru, avocat, ayant ses bureaux \u00E0 l\u0027Axis Parc, Rue Emile Francqui, 1 \u00E0 1435 Mont-Saint-Guibert ainsi qu\u0027aux membres et collaborateurs du bureau LFConseils, sis Axis Parc, Rue du Fond Cattelain 1 bte 7, \u00E0 1435 Mont-Saint-Guibert, avec d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Oscar KALLAI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-13",
"evidence_quote": "L\u0027administrateur d\u00E9cide d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 sans que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. L\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 est d\u00E9plac\u00E9, \u00E0 partir du 13 d\u00E9cembre 2022, \u00E0 l\u0027adresse suivante : Rue Chav",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-13",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2022-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.250.842",
"name_full": "IMMO-MAISIERES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LFConseils",
"person_name": null,
"org_rep_person_name": "Emilian Cojocaru",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMMO-MAISIERES |